1,701 results for "December 12 2012"
Page 45 of 69
EFTA00237720.pdf
...Hoyt is an Executive Director of UBSFS and Chief Compliance Officer for Fund
Advisor
ER305378-MAXWELL
- 9 -
CONFIDENTIAL
UBSTERRAMAR00002097
EFTA00237728
DATE OF
AcnoN
'Monogr By
ALLEGATION
DISPOSMON
MONETARY
SmcnoNs
1
December 12,
2012
FSA, FINMA, CFTC
Entity: UBS AG
On 19 December 2012, UBS AG
entered into settlements with the...
EFTA00237111.pdf
...Hoyt is an Executive Director of UBSFS and Chief Compliance Officer for Fund
Advisor
ML281837-MAXWELL
- 9 -
CONFIDENTIAL
UBSTERRAMAR00001473
EFTA00237119
DATE OF
AcnoN
'Monogr By
ALLEGATION
DISPOSMON
MONETARY
SmcnoNs
1
December 12,
2012
FSA, FINMA, CFTC
Entity: UBS AG
On 19 December 2012, UBS AG
entered into settlements with the...
EFTA00262365.pdf
...18 July 2019— bilk 12/12/1967 is hereby REVOKED. Dated: 1 July 2019. DR CHRIS
MCGOWAN. Delegate. Minister for Mental Health and Substance Abase.
htInc-/1111111111111111181111111111111111111111111111S,alenside+Mental+Health+Institute+services&sxser.APc-W.
1/2
EFTA00262376
2111/22, 1298 PM
The Han Juan Ward AC University of Adelaide...
EFTA00606439.pdf
...Epstein by an architectural
and design firm.
•
In 2012, Mr. Epstein and a company he owned were sued in the United States Virgin
Islands Superior Court for personal injuries by a workman who fell from a ladder at
Mr. Epstein's residence. This case is pending.
• In 2012, Mr. Epstein...
EFTA00161251.pdf
...December, the ministry said."
AFP
(12/28) reports, "In total, Switzerland in 2009 froze some $200 million in assets in accounts linked to the
flamboyant money man and cricket mogul, in connection with a U.S. investigation into a massive $7 billion Ponzi scheme. He
was sentenced in June 2012...
EFTA00174168.pdf
...1/20/1953 obtained US passportPP #469911707, issued on 12
September 2012 and expired on 26 May 2020 (US Customs and Border Patrol I TECS
"Travel Document Records for Jeffrey Epstein; DOB: 1/20/1953"114 June
2019Reiriewitdate46-Apr41-201-9).
^41/4FOUOMnalym-Now-AcoordinitiG-TECStecoftli-maickiawilie- suly~r
414...
EFTA02395566.pdf
China Super Power Saving Holdings Limited (MLCSP FP)
Executive Summary
Company Name
China Super Power Saving Holdings Limited
Stock exchange
Euronext Paris www.euronext.com
Symbol
MLCSP FP
Number of shares
6,000,000
Price (15.12.2010)
Eur 15.99
Market Capitalization
Eur 95,940,000
Description
CSPS is...
EFTA00589589.pdf
...EFTA00589599
Draft
1-120.2012
12.
Other Matters.
(a)
PurehaserNeither party may net—assign this Agreement or any rights or
obligations hereunder without the prior written consent of the otherSeller. Thisagreemen4-iney
ebligatierni-hereunder,
(b)
Each party hereto agrees to execute and deliver such additional documents
and take such further...
EFTA00267164.pdf
...FIAT 420342004
EFTA00267173
3,618
PO BOX 1198
Newcastle NSW 2300
J MONEQUIC
Goods and services tax (GST)
09
2 OF 3
Business Activity
Statement
Document ID
ABN
For the period
01/01/2012 to 31/03/2012
Option 1: Calculate GST and report
quarterly
Option 2: Calculate GST and...
EFTA00397162.pdf
...8-1 vote to keep asset purchases unchanged (David Miles wanted £25B bump citing GBP)
•
UK jobless claims unexpectedly fall to the lowest level in 1.5 years -12.1k vs est +500 (7.7% unemployment)
•
Sweden central bank official reiterates more room for rate cuts to prevent SEK currency...
EFTA00068255.pdf
...11-CV8573, 2012 WL 13042630, at *3
(SDNY July 2, 2012) (holding that sex purchasers from minors fall outside § 1591's
ambit).
2 E.g., 7/15/19 Tr. 11 ("even if the defense were able at some point to rebut the
presumption by providing some more information, there simply...
EFTA00399532.pdf
...Mon, 17 Dec 2012 15:01:06 +0000
Inline-Images: 7.8.jpg
From: charter@tradewindaviation.com [mailto:charter@tradewindaviation.com]
Sent: Monday, December 17, 2012 9:52 AM
To: Natalia X Moiottwa
Subject: Tradewind Aviation Email Confirmation
Tradewind Aviation
Travel Itinerary
PLEASE REMEMBER THE TIME CHANGE! SAN JUAN, ST...
EFTA00073810.pdf
...11-CV8573, 2012 WL 13042630, at *3
(SDNY July 2, 2012) (holding that sex purchasers from minors fall outside § 1591's
ambit).
2 E.g., 7/15/19 Tr. 11 ("even if the defense were able at some point to rebut the
presumption by providing some more information, there simply...
EFTA00073819.pdf
...11-CV8573, 2012 WL 13042630, at *3
(SDNY July 2, 2012) (holding that sex purchasers from minors fall outside § 1591's
ambit).
2 E.g., 7/15/19 Tr. 11 ("even if the defense were able at some point to rebut the
presumption by providing some more information, there simply...
EFTA00591577.pdf
...10
EFTA00591588
Case 1:15-cv-07433-RWS Document 25 Filed 12/28/15 Page 13 of 13
Dated: December 28. 2015.
Respectfully submitted,
s/ Laura A. Menninger
Laura A. Menninger (LM-1374)
HADDON, MORGAN AND FOREMAN, P.C.
East 10th Avenue
Denver, CO 80203
Phone:
Fax:
Attorneys for Ghislaine...
EFTA00075689.pdf
...This authorization expired on September 16, 2012. Accordingly, the assignment of special
registration number N162AE to this aircraft was cancelled on December 11, 2012, and returned
to the pool of available N-numbers.
You may apply to reserve any available N-number as a special number in your name, or...
EFTA02515219.pdf
...Tuesday, December 16, 2014 10:12 PM
To:
Melanie Spinella
a great waste of time effort and money from the very=begining this was sent after our meeting in aprill and there w=s
a follow up in early sept . and still sits.
From: Salmon, Hannah (HKAS) [mailto
Sent: Friday...
EFTA00265434.pdf
...The Specialist Medical Centre / Intellectual Property development of
targeted victim dated 2009
EFTA00265436
Document 11, 12, 13 :
2009 :
Documented evidence of the targeted victims business development of 2006-2009, The
Specialist Medical Centre containing the business development M.S.I.C, developed
between 2009-2012, and involving business advisors, Regional...
EFTA00263734.pdf
...fact that France does not extradite its citizensi-WIRain-4124PliThil The
judge set a trial date of 12 July 2021.11a111181DA
Maxwell's attorney reiterated her request for bail on 18 December 2020, and proposed that
Maxwell reside with a friend in New York City while under 24-hour surveillance...
EFTA00665851.pdf
...you have not found me soemone
2014-12-30 17:06 GMT-04:00
Hello Jeffrey,
Hope you are well. Thank you, I'm so happy I passed the Paris Bar, the hardest one in France.
In the frames of the Paris Bar qualification, I must accomplish 6 months of...
EFTA00054963.pdf
...OFFICIAL COUNT TIME
December 7, 2018
Sensitive But Unclassified
Page 6 of 7
EFTA00055039
METROPOLITAN CORRECTIONAL CENTER
NEW YORK, NEW YORK
SPECIFIC POST ORDERS
OPERATIONS LIEUTENANT
THIS IS NOT AN ARMED POST
12:00 A.M.
End of Tour:
Pass on all pertinent information and equipment to the Morning
Watch...
EFTA00268412.pdf
...2012 Following the funding of the Port Pine GP Plus Healthcare Centre establishment
raising the costs from 2009 $360,00 to $ 12.49 million - Bill Gates
Documented evidence of America involvement in the Intellectual property Theft of the
victim Intellectual Property The medical Business Plan and M.S.I.0...
EFTA00150965.pdf
...This authorization expired on September 16, 2012. Accordingly, the assignment of special
registration number N162AE to this aircraft was cancelled on December 11, 2012, and returned
to the pool of available N-numbers.
You may apply to reserve any available N-number as a special number in your name, or...
EFTA02302074.pdf
...Thank you,
Bella
=a>
Tel
On A r 15 2016 at 10:06 AM, Natalia Molotkova wrote:
2012_AUTHORIZATION_FORM_interactive new.pdf>
From: Bella Klein
Sent: 04/15/2016 10:12 AM
What are the dates for this hotel
Thank...
EFTA02510448.pdf
...In December 2012 the note, with interest, had a value if $8.37 mil. Just before yearend the note was divided into two
notes:
Note 1 in the amount of $5.12 mil was used to fund Ben's Yggdrasil Trust ( formed to take advantage of the gift
exemption due...
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