480 results for "Dec 10 2002"
Page 7 of 20
EFTA00219884.pdf
...PEPNET
Dec. Value
USD 600.00
Customs
Entry Dale
Feb08. 2002
Entry No.
FRC000522420260
I Ell IIII fill IIIINII III II
Recipenl
XAVIER ROGGERO
Feb 07.2002 Conversion Rate
EUR-USD 0.8829629630
Transportation Charge
0.00
Total Transportatkm Charges
USD S
080
Customs Duly
EUR
27.00
2184
Original...
EFTA00689338.pdf
...Apr-2001
2188805
17-May-2002
30-Apr-2021
09, 16, 41
Registered
Phaldon Press
Limited
France
PHAIDON
device
908544
10-Apr-1978
1451244
10-Apr-1978
30-Apr-2018
16
Registered
Phaldon Press
Limited
France
PHAIDON logo
new
908543
10-Apr-1978
1451243
10-Apr-1978
30-Apr-2018...
EFTA00299901.pdf
...Dec 1, 2002
Subscription June 1, 2003
Subscription Jan 1, 2005
Subscription Jeepers Jan 2007
DB Zwirn Folder #3
Sub Docs Blank
April 2002 Offering Memo
April 2002 LPA
May 2003 Offering Memo
May 1, 2003 Amended & Restated LPA
Oct 1, 2004 Amendment to Amend & Restate LPA
Consent to 10...
EFTA00129645.pdf
...TO LOCAL HOSE W/RETN 03-05-2002 0748 03-05-2002
DEVENS FMC
DESIGNATED, AT ASSIGNED FACIL 01-10-2002 2033 03-05-2002
513-SPECIAL RUN 13 RELEASED FROM IN-TRANSIT FACL 01-10-2002 2033 01-10-2002
513-SPECIAL RUN 13 ADMITTED TO AN IN-TRANSIT...
EFTA02266814.pdf
...Tue Ta018 10:20:13 PM
Subject: Fwd:
s family. Can you check the flight ? We are worried not 5 seats
Here arc the specifics for you family. OK for me to purchase?
Sent from my iPhonc
Begin forwarded message:
Lesley Groff
From: "Natalia Molotkova"
Date: December 4, 2018 at...
DocumentCloud_Epstein_Docs_p00785.png
...2002 WL 31427362, at *2 (S.D.N.Y. Oct.
1 0074 0] 022 en 20
DiBella v. Hopkins, 403 F.3d 102, 111 (2d Cir.2005) oo... eeeeceseeseeeeeceeeteeseeeeeeseeeeeeees 25
Egiazaryan v. Zalmayev (“Egiazaryan I’), No. 11 CIV. 2670 PKC, 2011 WL 6097136, at
*5 (S.D.N.Y. Dec...
DOJ-OGR-00002957.jpg
...Schneider,
801 F.3d 186 (3d Cir, 2015) oo... ceceecceesceeeceseeecesseeeeeeeeeseceaesaeesaeeeeeeseenaeeeaesneesneeenens 51, 52, 54, 57
United States v. Seabrook,
No. 10 Cr. 87 (DAB), 2010 WL 5174353 (S.D.N.Y. Dec. 14, 2010)... ee eeeeseeeeteeneeees 282
United States v. Sensi,
No. 08 Cr. 253, 2010 WL 2351484 (D. Conn. June...
EFTA00578666.pdf
...Mon, 16 Dec 2002 19:53:10 +0000
washIngtonpost.com
Still the Idea Man
By David S. Broder
Sunday, December 15, 2002; Page B07
When I finally got around to reading the policy speech that former president Bill Clinton gave in New York this
month, it came as something of...
EFTA00729149.pdf
...28
690.80-xxxx *sued in Florida between 111/1958 and 12/31/1988
Previous And Non-Verified Address(es):
(Jun 2002 - Jan 2006)
DREYER FREDERICK
(Dec 2008 - Dec 2007)
(Mar 2004 - Aug 2007)
2004 • Jun 2004)
(Jun 1999 • Mar 2004)
(Feb 2003 - Dec 2003)
Possible Relative:
NAY B FANDREY...
DOJ-OGR-00002813.jpg
...529 (BSJ), 2002 WL 1467845, at *1 (S.D.N.Y. July 8,
2002) (“Rule 17(c) expressly commits the decision whether to require pre-trial production of
documents to the sound discretion of the court.”). Should the Court wish to hear further from BSF
prior to deciding the Motion...
DOJ-OGR-00002878.jpg
...529 (BSJ), 2002 WL 1467845, at *1 (S.D.N.Y. July 8,
2002) (“Rule 17(c) expressly commits the decision whether to require pre-trial production of
documents to the sound discretion of the court.”). Should the Court wish to hear further from BSF
prior to deciding the Motion...
EFTA00486613.pdf
...by 2002:adf:afe3:0:0:0:0:0 with SMTP id y35csp5646223wrd;
Wed, 26 Dec 2018 13:47:27 -0800 (PST)
X-Google-Smtp-Source: ALg8bN4JVt8sXHvMg9wjsuO3KyQ4CRrfWWJ0qC92+N5avOLZ6keisXm98UstAyRLVS7uwpZ5+S5ly
X-Received: by 2002:a37:4f8a:: with SMTP id d132mr18822417qkb.17.1545860847373;
Wed, 26 Dec 2018 13:47:27 -0800 (PST...
EFTA00300480.pdf
...Dec 1, 2002
Subscription June 1, 2003
Subscription Jan 1, 2005
Subscription Jeepers Jan 2007
DR Zwirn Folder #3
Sub Docs Blank
April 2002 Offering Memo
April 2002 LPA
May 2003 Offering Memo
May 1, 2003 Amended & Restated LPA
Oct 1, 2004 Amendment to Amend & Restate LPA
Consent to 10...
EFTA00611803.pdf
Pridemark Forex Ultra
Jan
Feb
Mar
Apr
May
Jun
Jul
Aug
Sep
Oct
Nov
Dec
YED
2001
38.2%
-0.1%
-14.8%
23.6%
5.4%
9.9%
22.1%
22.9%
5.8%
0.6%
0.1%
-4.9%
155.7%
2002
11.6%
-3.9%
3.0...
DOJ-OGR-00005960.jpg
Case 1:20-cr-00330-PAE Document 398 _ Filed 10/29/21 Page5of52
United States v. English, No. 18 Cr. 492 (PGG) (S.D.N.Y. 2020) oo... ce eecesecssesseeseeseenseenseeneeees aT
United States v. Golyansky, 291 F.3d 1245 (10th Cir, 2002) oo. ceseesesseeseeeeeeneenneseeseeeeeee 4
United States v. Gonyer, No...
EFTA00128641.pdf
...Whittier
EFTA00128649
• 12/12701 14:26 pa
• --
-
TERM SHEET
WINSTAR BRIDGE LOAN
01002
•
Loan - $15 million
•
Term - Date of closing of Winstar acquisition on or prior to January 10, 2002
•
Consideration -
•
Interest rate -15%
•
Equity - 3% of outstanding equity at closing (Founder's Stock)
•
$500,000 Fee
Security -
$130 million...
EFTA00598102.pdf
...Commissioner [Dec. 54,611(M)] T.C. Memo. 2002-9. The lack of detailed records as to which dogs were profitable
and which were not is an indication that the dog breeding activity was not carried on for profit. See Smith v.
Commissioner [Dec. 52,344(M)] T.C. Memo...
EFTA00611802.pdf
Pridemark Forex
Gross Returns*
Jan
Feb
Mar
Apr
May
Jun
Jul
Aug
Sep
Oct
Nov
Dec
YED
2001
11.4%
0.0%
-4.4%
7.1%
1.6%
3.0%
6.6%
6.9%
1.7%
0.2%
0.0%
-1.5%
36.5%
2002
3.5%
-1.2%
0...
EFTA00598056.pdf
...Commissioner [ 2002-2 USTC ¶50,550], 299 F.3d 221, 234-235 (3d Cir. 2002), affg.
[ Dec. 53,970], 115 T.C. 43 (2000); Pasternak v. Commissioner [ 93-1 USTC ¶50,226], 990 F.2d 893,
903 (6th Cir. 1993), affg. Donahue v. Commissioner( Dec. 47,306(M)] T.C...
EFTA00217245.pdf
...LNAJPAR
NEW YORK NY 10022-6843 US
PARIS 75006 FR
Pieces
1
Weigh)
10.0 lbs. 4.5 kgs
Delivered
Dec 11.2001 10:06
Signed by
.DALY
Customs
Entry Cede
Dec 08. 2001
Transportalion Charge
Oiscounl
Fuel Surcharge
125.50
3.77
2.43
Total Transportation Charges
USD$
120...
EFTA00614352.pdf
Pridemark Forex
Gross Returns•
Jan
Feb
Mar
Apr
May
Jun
Jul
Aug
Sep
Oct
Nov
Dec
YJD
2001
11.4%
0.0%
-4.4%
7.1%
1.6%
3.0%
6.6%
6.9%
1.7%
0.2%
0.0%
-1.5%
36.5%
2002
3.5%
-1.2%
0...
DOJ-OGR-00006885.jpg
...Golyansky, 291 F.3d 1245 (10th Cir, 2002) oo. ceseesesseeseeeeeeneenneseeseeeeeee 4
United States v. Gonyer, No. 1:12-CR-00021-JAW, 2012 WL 3043020 (D. Me. July 24, 2012)20
United States v. Graham, No. 14 Cr. 500 (NSR), 2015 WL 6161292 (S.D.N.Y. Oct. 20, 2015) 38...
EFTA00602700.pdf
...B USD STANDARD LEVERAGE
-13.88
31 Dec 12
ASGARD FIXED INCOME FUND LTD
34.12
31 Dec 12
LYNX BERMUDA 1.5 LTD
-10.82
31 Dec 12
CHENAVARI TORO CAPITAL I A
32.42
31 Dec 12
ASPECT DIVERSIFIED FUND CLASS A
-10.66
31 Dec 12
SR...
EFTA00218121.pdf
...EPSTEN
358 EL BRLLO WAY
PALM BEACH FL 33480 US
13.75
Delivered
Dec 30. 2002 18:13
Discount
-1.38
Svc Area
3R
Fuel Surcharge
0.49
Signed by
E.PSTEIN
Courier Pickup Charge
0.00
FedEA Use
52313100410717502
Residential Delvery
1.35
Total Transportation Charges
USD $
14.21...
EFTA00261100.pdf
...Y 10021
Consumer Bureau 2
10/2000 - 10/2000
12/1997 - 02/2004
Consumer Bureau 1
02/2004 - 02/2004
10002
Consumer Bureau 2
10/2002 - 10/2002
Composite Info
12/1997 - 12/1997
12/2002 - 01/2004
Consumer Bureau 2
12/2002 - 01/2004
LAKE HARMONY, PA 18624
08...
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