179 results for "FEB 01 2005"
Page 2 of 8
EFTA00301485.pdf
...2005.
"PHILIP K DICK ANDROID PORTRAIT, WITH VALIS ROOM", in UnReal show at the
University of Texas, Dallas, September-November 2005. Reviewed in the
NY Times, Washington Post, Chicago Sun, and WIRED.
OGDEN MUSEUM, NEW ORLEANS, "PHILIP K DICK ANDROID" AUGUST 2005.
David Hanson, Ph.D.
Curriculum Vitae 01-01...
EFTA00300480.pdf
...28, 2010)
Consent to May 2005 Amend (Missing as of Jan. 28, 2010)
Jan 11, 2005 Amendment
Drafts re: Meeting w/Mike Carroll of Davis Polk (Missing as of Jan. 28, 2010)
Dubin Memo to DKI re: Zwirn Liquidity (Missing as of Jan. 28, 2010)
DBZ Feb 2006 Investment Adviser...
EFTA00186348.pdf
...NEW
PAYMENT
TOTAL
TOTAL
STATEMENT
BALANCE
DVE DATE
CREDIT LINE
AVAILABLE CREDIT
CLOSING DATE
$346.61
02/14/2005
$18,600
516,253
01/20/2005
Here is your Acroonl SUI unary:
TOTAL
Prevklus Balance
$363.26
0 Parma', ccests
383.26
(+) Purchases, Cash. Debts
332 84
(+) FINANCE CHARGES
13...
EFTA00195499.pdf
...383 Madison Avenue
New YY New York 10179
4
Transaction Detail (continued)
INVESTMENT ACTIVITY (continued)
SETTLEMENT
DATE
01/21/04
TRADE
DATE
TRANSACT/3N
RECEIVED
CESCRPREIN
UNITED STATES TREASURY NOTE
DUE 12/31(2005
1675
1675
5
FITG
A3
REGAL
01/21/04
DELIVERED
UNITED STATES TREASURY NOTE
OUE 12...
EFTA00261100.pdf
...Date Range
May 1992 - Jun 2005
Sep 1990 - Jul 2001
May 1992 - Nov 2000
Jul 1995 - Jul 2000
Jul 2000 - Jul 2000
Jan 1996 -Jan 1996
Mar 1995 - Mar 1995
Feb 1995 - Feb 1995
May 1992 - May 1992
Feb 1984-Jan 1987
Dec 1981 - Dec 1981
N/A - N/A...
EFTA00261437.pdf
...02 January 2004 through 01 December 2005
•
(U) Call Frequency: 164
•
(U) As of September 2019, CLEAR search of=
yielded:
o (U) Current: Unknown, Innovative Telephone
o (U) Historical: Centro Evangelistico Fuente de Luz Inc., Innovative Telephone -
Unknown,
, St Thomas, VI 00801, 01 January 2007-01
January 2008
•
(U//FOUO...
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...
EFTA00257840.pdf
...06-FEB-2008
Filing Party:
EPSTEIN, JEFFREY E
Disposition Amount
Docket Text:
FILED BY
33
MFPO -
ORDER
MOTION FOR PROTECTIVE
Filing Date:
07-FEB-2008
Filing Party:
EPSTEIN, JEFFREY E
Disposition Amount:
Docket Text:
FILED BY
ESQ.
34
ORD ORDER
Filing Date:
07-FEB-2008
Filing Party:
EPSTEIN, JEFFREY E...
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...
EFTA00224567.pdf
...She turned
18 in Feb 2005. 1 do not know if she was being truthful about the time of the year or If she was more concerned about
when she turned 18.
SO00000who knows....
Born In
MI
aduated from
graduated from
1624
08-80736-CV-MARRA
P-014584
EFTA00224569
(USAFLS...
HOUSE_OVERSIGHT_022615.jpg
...04invisiontech-agree-ge.pdf; Complaint, SEC
y. GE InVision, Inc., f/k/a InVision Technologies, Inc., No. 05-cv-660,
(N.D. Cal. Feb. 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...
EFTA00262413.pdf
...CR
10 Feb CIGARETTES TOBACCO 0001 PORT PIRIE
,1( 11 Feb Direct Credit 079523 Child Support
CSA593704800999943
.4" 197.32
$203.98 CR
12 Feb KINGSTON ROAD MINI-M RISDON PARK SA
3.00
$200.98 CR
12 Feb BP PORT PIRIE 5434 PORT PIRIE AU
5.01
$195.97...
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...
EFTA00084614.pdf
...On 04/01/2005 - 04/03/2005, with the assistance of BSF, there was
EFTA00084632
Date: 7/13/06
Time: 9:27:55
Incident Report
PALM BEACH POLICE DEPARTMENT
Page:
20
Program: CMS301L
Case No
• 1-05-000368
continued surveillance on the property.
On 04/04/2005,
and 04/01...
EFTA00098593.pdf
...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 PS
EFTA00098710
Registration No: 312875
Person Number: 73274
4. Within 48 hours, after...
EFTA00175169.pdf
...Boyd to Senator Ben Sasse (Feb. 6, 2019),
httas://www.sasse.senate.govioublici Cache/files/ I e5e07ee-0138-144 I -9e6 I -b6ec7037c4c15/-unt it led-.Ddf.
" Patricia Mazzei, Prosecutors Broke Law in Agreement Not to Prosecute Jeffity Epstein. Judge Rules, N.Y. TIMES (Feb.
21, 2019), htlps://w% wiwtimes...
EFTA00307562.pdf
...BRIEF STATEMENT OF RELEVANT FACTS AND PROCEDURAL HISTORY
OF CASE
In 2005, Plaintiffs contracted with non-parties Juan Pablo Molyneux, a resident of the
State of New York, and his company, I. Molyneux Studio, Ltd. (collectively "Molyneux"), a
New York corporation, to design a residential project (the "Project") on Little...
EFTA00129379.pdf
...02/01/2005
SANTA MONICA CA
ZONE UNIT CHARGES
FEB
90405-4729
DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM
REF
0102LOSAC
10
43181
EFTA00221803.pdf
...24, 2005 San Francisco. Derivative editions by Mercy Corps,
Portland, OR.
52. "My Personal Story About Tropical Storm Stan" English Ed. Feb. 24, 2006, The
Children's Psychological Health Center. Spanish Translation " MI Historia De La
Tormenta Stan" Feb. 2006
53. Israeli Terror Book
54. "Methods for Maximizing the Good...
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...
EFTA00090144.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...
EFTA00294306.pdf
...Pieter Taselaar (founder) and Thijs Hovers
European long / short equity management
'A,
Firm assets under management: $290 million (11.01.2013)
'A,
10-year track record compounding 14.5% net of fees annually, +314.2% cumulative net since inception
(May 2003 through October 2013)
'A,
Team of 6 in Greenwich...
EFTA00236788.pdf
...March 7, 2005
Entity: UBS Financial Services
Brought By. State of Illinois
Allegations: Failure to provide investors with accurate account statements re: callable CD's and failure to supervise.
Disposition: Fine
Fine: 595,000
7.
Date of Action: April 28, 2003 — March 19, 2004
Entity: UBS Financial Services and affiliates...
EFTA00240536.pdf
...31
[ Transactions
Date
Arrount
Type
Reversed Date
Reversed Reason
09/19/2005
$20.00 REGULAR
10/17/2005
$78.80 REGULAR
10/25/2005
$.04 REGULAR
11/28/2005
$80.00 REGULAR
01/04/2006
$81.93 REGULAR
01/18/2006
$82.00 REGULAR
02/19/2006
$82.25 REGULAR...
EFTA00072947.pdf
...Page 96
- Red Ball (2005)
- In God We Trust (2005)
- Publish and Perish (2005)
- Tombstone (2005)
- Sects (2005)
- Dining Out (2005)
- License to Kill (2005)
- The Sixth Man (2005)
- Fluency (2005)
- Ain't No Love (2005)
- Fixed (2004)
- Enemy (2004)
- All in the Family (2004)
- Cry Wolf (2004)
- Gunplay (2004...
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