Search results for 2015
128,304 results for "2015"
Page 5062 of 5133
EFTA00022399.pdf
Financial
...955,082.77
Sources of your account growth
Tracking the value of your account
S Millions
during 2016
Value of your account
at yearend 2015
16,144,731.58
Net deposits and
19.0
withdrawals
312,794,446.43
Your investment return'
Dividend and
interest income
$12,397.40
4...
EFTA01539853.pdf
Financial
...For the Period 7/1/12 to 7/31/12
Price
Complementary Structured Strategies
JP MORGAN CHASE BANK NA
6.200% 04/16/2015 DTD 04/16/2012
4662A0-40-1
Total Complementary Structured Strategies
$2,523,751.58
$2,500,000.00
$23,751.58
Quantity
Value
Adjusted Tax...
EFTA00597076.pdf
FBI Report
...Edwards, dated December 11, 2015 as follows:
1. Please see attached Statement by
to the Federal Bureau of
Investigation [Redacted]
I HEREBY CERTIFY that a true and correct copy of the foregoing was sent via E-
Serve to all Counsel on the attached list, this 1-54%- day of
, 2016...
EFTA00588667.pdf
Flight Log
...They only agreed to produce for
6
the period of 1999 to 2002 and for one month, from December 31,
7
2014 to January 31, 2015. So they cut out all the years in
8
between and anything post January 31, 2015.
9
Now, with respect to your Honor maybe...
EFTA00140183.pdf
...Chlamydia in 2015, treated
Chicken pox In childhood
Abuse History: Denied
Physical: No
Emotional: No
Sexual: No
Comments: Denies
Generated 07/09/2019 13.03 by
b1LP
Bureau of Prisons - NYM
Page 2 of 13
EFTA00140193
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Reg #:
76318.054
Date of Birth:
01/20/1953...
EFTA00033825.pdf
...Chlamydia in 2015, treated
Chicken pox in childhood
Abuse History: Denied
Physical: No
Emotional: No
Sexual: No
Comments: Denies
Generated 07/09/2019 13:03 by
Bureau of Prisons - NYM
Page 2 of 13
CONFIDENTIAL
SDNY_00009429
EFTA00033835
Inmate Name:
EPSTEIN. JEFFREY EDWARD
Date of Birth:
01/20/1953
Sex...
EFTA00110382.pdf
...Chlamydia in 2015, treated
Chicken pox In childhood
Abuse History: Denied
Physical: No
Emotional: No
Sexual: No
Comments: Denies
Generated 07/09/2019 13.03 by
b1LP
Bureau of Prisons - NYM
Page 2 of 13
EFTA00110392
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Reg #:
76318.054
Date of Birth:
01/20/1953...
EFTA01098868.PDF
Court Filing
...Jeff Constable
Win Ruml
April 2015
Assignment 63238-001
www.spencerstuartcom
Confidential: This document and the information contained within is confidential and is provided to the named recipient.
This information has been prepared In good faith by Spencer Stuart but may require future verification or correction.
Distribution or reproduction of...
EFTA01396934.pdf
Financial
...North, Dislocation Opportunities Access Fund (U.S.),
Dislocation
Opportunities Access Fund (International), Secondary Opportunities Fund III
Private Client
Feeder Fund (U.S.), L.P., Apollo Credit Select Access Fund (International),
L.P., BEP Private
Investors II GP, Ltd., BEP Private Investors II (International), L.P., BIAS
2015 Private Investors
(U...
EFTA01439454.pdf
Financial
...North, Dislocation Opportunities Access Fund (U.S.),
Dislocation
Opportunities Access Fund (International), Secondary Opportunities Fund III
Private Client
Feeder Fund (U.S.), L.P., Apollo Credit Select Access Fund (International),
L.P., BEP Private
Investors II GP, Ltd., BEP Private Investors II (International), L.P., BIAS
2015 Private Investors
(U...
EFTA01440262.pdf
Financial
...North, Dislocation Opportunities Access Fund (U.S.),
Dislocation
Opportunities Access Fund (International), Secondary Opportunities Fund III
Private Client
Feeder Fund (U.S.), L.P., Apollo Credit Select Access Fund (International),
L.P., BEP Private
Investors II GP, Ltd., BEP Private Investors II (International), L.P., BIAS
2015 Private Investors
(U...
EFTA01398983.pdf
Photo
...Moore
2015 Frank Hoffman and Denise O'Neil-Hoffman Revocable
N
N
3/1/2018
Salvatore E. Moore
ROBIN C HEAVEN TRUST
Client N
N
Salvatore E. Moore
Say Living Trust
Client N
Y
Salvatore E. Moore
ROBERT E. KRAFT TRUST DATED 5/23/94
Client N
EFTA01398992
N
3...
EFTA01395101.pdf
Financial
...North, Dislocation Opportunities Access Fund (U.S.),
Dislocation
Opportunities Access Fund (International), Secondary Opportunities Fund III
Private Client
Feeder Fund (U.S.), L.P., Apollo Credit Select Access Fund (International),
L.P., BEP Private
Investors II GP, Ltd., BEP Private Investors II (International), L.P., BIAS
2015 Private Investors
(U...
EFTA01397607.pdf
Financial
...North, Dislocation Opportunities Access Fund (U.S.),
Dislocation
Opportunities Access Fund (International), Secondary Opportunities Fund III
Private Client
Feeder Fund (U.S.), L.P., Apollo Credit Select Access Fund (International),
L.P., BEP Private
Investors II GP, Ltd., BEP Private Investors II (International), L.P., BIAS
2015 Private Investors
(U...
EFTA01442887.pdf
Financial
...North, Dislocation Opportunities Access Fund (U.S.),
Dislocation
Opportunities Access Fund (International), Secondary Opportunities Fund III
Private Client
Feeder Fund (U.S.), L.P., Apollo Credit Select Access Fund (International),
L.P., BEP Private
Investors II GP, Ltd., BEP Private Investors II (International), L.P., BTAS
2015 Private Investors
(U...
EFTA01443593.pdf
Financial
...North, Dislocation Opportunities Access Fund (U.S.),
Dislocation
Opportunities Access Fund (International), Secondary Opportunities Fund III
Private Client
Feeder Fund (U.S.), L.P., Apollo Credit Select Access Fund (International),
L.P., BEP Private
Investors II GP, Ltd., BEP Private Investors II (International), L.P., BIAS
2015 Private Investors
(U...
EFTA00793680.PDF
Legal
...2d DCA 2015) (citing Am. Boxing & Athletic Ass'n, Inc. v, Young, 911 So. 2d 862, 866 (Fla. 2d DCA
2005)). Although the release in this case contains a clause purporting to eliminate the construction-
against-the-drafter rule, the so-called contra proferentem rule exists to remedy a disparity...
EFTA01481907.pdf
Legal
...US Virgin Islands - CI
- Issued 1/15/2010 -
Expires - 1/20/2015
Ownership is not equal to 100%?
Are there any authorized signers or any other individuals
with authority over the entity?
What independent background check, in addition to the
Global Corporate Security ("GCS") background check, has
been carried out...
EFTA01438649.pdf
Financial
...North, Dislocation Opportunities Access Fund (U.S.),
Dislocation
Opportunities Access Fund (International), Secondary Opportunities Fund III
Private Client
Feeder Fund (U.S.), L.P., Apollo Credit Select Access Fund (International),
L.P., BEP Private
Investors II GP, Ltd., BEP Private Investors II (International), L.P., BTAS
2015 Private Investors
(U...
EFTA01428879.pdf
Financial
...North, Dislocation Opportunities Access Fund (U.S.),
Dislocation
Opportunities Access Fund (International), Secondary Opportunities Fund III
Private Client
Feeder Fund (U.S.), L.P., Apollo Credit Select Access Fund (International),
L.P., BEP Private
Investors II GP, Ltd., BEP Private Investors II (International), L.P., BIAS
2015 Private Investors
(U...
EFTA01394988.pdf
Financial
...North, Dislocation Opportunities Access Fund (U.S.),
Dislocation
Opportunities Access Fund (International), Secondary Opportunities Fund III
Private Client
Feeder Fund (U.S.), L.P., Apollo Credit Select Access Fund (International),
L.P., BEP Private
Investors II GP, Ltd., BEP Private Investors II (International), L.P., BIAS
2015 Private Investors
(U...
EFTA01410768.pdf
Legal
...In 2015, Gratitude America Ltd., a Virgin Islands-based foundation
associated with Mr. Epstein, received a $10 million cash gift from a Black-
related entity, according to charity filings and a person familiar with the
transaction.
A spokesman for Apollo and a spokeswoman for Mr. Black didn't provide a...
EFTA01396261.pdf
Financial
...North, Dislocation Opportunities Access Fund (U.S.),
Dislocation
Opportunities Access Fund (International), Secondary Opportunities Fund III
Private Client
Feeder Fund (U.S.), L.P., Apollo Credit Select Access Fund (International),
L.P., BEP Private
Investors II GP, Ltd., BEP Private Investors II (International), L.P., BIAS
2015 Private Investors
(U...
EFTA00110421.pdf
...Chlamydia in 2015, treated
Chicken pox in childhood
Other Health Issues:
Other Medical Conditions And Treatment: sleep apnea
Current Medical Conditions:
Other Current Treatments:
Pregnant: N/A
Dental Observations as of Dental Health History Encounter date: 07/26/2019 07:54
History:
Alcohol:
No
Methamphetamine:
No
Tobacco products:
No
Other...
EFTA00954849.PDF
Financial
...Assuming conservatively that the Fed starts tightening in mid-
2015, our Treasury valuation model3 suggests that ending LSAP by year-end would lead to around a 35bp sell off— similar
to what the bond market anticipates already (right chart).
a
More ECB/BOJ easing likely. Outside the US, monetary policy...
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