3,131 results for "2005"
Page 110 of 126
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...In December 2005, ABN Amro was assessed an $80 million Civil Money Penalty (CMP) for
failure to implement an adequate system of internal controls reasonably designed to assure compliance
with U.S. AML laws and regulations. The CMP cited deficiencies within the North American Regional
Clearing Center (NARCC), a unit...
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...In November 2005, KLC separated its education operations (“KLC OpCo”) from its real
estate assets (“KLC PropCo’).
1.1. Company Overview
KUE is the third largest for-profit education company in the world and the largest for-profit education
company in the pre-school to 12th grade segment (“pre-K...
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...2 (June 2005) p 290
97 “All fixed, fast-frozen relations” Kar] Marx and Freiderich Engels, “The
Communist Manifesto,” in The Economic and Philosophic Manuscripts of 1844 and the
Communist Manifesto (Amherst, N.Y.: Prometheus Books, 1988) 212
70
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...Epstein in March 2005, almost immediately after
they were contacted by the stepmother of the 14-year-old, who, according to the report,
was in a special school for students with disciplinary problems.
The girl, the report said, told the police that an older friend had “offered her an
opportunity...
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...In consideration of these services, KLC is obligated te pay Knowledge Universe Limited
LLC an annual management fee of $2.5 million payable in equal quarterly installments on the first day of
each calendar quarter in advance, effective January 1, 2005. However, in the event of a payment default
under...
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...Before the global financial crisis,
residential investment as a percentage
of GDP had peaked at 6.7% in 2005,
compared to a long-term average of
4.7%, and the credit-to-GDP gap as a
measure of nonfinancial sector leverage
had peaked at 12.4% in 2007 compared
to...
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...Following the 2005 HIA, USD/JPY rose from 102 to
117 (Chart 20). Given US corporate exposure is heavily concentrated in European
and Asian countries (including Japan), flows out of these currencies into USD would
be the most pronounced.
Trade: We recommend buying a 6m USD/JPY digital call for...
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...Kathy was
one of the founders of New Leaf upon its spin out from the Sprout Group in 2005. Kathy joined
the Sprout Group in 1993 and became a General Partner in 1994. Between 1987 and 1993, she
was a Principal at Asset Management Company, a venture capital firm focused...
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2005 London Bombings helped solidify the US-British working relationship. These France going-ons
are in higher gear (I've noticed) since Macron was elected but it was prepped for long ago. | was
working for IBM under IBM project manager Cathie Skoog at the NSF when my third trimester
pregnancy...
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...Yield spreads
700
bps
600
500
400
300
200
100
0
2005 2006 2007 2008 2009 2010 2011 2012
— EUR Investment Grade —USD Investment Grade
Source: Bloomberg, UBS, as of 16 Oct 2012
Note: Past performance is not an indication of future returns.
For further information please contact ClO’s...
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...Ben will thus begin by expressing his thanks to his primary
co-authors, Cassio Pennachin (collaborator since 1998) and Nil Geisweiller (collaborator since
2005). Without outstandingly insightful, deep-thinking colleagues like you, the ideas presented
here — let alone the book itself—- would not have developed nearly as effectively as what...
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...On 03/30/2005, I met with Ms. Back ant High Ridge
Family Center. I reminded ar of her conversation with Robson.
During this time . initiated a conversation with me in which
she admitted that she was not telling me everything that had happened
during the time she was alone...
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...1-05-000368 (Continued)
On November 15, 2005, Det. Sandman and I traveled to
Place in Royal Palm Beach. We met with ” _ x Viet
seventeen-year old juvenile who was not in school this day due toa
cold from which she was suffering. —~ “ “ was told that I needed to
speak...
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...Ann. § 13-4435(B) (2001) (requiring courts to "state on the record the reason for the continuance"); Utah Code
Ann. § 77-38-7(3)(b) (2005) (requiring the court to "enter in the record the specific reason for the continuance and the procedures that have
been taken to avoid further...
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...OVERVIEW OF FACTUAL BACKGROUND
The Palm Beach (Florida) Police Department (PBPD) began investigating Jeffrey Epstein
in 2005, after the parents of a 14-year-old girl complained that Epstein had paid her for a massage.
Epstein was a multi-millionaire financier with residences in Palm Beach, New York City, and...
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...On 03/3.0/2005,8I met with Ms. Back and at Highridge
Family Center. I reminded mus Of Her conversation with Robson.
During this time initiated a conversation with me in which
she admitted that she was not tell me everything that had
» during the time she was alone...
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...Ironically, Rodriguez, who ran the house on El Brillo Way in 2004 and 2005, ended up being
sentenced to more jail time than his boss as a result of the complex investigation into Epstein’s
activities. He was fired, he says, for inadvertently drawing police attention to one of the...
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...On November 8, 2005, at approximately 2:00pm ,Imetwith| sd dob[_____ J at the
Palm Beach Police Department. During a sworn taped statement[___|stated she had met Epstein
approximately two years ago when she was first approached by , a classmate a
ME 2p proached her about working for Epstein and...
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...a 2005 Doge Neon,
blue in color for her personal use.
WE. vices there were times that she was so sore when she left
Epstein's house. - ~~ advised she was ripped, torn, in her vagina
area. ...-. advised she had difficulty walking to the car after
leaving the house because she...
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...Dividends and share buybacks by Japanese firms (TSE 1st
section listed)
40% a thY trn)
30% 15 r
i [
20% 10 wl
11
10% -) I
0% "PT FS PPP at wh oP ahah wk
1980 1985 1990 1995 2000 2005 2010 2015 SES Se cd Od” cP oY BY ©
-_ | | FPPC...
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...While there, for example, I was part of the prosecution team in United States v. Dwight York,
428 F.3d 1325 (1 1" Cir. 2005), cert denied, 548 U.S. 908 (2006). York was the leader of a pseudo
religious organization, and systematically molested countless children, some as young as...
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...He was referred by
associates and his employment lasted the months of November 2004
through May 2005. His responsibilities as house manager included
being the butler, chauffer, chef, houseman, run errands for Mr.
Epstein and provide for Epstein's guests. Rodriguez advised he had
very limited contact with Mr. Epstein...
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...On October 11, 2005, at 4:10 p.m., Det. Dawson and I met with
ME and her friend, Shana Caster at x iv
Re, = Florida. _ wanted to have Caster present for
support. I explained to her that I did not have a problem as long as
she wanted Caster...
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...Rev
822 2005 (Over the last twenty years expanded registration requirements, enhanced penalties for
failure to register, and public notification provisions have enlarged the scope of sex offender
registration laws); see news articles of just this past week infra describing many of the
proscriptions being adopted around the nation. And...
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...10/21/05
On October 10, 2005, at abpepximately 2:30 p.m., I made telephone
contact with eee During a taped conversation, ___ _ was
told of an ongoing investigation in which I felt she had information
pertaining to Jeffrey Epstein. Jf explained she met Epstein when
she was just sixteen...
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