516 results for "Nov 07 2010"
Page 14 of 21
EFTA02410529.pdf
...state-owned holding company struggling with $59 billion of debt and other
liabilities, said Nov. 25 it would seek a standstill agreement with creditors and an extension of loan
maturities until at least May 30, 2010. The news led to a slump in financial markets around the
world and raised...
EFTA00742670.pdf
...Sun, 29 Nov 2009 02:27:07 +0000
Forwarded message
From: Jeffrey Epstein
Date: Fri, Nov 6, 2009 at 3:14 PM
Subject: your daughter can go
To: Jes Staley
Jeff -- I hope it will work as well as for you (or close at least)— I put...
EFTA00610624.pdf
...rapidly rising commodity prices, particularly
in the wake of the Fed's August 2010 Jackson Hole speech) whose regressive consequences were troubling.
Global Recovery in the Works
°O of Countries Growing Faster than 3 Months Prior
3-Mar-11
Nov-10
World
79%
38%
Developed World
8,304,
70/0...
EFTA00611802.pdf
Pridemark Forex
Gross Returns*
Jan
Feb
Mar
Apr
May
Jun
Jul
Aug
Sep
Oct
Nov
Dec
YED
2001
11.4%
0.0%
-4.4%
7.1%
1.6%
3.0%
6.6%
6.9%
1.7%
0.2%
0.0%
-1.5%
36.5%
2002
3.5%
-1.2%
0...
HOUSE_OVERSIGHT_022612.jpg
...July 7, 2010), ECF No. 1, available at
http ://www.sec.gov/litigation/complaints/20 10/comp-pr2010-1 19.pdf;
Criminal Information, United States v. Technip S.A., No. 10-cr-439 (S.D.
‘Tex. June 28, 2010), ECF No. 1 [hereinafter United States v. Technip|,
available at http...
EFTA00609078.pdf
...07-Apr-2010
Est. Rcv. Date: 05-Apr-2010
Pricing information contained herein is an estimate of charges based on information provided by the recipient.
The estimate of charges is based on current tariff information which is subject to change without notice. All
charges should be re-verified prior to...
HOUSE_OVERSIGHT_022611.jpg
...RELEASE 10-02 (July 16, 2010), available at http://www.
justice.gov/criminal/fraud/fcpa/opinion/20 10/1 002.pdf.
'04US, Dept. oF JUSTICE, FCPA Op. RELEASE 95-01 (Jan. 11,
1995), available at http ://wwwjustice.gov/criminal/fraud/fcpa/
opinion/1995/9501.pdf.
105 J.
106 Fy
107...
EFTA00748357.pdf
...image010.png; image0 1 1 .png; image012.jpg; image014.jpg; image016.jpg; image017.png
Eye on the Market, June 15, 2010 (the attached PDF is muck easier to read)
Topics: 2006-07 vintage private equity; market update; a Europe debate; an index of unwelcome events
"Peace with Honor", updated: 2006...
HOUSE_OVERSIGHT_022617.jpg
...Ohio
July 22, 1992), available at http ://wwwjustice.gov/criminal/fraud/fcpa/
cases/ general-electric/ 1992-07-22-general-electric-information. pdf.
°8 Foreign officials may “not be charged with violating the FCPA itself,
since the [FCPA] does not criminalize the receipt of a bribe by a foreign
official.” United...
EFTA00393353.pdf
...21 MAR 14:18 2013
TEB 07/060 NAV VOR/DME UNMONITORED. WIE UNTIL UFN. CREATED: 24 JUL
11:35 2012
TEB 11/159 TWY A HOLD PAD 6 IN RUT AER RWY 19 EAST SIDE. 28 NOV
08:19 2012 UNTIL 30 JUN 04:00 2013. CREATED: 28 NOV...
EFTA00393385.pdf
...21 MAR 14:18 2013
>
• TEE 07/060 NAV VOR/DME UNMONITORED. WIE UNTIL UFN. CREATED: 24 JUL
>
11:35 2012
>
• TEE 11/159 TWY A HOLD PAD 6 IN RUT AER RWY 19 EAST SIDE. 28 NOV
>
08:19 2012 UNTIL 30 JUN 04:00 2013. CREATED: 28 NOV...
EFTA00240536.pdf
...IM Ice sawal
• MS IMI en
EFTA00240744
INVOICE
04/30/2010
TELEGEICE
11
C~0
9~4
99
07~
mclN
~0
la ~I
9)
OMB
10
L
07~
10~
V33
PM
CUrt10
12~4
07~
ECM/
10?
07~
OaR
ICI)
07~
92Y
101
SAT
07/10
~I
07/10
1...
HOUSE_OVERSIGHT_025243.jpg
...23% 8% alance shee 1.0%
30% 1.8% 6% 0.5%
Sep-04 Feb-06 Jun-07 Nov-08 Mar-10 Aug-11 Dec-12 2004 2005 2006 2007 2008 2009 2010 2011 2012
Source: CBO, Bloomberg. Assumes CBO Alternative Case for estimates. Source: Federal Reserve Board ,Bureau of...
EFTA00283383.pdf
...21 MAR 14:18 2013
TEB 07/060 NAV VOR/DME UNMONITORED. WIE UNTIL UFN. CREATED: 24 JUL
11:35 2012
TEB 11/159 TWY A HOLD PAD 6 IN RUT AER RWY 19 EAST SIDE. 28 NOV
08:19 2012 UNTIL 30 JUN 04:00 2013. CREATED: 28 NOV...
EFTA00240114.pdf
...day of der I
, 2010.
S4// delje
7;<
Signature
Page 2 of 2
EFTA00240140
'APR-01-2010 15:33
FBI
561 650 6951
P.06/07
APPENDIX A
DOCUMENT INVENTORY
The documents submitted are as follows:
Signature of Records Custodian:
EFTA00240141
PPR-01-2010 15:32
FBI
561 650 6951...
EFTA00098593.pdf
...07/19/2010
(City)
(SS)
(4)
Courtly St Thomas
Stan Dew 07/19/2010
DI am vacating this residence and have no other permanent or
temporary residence as of this date:
El I have no other permanent or temporary residence at this time.
Page 1 o'6
tl.lb 36...
EFTA00298426.pdf
...Line 2)
(Address Line 2)
SI Thomas
VI
00802
(City)
County
(Vale)
(70)
Erd Date:
(AY)
(Slate)
(20)
County St Thomas
Stan Oat 07/19/2010
O I do NOT have a permanent address at this time.
Page 1 of 0
201201.24 3,1a9226I
EFTA00298426
Registration No: 436693
Person...
EFTA00753978.pdf
...Mon, 01 Nov 2010 13:07:13 +0000
when can you spare a couple of minutes to talk so i can clarify some things you wrote?
Everything is completely set for your conference, It is an exceptional group, smart, eclectic,
informed, and fun.
From: Jeffrey Epstein
To...
EFTA00257840.pdf
...CASE CANCELLED FOR 11/16/07
AND 11/20/07 @ 8:30 AM FOR
SCHEDULED)
@ 8:30 AM FOR CASE DISPO
PLEA CONFERENCE ( NOT
25
NOH - NOTICE OF HEARING
Filing Date:
06-NOV-2007
Filing Party:
Disposition Amount:
Docket Text:
Docket ent for the letter produced
2007 by
from CSAEOUT...
EFTA00604340.pdf
...Cancelled see ASC
90A
ATA
Status
C/W Source
HRS
LDG
Date
Cli
MM REF
M HRS
Work Order
Cert No
OPT
07 Jul 2010
CAN
CPN
3503.5
765
08 Feb 2013
C
0.00
CAN
CAN
0.0
0
29 Sep 2011
C
0.00
CAN
CAN
0...
HOUSE_OVERSIGHT_016534.jpg
...8 (2010). For a vigorous
argument against the OLC position, see Paul Cassell et al., Crime Victims’ Rights During Criminal Investigations? Applying the Crime
Victims' Rights Act Before Criminal Charges Are Filed, /04 J. Crim. I. & Criminology 59, 61-63 (2014) (arguing for victims’ right to confer
and that the...
EFTA00745759.pdf
...Fri Jun 18 00:07:03 2010
Subject: FW: Scientists Warn Gulf Of Mexico Sea Floor Fractured
I was just forwarded this
Original Message-----
From: Evans, Gareth J.V. [mailto:
Sent: Thursday, June 17, 2010 5:59 PM
To: Tuscano, Michael [MSB-PVTC]
Subject: Fw: Scientists Warn Gulf Of Mexico...
EFTA00611806.pdf
...EFTA00611809
Performance
Jan
Feb
Mar
Apr
May
Jun
Jul
Aug
Sep
Oct
Nov
Dec
YTD
2012
CEA
3.43
0.09
0.62
0.37
0.88
0.96
0.28
0.13
1.67
-0.73
2.26
0.87
7.71
Live
Production
S&P
4.36
4...
EFTA00661162.pdf
...Fri, 11 Nov 2011 12:11:26 +0000
From: Terje Rod-Larsen
To:
Sent: Fri Nov 11 07:10:58 2011
Subject: Fw: The Media Line MidEast Daily
From: medialine@list.themedialine.org
To: MEDaily@list.themedialine.org
Sent: Fri Nov 11...
EFTA00240016.pdf
...11/01/2004
NOV 01 2004
ZONE UNIT CHARGES
DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM
REF
1007LOSACA13502133009601 1
41181
07 G1OR
1015LOSACA18092133009601 6
42181
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