360 results for "Jan 15 2004"
Page 7 of 15
EFTA00216436.pdf
...Fc. (tango 0 I adtevs, inTrck t✓re Tdconpblo low on rowneside
Remittance Advice
Your payment is due by Jan 06. 2004
114420811520596444900006426450
SP 01 000001 97702 AI ASNGLP
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 10022-6843
FedEx
P.O. Box 371461
Pittsburgh PA 15250...
EFTA00577583.pdf
...i)
Diffusers will begin installation 15 April.
Serge was told the AC does not heat the room below 72
degrees. In conjunction with the new apartment, the air
conditioner in the MBR will be looked into.
+ Update
2. Oxygen supply
ii)
Completed.
+ NC
3. Photos for living room
iii)
is...
EFTA00076468.pdf
...F.3d 80, 82 (2d Cir. 2004) (excluding out-of-court statements of government informant
because they were not "sworn statements submitted to a judicial officer"); United States v.
Forbes, No. 3:02-CR-264 (AHN), 2007 WL 141952, at '8 (D. Conn. Jan. 17, 2007) (excluding
on hearsay grounds...
EFTA00236813.pdf
...Past performance is not necessanly indicative of future results.
'1837-MAXWELL
(SUBS
Private and confidential 15
CONFIDENTIAL
UBSTERRAMAR00001183
EFTA00236829
Monthly return comparison vs. S&P 500
High concentration of positive months without "Fat Tail" (Since Jan 1, 1990)1,2
AlphaKeys Millennium AlphaKeys Millennium AlphaKeys Millennium AlphaKeys Millennium S&P...
EFTA00073070.pdf
...F. (2004) The Misinformation Effect. In Pohl, R. F. (Ed.).
Cognitive illusions: A handbook on fallacies and biases in thinking, judgment, and memory. Hove, UK
& NY: Psychology Press., p. 345-361.
Loftus, E. F. (2004) The Memory Wars. Science & Spirit. Vol 15, 28-34
Kanter, J. W., Kohlenberg, R. J...
EFTA00221803.pdf
...The Children's Psychological Health Center Jan 15, 2008
56. "My Sichuan Earthquake Story — A Guided Activity Workbook to help Children
Cope" 85 pages. First English Edition May 22, 2008 available for download online at
www.childrenspsychological.org. Mandarin edition by CPHC and China America
Analytic Association, in press with...
EFTA00615105.pdf
...demonstrated track record'
monthly
2012
returns (net of fees)
Jan
Feb
Apr
May
Jun
Jul
Aug
Sep
Oct
Nov
• Electron
Dec
• SAC
YTD
Mar
0.88%
2.30%
-1.61%
1.21%
0.31%
2011
-1.87%
-0.60%
2.15%
3.19%
-3.77%
0.89%
-2.01%
-2...
EFTA00595583.pdf
...April 7, 2004). Importantly, to meet this standard, plaintiff must specify who made
the statements, when they were made, to whom they were made and in what context they were
made. Id.
16
EFTA00595603
Case 1:15-cv-07433-RWS Document 15 Filed 12/01/15 Page 22 of 29...
EFTA00301083.pdf
...North America Pressure Pumping Capacity (Million HHP at Year End)
25
20
15
10
5
0
2003
2004
2005
2006
2007
2008
2009
2010
2011
2012
2013
2014E
Source: PacWesl ardJ.P. Morgan.
"•6.8mm HHF, was added in 2010-2011
or 1/3 of current capacity
With promising pricing...
EFTA00223896.pdf
...in part on Jan. I. 1983, and in part on Jan. 1, 1985.
Termination of Federal Power Commission
The Federal Power Commission, referred to in par. (1) was
terminated and the functions, personnel, property, funds.
etc.. thereof were transferred to the Secretary of Energy
(except for certain functions which were...
EFTA00186261.pdf
...ConPermitFee 7.500%
4.49
KONA KE-AHOLE AIRPRT
SEE ATTACHED
RentalVehSrg
1 Dysa 3.00
3.00
Under Age 25
1 Dysa 15.00
15.00
TOTAL CHARGES
23.48
**CREDITS/PAYMENTS**
NET DUE
23.48
PAYMENTS
-23.48
HALEIWA
HI 96712
ADD'L DRIVER: None
1DAY=24HRS/LATE...
EFTA00216405.pdf
...Fce (forgo o I b,teit CPCCk twe wd crania, low on wows*
Remittance Advice
Your payment is due by Jan 10. 2004
229207501511125088200000318159
SP 01 000001 97702 A 1 ASNGLP
NYSG LLC
457 MADISON AVE
NEW YORK NY 10022-6843
Invoice
Number
Account
Number
Amount
Due
1.511-12508...
EFTA00301255.pdf
...generating gross sales of $643 million—an increase of 470%.5 By 2004, just three
4
5
'PricewaterhouseCoopers, "Economic Impact of [the Jobs Act] on U.S. Virgin Islands," Jan. 12, 2005 ("PwC Report") at
14-15. The PwC Report was provided to both the Treasury Department and the Department...
EFTA00129379.pdf
...02/01/2004
inlairI
SANTA MONICA CA
90405-4729
-00ZUM- ZONE UNIT MESSAGES
ZONE UNIT CHARGES
DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM
REF
0102GARDCA
1
41181
JAN
MEW
SANTA MONICA CA
90405-4729...
EFTA00307158.pdf
...Relevant activity of customers)
649K
110K
6.9
355K
59K
6.3
49K
6K
4.0 7
ComScore internet panel, Jan 07
50%
45%
40%
35%
30%
25%
20%
15%
10%
5%
0%
13
iBank
Proprietary and Confidential
EFTA00307170
The Israeli Consumers have proven to be "price sensitive"
Insurance
International...
EFTA00607375.pdf
...MONTHLY NET RETURNSI•2
JAN
FEB
MAR
APR
MAY
JUN
JUL
AUG
SEPT
OCT
NOV
DEC
YTD
ITD
2017
1.63%
-0.50%
136%
0.66%'
3.17%
19.77%
2016
-0.53%
034%
-1.21%
0.56%
1.80%
-0.15%
1.30%
0.39%
1.27%
0.39...
EFTA00586577.pdf
...EFTA00586593
Thermal Stability of
Water-soluble CXCR4QTY, Tm 67°.,
A
10
0•
I
▪ -lo-
ot
-
-30 -
5
15
25
35
45
55
65
-10-
-127
-14-
-16-
-le•
N -20-
N
Z• -22-
-24-
-32-
B
200
210
220
230
240
250
260
0
20
40
60
Wavelength
Temperature (C...
EFTA00186185.pdf
...CREDIT LIMIT
.00
rACUAMffilklf
-C=Ce
rin
EFTA00186211
AUG- 16-2006
15:28
CREDIT CARD PROCESSING CENTER
DISPUTE RESOLUTION
PO BOX 1111
MADISON WI W01-1111
P . 09
DISPUTED AMOUNT
$0.00
Sggpfl
TOTAL ACTIVITY
Page 1 of 1
EFTA00186212
AUG- 16-2006
15:28
P . 10
PO BOX 1111...
EFTA00591508.pdf
...RETURNS
JAN
FEB
MAR
APR
MAY
JUN
JUL
AUG
SEPT
OCT
NOV
DEC
YTD
ITO
2017
1.63%
-0.50%
136%
0.66%
-0.56%
0.81%
0.89%
3.46%
1.70%'
9.79%
2746%
2016
-0.53%
0.34%
-1.21%
0.56%
1.80%
-0.15%
1...
EFTA00622078.pdf
...2/15/2015
LOM%
01.595.625)
51.616,250
531000
6.10%
1106.38
1107.75
552.625
25-Feb-13
15-Feb-2020
Or)
Senrkemaster Camper"
2/15/2015
8.000%
(91.070.000)
51.077.970
$14.444
6.10%
1107.00
1107.75
321.944
3...
EFTA00624864.pdf
...And he was your boss from 2001 til the end of 2004
when HB was sold to JPMC?
1
EFTA00624864
Timestamp: 7/212011 5:39:28 PM EST
2.
GD was the point person at all time with regard to how the
Fund dealt with JE? (198)
a.
He was...
EFTA00098593.pdf
...Jan
Jan & July
July
Jan & July
Jan
Jan, April, July & Oct
July
Jan, April, July & Oct
Feb
Feb & Aug
Aug
Feb & Aug
Feb
Feb, May, Aug, & Nov
Aug
Feb. May. Aug. & Nov
Mar
Mar 8 Sept
Sept
Mar & Sept
Mar
Mar, June, Sept & Dec
Sept
Mar, June, Sept & Dec
Apnl...
EFTA00185519.pdf
...All applications, signature cards, credit or background investigations conducted, and correspondence
related to Jeffrey Epstein,
Janusz Banaslak,
Alfredo Rodriguez, and/or Mastercard Account Number
For the period of January 1, 2004 to the present, all monthly billing statements, individual charge
invoices, repayment records disclosing the dates, amounts, and method of...
EFTA00356474.pdf
...28-Jan. 7
Date: Mon, 15 Dec 2014 13:12:15 -0400
Message-ID: <00baOld0188a$4734cae0$(159e60a0$@wanadoo.fr>
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X-Mailer: Microsoft Outlook 14.0
Thread-Index: AQJnglhZpDhJ7tWP2vMjaOWMudBxWwDjeUXgAdKAelcBWgTtZwJ/wgkHAcxnYhsB4YFpfgH70f2dAVTruYMCYY
DhgQ15suNPAkkKYp4DDDHZKQJelEE/ApSbOJIB8r251QHgJBwEAbSb9aYCSiGkbQL85LwPAd4VQ+OCRL2oaAH163KKAwJ3/pOBeY
y41gHmjdg+ASWC1mkBT5W1pQL8pcRuAT6verIA3wCSnAG5e35AAhH8WkwA4cQEQ9E+mZ7mAicaCrKZROQXcA...
EFTA00207722.pdf
...Thus, the version in effect in 2004-2005 of 18 U.S.C. §2255
applies.
Under applicable law, the statute in effect at the time of the alleged conduct
applies. See U.S. v. Scheidt Slip Copy, 2010 WL 144837, fn. 1 (E.D.Cal. Jan. 11, 2010);
U.S...
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