890 results for "Apr 10 2014"
Page 31 of 36
EFTA00601570.pdf
5 Kellerhals Ferguson Kroblin Dux
July 16, 2014
Via Email: \I
Ms. Marcia Murrell
Supervisory Entry Specialist
Customs & Border Protection
Ron de Lugo Federal Building & Courthouse
5500 Veterans Drive, Room 248
St. Thomas, VI 00802
Mr. Louis W. Harrigan
Area Port Director
U.S. Customs and Border Protection
Ron de...
EFTA00616074.pdf
...2900
City Chicago, IL 60602
Telephone 312-230-9100
APR 10 2014
171-149 3/06
EFTA00616074
IN THE CIRCUIT COURT OF THE NINETEENTH JUDICIAL CIRCUIT
LAKE COUNTY, ILLINOIS
Jeffrey Epstein and L.S.J., LLC
PlalMiff(s)
vs.
Nick Larnbros, AVLC, LLC d/b/a Sound X
and
Chicago...
EFTA00174168.pdf
...9/42018 Matimmill 0044
Long 10
It
1/11/2014 wean
•Intimin It
(Milt Om Intimated Silmnimeniim
4044000 to 11
40
2/2312018 OVIOM.00 (NW ( lint initio414.41 55505
4 41
41
4/1112011 Wain
Leciantm iii
q.6/€ im. *inn
2 mg/ Mon /I im
Mal WO mill...
EFTA00156693.pdf
...1241(b) and 10
U.S.C. 2631).
(ii) Alternate I (Apr 2003) of 52.247-64.
(iii) Alternate II (Feb 2006) of 52.247.64.
(c) The Contractor shall comply with the FAR clauses in this paragraph (c). applicable to commercial services. that the Contracting
Officer has indicated as...
EFTA00596701.pdf
...A493744-C (Apr. 16, 2013)
4
United States v. Amodeo 14
71 F.3d 1044 (2d Cir. 1995)
5, 7, 9, 10
United States v. Burr,
25 F. Cas. 1 (No. 14,692) (CC Va. 1807)
5
iv
EFTA00596704
Case 1:15-cv-07433-RWS Document 551 Filed 01/19...
EFTA00268812.pdf
...audit
Data
Aster.
?:0462 20/01/10. 157063
f'.0597 25/01/10 157171
(.0239 09/02/10 157482
f.0597 23/02/10 157801
.064521/121/11.3 159376
.0126 06/04/10 158647
.0568 22/04/10 159050
.0061 03/05/10 1.59192.•Rent Receipt
.0431 18...
EFTA00593632.pdf
...LLC(01101)
002/15/2014)
$51.66
The Blackstone Group L.P. (BXN)
0(12/152014)
$38.89
The Cadge Group L.P. (CGO)
E (12/152014)
$27.10
Grass& CFA, Betsy L
BackRock Inc. (BLKN)
0(05/12/2014)
$365.84
Franklin Resources Inc. (BEN.N)
E(05/122014...
EFTA00601577.pdf
...http://jimjansen.blogspot.com/2015/04/visit-to-department-of-interaction.html
Presentation, National Research University Higher School of Economics, 10 March 2014, St.
Petersburg, Russia
http://iimiansen.blogspot.com/2014/03/presentation-at-national-research.html
Presentation, Yandex, 11 March 2014, St. Petersburg Russia.
htto://iimiansen.blcxispot.com/2014...
EFTA00268891.pdf
...29/04/2014 11:10:12 KRIGOO
REGISTERED AS APPLICANT ON PEAS APPLICATION
(REF. 794466)
29/04/2014 10:58:13 RRIGOO
OUTSOURCED ARRANGEMENT
PAY 20.00 FOR 16 FN START 12/05/14 CL NO= 7560959 DEBT NO= 80134
29/04/2014 10:56:43 ERIGOO
NS DEDUCTION_NATHOR...
EFTA00614975.pdf
...Celebrating the sci-
ence of Joe Polchinski, February 27 - February 28, 2014 at KITP Santa Barbara California.
• Invited Participant Workshop: Aspects of Supergravity January 6-10, 2014 at the Simons Center
for Geometry and Physics., SUNY Stony Brook New York.
3
EFTA00614977
• Member in the Steering Committee and participant, Miami...
EFTA00166005.pdf
...3014
1,32.3041.10
102.30$ IS
NOM Mattel Vutaes IrC1434 Mao% ',cane
3
III III II IN I IN 11111111111111
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0001765
EFTA_000 15239
EFTA00166007
Deutsche Asset
& Wealth Management
Regional Diversification
As o'.
30 23'4
Account...
EFTA00166055.pdf
...7014 to Septombe 3) 2014
Ttorosetlen Category
Oporto%) Balance to of September 1.3014
US Dollar (USD)
ATOMISM
A/A0IIII4 Sew to OM*
Car 4.1b-ae-, r —
22
)2
Cas•
31)19
)D
441011toetWitAdraval
Cm St.D.Olotmen
„Jo 251 441
[740 114 r.
React
;
41
f2S.3S1
2i...
EFTA00610624.pdf
...Price for benchmark government bonds
Euros
€100
€95
•
€90
•
Portugal
€85
€80
Ireland
€75
€70
Greece
•
€65
•
€60
2012 2013 2014 2015 2016
Source: Bloomberg.
2017 2018 2019 2020
Europe cheap to US: price to earnings
Europe10-yr trailing PE divided by US 10-yr trailing PE
1.25
1...
EFTA00608692.pdf
...08/29/16 Page 9 of 17
9
EFTA00608700
Case 1:15-cv-07433-RWS Document 355 Filed 08/210/16 Page 10 of 17
i
10
EFTA00608701
Case 1:15-cv-07433-RWS Document 355 Filed 08/29/16 Page 11 of 17
I
II
EFTA00608702
Case 1:15...
EFTA00265807.pdf
...29/04/2014 11:10:12 3:RIGOO
REGISTERED AS APPLICANT ON INAS A_roLICATION
(REF. 79446E)
.--
29/04/2014 10:58:13
ERIGOO
OUTSGMICED ARRAN
NT
PAY 20.00 FOR 16 FN START 12/05/14 CL Noza
DEBT Mas
29/04/2014 10:56:43 XRIGOO
N9 DEDUCTIONASEREORITY...
EFTA00097649.pdf
...2008)
10
United States v. Stokes, 733 F.3d 438 (2d Cir. 2013)
5, 6, 7
United States v. Taylor, 745 F.3d 15 (2d Cir. 2014)
12
US Bank Nat. Ass 'n v. PHL Variable Ins. Co., No. 12 CIV. 6811 CM JCF, 2012 WL 5395249
(S.D.N...
EFTA00097331.pdf
...2008)
10
United States v. Stokes, 733 F.3d 438 (2d Cir. 2013)
5, 6, 7
United States v. Taylor, 745 F.3d 15 (2d Cir. 2014)
12
US Bank Nat. Ass 'n v. PHL Variable Ins. Co., No. 12 CIV. 6811 CM JCF, 2012 WL 5395249
(S.D.N...
EFTA00100287.pdf
...2008)
10
United States v. Stokes, 733 F.3d 438 (2d Cir. 2013)
5, 6, 7
United States v. Taylor, 745 F.3d 15 (2d Cir. 2014)
12
US Bank Nat. Ass 'n v. PHL Variable Ins. Co., No. 12 CIV. 6811 CM JCF, 2012 WL 5395249
(S.D.N...
EFTA00261337.pdf
...Page 7 d 10
(Last Name
First Name
DOB
Doe
Type
Document
Number
DMe-TIme
Carrier
Code
Carrier
Num.
10 Site Insp
Type
Status
Ref
Mr •'bsp
Lee
Loc
P
65/21/2014
AA
45
1
Name No Name APIS
NOT ON
JFK
CDG
00:00
N
BOARD
P
05...
EFTA00298837.pdf
...AM/25 Apr 2019
Terminal 1
Terminal D - Domestic/Intl
Z Business Class
3H
Confirmed
Estimated Time
9 Hrs 25 Mlns
Equipment
Boeing 777-300Er
Meal
Dinner Snack
Number of Stops
Non-stop
Baggage
2PC per adult
Page 1 of 4
Itinerary SSHUBC
AMERICAN
EXPRESS
EFTA00298837
Page 2014
Travel Details...
EFTA00593727.pdf
...3d 504, 511 (S.D.N.Y.
2014).
' Defendant submits this argument primarily as part of the self-defense
privilege argument (arguing that Defendant was taking advantage of her
right to generally deny the claims against her). Def.'s MTD at 10-11.
Both parties argue this point in the...
EFTA00288752.pdf
...1/2014
Percentile Distribution of Current MTM Gains in Vol Days by Position (ex-99pct & ex-1st percentiles)
7000
WOO
9100
40.00
3000
20.00
1000
°CO
Of
.10)3%),
71
1.1
11
1
its
q
PS) tt)
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CbC)
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q
APR Vol Days...
EFTA00355983.pdf
...Tue, 23 Dec 2014 10:57:22 +0000
Inline-Images: image001.jpg
L,,pescription:
Description:
Good Morning ... European Markets up 0-50 bps ($RTS +1.7%, Portugal +1.00%, Greece -2.4%) ... NKY (closed),
SHCOMP -3.03%, HSI -0.39%, KOSPI -0.21%, TWSE +0.03%, ASX -1.12%
EUR...
EFTA00166303.pdf
...II
towalatt in USD
n 050
a USD
Inanimate an 050
in VS0
Is USD
CabaPrI
US Dona CUSC;
10 61
000
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05,a5 09
000
1 10
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01166W
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Taal
05.57130
0.00
0.00
000
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55.57230...
EFTA00076468.pdf
...761, 2014 WL 5366107 (S.D.N.Y.
Oct. 14, 2014) (Marrero, J.); United States v. Rajaratnam, 753 F. Supp. 2d 317 (S.D.N.Y. 2011)
(I lolwell, J.); and United Stales v. McClure, No. CRIM.A. 10-028, 2010 WL 3523030 (E.D. La.
Sept. 1, 2010)).) The...
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