847 results for "November 25 2010"
Page 21 of 34
EFTA00621462.pdf
...completed his obligations under the NPA.
25.
Epstein fully complied with the terms of the NPA. Epstein made payments to the
alleged victims identified in the NPA and their attorneys.
Epstein was released from
incarceration in 2009 and completed his Community Control in 2010.
26.
It was not the intent...
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...
EFTA00724496.pdf
...Additionally, one of the files produced by Trustee was a corrupt and unworkable
file; on October 25, 2010 Movants requested that this corrupted file be resent to their office. In
addition, Movants requested that the files be Bates stamped electronically so that a better record
for the privilege log can...
EFTA00590400.pdf
...In deriving this discount, the results of the
analysis of each metric were weighted as follows: (1) 25% to size factors, equally
weighted between revenue and market value of equity;32 (2) 25% to volatility;
(3) 25% to profitability; and (4) 25% to dividend policy.
As a result of this...
EFTA00712943.pdf
...In his fiscal year 2010 budget—the first he presented—the president
envisaged growth of 3.2 percent in 2010, 4.0 percent in 2011, 4.6 percent
in 2012. The actual numbers were 2.4 percent in 2010 and 1.8 percent in
2011; few forecasters now expect it...
EFTA00596722.pdf
...Global economy very reliant on monetary stimulus
Global PMI survey, a measure of manufacturing activityand sentiment
60
55
50
45
40
35
2007
2008
2009
2010
2011
2012
Sou cell Morgan Asset Management, Markt
Morgan Securities LLC.
1
Shaded area monetary actions
1:Fed QE1 and BoE OE1
2: Fed...
EFTA00069181.pdf
...Wednesday, November 25, 2020 6:29 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
FBI DC agents: do they teach derivatives at the FBI?
Otkritie majority holder of SEC fully reporting/NASDAQ traded QIWI
20-F (sec.gov)
HOW QIWI ever went...
EFTA00095727.pdf
...Attorney's Office for the Southern District of Florida's
Resolution of Its 2006-2008 Federal Criminal Investigation of
Jeffrey Epstein and Its Interactions with Victims during the Investigation
November 2020
EFTA00095728
EXECUTIVE SUMMARY
The Department of Justice (Department) Office of Professional Responsibility (OPR)
investigated allegations that in 2007-2008...
EFTA00095558.pdf
...Attorney's Office for the Southern District of Florida's
Resolution of Its 2006-2008 Federal Criminal Investigation of
Jeffrey Epstein and Its Interactions with Victims during the Investigation
November 2020
EFTA00095559
EXECUTIVE SUMMARY
The Department of Justice (Department) Office of Professional Responsibility (OPR)
investigated allegations that in 2007-2008...
EFTA00093044.pdf
...Page65 of 351
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include electronic materials, to be due by Monday, November 9
of this year, and following that we would propose the following
motion...
EFTA02395490.pdf
...to allow energy efficiency improvement activities in various
industries and sectors.
■ By 2010 China is expected to reduce energy consumption per unit of GDP by 20 percent from its 2005
levels (11" 5 year program)
■ On November 26, 2009, China announced that by 2020, it targets to reduce carbon dioxide...
EFTA00242192.pdf
...Executed this 25
day of May
, 2010.
Place of execution: Bedminster, NJ 07qPi
9'
uan Polanco
Signature
Page 2 of 2
EFTA00242196
04,15/zinu tia:18 FAX 5618021787
USAO WPB FL
APPENDIX A
DOCUMENT INVENTORY
The documents submitted are as follows:
Subscriber and toll records from 01/01/2004...
EFTA00595998.pdf
...1,500.00
Warehouse
12/8/14 Fauve
252 Baton Sceptre Chokwe, en bois, la
2,312.50
Warehouse
EFTA00595998
12/8/14 Fauve
256 Fauteuil Chokwe En bois et cuivre
8,750.00
Warehouse
Total invoice
13,437.50
11/25/14 Sotheby's Pa
58 Joseph Csaky (1888...
EFTA00665418.pdf
...June 25 update
Date: Wed, 25 Jun 2014 13:13:09 +0000
25 June, 2014
Article I.
NYT
ISIS and SISI
Thomas L. Friedman
Article 2.
The Washington Post
A terrorist with gang-leader charisma
David Ignatius
Article 3.
YaleGlobal
As Conflict Grows in Middle East, US-Saudi Gulf
Widens...
EFTA00094289.pdf
...his offending," (Oct. 25, 2020),
https://www.dailymail.co.ukinews/article-8878825/French-prosecutors-probing-Jeffrey-Epstein-widen-probe-
include-Ghislaine-Maxwell.html.
9 The defense has not yet completed its review of the over 1.2 million documents produced on November 9, 2020
and November 18, 2020. This production...
EFTA00301227.pdf
...382-391, 2010.
Raz N, Gunning-Dixon F, Head D, Rodrigue KM, Williamson A, and
Acker JD. Aging, sexual dimorphism, and hemispheric
asymmetry of the cerebral cortex: Replicability of regional
differences in volume. Neurobiology of Ag mg, 25(3):377-396, 2004.
Schneider P, Scherg M, Dosch HG, Specht HJ...
EFTA00208185.pdf
...and similar documents dated April I, 2008 through August 1, 2010 by and
between Bradley J. Edwards. Scott W. Rothstein, Marc Nurik, Cara Holmes, Mike Piston
and any one of the following regarding or mentioning Jeffrey Epstein in any way: (a) the
U.S. Attorney's Office, (b) the State...
EFTA00083446.pdf
...Were CGFIA and APCX ONLY money laundering shells for Oppenheimer in 2008-2010 and then
suddenly they were no longer money laundering shells when NITE and UBSS traded billions of shares of both
shells 2010-2013?
WHY did it take until September 2018 before the SEC finally revoked the CGFIA...
EFTA00205602.pdf
...1990)); AVVA-BC, LLC I Amid, 25 So. 3d 7, 11 (Fla. 3d DCA 2009)
("[W]here a party seeking rescission has discovered grounds for rescinding an agreement and
either remains silent when he should speak or in any manner recognizes the contract as binding
upon him, ratifies or accepts...
EFTA00155209.pdf
...accept Use Only
rvahc:ra_ 7t...IT COMPANY INC Taro
1 of 3
Casey Mary C fentefinvoeUr
71111aSail
CAS
C4I/09
Confidential Treatment Requested by
JPM-SDNY-00001906
JPMorgan Chase
EFTA00155216
2010•MaY-02 11.06 AM .10MorganChM 212464-W1
3r5
J.P. Morgan Account Entity Power of Attorney
J...
EFTA00151853.pdf
...TITL
tr Ae.novattisgo N) isms ion► Kef ffectilleirrirkileff
1
EFTA00151921
~ EFTA00151922
0 0 0 0 0 0 1
0
3 4 0
SCHEDULE A
TO
ASSIGNMENT AGREEMENT
FAA DOCUMENTS
" Comma.)
Aircraft Seccurity Agreement dated as of November 25, 2001 between RL Aviation, LLC
as grantor and Key Corporate Capital...
EFTA00615869.pdf
...The requests included 25 specific requests, each of which linked very
directly to the facts that the victims were attempting to prove in this case.
20. On November 7, 2011, the day when the Government's responses were due, rather than
produce even a single page of discovery, the Government...
EFTA00092308.pdf
...Accordingly, we VACATE
the District Court's orders entered on November 2, 2016, May 3, 2017,
and August 27, 2018, ORDER the unsealing of the summary judgment
record as described further herein, and REMAND the cause to the
District Court for particularized review of the remaining sealed
materials.
Judge Pooler...
EFTA00196824.pdf
...383 Madison Avenue
New York, New York 10179
5 ci
STATEMENT PERK*
THROUGH
November 1.2005
November 30.2005
Your Portfolio Holdings (continued)
ACCOUNT NUMBER
■
TAXPAYER AMBER
On Elk
LAST STATEMENT
CMOS! 31.2005
Equities & Options (continued)
ACCT
MARKET
ESTIMATED
CURFENT
DESCRIPTION
SYMBWCUSIP
TYPE
OUANTITY
PRCE
VALLE
ANNUAL INCOME
YEW...
EFTA00208608.pdf
...The requests included 25 specific requests, each of which linked very
directly to the facts that the victims were attempting to prove in this case.
20. On November 7, 2011, the day when the Government's responses were due, rather than
produce even a single page of discovery, the Government...
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