295 results for "Jan 15 2004"
Page 2 of 12
HOUSE_OVERSIGHT_022612.jpg
...public sector officials), available at http://wwwjustice.gov/
criminal /fraud/fcpa/opinion/2004/0403.pdf; US. DEPT. OF JUSTICE,
FCPA Op. RELEASE 04-01 (Jan. 6, 2004) (seminar expenses, including
receptions, meals, transportation and lodging costs, for one-and-a-half
day comparative law seminar on labor and employment law...
EFTA00220572.pdf
...FedEx Express Shipment Detail By Payor Type (Original)
Jan 03. 2005
4 of 7
Dropped off: Dec 27, 2004
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEA has applied a toel surcharge ol 13.00%'0 iNs sNpment
Distance Based Pncing. Zee* 3
Package seal from: 11232 bp code...
HOUSE_OVERSIGHT_022615.jpg
...15, 2004), available at http://www.ge.com/files/
usa/company/investor/ downloads/ sharpeye_press_release. pdf; Press
Release, U.S. Dept. of Justice, InVision Tech. Inc. Enters into Agreement
with the United States (Dec. 6, 2004), available at http://www.justice.
gov/opa/pr/2004/December/04_crm_780...
HOUSE_OVERSIGHT_017723.jpg
...22, 2004) (statement of Sen. Feinstein). For a description of victim participation, see Beloof, The
Third Model of Criminal Process, supra note 15.
DAVID SCHOEN
HOUSE_OVERSIGHT_017723
HOUSE_OVERSIGHT_014607.jpg
...Million Barrels/Day Million Barrels/Day
2.0 10
9.6
15
g
1.0
l.
~
MM YY US Crude Production Change
US Crude Production Levels (Right)
-1.0 6
Jan-13 Jul-13— Jan-14— Jul-14— Jan-18 = Jul-18 = Jan-16 = Jul-16
Data through November 30...
HOUSE_OVERSIGHT_017641.jpg
...On April 15, 2002, Senators Kyl and
Feinstein again introduced the amendment. * The following day, President Bush announced his support. *© On May 1, 2002,
a companion measure was proposed in the House. *7 On January 7, 2003, Senators Kyl and Feinstein proposed the amendment
as Senate Joint Resolution 1. The...
EFTA00195772.pdf
...SO
•it'
•
FINANCIAL TRUST CO INC
STATEMENT PERK* December 1.2004
THROUGH
December 31.2004
ACCOUNT NUMBER
TAXPAYER WEISER
On File
LAST STATEMENT
November 30.2004
SET1tEMENT
TRADE
DATE
DATE
TRANSACTON
DESC.FtPTION
OJANNTY
PRCE
DEMI AMOUNT
CREPT MOUNT
02/15/05
12/16/04
SOLD
FNMA-15YR(FNMA-15...
DOJ-OGR-00003876.jpg
...F. App’x 268 (2d Cir. 2004) oo. .ecceccccccccceccceccesecececseeseeesecesecnaeenaecaeecaeeseeesecnaessaecaeesaeeneeeeeaees 8
United States v. Harvey,
791 F.2d 294 (4th Cir. 1986) ooo. cecccccccccecceeccesceceeseeseeeseenaeceaecseesaeeseesseenaeseaeeaeesaeenseeseenaneaeeaes 12
United States v. Mariamma Viju (01),
No. 3:15-CR-0240-B, 2016 WL 107841 (N.D. Tex. Jan. 11, 2016)... ceeeeeeeteeetetneeees 6
United States v...
Giuffre_Maxwell_Batch7_p00187.png
...D.N.Y. Dec. 15, 2006); In re Application for
Subpoena to Kroll, 224 F.R.D. 326, 328 (E.D.N.Y. 2004); Labatt Ltd. v. Molson Breweries, Nos.
93 CV 75004, 94 CV 71540(RPP), 1995 WL 23603 (S.D.N.Y. Jan. 20, 1995); In re Grand...
EFTA00305491.pdf
...EFTA00305491
LEE MCKENZIE CONSULTING, LLC VACATION
NAME
ENTITLED TO
TAKEN
DUE
4 weeks per year + 12 Statuary Holidays (2004)
(4/15/03)
02/05/04 - 02/24/04 (14 leave days, 6 weekend days)
14 days
09/11/04 - 09/20/04 (4 leave days, 4 weekend days, 1 stat...
HOUSE_OVERSIGHT_014977.jpg
The trade prices attractively today due to exceptionally steep SPX put skew, which is
near its highs established since 2004 (Chart 11). With steep SPX put skew, the market
is implicitly pricing in a high probability that the option will knock-out during its life, i-e.,
that relatively large...
DOJ-OGR-00005960.jpg
...Gross, 15-cr-769 (AJN), 2017 WL 4685111 (S.D.N.Y. Oct. 18, 2017)... 14
United States v. Jacobs, 650 F. Supp. 2d 160 (D. Conn. 2009)... ee ceeessesseeseeeseesneennesneeseeeenee z
United States v. LaFlam, 369 F.3d 153 (2d Cir. 2004)... cecceseeeeeeeesecssecseeseeseeeseesaeenaesseeseeesnee 7
Lied Siaies Vv. Lee, 834 F...
DOJ-OGR-00006885.jpg
...Gross, 15-cr-769 (AJN), 2017 WL 4685111 (S.D.N.Y. Oct. 18, 2017)... 14
United States v. Jacobs, 650 F. Supp. 2d 160 (D. Conn. 2009)... ee ceeessesseeseeeseesneennesneeseeeenee z
United States v. LaFlam, 369 F.3d 153 (2d Cir. 2004)... cecceseeeeeeeesecssecseeseeseeeseesaeenaesseeseeesnee 7
Lied Siaies Vv. Lee, 834 F...
HOUSE_OVERSIGHT_016200.jpg
...People know that I
won't argue a case or give a speech unless my wife travels with me.” (American Lawyer, Jan.
15, 2015.) Dershowitz also denied being with Epstein in the company of young women: “I was
never alone with Jeffrey Epstcin in the company of any young women...
EFTA00299901.pdf
...28, 2010)
Organizational Chart (Missing as of Jan. 28, 2010)
Attorneys Notes (Missing as of Jan. 28, 2010)
Articles Re Zwirn
Schedule & Source of Investment Funds (Missing as of Jan. 28, 2010)
Settlement Agreement
Investor Communications
Financial Statements Dec. 31, 2007
Audited 2008 Financial Statements
2004 Valuations/Investor Commentary
2005...
Giuffre_Maxwell_Batch6_p00303.png
Case 1:15-cv-07433-LAP Document 1331-30 Filed 01/05/24 Page 6 of 19
I. MS. RANSOME HAS FAILED TO PROVIDE AN APPROPRIATE PRIVILEGE
LOG, THEREBY EFFECTING A WAIVER OF PRIVILEGE
Ms. Ransome has refused to produce all but a handful of documents. See Menninger
Decl. Ex...
DOJ-OGR-00003656.jpg
...20-5064, -- S.Ct. -- , 2021
WL 78235 (Jan. 11, 2021) ooo. ccc ccccc ccc cccceceeecnseeesececeeecseeeseenseceseecseecseessesenseecsseesseesseeesseecsies 5
United States v. Coutentos,
651 F.3d 809 (8th Cir, 2011) oo. cece cece cesecesseeceeesecesecesseecssesseeeeeessesesseensesenseeeseeenseens 13
United States v. Davis,
139 S. Ct. 2319 (2019) ccc ccc cece ccseecnseenseeeeeecseeesseesseeeeeesseecsesuseeenseesesesseesseeenseessaes 11,14
United States v...
HOUSE_OVERSIGHT_014606.jpg
...inflows into the asset class since 2004 are
experiencing losses at current market levels.
Although the number of concerns is large, so is
the risk premium of the asset class. As previously
seen in Exhibit 76, the currencies in the EMLD
index are 15% undervalued. From this starting
point, the...
DOJ-OGR-00009159.jpg
...One juror acknowledged seeing the relevant
headline before turning away and another acknowledged seeing part of a headline before closing
the application. /d. & n.15. The anonymous juror’s statements in the magazine article, however,
suggested that the extent of juror exposure to this prejudicial media information was far more...
DOJ-OGR-00009838.jpg
...One juror acknowledged seeing the relevant
headline before turning away and another acknowledged seeing part of a headline before closing
the application. /d. & n.15. The anonymous juror’s statements in the magazine article, however,
suggested that the extent of juror exposure to this prejudicial media information was far more...
HOUSE_OVERSIGHT_017846.jpg
...cuit); In re Air Crash at Belle Harbor, New
York, No. 02 Civ. 8411(RWS), 2003 WL
124677, at *3 (S.D.N.Y. Jan. 15, 2003) (apply-
ing Second Circuit law after 28 U.S.C. 8 1407
transfer from a district court in the Fifth
Circuit).
3. NCB...
HOUSE_OVERSIGHT_022611.jpg
...Liebo, No. 89-cr-76 (D. Minn. Jan. 31,
1992), available at http ://wwwjustice.gov/criminal/fraud/fcpa/cases/
liebor/1992-01-3 1-liebor-judgment.pdf.
102 Complaint, SECy. Schering-Plough Corp., No, 04-cv-945 (D.D.c.
June 9, 2004), ECF No. 1, available at http://www...
HOUSE_OVERSIGHT_022610.jpg
...95-114, at 10.
% See 15 US.C. §§ 78dd-1 (a), 78dd-2(a), 78dd-3 (a).
7 See, 6.8.5 Complaint, SEC v. Monsanto Co., No. 05-cv-14 (D.D.C.
Jan. 6, 2005) (among other things, the company paid a $50,000 bribe
to influence an...
EFTA00240114.pdf
...01/01/2004
JAN 01 2004
ADRIAN M HOLLOWAY
EFTA00240136
APR-01-2010 15:31
FBI
561 650 6951
P.02/20
%AOI In attn. 04/07)Sutcrocha in TatIfy adore Ord PrY
UNITED STATES DISTRICT COURT
TO:
Custodian of Records
Verizon California, Inc. • CA (GTE)
600 Hidden Ridge HQ...
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...
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