2,351 results for "June 10 2015"
Page 79 of 95
EFTA00285298.pdf
...Wed, Apr 15, 2015 at 8:59 AM
Subject:
To: Melanie Spinella <
I did the Paul Weiss bill get paid??? 2. Talk to me before signing anything today important
10m paid today to gratitude America, a 501 c 3, will make last year complete. 20 million paid today
FTC. 10...
EFTA00305994.pdf
...Wed, Apr 15, 2015 at 8:59 AM
Subject:
To: Melanie Spinella
I did the Paul Weiss bill get paid??? 2. Talk to me before signing anything today important
10m paid today to gratitude America, a 50I c 3, will make last year complete. 20 million paid today
FTC. 10...
EFTA02231775.pdf
...15, 2015 at 8:59 AM
Subject:
To: Melanie Spinella
I did the paul weiss bill get paid ??? 2. Talk to me before signing anything today
important
I Om paid today to gratitude america, a 501 c 3, will make last year complete. 20
million paid today ftc . 10 million...
EFTA00619455.pdf
TAX RETURN FILING INSTRUCTIONS
REPORT OF FOREIGN BANK AND FINANCIAL ACCOUNTS
DECEMBER 31, 2014
Prepared for
APO2 DECLARATION (C/O ELYSIUM MGT., LLC)
Prepared by
RAICH ENDE MALTER & CO., LLP
Form must be
filed on
or before
Special
Instructions
JUNE 30, 2015
FORM 114 HAS BEEN PREPARED FOR ELECTRONIC FILING...
EFTA00263778.pdf
...Horowitz, Jason (September 22, 2015). "Donald Trump's Old Queens Neighborhood Contrasts
With the Diverse Area Around Ittttps:/hvww.nytimes.com/2015/09/23/us/politics/donald-trum
ps-old-gueens-neighborhood-now-a-meltintpot-was-seen-as-a-cloister.html). The New York
Times. Retrieved November 7, 2018.
7...
EFTA00370590.pdf
...We are
appreciative of the support we received from our lead bank, Credit Suisse, our existing lenders who renewed their
commitments and a significant number of new lenders."
▪ June 3 2013 • Alliance HealthCare Services, Inc. (NASDAQ: AIQ), a leading national provider of outpatient
diagnostic imaging and radiation therapy services, announced...
EFTA00069926.pdf
...14
EFTA00069939
SDNY News Clips, Wednesday, July 31, 2019
Jeffrey Epstein could face sex trafficking trial next June
Reuters
7/31/19
Financier Jeffrey Epstein could go to trial on charges of sex trafficking involving dozens of underage girls as
early as next June, though his lawyers told a court...
EFTA00619489.pdf
TAX RETURN FILING INSTRUCTIONS
REPORT OF FOREIGN BANK AND FINANCIAL ACCOUNTS
DECEMBER 31, 2014
Prepared for
Prepared by
Form must be
filed on
or before
Special
Instructions
THE BLACK FAMILY 1997 TRUST
C/O ELYSIUM MANAGEMENT LLC
RAICH ENDE MALTER & CO., LLP
JUNE 30, 2015
FORM 114 HAS BEEN PREPARED...
EFTA00087338.pdf
...However, our reporting and
review of records shows that in June and July 2015, the Barclays Switzerland
account of System Family Management sent and received nearly $9 million in wire
transfers. Please comment on how those transfers were processed in light of
remarks made in a February 2015 SAR by...
EFTA00615480.pdf
...painful reminders of the horrific acts of one of the
perpetrators, Defendant Trump, via mass media coverage of him starting on or about June 16,
2015 that, over a short period of time, became continuous and unavoidable. Exh. A.
15.
As a direct and proximate result of the sexual assaults...
EFTA00671813.pdf
...Tue, 19 Jun 2012 23:29:49 +0000
19 June, 2012
Article 1.
NYT
Egypt's Democracy Interrupted
Editorial
Article 2.
The Daily Beast
China Should Intervene in Syria, Not America
Niall Ferguson
Article 3.
Usa Today
Iranian nukes? No worries
Kenneth Waltz
Article 4.
BBC
Fears grow for fate...
EFTA00623075.pdf
...Following this extensive briefing on waiver issues,6 on December 8, 2015, the Florida
Court (Lynch, J.) ruled, denying Dershowitz's argument that attorney-client privilege had been
waived. McCawley Decl., Exhibit 10, Order Denying Motion to Compel. Specifically, the Court
denied the motion to compel, explaining "Pre March 2014...
EFTA02731018.pdf
...As part of
this, Black paid Epstein $70 million in 2014 and $30 million in 2015. Please provide all
documents related to payments made by Black to Epstein in 2014 and 2015, including
any statements of work or descriptions of services rendered by Epstein related to his work
EFTA02731020
on...
EFTA00619496.pdf
...BLACK
Prepared by
RAICH ENDE MALTER & CO., LLP
Form must be
filed on
or before
JUNE 30, 2015
Special
Instructions
THE TAXPAYER'S FORM 114 HAS BEEN PREPARED FOR ELECTRONIC FILING.
PLEASE SIGN, DATE, AND RETURN FORM 114A TO OUR OFFICE. WE WILL
THEN TRANSMIT THE TAXPAYER'S FORM TO...
EFTA02237161.pdf
...how much to change this current ticket to a date sometime in May or June...?
we would then just purchase the new one way for her from Novosibirsk to London you suggested..
On Feb 1 2018 at 10:25 AM. Natalia Molotkova
> wrote:
sounds like the best idea, money wise...
EFTA00263534.pdf
...83
$159.65
$203.20
Total GST
$2.88
$5.75
$7.18
$10.05
$12.92
$15.80
$20.10
EFTA00263556
J Monequic
SUPPLIES MIX YEAR 1
Service or Product
Jan
Feb
March
April
May
June
July
Ladies T-Shirts
Number sold
350
400
450
500
520
525
550...
EFTA00592838.pdf
...I
June 13, 2014.
Synopsis
Background: After several of its officers were convicted of
healthcare fraud and making false statements, a provider of
managed care services to government-sponsored health care
programs moved to be recognized as a victim of its officers'
crimes and sought restitution under the Crime Victims...
EFTA02231832.pdf
...Wed, Apr 15, 2015 at 8:59 AM
Subject:
To: Melanie Spinella •
>
I did the paul weiss bill get paid ??? 2. Talk to me before signing anything today
important
10m paid today to gratitude amcrica, a 501 c 3, will] make last year complete. 20
million paid today ftc . 10...
EFTA00262413.pdf
...794466)
29/04/2014 10:58:13 YRIGOO
OUTBOtERCEDARRANMEmm
PAY 20.00 FOR 16 FN START 12/05/14 CL No=
DIEST NO= 80134
29/04/2014 10:56:43 ERIGOO
NS DEDUCTIOEssliPEEMR= OF $20
AUTHORITY DRYADS: CUSTOMER:-
CREWE:- (SSR' 502 823 483 V)
OTER, $20.00, COST:
COMP CODE...
EFTA02237298.pdf
...how much to change this current ticket to a date sometime in May or June...?
we would then just purchase the new one way for her from Novosibirsk to London you suggested..
On Feb 1, 2018, at 10:25 AM, Natalia Molotkova
> wrote:
EFTA_R1_01002108
EFTA02237300
sounds like the...
EFTA00264665.pdf
...Your next court hearing is the 12 January 2016 at 10:30 am in the Port Pirte Magistrates Court.
I can advise that I will be on leave from the 14 December 2015 until the 4 Jar:uaiy 2016. Please
-. contact me sometime shortly after I return to work with...
EFTA02257291.pdf
...Paris Charles de Gaulle Airport, (CDG) at 10.25am
• Fri 14 Sep - Belavia?Belarusian Airlines 866 - 3h Om
Departing: Paris Charles de Gaulle Airport, (CDG) at 11.15am
Arriving: Minsk National Airport, (MSQ) at 3.15pm
Please reply to this email and provide your authorization to proceed.
Regards,
Natalia (Natasha...
EFTA00151495.pdf
...In January 2015, during the onboarding
process for that account, an AML Compliance Officer ("AML OFFICER-1") identified recent
developments in the press concerning Mr. Epstein, including (a) a June 2014 federal appeals
court ruling that some of Mr. Epstein's alleged victims would be granted access to the details...
EFTA00268412.pdf
...xxxx - Affectionate overtones - Friendship well established prior to June 2010
Refer to email dated 19/10/2009
From : Jacqueline Pearce
Subject : The Specialist Medical Centre
Refer to email dated 13/10/2009
From : Jacqueline Pearce
Subject : Reply : Re: NEIS Application - targeted victim had been contacted by the Australian
Government Department...
EFTA00604445.pdf
...If the sponsor does
not consummate such a construction loan by April 1, 2015, then each
investor will receive a refund of its initial deposit and the subscription
agreement will terminate, except that the sponsor will have the right to
extend such deadline to June 1, 2015 if, on or...
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