176 results for "Apr 21 2002"
Page 2 of 8
EFTA00217514.pdf
...0 all.evl thmkMl a-cl
lo•n on weer., Ids
13.88
0.06
13.94
13.94
Remittance Advice
Your payment is due by Apr 06. 2002
229207504164878284400000139466
SP 01000001 97702A 1 ASNGLP
I...IIII...II
1.1..1.1
NYSG LLC
457 MADISON AVE
NEW YORK NY...
HOUSE_OVERSIGHT_019464.jpg
...Retrieved November 8,
2010, from http://www.iamot.org/conference/index.php/ocs/4/paper/view/ 560/77
PRS Group. (2002). Haiti. Country Conditions. Investment Climate. PRS Group
PRS Group. (2003). Haiti. Country Conditions. Investment Climate. PRS Group. Retrieved
November 8, 2010, from
http://content.ebscohost.com/pdf13_15/pdf...
EFTA00294306.pdf
...Lucerne Capital is a European long-short equity fund with a track record starting in 2002 and a
net annual return of over 13% since inception.
The Bern Lucerne Fund will run pad passu with the existing Lucerne Capital Fund Strategy.
As General Partner, Bern will monitor and control the...
HOUSE_OVERSIGHT_017722.jpg
...Rec. $11,010 (daily ed. Sept. 28, 1998) (statement of Sen. Kyl).
7 §.J. Res. 3, 106th Cong., 1st Sess. (1999).
7 146 Cong. Rec. $2966 (daily ed. Apr. 27, 2000).
7 See id.
78 H.R.J. Res. 64, 106th Cong., Ist Sess. (2002).
DAVID SCHOEN
HOUSE_OVERSIGHT_017722
HOUSE_OVERSIGHT_022614.jpg
...5, 2002), ECF No. 1, available at http://
www.justice.gov/ criminal/fraud/ fcpa/ cases/syncor-taiwan/12-05-
02syncor-taiwan-info.pdf; Plea Agreement, United States v. Syncor
‘Taiwan, Inc., No. 02-cr-1244 (C.D. Cal. Dec. 9, 2002), ECF No. 14,
available at http ://www.justice.gov...
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...
DOJ-OGR-00001802.jpg
...drug activity during
these particular trips.”); United States v. Fiumano, No. 14 Cr. 518 (JFK), 2016 WL 1629356, at
*7 (S.D.N.Y. Apr. 25, 2016) (“The principle is rather elementary. A defendant charged with
robbing a bank in Manhattan on April 22 cannot offer as evidence to disprove...
EFTA00078810.pdf
...12/10/2018
EFTA00078819
ejusticeNY Integrated Justice Portal
Page II of 14
Feb 27, 2015
Dec 30, 2014
Oct 30, 2014
Oct 9, 2014
Aug 24, 2014
Aug 12, 2014
Apr 21, 2014
Apr 21, 2014
Apr 9, 2014
Mar 18, 2014
Mar 5, 2014
Mar 5, 2014
Jan 22...
HOUSE_OVERSIGHT_022617.jpg
...by FCPA (Apr. 23,2012), available at http://www.
justice.gov/opa/pr/20 12/April/ 12-crm-534,html.
26 See Criminal Information, United States v. Baker Hughes Svcs.
Int'l, No. 07-cr-129 (S.D. Tex. Apr. 11, 2007), ECF No. 1, available at
http ://wwwjustice.gov...
EFTA00168380.pdf
...I 6O31A0414
EFTA 00018324
EFTA00168389
eJusticeNY Integrated Justice Portal
Page 11 of 14
Feb 27, 2015
Dec 30, 2014
Oct 30, 2014
Oct 9, 2014
Aug 24, 2014
Aug 12, 2014
Apr 21, 2014
Apr 21, 2014
Apr 9, 2014
Mar 18, 2014
Mar 5, 2014
SOR Change
Notification
SOR...
EFTA00071881.pdf
...34
Clause Title
PRICE REDUCTIONS (MAY 2019) (ALTERNATE I - APR 2014)
WASTE REDUCTION PROGRAM (MAY 2011)
OFFEROR REPRESENTATIONS AND CERTIFICATIONS - COMMERCIAL ITEMS (OCT 2020)
INTRODUCTION OF NEW SUPPLIES-SERVICES (INSS) (MY 2019)
INDEFINITE QUANTITY (OCT 1995)
CONTRACT SALES CRITERIA (MAR 2002)
AFFIRMATIVE PROCUREMENT OF BIOBASED PRODUCTS UNDER SERVICE AND CONSTRUCTION...
EFTA00168415.pdf
...2016
Jan 28, 2016
Jan 20, 2016
Jan 7, 2016
Jan 4, 2016
Dec 29, 2015
Dee 4, 2015
Nov 23, 2015
Jun 16, 2015
Jun 11, 2015
May 7, 2015
AP, 28, 2015
Apr 28, 2015
Apr 21, 2015
Apr 13,2015
Apr 9, 2015
Mar 17, 2015
Mar...
EFTA00040628.pdf
...2001)
21
United States v. Sindone, 01 Cr. 517 (MBM), 2002 WL 48604 (S.D.N.Y. Jan. 14, 2002)
8
United States v. Strawberry, 892 F. Supp. 519 (S.D.N.Y. 1995)
7
United States v. Torres, 901 F.2d 205 (2d Cir. 1990)
6, 8, 10, 17...
EFTA00094725.pdf
...Nwelthwe
§ase 1:20-cr-00330-AJN
October 20, 2021
BY ECF
Document 362 Filed 10/20/21 Page 1 of 4
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
United States Courthouse
40 Foley Square
New York, New York 10007
Re: United States...
EFTA00263968.pdf
...Suspected profile theft - black market sex
trade - profile theft - sexual targeting
Tue 26/04/2016 8:21 AM
To:
##- Please type your reply above this line -*#
Your request
has been updated. To add additional comments, reply to this email.
•
* Nick (RSVP Support)
26 Apr, 08:21
Dear
Thank you for...
EFTA00283679.pdf
...0.36
-50.9%
A-1
EFTA00283679
Monthly Returns of the Other Funds (Ending December
2012)
Jan
Feb
Mar
Apr
May
Jun
Jul
Aug
Sep
Oct
Nov
Dec
YID
2002
0.5% 0.1% -0.9%
0.8%
0.7% -1.1% -1.0%
0.8%
0.5%
0.2...
EFTA00089106.pdf
...107-146, 14-15
(2002). In Yates, which concerned whether a fish was a "tangible object" as used in the statute, the Supreme Court
rejected "reading § 1519 expansively to create a coverall spoliation of evidence statute" and instead held that "a 'tangible
object' within § 1519's compass is one used...
EFTA00187391.pdf
...10/28/2002)
10/24/2002
21 SUPPLEMENTAL DECCLARATION of EDWARD S. FEIG by Jeffrey
E. Epstein, Financial Trust Re: . in response to the latest mudslinging
tactic by Citibank. (vb) (Entered: 10/29/2002)
09/17/2003
22 NOTICE of attorney appearance for Jeffrey E. Epstein, Financial Trust
by Gerald...
EFTA00326146.pdf
...Thu, 21 Apr 2016 13:12:27 +0000
ok fantastic. thanks
On Apr 21, 2016, at 9:04AM, Natalie Molotkova <
>
To: Lesley Groff
Subject: Change ticket again!!
From: Natalia Molotkova
Sent: 04/21/2016 09:04 AM
And I will keep an eye on i4 for better seats.
Regards.
Natalia...
EFTA00195618.pdf
...1111EFEST
RUED
ESTIM1ED
ANMJAL INCOME
CORN30
YEW ON
FANNIE MAE CMO/SERIES 2002-82
SK-I/0 FLTR
DATED DATE 10/02/02
BOOK ENTRY ONLY
DUE 10/25/2031 j015%
FACTOR - .841
69
Total CorporateBonds
MRGN
21.026,691
11.0616
2.325.895
$2.325.895
8,195...
EFTA00088560.pdf
...20 Years Later
(Apr. 2010)
9, 10
U.S. Dep't ofJustice Nat'l Inst. of Corrections, Prison Suicide: An Overview and Guide to
Prevention (1995)
10
iii
EFTA00088563
Case 1:20-cv-00833-PAE Document 42 Filed 02/10/21 Page 5 of 15
PRELIMINARY STATEMENT
The Federal Bureau...
EFTA00071609.pdf
...20 Years Later
(Apr. 2010)
9, 10
U.S. Dep't ofJustice Nat'l Inst. of Corrections, Prison Suicide: An Overview and Guide to
Prevention (1995)
10
iii
EFTA00071612
Case 1:20-cv-00833-PAE Document 42 Filed 02/10/21 Page 5 of 15
PRELIMINARY STATEMENT
The Federal Bureau...
EFTA00247109.pdf
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APR
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Prynal...
EFTA00105599.pdf
...20 Years Later
(Apr. 2010)
9, 10
U.S. Dep't ofJustice Nat'l Inst. of Corrections, Prison Suicide: An Overview and Guide to
Prevention (1995)
10
iii
EFTA00105602
Case 1:20-cv-00833-PAE Document 42 Filed 02/10/21 Page 5 of 15
PRELIMINARY STATEMENT
The Federal Bureau...
EFTA00085259.pdf
...D.N.Y. Apr. 5, 2011). Given
the marginal potential evidentiary value of the communications, the Defendant will be unable to
demonstrate a substantial need for protected communications between BSF and its co-counsel.
EFTA00085262
Case 1:20-cr-00330-AJN Document 191 Filed 03/30/21 Page 5 of...
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