1,128 results for "July 25 2011"
Page 16 of 46
EFTA00230771.pdf
...4/18/2011
EFTA00230783
•
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LexisNexis CovettLink - Docket Number Search Result
Page 3 of 4
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HOUSE_OVERSIGHT_020557.jpg
...In 2011, Su was honored as a cultural
ambassador at the Second Global Chinese Broadcasting Awards in Beijing. Su is a regular guest of the
Chinese consulate in Los Angeles and is routinely pictured with Chinese diplomats and officials.
11 Qing, Koh Gui and John Shiffman. “Beijing’s Covert Radio...
EFTA00073117.pdf
...American Academy of Psychiatry and the Law
Newsletter, 36(2):18-26, 2011.
5.
Phillips RTM, Wall B, Frisher K. Hall RCW, Zonana H: American Medical Association
2011 Annual Meeting Highlights. American Academy of Psychiatry and the Law
Newsletter, 37(1):25, 2012.
6. Hatters Friedman S, Hall RCW: Treatment...
EFTA00090144.pdf
...American Academy of Psychiatry and the Law
Newsletter, 36(2):18-26, 2011.
5.
Phillips RTM, Wall B, Frisher K. Hall RCW, Zonana H: American Medical Association
2011 Annual Meeting Highlights. American Academy of Psychiatry and the Law
Newsletter, 37(1):25, 2012.
6. Hatters Friedman S, Hall RCW: Treatment...
EFTA00230193.pdf
Page 1 of 1
Match 20, 2011
To whom it may cencetu:
I served u s U.S. Attaney for the Southern District of Florida from 2005 through 2009. Over S
past weeks. L have read much toga:ding Mr. balmy Epsteto. Some appears Imo. some appears
distorts. I :bought...
EFTA00615013.pdf
...C-Ill
acquires loan
servicing and
CDO management
businesses from
JER
2011: Ztide
commences
operations
2013: C-Ill
acquires
Real Capital
Markets
March 2010 - Present
2010: C-Ill
Commercial
Mortgage is founded
2011: C-Ill
acquires
U.S. Residential
Group
2010: C- II Realty
Services commences
operations
2012: C-III...
DOJ-OGR-00004437.jpg
...Filed 05/25/21 Page 140 of 349
Dershowitz, Lefkowitz and Starr.”!7’ In that same later public statement, Acosta noted that he
received communications from Dershowitz, Starr, and Lefkowitz, who “all sought to make peace”
with him; Acosta referred to it as “a proud moment.”
On July 7, 2008...
EFTA00617048.pdf
...Cecil M Marshall
July 25, 2011
Re:
y E.
TIN:
Form: TD F 90-22.1
Calendar year: 2009
DCN: 20101021223560
We are the accountants for the above named taxpayer and prepared the subject return.
Your communication, dated July 14, 2011, (copy enclosed) has been referred to the writer for...
EFTA00239668.pdf
...Class D ($100,000 minimum) 2.25% mgmt. fee
and 20% incentive fee
Liquidity: Monthly upon 30 days written notice
Drawdown in '08: N/A
Annualized Return: 15.5%
Standard Deviation: 9.59%
Fund Inception: 2011
Fund Description:
The European L/S Hedge Fund is a high conviction portfolio of...
EFTA00614933.pdf
...Delson Associates
One Dag Hammarskjold Plaza @ 885 Second Avenue • New York, New York 10017
July 25, 2011
Department of the Treasury
IRS, Detroit Computing Center
PO Box 33107
Detroit, MI 48232-0107
Attention: Cecil M Marshall
Re: Epstein, Jeffrey E.
TIN: 090443348
Form: TD F 90-22.1
Calendar year...
EFTA00174183.pdf
...All the secured information was collected between 6 April
2019 and 6 July 2019. The reporting was current as of 25 October 2021.
(U) Consumers:
SA:
Det.
IA
(U) Approval:
A/SIA E41-Redriga
(U) FBI New York Field Office prepared this Tactical Intelligence Report Please direct comments and queries...
DOJ-OGR-00004493.jpg
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 196 of 349
investigation.7° Media reports in mid-2009 suggested Epstein was released from his state
incarceration “early” because he was assisting in a financial crimes investigation in the Eastern
District of New York involving...
EFTA00614086.pdf
...16/2011 Page 3 of 21
caused by Epstein's objections, the Court has previously ruled that the victims have shown
"good cause" for the passage of time between the summer of 2008 and October 2010 that
occurred in this CVRA case. See DE #44.
In early July 2010, Epstein...
HOUSE_OVERSIGHT_014614.jpg
...An Econometric
Exploration,” Princeton
University, July 2014.
Jay Shambaugh, “How
Should We Think About This
Recovery?” Macroeconomic
Advisers’ 26th Annual Policy
Seminar, Washington, D.C.,
September 14, 2016.
Lawrence H. Summers, “When
he Best Umps Blow a Call,”
ashington Fost, July 14, 2016.
artin Neil Baily and Nicholas
ontalbano, “Why...
EFTA00614065.pdf
...16/2011 Page 3 of 21
caused by Epstein's objections, the Court has previously ruled that the victims have shown
"good cause" for the passage of time between the summer of 2008 and October 2010 that
occurred in this CVRA case. See DE #44.
In early July 2010, Epstein...
EFTA00040903.pdf
...woman was driving into the United States in a
silver colored 2011 Ford Explorer. [Continue Reading]
The Advocate (Baton Rouge, LA): "Feds search Bollinger Shipyards in criminal probe, arrest 19
unauthorized immigrants," Bryn Stole and David J. Mitchell, July 30, 2020, 3:05 PM
Federal agents staged an extensive search...
EFTA00593364.pdf
...08-2199 TLM, 2011 WL 2748665, at *4 (E.D.N.Y. July 13, 2011)
22
EEOC v. Grief Brothers Corp., 218 F.R.D. 59, 61-62 (W.D.N.Y. 2003)
25
Equal Employment Opportunity Comm'n v. Reed Pierce's Sportsman's Grille, LLC, No. 3:10...
EFTA00209802.pdf
...Tue, 25 Jun 2013 22:58:54 +0000
Importance: Normal
No. I only get what the two of you send me. I have not technically made an appearance in the case, at least
insofar as CM/ECF is concerned, so I am not on any court/clerk service list.
From...
EFTA00719242.pdf
...Ob Monday Russias Central Bank yesterdayordered the interest rateraised from 0.25 to 3.5 percent and Putin ordered
the export ban on wheat and grain cropslifted by July fin a move designed to fill Russias coffers with money that
normally would have flowed to the US.
Incoming search terms...
EFTA00420114.pdf
...BG ($62.99 +5.4%) Early in the session with BG trading $62.33 a customer bought 5,200 July
67.5-70 call spreads for $0.30. Trade pays 7 to 1 if BG closes above $70 at July expiration.
Secondaries (announced/priced): WNS, IRWD, EXEL, EVEP, HALO
EFTA00420115...
EFTA00307934.pdf
...On July 25, 2011, Zwirn and Epstein, acting on behalf of Jeepers, entered into an
agreement read into the record at an arbitration proceeding at the New York offices of JAMS
EFTA00307934
before the Honorable Anthony J. Carpinello (the "July 25 Sale Agreement') that Zwim would
sell the Corbin Interests...
EFTA00593206.pdf
...EGON
FINE ART
Sell Portrait as Saint Sebastian
1914
Perch on paper
2.500.000
2.500.000
578 LOS 2011 LLC
SCHIELE. EGON
FINE ART
Fhisslandschatt mt zwei Bauman (River Landscape with Two Trees)
1913
Oil on canvas
25.000.000
25.000.000
APO 1 (BLACK 2006 FAMILY...
EFTA00084701.pdf
...The longer answer is, though, and with apologies for the slight delay this morning (confirming all
this took a while), we actually already addressed this (or tried to) back in July 2019. When the .vsf files didn't work, I
contacted AmEx and they sent the below email:
EFTA00084701
tti...
EFTA00598262.pdf
...Any final rule adopted by the Cost Accounting Standards Board shall be deemed the Cost Accounting
Standards Pension Harmonization Rule.
©2011 Wolters Kluwer. All rights reserved.
2 of 14
7/28/2011 8:04 AM
EFTA00598263
A••
TITLE II-FUNDING RULES FOR MULTIEMPLOYER DEFINED BENEFIT PLANS
AND RELATED PROVISIONS
Subtitle...
HOUSE_OVERSIGHT_024173.jpg
Agriculture
Current (25 June) (last month): Soybeans, USD 14.79/bu (USD 13.82/bu); Corn, USD 6.09/bu(USD 5.79/bu);
Wheat, USD 6.91/bu (USD 6.80/bu)
UBS View 6-month target: Soybeans, USD 13.5/bu; Corn, USD 5.10/bu; Wheat, USD...
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