911 results for "May 24 2003"
Page 20 of 37
EFTA00596345.pdf
...AUM prior to 2010 may not fully reflect overlap of inter-company managed assets.
G UGG ErtHE IM
3
EFTA00596349
Guggenheim Investments
Featured Products and Strategies
Fixed Income
Equity
Corporate Credit
Structured Products
Municipals
Enhanced Equity
Investment Grade
Predominantly invest in high
yield bonds with shorter
durations and higher yields...
EFTA00726993.pdf
...2010
14441.60
24 745
OPTUSO
1705
MO*
0.9123
FCAFJ425D
XIOUSD
USDCAD
13594
4271
1.003
41441.150
16041
Met
0.39
.41.411.60
13147
.USX10
481
AUDLISD
OMI
1.0.01104.
5,411
Farorall MUMM
1,.4. 0„.
t,,,„,.
Fleucht
Not,e(,(1
foie
Nol.enal
ha...
EFTA00189811.pdf
...McAdams - Jan 1992 - May 1992
Roberto Martinez - May 1992 - Sept 1993
Kendall Et Coffey - Oct 1993 - May 1996
Wiliam A. Keefer - June 1996 - Aug 1997
Thomas E. Scott - Aug. 1997 - May 2000
Guy A. Lewis - June 20O0 - Aug. 2002
Marcos D. Jimenez — Aug. 2002 - June 20O5
R. Alexander Acosta - June...
EFTA00295961.pdf
...may be inquired upon without our approval.
The use of this Confidential Report for the purpose of hiring the candidate for the vacant
position referenced above or any other comparable position within the client's organization
anytime in the future will result in consulting fees becoming due.
JULY 24, 2013...
EFTA00598342.pdf
...VOLATILITY RATING
V = A stock is defined as volatile if the stock price has fluctuated by +/-20% or greater in at least S of the past 24 months or if the
analyst expects significant volatility. MI IPO stocks are automatically rated volatile within the first 24 months of trading.
As...
EFTA02731039.pdf
...2003 and 2005. she went to Epstein's Florida
residence approximately 20 times to participate in sexualized massages, receiving payments of
$200 for each visit. Victim-3 recalls that she told Epstein her true age. and that she was 17.
However, we believe it is possible that Victim-3 may...
EFTA00621909.pdf
...24, 2007. Also, appeals to the Department of Justice (to both the head of the Criminal Division
and then to Deputy Attorney General Filip) by Epstein's counsel contesting whether there was a
sufficient jurisdictional basis for the underlying federal investigation were ongoing, see e.g.
Motion, Exhibit 39 (May...
EFTA00619558.pdf
...One can only imagine where on the high seas the boxes may
be located now. Of course, there were many alternative methods to search the boxes. The unknown custodians in
Australia for example could have simply looked in them to see whether they contained any responsive documents.
24
EFTA00619584
Case...
EFTA00198664.pdf
...New Ywk 1120/3859
INTERNATIONAL CHARITABLE INTS
ACCOUNT EXECUTIVE
ZICHERMAN.IRA
TELEPEADAE
VISIT OUR WEBSITE
nww.uearsteams.com
What's In This Statement
Financial Summary
3
II
INTERNATIONAL CHARITABLE INTS
STATEMENT PERIOD
THROUGH
ACCOUNT NUMBER
TAXPAYER NUMBER
LAST STATEMENT
May 26.2001
June 29.2001
On File
May 25.2001...
EFTA00197957.pdf
...16600%
TOTAL CASH & CASH EQUIVALENTS
40,710,275.24
1.0000
40.710,275
692,075
1.7000
$40.902.010
$692.075
EQUITIES
Equities & Options
ØT
DESORPTION
SYmBOLtuSIP
TFPE
CUTS AMERICAN BANK NOTE
ABHHW
CASH
HOLOGRAPHICS INC
EØ 06J1&2003
OUANTITT
2,151
MARKET
ESTENTE0
WRFC«
PRICE
VALLE
mime...
EFTA00287215.pdf
...Without invalidating this Agreement, Owner, or its duly
authorized representatives, may at any time, by written order to Contractor, make changes in the Drawings
and Specifications. Owner may, by reason of such changes, add to or reduce the Work without invalidating
this Agreement. Contractor shall furnish Owner with an itemized...
EFTA00593727.pdf
...Additionally, while "a plaintiff may plead facts alleged
upon information and belief `where the belief is based on
3
EFTA00593729
Case 1:15-cv-07433-RWS Document 37 Filed 02/29/16 Page 4 of 20
factual information that makes the inference of culpability
plausible,' such allegations must be `accompanied...
EFTA00140803.pdf
...Administrative Remedy Program,
dated 12/31/07; P4500.07, Trust Fund/Warehouse/Laundry Manual dated May 6,2010; P5290.14,
Admission and Orientation Program, dated April 3, 2003.
EFTA00140803
NUMBER: NYM - 6031.03C
DATE:
May 29, 2013
SUBJECT
Patient care, sick call,
Urgent care for Medical
and Psychiatric Services
OPI...
EFTA00304986.pdf
...An examination of CBP records reveals the carrier was initially
accepted into the VWP on January 22, 2003. In addition, a review of the carrier's record showed
no evidence the previous contract was terminated. Accordingly, an approved CBP Form I-775
and Form 1-420 are enclosed with this...
EFTA00615105.pdf
...3.59`-
5.21%
4.07%
28.24%
2005
2.52"::
1.60'
0.04%
2.20`:
3.14%
cumulative returns
120%
100%
80%
60%
40%
20%
0%
•20%
40%
Aug-05
May-06
Feb-07
Nov-07
Aug-08
May-09
Feb-10
Nov-10
Aug-11
.
.Electron/SAC...
EFTA00139879.pdf
...Program,
dated 12/31/07; P4500.07, Trust Fund/Warehouse/Laundry Manual dated May 6,2010; P5290.14,
Admission and Orientation Program, dated April 3, 2003.
CONFIDENTIAL
SDNY_00012450
EFTA00139879
NUMBER: NYM - 6031.03C
DATE:
May 29, 2013
SUBJECT
Patient care, sick
call,
Urgent care for Medical
and Psychiatric Services...
EFTA02444120.pdf
...Matta*
as %o1
Model
Used Available (tints)
Average Pia
May-09
May-09
Apr-09 Change May-08 Change
May-09 May-08 Change Ma?
Change Max Dale
Long Range
Faccn 900E%
Dassault
11%
26
26
0%
10
160%
$ 24.5 $ 34.5
-29% S 35.7
-32%
Oct-08...
EFTA00198408.pdf
...New Yak 11201.3859
INSTITUTIONAL INTERESTS
STATEMENT PER100 June 1.2002
THROUGH
June 28.2002
ACCOUNT NUMBER
TAXPAYER NLAMER
LAST STATEMENT
May 31.2002
SETTLEMENT
TRADE
DATE
DATE
TRANSACTION
DESORPTION
STIMOLCUSE
CO WIN
PRICE
DEBIT AMOUNT
OREM AMOUNT
06/27/02
06/24,02
SOLD
IMC GLOBAL INC
IGL
-5...
EFTA00236813.pdf
...24.6%
24.6%
1998
16.3%
15.8%
15.8%
14.6%
1999
31.8%
30.9%
30.9%
30.2%
2000
34.6%
33.7%
33.7%
33.5%
2001
14.5%
14.0%
14.0%
14.1%
2002
8.0%
7.8%
7.8%
8.6%
2003...
EFTA00596643.pdf
...cross the line a little too closely." Fisten Afft
at 2; see also Edward Atli at 2 (Epstein says he may have come "too close to the line").
Understood in context, this is a highly damning admission that Epstein may have
20
EFTA00596666
crossed "the line" between having consensual sexual...
EFTA00605032.pdf
...o
s 00m0
E
(1 nits)
V4)
1
$20
UM
$63
14
IM
10
20:0
.1.
• Ens
2003
a ta Sim.
2CO3
Pars
2006
2000
mass hrs
2030
• 003
•4e.
102
2003
MN
105
20:6
2007
Source: Beverage Marketing Corporation
'Increased from 7.4% to 12% during 2002...
EFTA00301624.pdf
...An examination of CBP records reveals the carrier was
initially accepted into the VWP on January 22, 2003. In addition, a review of the carrier's record
showed no evidence the previous contract was terminated. Accordingly, an approved CBP Form
I-775 and Form I-420 are enclosed with this...
EFTA00309073.pdf
...Of that, up to 60 acre-feet per annum may be used for
irrigation.
2.
Wells E-7871, E-7871-S, and E-7871-S-2 shall be equipped with totalizing meters of
types and at locations approved by, and installed in a manner acceptable, to the State
Engineer.
3...
EFTA00162812.pdf
...Catholic
Archbisoph Gregory was told about this abuse by Michael Geilenfeld of orphans in his care in
Haiti in 2003!" See attached Facebook post.
26.
On January 24, 2020, Defendant Valerie Dirksen published via Facebook, an article titled
."Otnam Dameus; the Government [Prosecutor] who signed the arrest warrant for multiple...
EFTA00727041.pdf
...Corp
2003
USD
0.03%
15414.10
Cceiame,Cyck
127.0)
127.21
617
214410
Mn 88•71
11.24 Inmeerit CIM
2000
USD
0.0)%
iter10
Ffruncla
nen
$11.125
1.100
2280..10
all code
mem Iketorts COM
14.000
USD
0.00%
1544, 10
Te01001199
114.0...
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