1,729 results for "July 11 2012"

Page 45 of 70
EFTA00088701.pdf
OCR Confidence: 85%  •  2180.1 KB
...Tartaglione, for a time, was Epstein's cell mate—including on July 23, 2019, when Epstein first attempted suicide—but not after that.' (M. 10-11.) I Like the Government, and in accordance with the practice in FOIA cases in this District, The Times has not submitted a Local Rule...
EFTA00602700.pdf
OCR Confidence: 85%  •  3919.5 KB
...Source - HSBC HSBC Alternative Investment Group I 11 EFTA00602710 Convertible Arbitrage Inception Dates Liquidity Asset Size Last NAV or Index Date MTD YTD 2013 2012 2011 Ann. Return Ann. Vol Max Drawdownl Convertible Vtd Avg. 2014 1.56% Vid Avg. 2014 Convertible/Asia 0.90% COS ASIA FEEDER FUND LTD...
EFTA00082672.pdf
OCR Confidence: 85%  •  760.4 KB
...The July 6.2019 Search Warrant of the Subject Premises 11. On or about July 6, 2019, the Honorable Barbara Moses, United States Magistrate Judge, signed a search warrant authorizing a search of the Subject Premises. The search warrant is attached as Exhibit B and incorporated by reference herein. 12...
EFTA00210894.pdf
OCR Confidence: 85%  •  872.3 KB
...PETITIONERS' MOTION TO ADD TWO ADDITIONAL PARTIES SHOULD BE DENIED AS UNTIMELY This action was commenced by Jane Doe #1 on July 7, 2008 (D.E. I). The Court ordered the Government to file a response by July 9, 2008, which was done. On July 11, 2008, the Court held...
HOUSE_OVERSIGHT_025225.jpg
OCR Confidence: 85%  •  0.0 KB
...to be flattening out for both 2011 and 2012 at around 11%- 3Y, 12%. While Q2 earnings are doing well so far, some company — joy guidance for the remainder of the year has been below 0% consensus, which would be consistent with the recent batch of -1% reports indicating a...
EFTA02341101.pdf
OCR Confidence: 85%  •  439.2 KB
...My counsel reached out to your counsel in July of 2012 and indicated their preference to litigate this matter in the confidential confines of Arbitration, pursuant to our engagement letter. Among other things, we felt this would be advantageous to you given the sensitive nature of our engagement. We informed...
EFTA02503826.pdf
OCR Confidence: 85%  •  438.9 KB
...My counsel reached out to your counsel in July of 2012 and indicated their preference to litigate this matter in the confidential confines of Arbitration, pursuant to our engagement letter. Among other things, we felt this would be advantageous to you given the sensitive nature of our engagement. We informed...
EFTA00622078.pdf
OCR Confidence: 85%  •  1942.3 KB
...The JPM trading account was funded With $75 Won Curvy July 2011 we withdraw S 32.478.520 Co 2/11/12 the *nun was mated by $501,930 for the purchase of 16,535 Mad Pharmaceuticals 8 7,095 Bogen ICEC on 5/22/12 me e00Wlt was reducad...
EFTA00619963.pdf
OCR Confidence: 85%  •  3950.3 KB
...Source - HSBC HSBC Alternative Investment Group I 11 EFTA00619973 Convertible Arbitrage Inception Dates Liquidity Asset Size Last NAV or Index Date MTD YTD 2013 2012 2011 Ann. Return Ann. Vol Max Drawdownl Convertible Ybd Avg. 2014 1.33% Ytd Avg. 2014 Convertible/Asia 0.84% COS ASIA FEEDER FUND LTD...
EFTA00586302.pdf
OCR Confidence: 85%  •  322.8 KB
...I am grateful for the opportunity you have afforded me to respond to your July 13, 2012 letter to me regarding Mr. Jeffrey Epstein. I am hopeful that the points raised in this response will result in your reconsidering the imposition of an in- person reporting requirement each time Mr...
EFTA00261980.pdf
OCR Confidence: 85%  •  2795.0 KB
...The July to September 2014 Newspoll had seen Labor beginieJead the Liberals on the two-party-preferred vote for the first time since 200023) The October to December 2015 Newspoll saw Marshall's leadership approval rating drop 11 points to 30%, the equal lowest Newspoll approval rating in history for...
EFTA02502592.pdf
OCR Confidence: 85%  •  399.8 KB
...My counsel reached out to your counsel in July of 2012 and indicated their preference to litigate this matter in the confidential confines of Arbitration, pursuant to our engagement letter. Among other things, we felt this would be advantageous to you given the sensitive nature of our engagement. We informed...
EFTA00700415.pdf
OCR Confidence: 85%  •  566.1 KB
...The Chopra Foundation Chopra Connect On Jun 11, 2014, at 3:02 PM, "Rome Viharo" < > wrote: Yes, it's a huge group think festival that is closer to the 'Tea Party Movement' than an intellectual movement. The next TAM is in July. Funny, I'm realizing the most reliable source...
EFTA00236788.pdf
OCR Confidence: 85%  •  600.0 KB
...December 12, 2012 Brought By. FSA, FINMA, CFTC Entity. UBS AG On 19 December 2012, UBS AG entered into settlements with the US Department of Justice (Dal), UK Financial Services Authority, and the Commodity Futures Trading Commission (CFTC) in connection with their investigations of manipulation of LIBOR and other benchmark...
EFTA00598496.pdf
OCR Confidence: 85%  •  829.1 KB
...UST) Current 160 Index JPMorgan JULI Podolio Spread to Treasury 2012 Return' 9.9% 11.2% 161 i8oxx Euro Corporate Index 548 JPMorgan Global High Yield Index STW 649 Eloxx Euro HY Index 244 15.4% 24.9% 18.5% BIB! Global 319 JPM EM Corporates (CEMBI) 16.1% Commodities...
EFTA00064250.pdf
OCR Confidence: 85%  •  1583.1 KB
...Until July, pfft. What was that? July. July. It was July this year. Look it .. : And in July, yqti_came over to our -. You started working at M? : Yes. So, my last day at 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16...
EFTA00555292.pdf
OCR Confidence: 85%  •  815.8 KB
...16117 EFTA00555307 PASEThce, Membership Rewards' Monthly Statement and Program News Prepared for JEFFREY E EPSTEIN Account Number 14/33334712 Total Points Balance 3,366,000 Points Earned this Period 104,093 Account Summary July 1,2012-July31,2012) Opening Points Balance 3561,907 Points Earned this Period +104,093 Points...
EFTA00685882.pdf
OCR Confidence: 85%  •  451.5 KB
...EFTA00685885 In tandem with the 2012-13 events, a permanent offshoot of Iranian missile experts was established in NK that supported the successful field test of a long- range ballistic missile in December 2012. Ballistic, or ballistic together with nuclear warhead capabilities, are presumably included in the Iranian-NK missile...
EFTA00600074.pdf
OCR Confidence: 85%  •  1368.5 KB
...1010 .0.0.).« s ,sts.srs 2012 Net 1.0.1lOmienne S 2.91MS, 10111st PNO•Nm• 1 11,11•31t pl/b/mann. tina I n S 2.205.627 .1••••••••••••••••• • oft ann....slipSt MS SSA. lospaian•argeng II 0.0.1......• • Co. 0.410 ulinnsen.•40.40 /0...
EFTA00712371.pdf
OCR Confidence: 85%  •  2420.4 KB
...Mon, 09 Jul 2012 15:18:30 +0000 6 July, 2012 Article 1. The Wall Street Journal The Sources of the Next American Boom Michael S. Malone Article 2. Stratfor Halting Syrian Chaos Robert D. Kaplan and Kamran Bokhari Article 3. Forbes American Foreign Policy Must Take Into Account Dueling...
EFTA00715810.pdf
OCR Confidence: 85%  •  287.3 KB
...11/12/12 closed at 28.22 (11/09/12 was 28.83, market was open when word got out) 12/31/12 (SEC date) closed at 26.71 4/5/12 (today) closed at 28.70 I am not sure what the vesting day has to do with anything...
EFTA00174215.pdf
OCR Confidence: 85%  •  193.6 KB
...Tercet, announced its closure on 12 July 2019). FBI INTERNAL. USE ONLY —DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED/FOR OFFICIAL USE ONLY EFTA00174215 UNCLASSIFIED//FOR OFFICIAL USE ONLY FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY Maxwell in 2012 and announced its closure in 2019. (Press Reader I "Why are the...
EFTA00088560.pdf
OCR Confidence: 85%  •  969.4 KB
...LEXIS 123592, at *11 (rejecting per se rule in BOP case)). Instead, the Government needs to show a "rational nexus" between the documents and the proceedings. See, e.g., Gonzalez v. U.S. Citizenship & Immigration Sews., 2020 U.S. Dist. LEXIS 134482, at *27 (S.D.N.Y. July 29...
EFTA00585584.pdf
OCR Confidence: 85%  •  792.3 KB
ALIPHCOM COMMON STOCK PURCHASE AGREEMENT July , 2012 1272863 v2(SF EFTA00585584 ALIPHCOM COMMON STOCK PURCHASE AGREEMENT THIS COMMON STOCK PURCHASE AGREEMENT (the "Agreement") i8 made and entered into as of July 2012 by and among ALIPHCOM, a California corporation (the "Company"), and the entity, whose name is set forth on...
EFTA00598607.pdf
OCR Confidence: 85%  •  1042.2 KB
...421 2.468 2.606 4 10.66$ 11.866 12.870 14.495 Soiree. Company Data. Morgan Stanley Research EFTA00598611 Morgan Stanley MORGAN STANLEY RESEARCH July 23. 2014 Biogen Idec Inc. Exhibit Biogen Idec Balance Sheet 2009 2010 2011 2012 2013 2014E 2015E 2016E 2017E 2018E 2019E 2020E Cash...

Search Tips

Ask the Files