400 results for "AUG 20 2009"
Page 4 of 16
EFTA00611803.pdf
Pridemark Forex Ultra
Jan
Feb
Mar
Apr
May
Jun
Jul
Aug
Sep
Oct
Nov
Dec
YED
2001
38.2%
-0.1%
-14.8%
23.6%
5.4%
9.9%
22.1%
22.9%
5.8%
0.6%
0.1%
-4.9%
155.7%
2002
11.6%
-3.9%
3.0...
EFTA00609951.pdf
...Employee Salaries
2009
2010
2011
2012
2013
2014
2015
2016
2017
Canoe Dal
o
Hire date: 7116/2012
Sala
36,000
36,000
36,000
36,000
36,000
Bonus
2,500
3,500
4,000
5,000 !
ThanksgIvIN
300
I
Payroll Taxes
2.400
2,880
2,880
2...
DOJ-OGR-00003218.jpg
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 42 of 348
other things, prohibit anyone from being present while grand jurors deliberate and vote, and
proscribe the release of the notes, records, and transcripts of a grand jury.’
D. PBPD Chief Reiter Becomes Concerned...
DOJ-OGR-00004340.jpg
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 43 of 349
other things, prohibit anyone from being present while grand jurors deliberate and vote, and
proscribe the release of the notes, records, and transcripts of a grand jury.
D. PBPD Chief Reiter Becomes Concerned...
DOJ-OGR-00021216.jpg
Case 22-1426, Document OECD 3536038, Page44 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 42 of 348
other things, prohibit anyone from being present while grand jurors deliberate and vote, and
proscribe the release of the notes, records, and transcripts of...
EFTA00207722.pdf
...Renga 2009 WL 2579103, fn. 1 (E.D. Cal. Aug. 19, 2009); U.S. v. Ferenci 2009 WL
2579102, fn. 1 (E.D. Cal. Aug. 19, 2009); U.S. v. Monk 2009 WL 2567831, fn. 1 (E.D.
Cal. Aug. 18, 2009); U.S. v. Zane, 2009 WL 2567832, fn...
EFTA00213246.pdf
...Renga 2009 WL 2579103, fn. 1 (E.D. Cal. Aug. 19, 2009); U.S. v. Ferenci 2009 WL
2579102, fn. 1 (E.D. Cal. Aug. 19, 2009); U.S. v. Monk 2009 WL 2567831, fn. 1 (E.D.
Cal. Aug. 18, 2009); U.S. v. Zane, 2009 WL 2567832, fn...
EFTA00589581.pdf
...See, e.g., In re
Application of Yukos Hydrocarbons Investments Ltd., 2009 WL 5216951 at *4
(N.D.N.Y. Dec. 30, 2009); RIMSTAT, Ltd. v. Hilliard, 207 B.R. 964, 969 (D.D.C.
1997); Regents of Univ. of California v. Kohne, 166 F.R.D. 463, 465 (S...
EFTA00407316.pdf
...will keep you updated
On Fri, Aug 3, 2012 at 4:36 PM, Lesley Groff
> wrote:
fabulous! thank you!
On Aug 3, 2012, at 4:32 PM, Angela Park wrote:
Forwarded message
From: Guest Relations at The Ritz-Carlton
Date: Fri, Aug 3, 2012 at 4:07 PM
Suliect: Planning...
EFTA00597210.pdf
...DAYS
t50
23-MAR-2017
20-AUG-2017
16d
20-AUG-2017
HRSIMSC t000
841910
9419.20
980.2
AFL
3419
MOS
1
28-JUL-2017
28-AUG-2017
24d
28-AUG-2017
HRSiliSC
8439
AFL
3428
FAA 2016-18-01 PARA LUBRICATE THE FORWARD AND AFT TRUNNION PIN ASSEMBLIES...
EFTA00079152.pdf
...Tuesday, August 20, 2019 2:51 PM
To: Goldberg (Legal), Jeffrey
Cc:
(USANYS)
(USANYS)
Subject: RE: Subpoena CRIM
EFTA00079154
Thanks, Thursday at 1:30 our time sounds good. We'll plan to speak with you then.
Thanks,
From: Goldberg (Legal), Jeffrey a>
Sent: Tuesday, August 20, 2019 4:49 PM...
EFTA00266270.pdf
...TRUST
Posted
Wend
Type
J9/04/7009
Payment
29/04/2009
• 29/04/2009
je . 29/04/2009
30/04/2009
29/04/2009
30/04/2009
Payment Rev
30/04/2009
30/04/2009
Transfer
30/(14/2009
01/05=09 Payment
01/05/2009
01/05/2009
Payment...
EFTA00263504.pdf
...1000.00 AC-..-
103/2009
15149
PT PAY ACCOUNT
1/03/2009
Parana
422317
COMMONWEALTH BANK •
1000.00 .4f...
103/2009
15151
PT PAY ACCOUNT
1/03/2009
Payment
422318
GE CAPITAL FINANCE .A ^ KA.. -1 ; NJ' , i. k Lit t. IL t, ) L 0.1.2N1
1000.00
: AC...
EFTA00085196.pdf
...This includes private aircraft arrivals, after 2009 (prior to 2009 F8O could submit manual manifest). See:
https://www.dhs.gov/sites/default/files/publications privacy-pia-cbp001i-february2021.pdf
Full name (last, first, and, if available, middle);
• Date of birth;
• Gender (F = female; M = male);
• Country of Citizenship;
• Country of...
EFTA00588633.pdf
...WORKED
CHANGES
PM
WORKED
CHANGES
PM
WORKED
CHANGES
18
0
3
0
4
0
6
4
1
-
4
3
1
0
-
-
3
$20,364.72
0
2009 B R Guest. Inc
•st
tts'Restaurants1BWG NYNANAGERIAlonthly Planning Schedule'SEPTEMBER.doc
EFTA00588638
As of 817/09
Page 7 of 18
BLUE WATER...
EFTA00598367.pdf
...3 CARGO FIRE EXTINGUISHER BOTTLE AFT SQUIB
LIFE LIMIT
22-JUN-2009
M: 120
t.,1: 35
22-JUL-2016
M: 22 0: 24
H: 4429:54
428
AlFtFRAME
L: 1325
M446290
00038
HOU_INGSEAD DOC. 20689
53 070-00-01
INSPECT (INTERNAL-GENERAL VISUAL) FORWARD OF
22-AUG-2001...
EFTA00602801.pdf
Marina Domanskaja
Geneve, Switzerland
Tel : +41.789.27.92.20
Email :
Personal information
Born on March 8, 1982. Nationality: German, Russian.
Education
2013 April
TwoTwoFive - Trading and Assessment Course in Oil and Gas
(www.iwotwofive.co.uk)
2010 - 2011
University of Geneva — DAS (Diploma of Advanced Studies) in
Commodity Trading...
EFTA00604340.pdf
...6
24 Mar 2008
C
0.00
52
OPT
20 May 2008
I
32
CAN
C M
GAC-LGB-5
SC4484
EC3R470L
282.0
90
08 Aug 2008
C
0.00
32 MAN CM
815.0
209
14 May 2009
C
0.00
ASC
Airframe
Mx. Notes: SUPERCEDED BY ASC...
DOJ-OGR-00001721.jpg
Case 1:20-cr-00330-AJN Document 41 Filed 08/13/20 Page 3of5
Honorable Alison J. Nathan
August 13, 2020
Page 3
ordered disclosure of a certain victim identity shortly after the indictment, the Court noted that the
Government had already confirmed to the defendant the identities of three...
EFTA00207677.pdf
...19, 2009); U.S. v. Ferenci, 2009 WL 2579102, fn. 1 (ED. Cal. Aug. 19,
2009); U.S.
2009 WL 2567831, fn. 1 (E.D. Cal. Aug. 18, 2009); U.S. v. Zane,
2009 WL 2567832, al (ED. Cal. Aug. 18 2009). In each of these cases, the referenced
footnote...
EFTA00073117.pdf
...Forensic Psychiatry Program, University of South Florida, Tampa, FL, January 29,
2009.
45. Hall RCW, Hall RCW: Domestic Violence as Portrayed in Film — A Realistic
Appraisal? Florida Psychiatric Society, St. Petersburg Beach, FL, March 20, 2009.
46. Hall RCW, Silberman E, Preven D, Weissman S (chairperson): Indications for the
Use...
EFTA00090144.pdf
...Forensic Psychiatry Program, University of South Florida, Tampa, FL, January 29,
2009.
45. Hall RCW, Hall RCW: Domestic Violence as Portrayed in Film — A Realistic
Appraisal? Florida Psychiatric Society, St. Petersburg Beach, FL, March 20, 2009.
46. Hall RCW, Silberman E, Preven D, Weissman S (chairperson): Indications for the
Use...
HOUSE_OVERSIGHT_025243.jpg
...3.3% 12% 20%
fos Debtto GDP 28% 10% 7 newt 1.5%
35%, —_— 23% 8% alance shee 1.0%
30% 1.8% 6% 0.5%
Sep-04 Feb-06 Jun-07 Nov-08 Mar-10 Aug-11 Dec-12 2004 2005 2006 2007 2008 2009 2010 2011 2012
Source...
HOUSE_OVERSIGHT_022617.jpg
...No. 98-cr-10266 (D.
Mass. Aug. 18, 1998), available at http ://wwwjustice.gov/criminal/
fraud/fcpa/cases/saybolt/08- 10-98saybolt-info.pdf.
277 See Second Superseding Indictment, United States v. Kozeny, No. 05-
cr-518 (S.D.NY. May 26, 2009), ECF No. 203, available at http://www...
EFTA00611802.pdf
Pridemark Forex
Gross Returns*
Jan
Feb
Mar
Apr
May
Jun
Jul
Aug
Sep
Oct
Nov
Dec
YED
2001
11.4%
0.0%
-4.4%
7.1%
1.6%
3.0%
6.6%
6.9%
1.7%
0.2%
0.0%
-1.5%
36.5%
2002
3.5%
-1.2%
0...
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