160 results for "Feb 06 2004"

Page 2 of 7
EFTA00610624.pdf
OCR Confidence: 85%  •  619.7 KB
...price to book Europe price to book divided by US price to book 095 090 0.85 0.80 0.75 0.70 0.65 Feb-04 Feb-06 Source: Factset, MSCI. Feb-08 Feb-10 4- This is an incredible chart. One can argue that Irish government debt was...
EFTA00592498.pdf
OCR Confidence: 85%  •  435.0 KB
Case 9:08-cv-80736-KAM Document 185 Entered on FLSD Docket 06/12/2013 Page 1 of 8 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson JANE DOE #1 and JANE DOE #2 v. UNITED STATES JANE DOE #1 AND JANE DOE...
HOUSE_OVERSIGHT_022610.jpg
OCR Confidence: 85%  •  0.0 KB
...June 22, 2004), ECF No. 1 [hereinafter United States v. ABB Vetco Gray], available at http ://wwwjustice.gov/criminal/fraud/fcpa/cases/abb/06-22- O4abbvetco-info.pdf. ms Complaint, SEC vy. UTStarcom, Inc. No. 09-cv-6094 (N.D. Cal. Dec. 31, 2009), ECF No. 1 [hereinafter SEC v...
EFTA00195963.pdf
OCR Confidence: 85%  •  14252.9 KB
...3.8600 56,613.33 SERES 2004-S CLASS PS DUE 02/20/2033 3,860 INT RID 05.05 PA 06-20-05 REPO P 8I 3,8600 06/20/05 GOVERNMENT NATIONAL MTG ASSN 3.8600 84,920.00 SERES 2004-S CLASS PS DUE 02/20/2033...
EFTA00186348.pdf
OCR Confidence: 85%  •  8432.3 KB
...NA P. 06/09 SPEC SIa jpllt_LIVERY INSTRUCTIONS. Deliver all INTF-RNATIONAL Cards, VIA OVERNIGHT EXPRESS DELIVERY, To Rowing address for SPECIAL DELIVERY to Clients: JPMORGAN PB SPECIAL SERVICES 345 PARK AVENUE, LEVEL B NEW YORK, NY 10154 Other Address/Comments: :'RECEIVED FEB 2 4 2004 ARD OPENING: We...
HOUSE_OVERSIGHT_022611.jpg
OCR Confidence: 85%  •  0.0 KB
...June 9, 2004), ECF No. 1, available at http://www.sec.gov/litigation/ complaints/comp 1 8740. pdf; Admin. Proceeding Order, In the Matter of Schering-Plough Corp., Exchange Act Release No. 49838 (June D5 2004) (finding that company violated FCPA accounting provisions and imposing $500,000 civil monetary penalty...
HOUSE_OVERSIGHT_025237.jpg
OCR Confidence: 85%  •  0.0 KB
...1.5% 40% I t aon 23% 8% Balance shee 1.0% 40%, 18% 6% 05% Sep-04 Feb-06 Jun-O7 Nov-08 Mar-10 Aug-11 Dec-12 2004 2005 2006 2007 2008 2009 2010 2011 2012 Source: CBO, Bloomber. Assumes CBO Alternative Casefor estimates. Saurce: FadaralResenve Board...
HOUSE_OVERSIGHT_025243.jpg
OCR Confidence: 85%  •  0.0 KB
...newt 1.5% 35%, —_— 23% 8% alance shee 1.0% 30% 1.8% 6% 0.5% Sep-04 Feb-06 Jun-07 Nov-08 Mar-10 Aug-11 Dec-12 2004 2005 2006 2007 2008 2009 2010 2011 2012 Source: CBO, Bloomberg. Assumes CBO Alternative Case for estimates. Source: Federal...
EFTA00616633.pdf
OCR Confidence: 85%  •  1634.3 KB
...02 2007 12:36FM P2 g# 41A41 /14 7,0/41 1/ 1/ Cr' (..45/7 .06 /// Lc -t- EFTA00616634 FROM : Joe DeMers PHONE NO. : Mar. 02 2007 12:35PM P1 SOUND MARINE DIESEL LLC Joe DeMers, owner BETA MARINE'S 2003, 2004, 2005 and 2006 "DEALER OF THE YEAR...
HOUSE_OVERSIGHT_017667.jpg
OCR Confidence: 85%  •  0.0 KB
...on Rules of Practice and Procedure (Feb. 1, 2007), available at www.uscourts.gov/rules/CR%20Comments %202006/06-CR-028.pdf. 252 Td. (citing Model Code of Jud. Conduct Canon 3(B)(7) (2004)). 253 Iq. 254 See Debra Lyn Bassett, Recusal and the Supreme Court, 56 Hastings L...
EFTA00616437.pdf
OCR Confidence: 85%  •  873.2 KB
...EMAD from 12/11/06 to 12/11/06 L onl___I JEFFREY EPSTEIN 10:22AM Message yes RE: Need wire approval for $27,100 to purchase a new John Deere Tractor with a loade... Orignal Message: Need wire approval for $27,100 to purchase a new John Deere Tractor...
EFTA00133624.pdf
OCR Confidence: 85%  •  24673.5 KB
...DOJ TREAS 310 Feb 06 Withdrawal - POS #589324 -5.50 4,548.67 MTRMETROCARD MACHINE 2 BROADWAY NEW YORK NY Feb 06 Withdrawal - Online Transfer To Share 01 -600.00 3,948.67 Feb 06 Withdrawal - ACH - AET ACH PPTL -56.00 3,892.67 TYPE: ACH TRAN ID: 2136002961...
EFTA00599823.pdf
OCR Confidence: 85%  •  1056.5 KB
...S128.000) 5130,328 15-Feb-13 128.00 130.33 52.328 21-Feb-13 KORS 20,000 Michael Kon Holdings Ltd USD Consumer, Cyclical 0.00% (51230,000) 51,201.181 21-Feb-13 61.50 60.06 328.819) 21-Feb-13 KMP 3,000 Kinder Morgan...
EFTA00596934.pdf
OCR Confidence: 85%  •  2907.4 KB
...32.10.00 Notes: [End of Month Item] (1 MOS Window) G550 AMM 05.204)0 4 30 Sep 2004 1605.6 621 24 MOS 20 Feb 2014 29 Feb 2016' 18 Days 321222 Main Landing Gear Corrosion Inhibiting * Airframe MAN Compound Reapplication (Right) Mfg#: 32-10-00 Notes: (End...
EFTA00221803.pdf
OCR Confidence: 85%  •  3680.0 KB
...Wright Institute, Berkeley, Feb. 4, 2002. 12 EFTA00221813 Case 9:08-cv-80119-KAM Document 144-3 Entered on FLSD Docket 06/08/2009 Page 12 of 23 99. Five year and thirty-three year follow ups of early childhood psychotherapy: Some startling findings among children treated by The Cornerstone...
EFTA00261437.pdf
OCR Confidence: 85%  •  3897.0 KB
...04 January 2004 through 06 October 2005 • (U) Call Frequency: 200 • (U) As of September 2019, CLEAR search o yielded: o (U) Current: Neptune, LLC; ComcastMof Florida, Active VoIP o (U) Historical: Jeffrey Epstein, Bellsouth So Bell - Active, Palm Beach, FL 33480, 06 September 2014-15 December 2015 o Wk...
EFTA00301485.pdf
OCR Confidence: 85%  •  1248.1 KB
...FEATURED IN WIRED MAGAZINE, JULY 2004, JUNE '05, JANUARY '06, MARCH '06, AND ONLINE SEPTEMBER '08. WIRED MAGAZINE, PC MAGAZINE AND POPULAR SCIENCE described Hanson and his work as "genius" in various articles. WORLD TECHNOLOGY AWARD 2004, NOMINEE & SEMIFINALIST: BEST IT HARDWARE. NIST ATP AWARD, 2004, my team and I...
HOUSE_OVERSIGHT_012721.jpg
OCR Confidence: 85%  •  0.0 KB
...22, 2004) (statement of Sen. Kyl. I have heard from crime victims’ advocates that the Department has not been actively enforcing this provision. Indeed, these advo- cates tell me that they are unaware of even a Single case where the Department has used this supplemental remedy. My final ques- tion...
EFTA00351830.pdf
OCR Confidence: 85%  •  144.8 KB
...Fri, 06 Mar 2015 17:51:02 +0000 I don't have an email from December? My first email from Daniel is the one I sent you. Do you want me to email Daniel and ask him for theses things? Sent from my iPhonc On Mar 6, 2015, at 12...
EFTA00622078.pdf
OCR Confidence: 85%  •  1942.3 KB
...on 12/79/06 Destributbre In WS on MOWN Web MOTE A: (reprotents 2 months par Dorothy Orketky) NOTE 5: (audit KI)ustanent In parbsenNp) EFTA00622087 levinresat I Chastbrinattin Conan< FR e Commeety rune Trad" Dato Symbol Share, 11 15-Mn-12 24-lan-13 14-Feb-I2 24-00...
EFTA00129379.pdf
OCR Confidence: 85%  •  24877.0 KB
...10/04/2003 JUL 07 2004 928 KINGSTON LANE BIG BEAR CITY CA 92314-9471 Page Number: 99 Bill Date: 08/07/2004 Page Number: 101 Bill Date: 07/07/2004 Verizon Case 0: 10264355000 STARSxp BTN: Page Number: 104 MSD: 10/04/2003 Bill Date: 06/01/2004 JUN...
EFTA00616595.pdf
OCR Confidence: 85%  •  4439.3 KB
...ok to wire? PhoneiDone Mark Checked Messages as Read Copyright (c) 2000-2004, Epstein Interests, Inc. All Rights Reserved http://domsrv0l/foxhaven/wc.dll?Gmax—MsgElink 2/23/2007 EFTA00616604 FROM : LENTINE MARINE PI-ME NO. : Feb. 23 2207 04:02PM Pl LENTINE MARINE 301 SE GRAN PARK WAY STUART...
EFTA00072947.pdf
OCR Confidence: 85%  •  6638.2 KB
...Part 2 (2005) - Acts of Contrition (2005) - Prisoner (2005) - Diamond Dogs (2005) - Consumed (2004) - D.A.W. (2004) - Fico Di Capo (2004) - Ill-Bred (2004) - Conscience (2004) - The Saint (2004) - Shrink-Wrapped (2004) - Mis-Labeled (2004) - Pas de Deux (2004) - Unrequited (2004) - Mad Hops (2004) - F.P.S. (2004) - Happy...
EFTA00351836.pdf
OCR Confidence: 85%  •  161.3 KB
...Fri, 06 Mar 2015 18:02:57 +0000 I will email him now ! Sent from my iPhonc On Mar 6, 2015, at 12:57 PM, Darren Indyke a wrote: If he still wants JE to sign the document, I will need Co review it. So, I guess we have no...
EFTA00591508.pdf
OCR Confidence: 85%  •  256.4 KB
...In 2004. Mr. Glass launched Intrepid Associates LLC, an affiliated entity that added fund managers to Intrepid's platform, including sector funds in the healthcare and global utilities spaces. From 1998-2000 Mr. Glass was an executive at Vector Capital Management. a quantitative hedge fund and broker- dealer. Previously, he...

Search Tips

Ask the Files