3,131 results for "2005"
Page 92 of 126
DOJ-OGR-00030724.jpg
153497
12/14/2005
Run Date: $2/19/05
Run Time: 11:43:35
ATLYS Voice Usage For (917) 855-3363
Account Number 0043811863 Bill Cycle:
Item Date Time Number Called
tf 09/03/05 OF S14 (917).855-3363
Ps 09/03/05 09:18A (646) 232-3311
3...
DOJ-OGR-00030754.jpg
153497
12/14/2005
Run Date:
Run Time:
12/19/05
11 343335
BILLED USAGE 3G
ATLYS Voice Usage For (917) 855-3363
Account Number
Item Date
573 09/25/05 04:
574 09/25/05 04:
a3 09/25/05 04
577 09/25/05 05
579 09/25...
DOJ-OGR-00030764.jpg
153497
12/14/2005
Run Date: 12/19/05
Run Time: 11243335
ATLYS Voice Usage For (917) 855-3363
Account Number 0043811863 Bill Cycle:
Item Date Time Number Called
782 10/02/05 11: 574. 447836747546
783 10/02/05 11:58A (917) 957-5341
784 10/02/05 11...
HOUSE_OVERSIGHT_019676.jpg
...In 2005, the SVR’s “American” section in Mos-
cow had begun methodically installing them in the United States.
Almost all were Russian citizens who had assumed new identities to
better blend into their communities.
The CIA learned of this sleeper program through Poteyev soon
after it began. The issue...
HOUSE_OVERSIGHT_022165.jpg
...But Rothstein's millions actually
came from a $1.2 billion Ponzi scheme he’d been running since
2005.
In April of 2009, Bradley Edwards joined Rothstein's firm.
The lawyer brought his papers along, and Rothstein showed
those pertaining to Epstein to potential investors. In exchange
for a lump...
DOJ-OGR-00030730.jpg
153497
12/14/2005
Run Date: 12/19/05
Run Time: 4324335
ATLYS Voice Usage For (917) 855-3363
Account Number 0043811863 Bili Cycle:
Item Date Time Number Called
09/12/05 05:24P (212) 888-8384
116 69/12/05 05:36P (917) 957-5341
417 09/12/05...
DOJ-OGR-00030743.jpg
153497
12/14/2005
Run Date: 12/19/05
Run Time: 11 +43235
ATLYS Voice Usage For (917) 855-3363
Account Number
0043811863
Time
10:
10
10:
LO:
LOz
LO’:
al) es
LO:
10
10:
1292
10's:
LG:
10%
10:
10:
10
10
10A
:12A
13A
14A
16A
17A...
DOJ-OGR-00032099.jpg
...14268/2005
DOJ-OGR-00032099
HOUSE_OVERSIGHT_024537.jpg
...Debt Summary
The table below shows KLC PropCo’s outstanding capitalization as of December 31, 2005.
KLC PropCo
Debt Capitalization
($ in millions) 12/31/05
Cash $ 24.5
CMBS Debt $699.4
Junior Mezzanine Debt' 150.0
Total KLC PropCo Debt $849.4
Net Debt” $824.9
' Represents face value...
HOUSE_OVERSIGHT_022025.jpg
...Rodriguez explained that he
his former employer's resid
2004 to 2005 and that the bo
working for his former emy
detail the information within
ant information to the UCE. I
he had previously lied to the.
about the $50,000, took posse
counting it.
Rodriguez was then detai
Proceedings...
DOJ-OGR-00030737.jpg
153497
12/14/2005
Run Date: 12/19/05
Run Time: 11.243:35
ATLYS Voice Usage For (917) 855-3363
Account Number 0043811863 Bill Cycle:
Item Date Time Number Called
253 09/15/05 07:21P (917) 972-5080
254 09/15/05 07:35P (917) 855-3363
255...
DOJ-OGR-00030745.jpg
153497
12/14/2005
Run Date: 12/19/05
Run Time: 24343435
ATLYS Voice Usage For (917) 855-3363
Account Number 0043811863 Bill Cyelte:
Item Date Time Number Called
(914) 669-4651
(914) 669-4651
(212)'535-6833
(212) 535-3030
(914) 669-4651
(917) 520-3106
(222)/535-3030...
DOJ-OGR-00030761.jpg
153497
12/14/2005
Run Date: 12/19/05
Run Time: 11:43:35
ATLYS Voice Usage For (917) 855-3363
Account Number 0043811863 Bill Cycle:
Item Date Time Number Called
722 09/29/05 08:47P (917) 406-0001
723 09/29/05 08:53P (212) 524-9334
724...
HOUSE_OVERSIGHT_017578.jpg
...Fmr Director of Information Operations, 82nd
Airborne Division, US Army, Afghanistan 2005-2006.
*Nader Mousavizadeh*iz% CEO of Oxford Analytica.
*Luke Muehlhauser*1z% Exec Director, Singularity University.
*Matt Mullenweg *1¢% Founder, Wordpress.
*Roger Myerson*-- Prof of Economics, U of Chicago. 2007 winner of Nobel
Prize in Economics.
*Scott Nathan*1...
DOJ-OGR-00030731.jpg
153497
12/14/2005
Run Date: 12/29/05
Run Time: 27:43:35
ATLYS Voice Usage For (917) 855-3363
Account Number
Item Date
134 09/13/05
135 09/13/05
136 09/13/05
13% 09/13/05
138 09/13/05
139 09/13/05
140...
DOJ-OGR-00030736.jpg
Mins
Used
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FPwa wreirewvws NY YF N F
Rate
Sooo Go oOo So ee eo eee fo & 2 © 2 2 2 ae Cc
papaye BILLED USAGE 3G
12/14/2005
Run Date: 12/19/05
Run Time: 112439335
ATLYS Voice Usage For (917...
DocumentCloud_Epstein_Docs_p01628.png
...Further analysis showed no telephone calls to either Robson's cellular
telephone or Robson's residence were registered prior to February 6,
2005.
Additionall I also conducted an analysis on the telephone calls from
a: The subscriber information confirmed that the number is
registered to Paul A Lavery from Hialeah...
HOUSE_OVERSIGHT_019754.jpg
...In 2005, he
became a business associate of Litvinenko’s in gathering informa-
tion and made regular trips to London to meet with him. Because
he had tea with Litvinenko at the Pine Bar of the Millennium Hotel
in London on November 1, 2006, the day Litvinenko was poisoned,
he...
HOUSE_OVERSIGHT_024507.jpg
...On January 6, 2005, KU Education, Inc., a Delaware corporation and subsidiary of KUE ("KUE Inc.”)
executed a promissory note in favor of KULG, an entity controlled by the Principals, in the amount of
$200.0 million, the proceeds of which were used in connection with the acquisition of KinderCare...
HOUSE_OVERSIGHT_014490.jpg
...BofA Merrill Lynch Global Research, Bloomberg, Datastream, IBES
Stoxx Retail PE
a= Stoxx Retail ex-Inditex PE
em Stoxx Retail ex-Indi/H&M PE
2004
2005
2006
2007
2008
2009
2011
2012
2013
2014
2015
2016
oO
oO
N
Source: BofA Merrill Lynch Global Research, Datastream
Bankof America
Merrill...
DOJ-OGR-00030738.jpg
aes : ®
nae BILLED USAGE 3G “ CINQU lar
12/14/2005
Run Date: 12/19/05
Run Time: 11:43:35
ATLYS Voice Usage For (917) 855-3363
Account Number 0043811863 Bill Cycle: 2
Item Date Time Number Called Calls To Mins Rate Charge Description Charge
Used
272 09/16/05...
DOJ-OGR-00030739.jpg
153497
12/14/2005
Run Date: 22/19/05
Run Time: 11343435
ATLYS Voice Usage For (917) 855-3363
Account Number 0043811863 Bill Cycle: 2
Item Date Time Number Called Calls To
290 09/16/05 08:36P (808) 754-0079 HONOLULU HI
291 09/16/05 09:14P (917...
DOJ-OGR-00030765.jpg
. ®
sida BILLED USAGE 3G 4 cingular
12/14/2005
Run Date: 12/19/05
Run Time: 11:43:35
ATLYS Voice Usage For (917) 855-3363
Account Number
Item Date Time
800 10/02/05 04:32P
801 10/02/05 04:33P
802 10/02/05 04:38P
803...
DOJ-OGR-00032094.jpg
...14-243/2005
DOJ-OGR- 00032094
HOUSE_OVERSIGHT_024122.jpg
...Money Laundering Threat Assessment (MLTA) - Published in 2005, the MLTA was written by the
following agencies, bureaus and offices:
o Office of Terrorist Financing and Financial Crime (TFFC)
o Financial Crimes Enforcement Network (FinCEN)
o Office of Intelligence and Analysis (OIA)
o Office of Foreign Assets Control (OFAC)
o Executive...
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