1,146 results for "Aug 11 2011"
Page 33 of 46
EFTA02250958.pdf
...Department of the Treasury
Dates Employed Apr 2011 — Aug 2011
Employment Duration 5 mos
Location Washington D.C. Metro Area
•Investigated suspected violators of Narcotics trade, Terrorism financing, and many
other sanction programs in order to make sure Banks were in
compliance with the US Governments laws, rules, and
regulations...
EFTA00298426.pdf
...Calypso
4 2011 Yamaha VX1800A-KB
n/a
5'2010 30 Midnight Express Cuddy Cabin Md Express
62000 33* Donzi Cuddy
'Revelation
7 2011 Yamaha VX1800A.KB
a
8.2006 31' Cape Horn
•PRD
—9. 1998 55' Midship Marine
lady K
10 2008 36' Procat
tittle C
11 Miss Ava...
EFTA00270419.pdf
...tatement Period
July 20 - Aug. 17, 2012
Relationship Manager
Citibusiness Service Cent
(877) 528.0990
Page 1 of 1
Relationship Summary:
Checking
Savings
Checking Plus
$9,788.80
•••••••••
••••••••••
1 SERVICE CHARGE SUMMARY FROM JULY 1. 2012 THRU JULY 31, 2012
Type of Charge
No./Units
PricelUnit
Amount
STREAMUNED CHECKING 11...
HOUSE_OVERSIGHT_022615.jpg
...gov/ litigation/ complaints/ 2011/comp21 832.pdf; Criminal Information,
United States v. Maxwell 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...
EFTA00611806.pdf
...the S&P 500 [1110,
5/10, 6/10, 8/10, 8/11, 9/11, 12/11, 5/12]. As well, system notched an additional (8) months of 500+ bip outperformances
over 3 year backtest period.
Our approach includes ultra high / daily liquidity. Since inception, our "time-in-market" exposure...
EFTA00098507.pdf
...Mpstein
Email Addresses
flesh
email
Status
Confirm Status
Date Added
Eat
columblagentalItyalvao.com
Active
Not Confirmed
06/27/2014
Esta
jeeprojectOyahoo.corn
Active
Not Confirmed
10/11/2008
LEI
jeievacationIOme.corn
Active
Not Confirmed
01/18/2011
Edit
jetvacationeagrnall.corn
Active
Confirmed
10/12/7008
Edit
Mrfreyojeffreyettein.org
Active
Confirmed...
EFTA00181023.pdf
...Weinberg of Aug. 16, 2010); A.87:21-25, 88:21-
89:3_(Tr.).2
1
References to the Record on appeal are denoted herein as "A." followed by the
applicable Appendix number.
2
References to the transcript of the January 18, 2011 SORA hearing are
denoted herein as "Tr...
EFTA00595686.pdf
...2.27%
• Aug-2-2010: 2.10%
5Y CNY Swaps Rates:
• Feb-264010: 3.74%
• Aug-2-2010: 2.91%
Rates likely to remain low for the
near term given slowdown in
economic data. accommodative
government, and policy measures
addressing pockets of inflation in
certain industries.
Investment Products: Not FDIC...
EFTA00665901.pdf
...Thu, 25 Aug 2011 11:32:41 +0000
From:
To:
Sent:
u ug
: :
1
Subject: The Media Line MidEast Daily
;1YouTu G Twit Yacebo
be
ter
ok
Gaza Rockets Met by Israeli Air Strike on
Arms Depot as Cease Fire Fails
uJ
Archives I Blogs
Renewed violence replaced the cease...
EFTA00298036.pdf
...407 Helicopter Operating File (MISSING ON AUG. 14. 2009 WHEN I MOVED FILES FROM CAB.#11
1. Potential Sale
2. Aviation Insurance Review
3. Charter Possibility
4. Private/Public Partnership Agreement
5.
JEGE, Inc. Organizational File
1. Correspondence
2. Attorney Notes
3. Research
4. Memoranda
5. JEGE, Inc. Certificate of...
EFTA00427361.pdf
...III futures on lows of morning
1122 last -0.13% (III 500 held 1119 closing low from Aug 8 yesterday - if breaks next level
1101 intraday low). Volumes heavy yesterday 13.2B = most since Aug 10.
***IMF and World Bank 2011 Annual Meeting***
***Greek debt payment due (C2B Treasury bill...
EFTA00619607.pdf
...raciliceli Financial Ran US 01.2011 revl.xla
Monthly income Statement
EFTA00619619
(nee(Well Blaufences Inc.
North America DMsion
Monthly Balance Sheet Forecast
Start Date:
1-Jan-11
31-lan-11
28-Feb-11
31.nAanll
30.Apn11
31.May-11
30./un.11
31-hd-11
31-out-11...
EFTA00478021.pdf
...July 10, 2018 at 1:11:11 PM EDT
To: Richard Kahn
Cc: Jay Knoepfel
Good Afternoon Richard,
Tomorrow I have a few other meetings onsite (6th Ave and 30th), so Thursday is best for me. Please let me know
what time you would like to meet...
EFTA00626895.pdf
...Fri, 30 Aug 2013 23:11:13 +0000
Talk?
From: Jeffrey Epstein [mailtojeevacation@gmail.com]
Sent: Friday, August 30, 2013 3:19 PM
To: Larry Cohen
Subject: Re:
I left the word entity in the doc for a reason. maybe it was a pass through, lets discuss, but the more...
EFTA00071624.pdf
...Bureau of Prisons,
2011 U.S. Dist. LEXIS 71300 (D. Or. July 1, 2011)
21
Lawyers Conun. for Human Rights v. INS,
721 F. Supp. 552 (S.D.N.Y. 1989)
11
Local 3, Intl Bhd. of Elec. Workers v. NLRB,
845 F.2d 1177 (2d Cir. 1988)
19
Malizia...
EFTA00263748.pdf
...Date
Transaction Details
2011
04.JAN OPENING BALANCE
05 JAN DEPOSIT
ANZ ATM
PORT PIRIE BRANCH PORT PIRIE SA
10 JAN TRANSFER
FROM CTRLINK NEWSTART 411A3136502823483V
EFTPOS
WOOLWORTHS 5603 PORT PIRIESA AU
ANZ ATM
PORT PIRIE BRANCH PORT PIRIE SA
)k. 11 JAN FAMILY PAYMENT
AUS GOV FAMIUES FBI/13147502823483V...
EFTA00283383.pdf
...END PART 10 OF 11. WIE UNTIL UFN. CREATED: 03 AUG 17:17 2010
FDC 0/6432 (A0015/10) - PART 11 OF 11
SPECIAL NOTICE ...
D. SEPARATE SPECIAL NOTICE NOTAM ISSUED FOR DEFINITIONS.
END PART 11 OF 11. WIE UNTIL UFN. CREATED: 03 AUG 17:17 2010
U.S. NOTAM...
EFTA00088701.pdf
...Bureau of Prisons,
2011 U.S. Dist. LEXIS 71300 (D. Or. July 1, 2011)
21
Lawyers Conun. for Human Rights v. INS,
721 F. Supp. 552 (S.D.N.Y. 1989)
11
Local 3, Intl Bhd. of Elec. Workers v. NLRB,
845 F.2d 1177 (2d Cir. 1988)
19
Malizia...
EFTA00393353.pdf
...END PART 10 OF 11. WIE UNTIL UFN. CREATED: 03 AUG 17:17 2010
FDC 0/6432 (A0015/10) - PART 11 OF 11
SPECIAL NOTICE ...
D. SEPARATE SPECIAL NOTICE NOTAM ISSUED FOR DEFINITIONS.
END PART 11 OF 11. WIE UNTIL UFN. CREATED: 03 AUG 17:17 2010
U.S. NOTAM...
EFTA00393385.pdf
...03 AUG 17:17 2010
>
• FDC 0/6432 (AO015/10) - PART 11 OF 11
SPECIAL NOTICE ...
> D. SEPARATE SPECIAL NOTICE NOTAM ISSUED FOR DEFINITIONS.
> END PART 11 OF 11. WIE UNTIL UFN. CREATED: 03 AUG 17:17 2010
> U.S. NOTAM DATA/
> KTEB/
> TEB 01/001 RWY 24 RWY INT...
EFTA00299879.pdf
...30, 2009)
Renewed EDC Certificate 2010
Gary Kerney
-Lease (Calypso Realty)
-David Gott Invoices and Correspondence
- Lease Renewal Endorsement (beginning March 15, 2010 ending March 31, 2011)
-Lease Renewal Endorsement (beginning April 1, 2011 and ending Sept. 30, 2011)
Water Permit-Analysis of Professional and Related Fees Paid
Great St...
EFTA00595583.pdf
...Attorney's Office
(Comp1.11 11-13), the litigation concerning the Crime Victim's Rights Act (CVRA) still
pending in U.S. District Court for the Southern District of Florida (Compl. 11 15-16), and not
Plaintiff's 2009 civil suit against Mr. Epstein (Compl. ¶¶ 17-21). No criminal charges...
EFTA00477913.pdf
...July 10, 2018 at 1:11:11 PM EDT
To: Richard Kahn <
Cc: Jay Knoepfel <
Good Afternoon Richard,
Tomorrow I have a few other meetings onsite (6th Ave and 30th), so Thursday is best for me. Please let me know what
time you would like to meet Thursday and I...
EFTA00073117.pdf
...Hall, M.D., DFAPA
Updated 10/11/21
EXHIBIT D
EFTA00073117
TABLE OF CONTENTS
PRESENT POSITION
2
EDUCATION
2
MEDICAL LICENSE
3
CERTIFICATION
3
ADDITIONAL TRAINING
3
SOCIETY MEMBERSHIPS. PAST AND PRESENT
5
INVITATIONAL OFFICES AND ORGANIZATIONS
5
EDITORIAL POSITIONS
6
COMMITTEES
6
HONORS
9
PROFESSIONAL ACTIVITIES
10
REVIEWER
11...
EFTA00090144.pdf
...Hall, M.D., DFAPA
Updated 10/11/21
EXHIBIT D
EFTA00090145
TABLE OF CONTENTS
PRESENT POSITION
2
EDUCATION
2
MEDICAL LICENSE
3
CERTIFICATION
3
ADDITIONAL TRAINING
3
SOCIETY MEMBERSHIPS. PAST AND PRESENT
5
INVITATIONAL OFFICES AND ORGANIZATIONS
5
EDITORIAL POSITIONS
6
COMMITTEES
6
HONORS
9
PROFESSIONAL ACTIVITIES
10
REVIEWER
11...
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