1,732 results for "March 10 2012"
Page 60 of 70
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...
EFTA00112639.pdf
...10
2019-010614
11
12
13
14
15
16
17
18
DEPARTMENT OF JUSTICE
19
OFFICE OF THE INSPECTOR GENERAL
20
MARCH 21, 2022
21
22
23
24
25
RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone: (818) 431-5800
EFTA00112639
LIMITED OFFICIAL USE
1...
EFTA00125329.pdf
...10
2019-010614
11
12
13
14
15
16
17
18
DEPARTMENT OF JUSTICE
19
OFFICE OF THE INSPECTOR GENERAL
20
MARCH 21, 2022
21
22
23
24
25
26
RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone: (818) 431-5800
EFTA00125329
LIMITED OFFICIAL USE...
EFTA00283303.pdf
...Table of Contents
Page
FORM 1099 COMPOSITE
3
Form 1099-DW
3
Form 1099-INT
5
Form 1099-B
7
Notes for your Form 1099-B
7
YEAR-END SUMMARY
10
Interest & Dividends
10
Detail Information of Dividends and Distributions
10
Detail Information of Interest Income
10
Realized Gain or...
EFTA00300260.pdf
...All communications shall be sent to the holder appearing on the
10.
1222102 v4/SF
EFTA00300269
books of the Company or at such address as such party may designate by ten (10) days advance
written notice to the other parties hereto.
3.16
Title and Subtitles. The titles of the...
EFTA00112740.pdf
...10
2019-010614
11
12
13
14
15
16
17
18
DEPARTMENT OF JUSTICE
19
OFFICE OF THE INSPECTOR GENERAL
20
MARCH 21, 2022
21
22
23
24
25
RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone:
EFTA00112740
LIMITED OFFICIAL USE
1
APPEARANCES:
2
3...
EFTA00144344.pdf
...10
EFTA00144353
In a stipulated motion dated March 27, 2023, as part of a lawsuit brought by
the Virgin Islands against JP MorganChase concerning the bank's financing of
Epstein's activities, the parties advised the federal district court that the
Epstein Estate had on March 14, 2023 discovered new...
EFTA00686674.pdf
...Fri, 06 Apr 2012 10:35:46 +0000
5 April, 2012
Article
Article
2.
Article
3.
Article
4.
Article
5.
The National Interest
Egypt's Muddy Waters
Nathan J. Brown
TIME
Why the U.S. May Be
Secretly Cheering a Muslim
Brotherhood Run For
Egypt's Presidency
Tony Karon
Foreign...
EFTA00285800.pdf
...losing does not occur by, or if all of the conditions and requirements specified in this Section 5
are not satisfied on or before, March _ , 2012 (or such later date as Seller and Purchaser may agree
upon in writing and provide to Escrow Agent). then Escrow Agent shall do the...
EFTA00287287.pdf
...The Fund's performance results have been audited for calendar years 2011,
2012. 2013, and 2014 by the Fund's independent auditor, Marcum LLP. Inception-to-date figures incorporate audited
results from prior years and unaudited results from the current year. Statements from the fund's prime broker (BTIG)
and...
EFTA00605975.pdf
...The Fund's performance results have been audited for calendar years 2011,
2012. 2013, and 2014 by the Fund's independent auditor, Marcum LLP. Inception-to-date figures incorporate audited
results from prior years and unaudited results from the current year. Statements from the fund's prime broker (BTIG)
and...
EFTA00067645.pdf
...According to the indictment, since 2012, the defendants conspired to traffic and sell
at least 200 pounds of rhino horn and 10 tons of elephant ivory, representing some 35 poached rhinos and more
than 1,000 elephants. Based out of Uganda, their transnational criminal activities spanned at least seven countries...
EFTA00660159.pdf
...Mon, 23 Apr 2012 21:26:17 +0000
23 April, 2012
Article 1.
The Washington Post
Nuclear weapon reductions must be part of
strategic analysis
Henry A. Kissinger and Brent Scowcroft
Article 2.
The National Interest
The Fantasy of Zero Nukes
Amitai Etzioni
Article 3.
The Weekly Standard
Negotiations That...
EFTA00591605.pdf
...2012). The undisputed facts
"3 See Exhibit 88.
174 Exhibit 26; Exhibit 27; Exhibit 62; Exhibit 63 at 4-6, 18-19, 22-23; Exhibit 99; Exhibit 101; Exhibit 102; Exhibit
57; Exhibit 7.
47
EFTA00591651
Case 9:08-cv-80736-KAM Document 361 Entered on FLSD Docket 02/10...
EFTA00616958.pdf
...1983)
10
Doss v. Bank of America, N.A.,
14
857 So.2d 991, 994-995 (Fla. 5th DCA 2003)
Douglas v. State,
13
141 So.3d 107, 126 n.14 (Fla. 2012)
Duest v. Dugger,
13
555 So.2d 849, 852 (Fla. 1990)
Echevarria, McCalla, Raymer, Barrett & Frappier v...
EFTA00149800.pdf
...The Washington Post (5/5, DeBonis, 10.52M) reports that "the changes to the For the
People Act come after the bill passed the House on a largely party-line vote in March and ahead
of a critical vote Tuesday in the Senate Rules and Administration Committee that could advance...
EFTA00064917.pdf
...Report to Congress
(April 2017- March 2018).
9 Attachment C, Memorandum of Acting Assistant Director, Hugh Hurwitz, October 10,
2017.
EFTA00064958
Kathleen Hawk Sawyer, Director
Federal Bureau of Prisons
October 14, 2019
Page 8
2. Establish a committee to review reentry center pricing mechanisms with the goal of
developing alternatives...
EFTA00094035.pdf
...Report to Congress
(April 2017- March 2018).
9 Attachment C, Memorandum of Acting Assistant Director, Hugh Hurwitz, October 10,
2017.
EFTA00094076
Kathleen Hawk Sawyer, Director
Federal Bureau of Prisons
October 14, 2019
Page 8
2. Establish a committee to review reentry center pricing mechanisms with the goal of
developing alternatives...
EFTA00100180.pdf
...Report to Congress
(April 2017- March 2018).
9 Attachment C, Memorandum of Acting Assistant Director, Hugh Hurwitz, October 10,
2017.
EFTA00100221
Kathleen Hawk Sawyer, Director
Federal Bureau of Prisons
October 14, 2019
Page 8
2. Establish a committee to review reentry center pricing mechanisms with the goal of
developing alternatives...
EFTA00662852.pdf
...But right now that has about the same odds as Warren Buffet's March
Madness bracket bet. The smart money says that yet another push for
Middle East peace will sink into the sands and Kerry will be left with the
recriminations of all parties believing if only Washington had...
EFTA00065602.pdf
...In July 2013, the UK Government estimated that,
on average, Part 2 extradition cases took approximately 10 months to conclude17. In practice, contested
US extradition cases can take longer than 10 months, although the majority conclude within two years.
14. These timescales are significantly reduced in cases such as this...
EFTA00154414.pdf
...In July 2013, the UK Government estimated that,
on average, Part 2 extradition cases took approximately 10 months to conclude17. In practice, contested
US extradition cases can take longer than 10 months, although the majority conclude within two years.
14. These timescales are significantly reduced in cases such as this...
EFTA00073546.pdf
...In July 2013, the UK Government estimated that,
on average, Part 2 extradition cases took approximately 10 months to conclude17. In practice, contested
US extradition cases can take longer than 10 months, although the majority conclude within two years.
14. These timescales are significantly reduced in cases such as this...
EFTA00262413.pdf
...794466)
29/04/2014 10:58:13 YRIGOO
OUTBOtERCEDARRANMEmm
PAY 20.00 FOR 16 FN START 12/05/14 CL No=
DIEST NO= 80134
29/04/2014 10:56:43 ERIGOO
NS DEDUCTIOEssliPEEMR= OF $20
AUTHORITY DRYADS: CUSTOMER:-
CREWE:- (SSR' 502 823 483 V)
OTER, $20.00, COST:
COMP CODE...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith