887 results for "January 1 2005"
Page 32 of 36
EFTA00285853.pdf
...That process was 80% complete in January and
now is just about finished.
Archer was running $1.3 billion of net assets at its peak in
2015. Its gross assets had fallen to $590 million at yearend 2017
and $407 million at yearend 2018. Most of that consisted of
debt...
EFTA00310278.pdf
...I saw her on January 2005, sir, and I was
16 terminated in March, so that was two months prior.
17
Q. And did you ever tell anyone that you had
18 seen her nak
te sauna?
19
A. I told
20
Q. Okay. And what did
say?
21
A...
EFTA00067607.pdf
...And even if the alleged victim was somehow able to charge an average of $1,000 per hookup — which seems somewhat
unlikely — that would mean she had more than 900 hookups in 2017 and at least 1,000 in 2018.
While all of the cited figures are mathematically and physically...
EFTA00182344.pdf
...I saw her on January 2005, sir, and I was
16 terminated in March, so that was two months prior.
17
Q. And did you ever tell anyone that you had
18 seen her naked in the sauna?
19
A. I told
20
Q. Okay. And what did
say?
21...
EFTA00067620.pdf
...NYCHA struck deals this month to put 8,533 apartments under private management — yielding nearly $1.9
billion in repairs at complexes in Brooklyn and Manhattan.
One set of deals with five development teams aims to net $1.5 billion in repairs for 5,900 apartments in
Manhattan and Brooklyn...
EFTA00262413.pdf
...t-,Th- r r 1 teal DOL. Pit?citici ThEn jr3 - •ASa‘ • -pcSraki.c..4-tosa OF
a
5/49122, 4:19 Pm e-p,s-re-tn1 - t-
Li.--
• Ohislaine Maxwell - Wildpedia
Cifctir:
fRosPars
Details of a civil lawsuit, made public in January 2015, contained a deposition from "Jane...
EFTA00242192.pdf
...Incoming Allowance
R • Voice Mail Retneval
EFTA00242230
Bill date
A ril 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...
EFTA00076383.pdf
...matter on January 16, 2016.
Copy of e-mail correspondence.
deposition taken
Unseal.
Unseal.
deposition,
Excerpts from Ms.
6
May 3, 2016. Unseal.
7
184. Plaintiff's response in opposition to the
8
motion. Unseal the portions relating to Does 1 and 2 which
9
appears on page 3.
10...
EFTA00639310.pdf
...Tehran
has in the last year installed about 5,000 additional IR-1 centrifuges, the
biggest increase in years. It has also begun installing IR-2m centrifuges,
which are reportedly three to five times as productive in enriching uranium
as the currently standard IR-1 models. All of Iran's...
EFTA00090355.pdf
...2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250 Document
1 Filed 05/12/16 Page 1 of 45 Page ID #:1...
EFTA00213368.pdf
...Epstein's background and
any offenses committed by Epstein against the United States from in or around 2001
through in or around October 2005, including:
(1)
knowingly and willfully conspiring with others known and unknown to
commit an offense against the United States, that is, to use a facility or...
EFTA02731168.pdf
...1 female, 1 male, or 1
passenger. etc.). He explained he was not required to identify his passengers unless crossing an
international border, and he was not always introduced to his passengers, so he often flew with
passengers whose names he did not know. As a result, his log does...
EFTA00596449.pdf
...scheme in which, from
2005 through November 2009, Rothstein and unindicted co-conspirators defrauded investors of
$1.2 billion by selling them (at a discount) fictitious settlement agreements from non-existent
whistle-blower and sexual harassment cases. Rothstein Information 11 6, 11; SUFI 86. In
January 2010, Rothstein pled guilty...
EFTA00283892.pdf
...www.masseyknakal.com
EFTA00283978
1-0
TECHNICAL REPORT (TR-6)
Periodic Inspection of Exterior Wails and Appurtenances
February 21, 2005 - Febnay 21, 2007
Initial Report Cycle 6
Amended Report Cycle
For official use only
1. Filing Information - Answer all questions, File 3 copies with one (1) microfilm
Initial Filing - Indicate...
EFTA00637993.pdf
...over 1,800 people. And around the continent, Google is
investing in web infrastructure and is launching search pages in a growing
number of African languages.
The African Development Bank report defines lower-middle-class as those
with a daily per capita expenditure of $2 to $20 in 2005 dollars...
EFTA00091035.pdf
...2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250 Document
1 Filed 05/12/16 Page 1 of 45 Page ID #:1...
EFTA00147306.pdf
...19, 1999."
Granger Man Gets Prison, Order To Pay Back $1.6 Million.
WBND-TV South Bend, IN (7/25, Hudson) reports James Cotton "was sentenced to 63 months
in federal prison and ordered to pay $1,666,721 in restitution for devising a scheme to defraud
his former employer...
EFTA00168946.pdf
...90 days after
opening?
1 790,453.14
1Cwyercy
1 USD
What Is the expected volume of asses and currency for the account appiox. one year after
opening?
1 790,453.14
'Gummy
1 USD
Does/will the ctent have Assets Under Management (AuM) %thin DB under Eur. 3M?
O...
EFTA00675613.pdf
...Mon, 28 Oct 2013 08:52:19 +0000
28 October, 2013
Article 1.
The Washington Post
Foreign policy based on fantasy
Jackson Diehl
Article 2.
NYT
Why Arabs Fear a U.S.-Iran Détente
Marwan Bishara
Article 3.
Asharq Al-Awsat
American and Iranian DNA
Ataollah Mohajerani
Article 4.
The...
EFTA00586852.pdf
...734-1, D. 744-1, D. 754-1 and D. 764-1 of the
Monetary and Financial Code; and
3.
the financial instruments thus acquired cannot be distributed directly or
indirectly to the public otherwise than in accordance with Articles L. 411-I, L. 411-2, L. 412-
I and...
EFTA00229667.pdf
...Thursda
Jul 28 20 1 6:52 PM
To:
Subject:
Hi Richard,
1
Case No. 08-80736-CV-MARRA
P-013252
EFTA00229671
Attached is a memo outlining (probably in exponentially more detail than you wanted) the background of the
Jeffrey Epstein case and some of the reasons why it would...
EFTA00126647.pdf
...EFTA00126655
10
1
: Okay. Perfect. And
2 then, you said a Sergeant. E-4, E-5?
3
E-5.
4
: E-5. All right. When
5 was your Enter on Duty date with the Bureau of
6 Prisons?
7
: 09/27/2005. No. I'm sorry.
8 11/27/2005...
EFTA00086291.pdf
...2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250 Document
1 Filed 05/12/16 Page 1 of 45 Page ID #:1...
EFTA00065268.pdf
...2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250 Document
1 Filed 05/12/16 Page 1 of 45 Page ID #:1...
EFTA00163802.pdf
...According to the article, he faces up to 20 years in prison, supervised release, and a fine of $1 million when
sentenced on January 5, 2026. The article noted that the case was investigated by the FBI, Cabell County Sheriff's
Office, and Huntington Police Department.
Illinois Man Sentenced for...
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