Search results for January 3, 2012
4,655 results for "January 3, 2012"
Page 172 of 187
EFTA01706236.pdf
Financial
...EFTA01706266
Xcingular
WIRELESS
a
••••l
Ilm•P
Account Number
AT&T Wireless
0043811863
Account Name
JEFFREY E EPSTEIN
Date of Invoice
January 03, 2005
Page 3 of 12
ACCOUNT DETAILS
SUMMARY OF CURRENT ACTIVITY - CONTINUED
Detail of Payments - Thank You!
Item Description
Date Applled/Reversed Payment Amount
1 PAYMENT
12...
EFTA00067752.pdf
FBI Report
...9711 /
January 27, 2015 . SECURITIES EXCHANGE ACT O F 1934 . Release No. 74141 / January 27, 2015 .
ACCOUNTING AND AUDITING ENFORCEMENT . Release No. 3621 / January 27, 2015 . ADMINISTRATIVE
PROCEEDING . File No. 3 -16361 . In the Matter of
www.sec.gov
FINCEN
https://www.fincen.gov/news/news-releases/fincen-fines-oppenheimer...
EFTA01146610.PDF
Email
...Thu, 13 Sep 2012 22:42:34 +0000
13 September, 2012
Article 1.
The Washington Post
In Egypt and Libya, radicals are jockeying for
power
David Ignatius
Article 2.
The Wall Street Journal
The New World Disorder
Editorial
Article 3.
NYT
Seven Lean Years of Peacemaking
Daniel Levy
Article 4...
EFTA01268890.pdf
Deposition
...3.10_2012
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Social Staab Number
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EFTA00064699.pdf
Flight Log
...Network Evening News Lineup
3. Morning Headlines
4. US Department of Justice News
5. COVID-19
6. Federal Law Enforcement Agencies
7. National Security
8. Immigration & Border Security
9. US Supreme Court
10. Criminal Law
11. Civil Law
12. Civil Rights
13. Antitrust
14. Environment
15. Tax
16. Criminal Justice...
EFTA00169300.pdf
Court Filing
...6(e)
1006h9P-1&691
EFTA_00019561
EFTA00169308
Articles of Incorporation
Page 3
Vice President
Jeffrey Schantz
6100 Red Hook Quarter. Suite B-3
American Yacht Harbor
St. Thomas. VI 00802
Vice President
Paul Hoffman
S. Thomas, VI 00802
•
Secretary
Jeffrey Schantz
6100 Red Hook QuaVIP
rtez,-,,uite B-3...
EFTA01298687.pdf
Flight Log
...Jeffrey Epstein reached out to Stew Oldfteld on 3/7/17 to have a new acct opened under this
relationship..
Does Deutsche Bank pay
a retrocession or similar
LI Yes
1.2 No
compensation to a third
party for the introduction
of this relationship?
(/f Yes, desalbel
List all existing...
EFTA00312918.pdf
Financial
...IN WITNESS WHEREOF, the Transferor has executed this Irrevocable Stock
Power effective as of the 3 / day of December, 2011.
In Presence o
:tfl
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.
)
t n°
14)4(
(44eve.
By: 0...O
at
Jeanne Brennan
Manager
IGO COMPANY, LLC
Name: spline Loalse Wallace
My Commission Exp: January 6...
EFTA00102521.pdf
FBI Report
...9711 /
January 27, 2015 . SECURITIES EXCHANGE ACT O F 1934 . Release No. 74141 / January 27, 2015 .
ACCOUNTING AND AUDITING ENFORCEMENT . Release No. 3621 / January 27, 2015 . ADMINISTRATIVE
PROCEEDING . File No. 3 -16361 . In the Matter of
www.sec.gov
FINCEN
https://www.fincen.gov/news/news-releases/fincen-fines-oppenheimer...
EFTA00067130.pdf
FBI Report
...9711 /
January 27, 2015 . SECURITIES EXCHANGE ACT O F 1934 . Release No. 74141 / January 27, 2015 .
ACCOUNTING AND AUDITING ENFORCEMENT . Release No. 3621 / January 27, 2015 . ADMINISTRATIVE
PROCEEDING . File No. 3 -16361 . In the Matter of
www.sec.gov
FINCEN
https://www.fincen.gov/news/news-releases/fincen-fines-oppenheimer...
EFTA00148727.pdf
FBI Report
...And they all are literally really pleased and somewhat excited
America's going to reassert its role in the world and be a coalition builder." On ABC World News
TonightVi (11/24, story 3, 3:35, Muir, 6.4M), Rachel Scott said Biden has "a clear message -
the era of...
EFTA00805732.PDF
Flight Log
...How does the mutation in calpain 3 cause muscle
to fail to grow?
3.
What are some reasons pharmaceutical com-
panies would want to develop drugs for orphan
diseases? What are some possible reasons they
would be against doing so?
4.
Statistically speaking, outliers are often ignored.
In this story...
EFTA00149800.pdf
Legal
...ABC World News TonightVi (5/5, story 3, 2:45, Muir, 6.42M),
"Trump himself endorsed [Stefanik] to replace Cheney in the Republican leadership. Cheney
actually voted for the Trump agenda nearly 93% of the time - much more than Stefanik. But on
January 6, Stefanik went along with his election...
EFTA01195689.PDF
Court Filing
...two forces have been equally important from oAD - 1700 (o.1 World Output to 0.1
Population) and 1700 - 1700 - 2012 (1.6 to 0.8) and 1913 - 2012 (3.0 to 1.4).
This data in the abstract is completely confusing but Piketty's premise is that in periods...
EFTA00135911.pdf
Legal
...ADC World News Tonight' (5/5, story 3, 2:45, Muir, 6.42M), "Trump
himself endorsed [Stefanik] to replace Cheney in the Republican leadership. Cheney actually voted
for the Trump agenda nearly 93% of the time - much more than Stefanik. But on January 6,
Stefanik went along with his election...
EFTA01659188.pdf
Legal
...ABC World News TonightVi (5/5, story 3, 2:45, Muir, 6.42M),
"Trump himself endorsed [Stefanik] to replace Cheney in the Republican leadership. Cheney
actually voted for the Trump agenda nearly 93% of the time - much more than Stefanik. But on
January 6, Stefanik went along with his election...
EFTA00205624.pdf
Flight Log
...ttorneys for Respondent
35
EFTA00205658
CERTIFICATE OF SERVICE
I hereby certify that a true and correct copy of the foregoing United States' Sealed Reply
in Support of its Motion to Dismiss for Lack of Subject Matter Jurisdiction was served via United
States Mail this 24th day of January, 2012, upon...
EFTA00082947.pdf
FBI Report
...9711 /
January 27, 2015 . SECURITIES EXCHANGE ACT O F 1934 . Release No. 74141 / January 27, 2015 .
ACCOUNTING AND AUDITING ENFORCEMENT . Release No. 3621 / January 27, 2015 . ADMINISTRATIVE
PROCEEDING . File No. 3 -16361 . In the Matter of
www.sec.gov
FINCEN
https://www.fincen.gov/news/news-releases/fincen-fines-oppenheimer...
EFTA00082825.pdf
FBI Report
...9711 /
January 27, 2015 . SECURITIES EXCHANGE ACT O F 1934 . Release No. 74141 / January 27, 2015 .
ACCOUNTING AND AUDITING ENFORCEMENT . Release No. 3621 / January 27, 2015 . ADMINISTRATIVE
PROCEEDING . File No. 3 -16361 . In the Matter of
www.sec.gov
FINCEN
https://www.fincen.gov/news/news-releases/fincen-fines-oppenheimer...
EFTA01126198.PDF
Deposition
...Jaen
JAPAN
This Instruction Manual booklet is current as of January 2011. For intonation on
the camera's compatibility with any accessories and lenses introduced after this
date, contact any Canon Service Center.
CPH-€001.001
11) CANON INC. 2012
EFTA01126521
EFTA01137317.PDF
Financial
...2014;
•
Our Quarterly Report on Form 10-Q for the quarter ended March 31, 2015;
•
Our Current Reports on Form 8-K filed on January 16, 2015, February 13, 2015 (solely with respect to
Item 5.05 on such date), March 16, 2015 (solely with respect to Items 3.02...
EFTA01070533.PDF
Deposition
...ANSWER
Good Samaritan Hospital (3/12/04, 3/25/08)
Child Birth
1309 N Flagler Dr
West Palm Beach, FL 33401
St. Mary's Hospital (4/07)
DNC
901 45th Street
West Palm Beach, FL 33407
Gloria C. Hakkarainen, MD
Ob/Gyn
2926 10th Avenue North, Suite 306
Palm Springs...
EFTA00098841.pdf
FBI Report
...9711 /
January 27, 2015 . SECURITIES EXCHANGE ACT O F 1934 . Release No. 74141 / January 27, 2015 .
ACCOUNTING AND AUDITING ENFORCEMENT . Release No. 3621 / January 27, 2015 . ADMINISTRATIVE
PROCEEDING . File No. 3 -16361 . In the Matter of
www.sec.gov
FINCEN
https://www.fincen.gov/news/news-releases/fincen-fines-oppenheimer...
EFTA00635610.pdf
Email
...He married Elisabeth "Liz? Levitsky on 3 November 1951 and divorced in 1957. He
married a second time on 7 January 1964, to Francoise-Antoinette "Beatrice" Pancrazzi (b. 28 July
1931), with whom he had two children: a daughter named Natacha (b. 8 August 1964) and a son, Paul
(born...
EFTA01180857.PDF
Email
...Mon, 10 Sep 2012 15:15:09 +0000
8 September, 2012
Article 1.
The Council on Foreign Relations
Foreign Policy and the Obama-Romney Race
An interview with James M. Lindsay
Article 2.
The Washington Post
Avoiding a sectarian split in the Middle East
James Jeffrey
Article 3.
The Weekly...
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