1,220 results for "December 13 2012"
Page 28 of 49
EFTA00587266.pdf
...Rothstein, 09-60331-CR-COHN; dated December 1, 2009.
2.
Plea Agreement between United States of America and Scott W. Rothstein,
09-60331-CR-COHN; filed December 1, 2009.
EFTA00587266
3.
Amended Complaint in Razorback Funding, LLC, et al. v. Scott W.
Rothstein, et al., in the Circuit Court of...
EFTA00268846.pdf
...The Commissioner has asked me to inform you of his determination pursuant to section 24 of the
Independent Commissioner Against Corruption Act 2012 (ICAC Act).
assessment of your complaint has been undertaken and the material provided by you In ,your
eight emails dated 23 and 24 December 2016 has been...
EFTA00616074.pdf
...Judgment In the above captioned case was entered on the 13th day of December
(Year)
2012
2. The amount of Judgment was:
$ 246.000.56
3. Allowable costs previously expended:
a. Initial filing fee
271.00
b. Original and alias summons
32.00
c. Filing and summons cost of prior...
EFTA00261998.pdf
...Morris Star of
David Cemetery,
Palm Beach, Florida
Financier • broker •
educator • socialite
Owner of Jeffrey
stein VI
Foundation
Procuring an
underage.gid for
prostitution; sex
trafficking
natty
13 months with work
1 Partner(s)
release (2008)
Eva Andersson
(early 1980s)
1:las llen.wikiDedia.oralveiki/Jeffrev Epstein
1/60
EFTA00261998...
EFTA00685882.pdf
...EFTA00685885
In tandem with the 2012-13 events, a permanent offshoot of Iranian missile
experts was established in NK that supported the successful field test of a long-
range ballistic missile in December 2012. Ballistic, or ballistic together with
nuclear warhead capabilities, are presumably included in the Iranian-NK
missile...
EFTA00295562.pdf
leEt
kers
1/14/2019
• • •
Clifford Sosin
CAS Investment Partners, LLC
8 Wright Street, Pt Floor
Westport, CT 06880
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...
EFTA00262365.pdf
...She made her maiden
speech to the House on 11 November 1998.1331 Ward was a member of the standing committee
for Employment, Education and Workplace Relations from 8 December 1998 to 8 December 2001,
in addition to Aboriginal and Torres Strait Islander Affairs from 20 March 2003 10 18...
EFTA00607980.pdf
...2012
HYATT REGENCY TRINIDAD
HYATT REGENCY SHA TIN (HONG KONG)
PARK HYATT.
ANdA
t
t
•
HYATT
HYATT
" ."rule'st"
29
EFTA00608008
Hyatt Centralized Services
62°/o of reservations were delivered through Hyatt's centralized channels at
$201 ADR (2008)
TOTAL
RESERVATIONS
ADR
Call Centers
13%
$206
Global Distribution Systems
13...
EFTA00595583.pdf
...11 CV 5986 (HB), 2012 WL 541089, (S.D.N.Y. 2012)
17
Cruz v. Marchetto, No. 11 Civ. 8378, 2012 WL 4513484 (S.D.N.Y. 2012)
7, 20, 21
Culver v. Merrill Lynch & Co., 1995 US Dist. LEXIS 10017 (S.D.N.Y. 1995)
13
Deutsche Asset Mgmt...
EFTA00105512.pdf
...2012 at 10 13 PM
To: Deborah Maya
Cc: Darren Indyke
out of an abundance of caution , i write to tell you that i arrived in new mexico. and will leave on tues the 18th.. hope you are well
The information contained in this communication is
confidential, may be attorney...
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...
EFTA00603367.pdf
...Signature of Foreign Representative
Signature of Odder
Michael Robert Ross
X
Tanned Name of Foreign Representative
Signature of Joint Debtor
Date
Telephone Number (hoot represented by attorney)
December 7, 2012
Date
Signature of Attorney
X Is/Eugene D. Roth
Signature of Non-Attorney Petition Preparer
I declare under penalty of...
EFTA00125856.pdf
...And then, I entered into the
10
role, I want to say it was probably somewhere
11
in 2012, middle of 2012, or maybe early 2013.
12
I think it was the middle of 2012, they put me
13
as the senior customer support representative.
14
MR.
: And that was...
EFTA00665851.pdf
...Wed, 31 Dec 2014 09:13:30 +0000
I would love to visit you in carrebeans when I travel to Saint Barths, is it far from your island?
Kind re ards/Cordialement,
Please note:
The information contained in this communication and is intended only for the use of the addressee...
EFTA00126205.pdf
...11-CV8573, 2012 WL 13042630, at *3
(SDNY July 2, 2012) (holding that purchasers of sex from minors fall outside § 1591's
ambit).
2 E.g., 7/15/19 Tr. 11 ("even if the defense were able at some point to rebut the
presumption by providing some more information, there...
EFTA00068255.pdf
...11-CV8573, 2012 WL 13042630, at *3
(SDNY July 2, 2012) (holding that sex purchasers from minors fall outside § 1591's
ambit).
2 E.g., 7/15/19 Tr. 11 ("even if the defense were able at some point to rebut the
presumption by providing some more information, there simply...
EFTA00073810.pdf
...11-CV8573, 2012 WL 13042630, at *3
(SDNY July 2, 2012) (holding that sex purchasers from minors fall outside § 1591's
ambit).
2 E.g., 7/15/19 Tr. 11 ("even if the defense were able at some point to rebut the
presumption by providing some more information, there simply...
EFTA00073819.pdf
...11-CV8573, 2012 WL 13042630, at *3
(SDNY July 2, 2012) (holding that sex purchasers from minors fall outside § 1591's
ambit).
2 E.g., 7/15/19 Tr. 11 ("even if the defense were able at some point to rebut the
presumption by providing some more information, there simply...
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...
EFTA00401802.pdf
...Early Tour 11.13.12
Date: Tue, 13 Nov 2012 10:59:57 +0000
Inline-Images: image00 1 jpg; image002.png
RDescription:
Description:
Good Morning ... European Markets off 40-120 bps ... ASX -1.53%, SHCOMP -1.51%, NKY -0.18%, HSI -1.13%, KOSPI
-0.59%
EUR 1.2682 (-0...
EFTA00752158.pdf
...Tue Nov 02 20:45:13 2010
Subject: ARBITRAGE
http://www.variety.com/articleNR1118026780.html?categoryid=13=1 13&cs=1>
VARIETY
Posted: Tue., Nov. 2, 2010, 6:08pm
Al Pacino heads for 'Arbitrage'
Financial thriller also stars Susan Sarandon, Eva Green...
EFTA00752146.pdf
...Tue Nov 02 20:45:13 2010
Subject: ARBITRAGE
http://www.variety.com/articleNR1118026780.html?categoryid=13=1 13&cs=1>
VARIETY
Posted: Tue. Nov. 2 2010 6:08pm
Al Pacino heads for 'Arbitrage'
Financial thriller also stars Susan Sarandon Eva Green...
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...
EFTA00668522.pdf
...Sun, 30 Dec 2012 19:14:29 +0000
Attachments: Could_A.I.G._Happen_Again_NYT_Editorial_December_23,_2012.pdf;
It's_our system_on_the_cliff E.J._Dionne_TWP_December 23,2012.pdf;
John_Boehner's_animal_House_Dana_Milbank_TWP_December 21,_2012.pdf;
Celebrating_the...
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