Search results for 2012
161,965 results for "2012"
Page 6367 of 6479
EFTA01080289.PDF
Flight Log
...26, 2012). ECF No. I (hereinafter SEC ra. Biomes). available at ttp://
www.sec.govAirigation/complaints/2012/comp22306.pdf: Criminal
Information, United States v. Biomet. Inc., No. 12-er-80 (=.
Mar.
26, 2012) [hereinafter Unite,: 1 Stela a Siomed.aradadle at http://www.
justice.gov/eriminaVfraud/fepa/eases/bianet/2012...
EFTA00613793.PDF
Court Filing
...Edwards, hereby gives notice that pursuant to Rule 1.340(e),
Florida Rules of Civil Procedure, that Net Worth Interrogatories numbered 1 through 13 have
been directed to Counterdefendant, JEFFREY EPSTEIN, this ti
day of December, 2012.
I HEREBY CERTIFY that a true and correct copy of the foregoing was...
EFTA01090388.PDF
...SOCIETE
GENERALE
Corporate & Investment Banking
r Dates
Launch Date
Issue Date
Maturity Date
Coupon(s)
October 15 2012
October 29th 2012
(I) January 10th 2018 (such date being the Scheduled Maturity Date), or
(ii) the Cash Redemption Date if a Credit Event Notice is delivered during the Notice Delivery Period...
EFTA01090412.PDF
...USD 50'000
USD 1'000
■SOCIETE GENERALE
Corporate & Investment Banking
EFTA01090412
SOCIETE GENERALE
Corporate & Investment Banking
r Dates
Launch Date
Issue Date
Maturity Date
October 18 2012
November V 2012
(I) January 101" 2018 (such date being the Scheduled Maturity Date), or
(II) the Cash Redemption Date if a...
EFTA01136491.PDF
Flight Log
...Telephone Numbers, Email Addresses, Twitter & Other Internet Account Information
AUTOMOBILES
1 2005 Cadillac Escalade
2 2010 Choverolet Suburban
3I2002 Mercedes Benz 5500
4i2010 Choverolet Suburban
&2005 Cadillac Escalade
_6 2007 Hummer 112
7 2000 Chevrolet Suburban
8,2006 Bentley Amen() RL
9!2012 Cadillac Escalade
Tiirobb Range Rover
11/2013...
EFTA00069247.pdf
Deposition
...158, 179-180.6 On
September 22, 2011, FINRA staff served a request on Keener, pursuant to FINRA
EFTA00069251
www.finra.org
FINRA barred Keener/JMJ in 2013 as a "Bad Actor"
The SEC was certainly aware of the FINRA action
https://www.sec.gov/litigation/opinions/2012/34-68014...
EFTA00942899.PDF
Email
...Mon, 17 Sep 2012 04:28:16 +0000
Noam — thanks for the opportunity. Am sending from my UW email so I don't get mixed up with the foundation interests
(notably not in the neurosciences).
Over the next 12-18 months I would like to lay the groundwork for redefining...
EFTA00974762.PDF
Email
...Rabbi Steven Pruzansky is the spiritual leader of
Congregation Bnai Yeshurun in Teaneck, New Jersey
"The most charitable way of explaining the election results of 2012 is that Americans
voted for the status quo - for the incumbent President and for a divided Congress.
They must enjoy gridlock, partisanship, incompetence, economic...
EFTA00602233.pdf
Financial
...Those states whose governments
were on the verge of default in 2012 had also accumulated vast external debt
ratios. Post-2012 austerity extends to their external accounts, but despite painfully
sustained current account surpluses, it will take a generation for Greece and Spain
in particular to align their NIIPs with...
EFTA00186261.pdf
FBI Report
...24
BANASIAR
JANUSZ
**CREDITS/PAYMENTS**
358 EL BRILLO WAY
NET DUE
877.24
PALM BEACH
FL 33480
PAYMENTS
-877.24
1270
FL 04/07/2012
A0011. DRIVER: None
* FL Surchg includes
E2 FL St Srchg & .03
Recycle Fee Recv
TENTS
877.24/10/28/2005
CUSTOMER HAS NOT USED THE...
EFTA01090400.PDF
...SOCIETE GENERALE
Corporate & Investment Banking
r Dates
Launch Date
Issue Date
Maturity Date
October 18 2012
November 1I 2012
(I) January 11" 2016 (such date being the Scheduled Maturity Date), or
(ii) the Cash Redemption Date if a Credit Event Notice is delivered during the Notice Delivery Period. or
(iii...
EFTA01651648.pdf
Deposition
...EFTA01651649
About the Speakers
Steve Bellone, Suffolk County Executive
Steve Bellone was sworn into office as Suffolk County Executive on January 1, 2012. He is the 8th County Executive in County history. He
previously served as Babylon Town Supervisor from 2001-2011. County Executive Bellone, who represents more than 1...
EFTA02555347.pdf
...Friday, June 15, 2012 2:04 PM
To:
Jeffrey Epstein
Cc:
Giuffrida, David J; Ens, Amanda
Subject:
To Do
=OA
Jeffrey
This looks like an interesting bond.=Would be spending around $1MM.
=OA
$1.5MM of our CIT =amp;% 2017 bonds have been called at par. I would like to...
EFTA01071601.PDF
Court Filing
NOVEMBER 2, 2012 DRAFT
PURCHASE AND SALE AGREEMENT
AGREEMENT, dated as of November _, 2012, by and between FINANCIAL TRUST
COMPANY, INC. a U.S. Virgin Islands corporation having an office at 6100 Red Hook Quarter,
B3, St. Thomas, USVI
00802 ("Seller"), and [LEON BLACK OR BLACK FAMILY
PARTNERSHIP], a
having...
EFTA01556964.pdf
Financial
...Morgan Clearing Corp.'s (JPMCC) Net Capital
1
EFTA01556966
and Net Capital Requirements
At December 31, 2012, JPMS LLC's net capital of $13.5
billion exceeded the minimum regulatory net capital
requirement of $1.5 billion by $12.0 billion. JPMCC's net
capital of $6.6 billion was...
EFTA01305714.pdf
Photo
...INC
Company
Sales Price
Sale Date
Recording Date
Recorder Doc #
12/23/2011
01/10/2012
2012030308342
Transaction
Summary
Trans Recording
Document
Document
Sales Price /
Document
Buyer /
Seller
ID
Date
Type
Description
Loan Amount
Number
Borrower
1
01/10/2012 Deed
Deed
2012000008342
MAPLE INC
NINE EAST 71ST STREET
CORPORATION...
EFTA00589854.pdf
...East.
•
Esquire Middle East recognized Badr's passion for entrepreneurship in their 2013 Middle East
Awards, by naming him Entrepreneur of the Year.
•
In 2012, Badr was honored as Ambassador for Small World. The Small World Organisation
aims to generate awareness of child related issues around the world and raises...
EFTA00710729.pdf
Email
...It's reminiscent of the early stages of the smartphone market when
Symbian had 50% of the share in 2009 and fell to 1% in 2012.
Products:
We launched three great new bands this year: UP2, UP3 and UP4. UP3 is the market's only
band with bioimpedance sensors to...
EFTA01903057.pdf
Photo
...This represents the first effort
at talks at the political directors' level since the Moscow meeting in June of 2012. While the talks
are restarting just over a month after the start of US President Obama's second term, Iran appears
to have moved into its political season: tensions between...
EFTA00285178.pdf
Financial
...06/29/15
FORM 720VI 0/2012)
EFTA00285178
Southern Trust Company
Sdwdule of Gross Recopts reconciliation to the General ledger totals
2015
Note consistent with SIC poky. NI revenues sources are eictuded el the gross receipts tax Illing for nformational purposes
including fees and investment income and losses.
If in...
EFTA02299410.pdf
Email
...Thursday, January 19, 2012 6:31 PM
Re: Russian business visas
Hello Anastasia,
You helped me and my employer, Jeffrey Epstein, obtain business visas to =ussia last year. They will be expiring at the
end of this month and we =ish to apply for new business visas. Can you please...
EFTA00237720.pdf
...Hoyt is an Executive Director of UBSFS and Chief Compliance Officer for Fund
Advisor
ER305378-MAXWELL
- 9 -
CONFIDENTIAL
UBSTERRAMAR00002097
EFTA00237728
DATE OF
AcnoN
'Monogr By
ALLEGATION
DISPOSMON
MONETARY
SmcnoNs
1
December 12,
2012
FSA, FINMA, CFTC
Entity: UBS AG
On 19 December 2012, UBS AG
entered into settlements with the...
EFTA00237111.pdf
...Hoyt is an Executive Director of UBSFS and Chief Compliance Officer for Fund
Advisor
ML281837-MAXWELL
- 9 -
CONFIDENTIAL
UBSTERRAMAR00001473
EFTA00237119
DATE OF
AcnoN
'Monogr By
ALLEGATION
DISPOSMON
MONETARY
SmcnoNs
1
December 12,
2012
FSA, FINMA, CFTC
Entity: UBS AG
On 19 December 2012, UBS AG
entered into settlements with the...
EFTA00586106.pdf
Court Filing
NOVEMBER 2, 2012 DRAFT
PURCHASE AND SALE AGREEMENT
AGREEMENT, dated as of November _, 2012, by and between FINANCIAL TRUST
COMPANY, INC. a U.S. Virgin Islands corporation having an office at 6100 Red Hook Quarter,
B3, St. Thomas, USVI
00802 ("Seller"), and [LEON BLACK OR BLACK FAMILY
PARTNERSHIP], a
having...
EFTA00287283.pdf
...been calculated by the Fund's independent
administrator. SS&C Fund Services. The Fund's performance results have been audited for calendar years 2011.
2012. 2013. and 2014 by the Fund's independent auditor. Marcum LLP. Inception-to-date figures incorporate audited
results from prior years and unaudited results from...
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