156 results for "OCT 01 2005"

Page 3 of 7
EFTA00177701.pdf
OCR Confidence: 85%  •  6672.4 KB
...24' I.e Preds44 01•014r 7.90 AN 11:kt Real irony 3411 vono 31J1 esploymcn 3 44) llocning A Pronms4Micom 3 ma W41644 411 Amn. 4 Dioaktim • Li 3 Emo nisim 4, 40 Amer. 4 01.4bah142 • " (119n )(NM) 001M C Inl • 44)s 3 510 544.14...
EFTA00067531.pdf
OCR Confidence: 85%  •  1091.3 KB
...Utah 2005) (quoting 150 Cong. Rec. S4261 (daily ed. Apr. 22, 2004) (statement of Sen. Feinstein)). Congress intended the CVRA to dramatically rework the federal criminal justice system. In the course of construing the CVRA generously, the Ninth Circuit observed: "The criminal justice system has long functioned on the assumption...
EFTA00215555.pdf
OCR Confidence: 85%  •  1096.0 KB
...Utah 2005) (quoting 150 Cong. Rec. S4261 (daily ed. Apr. 22, 2004) (statement of Sen. Feinstein)). Congress intended the CVRA to dramatically rework the federal criminal justice system. In the course of construing the CVRA generously, the Ninth Circuit observed: "The criminal justice system has long functioned on the assumption...
EFTA00195303.pdf
OCR Confidence: 85%  •  2625.9 KB
...New York 11201.3859 EPSTEIN INTERESTS STATEMENT PERIM December 31.2005 THROUGH January 31.2006 ACCOUNT NUMBER TAXPAYER NUUSER Ofl File LAST STATEMENT December 30.2005 DATE AKTOAY TRANSACTICN DESCRIPMN SYMEWCTISIP CAMNTRY PRICE DEBIT AMOUNT 01/03/06 REINVEST DREYFUS CASH MANAGEMENT-CL A DOCK 249.85 249.85 INSTITUTIONAL...
EFTA00197608.pdf
OCR Confidence: 85%  •  2965.4 KB
...0"Yeri BIM eNCOeleeell popOses ally It Is oct 1110fIded as a taidOathert Du statement WHAM be reamed for your records Sea Panne old for 'TUMOR .Morten 027 DS.26.01:10:08 001 Important Message In an el fort to deliver statements to you more efficiently. Bear Steams has...
EFTA00203191.pdf
OCR Confidence: 85%  •  1879.1 KB
...2005 Late fees assessed after Oct 07 Total Amount Due $190.98 International Roaming and Dialing Rates Changing Effective October 5. 2005. Cingular is modifying its standard pay-per-use international roaming and international long distance rates. In addition, a surcharge imposed by overseas carriers will apply for calls dialed...
EFTA00090223.pdf
OCR Confidence: 85%  •  515.3 KB
...158, 162 (E.D.N.Y 2005) (explaining that it is "insufficient" for a party to show only that the subpoenaed documents "are potentially relevant or may be admissible"). Similarly, the party requesting the subpoena must also show that the "the application is made in good faith and is not...
EFTA00294306.pdf
OCR Confidence: 85%  •  1519.6 KB
...2% 5.6% 5.8% 2006 7.5% 3J% 2.9% 2.0% 2005 1.8% 4.5% 0.8% -2.0% 2004 6.1% 3.0% -3A% -0.3% 2003 May Jun Jul Aug Sep Oct Nov Dec Year MSCI Net Europe LC L TR 3.6% -0.8...
EFTA00040006.pdf
OCR Confidence: 85%  •  6318.3 KB
...S/oct Statett'ountry of Birth: State Inn: rivy9 Middle Name: lull RI ( v.! Agent Last Name Agent Phone N: I.ocation/Facility of Arrest: Court Docket 0: Al SA(s) Assigned: gencv 0121: 01 I I NNI I NCR' Code Charge Description SitlArr/C.,11,/j t.st. 7...
EFTA00221803.pdf
OCR Confidence: 85%  •  3680.0 KB
...American Psychoanalytic Association, Boston, Mass., January 2005. 125. An evidence based method for in-classroom treatment of disturbed preschoolers. Child Welfare League of America. New Orleans, May 2005. 126. Two evidence-based methods for treating foster children. International Psychoanalytic Association, Rio de Janeiro, Brazil, July 2005. 127. A novel evidence...
EFTA00261980.pdf
OCR Confidence: 85%  •  2795.0 KB
...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. EFTA00261984 SIDS - eRicANi CidveRt4 Men— Ft KST pRope-gri ThEri- I roecAm-tot OY 5rDS - INFANT SLEEP PoisrriorAE-1 zik- ict9C3 3 , 119 RC ETE...
EFTA00242192.pdf
OCR Confidence: 85%  •  7172.4 KB
...6 2005 Pipe 4 446 Account numbor Invoico numbor Usage detail Sabri na D Gzaskow In YOur Home Area Usagt Celt Aktene Dato Time Rate Minutes Odaleatlate ClestInabon type type cheroot 1 03/07 03:12P P 2 Tres Piedr NM Incaneng CL IAM nctuded 2 03/09 01:50P...
EFTA00207332.pdf
OCR Confidence: 85%  •  2972.5 KB
...Jan 6, 2005) 4.5 Persky v. Yeshiva Univ. No. 01 Civ. 4278 (LMM). 2002 WL 31769704 (S.D.N.Y. Dec. 10. 2002) 2,8. 14 Pugh v. Avis Rent A Car System. Inc.. No. M8-85. 1997 WL 669876 (S.D.N.Y. Oct. 28, 1997) 15 iv...
EFTA00195171.pdf
OCR Confidence: 85%  •  2403.6 KB
...a 1042Sby March 15.2005. Yes? EFTA00195172 CLEARED 1NROUON ITS vrisekLY O"EO S0BSIDIARY 808r. Saee•ns S0N, 14,1 COO. Ceol.levolech Cantot North Broeklln• New Ye* 11201.3859 EPSTEIN INTERESTS 2 of s STATEMENT BACKER IS PRINTED ON THIS PAGE 027 01,01,05:09:18 001 11867...
EFTA00186331.pdf
OCR Confidence: 85%  •  2414.8 KB
...Profitability Average ( Months) $ IFUMMARY OF BANKING RELATIONSHIP: (date opened, account numbers, related accounts, etc.) ACCT# DATE OPENED Mar-91 Mar-91 Jan-94 Oct-97 Jan-01 Aug-99 ALB $ 5,512 $ 37,143 {1111//#,####1 Irritir t ie° S 4,866 $ 54,533 $ 113,800 FEES . PAID LOAN IN...
EFTA00195772.pdf
OCR Confidence: 85%  •  8166.5 KB
...Trades Executed Pending Settlement SETTLEMENT DATE TRADE DATE -RANSACTION 01/20/05 12/15:04 B H 01/20/05 12/07/04 SOLD 01/20/05 12/07/04 BOUGHT 01/20/05 12/15/04 SOLD 02/10/05 12/16/04 BOUGHT 02/10/05 12/30...
EFTA00301083.pdf
OCR Confidence: 85%  •  1231.5 KB
...Haillburton Company (HAL;HAL US) FYE Dec 2013A 2014E (Prey) 2014E (Cuff) 2015E (Prey) 2015E (Cuff) EPS (S) 01 (Mar) 0.67 0.73A 0.73A 1.12 1.14 02 (Jun) 0.73 0.91 0.91 1.22 1.24 03 (Sep) 0.83 1.13 1.13...
EFTA00188312.pdf
OCR Confidence: 85%  •  39359.0 KB
...A Palm Beach County grand jury indicted him m July 2006 on one count of felony solicitation of prostitu- tion atbrorting from alleged incidents between Aug 1 and Oct 31, 2005. Epstein is scheduled to enter a plea in the case on March 10, but he has Post- ported other...
EFTA00306883.pdf
OCR Confidence: 85%  •  635.6 KB
...30-Jul-12 OW 45.10 52.00 03-Jun-13 OW 48.45 54.00 30-Jul-13 OW 48.34 52.00 01-Oct-13 OW 48.37 53.00 02-Dec-13 OW 49.83 55.00 05-Feb-14 OW 53.53 60.00 06-May...
EFTA00292162.pdf
OCR Confidence: 85%  •  1038.3 KB
...Apr May Jun Jul Aug Sep Oct As of December 2012 (subject to change) J.P. Morgan Nov Dec 10 EFTA00292172 The private equity pipeline offers broad diversification across geographies, market caps and vintage years Strategy 1992-1999 2000 2001 2002 2003 2004 2005 2006 2007 2008 2009 2010 2011...
EFTA00183868.pdf
OCR Confidence: 85%  •  9885.1 KB
...01-OCT-2007 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: 10-09 THRU 12 FILED BY ASA EVCAN CANCELLED/SETTLED - EVENT Filing Date: 30-OCT-2007 Filing Party: I EPSTEIN, JEFFREY E Disposition Amount: Docket Text: none. FVSCH SCHEDULED - HEARING EVENT Filing Date: J30-OCT-2007 r6ling Party...
EFTA00200811.pdf
OCR Confidence: 85%  •  3229.1 KB
...01.01.0509:18 001 Important Message U any information regarding 2004interest. dividends. miscellaneous income, gross proceeds or original issue discount is required to be reported to the IRS for this account, a Consolidated Form 1099 will be mailed to you by January 31.2005or a 1042Sby March 15.2005...
EFTA00089904.pdf
OCR Confidence: 85%  •  974.9 KB
...at 100-01. In short, none of 9 EFTA00089912 the diagnoses in Dr. Hall's report are adequately tied to Alleged Victim 4's credibility as a witness. See Hamlett, 2021 WL 5105861, at *2. Even if any diagnosis were probative, the Court further finds that Rule 403 prejudice outweighs...
EFTA00263447.pdf
OCR Confidence: 85%  •  5040.2 KB
...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 CDC-SENIKFZIKO COHMENC0-1tetNIT 3CCR-C6- rekCAEMJC,1 %NI Ke0(4\le . C.nmcaCc-16.0 -T0 cps -TE(N *-5e-xCec t...
EFTA00296015.pdf
OCR Confidence: 85%  •  2664.6 KB
...Sandals, bath sandals, beach sandals Services Mark Drawing (3) DESIGN PLUS WORDS, LETTERS, AND/OR NUMBERS Code Design Search Code Serial 77908875 Number Filing Date January 11, 2010 Current Filing 1B;44E Basis Original Filing 16,44D Basis Published for May 17, 2011 Opposition 06.01.01 - Cliffs; Quarries; Rocks...

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