630 results for "June 05 2013"
Page 11 of 26
EFTA00290471.pdf
...Saturday June 1, 2013
CITIZENS OF UNITED STATES MUST CARRY A VALID PASSPORT
FLIGHT INFORMATION
Airline:
AMERICAN AIRLINES
Flight:
655
Departure:
7:50 am
New York JFK. NY
Arrival:
11:55 am
St Thomas. VIRGIN ISLANDS
Departure Terminal:
TERMINAL 8
Seat
Unassigned
Class:
Economy
Travel Details:
Saturday June 8, 2013...
HOUSE_OVERSIGHT_014976.jpg
...The vega outstanding in inverse VIX ETNs has also reached a
record high at ~$125mn vega
350 ee J nlevered long === Levered long
300 ee |nverse === Net vega across VIX ETPs
250
200
150
100
VIX ETP open interest ($mn vega)
-150
2012 2013 2014 2015 2016 2017
Source: BofA...
EFTA00608765.pdf
...BFP made a $25 million commitment to FCI II on June 21, 2013. FCI II
co-invests in Financial Credit Investment II, L.P. ("FCI Fund") as a Schedule I
limited partner.
FCI Fund purchased a portfolio of 67 life insurance policies from
a European bank with a total policy...
EFTA00210958.pdf
...5-8-10)
-1 of 12-
FEDERAL BUREAU OF INVESTIGATION
Date of entry 07/05/2013
maiden name MOININIMMsdate of birth
Social Security Account Number
United States Citizen and
Australian Permanent Resident, rest ence 0 Bundeena Road, Glenning Valley,
New South Wales, Australia, 2261 was interviewed at the United States...
EFTA00162376.pdf
0001570
EXHIBITS
EFTA00162376
FD-302 (Rev 54-10)
-1 of 12 -
FEDERAL BUREAU OF INVESTIGATION
uminm..mtegfiD
Date Messy
07/05/2013
, maiden name
, date of birth
Social Security Account Number
Australian Permanent Resident,
Consulate in
interviewing
interview was Federal Bureau of Investigation Special Agent
land via telephone, Assistant
United...
EFTA00301227.pdf
...Notably, the
superior temporal and Jensen sulci and the lateral aspect of
orbital gyri both failed to reach significance in either sex alone
despite displaying significant rightward asymmetry in the
EFTA00301230
Author's personal copy
CORTEX 49 (2013) 200-210
Significance (p)
<.00005 .0005 .005 .05
.05 .005 .0005 <.00005...
EFTA00086713.pdf
...5-8-10)
-1 of 12 -
FEDERAL BUREAU OF INVESTIGATION
1719.1M..F1 IP3900
Date of entry
07/05/2013
maiden name
, date of birth
Social Security Account Number
United States Citizen and
Australian Permanent Resident, residence
was interviewed
Sydney, Australia.
was advised of the identity of the
agents and...
EFTA00294306.pdf
...Hedge Funds
June 19, 2012
Lucerne Bets on European Multinationals while
Shorting Builders
Bloomberg Brief: Hedge Funds
March 12, 2013
Returns in Brief
BarclayHedge Award
Recognition Award
Annual Top 10
The Lucerne Capital Fund, LP
Sector: Equity Long/Short — Europe
Brendan Wood International's
Top Gun Award
Thijs Hovers, among...
EFTA02364623.pdf
...Thursday, February 7, 2013 10:43 PM
Subject:
February 6 update
6 February, 2012
>
Article 1.
Washington Post
Obama to make first trip to Israel
Scott Wilson
EFTA00589804.pdf
...3.62%
3.74%
0.53%
April
1.05%
9.37%
2.62%
3.30%
6.01%
-3.33%
0.05%
May
-1.62%
9.03%
-4.29%
-4.90%
-1.33%
1.02%
4.11%
June
-1.70%
-0.05%
2.95%
-1.90%
0.46%
0.63%
-0...
EFTA00598496.pdf
...one of the top trades from the 2013 Global FX Strategy Outlook.
Commodities
•
Gold sold off sharply yesterday following the release of the FOMC minutes,
which suggested that the Fed's open-ended asset purchase program could end
as early as June. Many investors had put on long gold positions...
EFTA00076468.pdf
...or before June 13, 2018; (2) Request to Dorego 4 is
EFTA00076468
Case 1:15-cr-00317-KMW Document 323 Filed 05/17/18 Page 2 of 20
QUASHED; (3) Request to Dorego 6 and Request to Glenwood 3 are NOT QUASHED, and on
or before June 13, 2018, Dorego...
EFTA00268812.pdf
...13:05:44
Userid: EMI=
Entity Type : CUSTOMER
PEARCE,JACQUELINE CAROL
Date
Notation Text
Page :
22
ACCOUNT NUMBER
ACCOUNT NUMBER CLIENT:
21/05/2012 17:48:05 OPSP
RML ARRANGEMENT
FILE ON HOLD PENDING FURTHER PAYMENT(S)
21/05/2012 17:48:05 OPSP
RML ARRANGEMENT
SAVED ACCOUNT ID:
ACCOUNT...
EFTA00267140.pdf
...7ao O92
22 June 2013
Your family assistance
Payment from 08/06/2013 to 21/06/2013 paid on 25/06/2013
Australian Government
Department of Human Services ,
centrelink
family assistance
$391.58
Payment from 22/06/2013 to 05/07/2013 paid on 09/07/2013
S413.78
Regular...
EFTA00619455.pdf
...423141 05-01.14
Rev 5.7 . 6/3/2013
EFTA00619458
Part III Continued - Information on Financial Account(s) Owned Separately
Complete a Separate Block for Each Account Owned Separately
FORM 114
Page Number
2 of
4
1 Filing for calendar
year
2014
3-4 Check appropriate Identification Number
Taxpayer...
EFTA00081116.pdf
...Executed this 16th day of August, 2013.
/s/ Bradley J. Edwards
BRADLEY J. EDWARDS, ESQ.
Attachments:
I. October 3, 2011, request for production;
2. June 24, 2013, supplemental request for production; and
3. Victims' Requests for Admissions and Government Answers
24
EFTA00081139
Case 9:00-cv-80736-KAM Document 225...
EFTA00615043.pdf
...05/04/11
I
I
314,060
Russian Ruble Devalues
-2,268,180
Eli -0.10
KAFIN 2 5/8 01/28/11
284.863
- Due to Bloomberg VAR engine Limitation, the VAR has been calculated as the 22nd Sept 2010 using the Equity Portfolio positions as 30th June 2010...
EFTA00208608.pdf
...Executed this 16th day of August, 2013.
/s/ Bradley J. Edwards
BRADLEY J. EDWARDS, ESQ.
Attachments:
I. October 3, 2011, request for production;
2. June 24, 2013, supplemental request for production; and
3. Victims' Requests for Admissions and Government Answers
24
EFTA00208631
Case 9:00-cv-80736-KAM Document 225...
EFTA00603828.pdf
...Executed this 16th day of August, 2013.
/s/ Bradley J. Edwards
BRADLEY J. EDWARDS, ESQ.
Attachments:
I. October 3, 2011, request for production;
2. June 24, 2013, supplemental request for production; and
3. Victims' Requests for Admissions and Government Answers
24
EFTA00603861
Case 9:00-cv-80736-KAM Document 225...
EFTA00597076.pdf
...OcraReartsoi
Date of entry
07/05/2013
maiden name
date of birth
Social Security Account Number
United States Citizen and
Australian Permanent Resident, residence
New South Wales, Australia, 2261 was interviewed at the United States
Consulate in Sydney, Australia.
llllllllllllllllll, was advised of the identity of the
interviewing agents and...
EFTA00098593.pdf
...Nov
Mar
Mar, June, Sept & Dec
Sept
Mar, June, Sept & Dec
April
April, July, Oct & Jan
Oct
April, July, Oct & Jan
May
May, Aug, Nov & Feb
Nov
May, Aug, Nov & Feb
June
June, Sept, Dec & Mar
Dec
June, Sept, Dec & Mar
Page S ot 6
P014-05-01 7gitt PS...
EFTA00729798.pdf
...The liability component of the bonds has
been reclassified as a non-current liability on the balance sheet as at 30 June 2010 as, if the
bonds have not been previously purchased and cancelled, redeemed or converted, the
remaining bonds will be redeemed at par value on 16 May 2013...
EFTA00601577.pdf
...http://jimjansen.blogspot.com/2013/06/theoretical-constructs-of-searching-and.html
Presentation, Library and Information Science Department, College of Liberal Arts,
Sungkyunkwan University, 18 June 2013, Seoul, South Korea.
http://iimiansen.blogspot.com/2013/06/keyword-advertisinq-research.html
Presentation, Qatar Computer Research Institute, 24-29 April 2013, Doha...
EFTA00261337.pdf
...1 O
Site
Insp
Typo
Status
Ref
Ell
MAXWELL
GHISLAINE
P
k.4/05/20Is
183
I
A4,-
APIS
JFK
LHR
NOELLE
22:51
MAXWELL
GHISLAINE
P
03/22/2013
22
0
Name No
APIS
LHR IAD
NOELLE
00:00
Name, No
MAXWELL
GHISLAINE
P
03/14/2013
177
Name...
EFTA00600054.pdf
...DONE AND ORDERED in Chambers at West Palm Beach, Florida this 18th day of June,
2013.
,en
Kenneth Marta
United States District Judge
cc.
All counsel
11
EFTA00600064
Case 9:08-cv-80736-KAM Document 187 Entered on FLSD Docket 06/18/2013 Page 1 of 4
UNITED STATES DISTRICT...
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