273 results for "Nov 12 2004"
Page 3 of 11
EFTA00129645.pdf
...12/01/2004
IN PL CPTSLN FROM
REF
1VUL143181
2004
NOV 01 2004
47-5734
DETAIL OF CALLS FROM SUMMARY
LOCAL AREA CALL(S)
DATECALLTOHRMINPA TELNO MIN PL
1002DIR CA
1...
HOUSE_OVERSIGHT_022612.jpg
...82-cr-244 (S.D. Tex. Nov. 17, 1982)
(bribes paid through Mexican agent), available at hetp:/ /www.justice.
gov/ criminal/fraud/ fcpa/ cases/international-harvester/1982-11-17-
international-harvester-information. pdf.
132 See Criminal Information, United States v. Marubeni Corp., No. 12-
cr-22 (S.D. Tex. Jan...
EFTA00100736.pdf
...Monday, October 12, 2020 3:12 PM
To:
Cc: Gloria Allred <
:).
Subject: Re: Follow up
Thanks to you and your team for your sensitivity and support in hearing our clients on Friday. They all very
much appreciated it.
May I just check in about the other two items below to...
EFTA00260018.pdf
...12/06/2004
VIN:
Color.
Year:
Description:
Plate:
GREEN
2004
HYUNDAI
No VIN Analysis Available
Owner:
State:
LOUISA ADRIANA MCQUEENEY
FL
Date Registered:
02/18/2005
Expire Date:
04/09/2006
Title:
Title Date:
12/06/2004
VIN:
Color.
Year:
Description:
BLUE
2005
HYUNDAI
No VIN Analysis Available
Plate:
KE...
EFTA00592498.pdf
...03-23517-Civ, 2004 WL 741382, at *5 n. 3 (S.D. Fla. 2004); Martinez v. Weyerhaeuser
Mortgage Co., 959 F.Supp. 1511, 1515-16 (S.D.Fla.1996)." Felicia v. Celebrity Cruises, Inc.,
2012 WL 6869829 at *2 (S.D. Fla. Nov. 30, 2012) (opinion of Snow, M.J...
EFTA00611803.pdf
...14.3%
132.4%
2003
9.5%
1.1%
5.3%
-4.2%
8.3%
-2.0%
-12.6%
-4.4%
-8.1%
3.8%
16.0%
10.4%
20.8%
2004
7.1%
24.1%
-3.6%
9.3%
8.4%
20.9%
5.9%
8.3%
0.1...
DOJ-OGR-00000335.jpg
...502, 12 Cr. 645, 2013 WL 12131300, at *7 (D. Utah
Aug. 27, 2013); United States v. Cohen, No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D.
Cal. Dec. 20, 2010); United States v. Bohn, 330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United...
EFTA00040390.pdf
...Monday, October 12, 2020 3:12 PM
To:
Cc: Gloria Allred <
Subject: Re: Follow up
EFTA00040390
Thanks to you and your team for your sensitivity and support in hearing our clients on Friday. They all very
much appreciated it.
May I just check in about the other two items below...
EFTA00299901.pdf
...Computers
12. Engagement Letter - Hodge & Francois
13. Investment Advisor Issues(not in redweld as of dec 30, 2010) )
14. Leon Casey — Employment letter — Power of Attorney
15. Sprint Global MPLS VPN Sales Agreement
16. Telephone System
17. Parking at Red Hook
18. Extension Application for Economic Development Benefits (EDC) Nov...
HOUSE_OVERSIGHT_022609.jpg
...1
(subsidiary of German publicly traded company convicted of violating
FCPA), available at http ://www.justice.gov/ criminal/fraud/ fcpa/ cases/
siemens/ 12- 12-08siemensargen-info. pdf.
*” See 15 US.C. §§ 78dd-2(h)(5) (defining “interstate commerce”), 78dd-
3(£)(5) (same); see also 15 U.S.C. §78c(a...
HOUSE_OVERSIGHT_025265.jpg
...756
e We expect earnings growth of about 25% over the upcoming 12 months. A relatively high growth rate
still reflects last year's sharp decline caused by two natural disasters. Still, the earnings recovery has
disappointed so far. Earnings growth continues to slow down and is expected to move...
EFTA00240114.pdf
...09/04/2004
Bill Date: 12/01/2004
DEC 01 2004
DIRECT DIALED CALLS
DATECALLTO
IN PL CPTSLN FROM
REF
.1120LAKECA
1VUL143181
<0A
.00 G ZR
1123LAK£CA
1VUL143181
<0A
.00 G ZR
1126VINCAL
2VUL1431J2
000
.00 F L
1126VINCAL
2VUL1431J2
000
.00 F L
1126VINCAL
1VUL1431J2
000
.00 F...
EFTA00611802.pdf
Pridemark Forex
Gross Returns*
Jan
Feb
Mar
Apr
May
Jun
Jul
Aug
Sep
Oct
Nov
Dec
YED
2001
11.4%
0.0%
-4.4%
7.1%
1.6%
3.0%
6.6%
6.9%
1.7%
0.2%
0.0%
-1.5%
36.5%
2002
3.5%
-1.2%
0...
EFTA00614352.pdf
Pridemark Forex
Gross Returns•
Jan
Feb
Mar
Apr
May
Jun
Jul
Aug
Sep
Oct
Nov
Dec
YJD
2001
11.4%
0.0%
-4.4%
7.1%
1.6%
3.0%
6.6%
6.9%
1.7%
0.2%
0.0%
-1.5%
36.5%
2002
3.5%
-1.2%
0...
HOUSE_OVERSIGHT_025237.jpg
...f ;
nit —_ 3.3% 12% 2.0%
S%
45% Debtto GDP ( 2.0% 10% 1.5%
40% I t
aon 23% 8% Balance shee 1.0%
40%, 18% 6% 05%
Sep-04 Feb-06 Jun-O7 Nov-08 Mar-10 Aug-11 Dec-12 2004 2005 2006 2007 2008 2009...
EFTA00611837.pdf
...is 12 hours, daily Sharpe 5.2, return 13bps / day with
capacity of approximately 500MM using all aggressive execution.
•
Strategy gains edge via the use of original sophisticated statistical methods capturing relative
market dynamics.
■
Extensively studied strategy execution aspects on lit venues for a range of time horizons.
Nov 2009...
HOUSE_OVERSIGHT_025243.jpg
...yield
55%
50% ==> 3.3% 12% 20%
fos Debtto GDP 28% 10% 7 newt 1.5%
35%, —_— 23% 8% alance shee 1.0%
30% 1.8% 6% 0.5%
Sep-04 Feb-06 Jun-07 Nov-08 Mar-10 Aug-11 Dec-12 2004 2005 2006 2007 2008 2009 2010...
HOUSE_OVERSIGHT_023401.jpg
...1377 (Nov. 12, 2001) (declaring “that acts of international terrorism constitute one of the most serious threats to
international peace and security in the twenty-first century, ... that acts of international terrorism constitute a challenge to all
States and to all humanity”).
2. International conventions
The Security Council has defined...
HOUSE_OVERSIGHT_016519.jpg
...Times (Nov. 9, 2013), hitps:/Avww.nytimes.com/2013/11/10/opinion/sundav/is-it-ok-
to-kill-cyclists html (discussing failures to prosecute motor vehicle drivers who injure or kill bicyclists); see also BikeMaps.org,
hittps://bikemaps.org (last visited Oct. 30, 2018) (displaying a crowd-sourced map of...
EFTA00261100.pdf
...1.
(12 Records) IN
(6 Records) log
Title:
PRESIDENT
DOB:
SSN:
issued in New York between 1952 and 1954
Possible AKA:
SSN:
DOB:
Possible AKA:
SSN:
DOB:
Possible AKA:
SSN:
DOB:
Possible AKA:
SSN:
DOB:
Date Range
Feb 1991 - Nov 2004
Oct 1994 - Jan 2003
Jul 2002 - Jul 2002
Jun...
EFTA00578147.pdf
...Floyd & Deidre request vacation Nov 5 through Nov 11. JE to
advise. FYI: 5 vaca days taken year to date.
JE
JE
MISCELLANEOUS
LOCATION
COMMENT
NEXT
ACTION BY
DATE
BY
REVISED
DATE
Directories
40 directories sent to the binder Sept 23 — they will take 3
weeks to bind. Samples of...
EFTA00186312.pdf
...no)
9 Payee nubs diva sales of
10 Crop InSerence proceeds
Notice, see the
•
$5,000 a more o$ consumer
2004 General
Faid/CIS to 6 Wye(
GeOpenti lot malt e U
$
Instructions for
CORAL GABLES, FL 33156
7
v
,
12
1098. 5499,
i
Forms 1099.
City, stele. and 2W...
EFTA00583284.pdf
...is 12 hours, daily Sharpe 5.2, return 13bps / day with
capacity of approximately 500MM using all aggressive execution.
•
Strategy gains edge via the use of original sophisticated statistical methods capturing relative
market dynamics.
•
Extensively studied strategy execution aspects on lit venues for a range of time horizons.
Nov 2009...
EFTA00616437.pdf
...Phone Done
r
Mark Checked Messages as Read
Copyright (C) 2000.2004, Epstein Interests, Inc. All Rights Reserved
http://domsrv0l/foxhaven/wc.dll?Gmax—MsgElink
12/11/2006
EFTA00616441
Page 1 of 1
Ricky Puig
From:
Ricky Puig
Sent:
Thursday, December 07, 2006 8:26 AM
To:
'Emad Hanna'
Subject...
EFTA00298036.pdf
...Thomas Contract
Kent Clarke Split Rock
Note From Emigrant Savings Bank
Target Receipt JEE Birthday 2006
EFTA00298048
Moses Friedman Property
Insurance Office of Ohio
Willow Day Camp
CLE Credits & Attorney Registration Form
Emigrant Savings Bank
DKI CLE 2004
Registration 2004
OPO/ Los Angeles
DKI vs. Typecraft
Research — Asylum/Belarus/Gays...
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