738 results for "Jan 25 2012"
Page 20 of 30
EFTA00598622.pdf
...5,867
7.716
25,178
28,174
29.670
27,166
25.703
23.366
23,109
Smote: Company Data. 1.5angan Stanley Research
EFTA00598627
Morgan Stanley
MORGAN STANLEY RESEARCH
July 23. 2014
Gilead Sciences Inc.
Exhite 6
Gilead Balance Sheet
2009
2010
2011
2012
2013
2014E
2015E
2016E...
EFTA00040628.pdf
...895 (PGG), 2012 WL 1810214
(S.D.N.Y. May 18, 2012)
6, 19
United States v. Leonelli, 428 F. Supp. 880 (S.D.N.Y. 1977)
9
United States v. Levy, 11 Cr. 62 (PAC), 2013 WL 664712, 13 (S.D.N.Y. Feb. 25, 2013)
13, 20
United...
EFTA00088560.pdf
...22 [hereinafter a
Decl."], at ¶¶ 24-25, 28). These sorts of records logically have no nexus with the prosecutions and
therefore cannot be deemed to have been "compiled for law enforcements purposes." These are
more properly viewed as administrative records created in the routine course of prison
administration as part...
EFTA00071609.pdf
...22 [hereinafter "Capone
Decl."], at ¶¶ 24-25, 28). These sorts of records logically have no nexus with the prosecutions and
therefore cannot be deemed to have been "compiled for law enforcements purposes." These are
more properly viewed as administrative records created in the routine course of prison
administration as part...
EFTA00105599.pdf
...22 [hereinafter "Capone
Decl."], at ¶¶ 24-25, 28). These sorts of records logically have no nexus with the prosecutions and
therefore cannot be deemed to have been "compiled for law enforcements purposes." These are
more properly viewed as administrative records created in the routine course of prison
administration as part...
HOUSE_OVERSIGHT_022608.jpg
...2 Council of Europe, Criminal Law Convention on Corruption, Jan. 27,
1999, 38 LL.M. 505, available at http://conventions.coe.int/Treaty/en/
Treaties/html/173.htm.
8 For additional information about GRECO, see Council of Europe,
Group of States Against Corruption, available at http ://www.coe.int/t...
EFTA00064817.pdf
...in a Jan. 15, 2019 article by Times political
reporter Trip Gabriel that offered a chronology of racist and inflammatory comments by Rep. Steve King (R-Iowa).
The story mentioned Brimelow in passing while noting that the two men appeared on a panel together at the 2012
Conservative Political Action...
EFTA00668522.pdf
...LendingClub will add almost $1
billion in 2013 to the total of $3 billion reached in 2012. There are 34 additional debt crowdfunding firms
EFTA00668528
growing globally, including Zopa ($400 million since inception) and Prosper ($250 million). The balance of the
$1.25 billion will come from donations and rewards...
EFTA00164108.pdf
...Here's Why
• Ryan Kelley, Ex-Candidate for Michigan Governor, Pleads Guilty to Misdemeanor in Capitol Riot
Case
• Flagpole-Wielding Man Convicted in Jan. 6 Capitol Attack
• Trump Investigation Puts GOP Rivals on the Spot Over Jan. 6
• Teen Who Stormed Capitol on Jan. 6, Sat in Pence Chair Sentenced...
EFTA00124090.pdf
...9,999
Monthly Service Fee
$25.00
Transaction Fees
Standard
Your Transaction Activity and
Fees this Statement Period
Fee for non-Citibank
ATM transaction
$2.50
1 @ $2.50 a. $2.50
EFTA00124090
Regular Checking
Account
Page 2 of 8
Statement eno -
ec 6 - Jan 6, 2019
0101;11/04F000...
EFTA00595583.pdf
...11 CV 5986 (HB), 2012 WL 541089, (S.D.N.Y. 2012)
17
Cruz v. Marchetto, No. 11 Civ. 8378, 2012 WL 4513484 (S.D.N.Y. 2012)
7, 20, 21
Culver v. Merrill Lynch & Co., 1995 US Dist. LEXIS 10017 (S.D.N.Y. 1995)
13
Deutsche Asset Mgmt...
EFTA00611806.pdf
...EFTA00611809
Performance
Jan
Feb
Mar
Apr
May
Jun
Jul
Aug
Sep
Oct
Nov
Dec
YTD
2012
CEA
3.43
0.09
0.62
0.37
0.88
0.96
0.28
0.13
1.67
-0.73
2.26
0.87
7.71
Live
Production
S&P
4.36
4...
EFTA00285178.pdf
...exceed 25%)
8.) INTEREST pfpaymem is laic multiplyline 6 by. 01 or 1% per mauls)
8.
9.) (minus) CREDITS (Overpayments)
9.
[O.) TOTAL AMOUNT DUE (add line 6. 7.8 minus !me 9)
10.
0.00
Name
11.)
Southern Trust Company, Inc.
D/B/A
3
Mailing Address
6100 Red...
EFTA00236813.pdf
...AlphaKeys Millennium Fund Ill, LLC
Delaware LLC formed July 2012
AlphaKeys Millennium Fund II, LLC
Delaware LLC formed April 2011
AlphaKeys Millennium Fund, LLC
Delaware LLC formed February 2011
AlphaKeys Millennium Fund (Offshore), Ltd.
Cayman Islands exempted company with limited
liability formed May 2011
Millennium Strategic Capital LP
(Class B...
EFTA00067645.pdf
...SDNY News Clips Tuesday, June 25, 2019
Date: Tue, 25 Jun 2019 21:33:24 +0000
Importance: Normal
Attachments: 2019 6-25.pdf
SDNY News Clips
Tuesday, June 25, 2019
EFTA00067645
Contents
ivil
NYCHA
Complex Frauds and Cybercrime
Pierce
Kromah
White Plains
Parmar
Henning
Securities and Commodities Fraud
Ceglia
Public...
EFTA00428703.pdf
...XLF ($13.08 +2.2%)—Prior to the Federal Reserve Board announcing an enforcement action
against GS, a trader bought 40,000 Jan 10 puts for $0.32 tied to buying 560,000 shares for
$13.25. The trade is indicative of someone who is expecting elevated volatility through
January...
EFTA00105365.pdf
...Mon, 13 Jan 2020 22:35:01 +0000
Attachments: 0 I-13-2020.pdf
SDNY News Clips
Monday, January 13, 2020
EFTA00105365
Contents
Public Corruption
Epstein
Avenatti
EFTA00105366
Epste
A new MIT report on Jeffrey Epstein raises questions about how much to blame billionaires like Bill Gates
Recode
By Theodore...
EFTA00186261.pdf
...Wednesda , January 25, 2006 4:53 PM
To:
Subject: RE: Request for assistance
No, not that I remember. Oh no! Court at noon, I will be in the morning.
Original Message
From:
Sent: Wednesday, January 25, 2006 4:49 PM
To: MIMI
Subject: FW: Request for assistance
Did you work...
EFTA01263332.pdf
...04/25/2019
Run Time:
13:02:49
Voice Usage For:
(917)855-3363
Item
Connnatation.
Originating
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Orig
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answer
From
(OTC)
Number
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Tao
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709
09/09/04 17:40:56
0:00
'Jan
uk
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uk...
EFTA00624944.pdf
...Anthony continues to evaluate the 2012
Timber Harvest Plan of 159,200 tons of pine sawtimber and will pay up to $1.0 million as a 25% advance
payment when the contract closes.
Higher and Better Use Land Sales. Molpus successfully negotiated a $ I,950 per-acre price, or $156...
EFTA00130149.pdf
...03/25/2010
hit
EARLIEST EFFECTIVE DATE 03/25/2010
LATEST EFFECTIVE DATE: 03/25/2010
'
4/2012
LICENSE PLATE TYPE CODE: PRV
PREVI U LICENSE TATE: NJ
Registrant
HISTORY DESCRIPTION: HISTORICAL
Registrant Info
NAME: TOVA A NORCHRIST1AN
ADDRESS:
BRONX. NY 10458.7600 BRONX
APPEND SSN:
DOB:
AGE: 31
GENDER...
EFTA00593727.pdf
...11-3020,
2012 WL 691832, *7 (S.D.N.Y. Mar. 1, 2012)). The pleadings,
however, "must contain something more than . . . a statement of
facts that merely creates a suspicion (of] a legally cognizable
right of action." Twombly, 550 U.S. at 555 (citation and
internal quotation omitted).
III. The...
EFTA00598607.pdf
...51
-56%
$11
361%
956%
Net Income (Non-OAAP)
$663
22%
$829
53%
25%
$666
$163
24%
Non-OW EPS (excl. options)
$2.80
23%
53.49
54%
25%
$2.80
$0.69
25%
OW EPS
$2.46
27%
$3.01
48%
22%
Diuted Shares Outstanding
237
-I%
237
NM...
EFTA00206003.pdf
...IMI
I. (USAFLS)
Sen
icla, Jan
iiii06,
2012 12:37 PM
To:
,
(USAFLS); M,
(USAFLS)
Subject: Status of Outstanding Motions/Discovery issue
EFTA00206093
Hi •
and
There are several motions that are fully briefed but have not been decided:
DE50: Petitioners' Motion for an Order Directing the U.S. Attorney's...
EFTA00261980.pdf
...difficult break-up with
Count Gianfranco Cicogna Mozzoni" (1962-2012) of the CIGA Hotels
cian,(56_1
Maxwell had a romantic relationship with Epstein for several years in
the early 1990s and remained closely associated with him for more
than 25 years until his death in 2o19.E22N481511 The nature...
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