633 results for "December 03 2012"
Page 9 of 26
EFTA00701290.pdf
...Mon, 03 Dec 2012 22:10:59 +0000
After multiple discussions with Jay he is now saying he will reduce his invoice by only 121,000 from 371,000 to
250,000
Note my balance which assumed write offs of 68,000 was 303,000.
Earlier emails spoke of 150...
EFTA00295614.pdf
...FINANCIAL HIGHLIGHTS
The ratios to average limited partners' capital and other supplemental information for the year ended
December 31, 2012, are represented by the following:
Ratios to average limited partners' capital
Total expenses
Incentive allocation
Total expenses and incentive allocation
Net investment loss
3.91 %
0.03
3.94%
(2...
HOUSE_OVERSIGHT_024200.jpg
...Offshore Wind Arrives, Will Renewables Prosper?”, Standard & Poor’s Credit Week, May 2012
“Electric Utility Regulatory Aspects of Electric Vehicle Commercialization”’, National Regulatory Research Institute, December 1980
“President Obama Announces Historic 54.5 mpg Fuel Efficiency Standard”, White House Press Release, July 29, 2011
“Germany Power Links for Unbuilt Offshore...
EFTA00091271.pdf
...Grand Jury Subpoena to FirstBank Puerto Rico dated December 31, 2019
Dear
As we have discussed, Holland & Knight LLP represents FirstBank Puerto Rico concerning the
above referenced matter. In response to the Grand Jury Subpoena directed to FirstBank Puerto
Rico of December 31, 2019, documents bate numbered FirstBankPR000001 through
FirstBankPR007537...
EFTA02316662.pdf
...EYNAXB
"`Itinerary"'
Travel Details
Sunday December 9, 2012
CITIZENS OF UNITED STATES MUST CARRY A VALID PASSPORT
Hotel Information
Page 1 of 3
Generated: October 31. 2012 03:32 PM
Agent ID : 77
Hotel:
RADISSON HOTELS AND SUITES
Check-In:
RADISSON BLU PLAZA HOTEL OSLO
Check-Out:
SONJA HENIES PLASS...
EFTA00209211.pdf
...03/14/2012)
03/14/2012
SYSTEM ENTRY - Docket Entry 157 [order] restricted/sealed until
further notice. (dj) (Entered: 03/14/2012)
03/29/2012
158 ORDER granting 56 Motion to Intervene. Signed by Judge Kenneth A.
Matra on 3/29/2012. (ir) (Entered: 03/29/2012)
03/29/2012...
EFTA00400426.pdf
...Mon, 03 Dec 2012 11:03:02 +0000
Inline-Images: image001.jpg: image002.png
;;Description:
Description:
Good Morning ... Europe up 0-70 bps (Italy +0.94%, Greece +1.3%) ... ASX +0.57%, NKY +0.13%, KOSPI
+0.37%, SHCOMP-1.03%, HSI -0.81%
EUR 1.3036 (+0.38%) JPY...
EFTA00268812.pdf
...18/03/2016
Time : 13:05:44
Userid: EMI=
Entity Type : CUSTOMER
PEARCE,JACQUELINE CAROL
Date
Notation Text
Page :
22
ACCOUNT NUMBER
ACCOUNT NUMBER CLIENT:
21/05/2012 17:48:05 OPSP
RML ARRANGEMENT
FILE ON HOLD PENDING FURTHER PAYMENT(S)
21/05/2012 17:48:05 OPSP
RML ARRANGEMENT...
EFTA00610789.pdf
...Following the disposal of Shaklee in June 2013, this
business is no longer reflected in the consolidated statement of financial position as at 31 December 2013.
The following businesses are consolidated on a line by line basis as at 31 December 2013 and 31 December
2012:
•
Kleinwort Benson Wealth Management...
EFTA00702264.pdf
...Wed, Apr 4, 2012 at 2:05 PM
Subject: Epstein - Cost Bill
To: "jeevacation®gmail.com"
leevacation®gmail.com>
Cc: "CHRISTOPHER E. KNIa>
>>,
At the request of Mr. Knight and Ms. Sanchez, attached please find the December 2011...
EFTA00557647.pdf
...December 12, 2012 11:02:03 AM EST
To:
<
>
http://en.m.wikipedia.org/wiki/Kenfitarr
work
>
EFTA00557648
EFTA00399142.pdf
...December 18, 2012 12:03:23 PM EST
To:
Subject: Re: Jeffrey Epstein
Good to know...and to tell Leon!
I'll talk to you later this afternoon about the return flight.
Best,
Annemarie
On Dec 18, 2012, at 11:59 AM, i
wrote:
it will be via boat.
sometimes...
EFTA00398951.pdf
...Tue, 18 Dec 2012 15:01:03 +0000
>
correct
On Dec 18, 2012, at 9:53 AM, Natalia X Molotkova wrote:
So I am cancelling air for January 2-4 and will void tickets?
From:
[mailto:
Sent: Tuesday, December 18, 2012 9:46 AM
To: Natalia X Molotkova
Subject: Re...
EFTA00399132.pdf
...December 18, 2012 12:03:23 PM EST
To:
Subject: Re: Jeffrey Epstein
Good to know...and to tell Leon!
I'll talk to you later this afternoon about the return flight.
Best,
Annemarie
On Dec 18, 2012, at 11:59 AM,
wrote:
it will be via boat.
sometimes they...
EFTA00290315.pdf
...Centurion Travel Service
2421 West Peoria Avenue M/S AZ38-03-01
Phoenix, AZ 85029-4708
1-877-877-0987 (Toll Free)
When Overseas Call Collect 602-537-4000
Page 1 of 3
Generated: December 3, 2012 10:40 AM
Agent ID : ZM
***Itinerary***
This itinerary is a reservation only...
EFTA00668198.pdf
...Tue, 18 Dec 2012 12:15:23 -0400
To:
Subject: Re: Fw: Heidi H.
have your father send instructions to sell and/ or close all posttions and convert all to US dollars.. send today
On Tue, Dec 18, 2012 at 11:03 AM, <
> wrote:
Sent via BlackBerry by AT&T...
EFTA00261437.pdf
...02 January 2004 through 03 December 2005
•
(U) Call Frequency: 622
•
(U) As of September 2019, CLEAR search for=
yielded:
o (U) Current:
, Sprint
o (U) 12 March 2011-23 July 2019: S
New York, NY 10013; Omnipoint
Communications - Active
o (U) 12 March 2011-23 March 2012:
; Manhattan, NY...
HOUSE_OVERSIGHT_020381.jpg
...Although none of
this information appeared in her 2012 biography A// In: The Education of Davis
Petraeus, he had violated his oath to protect this information. Yet, in a 2014 deal with
the Justice Department, General Petraeus was allowed to plead guilty to a
misdemeanor charge and sentenced to two...
EFTA00400542.pdf
...Mon, 03 Dec 2012 16:04:06 +0000
i did..i had to stop reading!
On Dec 3, 2012, at 11:00 AM, Ike Groff wrote:
> Yes did you see all the detail she sent me holly smokes.
•
Original Message
> From: Lesley Groff (mailto:
> Sent: Monday, December 03, 2012 10...
EFTA00399214.pdf
...December 18, 2012 12:03:23 PM EST
To:
Subject: Re: Jeffrey Epstein
Good to know...and to tell Leon!
I'll talk to you later this afternoon about the return flight.
EFTA00399214
Best,
Annemarie
On Dec 18, 2012, at 11:59 AM,
wrote:
it will be via boat.
sometimes...
EFTA00688076.pdf
...Mon, 28 Nov 2011 03:12:20 +0000
Jeffrey,
Terak from Qatar told me that his chairman will be in West Palm Beach on December 3rd to view the Boeing 727 and possibly
take a demo flight, Chicago was mentioned as a possible destination. No firm demo flight date has...
EFTA00606954.pdf
AMERICAN EXPRESS TRAVEL
Centurion Travel Service
2421 West Peoria Avenue M/S AZ3S-03-01
When Overseas Call Collect
Page 1 of 4
Generated: November 27, 2012 12:03 PM
Travel Arrangements for:
EPSTEIN/JEFFREY
Agent ID : ND
Record Locator:
MRBPZM
"`Itinerary"'
Travel Details
Thursday November 29, 2012
CITIZENS OF...
EFTA00602289.pdf
...41%
1996
19.99%
2006
17.37%
1997
17.03%
2007
17.32%
1998
7.17%
2008
2.54%
1999
17.50%
2009
20.15%
2000
14.74%
2010
5.71%
2001
16.52%
2011
0.20%
2002
5.15%
2012
9.43%
2003
24.66%
2013
11.52%
2004...
EFTA00422126.pdf
...Mon, 02 Jan 2012 10:45:09 +0000
Inline-Images: image002.png
Good Morning ... European Markets up 20-140 bps (DAX +1.37%, Italy +1.17%, Greece -1.15%) ... KOSPI +0.03%,
Taiwan -1.69%
EUR 1.2955 (-0.04%) JPY 76.93 (-0.02%) CHF .9400 (-0.20%) GBP...
EFTA00290534.pdf
AMERICAN EXPRESS TRAVEL
Centurion Travel Service
2421 West Peoria Avenue M/S AZ38-03-01
Phoenix, AZ 85029-4708
1-877-877-0987 (Toll Free)
When Overseas Call Collect 602-537-4000
Page 1 of 4
Generated: November 27, 2012 12:03 PM
Travel Arrangements for:
EPSTEIN/JEFFREY
Agent ID...
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