781 results for "Nov 23 2014"
Page 25 of 32
EFTA00380436.pdf
...China NBS non-manufacturing PMI
Key Events on the Horizon
Nov 7 — BOE & ECB rate decisions
Nov 28 — US Thanksgiving (market closed)
Dec 5 — BOE & ECB rate decisions
Dec 18 — FOMC rate decision
Jan 15 — Current CR runs out
Feb 7 — Debt ceiling deadline (Treasury can use extraordinary measures for...
EFTA00088671.pdf
...5827 (AT), 2014 WL 1274517 (S.D.N.Y. Mar. 24, 2014)
22, 23
Crooke,- v. Bureau of Alcohol, Tobacco, and Firearms,
789 F.2d 64 (D.C. Cir. 1986)
8
Cut for Nall Sec. Studies v. U.S. Dept of Justice,
331 F.3d 918 (D.C. Cir. 2003...
EFTA00071554.pdf
...5827 (AT), 2014 WL 1274517 (S.D.N.Y. Mar. 24, 2014)
22, 23
Crooke,- v. Bureau of Alcohol, Tobacco, and Firearms,
789 F.2d 64 (D.C. Cir. 1986)
8
Cut for Nall Sec. Studies v. U.S. Dept of Justice,
331 F.3d 918 (D.C. Cir. 2003...
EFTA00075437.pdf
...5827 (AT), 2014 WL 1274517 (S.D.N.Y. Mar. 24, 2014)
22, 23
Crooke,- v. Bureau of Alcohol, Tobacco, and Firearms,
789 F.2d 64 (D.C. Cir. 1986)
8
Cut for Nall Sec. Studies v. U.S. Dept of Justice,
331 F.3d 918 (D.C. Cir. 2003...
EFTA00097649.pdf
...Taylor, 745
F.3d 15, 23 (2d Cir. 2014). And "'knowing' means with full awareness of the nature of the right
being abandoned and the consequences of abandoning it." Id.
Here, Maxwell did not knowingly waive her Fifth Amendment right. She declined to
invoke it based on the protections afforded...
EFTA00097331.pdf
...Taylor, 745
F.3d 15, 23 (2d Cir. 2014). And "'knowing' means with full awareness of the nature of the right
being abandoned and the consequences of abandoning it." Id.
Here, Maxwell did not knowingly waive her Fifth Amendment right. She declined to
invoke it based on the protections afforded...
EFTA00210717.pdf
...March 13, 2014), 2014 US. Dist. LEXIS 41406, at *6, quoting Seattle Times Co. I.
Rhinehart, 467 U.S. 20, 31 (1984); Looney' Moore, No. 2:13-CV-00733-KOB (N.D. Ala. April
7, 2014), 2014 US. Dist. LEES 48349, at *3, citing Chicago Tribune al. Bridgestone/Firestone,
Inc...
EFTA00610624.pdf
...Global Recovery in the Works
°O of Countries Growing Faster than 3 Months Prior
3-Mar-11
Nov-10
World
79%
38%
Developed World
8,304,
70/0
Asia
88O/O
50%
Central & Eastern Europe
75%
25%
Latin America
60%
60%
Source: Bridgewater Associates
The Ides of March
March 3...
EFTA00614975.pdf
...College Park, 11-12 April
2014.
• Visiting Scientist, Argonne National Lab., 13-18 March 2014.
• Co-organizer and participant, Miami 2018, 12-18 Dec 2013
• Participant, "Quark 50", Caked', 9-10 Dec 2013.
• Seminar, "Branched Hamiltonians and Supersymmetry", Wigner Research Centre for Physics, 12
Nov 2013.
• Participant, "Wigner 111", Hungarian...
EFTA00040628.pdf
...JGK), 2008 WL 4840872 (S.D.N.Y. Nov. 5, 2008)
9
United States v. Salazar, 485 F.2d 1272 (2d Cir. 1973)
17
United States v. Samsonov, No. 07 Cr. 1198(CM), 2009 WL 176721
(S.D.N.Y. Jan. 23, 2009)
6, 7, 19
United States v. Savin...
EFTA00600015.pdf
...March 13, 2014), 2014 U.S. Dist. LEXIS 41406, at *6, quoting Seattle Times Co. v.
Rhinehart, 467 U.S. 20, 31 (1984); Looney v. Moore, No. 2:13-CV-00733-KOB (N.D. Ala. April
7, 2014), 2014 U.S. Dist. LEXIS 48349, at *3, citing Chicago Tribune Co...
EFTA00270354.pdf
...1992, p. 23.
[6] CT, 12 May 1992, p. 2; Rann v. Olsen [2000] SASC 83; House of Representatives Practice, 5th ed., pp. 715-
7; Transcript, ABC Radio, 'PM', 19 Oct. 2001; Michael McGuire, 'Not fade away', 2009; Crikey.00m, 21 Oct.
,2001.
Commonwealth of Australia 2014 -2022.
EFTA00270355
>A...
EFTA00100287.pdf
...Taylor, 745
F.3d 15, 23 (2d Cir. 2014). And "'knowing' means with full awareness of the nature of the right
being abandoned and the consequences of abandoning it." Id.
Here, Maxwell did not knowingly waive her Fifth Amendment right. She declined to
invoke it based on the protections afforded...
EFTA00265663.pdf
...BEGINNING 12/05/2014
28/04/2014 20:00:42 OPSP
EWL ARRANGEMENT
I -ARC eiltV-4—t20
--
-
s°' I corPrC17/ /i.-!V 9 Peel
rt-r-
Page z
8
vivito a0lif
ACCOUNT STATUS HAS BEEN ammaara TO rat; =Tarmac.
28/04/2014 20:00:42 OPSP
RML ARRANGEMENT
ACCOUNT...
EFTA00088701.pdf
...Jan. 23,
2015)
16
Office of the Inspector General, Audit of the Federal Bureau of Prisons ' Monitoring of Inmate
Communications to Prevent Radicalization (March 2020)
17
Patricia Mazzei, Years After Plea Deal in Sex Case, Jeffrey Epstein's Accusers Will Get Their
Day in Court, N.Y. Times (Nov. 29...
EFTA00098507.pdf
...May, Aug, & Nov
Mar
Mar & Sept
Sept
Mar & Sept
Mar
Mar. June, Sept & Dec
Sept
Mar. June, Sept & Dec
Apri
April & Oct
Oct
April & Oct
April
April, July, Oct & Jan
Oct
April, July, Oct & Jan
May
May & Nov
Nov
May & Nov
May
May, Aug, Nov & Feb
Nov
May, Aug, Nov...
EFTA00263420.pdf
...1992, p. 23.
[6] CT, 12 May 1992, p. 2; Rann v. Olsen [2000] SASC 83; House of Representatives Practice, 5th ed., pp. 715-
7; Transcript, ABC Radio, 'PM', 19 Oct. 2001; Michael McGuire, 'Not fade away', 2009; Crikey.com, 21 Oct.
,2001.
ED Commonwealth of Australia 2014 - 2022.
aj...
EFTA00401937.pdf
...Thu, 08 Nov 2012 10:59:12 +0000
Inline-Images: image001.jpg; image002.png
;_,Description:
Description:
Good Morning ... Europe mostly higher (Greece -1.9%, Italy -0.56%)
ASX -0.72%, NKY -1.51%, KOSPI
-1.19%, SHCOMP -1.63%, HSI -2.41%
EUR 1.2734 (-0.29%) JPY 79.85...
EFTA00071624.pdf
...Jan. 23,
2015)
16
Office of the Inspector General, Audit of the Federal Bureau of Prisons ' Monitoring of Inmate
Communications to Prevent Radicalization (March 2020)
17
Patricia Mazzei, Years After Plea Deal in Sex Case, Jeffrey Epstein's Accusers Will Get Their
Day in Court, N.Y. Times (Nov. 29...
EFTA00161836.pdf
...Anti-Money Laundering Examination Manual, Suspicious Activity
Reporting at 1 (2014)
https://bsaaml.ffiec.gov/docs/manual/06_AssessingComplianceWithBSARegulatoryRequirement
s/04.pdf.
2 Id. at 2.
5
EFTA00161840
Case 1:22-cv-10904-JSR Document 16 Filed 01/10/23 Page 6 of 34
when alerted to potential illegal conduct...
EFTA00636006.pdf
...1)Teva - down 32% as of 1-31-2017
2)Allergan - down 10% as of 1-31-2017
3) XLF - purchased at around 23.75 and position it flattish however we are 3 months into our 6 month option
-> i have not seen pricing on our option but would assume...
EFTA00145666.pdf
...Suspicious Activity
Reporting at 1 (2014)
https://bsaaml.ffiec.gov/docs/manual/06_AssessingComplianceWithBSARegulatoryRequirement
s/04.pdf.
5
EFTA00145670
Case 1:22-cv-10904-JSR Document 119 Filed 04/12/23 Page 6 of 42
essential to ensuring that the bank has an adequate and effective BSA compliance program.
Appropriate...
EFTA00728748.pdf
...5 years
IK Loan Amount
: $450 MM
Balloon Payment
: $200 MM
Indicative Cash Flow Projections
Pro-Delivery
2011
2012
2013
2014
2015
Revenues
147.8
156.6
157.6
158.6
159.7
Mob Fees (net of expenses)
20.0
Opex
(54.8)
(55.8)
(57.0)
(58.1)
(59...
EFTA00263447.pdf
...1992, p. 23.
[6] CT, 12 May 1992, p. 2; Rann v. Olsen [2000] SASC 83; House of Representatives Practice. 5th ed., pp. 715-
7; Transcript ABC Radio, 'PM', 19 Oct. 2001; Michael McGuire, 'Not fade away, 2009; Crikey.com, 21 Oct.
2001.
© Commonwealth of Australia 2014 - 2022.
JOtit`l...
EFTA00129645.pdf
...a
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DAYTON FL
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0.00
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4:321I4
INCMI CL
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4:4325
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4:54144
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0.00
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