419 results for "Jan 10 2004"
Page 4 of 17
EFTA00581716.pdf
...Sat, 01 Jan 4501 05:00:00 +0000
Reply-To: < ;
From: &guot:Jemma Kidd" < ;
To: < ;
Subject: phone number
Date: Wed, 31 Mar 2004 10:40:16 -0000
X-Mailer: Microsoft Outlook, Build 10...
EFTA00220572.pdf
...FedEx Express Shipment Detail By Payor Type (Original)
Jan 03. 2005
4 of 7
Dropped off: Dec 27, 2004
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEA has applied a toel surcharge ol 13.00%'0 iNs sNpment
Distance Based Pncing. Zee* 3
Package seal from: 11232 bp code...
HOUSE_OVERSIGHT_024207.jpg
...Substantially
Telecoms underweight
Utilites
-40 -35 -30 -25 -20 “15 “10 5 +0 +5 +10 +15 +20 225 +30 +35
<= underweight // overweight =>
Source: Bank of America Merrill Lynch Global Fund Manager Survey, Feb 12, 2013
Net % Overweight Global Utilities
u ET TY COTM i
i vy | i}
I Red circle...
EFTA00195772.pdf
...10
Transaction Detail (continued)
INTEREST (continued)
CLEARED THRouGH ITS
imply OGeS0 SUBSIOally
Beer Stearn
FINANCIAL TRUST CO INC
STATEMENT PER000 October 1.2004
THROUGH
Cotter 29.2004
ACCOUNT NUMBER
TAXPAYER MASSER On File
LAST STATEMENT
Secaleirter 30.2004
DATE
DESCRIPTION
SYMEICLICUSIP
QUANTITY
RATE ISN
DEBIT AMOUNT
CREPT AMOUNT
10/15...
HOUSE_OVERSIGHT_014607.jpg
...Million Barrels/Day Million Barrels/Day
2.0 10
9.6
15
g
1.0
l.
~
MM YY US Crude Production Change
US Crude Production Levels (Right)
-1.0 6
Jan-13 Jul-13— Jan-14— Jul-14— Jan-18 = Jul-18 = Jan-16 = Jul-16
Data through November 30...
EFTA00581756.pdf
...unless you count my flying and the hours I
spent daydreaming about you
Kisses
G
At 03:01 PM 10/15/2004 -0500, you wrote:
Kisses
G
At 03:01 PM 10/15/2004 -0500, you wrote:
Glad you are safe girlfriend, and just so you know if you really don...
EFTA00649899.pdf
...Mon, 11 Jan 2016 11:50:10 +0000
I will asap. News from Ariane? She cancelled our "strategic seminar" this week for "personal reasons"
---- message original ----
Expéditeur: jeffrey E. leevacation@gmail.com>
Date: 11 janvier 2016 16:01 UTC+6
À: COLOM, Olivier aa>
Objet: (null)
call me when you...
DOJ-OGR-00003876.jpg
...F. App’x 268 (2d Cir. 2004) oo. .ecceccccccccceccceccesecececseeseeesecesecnaeenaecaeecaeeseeesecnaessaecaeesaeeneeeeeaees 8
United States v. Harvey,
791 F.2d 294 (4th Cir. 1986) ooo. cecccccccccecceeccesceceeseeseeeseenaeceaecseesaeeseesseenaeseaeeaeesaeenseeseenaneaeeaes 12
United States v. Mariamma Viju (01),
No. 3:15-CR-0240-B, 2016 WL 107841 (N.D. Tex. Jan. 11, 2016)... ceeeeeeeteeetetneeees 6
United States v...
EFTA00186867.pdf
...CLERIC
(BY) DEPUTY CLERIC
This subpoena is issued upon application
of the United States of America
nr not app 10:9
enta none
Tube media km of A0110
FORM ORD-227
JAN.86
DATE:
April 20, 2007
Name, Address and Phone Number of Assistant U.S. Attorney
Assistant U.S...
DOJ-OGR-00030855.jpg
...By 26 October, 2004
9:59 AM - 0 Comments - 0 Kudos - Add
Comment
Sunday, November 06, 2005
nole girlz do it better
Current mood: @ excited
i'm going to visit FSU for the next three days!!!! as
most of u know, i will attending the beginning in Jan.
2006. i...
EFTA00601916.pdf
...and business development
EMPLOYMENT
Jan 2012 — present
SFARI.org
New York, NY
Interim executive editor
- oversee the daily operations of an autism and neuroscience research news site,
SFARI.org (Simons Foundation Autism Research Initiative), including publication of
eight to 10 original articles per week.
Jan 2010 — present
Self-employed
New...
HOUSE_OVERSIGHT_022612.jpg
...public sector officials), available at http://wwwjustice.gov/
criminal /fraud/fcpa/opinion/2004/0403.pdf; US. DEPT. OF JUSTICE,
FCPA Op. RELEASE 04-01 (Jan. 6, 2004) (seminar expenses, including
receptions, meals, transportation and lodging costs, for one-and-a-half
day comparative law seminar on labor and employment law...
EFTA00186810.pdf
...Date
Amount
06/28/2004
$1364.95
08/10/2004
$115.00
12/23/2004
$222.00
06/01/2005
$367.50
07/13/2005
$222.00
07/26/2005
$882.00
12/21/2005
$222.00
02/09/2006
$329.00
EFTA00186812
U.S. Departme
)f Justice
United States...
DOJ-OGR-00030976.jpg
...By 26 October, 2004
9:59 AM - 0 Comments - 0 Kudos - Add
Comment
Sunday, November 06, 2005
nole girlz do it better
Current mood: @ excited
i'm going to visit FSU for the next three days!!!! as
most of u know, i will attending the beginning in Jan.
2006. i...
DOJ-OGR-00031703.jpg
...By 26 October, 2004
9:59 AM - 0 Comments - 0
Comment
Sunday, November 06, 2005
nole girlz do it better
Current mood: @ excited
Kudos - Add
i'm going to visit for the next three days!!!! as
most of u know, i will attending the beginning in Jan.
2006. i'm...
DOJ-OGR-00005960.jpg
Case 1:20-cr-00330-PAE Document 398 _ Filed 10/29/21 Page5of52
United States v. English, No. 18 Cr. 492 (PGG) (S.D.N.Y. 2020) oo... ce eecesecssesseeseeseenseenseeneeees aT
United States v. Golyansky, 291 F.3d 1245 (10th Cir, 2002) oo. ceseesesseeseeeeeeneenneseeseeeeeee 4
United States v. Gonyer, No...
DOJ-OGR-00032634.jpg
...By 26 October, 2004
9:59 AM - 0 Comments - 0 Kudos - Add Comment 5
Sunday, November 06, 2005
nole girlz do it better
Current mood: @ excited
i'm going to visit for the next three days!!!! as most of u know, i will attending
the beginning in Jan. 2006. i...
HOUSE_OVERSIGHT_022615.jpg
...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. Transocean, Inc., No. 10-cv-1891 (D.D.c. Nov. 4, 2010), ECF...
HOUSE_OVERSIGHT_014606.jpg
...debt.
% 1/1/2016 = 100
1.2 Average G3 10-Year Rate 34
EM Local Debt FX (Right, Inverted)
96
1.0
r 98
0.8
00
0.6 02
04
0.4
06
0.2
08
0.0 10
Jan-16 Apr-16 Jul-16 Oct-16
Data through...
EFTA00577026.pdf
...normal">Sep 30, 2004 3:44 P11/44
Date: Sat, 01 Jan 4501 05:00:00 +0000
Attachments: Snbsp;
EFTA00220579.pdf
Ask the Files
...27562
Invoice Date:
Jan 07. 2005
Account Number:
2292-0750-4
Page:
3 of 3
FedEx Express Shipment Detail By Payor Type (Original)
Picked up: Dec 16. 2004
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEx has applied a luel surcharge of 13.00%10 this shipment.
Distance Based...
EFTA00581737.pdf
...Thursday, April 08, 2004 10:24 AM
>To: Ted Waitt
>Subject: RE: Schedule
>
>I know my dentist will be happy with that decision! I, on the hand, was not
>entirely unhappy with the idea of having to cancel him again...
>To: Ted Waitt
>Subject: RE: Schedule
>
>I know my dentist will be happy with that decision! I, on the hand, was not
>entirely unhappy with the idea of having to cancel him again...
DOJ-OGR-00031449.jpg
...By 26 October, 2004
9:59 AM - 0 Comments - 0 Kudos - Add Comment
Sunday, November 06, 2005
nole girlz do it better
Current mood: @ excited
i'm going to visit for the next three days!!!! as most of u know, i will attending
the beginning in Jan. 2006. i'm...
DOJ-OGR-00031478.jpg
...By 26 October, 2004
9:59 AM - 0 Comments - 0 Kudos - Add Comment
Sunday, November 06, 2005
nole girlz do it better
Current mood: @ excited
itm going to visit for the next three days!!!! as most of u know, i will attending
the beginning in Jan. 2006. i'm going...
EFTA00305491.pdf
...Just saw your schedule
Probably best We go to NZ after your visit
Sent from my iPhone
On Feb 10, 2019, at 6:22 AM, J
> wrote:
is that week of 4th or 11th ?
On Tue, Jan 29, 2019 at 7:46 PM
wrote:
Good Evening...
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