332 results for "Jan 27 2017"
Page 2 of 14
HOUSE_OVERSIGHT_014990.jpg
...BofA Merrill Lynch Global Research Data as of 2-Jan-09 to 16-Jun-17
Chart 28: The Nikkei/Topix ratio and its volatility is capped with the
Bo)’s ongoing yield curve control
, O06
5 2.9 04 3
Fs 27 02 §
g 12.5 0 =
& 12.3 02...
Giuffre_Maxwell_Batch7_p00152.png
...Indian Mountain Sch., 2017 WL 421648, at *7 (D.
Conn. Jan. 31, 2017) (“the disclosure of witness interviews and documents related thereto, is
“particularly disfavored’” (quoting Upjohn Co. v. United States, 449 U.S. 383, 399 (1981))).
Vv. NON-PARTY MS. RANSOME HAS PRODUCED DOCUMENTS RELEVANT TO
JANE DOE 43...
HOUSE_OVERSIGHT_023601.jpg
...Bankof America
Merrill Lynch
Global Equity Volatility Insights | O06 June 2017-27
HOUSE_OVERSIGHT_023601
DOJ-OGR-00004041.jpg
...in connection with
a suppression hearing. United States v. Louis, No. 04-CR-203 (LTS), 2005 WL 180885, at *3
(S.D.N.Y. Jan. 27, 2005). Even then, the requests fail for the reasons stated below.
Requests 1 through 5 all fail on the basis that they do not...
HOUSE_OVERSIGHT_014717.jpg
...3/16/2017 6:27:30 PM
To: jeffrey E. [jeevacation@gmail.com]; Richard Kahn
Subject: Buy hedges for May expiry
Attachments: image001.jog; Woo - Cause and Effect - 13-Feb-2017.pdf; Woo - Year Ahead - 16-Nov-2016.pdf
Importance: — High
David Woo (BAML head of FX, Rates and EM...
EFTA00098409.pdf
...Paris to Teterboro)
12/8/2017 — Outbound from KTEB to LFPB (Teterboro to Le Bourget, Paris)
12/12/2017 - Inbound from LFPB to KTEB (Le Bourget, Paris to Teterboro)
1/21/2018 — Outbound from KTEB to LFPB (Teterboro to Le Bourget, Paris)
1/27/2018 - Inbound from CYYR to KTEB...
HOUSE_OVERSIGHT_014978.jpg
...Data from Jan-1928 to 16-Jun-2017.
Bankof America
Merrill Lynch Global Equity Volatility Insights | 20 June 2017 7
HOUSE_OVERSIGHT_014978
DOJ-OGR-00005037.jpg
...252, April 27, 2021 Op., at 3-4; Bowman Dairy Co., 341 U.S. at 221.
Indeed, the requests are akin to discovery requests in civil litigation. See United States v.
Avenatti, No. (S1) 19-CR-373 (PGG), 2020 WL 86768, at *6 (S.D.N.Y. Jan. 6, 2020...
EFTA00305491.pdf
...un Jan 6. 019 at 6'56 AM
To:
All ok
From:
Date: Sun. Jan 6.2019 at 7:00 AM
To: LSJ GSJ <
Thank you
Sent from my iPhone
On Jan 6, 2019, at 6:21 AM, LSJ GSJ
From: J <
Dal : Sun
n 6, 019 at 7-22...
EFTA00065987.pdf
...Fri, 24 Jan 2020 21:45:27 +0000
Glenn Dubin is the latest hedge fund pioneer to step down from running client money, a move he told Reuters was long
planned and unrelated to his past ties with Jeffrey Epstein. Dubin is best known for co-founding Highbridge, but also...
HOUSE_OVERSIGHT_014996.jpg
...23-Jan-17
Long XLF Jun17 24 call, short SX7E Jun17 120 call 2-Dec-16
Buy Tencent Mar-17 105% calls 27-Feb-17
Buy HSCEI Mar17 105% call contingent SPX <2200 24-Oct-16
Buy HSCEI Mar17 9600 put vs short Sep 17 8200 put 47-Jan-17...
HOUSE_OVERSIGHT_025564.jpg
...2017); Partners
Group currently trades at a 28.2x P/E (a 21% premium to its last 3 year
average P/E ratio)
C-Corp Alts FY2 P/E Multiple
——HLNE ——=PGHN
29.0x —_
27.0x
25.0x
23.0x -_
21.0x
19.0x
17.0x
15.0x -
Jan-15...
DOJ-OGR-00002949.jpg
...Feldman,
939 F.3d 182 (2d Cir, 2019) ......ecceccececsceeseeeseeeeceseececseeeeeeeeesecaecaeesaeeeeeeeesaeenaeeneesaeeeeees 8, 20, 27
United States v. Fennell,
496 F. Supp. 2d 279 (S.D.N.Y. 2007) ......cecceecceseceeeseesseeeeeesecaeeececaeeeseeaeeeaesaeeseeeenesrenaes 284, 286
United States v. Figueroa,
618 F.2d 934 (2d Cir, 1980) oo... eeeeccecccesessceeseeeeeeecesecnecseeseeeeeeesecaecsaesaeesaeeeeesrenseeneeeaeesaeeenees 255
United States v. Fiumano,
No. 14 Cr...
EFTA00306772.pdf
...Rooms
Guaranteed
FONTAINEBLEAU MIAMI BEACH
4441 Collins Ave
MIAMI BEACH FL 33140
Fri 27 Jan 2017
Wed 01 Feb 2017
Confirmed
Stay
Telephone
Fax
429.00 USD 27JAN-29JAN
449.00 USD 29JAN-01FEB
USD 2665.95. may be subject to local taxes and service charges
Cancel 7 Days Prior...
HOUSE_OVERSIGHT_033561.jpg
...1/21/2014 10:51:27 PM
To: jeevacation@gmail.com
Subject: Fwd: Why Palm Beach, Florida Is The 'New Greenwich' For Wall Streeters
aiataiatal Original Message-----
From: BRYAN SUBOTNICK
Sent: Tue, Jan 21, 2014 4:35 pm
Subject: why Palm...
DOJ-OGR-00003662.jpg
...26-27), most of those cases analyzed the issue under the Ex Post Facto
Clause and gave little, if any, consideration to congressional intent regarding retroactivity (as
opposed to the intent of the amendment itself). In all but one of those cases, no Landgraf
analysis was performed, and it does...
EFTA00081405.pdf
...I6-CR-746 (PKC), 2017 WL 6887596, at *3 (S.D.N.Y. Dec. 28, 2017). But ex parte Rule 17(c)
subpoenas are possible in some circumstances if justified. See Skelos, 2018 WL 2254538, at *8
8
EFTA00081412
Case 1:20-cr-00330-AJN Document 252 Filed 04/27...
EFTA00103815.pdf
...I6-CR-746 (PKC), 2017 WL 6887596, at *3 (S.D.N.Y. Dec. 28, 2017). But ex parte Rule 17(c)
subpoenas are possible in some circumstances if justified. See Skelos, 2018 WL 2254538, at *8
8
EFTA00103822
Case 1:20-cr-00330-AJN Document 252 Filed 04/27...
EFTA00104686.pdf
...I6-CR-746 (PKC), 2017 WL 6887596, at *3 (S.D.N.Y. Dec. 28, 2017). But ex parte Rule 17(c)
subpoenas are possible in some circumstances if justified. See Skelos, 2018 WL 2254538, at *8
8
EFTA00104693
Case 1:20-cr-00330-AJN Document 252 Filed 04/27...
EFTA00306779.pdf
...Total Ticket Amount
135.62
Flight Details
27 Jan 2017 AA942 G Class
New York-Kennedy/Miami
Page 1 of 3
Invoke
s ■
EFTA00306779
Page 2 of 3
Flight Information
Charges
Ticket Number
Passenger Name
Airline
AMERICAN AIRLINES INC.
Flight Details
27 Jan 2017 AA942 G Class
Now York-Kennedy...
EFTA00306806.pdf
...Payment Detail
Invoice Total
USD1445.92
Charge by Airline
1445.92
Flight information
Charges
Ticket Number
Ticket Base Fare
484.00
Passenger Name
Gov't Taxes/Airline Imposed Fees
258.96
Airline
AEROFLOT RUSSIAN AIRLINES
Total Ticket Amount
722.96
Flight Details
Flight Details
27 Jan 2017 SU112 O Class...
HOUSE_OVERSIGHT_019262.jpg
...9. “Briefing on Shrinking Space for Civil Society in Russia,” Human Rights Watch, February 24, 2017, https://Awww.hrw.org/
news/2017/02/24/briefing-shrinking-space-civil-society-russia.
10. Tanya Lokshina, “Russia Civil Society Deemed ‘Undesirable,” Open Democracy, May 20, 2015, https://www.hrw.org/
news/2015/05...
HOUSE_OVERSIGHT_033220.jpg
...US PERSPECTIVES
JAN 01.27.2017
NATIONAL DEFENSE: IS ANOTHER SPENDING
BOOM ON THE HORIZON?
+ Joseph G. Carson, US Economist and Director—Global Economic Research, joe.carson@abglobal.com
President Trump has promised to increase defense spending—and
there’s support from key members of Congress. If a large multiyear...
HOUSE_OVERSIGHT_016542.jpg
...23, 2015) (scoring states and explaining methodology; all but three states scored a "D+" or below on A-to-F scale); see also Corruption
Perceptions Index 2016, Transparency Intl (Jan. 25, 2017), = Atips://www.transparency.org/news/feature/corruption
perceptions index_2016#table (ranking 174 countries by corruption scores; the...
HOUSE_OVERSIGHT_023588.jpg
Chart 27: SX5E 2Y var convexity (var strike vs. ATMf vol) has been
driven lower by (A) a decline in the Tail liquidity Risk Premium and (B)
volatility skew becoming more linear (i.e., less convex in strike)
(A) VarSwap - 1dStrip TRP
any ——(B) VarSwap - Linear skew approximation* We recently...
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