723 results for "June 08 2012"
Page 15 of 29
EFTA00209340.pdf
...Monday, June 24 2013 5:24 PM
To: Paul Cassell.
I.
I. (USAFLS)
Cc:
(USAFLS); Brad Edwards
Subject: RE: One additional discovery request in Jane Doe #1 and Jane Doe #2 vs. U.S., No. 08-80736
Paul,
EFTA00209342
You have addressed your additional discovery request to the correct person...
HOUSE_OVERSIGHT_022615.jpg
...OF JUSTICE, FCPA Op, RELEASE 08-02 (June 13,
2008), available at http ://www.justice.gov/criminal/fraud/fcpa/
opinion/2008/0802.pdf; see also Press Release, US. Dept. of Justice,
Pfizer H.C.P. Corp. Agrees to Pay $15 Million Penalty to Resolve Foreign
Bribery Investigation (Aug. 7, 2012...
EFTA00748357.pdf
...EUR
400
350
300
250
200
150
100
50
0
-50
-100
-150
Jul 08
Nov-08
Mar-09
Jul-09
Nov-09
Mar-10
Source:EuropeanCentalBank.
Outstanding U.S. commercial paper issued by foreign &
foreign•parent domestic banks - Billions. USD
$430
$380
$330
sno
$230
Ju -08 Sep-08...
EFTA00221798.pdf
Case 9:08-cv-80119-KAM
Document 144-2
Entered on FLSD Docket 06'08/2009
Page 1 of 5
The Psychological Trauma Center
a division of Preventive Psychiatry Associates Medical Group, Inc.
Medical Director: Gilbert W. Kliman, M. D.
2105 Divisadero St.. San Francisco. CA 94I IS
Phonc (415...
HOUSE_OVERSIGHT_014976.jpg
...The vega outstanding in inverse VIX ETNs has also reached a
record high at ~$125mn vega
350 ee J nlevered long === Levered long
300 ee |nverse === Net vega across VIX ETPs
250
200
150
100
VIX ETP open interest ($mn vega)
-150
2012 2013 2014 2015 2016 2017
Source: BofA...
EFTA00655521.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,
; 09-34791-RBR.
7.
Docket from Doe v. United States, 08-80736-CIV-MARRA.
8.
Any...
EFTA00261437.pdf
...o (U) Number
referenced in AFSP applications from 12 June 2017, 19 July
2016, 04 June 2012 and 12 April 2012:
• (U) Name:
■ (U) AKA:
•
(U) DOB:
or
•
(U) Address es
•
(U)
Jew York, NY 10065, Phone
September 2003-12 June 2017
•
(U)
44anchester, NH 03110, Phone:
01 June 2014...
EFTA00708382.pdf
...Wed, 05 Aug 2015 16:08:43 +0000
The American-Israeli
Cooperative Enterprise
0u4 20tiv &beat
E-Newsletter
Jewish
Virtual
FIRIF RIP F.
IN THIS ISSUE
Myths 8. Facts: Exclusive
Mitchell Bard in the Times of
Israel
Fact of the Week
The Iran Nurtear foal, from
nnis Pragi
THIS WEEK...
EFTA00593851.pdf
...N908JE
whilst at Lasham Airfield
during 1st June to 24th October
2012.
LotfSerno
Service
N908JE
MRO SERVICES MA
Consumables:
refer attached printout
pages 2)
020
B727-100
Labour: refer
N908JE
attached printout ( pages 3)
040
FREIGHT IN
Freight: refer attached printout
050
REPAIR-SUBCON
Repairs: refer attached printout I page...
EFTA00300480.pdf
...MERRIE SPAETH CONFIDENTIALITY AGREEMENT
PBL INVOICES
CIVIL CASES
NON-PROSECUTION AGREEMENT
AMERICAN HOME ASSURANCE
VOLUMES I & II BACKUP BINDERS
PALM BEACH LITIGATION
-Non-Prosecution Agreement and Addendum
-June 12, 2008 Draft DOJ Letter
-Letter to Filip from Starr and Whitley (5-27-08)
-March 28, 2008 Letter to DOJ
-DOJ...
EFTA00270439.pdf
...2012
Page 1 of 1
NOW OPEN!!
Visit Our Temporary Office at:
4953 Broadway @ 207th St
New Yorkal
M.y
C2012 Citibank. Citibank.
Member FDIC.
Citibank is a registered service mark of Citigroup Inc.
Beginning Balance:
Ending Balance:
Debits
Credits
$0.00
$35,456.65
Balance
Date
Description
08/27...
EFTA00208608.pdf
...8
EFTA00208615
Case 9:08-cv-80736-KAM Document 225-1 Entered on FLSD Docket 08/16/2013 Page 9 of 64
40. RFP No. 13 requests documents regarding how, on or about June 27, 2008, the Government
learned that Epstein would be entering his plea to state charges on...
EFTA00081116.pdf
...8
EFTA00081123
Case 9:08-cv-80736-KAM Document 225-1 Entered on FLSD Docket 08/16/2013 Page 9 of 64
40. RFP No. 13 requests documents regarding how, on or about June 27, 2008, the Government
learned that Epstein would be entering his plea to state charges on...
EFTA00603828.pdf
...8
EFTA00603845
Case 9:08-cv-80736-KAM Document 225-1 Entered on FLSD Docket 08/16/2013 Page 9 of 64
40. RFP No. 13 requests documents regarding how, on or about June 27, 2008, the Government
learned that Epstein would be entering his plea to state charges on...
EFTA00307575.pdf
...612_1 12O i
SUBSCRIBED AND SWORN TO
before me this a &day of
June, 2011.
Notary Public
My Commission Expires:
Mirk AVM Hod
My Commission 1bcpires:
April 20, 2012
Lt4P-008-08
Denise Francois
3
EFTA00307577
EFTA00205465.pdf
...08/10/2009 86
Mot
Motion
For Stay of June 30, 2009 Orders.
08/12/2009 87
Req
Request
For Production
08/13/2009 88
Noh
Notice of Hearing
None
08/13/2009 89
Mcmp Motion to Compel
Compliance. . . .
08/13/2009 90 Rprs
Reply/Response
In Opposition . . .
08/17...
EFTA00294306.pdf
...Hedge Funds
June 19, 2012
Lucerne Bets on European Multinationals while
Shorting Builders
Bloomberg Brief: Hedge Funds
March 12, 2013
Returns in Brief
BarclayHedge Award
Recognition Award
Annual Top 10
The Lucerne Capital Fund, LP
Sector: Equity Long/Short — Europe
Brendan Wood International's
Top Gun Award
Thijs Hovers, among...
EFTA00655529.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,
M.; 09-34791-RBR.
7.
Docket from Doe v. United States, 08-80736-CIV-MARRA.
8...
EFTA00591605.pdf
...34
EFTA00591638
Case 9:08-cv-80736-KAM Document 361 Entered on FLSD Docket 02/10/2016 Page 35 of 57
the close of business on Monday, June 30, 2008, to comply with the terms and conditions of the
agreement between the United States and Mr. Epstein."'n
EPSTEIN'S...
EFTA00263717.pdf
...Page 27 of 143
24 October, 2012 - The Hon Tanya Plibersek MP, Minister for Health
Transcript of Interview with Fran Kelly - Radio National, 24 October 2012
24 October, 2012 - The Hon Tanya Plibersek MP, Minister for Health
Important New Medicines Listed on the PBS
More than 110,000 Australians will...
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...
HOUSE_OVERSIGHT_016548.jpg
...Stat. §§175.47, 950.04(1v) (do), 950.08(2g)(h) (2014) (codifying Wis. Act 348 (2013)) (requiring investigations of "officer-
involved deaths" to be conducted by investigators from a different agency).
204 See Data Collection: Mortality in Correctional Institutes (MCT) (Formerly Deaths in Custody Reporting Program (DCRP)), Bureau Just...
EFTA00390873.pdf
...Treasury Budget Statement, G8 Fin Min / central bank meeting (UK), Bernanke speaks at Chicago Fed
conference, Earnings (BECN, TRLG, ADEP)
Key Events on the Horizon
May26/27 — Mayoral elections in 720 cities across Italy
June 10-14 —Apple's Worldwide Developer Conference (WWDC) in SF
June 14 — Preliminary adds/deletes...
EFTA00541389.pdf
...USD
431.28
DATE OP LSSUANCE
05(0412012
I
NO OP ORIGINAL IULIS) SIGNED
0 !VOYAGE DATE
05/04/2012
Printed:05/07/2012 09:32:39
EFTA00541389
Tropical
Tc roomppical
anySidhipziitneN and Construction
www.tropical.com
SHIPPING
BILL OF LADING
TSCW 10364836
Page 2 of 2
NON-NEGOTIABLE
SHIPPER...
HOUSE_OVERSIGHT_022611.jpg
...3, 2012), ECF No. 142; Order, United States
y. Nguyen, No. 08-cr-522 (E.D. Pa. Dec. 30, 2009), ECE No. 144. These
district court decisions are consistent with the acceptance by district
courts around the country of over 35 guilty pleas by individuals who
admitted to violating the...
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