591 results for "October 31 2011"
Page 8 of 24
EFTA00105525.pdf
...Ghislaine Maxwell and her spouse's net worth at 31 October 2020 is approximately
US$22,500,000. This is an estimate based on the 2019 tax filings to the end of
December 2019 and review of bank statements and explanations provided by her
spouse where bank statements are currently...
EFTA00624944.pdf
...The
investment has an internal rate of return (IRR) of -2.5%, as compared to the modeled IRR of 1.18%
through December 31, 2011. The IRR results include the most recent appraisal and investment-to-date
cash flow on a nominal basis net of all fees. Cash flow since...
EFTA00294306.pdf
...Equity Long/Short — Europe
HFMWeek Awards Nominee
October 2013
Long/Short equity (Global) under 51bn & Long/
short equity long term performance (5 years)
Institutional Investor
Feb 2011 (Online Article)
How Hedge Funds Generate Returns in Europe
Business in Canada
October 29, 2013
Star Heckle Fund Managers See Opportunity In
European...
EFTA00588939.pdf
...364.9
Total
$
1459.7
Cash Flow to Investor
2009
6/1/09
(28.0)
2010
1/1/10
(31.0)
2011
1/1/11
(70.0)
2012
2013
12/31/13
532.4
IRR to Investor
48%
(Assumes no cash distributions to investor until sale of company in 2014...
EFTA00584212.pdf
...e)
During this same time frame, on or around October 21, 2011, A.J. Discala,
a potential investor in the Epstein matters, sent an email to Rothstein about the private placement
memoranda for the investment.
23.
On October 22, 2009, the following events occurred:
a)
Edwards sent an email to...
EFTA00607583.pdf
...e)
During this same time frame, on or around October 21, 2011, A.J. Discala,
a potential investor in the Epstein matters, sent an email to Rothstein about the private placement
memoranda for the investment.
23.
On October 22, 2009, the following events occurred:
a)
Edwards sent an email to...
EFTA00166341.pdf
...11,1011S
Clo4Ing Salanee as on October 31, 2011
46.04042
Note Mara! VoDes ircia Accrot0 neon*
3
IIIIIIIIIllIIIVIIIIIIIIIIIIIII
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0002117
EFTA_00015591
EFTA00166343
Deutsche Asset
& Wealth Management
Regional Diversification
At
Cctober 31, 2015
Accouni Name.
JEFFREY EPSTEIN
Account Numbet...
EFTA00230771.pdf
...4/18/2011
EFTA00230783
•
— 1 .10:COM-tar-
1
LexisNexis CovettLink - Docket Number Search Result
Page 3 of 4
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EFTA00156682.pdf
...Rocchio, L.M. (November 2011). Conceptualization and assessment of sexual harassment in civil
litigation. In D. Hughes (Chair). The conceptualization of trauma in a forensic context. Symposium
conducted at the 27t Annual Meeting of the International Society for Traumatic Stress Studies,
Baltimore. MD
Rocchio. L.M. (August 2011). Assessment of...
EFTA00229916.pdf
...From October 2002 to January
2008, I was a non-supervisory Assistant United States Attorney handling my
own docket of cases.
EFTA00230015
.
.
.
--.4"in it --- -- ---------
Case 9:0B-cv-80736-KAM Document 79-1
Entered on FLSD Docket 05/03/2011 Page 15 of
31
Page 3 of 4
10...
EFTA00166187.pdf
...r
61 ar; Itl
Account Name
JEFFREY EPSTEIN
Account Number
Base Currency
USD
US Dollar ILESD)
Grand Toter in
Elrod CCV IUSOI
23.1 67
PIE 62
Clean; Selene° air or October 31. 2011
'Owen; we mama automat tarots flatus macs
B
41,103 17
41.019 30
1 13...
EFTA00065551.pdf
...Ghislaine Maxwell and her spouse's net worth at 31 October 2020 is approximately
US$22,500,000. This is an estimate based on the 2019 tax filings to the end of
December 2019 and review of bank statements and explanations provided by her
spouse where bank statements are currently...
EFTA00267164.pdf
...Activity statements lodged for the tax periods 1 January 2011 — 31 March 2012
Our decision:
Issue 1
Are you entitled to be registered for GST?
NO.
Issue 2 • Cuait-n‘tc. Ecci )(1)c_1/4 f.-srIt-BEN
`-‘)
Are you entitled to the GST credits claimed on Business Activity...
EFTA00598102.pdf
...Date
Percent Assigned
Per Tax Return
Claimed
Contribution
12/20/95
10.9157%
$350,000
12/29/97
9.9133
Unknown
12/29/00
1.5988
145,000
12/31/01
11.272
480,000
©2011 Wolters Kluwer. All rights reserved.
4 of 31
7/28/2011 7:40 AM...
EFTA00263717.pdf
...31 October, 2012 - The Hon Warren Snowdon, Minister for Indigenous Health
New Grants Build on the Work at 58 Men's Sheds
More than fifty Men's Sheds across Australia will receive funding from the Australian Government
to upgrade their facilities or buy new equipment and tools, in the latest...
EFTA00601500.pdf
...GAC_Work0rderPreliminaryInvoicc.rpt 2011
Page 13 of 18
Printed: II/142015 9:55:43AP
Rd 3.
EFTA00601512
Bill To: JEGE LLC
WO #: SC12978
Invoice Number 6915004123
Resolution: COMPLIED WITH CB #219A DATED OCTOBER 2, 2015 TITLED LANDING GEAR (ATA 32), MODIFICATION-
NOSE WHEEL STEERING SERVO VALVE UPGRADE. NO FURTHER ACTION...
EFTA00461961.pdf
...founder of the Richardson Center for Global Engagement, and Senior Director of TRAFFIC/World
Wildlife Fund, Crawford Allan, launched a partnership on October 31 to advance new strategies to combat illegal wildlife trafficking in key parts of
Africa.
With more than 30,000 elephants alone killed each year, nearly 100...
EFTA00157057.pdf
...L.M. (November 2011). Conceptualization and assessment of sexual harassment in civil
litigation. In D. Hughes (Chair). The conceptualization of trauma in a forensic context. Symposium
conducted at the 27th Annual Meeting of the International Society for Traumatic Stress Studies,
Baltimore. MD
Rocchio, L.M. (August 2011). Assessment of complex...
EFTA00073389.pdf
...IN WITNESS WHEREOF, I have hereunto set my signature this 21st day of November,_
2011.
Kellerhals Ferguson LLP
t4o46021-t•
'bed and swo yto before me this 21m day of October, 2011.
and for the
tory of the United States Virgin Islands
expires:
GINA MARIE BRYAN
NOTARY PUBLIC NP 069...
EFTA00177793.pdf
...Replies due by 10/31/2011. Signed by Judge
on
10/17/2011. (ir) (Entered: 10/17/2011)
10/17/2011
114 ENDOR
"ng..192 Motion for Leave to File Excess Pages. Signed
by Judge
on 10/17/2011. (ir) (Entered: 10/17/2011)
10/31/2011
Ill
REPLY to...
EFTA00574098.pdf
...Mon, 31 Oct 2011 23:31:37 +0000
Ions arrival flight for tomorrow. He is due to arrive the same time as Marc, 1pm so Leon can pick him up to. Will
need hotel for him. Thanks
Begin forwarded message:
From: Cape Air October 31, 2011 6:50...
EFTA00589804.pdf
...7.19%
-1.49%
7.28%
0.74%
2.42%
4.55%
-2.04%
October
-6.96%
7.91%
0.46%
7.50%
4.16%
1.77%
-2.65%
November
-0.57%
3.48%
1.31%
3.47%
2.62%
-0.43%
December
-6.34%
10.12%
4.44%
8...
EFTA00614024.pdf
...Capital Allocation for the
Month Ended December 31, 2008
12/31/2008
VRF 00001387 - 0001388
363
Settlement Agreement and Release
4/8/2009
VRF 00000984 — 00000997
364
E-mail to Elise Hubsher from Nicole
White re: FW:; attaching
Jeepers_3_13_09.xls
4/29/2009
VRF 00001199 — 00001200
a65...
EFTA00425420.pdf
...October 16 - November 19
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SAT
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• C2) C3T
SUN...
EFTA00614890.pdf
...EFTA00614890
October 21, 2014
Recoverable Reserve Highlights
Pro Forma of Net Proven, Probable, Possible and Potential Recoverable Reserves prepared for the
Company by Jack J. Grynberg, a Registered Professional Petroleum Engineer in good standing in
Colorado, Texas, Oklahoma, and South Dakota, whose resume is attached hereto. The results are
set...
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