652 results for "July 09 2012"
Page 13 of 27
HOUSE_OVERSIGHT_022612.jpg
...2012-01- 17-marubeni-information.pdf; Criminal
Information, United States v. JGC Corp., supra note 60, ECF No. 1;
Criminal Information, United States v. Snamprogetti, supra note 60, ECF
No. 1; Complaint, SEC v. ENI, S.p.A. and Snamprogetti Netherlands
BV., No. 10-cv-2414 (S.D. Tex. July...
HOUSE_OVERSIGHT_025271.jpg
...Oct-09 Oct-10 Oct-11 Oct-12 Oct-13
leading to more upside risk for long maturity yields.
US presidential The US presidential election will guide fiscal spending for the coming years. ~ forecasts US Tov
ele cienihiseal cliff & debt Source: Bloomberg, UBS, as of October 15, 2012
SoAMMnts, Note...
EFTA00601458.pdf
...OCH-ZIFF
CAPITAL
MANAGEMENT
GROUP
Fund Overview
Initial Balance
Current
Ratin
Deal Summary
Closing Date
July 19, 2012
Capital Structure
(S millions)
(Moody's/M)
Coupon
Class A-1
322,800,000
Aaa/AAA ______
______
L + 1.50%
Non-Call
-----
July 21, 2014
Class A-2
58,000,000
NFVAA
L...
EFTA00410886.pdf
...Wed, 20 Jun 2012 10:14:09 +0000
Good Morning ... European Markets mixed (Italy +1.2%, Spain +0.84%) ... Nikkei +1.11%, HSI
+0.53%, China -0.34%, KOSPI +0.65%
EUR 1.2704 (+0.15%)
JPY 78.94 (+0.02%)
Silver +0.20%
US 10yr 1.626%
Futures: Dow...
EFTA02307657.pdf
...DailyCandy
Monday, April 30, 2012 5:03 PM
NYC Deals - 50% off Haircuts, Blowouts, and Treatments at Ricardo Rojas ( ... and
Treats for Mom at Dylan's Candy Bar)
chttp://static.dailycandy.com...
EFTA00534529.pdf
...CREDIT CARD 2012 AUTHORIZATION FORM interactive_new.pdf
To: Bella Klein
Subject: cc auth form
From: Natalia Molotkova
Sent: 04/15/2016 10:06 AM
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Monday through Friday 9:00am to 5:30pm EST
From: RM Jade
Sent: 04/15/2016 09...
EFTA00701949.pdf
...Sun, 08 Jul 2012 11:04:09 +0000
Sdiego how about you
Sent from my iPhone
On Jul 8, 2012, at 2:53 AM, "Jeffrey Epstein" wrote:
very good. where are you
On Sun, Jul 8, 2012 at 4:33 AM, Sultan Bin Sulayem
> wrote:
Sent from...
EFTA00593364.pdf
...1:10-CV-980 MAD/DRH, 2012 WL 2089687, at *1-2 (N.D.N.Y
June 8, 2012)
11
Cardillo v. Doubleday & Co., Inc., 518 F.2d 638, 639-40 (2d Cir.1975)
13
Chamblee v. Harris & Harris, Inc., 154 F. Supp. 2d 670, 681 (S.D.N.Y...
EFTA00291873.pdf
...Economy
Travel Details
Sunday July 29, 2012
THE BAGGAGE FEES/RULES OF JETBLUE AIRWAYSIJETBLUE AIRWAYS CORP. APPLY TO THIS ITINERARY AND MAY BE ACCESSED BY
VISITING WWW.AEAIRWEB.COM/MYTRAVELARRANGEMENTS/AlRLINEBAGGAGEPOLICIES.JSP
Airline Record Locators
Mine Reference
Carrier
MEXTAE
JET BLUE
AP6
RICN
PPR ESS
EFTA00291873
Page 2 of 3...
EFTA00270439.pdf
...Aug 27 - Sep 25, 2014
001,F11,20F000
Chec
Paid
Check
Date
Amount
Check
Date
Amount
Check
Date
Amount
Check
Date
Amount
1011
10003
09/22
09/04
113.69
949.45
10000*
10004
09/08
09/08
949.45
949.45
10001
09/04
949.45
10002
09/04...
EFTA00300480.pdf
...The Bear Stearns Companies)
-Verification (Verified Complaint)Signed by Darren Indyke and Notorized July 31st,
2009
-Letter from Dema re Withdrawal as Counsel (Nov 23, 09 and Dec. 8, 09)
-Letter from Dema re transfer of case to the MDL (Multidistrict Litigation) Jan. 8,
2010
-Stipulation for Enlargement of Time...
EFTA00589804.pdf
...0.05%
2.95%
-1.90%
0.46%
0.63%
-0.57%
July
0.19%
2.35%
3.07%
3.32%
1.70%
2.30%
-0.37%
August
0.01%
4.59%
1.71%
-0.56%
2.09%
-1.37%
0.40%
September
-7.19%
-1.49%
7.28%
0...
EFTA00587266.pdf
...Rothstein taken by Epstein on June 14, 2012.
6.
Privilege Log of Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman,
Dated February 23, 2011 as filed in this matter and in In re: Rothstein Rosenfeldt Adler,
P.A.; 09-34791-RBR.
7.
Docket from Doe v. United States, 08-80736-CIV-MARRA...
HOUSE_OVERSIGHT_022611.jpg
...Order, United States v. Esquenazi,
supra note 44, ECF No. 309; see also Order, United States v. O'Shea, No.
09-cr-629 (S.D. Tex. Jan. 3, 2012), ECF No. 142; Order, United States
y. Nguyen, No. 08-cr-522 (E.D. Pa. Dec. 30, 2009), ECE No. 144...
EFTA00411519.pdf
...Wed, 06 Jun 2012 10:09:30 +0000
Good Morning
European Markets up 1.1%-2.0% (Spain +2.8%)
Nikkei +1.81%, HSI +1.43%, China
-0.10%, KOSPI +1.05%
EUR 1.2507 (+0.43%)
JPY 79.09 (-0.43%)
EUR/JPY cross 98.91 (+0.86%)
(+1...
EFTA00291876.pdf
...LLXZGS
***Itinerary***
Travel Details
Monday April 30, 2012
CITIZENS OF UNITED STATES MUST CARRY A VALID PASSPORT
Flight Information
Airline:
JET BLUE
Equipment
Airbus A320
Flight:
1035
Estimated time:
0 HR 39 MIN
Departure:
4:30 pm
St Thomas. VIRGIN ISLANDS
Distance:
68 Miles
Arrival:
5:09 pm
San Juan...
EFTA00263534.pdf
...Friday, 10 August 2012 1:33 PM
Dear Msle,
35. I refer to your new Trade Mark application received 09 August 2012.
+ Unfortunately, we cannot process this as you have provided more than one logo and have not claimed a
senes. -
% If you wish to continue with one logo, please...
EFTA00565010.pdf
...sale on 27 January 2012.
We are delighted to be able to offer you terms of sale of flat 5% commission rate.
Please let me know if Mr. Epstein is agreeable and I will send you the contract.
All best,
Joanna
From:
[mailto:
Sent: Wednesday, July 27, 2011 4:16...
EFTA00151025.pdf
...Manager, FAA Aircraft Registry, AFS-750
Federal Aviation Administration
AFS-750-FAX-4 (03/10)
EFTA00151043
EFTA00151044
DECLARATION
of
INTERNATIONAL OPERATIONS
The undersigned owner of aircraft N 331JE
Manufacturer Bell
Model 430
Serial Number 49078
declares that this aircraft is scheduled to make an international flight' on July 3rd, 2012...
EFTA02492073.pdf
...Thursday, July 23, 2015 5:36 PM
To: 'Brad Wechsler'
Cc: Barrett Team
Subject: Long USD / Short KRW
Brad
Here is our latest piece on KRW. Calling for more KRW=weakness.
<=p>
&nb=p;
Since mi=-2012, JPY has weakened over 35% vs the USD, yet KRW has only depreciated...
EFTA00075749.pdf
...Manager, FAA Aircraft Registry, AFS-750
Federal Aviation Administration
AFS-750-FAX-4 (03/10)
EFTA00075767
EFTA00075768
DECLARATION
of
INTERNATIONAL OPERATIONS
The undersigned owner of aircraft N 331JE
Manufacturer Bell
Model 430
Serial Number 49078
declares that this aircraft is scheduled to make an international flight' on July 3rd, 2012...
EFTA00098593.pdf
...01/24/2012
Printed Name:
OFFICIAL DOCUMENT
DO NOT DESTROY*
NOTE: Your next ReRegistration month is July of 2012.
Finaertannt
Sognela Requored
Date: 01/24/2012
24114S3011.11:04_PM
EFTA00098683
FDLE
Florida Department of
Law Enforcement
Richard L. Swearingen
Commissioner
STATE OF FLORIDA
COUNTY OF LEON
Criminal Investigations and...
EFTA00073158.pdf
...2012
District Court, Arapahoe County, Colorado
Case No: 2010 CV 2203 Date: 3/23/2011
District Court. Arapahoe County, Colorado
Case No: 2005 CV 1944 Date: 7/19/2010
United States District Court for the District of Colorado
Kristen L. Mix, United States Magistrate Judge
Civil Action No: 09-cv...
EFTA00612483.pdf
...Rothstein Rosenfeldt
Adler, PA; 09-34791-RBR and Razorback Funding, LLC, et al. v. Scott W Rothstein, et al., Case
No. 09-062943(19); letter dated July 22, 2009 from Edwards, attached as Exhibit 3 to his
deposition of March 23, 2010; dockets and pleadings in.
v. Epstein, 502008 CA...
EFTA00263717.pdf
...O 2012 SA Health. ABN 99 084 024 963.
Last Modified: 09 Aug 2012
httn-llwww rshesIth sa.fanv.all/wns/wcm/connectinublic+content/sa+health+intemeilk.. 25/01/2013
EFTA00263723
IN
-Tetsectill)(11- VRO rettc-Thi rrti t FT
rel 5
H 15C
i t (3 FiTt
e_rePROL...
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