303 results for "Jan 10 2004"
Page 3 of 13
HOUSE_OVERSIGHT_022615.jpg
...Technologies Inc., No. 11-cr-329 (S.D. Cal.
Jan. 31, 2011), ECF No. 1, available at http://www,justice.gov/criminal/
fraud/ fcpa/ cases/maxwell/01-3 1-1 1maxwell-tech-info. pdf; ; Complaint,
SEC y. Transocean, Inc., No. 10-cv-1891 (D.D.c. Nov. 4, 2010), ECF...
HOUSE_OVERSIGHT_014606.jpg
...debt.
% 1/1/2016 = 100
1.2 Average G3 10-Year Rate 34
EM Local Debt FX (Right, Inverted)
96
1.0
r 98
0.8
00
0.6 02
04
0.4
06
0.2
08
0.0 10
Jan-16 Apr-16 Jul-16 Oct-16
Data through...
DOJ-OGR-00031449.jpg
...By 26 October, 2004
9:59 AM - 0 Comments - 0 Kudos - Add Comment
Sunday, November 06, 2005
nole girlz do it better
Current mood: @ excited
i'm going to visit for the next three days!!!! as most of u know, i will attending
the beginning in Jan. 2006. i'm...
DOJ-OGR-00031478.jpg
...By 26 October, 2004
9:59 AM - 0 Comments - 0 Kudos - Add Comment
Sunday, November 06, 2005
nole girlz do it better
Current mood: @ excited
itm going to visit for the next three days!!!! as most of u know, i will attending
the beginning in Jan. 2006. i'm going...
EFTA00195772.pdf
...10
Transaction Detail (continued)
INTEREST (continued)
CLEARED THRouGH ITS
imply OGeS0 SUBSIOally
Beer Stearn
FINANCIAL TRUST CO INC
STATEMENT PER000 October 1.2004
THROUGH
Cotter 29.2004
ACCOUNT NUMBER
TAXPAYER MASSER On File
LAST STATEMENT
Secaleirter 30.2004
DATE
DESCRIPTION
SYMEICLICUSIP
QUANTITY
RATE ISN
DEBIT AMOUNT
CREPT AMOUNT
10/15...
EFTA00299901.pdf
...1, 2004 Amendment to Amend & Restate LPA
Consent to 10/1/04 Amendment of ARLPA (Missing as of Jan. 28, 2010)
EFTA00299907
Nov 2004 Supp to Offering Memo
DB Zwirn Folder #4
May 2005 rd A&R Agreement of LPA
May 2005 Offering Memo (Missing as of Jan. 28, 2010...
DOJ-OGR-00006885.jpg
...States v. Jacobs, 650 F. Supp. 2d 160 (D. Conn. 2009)... ee ceeessesseeseeeseesneennesneeseeeenee z
United States v. LaFlam, 369 F.3d 153 (2d Cir. 2004)... cecceseeeeeeeesecssecseeseeseeeseesaeenaesseeseeesnee 7
Lied Siaies Vv. Lee, 834 F.3d 143 (2d Cit, 2016); os ccnssscsseve: sssvsmssacmcnsws cnvoniomscantiows sasuseousatanws maar 4
United States v. Lewis, 818...
DOJ-OGR-00003656.jpg
...20-5064, -- S.Ct. -- , 2021
WL 78235 (Jan. 11, 2021) ooo. ccc ccccc ccc cccceceeecnseeesececeeecseeeseenseceseecseecseessesenseecsseesseesseeesseecsies 5
United States v. Coutentos,
651 F.3d 809 (8th Cir, 2011) oo. cece cece cesecesseeceeesecesecesseecssesseeeeeessesesseensesenseeeseeenseens 13
United States v. Davis,
139 S. Ct. 2319 (2019) ccc ccc cece ccseecnseenseeeeeecseeesseesseeeeeesseecsesuseeenseesesesseesseeenseessaes 11,14
United States v...
EFTA00219934.pdf
FIENCE3Clm
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 100226843
Invoice Summary Jan 06, 2004
Invoice Number:
Invoice Date:
Account Number:
Page:
redEA Tat ID.
Invoice Questions?
Contact FedEx Revenue Services
Phone:
(800) 622-1107 M-F 7.6 (CST)
Fax:
(800) 548-3020
Internet:
ViWW.feckec...
DOJ-OGR-00002281.jpg
...2008)... cee eceeseseeseessecnsecneesneeseeeeesaeenaesaeesaeeeeee 4
United States v. Sampson, 385 F.3d 183 (2d Cir. 2004) 00... ec eeescseeesecseessesseeseeeseesaeesesneesaeeeeee 5
United States v. Turoff, 853 F.2d 1037 (2d Cir. 1988) oo. eeceeesseeneeseeeseessecnaeeneesneeeeeeseees 3,5, 10
United States v. Walker, 142 F.3d 103 (2d Cir. 1998). oo... cece ceescseeeeesecsaecseeseeeseeeseesseenaesseesneeenee 5...
HOUSE_OVERSIGHT_017898.jpg
...The Ashton Plaintiffs voluntarily dismissed
its claims against the Saudi Cement Company
and the Arabian Cement Company on June
10, 2004. See 03 MD 1570 Docket # 230.
attacks of September 11. Even accepting
all the allegations against Al Rajhi Bank as
true, Plaintiffs have failed to state a claim
that...
EFTA00186972.pdf
...Documents/Information Requested
1
A copy of a Playbill or Program for any performances of David Copperfield at
the Broward Center for the Performing Arts dining the period of January 1,
2004, through December 31, 2005
2
For the period of January 1, 2004 through December 31, 2005, all records...
HOUSE_OVERSIGHT_017846.jpg
...2005)
Bank (“NCB”)? On October 12, 2004 the
Court heard oral argument from Defen-
dants who filed motions to dismiss for lack
of personal jurisdiction, including Prince
Sultan, HRH Prince Mohamed Al-Faisal
Al-Saud (“Prince Mohamed”),’ the estate
of Mohammad Abdullah Aljomaih,> Sheikh
Hamad Al-Husani,®° NCB, Abdulrahman
bin...
EFTA00240114.pdf
...0106IRVIC
1CZUM41181T
10 G10
:0106IRVIC
1CZUM41181T
10 G1O
0126FULLC
1CZUM43181
10/04/2003
Bill Date: 01/01/2004
JAN 01 2004
ADRIAN M HOLLOWAY
EFTA00240136...
EFTA00186953.pdf
...anuary 1, 2004 through December 31, 2005, all records and
information, whether stored electronically or in hard copy, referring or relating to
tickets/reservations made for or made by:
(1) Jeffre Es tein;
(2)
(3)
(4)
(5) a
(6) Janusz Banasiak;
(7) Alfredo Rodri uez;
(8)
(9)
(10)
(11)
EFTA00186955...
EFTA00261100.pdf
...Y 10021
Consumer Bureau 2
10/2000 - 10/2000
12/1997 - 02/2004
Consumer Bureau 1
02/2004 - 02/2004
10002
Consumer Bureau 2
10/2002 - 10/2002
Composite Info
12/1997 - 12/1997
12/2002 - 01/2004
Consumer Bureau 2
12/2002 - 01/2004
LAKE HARMONY, PA 18624
08...
EFTA00240016.pdf
...06/01/2004
JUN 01 2004
-00ZUM- ZONE UNIT MESSAGES
ZONE UNIT CHARGES
DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM
REF
0506IRVICA09299499305200 1CZUM41181T
<0A
.10 G1O
0510IRVICA13489499305200 SCZUM411B1T
<0A
.26 G1O
0511IRVICA14239499305200 1CZUM41181T
<0A
.10 GIO
0520ORANCA11047142882033 1CZUM41181
<0A
.10 G1O
0520IRVICA12469499305200 5CZUM41181T
<0A
.26 GIO
0601IRVICA11389494761234 1CZUM41181
<0A
.10 G1O...
EFTA00221070.pdf
...024-10
SUBPOENA FOR:
n PERSON -T2 DOCUMENTS OR OBJECT[S]
YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States
District Court at the place, date and time specified below.
PLACE:
Palm Beach County Courthouse
Juvenile Courts Building
West Palm Beach, Florida 33401...
HOUSE_OVERSIGHT_022611.jpg
...RELEASE 10-02 (July 16, 2010), available at http://www.
justice.gov/criminal/fraud/fcpa/opinion/20 10/1 002.pdf.
'04US, Dept. oF JUSTICE, FCPA Op. RELEASE 95-01 (Jan. 11,
1995), available at http ://wwwjustice.gov/criminal/fraud/fcpa/
opinion/1995/9501.pdf.
105 J.
106 Fy
107...
HOUSE_OVERSIGHT_023593.jpg
...Similar to that of global markets, Asian volatility is at its most
2004 depressed levels post-GFC
40 35%
30 30%
20 25%
10 20%
15%
“10 10%
¢5>dag¢4¢ 2644 26 ¢ Sd ECBO ES
-30 SESSSESEFSSZSSZSSE
=" Xe) ice) med foe) aD Q x7 N oO + Ke) io} lead...
EFTA00260018.pdf
...12/2/2005
EFTA00260044
Page 10 of 37
Loan Amount:
Contract Date:
12/06/2004
Document Type:
Resale/New
RE-SALE
Construction:
Lender:
Title Co.:
Situs Address:
LAKE WORTH, FL 33461
Seller(s):
HYLAND LILLIAN W
Seller Address:
Buyer(s):
Buyer Address:
E ATLANTA, GA 30324
Owner Name:
BRANCH CAPITAL...
EFTA00300480.pdf
...Jan 2007
DR Zwirn Folder #3
Sub Docs Blank
April 2002 Offering Memo
April 2002 LPA
May 2003 Offering Memo
May 1, 2003 Amended & Restated LPA
Oct 1, 2004 Amendment to Amend & Restate LPA
Consent to 10/1/04 Amendment of ARLPA (Missing as of Jan. 28, 2010)
Nov 2004...
HOUSE_OVERSIGHT_022610.jpg
...95-114, at 10.
% See 15 US.C. §§ 78dd-1 (a), 78dd-2(a), 78dd-3 (a).
7 See, 6.8.5 Complaint, SEC v. Monsanto Co., No. 05-cv-14 (D.D.C.
Jan. 6, 2005) (among other things, the company paid a $50,000 bribe
to influence an...
EFTA00129645.pdf
...02/01/2004
REF
10 GIO
..10 G1O
.04 GIO
.30 G1O
EFTA00129879
Y
0129IRVICA10549499305200 3C2UM41181T
<0A
.18 G1O
Verizon Case #: 10264355000
BTN:
MSD: DNA,
JAN 01 2004
CA
92647-5251
STARSxp
Page Number: 123
Bill Date: 01/01/2004
EFTA00129880
'RPR-01-2010 15:31...
EFTA00260493.pdf
...10/05/04
0727
10/05/04
00)404 0
182)20 JAN
AWN INC.
10/01/04
0727
:0/85/04 04:10 0/04
30)407 0
102110 JM
/We INC.
10/10/04
9/27
10/10/04
ioei2e 0
102480 SS
JD» INC.
10,103)4...
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