Annual/Periodic Review 36 months Due in: Periodic Review Comments : Temporary Waiver Information Waiver Status: DDR Complete Reason for Waiver: The Senior Manager Is out of the office and the Banker is unable to find another senior manager to approve…
12/36/60 months, to your Client's regulatory status or any country or jurisdiction the Client is connected to? If yes, please provide the name of the regulator and the regulatory reference number as well as details of the…
Annual/Periodic Review 36 months Due in: Periodic Review Comments : Temporary Waiver Information Waiver Status: DOR Complete Reason for Waiver: The DDR requires additional follow-up action/update. Waiver Requested By: Lucy Baglivo Date of Waiver Request: 12/29/2009…
LaserSculpt Inc. Quarterly Income Statement Three months ended September 30, 2009 (Unaudited) Revenues Network fees $ 69,771 License fees 707,167 776,938 Variable Operating Costs Media & advertising 154,70…
AudioEye: Investment thesis: About six to nine months ago David Moradi (DM) called to tell me he had an interesting private deal that he thought I would be interested in. It would include stock with warrants attached, but I would…
LaserSculpt Inc. Quarterly Income Statement Three months ended September 30, 2009 (Unaudited) Revenues Network fees $ 69,771 License fees 707,167 776,938 Variable Operating Costs Media & advertising 154,70…
AudioEye: Investment thesis: About six to nine months ago David Moradi (DM) called me that he had an interesting private deal that he thought I would be interested in. It would include stock with warrants attached, but I would have…
LaserSculpt Inc. Quarterly Income Statement Three months ended September 30, 2009 (Unaudited) Per GAAP Dusted Revenues Network fees $ 69,771 $ 69,771 License f…
Annual / Periodic Review Information Annual/Periodic Review 12 months Due in: Banker Approval Information Sponsorship affirmation - Based on my due diligence and the information provided , I approve and accept sponsorship of 116 East 65th St., LLC as a Client from…
Bond Maturity Schedule Bond Maturity Market Value % of Bond Market Value 1 to 6 months 1 050.400 00 4% Percentages of bond market values are 1 to 5 ye…
Bond Maturity Schedule Bond Maturity Market Value % of Bond Market Value 1 to 6 months 1 050.400 00 4% LI Percentages of bond market values are I to 5 yea…
SOCO INTERNATIONAL PLC ("SOCO" or the "Company") HALF YEAR REPORT FOR THE SIX MONTHS ENDED 30 JUNE 2010 SOCO, the FTSE 250 oil & gas exploration and production company with interests in Vietnam, Thailand, the Republic of Congo (Brazzaville), the Democratic…
S-I/A Table of Contrail Product sales andother revenue increased for the six months ended June 30, 2015 compared to the same period in 2014 due to growth in equipment sales of $34 million and a $45 million increase…
Dear inStream Series A Preferred and Convertible Note investors, The last 4 months have been both very busy and productive for inStream. In summary, the company is now well positioned to realize significant growth on all levels in 2015. The…
From: "Jeffrey E." To: Robert Trivers Subject: Re: Next two months Date: Sun, 22 Oct 2017 01:01:52 +0000 thx, shermer was with deepak chopra the other night in new york, interesting guy On Sat, Oct…
S-I/A Table of Central EBITDA and Adjusted EBITDA arc calculated as follows: Six Months Ended Year Ended De…
To: omj From: Sent Wed 10/27/2010 11:54:55 AM Subject: Re: During the last 6 months that I saw PA activities: 1.proper deals are not shown to him (they don't associate him with deal making…
From: David Gelernter To: Jeffrey Epstein Subject: Heads-up in-car Computing: 3.5-4 million project/ 12 months..... Date: Mon, 18 Jul 2011 11:41:14 +0000 Attachments: ToughBullets7.doc Here's a response to yrs (right below); substance…
EFTA01477146 EFTA01477147 EFTA01477148 EFTA01477149 EFTA01477150 EFTA01477151 EFTA01477152 EFTA01477153 EFTA01477154 EFTA01477155 EFTA01477156 EFTA01477157 EFTA01477158 EFTA01477159 EFTA01477160 EFTA01477161 financial GMIS (g) warehouBa Rolling 13 Months KPIs (Client-Level) - 1.CRM: Paul Morris December 2015 transpar…
To: From: Jeffrey Epstein Sent Tue 2/5/2013 10:21:04 PM Subject: Re: in patient graduated 9 months ago On Tue, Feb 5, 2013 at 5:57 PM, wrote: Yes I got that part. Is she Inpatient (acute…