1,212 results for "Jan 5 2012"
Page 34 of 49
HOUSE_OVERSIGHT_022612.jpg
...Criminal Information, United States v. Marubeni Corp., No. 12-
cr-22 (S.D. Tex. Jan. 17, 2012), ECF No. 1 [hereinafter United States v.
Marubeni\, available at http ://wwwjustice.gov/ criminal/fraud/ fcpa/
cases/marubeni/2012-01- 17-marubeni-information.pdf; Criminal
Information, United States v. JGC Corp., supra note...
EFTA00133624.pdf
...AGRI TREAS 310
Jan 29
Withdrawal - VISA - Visa Purchase
-14.04
5,364.08
01/29 WALGREENS STORE 9408 3R BROOKLYN NY
Jan 31
Withdrawal - VISA - Visa Purchase
-5.00
5,359.08
01/30 GOURMET GARDEN 8 BROOKLYN NY
Jan 31
Withdrawal - VISA - Visa Purchase
-11.66
5,347...
EFTA00407579.pdf
...QCOR ($34.92 -5.3%) An investor using Wednesday's pullback to get long sold 5000 Jan 30 puts
to open at $3.80.
DISH ($30.56 -0.6%) A customer purchased 5000 Jan14 45 calls for $1.55. This makes 25,000
that have been bought since last Wednesday...
HOUSE_OVERSIGHT_022617.jpg
...1 5-O08siemensakt-plea.pdf.
268 See Minute Entry of Guilty Plea, United States v. Peterson, supra note
8, ECF 13; see adso Press Release, U.S. Dept. of Justice, Former Morgan
Stanley Managing Director Pleads Guilty for Role in Evading Internal
Controls Required. by FCPA (Apr. 23,2012), available...
EFTA00596077.pdf
...Seuss' The
Lorax
2012
349
70
5.0x
54%
Hop
2011
184
63
2.9x
25%
Despicable Me
2010
543
69
7.9x
81%
$2,047
$278
7.4x
54%
"...I like being involved in all the facets of a movie, from the inception
of the idea to the marketing...
EFTA00603096.pdf
...Developed markets
EM Asia
Jan-09
Jan•10
La ta m
Jan•11
Cost of money = zero
Policy rates adjusted for inflation, percent
6%
5%
4%
3%
2%
1%
0%
•1%
1981 1984 1987 1990 1993 1996 1999 2002 2005 2008
Source:. Morgan Securities LLC.
EM countries
We are mindful...
EFTA00622078.pdf
...895,301 la Set 5 pre
12294 525
10 775200
1 512840
7,7/9,728
NM Pal 2010
(1.519593)
(5,992209)
Net PM 2011
(741,052)
1,541,540
Not PL 2012
11.034.502
0105574
Net Pal 2015
1.364343
(8002470
10 758 320
10755 303
13...
EFTA00205507.pdf
...Sat, 14 Jan 2012 00:17:13 +0000
Importance: Normal
We should probably talk about this as well.
From: Paul Catcall
Sent: Thursday, January 12, 2012 4:36 PM
To:
Cc:
Subject: RE: Voluntary Production of Materials - three ideas
Dear
Thanks for getting back to us. We're happy to...
EFTA00615105.pdf
...2012
returns (net of fees)
Jan
Feb
Apr
May
Jun
Jul
Aug
Sep
Oct
Nov
• Electron
Dec
• SAC
YTD
Mar
0.88%
2.30%
-1.61%
1.21%
0.31%
2011
-1.87%
-0.60%
2.15%
3.19%
-3.77%
0.89%
-2.01%
-2.95%
-3.20%
5...
EFTA00617152.pdf
...Plaintiff's counsel recently advised us that Plaintiff is likely to file an amended complaint
and will do on or before June 5.2012 Plaintiff arrived at this conclusion after receiving letters
on Ma 15 2017 from this firm (on behalf of Defendants Epstein and M) and counsel for
, which...
EFTA00724672.pdf
...400.796
4.538.061
5.295.279
5.092.168 51.268.549
70.470.392
EFTA00724679
The Apes Hill Club
Golf Assumptions
2007
2038
2009
2010
2011
2012
2013
2014
2015
2016
2017
2018
2019
2020
Toial
Full Memberships
Resident Members
50% Jan club
Membershp Sales
44
11...
EFTA00399156.pdf
...Tuesday, December 18, 2012 7:55 AM
> To: Natalia X Molotkova
> Subject: Re: Confirmation
> =20
> Morning Natasha! Hope you had a nice evening. I am now being asked if we c=
an do this trip to St Marateen jan 5-12. (Or there abouts...I know, makes me=
a little...
HOUSE_OVERSIGHT_022611.jpg
...RELEASE 95-01 (Jan. 11,
1995), available at http ://wwwjustice.gov/criminal/fraud/fcpa/
opinion/1995/9501.pdf.
105 J.
106 Fy
107 US. DEPT. OF JUSTICE, FCPA Op. RELEASE 97-02 (Nov. 5,
1997), available at http ://wwwjustice.gov/criminal/fraud/fcpa/
opinion/1997/9702.pdf; US. Dept. oF...
EFTA00168394.pdf
...Plate No.NHL381
State
New Mexico
Year
2012
Make/Model Cadillac Escalade
Color
Black
Lic. Plate No. 354STC
State
Virgin Islands
Year
1989
Make/Model
Color
Lic. Plate No.NHL381
State
New Mexico
Year
2012
Make/Model Cadillac Escalade
Color
Black
Lic. Plate No.
State
Virgin Islands
Year
2015
Make...
EFTA00659038.pdf
...Fri, 30 Jan 2015 20:20:19 +0000
Importance: Normal
I am available by cell
From: jeffrey E.
Sent: Friday, January 30, 2015 2:04 PM
To: Martin G. Weinberg
Subject: Re: Fw: Fwd: Media Enquiry - The Guardian - Re: Jeffrey Epstein
crazy, lets talk
On Fri, Jan 30, 2015 at...
EFTA00172083.pdf
...Plate No.NHL381
State
New Mexico
Year
2012
Make/Model Cadillac Escalade
Color
Black
Lic. Plate No. 354STC
State
Virgin Islands
Year
1989
Make/Model
Color
Lic. Plate No.NHL381
State
New Mexico
Year
2012
Make/Model Cadillac Escalade
Color
Black
Lic. Plate No.
State
Virgin Islands
Year
2015
Make...
EFTA02299931.pdf
...Tuesday, January 10, 2012 2:45 PM
To:
Ombrellificio Adria Mare (email)
Subject:
Re: Modello Rimini beach chairs
yes, we received them. Thank you very much! I have not seen them yet in =erson, but was told they are there and all is
well.
Thanks for your help
On Jan...
EFTA00156693.pdf
...Privacy Training (Jan 2017) (5 U.S.C. 552a).
(ii) Alternate I (Jan 2017) of 52.224-3.
(48) 52.225-1, Buy American--Supplies (Jan 2021) (41 U.S.C. chapter 83).
(49)0) 52.225.3. Buy American--Free Trade Agreements—Israeli Trade Act (Jan 2021) (41 U...
EFTA00098507.pdf
...07/26/2012
VI
00802
(State)
!Zip)
Melling Address
O Same •• Permanent
O
Semen Temporary
Meese note: The registrant has reported editItional
Phone Numbers phones not displayed here.
El I do NOT have or use any horns or mode phone number.
9 E 71st St
1.
2.
3.
4.
5...
EFTA00292162.pdf
...9 Ul
9
Ul
o
o
0
S., U C C -5
W
Co
cu
r , CO
CO al al 0
r
0
9
0
9
0
0
0
pr
cc
-S
S 6
CCCn.6
aci
nso
= ram cio
Source: FaciSet. As of August 2012.
The information contained herein...
EFTA02346399.pdf
...157&doc_id=6=55> of "pois=ned Israeli-American" terms the PA
Ministry of Information re=ects.
=img height="336" vspace="5" border="0" hspace="5" width="505"
sr=="http://palwatch.org/STORAGE/Bulletins/2013/book%20ad.gif" /> =tr>This research was made poss=ble by the
support of...
EFTA00676438.pdf
...100 =
5 seconds). Together with the generous people of St John, we raised $13,000 of the needed funds and were
surprised on event day by New York socialite and artist Lisa DeKooning with an incredible $10,000 check,
bringing our fundraising total to $23,000.
In 2012, we repeated...
EFTA00607178.pdf
...5%
Start Date
Jan-08
Dec-07
2009
83.19%
26.46%
End Date
Dec-08
Mar-09
2010
30.65%
15.06%
Max Monthly Consecutive
Loss
-19.6%
-29.6%
2011
22.60%
2.11%
Start Date
Sep-08
Sep-08
End Date
Dec-08
Nov-08
2012
38...
EFTA02466190.pdf
...1MDB, in a statemen=, said it had not been contacted by authorities in Luxembourg.
The Luxembourg prosecutor didn't give details o= the bonds but appears to refer to two bonds that
Goldman Sachs Group Inc.=sold for 1MDB in May and October 2012, raising a total of $3.5...
EFTA00301485.pdf
...THE ATLANTIC MAGAZINE, "BIG SCIENCE SUMMIT", Menlo Park, 2012.
TEDx TAIPEI, 2012.
TEDx HONG KONG, 2012.
UNIVERSITY OF TEXAS CHANCELLORS' MEETING, MAY, 2012.
IIT ROORKEE, COGNIZANCE, MARCH, 2012.
IIT DELHI, JANUARY 2012.
U.T. ARLINGTON ENTREPRENEURSHIP SYMPOSIUM, JANUARY 2012.
H+, HONG KONG, December 5, 2011.
David Hanson, Ph.D.
Curriculum...
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