434 results for "Mar 5 2006"
Page 7 of 18
EFTA00195772.pdf
...0,001
FITM
B2
REPO I
04/30/04
RECEIVED
UNITED STATES TREASURY NOTE
DUE 04+30/2006
2,250
2,250
FITM 11111KAI
RESALE
T
357.14
-5,054,105
3.260.000.00
5.054.105
3.906.000.00
2962.05
50.000.000
50.000.000...
EFTA02319431.pdf
...the Foundary
Thursday, January 24, 2013 5:18 PM
Tufted & Contemporary Furniture, Elegant Gold & Silver Light Fixtures, Embroidered
& Appliqued Pillows, Stylish Housekeeping Brooms & More
EFTA00505976.pdf
...816
1.3.04
44%
9.9%
fa%
200
200
=S
2011
2010
2039
2036
2007
1006
2006
2001
3%.
2002
2001
1919
1910
1997
19%
1995
Generalirg upside Leta
2C..)5) 11' tn coLynside apha (2002. 2008)
11
EFTA00505986
Return Profile (continued)
. ATORUS
Fluctuating sources driving yearly NAV contribution...
EFTA00617048.pdf
...Box 37107
Detroit, Michigan 48232.5107
PLEASE RETURN ALL MATERIAL
WITH YOUR REPLY - ADDRESS
BELOW MUST APPEAR IN WINDOW
OF RETURN ENVELOPE
004862
EFTA00617053
TD F 90-22.1
Ile.. ()voter 2006)
Duatartritent of VII Tinny
Do nol meow/nue Stine or
Ois lam after
tecenter 31, 2006
Minor
Information...
EFTA02443877.pdf
...From October 13, 2003 through September 8, 2006 the percentage band criteria used in the rating system was 10%.
Additional Prices: Bombardier Inc., C$5.87 (23 Mar 2010); Embraer, US$24.66 (23 Mar 2010); Source: UBS. All prices as of
local market close.
U6S 21
EFTA_R1_01519463...
EFTA00593727.pdf
...City of N.Y., 704 N.Y.S.2d 1, 5 (1st Dep't
1999); Roberti v. Schroder Inv. Mgmt. N. Am., Inc., No. 04 Civ.
2404 (LTS) (THK), 2006 WL 647718, at •8 (S.D.N.Y. Mar. 14, 2006)
(citing Peters v. Baldwin Union Free Sch. Dist., 320...
EFTA00075024.pdf
...4483 RCC/MHD, 2006 WL 3016311 (S.D.N.Y. Oct. 23, 2006)
5
In re Pannalat Sec. Litig.,
258 F.R.D. 236 (S.D.N.Y. 2009)
passim
Lugosch v. Pyramid Co. of Onondaga,
435 F.3d 110 (2d Cir. 2006)
10, 11, 12
Lytle v. JPMorgan Chase...
EFTA00510257.pdf
...14 StartDate 14 Mar 1
9
Description Other I
nformation
Status Confirmed
OtherInfo
2019-03-
r‘mi 14
up_ Otherinfo: 14 StartDate 14 Mar 1
tw 07:00:00
23 hours
9
(UTC)
Description Other I
nforrnation
Status Confirmed
2019-03-
[70] 0149:00:00
(UTC)
2019-03-
[71] 0149...
EFTA00263420.pdf
...10
Epstein's 2006 mugshot
ck
....a...UM laancsr Cnidnira
EFTA00263428
5/22/22, 1:11 PM
,
Donald Trump - Vildpedia
While in college, Trump obtained four student draft deferments during the Vietnam War era.DA- In
1966, he was deemed fit for military service based upon a medical examination, and...
EFTA00724098.pdf
...In December 2006, upon the advice of the Law Firm, Whitney filed suit in
the United States District Court for the Eastern District of New York (the "New York
Litigation") against Weiss for defamation. Weiss filed a counterclaim seeking
$2.5 million In compensatory damages and punitive damages in an...
EFTA02411799.pdf
...From October 13, 2003 through September 8, 2006 the percentage band criteria used in the rating system was 10%.
Additional Prices: Bombardier Inc., C$5.87 (23 Mar 2010); Embraer, US$24.66 (23 Mar 2010); Source: UBS. All prices as of
local market close.
UP'S 21
EFTA_R1...
EFTA00207713.pdf
...Please be
advised that the FBI response to this request is governed by the provisions of Title 28, Code of
Federal Regulations (CFR), Section 16.21 et seq, and the Privacy Act (Title 5, United States
Code, Section 552a). These regulations specify that no employee of the Department of Justice...
EFTA00079152.pdf
...Thursday, September 26, 2019 5:55 AM
To: Goldberg (Legal), Jeffrey <
>
Cc:
(USANYS) c
M>
(USANYS)
Subject: Re: Subpoena CRIIVI
Thanks. What time on Friday should we plan to speak?
Sent from my iPhone
On Sep 26, 2019, at 1:02 AM, Goldberg (Legal), Jeffrey scl
> wrote:
Hi,_.
I'm...
EFTA00510968.pdf
...06 Mar 18
1 hour
Alarm notification
1 hour
Alarm notification
1 hour
Alarm notification
36
minutes
4 hours
- Flight UA 65
28 Charlotte Amalie to
San Juan Tue 06 Mar 20
18 1304/1340 Tue 06 M
ar 2018
- Flight UA 11
73 San Juan to Newark
Tue 06...
HOUSE_OVERSIGHT_022617.jpg
...14, available at http ://wwwjustice.gov/criminal/fraud/fcpa/cases/
siemens/ 12-1 5-O08siemensakt-plea.pdf.
268 See Minute Entry of Guilty Plea, United States v. Peterson, supra note
8, ECF 13; see adso Press Release, U.S. Dept. of Justice, Former Morgan
Stanley Managing Director Pleads Guilty for...
EFTA02444120.pdf
...ream
15%
34
35
4%
19
79%
$ 13.7 5 15.3
40% $ 17.8
-22%
Mar-0S
Medium
GaSfream G-1032
G:gleam
19%
15
16
4%
14
7%
5
5.9 5 7.0
45% S 110
-46%
Mar-06
Hawker 800XP
Hawker Beechcraft
14%
65
65
0...
EFTA00066317.pdf
...See Deutsch, 2020 WL 3577398, at *5-6; United States v. Veres,
No. 3:20-CR-18-J-32JBT, 2020 WL 1042051, at *3-4 (M.D. Fla. Mar. 4, 2020); Conway,
2011 WL 3421321, at *4-5.
The Impact of the Potential Penalties Is Overstated. The government asserts that...
EFTA00083324.pdf
...See Deutsch, 2020 WL 3577398, at *5-6; United States v. Veres,
No. 3:20-CR-18-J-32JBT, 2020 WL 1042051, at *3-4 (M.D. Fla. Mar. 4, 2020); Conway,
2011 WL 3421321, at *4-5.
The Impact of the Potential Penalties Is Overstated. The government asserts that...
EFTA00102661.pdf
...See Deutsch, 2020 WL 3577398, at *5-6; United States v. Veres,
No. 3:20-CR-18-J-32JBT, 2020 WL 1042051, at *3-4 (M.D. Fla. Mar. 4, 2020); Conway,
2011 WL 3421321, at *4-5.
The Impact of the Potential Penalties Is Overstated. The government asserts that...
EFTA00104625.pdf
...See Deutsch, 2020 WL 3577398, at *5-6; United States v. Veres,
No. 3:20-CR-18-J-32JBT, 2020 WL 1042051, at *3-4 (M.D. Fla. Mar. 4, 2020); Conway,
2011 WL 3421321, at *4-5.
The Impact of the Potential Penalties Is Overstated. The government asserts that...
EFTA00151417.pdf
...See Deutsch, 2020 WL 3577398, at *5-6; United States v. Veres,
No. 3:20-CR-18-J-32JBT, 2020 WL 1042051, at *3-4 (M.D. Fla. Mar. 4, 2020); Conway,
2011 WL 3421321, at *4-5.
The Impact of the Potential Penalties Is Overstated. The government asserts that...
EFTA00616645.pdf
...lob Totals
Pans
$9107.59
Labor
$1,360 .00
Chloe
740.80
Total of Comococr Jobs
$10,10$39
Page I
EFTA00616656
Mar 12 07 04: 5 3P
p.2
OFFSHORE MARINE
MD SUB HASH
YE THOMAS. USVI 00802
PH
FAX
fstimolo Pon
...kilt Name
•
Location
..ITME Si. JAWS LSILLC...
EFTA00583284.pdf
...October 2011 — August 2012, Independent work, IVC
■
Implemented a set of statistical US equity strategies over high and medium frequencies
(Malachite).
•
Strategies trade 300 of the most liquid equities and ETFs with average ADV of about 175MM.
•
Medium frequency average holding period is 12 hours, daily Sharpe 5.2, return...
EFTA00616517.pdf
...JOHN HOBBS LTD
(-0.00-)
AUGUST 14, 2006
DEPOSIT
ITEM
L 150000.00x.• £ 150000.00 436I0
TOTAL
150000.00
t 150000.00
PLEASE RETURN PROPOSAL WITH 100.004 DEPOSIT WHICH IS... £150000.00
• ANTIQUES, FABRICS i OTHER MATERIALS REQUIRE 100% DEPOSIT
TAX. AND JPM FEE INCLUDED IN DEPOSITS REQUIRED ABOVE...
EFTA00233329.pdf
...27-JUL-2006
Filing Party:
Disposition Amount:
Docket Text:
NOTICE OF ARRAIGNMENT.
5
JIDV - DOCKET HISTORY
Filing Date:
16-AUG-2006
Filing Party:
Disposition Amount:
Docket Text:
NOTICE OF UNAVAILABILITY FILED BY L. BELOHLAVEK,ASA.BH
6
JIDV - DOCKET HISTORY
Filing Date:
22-AUG-2006
Filing Party:
Disposition Amount:
Docket...
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