1,028 results for "December 17 2012"
Page 23 of 42
EFTA00127564.pdf
...That was December 30th,
11 2019.
12
MR.
: Where are you employed now?
13
MR.
: I am at a UK based company
14 called ONVU Technologies. That's O-N-V-U.
15
MR.
: Okay. Thank you.
16
MR.
: Off of OSCAR NANCY VICTOR
17 UMBRELLA (Indiscernible *00:05:36...
EFTA00210569.pdf
...3 was aware of the criminal investigation of Epstein in 2007, and the
non-prosecution agreement in January 2009, yet she waited until December 2014 to assert her
claim. Jane Doe No. 4 was represented by counsel as early as 2012, but did not act until
December 2014. Second, the...
EFTA00125856.pdf
...And that was in
13
December 2019?
14
MR.
: Yeah. It was December
15
31st, or yeah, basically.
16
MR.
: (Indiscernible *00:06:28)
17
MR.
: January.
18
MR.
: Okay. And you were there for
19
how long?
20
MR.
: Until July, pfft. What was
21
that? July. July. It...
EFTA00615196.pdf
...The Race to Eradication,' CSIS Global
Health Policy Center, February 2012.
129 Interviews in Abuja, December 2013. Interviews in northern Nigeria, January 2014.
127 Interviews in Abuja, December 2013. Interviews in northern Nigeria, January 2014.
129 Interviews in Abuja, December 2013. Interviews in northern Nigeria, January 2014.
129 Interviews in...
EFTA00065781.pdf
...This is an estimate based on the 2019 tax filings to the end of
December 2019 and review of bank statements and explanations provided by her
spouse where bank statements are currently unavailable. This figure includes
approximately $7.67m of advance legal retainer fees.
16. There has been no alienation...
EFTA00154557.pdf
...This is an estimate based on the 2019 tax filings to the end of
December 2019 and review of bank statements and explanations provided by her
spouse where bank statements are currently unavailable. This figure includes
approximately $7.67m of advance legal retainer fees.
16. There has been no alienation...
EFTA00054963.pdf
...7-17•(9
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encyri
c --I3-31:1
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1 • 17
EFTA00055029
PS 5500.14
10/19/2012
Attachment E, Page 1
QUARTER #3 6/9/2019 - 9/7/2019...
EFTA00237720.pdf
...Hoyt is an Executive Director of UBSFS and Chief Compliance Officer for Fund
Advisor
ER305378-MAXWELL
- 9 -
CONFIDENTIAL
UBSTERRAMAR00002097
EFTA00237728
DATE OF
AcnoN
'Monogr By
ALLEGATION
DISPOSMON
MONETARY
SmcnoNs
1
December 12,
2012
FSA, FINMA, CFTC
Entity: UBS AG
On 19 December 2012, UBS AG
entered into settlements with the...
EFTA00237111.pdf
...Hoyt is an Executive Director of UBSFS and Chief Compliance Officer for Fund
Advisor
ML281837-MAXWELL
- 9 -
CONFIDENTIAL
UBSTERRAMAR00001473
EFTA00237119
DATE OF
AcnoN
'Monogr By
ALLEGATION
DISPOSMON
MONETARY
SmcnoNs
1
December 12,
2012
FSA, FINMA, CFTC
Entity: UBS AG
On 19 December 2012, UBS AG
entered into settlements with the...
EFTA00263534.pdf
...Friday, 10 August 2012 1:33 PM
Dear Msle,
35. I refer to your new Trade Mark application received 09 August 2012.
+ Unfortunately, we cannot process this as you have provided more than one logo and have not claimed a
senes. -
% If you wish to continue with one logo, please...
EFTA00665846.pdf
...you have not found me soemone
EFTA00665846
2014-12-30 17:06 GMT-04:00
Hello Jeffrey,
Hope you are well. Thank you, I'm so happy I passed the Paris Bar, the hardest one in France.
In the frames of the Paris Bar qualification, I must accomplish 6 months...
EFTA00265434.pdf
CRIMINAL NETWORK TARGETING OF AN INDIVIDUAL CONNECTED TO EPSTEIN
AND MAXWELL
AUSTRALIAN AND AMERICAN GOVERNMENT INVOLVEMENT
INCLUDING CONNECTED CRIMINAL NETWORK INDIVIDUALS
2017 ATTEMPTED ASSASSINATION OF TARGETED VICTIM TURNED WHISTLE
BLOWER - 2012-2016 TARGETED VICTIMS AWARENESS
CONSPIRED ATTEMPTED ASSASSINATION OF TARGETED VICTIM TO APPEAR AS
SUICIDE BY LETHAL INJECTION UNDER THE...
EFTA00598642.pdf
...of employees as of December 31
33,556
33,298
33,650
33,412
33,576
Figures for 2012 and 2013 contain the former Real Estate segment as a diso:ntinued operation.
2014 figures restated.
Earnings before financial result, taxes, depreciation and amortization, after adrustments.
b Earnings before financial result...
EFTA00064250.pdf
...And then, I entered into the
role, I want to say it was probably somewhere
in 2012, middle of 2012, or maybe early 2013.
I think it was the middle of 2012, they put me
as the senior customer support representative.
: And that was your position in
August 2019?
NW...
EFTA00295562.pdf
...Performance Summary
Sosin Partners, LP•
SPY••
2012•••
14.0%
-1.5%
2013
66.6%
32.3%
2014
6.3%
13.5%
2015
14.5%
1.3%
2016
22.0%
12.0%
2017
31.2%
21.7%
412018
23.6%
-1.0%
02 2018
17.1%
3.5%
03 2018
13...
EFTA00630374.pdf
...Fri, 23 Mar 2012 23:04:33 +0000
Attachments: JPM The J.P. Morgan_View_20 I 2-03-23_814713.pdf
Inline-Images: ATT00001.gif
J.P. Morgan
Global Asset Allocation
The J.P. Morgan View: Due diligence on the risk rally
Click here for the full Note and...
EFTA00268398.pdf
...Section 54(3) of the Independent Commissioner
Against Corruption Act 2012 prohibits the disclosure of information that is connected to a matter
that forms or is the subject of a complaint under the Act, except in very limited circumstances. kr
4c You may also wish to seek advice from the...
EFTA00263778.pdf
...a December 2014 Florida court filing by Bradley Edwards
and Pail G. Cassell meant for inclusion in the Crime Victims
• ":: VVhere
Th
are they now? The
1
Rizhil-Kcilawsuii,Dal
(then known as 1349.99.§t_PigYfalait_tt9aay
1, alleged in a sworn affidavit that at age 17,
gPslelP case...
EFTA00295570.pdf
...2012***
14.0%
-1.5%
2013
66.6%
32.3%
2014
6.3%
13.5%
2015
14.5%
1.3%
2016
22.0%
12.0%
Q12017
1.6%
5.9%
O2 2017
17.6%
3.1%
O3 2017
3.9%
4.4%
04 2017
5.8%
6.8%
2017
31...
EFTA00261998.pdf
...December 2014 Florida court filing by Bradley Edwards
;
External video
and Paul G. Cassell meant for inclusion in the Crime Victims
; tf Where are they now? The
sahtW Act la iiiti.
1
(then known as
biggest players in the Jeffrey
i —
, alleged in a sworn affidavit that at age 17...
EFTA00174168.pdf
...1/20/1953 (FBI I Create Case
Request I 50D-NY-502757 I, serial 1 I
December-204827 October 2021).
•
(U) SSN: 090-44-3348 (FBI I Create Case
Request I 50D-NY-5027571, serial 1I6
December-204827 October 2021).
•
(U) Address: 9 E 71g St New York, NY
10021...
EFTA00647367.pdf
...Fri, 05 Oct 2012 17:53:31 +0000
Importance: high
Jeffrey,
It's been a few years since we last emailed (about a family office investment), but I would like to ask a quick favor since I know you
understand this subject matter very well. The Chronicle of Philanthropy asked...
EFTA00286999.pdf
ALIPHCOM
SERIES 5 PREFERRED STOCK PURCHASE AGREEMENT
June 16, 2011
December 7, 2011
Deember 15, 2011
May 29, 2012
June _,2012
1221982 v8/SF
EFTA00286999
ALIPHCOM
SERIES 5 PREFERRED STOCK PURCHASE AGREEMENT
Tuts SERIES 5 PREFERRED STOCK PURCHASE AGREEMENT (the "Agreement') is made
and entered into as of June 16...
EFTA00614975.pdf
...A Fascinating
Journey" 5-7 November 2012, ULB, Brussels.
• Participant, "Review of Discovery Physics Results from ICHEP", Argonne National Lab., 17 July
2012.
• Visiting Scientist, Argonne National Lab., July 2012.
• Colloquium, "Phase Space", Kansas University, Lawrence, 30 April 2012.
• Seminar, "Conjugation, Cycles and the C-theorem", University of North Carolina...
EFTA00088971.pdf
...This is an estimate based on the 2019 tax filings to the end of
December 2019 and review of bank statements and explanations provided by her
spouse where bank statements are currently unavailable. This figure includes
approximately $7.67m of advance legal retainer fees.
16. There has been no alienation...
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