664 results for "Dec 28 2012"
Page 14 of 27
DOJ-OGR-00006885.jpg
...74 (2d Cir. 2020)... eee eeeseeeseeseecssecnseseeseeeseesaeenaeenaeeas 15
United States v. Lincoln, No. 19-CR-6047 (CJS), 2019 WL 719822 (W.D.N.Y. Dec. 23, 2019) 28
Unued States %. Moccia, G81 F.2d @1 (St Cir, 1982 icccsssncns anmmeresmmaves wnamarmumnenn secmsammamemenen eames 38
United States v. Mollica, 849 F.2d...
EFTA00718684.pdf
...dec 2010.. ???????
On Thu, Aug 2, 2012 at 8:31 AM, Salas, Linda <
> wrote:
Per Phil Michaels, please see the attached.
Linda Salas, Paralegal
t !.BRIGHT & Jaworski L.L.P. • 666 Fifth Avenue • New York, New York 10103-3198
• F:
•
•
From:
[mailto
Sent: Thursday, August 02, 2012 9:28 AM...
HOUSE_OVERSIGHT_026576.jpg
...58383 2.6%
Hang Seng 22111 22.1%
Shanghai SE 2117 4.2%
*Levels/returns as of Nov 08, 2012
Local currency except MSCI EM $
Source: J.P. Morgan
Current Dec-12 Mar-13 Jun-13 Sep-13 YTD Return*
0.125 0.125 0.125 0.125 0.125...
EFTA00687136.pdf
...Footnotes
I
M.C.L.A. § 28.724a.
2
M.C.L.A. § 28.725a.
3
M.C.L.A. § 28.728c.
End of Document
03 2012 Thomson Reuters. No claim to original U.S. Government Works.
WestlawNext © 2012 Thomson Reuters. No claim to original U.S. Government Works.
3...
EFTA00718530.pdf
...Fri, 28 Dec 2012 02:53:40 +0000
Attachments: unnamed
>, "jeffrey epstein
From: West, Philip
Sent: Thursday, December 27, 2012 1:40 PM
To:
Cc: Heidi Holterbosch (
); Zafirova, Elena
(); Marnin
Michaels
); Alan S. Halperin
); Varma, Amanda Pedvin
Subject: Heidi Holterbosch
Heidi sent me the attached form for review. It appears...
EFTA00628132.pdf
...Sep - Nov 2012 Interest $10,000 - i am in possession of check (never cashed as terms of this payment plan
need to be formalized in 1 page document which i should have tomorrow)
Dec 2012 - $3,000 (fed ex delivered on 12/28 but i never received) - i will need...
EFTA00270439.pdf
...1004
49.68
28,727.03
12/13 ACH DEBIT
245.89
28,481.14
ADP TX/FINCL SVC ADP -TAX RFWKO 121406A01 Dec 13
12/13 ACH DEBIT
788.01
27,693.13
ADP TX/FINCL SVC ADP -TAX 392540008090WKO Dec IS
12/21 ACH DEBIT
6138
27,631...
EFTA02405237.pdf
...Thu, 2 Aug 2012 10:32:27 -0600
To: Salas, Linda<
Cc: Peggy Siegall
Subject: Re: Copy of Annette Siegal's Will
that s what i remebered it is dated 97„ garys letter says will dated dec 2010. "VP) "
On Thu, Aug 2, 2012 at 8:31 AM, Salas, Linda...
HOUSE_OVERSIGHT_028547.jpg
...In 2018, the IFC
provided some $28 billion in such financing.
The IFC expects its loan recipients to adhere to a set. of
performance standards designed to “avoid, mitigate, and
manage risks and impacts” associated with development
projects. IFC Performance Standards on Environmental
and Social Sustainability, Jan. 1, 2012, p...
EFTA00701290.pdf
...10022
to
EFTA00701290
fax
cell
On Nov 29, 2012, at 2:00 PM, Lefkowitz, Jay P. wrote:
Left you a message this am.
On Nov 28, 2012, at 5:20 PM, "Richard Kahn" <
> wrote:
when you are free can you please call me to discuss Jeffrey's outstanding invoices
thank...
EFTA00401931.pdf
...2012
Hi Lesley Groff. Check out these events in New York.
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• Dec...
EFTA00401261.pdf
...The Blown Away Tour
Find Tickets *
Nassau Coliseum
• DI C •
Newsies
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(1745 reviews)
SAT
Nedertander Theatre
SPIDER-MAN Turn Off The Dark
Find Tickets *
)-)1‘
Foxwoods Theatre
• DEC •
Daughtry & 3 Doors Down
Find Tickets *
MON
The Paramount
9th Annual Broadway Unplugged
Find Tickets *
Town Hall
• DEC •
Brooklyn Nets...
HOUSE_OVERSIGHT_024163.jpg
...0
Jun-09
Dec-09
Jun-10 Dec- 10 Jun-11 Dec-11
— Emerging market sovereign bonds (EMBI Global)
Emerging market corporate bonds (CEMBI Broad)
Source: JP Morgan, UBS CIO, as of 27 June 2012
Note: Past performance is not an indication of future returns.
28
For further information please...
EFTA00628139.pdf
...the following:
>> Sep - Nov 2012 Interest $10,000 - i am in possession of check (never cashed as terms of this payment plan
need to be formalized in 1 page document which i should have tomorrow)
>> Dec 2012 - $3,000 (fed ex delivered on 12/28 but i never received) - i...
EFTA00619860.pdf
...Week 28.
Week 27.
Week 28.
Week 29.
Week 30.
Week 31.
Week 32.
Week 33-
Week 34.
Week 35.
Week 38•
Week 37.
Week 38.
Week 39.
•
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i l
.
:
1 l 1
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- 2012=14
- 2012=15 - 2012=16
LI=ZTOZ
aleggaleasa .
0...
EFTA00522069.pdf
JE Punch List — November 24, 2012
1. Clean Up - make as many barge runs as necessary
2. Equipment and Vehicles
- Sell equipment
- No machinery off the island unless approved
- Lull — replacement parts on site, repair work to begin 11/28
3. Five Palms
- Picture frame — on site, 86 x 70...
EFTA02414861.pdf
...Dividend hedge
but how does that realte to the large swing /losses we have seen so far?
On Fri, May 28, 2010 at 11:26 AM, Jeffrey M Matusow
wrote:
Your open dividend positions are:
EUR IOMM 2011
EUR 15MM 2012
EFTA_R1_01477971
EFTA02414861
I would put on hedges...
HOUSE_OVERSIGHT_016548.jpg
...How Violent Crime Does Not Drive California Counties' Incarceration
Rates - And Why It Should, 28 Ga. St. ULL. Rev. 987, 1018-34 (2012) (analyzing data from 2000-2009 and describing how county-level
criminal justice officials, including prosecutors, vary greatly in their use of state incarceration as a response to...
EFTA00701034.pdf
...Wed, 26 Dec 2012 17:18:53 +0000
Jeffrey epstein,
Here's what's happening on Twitter
Stories
Charles Durning, Prolific Character Actor,
Dies at 89
Mr. Durning was a familiar presence on both stage and
screen, with roles including a lonely widower in the film
"Tootsie" and Big Daddy...
DOJ-OGR-00005462.jpg
...2017 WL 6347084 (W.D.N.Y. Dec. 13, 2017)... 2
United States v. Paris, No. CR. 3:06-CR-64CFD, 2007 WL 1484974 (D. Conn. May 18, 2007)17
United States v. Percoco, 13 F.4™ 158 (2d Cir. 2021) ...ccccecccssssssessesseseeseseeseeeseeseeseseaseeceseaeseeneaes 28
United States v. Pierre, 781 F.2d...
DOJ-OGR-00006424.jpg
...2017 WL 6347084 (W.D.N.Y. Dec. 13, 2017)... 2
United States v. Paris, No. CR. 3:06-CR-64CFD, 2007 WL 1484974 (D. Conn. May 18, 2007)17
United States v. Percoco, 13 F.4™ 158 (2d Cir. 2021) ...ccccecccssssssessesseseeseseeseeeseeseeseseaseeceseaeseeneaes 28
United States v. Pierre, 781 F.2d...
EFTA00413354.pdf
...Thu, 10 May 2012 04:21:42 +0000
TicketAlert
May 9, 2012
View your cart & shop for events Is,
Hi Lesley Groff. Check out these events in New York.
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New! Event Alerts on the...
EFTA00558149.pdf
...Best regards,
Baum
On Wed Nov 28, 2012 at 12:37 PM, Baumnara <
> wrote:
Hello
I look forward to hearing from you soon. I can make myself available upon your return. Please do not
hesitate to call me at any time.
Best regards,
Baum
On Nov 28, 2012, at 12...
EFTA00707416.pdf
...i tried three times
On Mon, Dec 31, 2012 at 6:29 AM, Jean Luc Brunel c
I> wrote:
****************************
********
***********************
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...
EFTA02339566.pdf
...following:
» Sep - Nov 2012 Interest $10,000 - i am in possession of check (never
» cash=d as terms of this payment plan need to be formalized in 1 page
» document wh=ch i should have tomorrow) Dec 2012 - $3,000 (fed ex
» delivered on 12/28 but i never received...
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