506 results for "July 56 2014"
Page 8 of 21
EFTA00590400.pdf
...Additionally, information from Mergerstat' 0' Second Quarter 2014 Control Pretniwn
Study (the "Premium Study") was considered.
It
reported that, between
July 1, 2013 and June 30, 2014, there were 454 transactions across all industries in
which control was acquired, with a median premium of 29.1% and a mean
premium...
EFTA00583040.pdf
...Epstein's Motion was argued before this Court on January 27, 2014,
at which time this Court, after extensive argument and review of all written submissions
Tonja Haddad, •
• 315 SE 7th Street, Fort Lauderdale, FL 33301. 954.467.1223
EFTA00583040
and case law, orally granted Epstein's Motion. Days later...
EFTA00604442.pdf
...December 2014
September 2015
Cash and cash equivalents
$1,150
$1,150
Restricted cash
1,855,555
2,404,435
Accounts receivable
216,059
199,717
Inventory
82,679
64,869
Prepaids and other current assets
200,662
305,226
Total Current Assets
2,356,105
2,975,397
Land...
EFTA00039383.pdf
...5ss Transcript, dated July 8, 2019
("7/8/19 Tr."), at 2-3; Transcript, dated July 15, 2019 ("7/15/19 Tr."), at 40. It should also be
borne in mind that the Court has not (yet) been presented with a motion to dismiss the
Indictment.
This is a federal...
EFTA00081947.pdf
...dated July 8, 2019
("7/8/19 Tr."), at 2-3; Transcript, dated July 15, 2019 ("7/15/19 Tr."), at 40. It should also be
borne in mind that the Court has not (yet) been presented with a motion to dismiss the
Indictment.
This is a federal as opposed...
EFTA00615869.pdf
...Denied
EFTA00615923
Case 9:08-cv-80736-KAM Document 265-1 Entered on FLSD Docket 10/20/2014 Page 56 of
64
II. On about November 29, 2007, the U.S. Attorney's Office sent a draft of a crime victim
notification letter to Jay Lefkowitz, defense counsel for Jeffrey...
EFTA00077998.pdf
...Tue, 18 Feb 2020 15:47:56 +0000
These are the paragraphs from the complaint that are the most specific allegations of complicity of the trustees:
17. Epstein maintained a deliberately complex web of Virgin Islands corporations,
limited liability companies, foundations, and other entities, not all of which are yet...
EFTA00088671.pdf
...5827 (AT), 2014 WL 1274517 (S.D.N.Y. Mar. 24, 2014)
22, 23
Crooke,- v. Bureau of Alcohol, Tobacco, and Firearms,
789 F.2d 64 (D.C. Cir. 1986)
8
Cut for Nall Sec. Studies v. U.S. Dept of Justice,
331 F.3d 918 (D.C. Cir. 2003...
EFTA00071554.pdf
...5827 (AT), 2014 WL 1274517 (S.D.N.Y. Mar. 24, 2014)
22, 23
Crooke,- v. Bureau of Alcohol, Tobacco, and Firearms,
789 F.2d 64 (D.C. Cir. 1986)
8
Cut for Nall Sec. Studies v. U.S. Dept of Justice,
331 F.3d 918 (D.C. Cir. 2003...
EFTA00075437.pdf
...5827 (AT), 2014 WL 1274517 (S.D.N.Y. Mar. 24, 2014)
22, 23
Crooke,- v. Bureau of Alcohol, Tobacco, and Firearms,
789 F.2d 64 (D.C. Cir. 1986)
8
Cut for Nall Sec. Studies v. U.S. Dept of Justice,
331 F.3d 918 (D.C. Cir. 2003...
EFTA00622078.pdf
...The JPM trading account was funded With $75 Won Curvy July 2011 we withdraw S 32.478.520
Co 2/11/12 the *nun was mated by $501,930 for the purchase of 16,535 Mad Pharmaceuticals 8 7,095 Bogen ICEC
on 5/22/12 me e00Wlt was reducad...
EFTA00390481.pdf
...Wed, 15 May 2013 09:56:01 +0000
Inline-Images: image001.jpg; image002.png
L,,:pescription:
Description:
Good Morning ... European Markets up 0-70bps (IBEX +1.0%, FTSE -0.08%)
ASX -0.56%, NKY -+2.29%,
KOSPI +0.12%, TWSE +0.81%, SHCOMP 0.35% HSI -0.50%
EUR 1...
EFTA00209236.pdf
...Following briefing and argument, on April 18, 2014, the Eleventh Circuit ruled in
favor of the victims. at firmed this Court's decision, and simultaneously lifted its stay. Jane Doe
4
EFTA00209239
No. 1i United States, ---F.3d---, 2014 WL 1509015, No. 13-12923 at 23. The Circuit explained
that...
EFTA00270439.pdf
...Account
Statement Period
Jun 26 - Jul 25, 2014
Relationship Manager
Citibusiness Service Center
(877) 528-0990
Page 1 of 2
CitiBusinessilliCCOUNT AS OF JULY 25, 20
Relationship Summary:
Checking
Savings
Checking Plus
$34,023.44
IIIMMall
igiaM
JUNE 1, 2014 THRU JUNE
Type of Charge
No./Units
Price/Unit
Amount...
EFTA00598642.pdf
...31
Service cost
in C000
2015
2014
2015
2014
2015
2014
2015
2014
Dr. Klaus Engel
114
2,215
14,102
12,148
712
488
16,945
17,162
Dr. Ralph Sven Kaufmann
(from July 1, 2015)
Christian Kullmann
(from July 1, 2014)
217
121
2,787
2,068
414...
EFTA00074029.pdf
...dated July 8, 2019
("7/8/19 Tr."), at 2-3; Transcript, dated July 15, 2019 ("7/15/19 Tr."), at 40. It should also be
borne in mind that the Court has not (yet) been presented with a motion to dismiss the
Indictment.
This is a federal as opposed...
EFTA00264518.pdf
...794455)
29/04/2014 10:58:13 121000
OUTs0DRcED ARRANGEMENT
PAX 20.00 FOR 16 FN START 12/05/14 CL NOm 7560959 DEBT NO= 80134
29/04/2014 10:56:43 ERIGOO
Na DEDUCTION14THORITE OF $20-00 ADDED.
AVEHORITYDETAiL,11 S
SOURCE:- (SSR#
O-
OTHE, $20.00, COST:
COMP...
EFTA00168537.pdf
...182637630
Date-08/14
Amt: $31 56
MAPLES DE PROPERTIES INC
847 LI ONIA AVENUE
BROOK' N, NY 11207
ECB
olation No.: 40117082K
Date-12/18
Amt $300.00
LESHADE PROPERTIES INC
87 LIVONIA AVENUE
Sunday July 21, 2019
1/5
USAO_000895
EFTA_000 18805
EFTA00168552
19-J-9358AB...
EFTA00160532.pdf
...prior to 2014 to granting territorial concessions to Russia, and more. With new election
EFTA00160550
cycles beginning in Western democracies, many are asking what peace could look like in this conflict, and
how to support Ukraine in the aftermath.
" CSIS: National Security and Spectrum for 56 — Tuesday, July 25, 2023...
EFTA00151495.pdf
...After Deutsche Bank decided to close the FBME relationship in July 2014, the U.S. Government
determined that OFFSHORE COMPANY-1's ultimate beneficial owner was a Russian
businessman who was affiliated with a Syrian research facility responsible for developing and
producing non-conventional weapons.
78.
This was apparently not...
EFTA00594729.pdf
...31, March 31,
2013
2013
2013
2013
2014
2014
2014
2014
2015
(percentage of revenue)
Revenue
100%
100%
100%
100%
100%
100%
100%
100%
100%
Cost of revenue
45%
45%
44%
455E
41%
42%
46%
42%
39%
Gross margin
55%
55%
56%
55%
59%
58%
54%
58%
61%
—
—
—
—
—
—
—
Operating expenses...
EFTA00601577.pdf
...2014 Reviewer, Papers and Posters, 77th Annual Meeting of the American Society for
Information Science and Technology (ASIST 2014). Montreal, Canada. 31 October-4
November.
2014 Program Committee: 3rd International Information Systems for Crisis Response and
Management Conference (ISCRAM 2014), State College, PA. May 2014.
2014 Reviewer, ACM CHI Conference...
EFTA00156693.pdf
...4212).
(ii) Alternate I (July 2014) of 52.222-35.
(32)(i) 52.222-36, Equal Opportunity for Workers with Disabilities (Jun 2020) (29 U.S.C. 793).
(ii) Alternate I (July 2014) of 52.222-36.
(33) 52.222-37, Employment Reports on Veterans (Jun 2020) (38 U.S...
EFTA00153161.pdf
...01/17) Search and Seizure Warrant
UNITED STATES DISTRICT COURT
for the
Southern District of New York
In the Matter of the Search of
)
(Briefly describe the property to be searched
)
or identify the person by name and address)
)
2 electronic devices seized on July 6, 2019 from Jeffrey E...
EFTA00101044.pdf
...01/17) Search and Seizure Warrant
UNITED STATES DISTRICT COURT
for the
Southern District of New York
In the Matter of the Search of
)
(Briefly describe the property to be searched
)
or identify the person by name and address)
)
2 electronic devices seized on July 6, 2019 from Jeffrey Epstein...
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