273 results for "Nov 12 2004"
Page 10 of 11
EFTA00278135.pdf
...each.Collins 33911.10 Remote Readout Unit
1 each.Collins 339R.11 Remote Readout Matt
1 each Collins 339R-12 Remote Readout Wt.
1 each Collins 913Y-1 Mode Selector_ —
The two NeS.41 'control, -339R-0 RRU, 339R-10 RRU, 339-R-12 RRU and
913Y-1 NOV are...
EFTA00266270.pdf
...00
240.00
24/04/2006
12,261.88
270.00
0.00
0.00
0.00
182.75
12.174.63
ANZ LOW RATE MASTERCARD
CARDS ENQUIRIES
13 22 73
L05T/STOLEN CARDS
1800 033 844
01/03/2006 - 29/03/2004
$12,000.00
$0.00
Change to...
EFTA00067669.pdf
SDNY News Clips, Tuesday, June 25, 2019
SDNY News Clips
Tuesday, June 25, 2019
Contents
Civil
2
NYCHA
2
Complex Frauds and Cybercrime
10
Pierce
10
Kromah
12
White Plains
14
Parmar
14
Henning
20
Securities and Commodities Fraud
23
Ceglia
23
Public Corruption
26
Calk
26
Epstein
28
Matters...
EFTA00268269.pdf
...Work starts on GP Plus centre 44
8y celeste Lustosa
.:-.7L (Nov. 29, 2012, 10:38 a.m. ey
The Department of Health released this concept of the GP
Plus Health Care Centre, to be located on Gertrude Street.
Work is underway on the $12.5 million project, which is...
EFTA00268579.pdf
...Rrorderla
(41 Work starts on GP Plus centre
By Celeste Lustosa
Nov. 29, 2012, 10:38..
The Department of Health released this concept of the GP
Plus Health Care Centre, to be located on Gertrude Street.
Work is underway on the $12.5 million project, which is
expected to be...
EFTA00067645.pdf
...With Calk pushing despite red flags, Manafort got a $9.5 million loan on Nov. 16, 2016, just after Trump was
elected on Nov. 8, and another loan, for $6.5 million, on Jan. 4, ahead of Trump's Jan. 20 inauguration.
Other details gleaned from the affidavit to support...
EFTA00065241.pdf
...As this prosecution and today's sentence reflect, this kind of predatory fraud will not be tolerated."
Money Laundering and Transnational Criminal Enterprises
Haney
Silk Road Dealer Busted In $19M Bitcoin Haul Gets 3% Years
Law360
By Pete Brush
2/12/2020
Law360, New York (February 12, 2020, 7:09...
EFTA00636697.pdf
...The interim agreement reached on Nov. 24, though described by all sides
as temporary, thus represents a crucial test of whether the seemingly
inexorable progress to an Iranian military nuclear capability can be
reversed. In exchange for an estimated $8 billion in sanctions relief, Iran
will freeze for six months...
EFTA00039383.pdf
...However, on July
12, 2019, the Defense filed a one-page document which includes five groups of assets owned by
Mr. Epstein totaling $559,120,954. Dkt. 14 at 18.
The Government responded to the Defense motion on July 12, 2019, arguing, among
other things. that Mr. Epstein "has a...
EFTA00132208.pdf
...12
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5 NORTH
12
5 SOUTH
OT
7 NORTH
7 SOUTH
9 NORTH
SHU
SHU #2
$
8
4
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2
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12
12
OT
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12
OT
"8
OT
SHU #3
3
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10 MD
12
SHU #4
5
$
OT
"12
10 SOUTH #1
2...
EFTA00081947.pdf
...However, on July
12, 2019, the Defense filed a one-page document which includes five groups of assets owned by
Mr. Epstein totaling $559,120,954. Dkt. 14 at 18.
The Government responded to the Defense motion on July 12, 2019, arguing, among
other things. that Mr. Epstein "has a...
EFTA00615196.pdf
...11
EFTA00615206
Appendix
12
EFTA00615207
Barriers to Polio Eradication in Nigeria
A Situation Assessment
Prepared for The Bill & Melinda Gates Foundation
April 2014
13
EFTA00615208
EXECUTIVE SUMMARY
15
EXISTING BARRIERS AND EMERGING CHALLENGES TO POLIO ERADICATION
is
RECOMMENDATIONS ON OVERCOMING BARRIERS OF POUO ERADICATION
1S
INTRODUCTION
17
METHODOLOGY
19
NORTHERN...
EFTA00074029.pdf
...However, on July
12, 2019, the Defense filed a one-page document which includes five groups of assets owned by
Mr. Epstein totaling $559,120,954. Dkt. 14 at 18.
The Government responded to the Defense motion on July 12, 2019, arguing, among
other things. that Mr. Epstein "has a...
EFTA00177201.pdf
...Document 1
Entered on FLSD Docket 07/0'
8
Page 6 of 10
••••0
NOV
Degenhardt, 405 F.Supp.2d 1341, 1342 (D. Utah 2005) (quoting 150 Cong. Rec. S426I (daily
ed. Apr. 22, 2004) (statement of Sen. Feinstein)). Congress intended the CVRA to dramatically
rework the federal criminal justice...
EFTA00178967.pdf
...Epstein's tax returns for 2004 and 2005.
12.
From January 1, 2004, to the present, flight manifests and passenger lists for travel
via Gulfstream Aircraft N909.1E, Modal G1159B and Boeing Aircraft N908JE,
Model 727-31 (to the extent not already provided).
13.
Documentation regarding any other interstate or...
EFTA00141295.pdf
...Correctional Officers working in a 12-hour shift environment would also
encounter less mandatory overtime—providing them with a more predictable schedule. Due to these benefits,
Correctional Officers may already be receptive to 12-hour shifts: field research participants indicated that they are
already mandated to work 12-hour shifts...
EFTA00296400.pdf
...Wed Nov 21 14:47:24 2007
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only
for
the use of the addressee. It is the property of
Kirkland & Ellis LLP or Kirkland & Ellis International .
LLP.
Unauthorized use, disclosure...
EFTA00211776.pdf
...The items in request 12 were provided in response to subpoenas directed to the corporations that own
the aircrafts.
Since Epstein was not, in fact, willing to cooperate with the federal investigation, grand jury subpoenas
have been issued to obtain the necessary information. The subpoenas at issue here are narrowly...
EFTA00586852.pdf
...Stedmar numbs+
Author
EFTA00586875
Sm
Date
Amount
Entry
valuation
Current
valuation
Gros
IRK
Omicia
Nov-II
0.5
14.9
20.1
14.7%
Invitae
Oct-12
0.5
57.9
150.1
464%
Foundation Medicine
Dec-I2
11.0
204.2
900.0
293.3%
23andme
Dec-12
30...
EFTA00584912.pdf
...Mousavi, a former prime minister, and Mehdi Karoubi, a cleric and a
former parliament speaker who also stood against Ahmadinejad, have
EFTA00584922
12
been placed under house arrest since February and denied any contact
with the outside world.
The authorities, who deny the election was rigged, have jailed many
senior...
EFTA00168622.pdf
...Stewart Oldfleld
O Nov PWM Relationship
12 Existing MN Relationship
Relationship to PWM:
If existing, please vacate since when the relationship tests, provide reason for net/ profile and attach old profile: •*" 2018
Periodic Review ***
El Client Referral
O RM Prospect
O Intermediary/FIM
•
Other Source (CIB, etc.)
How Was the...
EFTA00210140.pdf
...2010), more recent cases "have generally found that
documents produced in anticipation of litigating one case remain protected in a subsequent case[]
11
EFTA00210150
Case 9:08-cv-80736-KAM Document 330 Entered on FLSD Docket 07/06/2015 Page 12 of 51
if they were created by or for...
EFTA00261546.pdf
...2 February 2023 at 12:04
I hope this information is of use to you and you are able to continue your brilliant work in this area.
Hi
2 February 2023 at 12:09
Thank you for your email. It is wonderful to hear Dr Richard Daehn would like to...
EFTA00296496.pdf
...Wed Nov 21 14:47:24 2007
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only
for
the use of the addressee. It is the property of
Kirkland & Ellis LLP or Kirkland & Ellis International .
LLP.
Unauthorized use, disclosure...
EFTA00235326.pdf
...Mon Nov 19 09:31:12 2007
Subject: important
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only
for
the use of the addressee. It is the property of
Kirkland & Ellis LLP or Kirkland 6 Ellis International
LLP...
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