169 results for "AUG 01 2005"
Page 2 of 7
HOUSE_OVERSIGHT_022614.jpg
...1, 2005) (same) [hereinafter United States
v. Titan Corp], available at http ://wwwjustice.gov/criminal/fraud/fcpa/
cases/titan-corp/03-01 -O5titan-info.pdf.
186 For a discussion of declinations, see Chapter 7.
187 See Complaint, SEC v. El Paso Corp., No, 07-cv-899 (S.D.NY. Feb...
EFTA00120195.pdf
...9 -AUG-2019 16:1
Start Date
Start Time
8/ 9/19 I Answer Date
16:01:06 I Answer Time
End Date
End Time
8/ 9/19
16:01:08
Caller Station
Caller Circuit
caller COS
Caller Routing Class
Caller Switch ID
Caller ANT
Record Audit
Conference Audit
Access...
EFTA00240114.pdf
...05/01/2005
MAY 01 2005
EFTA00240118
SUSAN RENNEKER
STARSxp
BTN:
Page Number: 17
MSD: 09/04/2004
Bill Date: 04/01/2005
APR 01 2005
VERIZON FREEDOM
.DIRECT DIALED CALLS
DATECALLTO
IN PL CPTSLN FROM
REF
0321FERNN
7VUL1431J2
000
.00 F L
Verizon Case #: 10264355000
STARSxp
BTN:
Page Number...
EFTA00066572.pdf
...Cand tien
BP1miacb
MM16-31E-MM-108062-GJ-1A SEC 001 SER 1A1-1A5-000313
EFTA00066828
AUG-14-2006(HON) 15:08
09/14/2005 14:1e PAI
P.010/042
eo«
;-\
fl
HYPERION AIR, INC.
PASSENGER MANIFEST
Rethattdicallomber: 1009JE
• Typ= 6-115911
DAM
J1,2005
Dr6S
3Se
Tt al...
HOUSE_OVERSIGHT_014739.jpg
All three would argue for the decline in rates to be led by breakevens leaving a real
rate short with little downside (real rates moved higher by 50bp post China deval in
Aug-15).
Trade: We recommend selling 10y real rates at 35bp with a target of 1% and a...
EFTA00298426.pdf
...Jan
Jan & July
July
Jan & July
Jan
Jan, Apnl, July & Oct
July
Jan, April, July & Oct
Feb
Feb & Aug
Aug
Feb & Aug
Feb
Feb. May. Aug. & Nov
Aug
Feb, May, Aug. & Nov
Mar
Mar & Sept
Sept
Mar & Sept
Mar
Mar. June. Sept & Dec
Sept
Mar, June. Sept & Dec
April
April...
EFTA00098507.pdf
...NUM=
Added By
PeldIntel-User
FieldIntel-User
07/22/2010
socolo
07/19/2010
heldintel-User
07/01/2010
clauserng
06/30/2010
ciausen-st
counemanche-
mt
FieldIntel-User
06/17/2009
Fieldintel-User
wheeler-ae
SS 1 2 1 a
Page 2 of 3
Copyright 2005 All Rights Reserved...
EFTA00130149.pdf
...N/A
BROWARD COUNTY
03/06/2003 - 01/07/2005
01/01/2000 - 01/23/2003
01/23/2003 - 01/23/2003
11/19/2000 - 11/19/2000
11/19/1992 - 03/03/1994
01/01/1993- 12/31/1993
01/01/1993 - 12/31/1993
Not available
DEERFIELD BEACH...
EFTA00300480.pdf
...28, 2010)
Nov 2004 Supp to Offering Memo
DB Zwirn Folder #4
EFTA00300518
May 2005 2nd A&R Agreement of LPA
May 2005 Offering Memo (Missing as of Jan. 28, 2010)
Consent to May 2005 Amend (Missing as of Jan. 28, 2010)
Jan 11, 2005 Amendment
Drafts re: Meeting w...
EFTA00261337.pdf
...I/O Site
Insp
Type
Status
Ref
Air
Loc
Dap
Lac
P
03/11/2005
17:17
GAA
I
A511
AIRLINE
(NOT
API)
P
02/21/2005
20:17
*UV
908JE
I
A523
AIRLINE
(NOT
API)
PBI
P
01/28/2005
23:02
BA
183
I
A471
APIS
JPIC
IJIR...
EFTA00306919.pdf
The Billionaire
javascript:void(01.Pedophile's Sex Den
• javascript::javascript:.,
• http://www.thedailybeast.com/blogs-and-stories/2010-07-22/jeffrey-
epstein-pedophile-billionaire-and-his-sex-den/full/
• javascript:void(0)
• javascript:void(0)
•
Email
• javascript:void(01
•
ewscom Hedge fund mogul and sex offender Jeffrey
Epstein, who...
EFTA00189811.pdf
...Keefer - June 1996 - Aug 1997
Thomas E. Scott - Aug. 1997 - May 2000
Guy A. Lewis - June 20O0 - Aug. 2002
Marcos D. Jimenez — Aug. 2002 - June 20O5
R. Alexander Acosta - June 2005 - June 2009
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EFTA00098593.pdf
...Aug, & Nov
Mar
Mar, June, Sept & Dec
Sept
Mar, June, Sept & Dec
April
April, July, Oct & Jan
Oct
April, July, Oct & Jan
May
May, Aug, Nov & Feb
Nov
May, Aug, Nov & Feb
June
June, Sept, Dec & Mar
Dec
June, Sept, Dec & Mar
Page S ot 6
P014-05-01 7gitt...
EFTA00261100.pdf
...Date Range
Apr 2005 -Apr 2005
Mar 1993 - Jan 2005
May 2000 - Oct 2004
Jun 2000 -Aug 2003
May 2002 - May 2002
May 2002 - May 2002
Apr 1993 - Oct 2001
Oct 1994 - Oct 2001
Oct 1997 - May 2001
May 2000 - Jan 2001
Dec 1988 - Jul 2000
SSN:
Address
0019
10022...
EFTA00257840.pdf
...16-AUG-2006
1
NOTICE OF UNAVAILABILITY FILED BY L. BELOHLAVEK,ASA.BH
JIDV - DOCKET HISTORY
22-AUG-2006
Filing Party:
Disposition Amount:
Docket Text:
PRAECIPE FOR APPEARANCE, WAIVER OF ARRAIGNMENT,
PLEA OF NOT GUILTY AND REQUEST FOR JURY TRIAL FILED
BY JACK GOLDBERGER. BH
JIFM - MISD/FELONY RECORD
HISTORY...
EFTA00129379.pdf
...08/01/2005
EFTA00129508
AUG 01 2005
Ma
I
SANTA MONICA CA
90405-4729
Verizon Case 0: 10264355000
STARSxp
BTN:
Page Number: 91
MSD: 11/11/1989
Bill Date: 07/01/2005
JUL 01 2005
SANTA MONICA CA I 90405-4729
Verizon Case 0: 10264355000
STARSxp
BTN:
Page Number: 98...
EFTA00207722.pdf
...The Complaint further alleges, X17-26, that Defendant "sexually abused and/or battered
and/or exploited Plaintiff at least 100 times between January 2004 and May 2005." If
Plaintiff were 17 in January, 2004, she was at least 18 (the age of majority) in January
2005, if not sooner!'
Plaintiff...
EFTA00213246.pdf
...The Complaint further alleges, X17-26, that Defendant "sexually abused and/or battered
and/or exploited Plaintiff at least 100 times between January 2004 and May 2005." If
Plaintiff were 17 in January, 2004, she was at least 18 (the age of majority) in January
2005, if not sooner!'
Plaintiff...
EFTA00294306.pdf
...1.2%
5.6%
5.8%
2006
7.5%
3J%
2.9%
2.0%
2005
1.8%
4.5%
0.8%
-2.0%
2004
6.1%
3.0%
-3A%
-0.3%
2003
May
Jun
Jul
Aug
Sep
Oct
Nov
Dec
Year
MSCI Net
Europe
LC L TR
3.6%
-0...
EFTA00071624.pdf
...Cir. 2005)
6
STATUTES
5 U.S.C. § 552
passim
OTHER AUTHORITIES
Ali Watkins & Michael Gold, Jeffrey Epstein Autopsy Results Show He Hanged Himself in
Suicide, N.Y. Times (Aug. 16, 2019)
16
Ali Watkins, Danielle Ivory & Christina Goldbaum, Inmate 76318-054: The Last Days of Jeffrey
Epstein (Aug. 17...
EFTA00088701.pdf
...Cir. 2005)
6
STATUTES
5 U.S.C. § 552
passim
OTHER AUTHORITIES
Ali Watkins & Michael Gold, Jeffrey Epstein Autopsy Results Show He Hanged Himself in
Suicide, N.Y. Times (Aug. 16, 2019)
16
Ali Watkins, Danielle Ivory & Christina Goldbaum, Inmate 76318-054: The Last Days of Jeffrey
Epstein (Aug. 17...
HOUSE_OVERSIGHT_022615.jpg
...14, 2005), ECF No. 1, available at http://www.sec.gov/
litigation/ complaints/ comp19078. pdf.
198 See U.S. DEPT. 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...
EFTA00172826.pdf
...in
2005, my now deceased partner Dr. Stephen Dresch and I provided the Brooklyn District Attorney's office a
homicide referral that later led to Agent DeVecchio's Indictment of four counts of second-degree murder in 2007.
See attached.
EFTA00172827
To:
Page p of 14
2020-01-23 00...
EFTA00132208.pdf
...I0-AUG-2019 3 :20
Answer Date
8/10/19 I End Date
8/10/19
Answer Time
3:20:01
End Time
3:20:01
caller Station
Caller Circuit
Caller cos
caller Routing Class
Caller switch to
Caller ANI
Record Audit'
Conference Audit
Access Code
code validation
6317
1...
EFTA00073117.pdf
...2005 - 2007
2005 - 2007
2005 - 2007
2005 - 2007
2007 - 2009
2008 - 2009
2007 - 2019
Public Relations Committee, Maryland Psychiatric Society
Legislative Committee, Maryland Psychiatric Society
Disaster Committee, Maryland Psychiatric Society
Resident and Fellows Committee, Maryland Psychiatry Society
Corresponding Committee on Graduate Education, American
Psychiatric Association
Member, New Member Task Force...
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