932 results for "February 23 2012"

Page 24 of 38
EFTA00623358.pdf
OCR Confidence: 85%  •  2836.1 KB
...Credit Oppornmily Funds COI' III 2014 53,038 53,426 53,211 5711 52.435 51,876 52.587 I7)% (18)% COI' I & II 2008 439 1,068 1,787 7,349 ISO 154 7,503 23 20 European Principal Finane Funds. EPF II" 2012 3,760 3,412 3...
EFTA00556161.pdf
OCR Confidence: 85%  •  1827.2 KB
...1, 2012 • August 31, 2012 Points Earned this Period Points Activity On Bonus Points Total Points El igible Charges Awarded Activity Per Card Centurion XXXX•XXXXX0.13001 2,924 0 2,924 TraditlonalGold 463 0 463 XXXX-X0=8-42008 AdelTraditionalGold 818 0 818 XXXX-XXXXX8-45019 AdelTraditionalGold 23,264...
EFTA00601458.pdf
OCR Confidence: 85%  •  2392.8 KB
...OCH-ZIFF CAPITAL MANAGEMENT GROUP 6 EFTA00601464 OCH-Z1FF ICS — Overview CAPITAL MANAGEMENT GROUP Launched in May 2012, Institutional Credit Strategies (`ICS') is Och-Ziff's asset management platform that invests in performing credit via CLOs and other customized solutions for clients Institutional Credit Strategies ■ Leverages Och-Ziff's: — Extensive...
EFTA00263778.pdf
OCR Confidence: 85%  •  4854.2 KB
...Retrieved October 23, 2018. 4. "Trump's parents and siblings: What do we know of them?" tttps://www.bbc.cominews/world- us-canada-45731931). BBC News. October 3, 2018. Retrieved February 15, 2021. 5. Kranish & Fisher 2017, p. 33 Littp_s://books.google.com/books? icir)glUDQAAQBAJApg=PA I. 6...
EFTA00063613.pdf
OCR Confidence: 85%  •  12710.9 KB
...I'm familiar with both from 23 2007 to 2000 I haven't been a correctional 24 officer that whole time. 25 : Sure. EFTA00063641 30 1 MR. THOMAS: I was if I'm not mistaken, I 2 got the material handler position in 2010 or 3 2012 - something in between...
EFTA00145666.pdf
OCR Confidence: 85%  •  2551.8 KB
...In October 2012, the Southern Trust Company—one of the companies Epstein 7 EFTA00145672 Case 1:22-cv-10904-JSR Document 119 Filed 04/12/23 Page 8 of 42 owned—applied for economic benefits from the Virgin Islands Economic Development Commission ("EDC") so the company could provide "cutting edge...
EFTA00087338.pdf
OCR Confidence: 85%  •  1241.6 KB
...identity not asked before money transfers were processed? REGULATORY ISSUES AT BARCLAYS WEALTH AMERICAS 23. In 2011, the Securities and Exchange Commission found "serious deficiencies" at Barclays Wealth Americas at an onsite examination. And, in 2012, an independent report commissioned from a firm named Genesis Ventures, said current leadership "pursued...
EFTA00619558.pdf
OCR Confidence: 85%  •  1742.9 KB
...Brunel on February 16, at an address "c/o" attorney, Joe Titone. No documents were ever produced pursuant to that subpoena. Menninger Decl., Ex. F. Then, on May 23, 2016, Plaintiff issued a new "Notice of Subpoena Duces Tecum," attached to which was actually a subpoena for deposition testimony to...
EFTA00195431.pdf
OCR Confidence: 85%  •  2407.7 KB
...000 23.700 30.000.000 TOTAL REVERSE REPURCHASE TRANSACTIONS $30.000.000 $23.700 TOTAL REPURCHASETRANSACTIONS $-35.350,000 $-16,005 As el simoTaeni date Beer. Szea•ns SOC,HIMI Dory. 0 -4 Mevolech Cella North Beccidon. New Year 11201.3859 FINANCIAL TRUST CO INC STATEMENT PERK* February I...
EFTA00097649.pdf
OCR Confidence: 85%  •  1018.6 KB
...6811 CM JCF, 2012 WL 5395249 (S.D.N.Y. Nov. 5, 2012) 2 iii EFTA00097651 Other Authorities Stephen Rex Brown, Manhattan federal prosecutors declined to pursue Jeffrey Epstein and Ghislaine Maxwell case in 2016, New York Daily News (Oct. 13, 2020) 11 Rules Fed. R. Civ. P. 24(b...
EFTA00097331.pdf
OCR Confidence: 85%  •  1023.7 KB
...6811 CM JCF, 2012 WL 5395249 (S.D.N.Y. Nov. 5, 2012) 2 iii EFTA00097333 Other Authorities Stephen Rex Brown, Manhattan federal prosecutors declined to pursue Jeffrey Epstein and Ghislaine Maxwell case in 2016, New York Daily News (Oct. 13, 2020) 11 Rules Fed. R. Civ. P. 24(b...
EFTA00687916.pdf
OCR Confidence: 85%  •  481.1 KB
...Wed, 27 May 2015 13:51:03 +0000 Spring Programme and Highlights View this email in your browser 23.06.2015 Evening Event, 6.30pm•8.00pm how to: Global Politics. The Future of the U.S, China, Russia and India. with Graham Hutchings, Anand Menon, Desmond King In this...
EFTA00660159.pdf
OCR Confidence: 85%  •  2056.6 KB
...April 23 update Date: Mon, 23 Apr 2012 21:26:17 +0000 23 April, 2012 Article 1. The Washington Post Nuclear weapon reductions must be part of strategic analysis Henry A. Kissinger and Brent Scowcroft Article 2. The National Interest The Fantasy of Zero Nukes Amitai Etzioni Article 3. The...
EFTA00100287.pdf
OCR Confidence: 85%  •  1042.1 KB
...6811 CM JCF, 2012 WL 5395249 (S.D.N.Y. Nov. 5, 2012) 2 iii EFTA00100289 Other Authorities Stephen Rex Brown, Manhattan federal prosecutors declined to pursue Jeffrey Epstein and Ghislaine Maxwell case in 2016, New York Daily News (Oct. 13, 2020) 11 Rules Fed. R. Civ. P. 24(b...
EFTA00651063.pdf
OCR Confidence: 85%  •  949.9 KB
...WHO estimates that the vaccination rate has dropped from 83 percent of two-year-olds before the war to 52 percent in 2012.2 The Syrian Ministry of Health states that the vaccination rate has dropped from 99 percent pre-war to 68 percent in 2012. More than three million...
EFTA00268040.pdf
OCR Confidence: 85%  •  5240.2 KB
...Conspired Attempted Assassination of the targeted victim occurring in the years of 2017,2019,2019,2020 following the targeted victims awareness in 2012 Documents 21,22,23,24 ; FEDERAL GOVERNMENT - PORT PIRIE - INVOLVEMENT Documented evidence of Epstein and Maxwell connected to Government sources and Australian Government sources M.S.I...
EFTA00307193.pdf
OCR Confidence: 85%  •  5383.8 KB
...2008 2009 2010 3131/2011 2011 2012 2013 2014 2015 2016 2017 2018 2019 TOGS revenue $145,455 $70,434 $86,781 528,477 $144,552 $270,939 $423,661 5586,943 $719,389 $805,489 $869,928 $930,823 $986,673 Pnrenrk .51.6% 23.2% 66.6% 87...
EFTA00307294.pdf
OCR Confidence: 85%  •  5383.8 KB
...2008 2009 2010 3131/2011 2011 2012 2013 2014 2015 2016 2017 2018 2019 TOGS revenue $145,455 $70,434 $86,781 528,477 $144,552 $270,939 $423,661 5586,943 $719,389 $805,489 $869,928 $930,823 $986,673 Pnrenrk .51.6% 23.2% 66.6% 87...
EFTA00307395.pdf
OCR Confidence: 85%  •  5383.8 KB
...2008 2009 2010 3131/2011 2011 2012 2013 2014 2015 2016 2017 2018 2019 TOGS revenue $145,455 $70,434 $86,781 528,477 $144,552 $270,939 $423,661 5586,943 $719,389 $805,489 $869,928 $930,823 $986,673 Pnrenrk .51.6% 23.2% 66.6% 87...
EFTA00262365.pdf
OCR Confidence: 85%  •  4512.2 KB
...ifrle Cc\ ) PC.L (CC TO RC:et tc93 Qeli *6 February 2076 >k 7 Jacqueline Pearce Port PM. SA 5540 40.! Dear Jacqueline -wile Specialist Medical Centro" Proied3 o our request for names hwolved in providing feedback associated with The Special during the rind 2007— 201 we advise that...
EFTA02731018.pdf
OCR Confidence: 85%  •  435.2 KB
...paid $158 million by Black between 2012 and 2017 for services related to a variety of tax and estate planning matters, an amount that appears to far exceed that paid by Black to his other professional advisors.' This compensation scheme, which ranged between $23 million and $26 million for a...
EFTA00268770.pdf
OCR Confidence: 85%  •  4267.4 KB
...12863252 -Complaint and Summons-Ref 15/R92716 -Form 4 — Bail Agreement signed February 2016 In relation to the above titled Part Three and Part Four: The FOI Act provides a right of access to documents held by an agency. Section 12 of the FOI Act relevantly states: 'A person has...
EFTA00261898.pdf
OCR Confidence: 85%  •  12728.4 KB
...22 and 23 February 2022. • On 18 February 2022. you attended the hospital at 09:05hs and a registered nurse reviewed you at 09:20am. All observations were normal. You were 10 days after a COVID-19 vaccine administration and the doctor prescribed ootinzine and antihistamine as a treatment for...
EFTA00624944.pdf
OCR Confidence: 85%  •  5948.5 KB
...November 29, 2012 Dear Limited Partners: We are pleased to provide you with the quarterly property performance update for Sustainable Woodlands Fund II, L.P. (the "Fund"). Our quarterly report will include an executive summary, property and market overview, and performance commentary. Executive Summary The Fund continues to perform as...
EFTA00268579.pdf
OCR Confidence: 85%  •  21946.6 KB
...11 December, 2012 - The Hon Tanya Plibersek MP, Minister for Health Gillard Government to Act on Female Genital Mutilation in Australia The Australian Government will boost community awareness and education campaigns and review EFTA00268622 Department of Health & Ageing - All Portfolio Ministerial Media items from the cu... Page 23 of 143...

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