Found 69 results for “during” in 48ms

EFTA01748931.pdf PDF

DataSet-10 EFTA01748931 1 pg

…leevacation©gmailcomm leevacationelgmail.com> Subject: Breakfast Sent: Tuesday, September 2, 2014 4:29:18 PM Please organize a breakfast at jeffery epstein's house for me nd him during the week of 9/8. Thanks. This message, and any attachments hereto…

EFTA01649277.pdf PDF

DataSet-10 EFTA01649277 2 pg

…As a victim witness professional, my role is to assist you with information and services during the prosecution of this case. I am contacting you because you were identified by law enforcement as a victim or potential victim during the…

EFTA01370228.pdf PDF

DataSet-10 EFTA01370228 1 pg

…T Schedule Monthly Detects activity for customers performing WISYSOUS cash deposits Max Total CTR Amount ='30000' totaling over a specified dollar amount during a deurnoted time Tolerance = '10' …

EFTA01741137.pdf PDF

DataSet-10 EFTA01741137 1 pg

…"Barrett, Paul S" wrote: Jeffrey Note pays a 10% coupon so long as the SPX does not hit 794 during life of trade. 1 year. 12M SPX CBEN 35% Cont Buffer — monitored daily COB 10% Cap 10% Coupon Issuer: Deutsche…

EFTA01651798.pdf PDF

DataSet-10 EFTA01651798 2 pg

…As a victim witness professional, my role is to assist you with information and services during the prosecution of this case. I am contacting you because you were identified by law enforcement as a victim or potential victim during the…

EFTA01388304.pdf PDF

DataSet-10 EFTA01388304 1 pg

…Optional Early Termination Date notwithstanding that the reduction in the Notional Amount may have occurred during the Calculation Period applicable to such Fixed Amount or Floating Amount. (b) In respect of each Exercise Date under a Swap Transaction to which…

EFTA01649482.pdf PDF

DataSet-10 EFTA01649482 1 pg

…however, I'll coordinate wit If I am present during the interview or meet with her afterwards, I'll conduct service referrals and continue to work with this victim moving forward in order to perpetuate established rapport and keep continuity…

EFTA01353458.pdf PDF

DataSet-10 EFTA01353458 1 pg

…suspended, holders and writers of that option will be unable to close out their positions until trading resumes, and they may be faced with substantial losses if the value of the underlying interest moves adversely during that time. For example…

EFTA01915266.pdf PDF

DataSet-10 EFTA01915266 2 pg

…with dates and amounts of proceeds, or 2) Looks at expenditures of the partnership during the year of the debt distribution and categorize interest in the manner of the partnership expenditures. To the extent there is more debt than expenditures…

EFTA01649054.pdf PDF

DataSet-10 EFTA01649054 3 pg

…provided by SDNY, and located by reviewers during review of case materials for redaction. Please note that this list is only accurate insofar as information was entered into Sentinel or as reported to me during the compiling of this list…

EFTA01651079.pdf PDF

DataSet-10 EFTA01651079 1 pg

…this to assist them in applying for the victim compensation fund. They originally requested 302's of the interviews which obviously will not be providing during an active investigation. As me and discussed earlier today this could be a little…

EFTA01368691.pdf PDF

DataSet-10 EFTA01368691 1 pg

…T Schedule Monthly Detects activity for customers performing WISYSOUS cash deposits Max Total CTR Amount ='30000' totaling over a specified dollar amount during a deurnoted time Tolerance = '10' …

EFTA01651598.pdf PDF

DataSet-10 EFTA01651598 3 pg

…a moment. Perhaps I misunderstood, but during prior conversations you explained that VSD was providing therapy of Florida victims who did not have health insurance. does not have health insurance and has been getting treatment out of pocket. She inquired…

EFTA01393158.pdf PDF

DataSet-10 EFTA01393158 1 pg

…at or during such time or times that the panel sees fit. If an adjustment panel delays fixing a cash settle- ment amount for a series of yield-based options past the last trading day before expiration of that series…

EFTA01741089.pdf PDF

DataSet-10 EFTA01741089 1 pg

…November 1, 2011 3:45:23 PM Subject: One other idea - what do you think Jeffrey Note pays a 10% coupon so long as the SPX does not hit 794 during life of trade. 1year. 12M SPX CBEN 35% Cont…

EFTA01740986.pdf PDF

DataSet-10 EFTA01740986 2 pg

…"Barrett, Paul S" wrote: Jeffrey Note pays a 10% coupon so long as the SPX does not hit 794 during life of trade. 1 year. 12M SPX CBEN 35% Cont Buffer — monitored daily COB 10% Cap 10% Coupon Issuer: Deutsche…

EFTA01650886.pdf PDF

DataSet-10 EFTA01650886 6 pg

…ATTENTION: This email camefrom an external source. Do not open attachments or click on Jenks from unknown senders tsr tenor cted Hi Mil- I hope all of you are doing well during this! I know that OVS is also working…

EFTA01393115.pdf PDF

DataSet-10 EFTA01393115 1 pg

…from normal market sources. Current yield Indicator values based upon a sampling of bid and asked quota- tions from primary dealers are disseminated at fre- quent intervals during the trading day by an options reporting source. Exercise settlement values for…

EFTA01393142.pdf PDF

DataSet-10 EFTA01393142 1 pg

…Therefore. the hours of trading for foreign currency options do not conform to the hours during which the underlying currencies are traded. To the extent that the options markets are closed while the market for the underlying currencies remains open…

EFTA01393182.pdf PDF

DataSet-10 EFTA01393182 1 pg

…date for the variability option. As of the date of this Supple- ment indicative values for a realized variability index are published once per trading day during the fixed period. but values published early in the period, which are based …

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