Search results for December 31, 2015

3,365 results for "December 31, 2015"

Page 9 of 135
EFTA02475377.pdf Email
OCR Confidence: 85%  •  54.5 KB
...Thursday, December 31, 2015 4:47 PM To: Richard Kahn Subject: Re: James Go home On Thursday, 31 December 2015, Richard Ka=n
EFTA01367016.pdf Photo
OCR Confidence: 85%  •  102.1 KB
...interest due As or December 31. 2013 and 2014, there is no unreel merest to China Mirsheng Bank The onnocel of USS4 nII,OA US S5 Mon, US$5 melon US$5 million. uSS5 Mann USS6 nelson are US$2 mitten win be repaid in 2015, 2016. 2017. 2018, 2019...
EFTA01285867.pdf Financial
OCR Confidence: 85%  •  119.8 KB
...ST THOMAS 00802 UNITED STATES VI December 1, 2015 to December 31. 2015 Summary of Account Balance(s) Account Account Numba Balance For personal assistance call: 1j Litchfonl Balance Businaw C'heckinR Beginning Balance at of December 1, 2015 5139.471.98 $139,471.98 Deposits and Other Crolits 50...
EFTA01367282.pdf Photo
OCR Confidence: 85%  •  83.7 KB
...respectwely Furthermore, during the year ended December 31, 2014, capital wrirdrawats were taken by Compery shareholders in the amount of USS17,230,951 F-533 http://cfdocs.btogo.com:27638/cf/drv7/pub/edgar/2015/07/20/0001193125-15-256461/d78... 7/20/2015 CONFIDENTIAL - PURSUANT TO FED. R. CRIM...
EFTA01366876.pdf Photo
OCR Confidence: 85%  •  73.4 KB
...As of Match 31.2015 Balance as of January 1.2016 245,703 (216) 245.487 Act.1(rn 13 (1,335) (1.322) Recirissf;cabon(d,. (3724) — (3,724) Balance as of March 31. 2016 241 ,992 (1,551) 240,441 As of December 31. 2014 Balance as of...
EFTA01366958.pdf Photo
OCR Confidence: 85%  •  72.0 KB
...2015 and vrill increase by 0 25% every ninety ays thereafter trvough the date of matey The interest rate was 8 5% as of December 31. 2014. The merest rate payable under essodollar bans va be based won tie published LIBOR rate, Phil the applicable margin gotatng 750% as of...
EFTA01378089.pdf Financial
OCR Confidence: 85%  •  150.7 KB
...The comparable amount as of December 31, 2013 is $12.0 million. The Company believes that it is reasonably possible that its unrecognized tax benefits could decrease by approximately $1.2 million by December 31, 2015, primarily due to expirations of statutes of limitations. Note 4 —Goodwill and intangible assets...
EFTA01732980.pdf Email
OCR Confidence: 85%  •  34.9 KB
...Friday, December 25, 2015 10:00 PM To: Jeffrey Subject: Fwd: Re[2]: asked for your email - l=told to send the letter to me. Envoye demon i Phone =div> Begin forwarded message: From: Date: December 25, 2015 at 4:31:55 PM EST To Subject: Reply-To:
EFTA01378114.pdf Photo
OCR Confidence: 85%  •  107.3 KB
...At December 31, 2013 and 2014, the Company has accrued less than $0.1 million, respectively, for the payment of Interest. F-79 http. vstwditec.gtw An:hives edgat data 15751891X)0104746915008.431 a22264511n-lahintil I 9'2015 9.27:17 ANfj CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6...
EFTA01366806.pdf Photo
OCR Confidence: 85%  •  47.6 KB
...Income dont* USS uSS USS uS$ US$ Balance at December 31,2014 — 8.918 (80.0191 19,787 (31,314) Net .ncorne t — 1.656 Foreign currency transtatoon actustments net of rid income taxes 563 563 Balance at larch 31,2015 8.918 (58,1931 20,350 (28.925) The...
EFTA00644750.pdf Email
OCR Confidence: 85%  •  27.7 KB
...million from the Leon Black Family Foundation to support your ongoing initiatives. $1 million will be paid immediately and the remaining $4 million will be paid by December 31, 2015. These funds will be wired from our Foundation account to the MIT Media Lab account at Bank of America. EFTA00644750
EFTA01366712.pdf Photo
OCR Confidence: 85%  •  117.8 KB
...Lensed which had an ousvanding principai amount of approximately INR 354 0 ashen (approximateti $.5 7 melon) as of March 31, 2015. The term loan matures on December 31 2029 and bears interest at a variable rate equal to the sum ol the lender's prime lending rat (which was...
EFTA01366925.pdf Photo
OCR Confidence: 85%  •  82.7 KB
...As of Decanter 31, 2014 OW March 31, 2015 $ 2.608.6/8 800.000 $ 17.102 53,686.740 Accurndated arnxteration, As of January 1, 2014 $ 144,548 $ 71,250 $ 8,042 $ 223,840 Arrorleation 133,429 45.000 5.990 184419 As of December 31, 2014 277,977...
EFTA01367148.pdf Photo
OCR Confidence: 85%  •  75.5 KB
...December 31, 2014 and 2013, the baarce of the canton corresponds to the estimation of 9.314 and 53,306 Certified EmssionReducticn generated ty tie producbon at the Santa Cruz I and II Hydroefectno Plants, respect Piety F-399 http://cfdocs.btogo.com:27638/cf/drv7/pub/edgar/2015/07...
EFTA01367154.pdf Photo
OCR Confidence: 85%  •  97.3 KB
...30296, the actlsonal tax on dividends for ncome generated is as follows • 4 1 percent d the profits generated until December 31, 2014 • For the profits generated from 2015 onwards. whose Ostntuocn is node after that date. the percentages we be the rotating • 2015 and 2016- 6.8 percent • 2017...
EFTA01366794.pdf Photo
OCR Confidence: 85%  •  110.6 KB
...Company's trance' statements for the years ended 31 December 2014 and 2013 In the opnon of management, all acasstments (witch include normal reaming adjustments except as dsdosed herein) necessary to present tarty the combined balance greet as d 31 March 2015; the results of operators and statements of comprehensive...
EFTA01377806.pdf Financial
OCR Confidence: 85%  •  175.7 KB
...As of December 31, 2014, the unrecognized tax benefit was $78.0 million, of which $1.0 million would impact the annual effective tax rate if recognized and the remainder of which would result in a corresponding adjustment to the valuation allowance. As of September 30, 2015. the Company had...
EFTA02676051.pdf
OCR Confidence: 85%  •  102.7 KB
...Tuesday, December 29, 2015 9:43 PM To: jeffrey E. Subject: King Street Capital Attachments: 2015-11.040.MTDEstimateLP.KingStreet.pdt Untitled attachment 00400.htm; Consolidated LP report - HSBC.pdt, Untitled attachment 00403.htm just spoke with king street and confirmed =heir redemption policy is as follows: 1) quarterly with...
EFTA01366912.pdf Photo
OCR Confidence: 85%  •  82.1 KB
...As of March 31, 2015 S 14,862,767 $ 649,340 $ 48,2441 518260,316 A:cum...fated emortgatiOn: Asa! Jaruary 1, 2014 $ 1,272,229 S 61 886 $ 21373 $ 1,355,438 ActMons 436.778 44.000 23 803 504.581 As of December 31, 2014 1.709,007...
EFTA01525221.pdf Financial
OCR Confidence: 85%  •  59.0 KB
...ASSETS Checking It Savings Chase Busirta4Select Checking Chase Business Select I ligh Yield Savings 00000302.6629/83 210.06 210.07 Total December 01.2015 through December 31.2015 Primary Account ACCOUNT BEGINNING BALANCE ENDING BALANCE THIS PERIOD TIES PERIOD 000000980960973 S.%.785.27 829.086.39 TOTAL ASSETS 526...
EFTA02676438.pdf
OCR Confidence: 85%  •  14.8 KB
From: [email protected] Sent: Thursday, December 31, 2015 1:22 AM To: Jeffrey Attachments: IMG_1501.1PG; Untitled attachment 00417.txt So grateful , thank you! EFTA_R1_01968073 EFTA02676438
EFTA02476469.pdf Email
OCR Confidence: 85%  •  56.0 KB
...Thursda , December 31, 2015 10:02 PM To: Subject: Re: 2016 U2 On Thursday, 31 December 2015, <=a href="mailton wrote: =blockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left:lp= ticcc solid;padding-left:lex">Hi J, Happy New Year! Best to you hope you are...
EFTA02476957.pdf Email
OCR Confidence: 85%  •  85.8 KB
...Thursday, December 31, 2015 11:58 PM To: Stephen Hanson Subject: Re: Will u be home at 515 or so want to drop something off thanks now karyna looks like a jewish wife =/div> On Thu, Dec=31, 2015 at 3:19 PM, Stephen Hanson wrote: Ok 6 =br>Sent...
EFTA01378071.pdf Financial
OCR Confidence: 85%  •  169.7 KB
...At December 31, 2014 and September 30, 2015. unrecognized tax benefits, including interest and penalties, are $12.1 million and $10.5 million, respectively. Included in unrecognized tax benefits at both December 31. 2014 and September 30, 2015. is approximately $0.7 million for tax positions Included In IAC's...
EFTA01378088.pdf Financial
OCR Confidence: 85%  •  177.5 KB
...At December 31, 2014, the Company has foreign NOLs of $78.3 million available to offset future income. Of these foreign NOLs. $75.4 million can be carded forward indefinitely and $2.9 million will expire at various times between 2015 and 2034. During 2014. the Company recognized tax benefits...

Search Tips

  • Use quotes for exact phrases: "flight manifest"
  • Use OR for alternatives: bank OR financial
  • Use wildcard for partial matches: invest*
  • Exclude words: document -redacted
  • Search names: John Smith
AI Analyst

Following the case?

Get weekly briefings on new documents, redaction analysis, and investigative updates.

Classified
Classified Material
Restricted Access

This archive contains 1.43 million government documents related to the Jeffrey Epstein investigation, including materials referenced in active criminal proceedings.

Contents include evidence of sexual abuse, trafficking, and exploitation of minors.

Unauthorized distribution of certain materials may be subject to legal restrictions.

You must be 18 or older to access this archive

By proceeding, you confirm: