1,252 results for "March 13 2012"
Page 25 of 51
EFTA00174301.pdf
...catalogues".
(DailyMail I "Robert Maxwell daughter Ghislaine embroiled in Prince Andrew scandal" I
II March 2011 1 wyAv.dailymail.co.uk/femailiarticle-1365444/Robert-Maxwell-daughter-
Ghislaine-embroiled-Prince-Andrew-scandalittml).
(U)
—arel...3 on 13
2021 ;..ient:Li a at,:nal
“nd
-has
a background in art and design...
DOJ-OGR-00009921.jpg
...Because you had decided that they were fricken crooks, 11 impression that the President of the United States is named
12 isn't that correct? 12 Clinton?
13 A. Absolutely not. 13 A. [Googled -- no. Please, stop. No.
14 Q. You haven't decided that? /14 Q. Why did you...
EFTA00209465.pdf
...2009)
19
In re Sealed Case,
F.3d
2013 WL 2120157
13
(D.C.Cir. March 5, 2013)
Lafler. Cooper, 132 S.Ct. 1376 (2012)
5
Marino I. Ortiz, 484 U.S. 301 (1988)
12
Mezul. Morgan State University, 495 Fed. Appx. 286 (4th Cir. 2012) .
14
ii
EFTA00209467
Case...
HOUSE_OVERSIGHT_022621.jpg
...AND EXCHANGE COMM., ENFORCEMENT MANUAL
§ 6.2.3. (March 9, 2012), available at hetp://www.sec-gov/divisions/
enforce/enforcementmanual.pdf.
388 See id. § 6.2.4.
38 See id. § 2.6.
318 US.C. § 1514A(c).
3118 US.C. § 1513(e).
32 15 US.C. § 78u-6(a)(3...
DOJ-OGR-00005947.jpg
...30 March 2015; Accepted: 13 April 2015; Published: 11 May 2015
to formal agencies, such as police or mental health
services, is uncommon (Fisher, Cullen, & Turner,
2000; Wolitzky-Taylor et al., 2011), especially when the
rape has been committed on a date or by an acquaintance
and involves the victim...
DOJ-OGR-00006872.jpg
...30 March 2015; Accepted: 13 April 2015; Published: 11 May 2015
to formal agencies, such as police or mental health
services, is uncommon (Fisher, Cullen, & Turner,
2000; Wolitzky-Taylor et al., 2011), especially when the
rape has been committed on a date or by an acquaintance
and involves the victim...
EFTA00236788.pdf
...December 12, 2012
Brought By. FSA, FINMA, CFTC
Entity. UBS AG
On 19 December 2012, UBS AG entered into settlements with the US Department of Justice (Dal), UK Financial Services
Authority, and the Commodity Futures Trading Commission (CFTC) in connection with their investigations of manipulation of
LIBOR and other benchmark...
DOJ-OGR-00009248.jpg
...DAUGERDAS, ET AL.,
February 15, 2012
Page 137 | C2FFDAU4
Conrad - direct Page 139
C2FFDAU4 Conrad - direct
1 Q. Okay.
| 2 A. I don't live an extravagant lifestyle like Mr. Daugerdas.
19
C2FFDAU4
1 the federal court?
A. However that's relevant, but yes.
Q. Now, when you were asked...
HOUSE_OVERSIGHT_030853.jpg
...Morgan View
28 March 2013
Jan Loeys
(1-212) 834-5874
jan.loeys@jpmorgan.com
Global Economic Outlook Summary
Real GDP Real GDP
% over a year ago % over previous period, saar
2011 2012 2013 2014 3Q12)S 4Q12 1013 2013 3013
The Americas
United States 1.8 2.2 18...
DOJ-OGR-00009927.jpg
...Now, when you were asked back on December 20th if you owned
won Hh uw es wh
10
iL
12
13
14
15
16
a?
Q. Would you consider that Mr. Daugerdas was a financially
successful lawyer?
A. Sure, ripping off the government.
Q. And would you consider that --
A...
EFTA00174156.pdf
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template gljectire 10-1-2021
.ctical Intelligence R - port
FBI New York, ID-13
19 January 2022
50D-NY-3027571-1NTELPRODS
(U) LAW ENFORCEMENT SENSITIVE: The information marked (U//LES) in this document is the property of the...
EFTA00261980.pdf
5i19P22, 3:52 pm E
A G I N
Nem \) YORK Jeffrey Epstein - wlwpeola
Epstein served almost 13 months before being released on July
22, 2009, for a year of probation on house arrest until August
2010 11191(12°][1211 While on probation he was allowed
numerous trips on his...
EFTA00752154.pdf
...We would shoot March 21 in NYC for about 30 days over 6 weeks. We'd then edit and post the film in New York over a 3 month
period. We'd probably be ready to deliver it around March 2012.
One additional option would be also take out the...
EFTA00261437.pdf
...o (U) Current:
, Sprint
o (U) 12 March 2011-23 July 2019: S
New York, NY 10013; Omnipoint
Communications - Active
o (U) 12 March 2011-23 March 2012:
; Manhattan, NY 10013; Omnipoint
Communications - Unknown Activation
•
(U) As of September 2019, DIVS search for
yielded two Experian records:
o
Number
ferenced...
EFTA00417991.pdf
...Thu, 15 Mar 2012 10:13:27 +0000
Good Morning ... European Markets up 0-25 bps (Spain & UK down small) ... Nikkei Closed +0.72%
(HSI +0.21%, China -0.73%, KOSPI -0.06%)
EUR 1.3063 (+0.23%)
JPY 83.68 (+0.06%)
NZD .8139 (+0.57%)
Copper +0.26...
EFTA00268412.pdf
...further business development of 2009-2012 M.S.I.C, The Medical Business
Plan, The Specialist Medical Centre
Commencement : 2006 - 109 French Street, Port Pirie - targeted victim was still in the marriage to
Darren McDiarmid during the commencement of the business development until 30th March 2007
Pg 2-9 ; Documented...
DOJ-OGR-00009242.jpg
...Because you had decided that they were fricken crooks, |11 impression that the President of the United States is named
12 isn't that correct? 12 Clinton?
13 A. Absolutely not. 13 A. [Googled -- no. Please, stop. No.
14 Q. You haven't decided that? /14 Q. Why did you...
EFTA00617809.pdf
...presidential decree of 12 May 2012 and after removal, another
decree on 6 July 2012 would have reactivated it. In the opinion of the source,
that court would therefore have no legal existence and the two detention orders
are therefore null and void.
13.Alternatively, the source reports that the...
EFTA00599823.pdf
...L00%
$2,017,02330
($5,646)
$455.31
12.Feb-13
SO
469.58
557,591
(02013 IPMorean Ouse 8 Co.
1
EFTA00599828
e
I
(1)
Globo
ego wons reunopriniserp.
I.P. Morgan Socuritios LLC
Global Investment Opportunities Group
Account Position and IV1TIV1Summary (2012 Closed Positions)
Prepared for Soufflera Financial...
EFTA00295614.pdf
...EFTA00295618
CCM SMALL CAP VALUE FUND, M.
(A Delaware Limited Partnership)
STATEMENT OF CHANGES IN PARTNERS' CAPITAL
FOR THE YEAR ENDED DECEMBER 31, 2012
(Expressed in United States dollars)
Limited
partners
General
Partner
Total
PARTNERS' CAPITAL —January 1, 2012
$
13,568,155 $
1,150,654 $
14,718,809
Capital contributions...
EFTA00298388.pdf
...0.00
12- State:
13- State ID number:
Lines 8 & 9 include tax-exempt interest and original issue discount.
14- State tax withheld
0.00
Regulated Futures Contracts
9- Profit (loss) realized in 2013-closed contracts
10- Unrealized profit (loss)-open contracts 12/31/2012
11- Unrealized profit (loss)-open...
EFTA00422126.pdf
...Mon, 02 Jan 2012 10:45:09 +0000
Inline-Images: image002.png
Good Morning ... European Markets up 20-140 bps (DAX +1.37%, Italy +1.17%, Greece -1.15%) ... KOSPI +0.03%,
Taiwan -1.69%
EUR 1.2955 (-0.04%) JPY 76.93 (-0.02%) CHF .9400 (-0.20%) GBP...
EFTA00595686.pdf
...14.13
Spread to UK: 6.66
Note: Current levels are as of Feb 14, 2012.
Investment Products: Not FDIC Insured
- No Bank Guarantee
- May Lose Value
4
EFTA00595689
GTO Investment Themes
J.P.Morgan
CLOSED TRADE IDEAS
Trade
Rationale
Risks
Levels
Rationale for Closing
Short Agency
Mortgages
• Mortgage rates...
EFTA02459251.pdf
...Wade was sentenced to five years in prison for corru=tion, in an anti-graft campaign that was launched by President
Macky Sall =fter coming to power in March 2012.
"We never wanted to have Wade imprisoned, but w= live in a country that respects the rule of law and...
EFTA00414851.pdf
...Fri, 20 Apr 2012 10:16:53 +0000
Good Morning
European Markets up 20-100 bps (Spain +1.4%)
Nikkei Closed -0.28% (HSI
+0.07%, China +1.19%, KOSPI -1.26%)
EUR 1.3169 (+0.24%)
JPY 81.74 (-0.17%)
EUR/JPY cross 107.63 (+0.39%)
GBP...
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