671 results for "Jan 15 2001"
Page 21 of 27
EFTA00160751.pdf
...The Hill (5/15, 5.69M) reports, "A suspect in the Jan. 6 riot at the U.S. Capitol is set to appear
in court on Monday after he allegedly shot a mountain lion during his pre-trial release,
according to court records." A judge in Washington, DC on Friday...
EFTA00652639.pdf
...J Neurol Sci 2001-
13 192:1.
Silberstein SD, Marcelis J. Headache associated with changes in intracranial pressure.
14 Headache 1992. 32:84.
15 Raskin NH. Lumbar puncture headache: a review. Headache 1990. 30:197.
16 Fernandez E. Headaches associated with low spinal fluid pressure. Headache 1990. 30:122.
Schaltenbrand...
EFTA00617310.pdf
...A., (2001) "An Economic Explication of the Prohibition of Riba in Classical
Islamic Jurisprudence," paper for the 4th International Conference on Islamic Economics at
Leicester, August 13-15, from www.ruf.rice.edu/—elgamal.
Failaka International Inc, 2002) "Islamic E uity Funds: An Analysis of the Current State of
The...
EFTA00595998.pdf
...p.82
157
lino Stettin' (ne en 1925) Ensemble de Vois vases Métal argenté
552,00
Edition Bregnano Signés Grand H 21 v 015 an Moyen H 13.5
• 0 15 cm Petit H 9 . 0 15 cm
166
travail Malien Sofa Velours el letton Del€ de création vers 1950...
EFTA00196567.pdf
...383 Madison Avenue
New YY New York 10179
3
Cash Flow Analysis
THIS PERMO
Cash Balance Summary
CPENN3
CLOSNO
Opening Balance
$21,673.62
Cash
21,673.62
791,335.43
Securities Sold
453,203.76
Margin
0.00
191,204.00
Money Fund
15,366.68
Short
0.00...
EFTA02731737.pdf
...Tuesday, February 28, 2023 11:15
AM
To:
Subject: RE: [EXTERNAL)
/ Leon Black
I am also available until 2, with the
caveat that I am home with my sick
son. You can call me at
M . If I miss you, I will call you back -
just let me know the...
EFTA00161251.pdf
...He
was sentenced in June 2012 to 110 years in prison over the scheme, which bilked some 30,000 investors from more than 110
countries through bogus investments with Stanford International Bank between 2001 and 2008: AFP adds, "The Swiss ministry
of justice (OFJ) said in a statement that since...
EFTA00598000.pdf
...JPMorgan and
Consensus
3.9
3.7
3.5
3.3
3.1
2.9
2.7
Jan-10 May-10
Sep-10
Jan-11 May-11
Scum:. Morgan Consensus Ece-orrim Oases Ecenacrid
basis se le regal rd wades hal we astragal sung the
same Sitar ming USD GOP...
EFTA00257343.pdf
...Total Cost Statement
1
Combined Total Cost
boo
EFTA00257352
JAN-16-2006 12:66
P.02
'r
EFTA00257353
JAN-19-2005 12:56
P.03
EFTA00257354
P.04
JAN-19-2005 12:56
EFTA00257355
CUM-19-2006 12:66
r
P.05
EFTA00257356
-
S
a
2564
DATE
itaatgatallatTai
JEFFREY E...
EFTA02342323.pdf
...Thank you
> On Jan 11, 2015, at 4:59 AM, jeffrey E. wrote:
> sorry sorry I expect this natural disaster of a media shit storm will las= the month. like a hurricane or tsunami, little
can be done to effect it.= if you stand up now , it...
EFTA00615105.pdf
...demonstrated track record'
monthly
2012
returns (net of fees)
Jan
Feb
Apr
May
Jun
Jul
Aug
Sep
Oct
Nov
• Electron
Dec
• SAC
YTD
Mar
0.88%
2.30%
-1.61%
1.21%
0.31%
2011
-1.87%
-0.60%
2.15%
3.19%
-3.77%
0.89%
-2.01%
-2...
EFTA00156400.pdf
...participation beginning in 2001
therefore does not shift the import of the second Korfant factor.
Overlap of time. The time periods of the two counts overlap completely. Namely, Count
Five's period of 2001 to 2004 is "wholly within the time frame" of Count Three from 1994 to
2004, which...
EFTA00162485.pdf
...Fri, 31 Jan 2025 11:30:12 +0000
Importance: Normal
ce.
View in Browser
Federal Bureau of Investigation
Seal
January 31, 2025
Federal Bureau of Investigation
Daily News Briefing
(In coordination with the Office of Public Affairs)
Email Public Affairs to subscribe to the Daily News Briefing. Mobile version and...
EFTA00268812.pdf
...ntial reportThrif(n• 6k) (/s/redirect?
col
=https%3A%2F%2Fwww.sac,atsa.gov.au%2Fdocuments%2F2014-15-SACAT-Annuai-Report-
1.pdf&auth•wOqicgp7RVSXSNriv6olpA&profile=_default&rank=6&query=Freedom+ofFinfonnation+application)
httoslAgnmsacatsa aoyau/docurnente/2014-15-SACAT-Annual-Reoort-todffts/redirerP
Fd
1,pdf&authwwqn
EFTA00268833
(29 Jul...
EFTA00095871.pdf
...COUNSEL TO JEFFREY EPSTEIN
EFTA00095900
Case 1:19-cr-00490-RMB Document 6-1 Filed 07/11/19 Page 15 of 15
Case 9:98-cv-80736-KAM Document 361-62 Entered on FLSD Docket 02/10/2016 Page 15 of
15
•
14:1150o
Frar fouler-MO to Punt t...
EFTA00624864.pdf
...And he was your boss from 2001 til the end of 2004
when HB was sold to JPMC?
1
EFTA00624864
Timestamp: 7/212011 5:39:28 PM EST
2.
GD was the point person at all time with regard to how the
Fund dealt with JE? (198)
a.
He was...
EFTA00623075.pdf
Case 1:15-cv-07433-RWS Document 184 Filed 06/01/16 Page 1 of 40
United States District Court
Southern District of New York
Plaintiff,
Case No.: 15-cv-07433-RWS
v.
Ghislaine Maxwell,
Defendant.
RESPONSE TO MOTION TO COMPEL ATTORNEY-CLIENT COMMUNICATIONS
AND ATTORNEY WORK PRODUCT MATERIALS
BOLES...
EFTA00084007.pdf
...Form 1120
02/15/2001
Your assigned tax cloweificetion io based on information obtained free your Form
SS-4. It is not a legal doterminotion of your tax classification and is not binding
on the IRS. If you want a determination en your tax classification. you may seek •
Private latter...
EFTA00103380.pdf
...20, 2010)
15
United States v. Dreier, 596 F. Supp. 2d 831 (S.D.N.Y. 2009)
27
United States v. English, 629 F.3d 311 (2d Cir. 2011)
7
United States v. Epstein, 155 F. Supp. 2d 323 (E.D. Pa. 2001)
28
United States v. Epstein, 425 F...
EFTA00097378.pdf
...Maxwell and held a number of jobs in 2001
and 2002.
•
employment at the Mar
a-to spa began in fall 2000 when she was 17, not 15.
(This falsity was important to
story for many reasons.)
•
Palm Beach Police investigation revealed no evidence that Ms. Maxwell was involved in...
EFTA00075024.pdf
...The Court Should Unseal Docket Entry 172 and Certain Related Docket Entries
15
A. Docket Entry 172
15
B. Docket Entry 173-6
16
C. Docket Entries 203, 211, 224
17
VII.
The Court Should Unseal Docket Entry 199 and Certain Related Docket Entries
18
VIII. The Court Should Unseal...
EFTA00596449.pdf
...to grant
vacatur falls within the discretion of the Second Circuit. Russman v. Bd. of Ed, 260 F.3d 114, 121 (2d Cir. 2001).
13
DVIT 15/145345v3 3970112-000042
EFTA00596467
reporter's privilege (the less demanding federal qualified privilege, not the more stringent New
York Shield law privilege that...
EFTA00210717.pdf
...The plea and settlement negotiation letters and emails should not
14
EFTA00210730
Case 9:08-cv-80736-KAM Document 295 Entered on FLSD Docket 01/26/2015 Page 15 of 18
become fodder for dissemination simply because they are attached as purported exhibits to a public
filing. The 23-page...
EFTA00180294.pdf
...44:24
list 17:1,2,6 35:16
36:8 38:11
litigation 7:4,5 9:13
15:8 16:18,25
21:18 22:14 23:12
3124 33:16 34:3,9
34:15,15,16 36:25
36:25 39:24
lives 21:21
long...
EFTA00307158.pdf
...Relevant activity of customers)
649K
110K
6.9
355K
59K
6.3
49K
6K
4.0 7
ComScore internet panel, Jan 07
50%
45%
40%
35%
30%
25%
20%
15%
10%
5%
0%
13
iBank
Proprietary and Confidential
EFTA00307170
The Israeli Consumers have proven to be "price sensitive"
Insurance
International...
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