480 results for "Dec 10 2002"
Page 8 of 20
EFTA00619963.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...
HOUSE_OVERSIGHT_017888.jpg
...din.
10. Adel A.J. Batterjee
The Burnett Plaintiffs claim that Defen-
dant Adel A.J. Batterjee is an associate of
Osama bin Laden. Burnett Complaint
9181. On December 21, 2004, the U.S.
Department of Treasury designated Mr.
Batterjee as a Specially Designated Global
Terrorist. See Dec. 23, 2004...
Giuffre_Maxwell_Batch4_p00604.png
...364 at 9-10. But the support for this assertion
appears to be a statement from Asst. U.S. Attorney Jeff Sloman that Dershowitz’s name had not come up in 2006 to
2008 when Dershowitz was helping to negotiate Jeffrey Epstein’s plea deal. Dershowitz Dec., | 5 (referring to...
DOJ-OGR-00023004.tif
...The indictment alleged that from
2002 until 2005, Epstein created a vast network of underage victims in both New York and Florida
whom he sexually abused and exploited. Epstein was arrested on the charges on July 6, 2019. In
arguing for Epstein’s pretrial detention, prosecutors asserted that agents searching...
DOJ-OGR-00023018.tif
...The indictment alleged that from
2002 until 2005, Epstein created a vast network of underage victims in both New York and Florida
whom he sexually abused and exploited. Epstein was arrested on the charges on July 6, 2019. In
arguing for Epstein’s pretrial detention, prosecutors asserted that agents searching...
EFTA00587636.pdf
...Music, Mind, and Brain (invited)
2002, Learning & The Brain Symposium, Music Education, & The Brain. Cambridge, MA (invited)
2002, Hudson Theatre, Beth Abraham Music Therapy Program, Music Cognition. NY, NY (invited)
2002, Auditory Neuroscience Seminar Series, University of Connecticut at Storrs, Effects of Auditory
Cortex Lesions on Music Perception (invited)
2003...
DOJ-OGR-00002538.jpg
...The indictment alleged that from
2002 until 2005, Epstein created a vast network of underage victims in both New York and Florida
whom he sexually abused and exploited. Epstein was arrested on the charges on July 6, 2019. In
arguing for Epstein’s pretrial detention, prosecutors asserted that agents searching...
DOJ-OGR-00002632.jpg
...The indictment alleged that from
2002 until 2005, Epstein created a vast network of underage victims in both New York and Florida
whom he sexually abused and exploited. Epstein was arrested on the charges on July 6, 2019. In
arguing for Epstein’s pretrial detention, prosecutors asserted that agents searching...
DOJ-OGR-00003182.jpg
...The indictment alleged that from
2002 until 2005, Epstein created a vast network of underage victims in both New York and Florida
whom he sexually abused and exploited. Epstein was arrested on the charges on July 6, 2019. In
arguing for Epstein’s pretrial detention, prosecutors asserted that agents searching...
DOJ-OGR-00004304.jpg
...The indictment alleged that from
2002 until 2005, Epstein created a vast network of underage victims in both New York and Florida
whom he sexually abused and exploited. Epstein was arrested on the charges on July 6, 2019. In
arguing for Epstein’s pretrial detention, prosecutors asserted that agents searching...
EFTA00729830.pdf
...06
dec.06 jun.07
dec.07 jun.08
dec.08 jun.09
SPHERA
TA-100
NASDAQ
SP500
44
EFTA00729873
Sphera's
Performance Vs.
Hedge Fund Indices
January 2001 to July 2010
2010 YTD
2009
2008
2007
2006
2005
2004
2003
2002
2001
Sphera
1.9%
40.7%
-10.0...
DOJ-OGR-00021180.jpg
...The indictment alleged that from
2002 until 2005, Epstein created a vast network of underage victims in both New York and Florida
whom he sexually abused and exploited. Epstein was arrested on the charges on July 6, 2019. In
arguing for Epstein’s pretrial detention, prosecutors asserted that agents searching...
EFTA00591760.pdf
...Music, Mind, and Brain (invited)
2002, Learning & The Brain Symposium, Music Education, & The Brain. Cambridge, MA (invited)
2002, Hudson Theatre, Beth Abraham Music Therapy Program, Music Cognition. NY, NY (invited)
6
EFTA00591765
Mark Jude Tramo, M.D. Ph.D.
Curriculum vitae
2002, Auditory Neuroscience Seminar Series, University of Connecticut at...
EFTA00591748.pdf
...Music, Mind, and Brain (invited)
2002, Learning & The Brain Symposium, Music Education, & The Brain. Cambridge, MA (invited)
2002, Hudson Theatre, Beth Abraham Music Therapy Program, Music Cognition. NY, NY (invited)
6
EFTA00591753
Mark Jude Tramo, M.D. Ph.D.
Curriculum vitae
2002, Auditory Neuroscience Seminar Series, University of Connecticut at...
HOUSE_OVERSIGHT_023401.jpg
...International Convention for the Suppression of the Financing of Terrorism (Dec. 9, 1999) (1999 Financing Terrorism
Convention), 2178 U.N.T.S. 197. The 1999 Financing Terrorism Convention was signed by at least 39 nations *128 before
September 11, 2011, entered into force on April 10, 2002, and now has...
EFTA00523690.pdf
...Apr 06, 2018 20:00
SI Cut Off(filThMet AI)Apr 03, 2018 10:00
CY Open Date - Eeriest Rehm Container Date(laff It El PA - **ME IFIIII):Sunday, Apr 01.2018 00:00
20'DC/40'DC 28TON PAYLOAD E0u(284.1116) : NO
Special Remarks(IINIDA):Ncoo
litttililizi4±519Mnew...
EFTA00299879.pdf
...Underwater lights ( CZM CZT-5 99W Emergency Light Approval for Dock 9-27-
06) (Not in Redweld as of dec 30, 2010)
8. Utililities Plan by Maguire Group (Includes electrical, Civil Site Systems and
Mechanical)
9. Office Pavilion
10. Office Pavilion Budget
EFTA00299883
11. Utility Building ( CZM CZT 53-04L...
EFTA00195618.pdf
...RIES 2530 CUSS SE
280 DUE 02/15/32
JUST POSITION
10/27/03
PRINCIPAL
FEDERAL NATIONAL MTG ASSN
STRIP MTG SERIES 322 CL PO
001 DUE 03/01/32
INCIPAL PAYMENT 10-25-03
10/27/03
PRINCIPAL
FANNIE MAE CMG/SERIES 2002-82
FLTR
.930 DUE 10/25...
EFTA00265874.pdf
...3142-5,10 Dec. 1991, pp. 4468-72,5 March 1992, pp.
841-2; CT, 30 Jan. 1992, p. 4.
[5] CPD, 29 April 1992, pp. 1826-34; CT, 14 March 1992, p. 2; The Bulletin (Syd.), 31 March 1992, p. 23.
[6] CT, 12 May 1992, p. 2; Rann...
EFTA00672966.pdf
...thanks
http://www.dec hert.com/f i les/Pub licatio n/ba95d b03-ee69-4670- b4e0-
0230966c3045/Presentation/PublicationAttachment/c2624b1b-8f4e-4759-b646-0850aa3da67a/Tax-07-10-
Double Taxation.pdf
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We are delighted that independent research (Mid Market Monitor 2014) has...
EFTA00189811.pdf
...EFTA00189814
Jamaican fugitive faces immigration charges - 06/10/2009 - Miaminerald.com
Page I of I
Eheliiiamilleralb ar,
Posted on Wed. Jun. 10, 2004)
Jamaican fugitive faces immigration charges
The Associated Press
Authorities in South Florida say they've captured a Jamaican fugitive connected to a 2008 homicide.
The U.S...
EFTA00187391.pdf
...10/16/2002)
10/09/2002
9 RULE 1.9 CERTIFICATE filed by Jeffrey E. Epstein, Financial Trust.
(rec'd in the night deposit box on 10/9/02 at 5:06 p.m.) (sac) (Entered:
10/16/2002)
10/09/2002
10 DECLARATION of Edward S. Feig by Jeffrey...
EFTA00584971.pdf
...Lives in NYC
Retired since 2002
Spent most his
career working for
US Atty Office in
Miami and DOJ.
Worked on various
white collar crime
issues, including a
fair amount
securities fraud
work.
Semi-retired in
1995
•
Says that he served
as co-counsel in a
securities class
action, although...
EFTA00687136.pdf
...1, 1999; P.A.2002, No. 542, Eff. Oct.
1, 2002; P.A.2004, No. 240, Eff. Oct 1, 2004; P.A.2005, No. 123, Eff. Jan. I, 2006; P.A.2005, No. 132, Eff. Jan. I, 2006;
P.A.2006, No. 402, Eff. Dec. 1, 2006; P.A.201...
EFTA00598071.pdf
...Court of Appeals, Sixth
Circuit, CCH Dec. 54,946(M), 84
. 586, T.C. Memo. 2002-293, (Nov.
27, 2002)
Click to open document in a browser
Lapham Foundation, Inc. v. Commissioner.
Docket No. 3881-01X, T.C. Memo. 2002-293, 84 TCM 586, Filed November 27, 2002. [Appealable, barring...
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