1,262 results for "January 2 2008"
Page 14 of 51
EFTA00695216.pdf
...Do you anticipate something similar?
RBS urged investors to sell everything amid warnings that oil prices could fall to the lowest level in 17 years which may spark a meltdown
as severe as the 2008 financial crisis.
The bank told investors stock markets could fall 20 per cent this year...
EFTA00292758.pdf
...The Assignee represents and warrants to the Fund that (i) it is in receipt of
the letters dated February 21, 2008 and March 7, 2008 from the Fund to the investors of the Fund
relating to the orderly disposition of the Fund's portfolio; and (ii) it understands that the...
EFTA00603450.pdf
...At 31 December 2013
2,230
2,230
NET BOOK VALUE
At 31 December 2013
1,059
1,059
'At I January 2013
1,881
. 1,881
6. _ DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
£
2012
•
Trade debtors
2,993
Other debtors
Loan to associated entity
APC
32,839
Loan...
EFTA00726318.pdf
...01/1978
Queens College
Completed
Description
Details
TRAINING
Firm/School
Hours
Location
03/2009
Motion to Dismiss
FINRA
1
01/2009
Training
Expungement - 2008
FINRA
1
Refresher
10/2008
New Online Civility
FINRA
1
online
Training
03/2007
Revised Code of
NASD
2
online
Arbitration
08/2004
Expungement online
mini...
DOJ-OGR-00023253.tif
...permission to send them.*!®
Sloman, however, had that day received a letter from Sanchez, advising that Epstein’s plea hearing
was scheduled for January 4, 2008, and requesting that the USAO “hold off’ sending the victim
notification letters until “we can further discuss the contents.” Also that day, Starr and...
HOUSE_OVERSIGHT_012166.jpg
...Epstein’s counsel, confirming that “I understand
that the plea and sentence will occur on or before the January 4th [2008] date.” See Tab
41, October 31, 2007 Email from J. Sloman to J. Lefkowitz (emphasis added).
On November 5, despite Mr. Sloman’s having sent that email just one...
EFTA00608873.pdf
02/14/2013 16:15 FAX
410001/0014
Thomson Reuters Hypothetical Report
PIMCO
Your Glob°!tort:Mere Authority.'
PIMCO Total Return A PrrAX
PIMCO Unconstrained Bond Fund A PUBAX
PIMCO Income Fund A PONAX
Prepared for Peggy Siegal
Prepared By VY:Ilarn Graiser, Internal MeeseTient Consurant
Mutual Funds
January 30...
EFTA00157653.pdf
...Department of Justice
Federal Bureau of investigation
FBI - West Palm Beach
January 10, 2008
Re: Case Number. 31E-MM-108062
Dear
This case Is currently under Investigation. This can be a lengthy process and we request your
continued patience while we conduct a thorough investigation.
As a crime victim, you...
EFTA02432119.pdf
...Related news:
• Dubai World to present standstill offer in January
State-owned conglomerate Dubai World will put forth a standstill proposal...
• Dubai World did not request a debt standstill at meeting
State-owned Dubai World did not ask its creditors
Jan 24th, 2010
print
email post a comment
Property and...
EFTA00584243.pdf
...These cases have been
closely monitored by banks operating in Switzerland, including EiR, since at least the
third quarter of 2008.
ROLE OF EDR'S QUALIFIED INTERMEDIARY AGREEMENT
11. Effective in or about January 2001, EdR and hundreds of other Swiss banks entered into
Qualified Intermediary ("QI") Agreements with the...
DOJ-OGR-00003417.jpg
...permission to send them.*!®
Sloman, however, had that day received a letter from Sanchez, advising that Epstein’s plea hearing
was scheduled for January 4, 2008, and requesting that the USAO “hold off’ sending the victim
notification letters until “we can further discuss the contents.” Also that day, Starr and...
DOJ-OGR-00004539.jpg
...permission to send them.*!®
Sloman, however, had that day received a letter from Sanchez, advising that Epstein’s plea hearing
was scheduled for January 4, 2008, and requesting that the USAO “hold off’ sending the victim
notification letters until “we can further discuss the contents.” Also that day, Starr and...
EFTA00422126.pdf
...in January to keep on the radar below.
***U.S. markets closed today***
•
ECB says banks deposited €413.9 billion overnight (down from €445.7 billion the previous day)
•
German FinMin says rescue funds can only buy time before indebted nations take necessary measures
•
Germany & France send 2 key officials...
EFTA00159712.pdf
...Maybe the first time that VISOSKI had
seen it was in 2008 when it hit the internet. VISOSKI had seen RODGERS'
handwriting on passenger manifests. VISOSKI does understand what each
column stands for in this logbook.
Column #1: Date (of each flight)
Column #2: Model of aircraft
Column #3: Registration...
DOJ-OGR-00021415.jpg
...permission to send them.?'°
Sloman, however, had that day received a letter from Sanchez, advising that Epstein’s plea hearing
was scheduled for January 4, 2008, and requesting that the USAO “hold off’ sending the victim
notification letters until “we can further discuss the contents.” Also that day, Starr and...
EFTA00257462.pdf
...7/11/2008
EFTA00257472
- Not an Official Document
Page 2 of 3
5 L
[JUDGE
AE
Aliases: none
DcicW Entries
Docket
Number
[Docket Type
I Book and Page No. Attached To:
00000 - ADDITIONAL COMMENTS
Filing Date:
j 10-JUL-2008
Filing Party:
Disposition Amount:
Docket Text:
OWES $65.00
800FF...
EFTA00619590.pdf
...This negotiation process will take place between January 5, 2009 through
January 9. 2008. At the conclusion of the interviews for the Project, the Owner will select a
single General Contracting firm for the Project. The successful Contractor will be notified
immediately and should expect to commence work upon approval...
EFTA00205995.pdf
...The victims also claim that CVRA letters sent to them by the FBI in January 2008 and May 2008
were deceptive, since an agreement with Epstein had already been reached (although not fully approved by
Main Justice).
I believe an evidentiary hearing would be necessary for the government to present...
EFTA00610624.pdf
...Saud' Arabia spare capacity vs potential supply loss
Thousands barrels per day
3.500
3.000
2.500
2.000
1.500
1.000
500
Libya &
Algeria
exports
0
1999
2001
2002
2004
2005
2007
2008
2010
Source: Bloomberg.
2
EFTA00610625
Eye on the Market I
March 10.2011
J...
EFTA00221676.pdf
...entered for those
cases dated December 18, 2008.
On September 25, 2008, the parties filed a single Joint Scheduling and Discovery Report in
the four cases, Jane Doe Nos. 2-5. (DE 44). In this Report, the Plaintiff takes the position that it
would be in the interests of judicial...
EFTA00221691.pdf
...All documents reflecting the names and addresses of other individuals
with whom you have had sexual activity from January 1, 2006 through November 30,
2008.
EFTA00221694
Case 9:08-cv-80119-KAM
Document 67
Entered on FLSD Docket 04/02/2009
Page 5 of 12
Doe 2 v. Epstein
Page...
EFTA00207795.pdf
...On January 10, 2008, Jane Doe #1 and Jane Doe #2 received letters from the FBI
advising them that "this case is currently under investigation." Please provide all documents,
correspondence, and other information relating to those representations being made by the FBI to
Jane Doe #1 and Jane Doe #2...
EFTA00205917.pdf
...On January 10, 2008, Jane Doe #1 and Jane Doe #2 received letters from the FBI
advising them that "this case is currently under investigation." Please provide all documents,
correspondence, and other information relating to those representations being made by the FBI to
Jane Doe #1 and Jane Doe #2...
EFTA00589804.pdf
...Monthly Returns
2008
2010
2009
2011
2012
2013
2014
January
1.76%
11.44%
3.76%
-0.21%
7.75%
5.47%
1.28%
February
-4.35%
5.77%
0.72%
-0.86%
0.80%
1.80%
2.90%
March
-3.37%
0.55%
3.43%
2.78%
3.62...
EFTA00205116.pdf
...On January 10, 2008, Jane Doe #1 and Jane Doe #2 received letters from the FBI
advising them that "this case is currently under investigation." Please provide all documents,
correspondence, and other information relating to those representations being made by the FBI to
Jane Doe #1 and Jane Doe #2...
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