1,661 results for "Jan 15 2015"
Page 63 of 67
EFTA02395490.pdf
...Confidential
Page 41 of 76
EFTA_R1_01426785
EFTA02395530
Ian Chong
CREDIT SUISSE
Memorandum rot 1
2008 revenue split by region
Other (below 5%)
Beijing
8%
6%
Zhejiang
27%
Guangxi
14%
Shanghai
Fujian
15%
15%
Guizhou
15%
Sant Company.
Customers
The Company focuses on creating value for its clients through...
EFTA00608391.pdf
...L.P.
$12.017.131
15%
$10210.562
30.35%
$3.100.119
0.3%
Apollo Management VI. L.P.
$190.858.978
15%
$162236131
30.35%
549.236.845
4.9%
Apollo investment Management L.P.
11.017.345253
15%
$864.703.455
23.90%
52[6.673.688...
EFTA00307193.pdf
...Excess cash
19,1331
(9.078)
(10,840)
(15,8601
DFNWC (excluding excess cash)
514,528
$10,716
(53,210)
536,916
520,779
521,675
538,130
$58,694
$79,133
$88,604
595,692
$102,391
5108,534
as % of annualized revenue
10.0%
15.2%
25.5...
EFTA00307294.pdf
...Excess cash
19,1331
(9.078)
(10,840)
(15,8601
DFNWC (excluding excess cash)
514,528
$10,716
(53,210)
536,916
520,779
521,675
538,130
$58,694
$79,133
$88,604
595,692
$102,391
5108,534
as % of annualized revenue
10.0%
15.2%
25.5...
EFTA00307395.pdf
...Excess cash
19,1331
(9.078)
(10,840)
(15,8601
DFNWC (excluding excess cash)
514,528
$10,716
(53,210)
536,916
520,779
521,675
538,130
$58,694
$79,133
$88,604
595,692
$102,391
5108,534
as % of annualized revenue
10.0%
15.2%
25.5...
EFTA00067645.pdf
...8, and another loan, for $6.5 million, on Jan. 4, ahead of Trump's Jan. 20 inauguration.
Other details gleaned from the affidavit to support a search warrant of Calk's iPhone:
• As the loans were being processed, an employee of The Federal Savings Bank of Chicago, Anna Ivakhnik...
EFTA00150516.pdf
...Attorney's Office to pursue charges against anyone
who broke the law on Jan. 6, adding that they remain grateful to the public for their assistance
in this investigation."
EFTA00150520
New Mexico Man Charged In Capitol Siege Probe.
The Albuquerque (NM) Journal (4/22, Alves, 188K) reports from Santa Fe...
EFTA00065241.pdf
...of 2015, when Mr. Staley was merely a contender for the Barclays position.)
But Mr. Staley's tenure has faced other bouts of turmoil.
In 2016, he tried to unmask a whistle-blower who had criticized one of his senior hires. That led to a fine of $15 million for...
EFTA02337365.pdf
...Thursday, October 1, 2015 12:01 PM
To:
Jeffrey E.
Cc:
Ihsoffice
Subject:
Re: Larry Summers
I II call in a few
Sent from my iPad
Please direc= all scheduling inquiries to my office a
Follow me on twitters
www.larrysummers.com 2015...
EFTA00269078.pdf
...On the 7 December 2015 1 received seine discios re
now enclose a copy of the
'lowing tatiments for
Jan Prosecution in relation to this matter-
your information (see attaaed):
o
Statement of Officer Kathy Jacobs
o
Notes of Officer Kelly
Oral Advice on Refusei?eath Test
o
Statement of...
EFTA00073070.pdf
...Springer
2015
Loftus, E.F. (2015) Crimes of memory: False Memories and Societal Justice, in M.A. Gemsbacher &
J.R. Pomerantz (Eds) Psychology and the Real World. r d Ed. NY: Worth, p 87-93.
Nichols, R. M., Bogart, D., and Loftus, E. F. (2015). False Memories. In International Encyclopedia...
EFTA02349598.pdf
...and Jan. 2, 2015,=but does not include rent or mortgage payments. Still, as Consumer Reports
points out, the number of user submissions on Numbeo varies from country to country, so it's best to t=ke the rankings
with a grain of salt. Below are=the 15 countries with...
EFTA00078263.pdf
...He faces a
maximum prison sentence of five years at his sentencing, tentatively scheduled for Jan. 22 before U.S. District
EFTA00078272
Judge Kimba M. Wood.
Goldstein said he took Insys speaker fees from 2013 to 2015, which actually were kickbacks that influenced him
to prescribe Subsys, a powerful painkiller...
EFTA00161554.pdf
...intelligence reporting and analysis said, speaking on condition of
anonymity." The State Department published a fact sheet on "COVID-19 and the Wuhan lab on
Jan. 15, 2021, five days before Trump left office, based in part on information in the classified
report, sources said." The CIA, NSA, and "defense...
EFTA00088802.pdf
...evidence on technical grounds." Hart v.
BHH, LLC, No. 15 Civ. 4804 (WHP), 2019 WL 1494027, at *3 (S.D.N.Y. Apr. 4, 2019) (citing
Rodriguez v. Vill. Green Realty, Inc., 788 F.3d 31, 47 (2d Cir. 2015)). Accordingly, the only judge
in this District to consider a...
EFTA00148318.pdf
...intelligence reporting and analysis said, speaking on
condition of anonymity." The State Department published a fact sheet on "COVID-19 and the
Wuhan lab on Jan. 15, 2021, five days before Trump left office, based in part on information in
the classified report, sources said." The CIA, NSA, and "defense...
EFTA00196567.pdf
...Saea•ns SON, b81 00,0
Ceol.levalech Cantet Noah
Broeklln• New Y06‘ 11201.3859
FINANCIAL TRUST COMPANY INC
2015
STATEMENT BACKER IS PRINTED ON THIS PAGE
021
OS2802:13:15 001
V696
EFTA00196589
CLEARED THROUGH
niCkLY 0"E0 SUBSIDIARY
BEAR
STEARNS
OFFICE SERVICING YOUR ACCOUNT
Bear. Steams 8 Co...
EFTA00728748.pdf
...20, 2010
Bora
Scirocco
Mistral
Santa Ana
9/30/10
2009
2010
2011
Jan. 2010
0 Steel Cutting
Keel laying
Delivery/sail away
Mobilization and Operations
9
EFTA00728756
Pacific Dritir?
Chevron USA / Pacific Santa Ana Charter
12-05-2010
Pacific Santa Ana awarded 5-year contract with Chevron
HOUSTON - Pacific...
EFTA00064917.pdf
...Sentencing Comm'n, Washington, D.C., at 2 (Jan. 8,
2016) (Honorable Patti B. Saris, Chair) (recognizing that approximately 6,000 offenders were
released on or about November 1, 2015 as a result of the 2014 amendment to the drug guidelines).
38 These were calculated using an online tool and...
EFTA00094035.pdf
...Sentencing Comm'n, Washington, D.C., at 2 (Jan. 8,
2016) (Honorable Patti B. Saris, Chair) (recognizing that approximately 6,000 offenders were
released on or about November 1, 2015 as a result of the 2014 amendment to the drug guidelines).
38 These were calculated using an online tool and...
EFTA00100180.pdf
...Sentencing Comm'n, Washington, D.C., at 2 (Jan. 8,
2016) (Honorable Patti B. Saris, Chair) (recognizing that approximately 6,000 offenders were
released on or about November 1, 2015 as a result of the 2014 amendment to the drug guidelines).
38 These were calculated using an online tool and...
EFTA00210758.pdf
...We will be filing these motions on Friday, February 6, 2015. Accordingly, the favor of
a reply by Wednesday, February 4, 2015, is requested.
I. Motion to Amend the Victims' Petition to Conform to Evidence.
The first motion will be a motion to amend the victims' petition in this case...
EFTA00065675.pdf
...Crlm., 14 October 2015, No. 15-84426.
23 Cass. Crim., 11 March 2020, No. 19-84023 ; Cass. Crim., 21 February 2017, No.16-87102 ; Cass. Crim., 23
February 2010, No. 09-88021 ; Conse0 d'Etat - 2eme et Thme SSR, 15 April 2016, No.390860 ; Conseil d'Etat
— 26' et 7...
EFTA00058429.pdf
...States v.
Esposito, 309 F. Supp. 3d 24 (S.D.N.Y. 2018); United States v. Seng, No. 15-CR-706, 2017 WL
2693625 (S.D.N.Y. Oct. 23, 2015); United States v. Dreier, 596 F. Supp. 2d 831 (S.D.N.Y.
2009); United States v. Madoff, 586...
EFTA00097460.pdf
...States v.
Esposito, 309 F. Supp. 3d 24 (S.D.N.Y. 2018); United States v. Seng, No. 15-CR-706, 2017 WL
2693625 (S.D.N.Y. Oct. 23, 2015); United States v. Dreier, 596 F. Supp. 2d 831 (S.D.N.Y.
2009); United States v. Madoff, 586...
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