1,262 results for "January 2 2008"
Page 29 of 51
EFTA00292162.pdf
...agency RNIBS has declined
recently
Outstanding Non-Agency RMBS (in $B)
$2,500 -
$2,000 -
$1,500 -
$1,000 -
$500 -
$0
$2,184
$1,873
$1,554
$1,282
1
$1,092
$1,048 1 1
2007
2008
2009
2010
2011
Q12012
Source: BlackRock. New York Federal Reserve.
Certain fixed...
EFTA00087833.pdf
...drawing attention to 7.2.14. This practice and approach resonates with the law as set
out in United States v. Allen, 864 F.3d (2d Cir.2017). We also attach an extract from the publication 'Montgomery and
Ormerod on Fraud: Criminal Low and Procedure' (2008) which summarises the approach...
EFTA00078972.pdf
...drawing attention to 7.2.14. This practice and approach resonates with the law as set
out in United States v. Allen, 864 F.3d (2d Cir.2017). We also attach an extract from the publication 'Montgomery and
Ormerod on Fraud: Criminal Low and Procedure' (2008) which summarises the approach...
EFTA00039383.pdf
...documents
2. [Mr. Epstein's] Residential and Financial Tics outside this District and Country
3. [Mr. Epstein's] Employment ties outside this country
4. [Mr. Epstein's] Unexplained assets
5. [Mr. Epstein's] Criminal History including [his] conviction for a [] sex offense [with
minors in Florida in 2008]." Pretrial Services...
EFTA00081947.pdf
...documents
2. [Mr. Epstein's] Residential and Financial Tics outside this District and Country
3. [Mr. Epstein's] Employment ties outside this country
4. [Mr. Epstein's] Unexplained assets
5. [Mr. Epstein's] Criminal History including [his] conviction for a [] sex offense [with
minors in Florida in 2008]." Pretrial Services...
EFTA00595282.pdf
...1.• .;!4;4; , ,..„
,
, ,, , I ; ; :ORDERED , .
:i ifl L •r::•.
?..
•
,
1 22/03978-01 / SWITCH PRESS 4.50 PSI BRASS
EA
2
2
88.33
176.66
2 03/03929-01 / CONTROLLER RODI W/0 MODEM
EA
1
1
1,782.40
1,782.48
3 18:03951-01 / SENSOR COND...
EFTA00237720.pdf
...January
2011
SIX Swiss Exchange
Regulation
UBS AG was fined for (i)
publishing too late internally
available information related
to expected losses in the
summer of 2007 and (2)
breaching rules on the
provision of information
about corporate governance
in the 2008 UBS annual
report.
Fine
CHF100,000
4
January...
EFTA00237111.pdf
...January
2011
SIX Swiss Exchange
Regulation
UBS AG was fined for (i)
publishing too late internally
available information related
to expected losses in the
summer of 2007 and (2)
breaching rules on the
provision of information
about corporate governance
in the 2008 UBS annual
report.
Fine
CHF100,000
4
January...
EFTA00087338.pdf
...Do
you have any comment?
2. Between January 13th 2009 and August 11th 2017, Barclays facilitated $12.5 billion
in money transfers that involved nine billionaires appearing on the Forbes list
anytime since 2010, according to suspicious activity reports filed between mid-2011
EFTA00087338
and September 2017, ICIJ analysis reveals...
EFTA00613391.pdf
...Certain media outlets accurately and fairly paraphrased the extra-judicial
statement released by Cassell and Edwards on January 2, 2015 as stating that Cassell and
Edwards had carefully investigated the specific allegations asserted against Dershowitz in the
Joinder Motion. For example, in an article first published on January 2, 2015...
EFTA00692779.pdf
...Plan_NYT_Editorial_January_29,_2013.pdf;
Leading_From_Behind_on_lmmigration_TWP_Editorial_January_29,_20 13 .pdf
On Immigration,Obama_Assumes_Upper_Hand_Michael_Shear_&_Mark_Landler_NYT_
January_30„2013.pdf;
Obama_pushes_Congress_on_immigration,split_emerges_Matt_Spetainick_January_29,2
013.pdf;
The `Unbreakable...
EFTA00160254.pdf
...On January 18, Brookings will host an online discussion on what is at stake and what to
expect for the Atlantic partnership moving forward.
• Brookings Institution: Key takeaways from the 2024 Iowa caucuses — Thursday, January 18, 2024. Location:
Online Event, 2:00 PM. Historically, the Iowa caucuses have had major...
EFTA00399019.pdf
...So I am cancelling air for January 2-4 and will void tickets?
EFTA00399019
From:
[rtaaa]
Sent: Tuesday, December 18, 2012 9:46 AM
To: Natalia X Molotkova
Subject: Re: Confirmation
is now saying it can be any dates for the hotel, just st. marteen french side...she can then...
EFTA00269078.pdf
...Yours faithfully,
4/4/2008 1255pm
EFTA00269127
Form 40
3609754:2
OMESTIC VIOLENCE RESTRAINING
ORDER and SUMMONS
--)
S COURT OF SOUTH AUSTRALIA
www.courts.sa.gov.au
Domestic Violence Act, 1994 - Section 9(2)
Court Use
date Bled
Presiding Officer 1ST
Brief Id OS/K47303
THIS DOCUMENT MUST BE SERVED...
EFTA00215049.pdf
...The United States has no
objection to Epstein self-reporting to begin serving his sentence not
later than January 4, 2008.
10.
Epstein agrees that he will not be afforded any benefits with respect to
gain time, other than the rights, opportunities, and benefits as any other
inmate, including but...
EFTA00221281.pdf
...The United States has no
objection to Epstein self-reporting to begin serving his sentence not
later than January 4, 2008.
10.
Epstein agrees that he will not be afforded any benefits with respect to
gain time, other than the rights, opportunities, and benefits as any other
inmate, including but...
EFTA00262521.pdf
...oF
saj ,soozcz
2/2/23, 11:Se* fRASEK gekt5 MF'
cry - Fwd: CCSLC Members Newsletter- January
Ccnssrt
SGevA.L.
-
5 Ey
A euse sir.;
6,4 2C
M Gmail pziA D hf A - Roil-t SCHW-C4acquenne
Poo-me-as - Etit S Flew 2 f 1.-‘1 coif-weeran...
EFTA00261828.pdf
...1-1Ax.niekt_
IN EM Al L.--
APIDKESc ccnsi--iikris '"
tc-r-ir-i vVeNc5 A DiRceTED Nricriri
oF ers-rein)
Jeffrey Epstein AND MAXvQE"-- AND I Nectueo tigory9m.t 4
F612_ A S ES ARuce- RING,
Jeffrey Edward Epstein (/'epsti:n/ EP-steen;(2) January
20, 1953 - August to...
EFTA00606439.pdf
...in January 2013. As
requested in your email correspondence with Mrs. Cecile deJongh, we are providing the following:
1. Updated Due Diligence Disclosure Affidavit for Mr. Jeffrey Epstein;
2. Management Organization Chart
3. List of Jurisdictions
4. Check in the amount of $10,000.00.
Kindly advise us if you...
EFTA00208185.pdf
...502009CA0408003OOOCMB/Division AG
Order on Epstein's Motion to Compel and Amend Protective Order
Page 2 of 2
DONE AND ORDERED in Chambers at West Palm Beacaibi1121 Beach County, Florida
this
day of April, 2012.
wED
p,,
04 vo
s
ApR
u Ar
JUDGs
° 20I2
to
HONORABLE DAVID F. CR...
EFTA00162812.pdf
...These bureaucrats are paid six figures to work for us! They have
multi million dollar budgets but homeland security can't get approval for travel?
#
2 oft
3/2/2021, 2:24 PM
EFTA00162838
FaccbouS
hnps://www.fecebook .comnaler ic.d rksen/posts/10 I 58017001230802
a
(
Valerie 0irksen
January...
EFTA00186185.pdf
...entites for the period of January 1, 2004 through December 31, 2006.
The items that appear to be missing are:
(1) Billing statements for VISA account number
for the period of
February 1, 2005 through April 30, 2005.
EFTA00186187
Anita Muller-Page 2
(2) Billing statements for the following VISA...
EFTA00263479.pdf
...eK.,7
Training %20and%20Skill s%20As..:4'870412bif 230 Pyvl
RPL RCCkti.pplication form
8/04/2011 2:29 PM
RPLAssessment Matrix_2011 (1)
4/05/2011 10:31 AM
I?
P,PLAssessment Matrix_2011 (2)
3:05/2011 2:51 PM
RPLAssessment Matrix_2011
8,r
Declaration200602
EFTA00263487...
EFTA00614975.pdf
...D 78 (2008)
065013 [arXiv:0805.0602 [hep-th]].
[20] F. Correa, L. M. Nieto and M. S. Plyushchay, "Hidden nonlinear su(212) superunitary sym-
metry of N=2 superextended 1D Dirac delta potential problem," Phys. Lett. B 659 (2008)
746 [arXiv:0707.1393 [hep-th]].
[21] J. L. Cortes...
EFTA00701509.pdf
...growth is forecast to average 3
percent, much stronger than that of Germany or France (1.2 percent) or even Canada (2.3 percent). Increasingly,
the evidence suggests that the United States has come out of the financial crisis of 2008 in better shape than its
peers — because of the...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith