2,010 results for "June 1 2014"

Page 71 of 81
EFTA00067870.pdf
OCR Confidence: 85%  •  4631.0 KB
...Tuesday, June 30, 2020 1:01 PM Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Janey, the purpose of your 5 years in the waiting PRELIMINARY denial of my OpCo Award application could not be any more clear: run the clock out and...
EFTA00149214.pdf
OCR Confidence: 85%  •  4504.0 KB
...from 2014-18, is the second ex-president to be charged in an ongoing public corruption investigation by the FBI, IRS, Department of Labor and U.S. Attorney's Office. Gary Jones pleaded guilty in June to EFTA00149233 conspiring with other high-level union officials to embezzle over $1 million...
EFTA00039383.pdf
OCR Confidence: 85%  •  4533.9 KB
...Defense counsel has submitted a one page document called "Asset Summary - June 30, 2019." It indicates that Epstein has cash in the amount of $56,547,773; fixed income valued at 25 EFTA00039407 Case 1:19-cr-00490-RMB Document 32 Filed 07/18/19 Page 26 of 33 $14...
EFTA00608391.pdf
OCR Confidence: 85%  •  8386.6 KB
...whth hat* a maw.,...% leo of 1.75% EFTA00608487 EXHIBIT A-8 APOLLO SVF ADVISORS, LP DISCOUNTED FUTURE EARNINGS AS OF APRIL 16, 2007 Assets Under Management (June 30) Growth in Assets History 2006 Projected 2007 Projected 2008 Projected 2009 Projected 2010 Projected 2011 HORIZON $600.000.000 $1.000...
EFTA02365541.pdf
OCR Confidence: 85%  •  2568.2 KB
...However, median household income was down 3 percent as of 2014, a=d the official poverty rate was 1.6 percentage points higher. *0=A0 The rate of home ownership has dropped to the lowest point in nearly hal= a century. =/span>The federal debt owed to the public has...
EFTA00081947.pdf
OCR Confidence: 85%  •  4540.4 KB
...Defense counsel has submitted a one page document called "Asset Summary - June 30, 2019." It indicates that Epstein has cash in the amount of $56,547,773; fixed income valued at 25 EFTA00081971 Case 1:19-cr-00490-RMB Document 32 Filed 07/18/19 Page 26 of 33 $14...
EFTA00069970.pdf
OCR Confidence: 85%  •  4295.0 KB
...Tuesday, June 30, 2020 1:01 PM EFTA00070000 Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Janey, the purpose of your 5 years in the waiting PRELIMINARY denial of my OpCo Award application could not be any more clear: run the clock out...
EFTA00210551.pdf
OCR Confidence: 85%  •  622.8 KB
...Following various other proceedings, on June 1, 2013, the Court denied the Government's motion to dismiss. DE 189. That denial also lifted stay of discovery proceedings. DE 189 at 14 ("The stay of discovery pending ruling on the Government's motion to dismiss entered on November 8, 2011 [DE...
EFTA00168537.pdf
OCR Confidence: 85%  •  2110.7 KB
...MANHATTAN (1), 01386. 0010 Property Tax Bill Quarterly Statement Activity through June 1, 2019 Outstanding Charges $0.00 New Charges $173,510.58 Amount Due $173,510.58 PTS - LD 1400.01 40-0 105360 NYC Department of Finance Total amount due by July 1, 2019 If you want to...
EFTA00657075.pdf
OCR Confidence: 85%  •  1926.3 KB
...Smart Phones Good, PNDs Bad According to WedBush World Market Media - Tom Copeland - 1. 1‘ December 1,2010 - The biggest holiday shopping days of the year has passed and many investors want to know: ilow did wireless technology do? According to Scott Sutherland, CFA with Wedbush Securities, the answer is...
EFTA00071898.pdf
OCR Confidence: 85%  •  4747.9 KB
...Tuesday, June 30, 2020 1:01 PM Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Janey, the purpose of your 5 years in the waiting PRELIMINARY denial of my OpCo Award application could not be any more clear: run the clock out and...
EFTA00039828.pdf
OCR Confidence: 85%  •  3343.8 KB
...Tuesday, June 30, 2020 1:01 PM Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Janey, the purpose of your 5 years in the waiting PRELIMINARY denial of my OpCo Award application could not be any more clear: run the clock out and...
EFTA00065479.pdf
OCR Confidence: 85%  •  768.2 KB
...Normal How Did Trump and Clinton Pal Jeffrey Epstein Escape #MeToo? Call him Weinstein 1.o: The billionaire with famous friends (Kevin Spacey, Woody Allen) was a secret pervert who used his power and influence to groom teens for abuse. As the Harvey Weinsteins of the world get their comeuppance...
EFTA00086220.pdf
OCR Confidence: 85%  •  2300.6 KB
...Epstein 2013 Trust and any related amendments; (v) a November 18, 2014 Will of Jeffrey Epstein and any related codicils, and The Jeffrey E. Epstein 2014 Trust and any related amendments and revocations; (vi) a June 29, 2017 Will of Jeffrey Epstein and any related codicils, and The Jeffrey E...
EFTA00298388.pdf
OCR Confidence: 85%  •  1004.5 KB
...EFTA00298389 Page 1 of 12 SCOTTRADE INC PO BOX 31759 ST. LOUIS, MO 63131-0759 PAYER'S Federal ID No: 86-0381976 Tax Information Account 36154452 Statement Date: 03/15/2014 AMENDED 2013 DANIEL MICHAEL GROFF LESLEY KATHERINE GROFF JT TEN RECIPIENTS ID No: XXX-XX-9726 2013 1099-Dir...
EFTA00597681.pdf
OCR Confidence: 85%  •  5857.8 KB
...This latter premium corresponds to a discount for lack of control of 25.2% (1 - [1 + (1 + 33.7%)]). Additionally, information from Mergerstare First Quarter 2015 Control Premium Study (the "Premium Study") was considered. It reported that, between April 1, 2014 and March 31, 2015, there were 511 transactions across...
EFTA02338109.pdf
OCR Confidence: 85%  •  1688.1 KB
...font-size:Opx;"> =OA Save =OA =/tr> Pins of the Day - June 21, 2014
EFTA00593966.pdf
OCR Confidence: 85%  •  1994.2 KB
...From the end of the Consulting Period through and including June 30, 2014, Executive will, in his reasonable discretion, remain reasonably available to the Company, subject to his personal and business commitments, for purposes of occasional consultation and assistance (telephonically unless agreed to otherwise by Executive) on material issues relating...
EFTA00284339.pdf
OCR Confidence: 85%  •  7595.5 KB
...LP( Distribution/ 866.92.5.00 1.540290.13 6/29/2011 biome. Mogan Suitt Bart NA. 14524 1.940,43527 6/19/101! lawns,. &townStanley Parma Bank NA. 4411 1.94000.18 Italanoe as ol June 30,24111 $ I 441 4S1 Lt $ - $ I. Ol)4 4-, I, MorganStanley SmithBarney...
EFTA00106555.pdf
OCR Confidence: 85%  •  11180.2 KB
...monday, June 10,2019 Sensitive But Unclassified Page 1 of 1 EFTA00106608 NEW YORK MCC INVENTORY REPORT BY LOCATION GENERAL ITEMS: LOCATION: ROOF RECREATION TYPE DESCRIPTION OTY DETECTOR METAL HANDHELD 1 FLASHLIGHT RECHAREGABLE STREAKILIGHT I SCISSOR BAT CLOTHING CUTTER 1 Total . 3 Morning Watch: Date: Day Watch: Date: Evening Watch...
EFTA00064917.pdf
OCR Confidence: 85%  •  6470.6 KB
...167, 167 (2014). • FSA at Tide I § 101(a) (codified at 18 U.S.C. § 3632(a)(5)(A)). See DOJ Report at 42-43. "See supra notes 1 &2. 'Pamela M. Casey et al., National Center* Slate Courts, °fender Risk a' Needs Assessment Instruments: .4 Primer* Courts 19 (2014...
EFTA00094035.pdf
OCR Confidence: 85%  •  6472.0 KB
...167, 167 (2014). • FSA at Tide I § 101(a) (codified at 18 U.S.C. § 3632(a)(5)(A)). See DOJ Report at 42-43. "See supra notes 1 &2. 'Pamela M. Casey et al., National Center* Slate Courts, °fender Risk a' Needs Assessment Instruments: .4 Primer* Courts 19 (2014...
EFTA00100180.pdf
OCR Confidence: 85%  •  6472.0 KB
...167, 167 (2014). • FSA at Tide I § 101(a) (codified at 18 U.S.C. § 3632(a)(5)(A)). See DOJ Report at 42-43. "See supra notes 1 &2. 'Pamela M. Casey et al., National Center* Slate Courts, °fender Risk a' Needs Assessment Instruments: .4 Primer* Courts 19 (2014...
EFTA00262705.pdf
OCR Confidence: 85%  •  16703.8 KB
...1/3 EFTA00262721 1/26/24. 11:43 AM Gmail - Ticket#845224/ Win won't connect Has been updated M Gmail Jacqueline Pearce Ticket#845224/ WiFi won't connect Has been updated 3 messages Pit S > 7 June 2022 at 16:13 To: " 1> —REPLY above this line to respond...
EFTA00295577.pdf
OCR Confidence: 85%  •  652.2 KB
7/11/2018 • • • Clifford Sosin CAS Investment Partners, LLC 8 Wright Street Westport, CT 06880 Performance Summary Sosin Partners, LP• SPY" 2012"*" 14.0% -1.5% 2013 66.6% 32.3% 2014 6.3% 13.5% 2015 14.5% 1.3% 2016 22.0% 12.0% 2017 31.2% 21...

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