86 results for "Aug 79 2000"
Page 1 of 4
DOJ-OGR-00020063.jpg
...139, 2000 WL 1832956 (D. Conn. Nov. 3, 2000)... cccccccsceesetessteeeseessteesseeeees 15
United States v. Young, Nos. 12 Cr. 502, 12 Cr. 645, 2013 WL 12131300 (D. Utah Aug. 27, 2013)... cess 15
United States v. Zarger, No. 00 Cr. 773 (JG), 2000 WL 1134364 (E.D.N.LY. Aug. 4...
DOJ-OGR-00001145.jpg
...139, 2000 WL 1832956 (D. Conn. Nov. 3, 2000)... cccccccsceesetessteeeseessteesseeeees 15
United States v. Young, Nos. 12 Cr. 502, 12 Cr. 645, 2013 WL 12131300 (D. Utah Aug. 27, 2013)... cess 15
United States v. Zarger, No. 00 Cr. 773 (JG), 2000 WL 1134364 (E.D.N.LY. Aug. 4...
DOJ-OGR-00002164.jpg
...139, 2000 WL 1832956 (D. Conn. Nov. 3, 2000)... cccccccsceesetessteeeseessteesseeeees 15
United States v. Young, Nos. 12 Cr. 502, 12 Cr. 645, 2013 WL 12131300 (D. Utah Aug. 27, 2013)... eee 15
United States v. Zarger, No. 00 Cr. 773 (JG), 2000 WL 1134364 (E.D.NLY. Aug. 4, 2000...
Giuffre_Maxwell_Batch1_p00596.png
...Svcs., Inc., 765 F.Supp.2d 79 (D. Mass. 2011) weet 6
LiButti v. United States, 107 F.3d 110, 121 (2d Cir. 1997) woes ee eseseeeescneeseeeeneeeeaeees 16
Murphy v. Board of Educ., 196 F.R.D. 220, 222 (W.D.N.Y.2000) .....cececescesceseeeeseeseteeeeseneeseenes 19
Perfect Pearl Co., Inc...
DOJ-OGR-00020146.jpg
...00-
CR-773-S-1 (JG), 2000 WL 1134364, at *1 (E.D.N.Y. Aug. 4, 2000). Furthermore, while the
Defendant now represents that she would be released to the custody of a family member, who
would serve as the Defendant’s third-party custodian under 18 U.S...
DOJ-OGR-00001228.jpg
...00-
CR-773-S-1 (JG), 2000 WL 1134364, at *1 (E.D.N.Y. Aug. 4, 2000). Furthermore, while the
Defendant now represents that she would be released to the custody of a family member, who
would serve as the Defendant’s third-party custodian under 18 U.S...
DOJ-OGR-00002251.jpg
...00-
CR-773-S-1 (JG), 2000 WL 1134364, at *1 (E.D.N.Y. Aug. 4, 2000). Furthermore, while the
Defendant now represents that she would be released to the custody of a family member, who
would serve as the Defendant’s third-party custodian under 18 U.S...
EFTA00099717.pdf
...Aug 14, 2000
Account Number,:
1144-2081-6
Page6 of 12
Pa mentT
Detail Ori • final
USDOJ-0015
EFTA00099731
Invoice No:
5-541-59418
Invoce Date:
Aug 14.2000
Amount Numb'''.
1144-208143
Page 7 of 12
USDOJ_0016
EFTA00099732
Invoice No:
5-541-59418
levees Date:
Aug 14, 2000...
EFTA00596934.pdf
...26.21-00
Notes: [End of Month Item] [I MOS Window]
31 Aug 2003
24 MOS
26 Aug 2014 30 Sep 2016'
7 Mos
262560
Trash Receptacle Enclosure (Aft Lavatory)
G550 AMM
2403.2
*
Airframe
MAN
Detailed Inspection
05.2000
970
Mfg#: 26.25-01
Notes: [End of Month Item...
DOJ-OGR-00002947.jpg
...App’x 79 (2d
Si, 183
United States v. Chen,
378 F.3d 151 (2d Cir. 2004) oo. ei eeeneeecssesecssessessessevsecneeseenaeseesaessesaesaevseenevereneeseesaeseesaeeaees 271
United States v. Cheung Kin Ping,
555 F.2d 1069 (2d Cir, 1977) eee eecesescesseseeeseenevsecneeseceeeseesaeseeseesaeveecnevseeneesessaeseesaeeateaeenees 68, 81
United States v. Chuang,
BO? Fidd 64.6 (2d Git, 1990) sccmmimnssns...
EFTA00604371.pdf
...72-31-02
Notes: [50 Hour Window)
25
30 Apr 2016
25 Feb 2016
21 Feb 2017
790011
Magnetic Chip Detectors - Detailed
G550 AMM
500 Hrs
5000.4
5500.0 Hrs'
255.0 Hrs
Based on
Engine 1
MAN Inspection
05-2000
1107
Utilization
Mfg#: 79.21-04
Notes: [50...
EFTA00158529.pdf
...Nab b ror "Me et NH
Remittance Advice
Your Posner., is due by Aug 79 2000
1144206155415941698004003256
SP 0 I 00%01 9,702 A I
.....
..1
J E PST EN It CO INC
457 MADISON AVE
NEW YORK NY 10022.6809
b1Ø
Numb«
Account
Number
AmouM Due
5-541...
EFTA00591508.pdf
...From 1998-2000 Mr. Glass was an executive at Vector Capital Management. a quantitative hedge fund and broker-
dealer. Previously, he worked at Coopers & Lybrand LLC (1995-1998) and at Prudential Securities (1994-1995).
MONTHLY NET RETURNS
JAN
FEB
MAR
APR
MAY
JUN
JUL
AUG
SEPT
OCT
NOV
DEC
YTD...
EFTA00599823.pdf
...Morgan Securities 1.1.0
22.1.4w-12
19,00
23.04
53.026
29-f00.12
2405
23.63
($915)
3-Aug.12
38.00
19.97
15315.595/
11-Sep-12
10.79
10.68
(5777)
294e8.12
3000
30.13
5425
12-Apr-12
20.00...
EFTA00218633.pdf
...0.5 kgs
Delivered
Aug 19. 2003 13:50
B OCHN
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 10022-6843 US
Transpottation Charge
BRICE JORDAN
EPSTEP4 INTERESTS ZORRO RANCH
17.45
Sve Area
RM
Oehnory Area Surcharge
1.75
Signed by
7279238
Discount
-2.79
FedEx...
EFTA00427361.pdf
...etf) (113.59 +.2%) opening cust buys 2000 dec 112 puts for
1.925 and 3500 march 102 puts for .85
EWH (hong kong etf) (14.95 -4%) opening cust bought 30k dec 16 calls for .55 looked outright
CSTR (39.79 -6.7%) with stock trading $42 rolling cust...
EFTA00406606.pdf
...Fri, 17 Aug 2012 10:03:29 +0000
Good Morning ... European Markets up 15-70bps (IBEX+1.67%, MIB +1.5%) ... Nikkei +0.77%, HSI
+0.77%, SCHOMP +0.13%, KOSPI -0.58%, ASX +0.92%
EUR 1.2371 (+0.11%)
JPY 79.46 (-0.15%)
AUD 1.0446 (-0...
EFTA00198595.pdf
...NW-
4
CLEARED IHROuGH ITS
wHO.LY CMY.E0 SUCISXNARY
Beer Stern
INSTITUTIONAL INTERESTS
STATEMENT PERIOD December 30.2000
Your Portfolio Holdings
THROUGH
ACCOUNT NUMBER
January 26.2001
CASH & CASH EQUIVALENTS
TAXPAYER NUMER
LAST STATEMENT
December 29.2000
MARKET
ESTIMATED
ØRPTI0N
SY/ABOLCURIT
OUANTITY
PRCE
VALUE
ANNUAL INCOME
CASH BALANCE...
EFTA00294306.pdf
...Team of 16 in London, UK
BERN DYNAMIC LLP
4
EFTA00294309
Lucerne Capital Management, LLC ("Lucerne")
An SEC-Registered Investment Advisor since 2000
Partners: Pieter Taselaar (founder) and Thijs Hovers
European long / short equity management
'A,
Firm assets under management: $290 million (11.01.2013)
'A,
10-year track record...
EFTA00591783.pdf
...From 1998-2000 Mr. Glass was an executive at Vector Capital Management. a quantitative hedge fund and broker-
dealer. Previously, he worked at Coopers & Lybrand LLC 0995-1998) and at Prudential Securities (1994-1995).
MONTHLY NET RETURNSla
JAN
FEB
MAR
APR
MAY
JUN
JUL
AUG
SEPT
OCT
NOV
DEC
YTD...
EFTA00129645.pdf
...AD
07-10-2000 0945 07-26-2000
MCKEAN FCI
HOUSE Z/RANGE 05/BED 1011 AD
06-25-2000 1417 07-10-2000
MCKEAN FCI
House 2/RANGE 05/BED 1031 AD
06-15-2000 1312 06-25-2000
MCKEAN FCI
HOUSE z/RANGE 05/BED 1051 AD
06...
EFTA00095587.pdf
...2d 461, 478-79 (E.D.N.Y. 2013) (denying motion for bill of particulars as
to identities of unnamed victims of alleged murder conspiracy); United States v. Castro, No. 08
Cr. 268 (NRB), 2008 WL 5062724, at *2 (S.D.N.Y. Nov. 25, 2008) ("An indictment need not...
EFTA00071881.pdf
...MAY 2014)
STATEMENT OF EQUIVALENT RATES FOR FEDERAL HIRES (MAY 2014)
OPTION TO EXTEND THE TERM OF THE CONTRACT (EVERGREEN) (APR 2000)
PREPARATION OF OFFER (MULTIPLE AWARD SCHEDULE) (AUG 1997)
DELIVERY PRICES (MAY 2019)
F.O.B. ORIGIN, PREPAID FREIGHT - SMALL PACKAGE SHIPMENTS (JAN 1991)
USE AND CHARGES (APR 2012...
EFTA00103380.pdf
...139, 2000 WL 1832956 (D. Conn. Nov. 3, 2000)
15
United States v. Young, Nos. 12 Cr. 502, 12 Cr. 645, 2013 WL 12131300 (D. Utah Aug. 27, 2013)
15
United States v. Zarger, No. 00 Cr. 773 (JG), 2000 WL 1134364 (E.D.N.Y. Aug. 4, 2000)
26...
EFTA00596449.pdf
...Under Section 79-h(b), unpublished "news obtained or received in
confidence" by a news reporter is accorded an absolute privilege from compelled production;
and, under Section 79-h(c), all non-confidential "unpublished news" is subject to a stringent
qualified privilege that imposes a "very heavy burden" on any...
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