617 results for "March 14 2003"
Page 6 of 25
EFTA00605773.pdf
...Easing Several Requirements." Derivatives, June 2005
• Author, 'Partnerships and the Portfolio Interest Exemption.' Tax Notes, September 1.2003
• Author, 'The Treatment of Partnerships Under the U.S. Portfolio Interest Exemption: Inconsistencies and
Opportunities,' Tax Notes International, July 21, 2003
Coauthor. "Structural Science." The Daily Deal/The Deal. June 2.2003...
HOUSE_OVERSIGHT_022510.jpg
...General Assembly on
October 31, 2003, and entered into force on December
14, 2005.8 The United States ratified the UNCAC on
October 30, 2006. The UNCAC requires parties to crimi-
nalize a wide range of corrupt acts, including domestic and
foreign bribery and related offenses such as money launder...
EFTA00186804.pdf
...February 14, 2007
sions
.S. Attorney
. us ra tan venue, rote 400
West Palm Beach FL 33401-6235
Tel
Fax
to he uJm Geu014O110
FORM ORD-227
JAN.86
EFTA00186805
Western Union Financial Services
Custodian of Records
20 Corporate Hills Drive
St. Charles, MO 63301
ATTACHMENT TO GRAND JURY SUBPOENA...
EFTA00631841.pdf
...2003 - $1,842.20
2004 - $10,990.50
2005 - $15,156.43
2006 - $15,237.40
2007 - $17,292.27
2008 - $14,481.20
Please let me know If Jeffrey has any questions in the interim and I look forward to receiving the signed documents.
iond Regards,
Daniel
CORP I...
EFTA00195963.pdf
...Inc.
=Pm
26
Transaction Detail (continued)
REPURCHASE AND REVERSE REPURCHASE TRANSACTIONS (continued)
SEMEMENT
TRACE
DATE
DATE
TRANSACTION
DESORPTION
07/14/05
JOURNAL
FANNIE MAE CMOiSERIES 2003-52
KS-I/0 FUR
3,785
07/14/05
JOURNAL
FANNIE WE CMOSERIES 2003-52
KS-I/O FLTR
3,785
17
FITM...
EFTA00197133.pdf
...BS
AS OF
09/20/05
09/15105
SOLD
FANNIE MAE CMG/SERIES 2003-52
EMI
-16.565.865
6.96875
1,154,433.75
KS-PO RTR
CUE 0
ACCR. INT.
39,789.14
REF #111.11.
BS
AS OF
09/20/05
09/15/05
SOLD
GOVERNMENT NATIONAL...
EFTA00722554.pdf
...wirn & Co., L.P. ("DBZ”), pursuant to the November 14
and 21, 2006 confidentiality
ers between the Staff and DBZ, we are voluntarily producing a
binder
& Crutcher's presentation to the Staff on March 20,
2007
to these materials, please do not
This production is not intended to, and does...
EFTA00299879.pdf
...Roof over Yoga Deck , addt'l Pool House Deck, Steam room to Master Bath
CZM CZT 14-03L March 12, 2003)
2. Main Two Story Residence (CZM Permit - CZT- 11-051 April 25, 2005)
3. CZM Permit for the Utility Building
4. CZM Permit Docs Relating To Existing Compound
5...
EFTA00299870.pdf
...Roof over Yoga Deck , addt'I Poolhouse Deck, Steam room to Master Bath ( CZM
CZT 14-03L March 12, 2003)
2. Main Two Story Residence (CZM Permit - CZT- 11-05L April 25, 2005)
3. CZM Permit for the Utility Building
4. CZM Permit Docs Relating To Existing Compound
5. Modification...
EFTA00194840.pdf
...8
EFTA00194847
(12)
In or around 2003, Defendant
made a payment of
$500 to Jane Doe #2 in exchange for posing for nude photographs.
(13)
In or around 2003, Defendant
told Jane Doe #2 that
Defendant JEFFREY EPSTEIN had asked KELLEN to take nude photographs of Jane
Doe #2.
(14...
EFTA00615013.pdf
...Gordon Company
Cla
2003: Island
Capital is
founded
2003: Island
Fund I formed
2008:
Island
Fund III is
formed
2005: Island
Global Yachting
is founded
July 2003 — February 2010
Notable Transactions with
Government of Dubai:
ENSeC
Co-Investments
230 Park Avenue
450 Lexington Avenue
W Hotel — Union Square
Mandarin Oriental...
EFTA02507130.pdf
...Tuesday, March 31, 2015 5:30 PM
To:
Lesley Groff
Subject:
Re: Founding Member Note & Amended Membership Plan
i knoe nothing about it tell him
On Tue, Mar 31, 2015 at 11:14 AM,=Lesley Groff <
wrote:
Daniel w/Core Club=is checking in re the docs he wishes signed...
HOUSE_OVERSIGHT_010624.jpg
OGE Form 278e (March 2014)
Instructions for Part 1
Note: This is a public form. Do not include account numbers, street addresses, or family member names. See instructions for required information.
Filer's Name
Donald J. Trump
Part 1: Filer's Positions Held Outside United States Government
a Organization Name...
EFTA00195772.pdf
...5 4/ '4
Your Portfolio Holdings (continued)
Government & Agency Obligations (continued)
DESCRPTION
sweets:um)
MX'
n PE
OUOISTY
PRICE
IAARKET VALUE
/LEAVED
INTEREST
ESTEEMED
ANNUAL INCOME
CURRENT
YELD I%/
FEDERAL NATIONAL MTG ASSN
MRGN
14.098,699
9.1979
1.296.788
10,768
646.002
49.8155
SERIES 2003...
HOUSE_OVERSIGHT_014472.jpg
...BofA Merrill Lynch Global Research, Datastream, IBES
mEPS change Dec pre to March post == Cal year return
Consensus downgrades in our base case — but less than average
Our base case 7% EPS growth assumption is below the current bottom up consensus of
+14%. Hence, for now we don’t see...
EFTA00129645.pdf
...03-24-2003 1216 03-24-2003
SPRINGFIELD USMCFP WARD 2-2
11-14-2002 1025 03-24-2003
SPRINGFIELD USMCFP WARD 3-2
11-14-2002 1023 11-14-2002
SPRINGFIELD USMCFP WARD 1-4
11-13-2002 1142 11-14-2002
SPRINGFIELD USMCFP WARD 2-2
10-20...
EFTA00187391.pdf
...07/09/2003)
07/14/2003
a
Reply to plaintiff's motion to dismiss pursuant to FRCP 12(b)(6),
Certificate of service filed by ABIGAIL WEXNER, LESLIE WEXNER.
(ph, ) Additional attachment(s) added on 7/17/2003 (ph, ). (Entered:
07/15/2003)
07/18/2003
19 Response to defendants...
EFTA00195499.pdf
...Szeirns SOR".14,1 Cap.
Ore Metsoiech Contof North
Betatron. New Year 11201.3859
FINANCIAL TRUST CO INC
STATEMENT PERKO February 28.2004
THROUGH
March 31.2004
ACCCUNT NUMBER
TAXPAYER WESER On RIM
LAST STATEMENT
February 27.2004
DEBT AMOUNT
CREPT (040UNT
-10,000,000
99.87500
ACCR. INT.
9...
EFTA00675936.pdf
...Tue, 12 Nov 2013 21:14:41 +0000
Attachments: IMDx Cdiff Press_Release_12NOV2013.pdf
I hope you are doing well and having a great fall. On the heels of a successful move into our new corporate
headquarters in Waltham, MA, IMDx today announced its third FDA clearance for its...
EFTA00294306.pdf
...Pieter Taselaar (founder) and Thijs Hovers
European long / short equity management
'A,
Firm assets under management: $290 million (11.01.2013)
'A,
10-year track record compounding 14.5% net of fees annually, +314.2% cumulative net since inception
(May 2003 through October 2013)
'A,
Team of 6 in Greenwich...
HOUSE_OVERSIGHT_025236.jpg
...Ifso, Congress can point to a March
2012 paper by Summers and DeLong as justification. The bottom line from the paper: don’t tighten fiscal policy when
interest rates are near zero. The authors assert that (a) additional government spending can ease the long-term budget
constraint in conditions similar...
EFTA00073117.pdf
...Mandatory
Madness, Halifax Medical Center, Daytona USA, Daytona Beach, FL, December 14,
2002
26. Hall RCW, Hall RCW, Chapman MJ: Workplace Violence, School Shootings and
Occupations at Risk: Analysis of current data and psychological profiles.
Orlando Police Department, Orlando, FL, February 11, 2003
24
EFTA00073141
27. Hall RCW, Hall RCW...
EFTA00090144.pdf
...Mandatory
Madness, Halifax Medical Center, Daytona USA, Daytona Beach, FL, December 14,
2002
26. Hall RCW, Hall RCW, Chapman MJ: Workplace Violence, School Shootings and
Occupations at Risk: Analysis of current data and psychological profiles.
Orlando Police Department, Orlando, FL, February 11, 2003
24
EFTA00090169
27. Hall RCW, Hall RCW...
EFTA00086736.pdf
...While Congress amended the statute
in 2003 to extend the time in which a prosecution could be brought to within the life of the
victim, 18 U.S.C. § 3283 (2003), Accuser-3 reached the age of 25 in March 2002, and thus the
statute of limitations as to her...
EFTA00722250.pdf
...With regard to FTC's February 14, 2007 demand for a complete withdrawal, the
Fund declared that it was not timely because 120-days notice was not given. According to the
Fund,
[T]he 2005 Letter Agreement permitted Financial Trust to withdrawal under Section 9.1
as of March 31...
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