Found 26 results for “2002” in 189ms

EFTA00729208.pdf PDF

DataSet-9 EFTA00729208 2 pg

…this office on February 18, 2010, for information concerning Highbridge Capital Management, LLC from January 1, 2002 through February 11, 2010. Under the Freedom of Information Act (5 U.S.C. § 552 (a)(6) and 17 CFR § 200.80(d…

EFTA00604981.pdf PDF

DataSet-9 EFTA00604981 2 pg

…this office on February 18, 2010, for information concerning Highbridge Capital Management, LLC from January 1, 2002 through February 11, 2010. Under the Freedom of Information Act (5 U.S.C. § 552 (a)(6) and 17 CFR § 200.80(d…

EFTA00039816.pdf PDF

DataSet-9 EFTA00039816 1 pg

…48 P.3d 787, 791(Okla. 2002) (a lawyer's duty of confidentiality attaches "to all information relating to the representation, whatever its source"). Upon direction of the Court, counsel will file either the redacted or unredacted version of this…

EFTA00071554.pdf PDF

DataSet-9 EFTA00071554 30 pg

…1, 19 95) 5 Garcia v. U.S. Dept ofJustice, 181 F. Supp. 2d 356 (S.D.N.Y. 2002) 5 Grand Cent. P .ship v. Cuomo, 166 F.3d 473 (2d Cir. 1999) 13, 14 Hopkins v. U.S…

EFTA00069312.pdf PDF

DataSet-9 EFTA00069312 27 pg

…Dep't ofJustice, 181 F. Supp. 2d 356, 366 (S.D.N.Y. 2002). The agency must demonstrate that its search was "reasonably calculated to discover the requested documents." SafeCard Servs., Inc. v. S.E.C., 926 F.2d 1197…

EFTA00794367.pdf PDF

DataSet-9 EFTA00794367 189 pg

…Honor. 21 As you know, the 302 statement we're talking about 22 here purports to be from an interview with the FBI in 2011 23 about events supposedly occurring in 1997 through 2002, so some 24 14 years later…

EFTA00790124.pdf PDF

DataSet-9 EFTA00790124 42 pg

…1998 - b3; b6; b7C; Page 1999 - b3; b6; b7C; Page 2000 - b3; b6; b7C; Page 2001 - b3; b6; b7C; Page 2002 - b3; b6; b7C; Page 2003 - b3; b6; b7C; Page 2004 - b3; b6; b7C; Page 2005 - b3; b6; b7C; Page…

EFTA00088560.pdf PDF

DataSet-9 EFTA00088560 15 pg

…13, 2021) 9 Nat'l Ass 'n of Home Builders v. Norton, 309 F.3d 26 (D.C. Cir. 2002) 6 Nat'l Day Laborer Org. Network v. U.S Immigration & Customs Enft, 2020 U.S. Dist. LEXIS 167637 (S…

EFTA00723061.pdf PDF

DataSet-9 EFTA00723061 4 pg

…229 (Fla. 4th DCA 2002) (holding that since "the compelled disclosure of a patient's medical records encroaches upon a patient's right to privacy, the state must demonstrate it has a compelling interest in the information contained in those…

EFTA00236227.pdf PDF

DataSet-9 EFTA00236227 11 pg

…Fund Asset Allocation: If the option to dividends paid and multiplied by the quantity of shares presents information since December 31, 2002. This does not represent the actual cost paid for each lot The unbolt* balanced mutual funds is selected…

EFTA00296015.pdf PDF

DataSet-9 EFTA00296015 24 pg

…44E Filing Basis Original 44D Filing Basis Published for October 9, 2001 Opposition Registration 2524081 Number Registration January 1, 2002 Date Owner (REGISTRANT) ETOS GROUP S.R.L. CORPORATION ITALY Largo Francesco Torraca, 71 80133 NAPOLI ITALY Attorney of …

EFTA00071584.pdf PDF

DataSet-9 EFTA00071584 25 pg

…Justice, Office of Information and Privacy, 181 F. Supp. 2d 356 (S.D.N.Y. 2002) 15 Halpern v. F.B.I., 181 F.3d 279 (2d Cir. 1999) 15 Hopkins v. HUD, 929 F.2d 81 (2d Cir. 1991…

EFTA00208672.pdf PDF

DataSet-9 EFTA00208672 10 pg

…549 (D. Ariz. 2002) (documents not protected by work product because not prepared in connection with case at hand). II. Specific Responses to Specific Assertions of Privilege. A. Attorney-Client Privilege. Ordinary Governmental Communications Not Covered — A general attorney-client…

EFTA00238586.pdf PDF

DataSet-9 EFTA00238586 5 pg

…holdings data is available, mutual funds wit be Current Yield: Current yield is defined as the estimated presents information since December 31, 2002 This unrealized gaiMoss value is calculated by combining the dassified by the asset class, subclass, and style …

EFTA01082455.pdf PDF

DataSet-9 EFTA01082455 23 pg

…Lebowitz, Seth Notes: Damn and George, Per the request of Seth Lebevnts, attached please frid the May 2002 Auction ¤ts for f Kemal Trust Company, Inc. and Want subsaption documents to be competed for confer from finance' best Inc. to…

EFTA00099598.pdf PDF

DataSet-9 EFTA00099598 25 pg

…Justice, Office of Information and Privacy, 181 F. Supp. 2d 356 (S.D.N.Y. 2002) 15 Halpern v. F.B.I., 181 F.3d 279 (2d Cir. 1999) 15 Hopkins v. HUD, 929 F.2d 81 (2d Cir. 1991…

EFTA00790809.pdf PDF

DataSet-9 EFTA00790809 43 pg

…this information is prohibited (IS.USC. ¢ dal). Please nolify the originator or the local FBI Office immediately to arrange for proper disposition. EFTA00790823 08/08/2007 WED 17:05 FAX …

EFTA00088605.pdf PDF

DataSet-9 EFTA00088605 25 pg

…Justice, Office of Information and Privacy, 181 F. Supp. 2d 356 (S.D.N.Y. 2002) 15 Halpern v. F.B.I., 181 F.3d 279 (2d Cir. 1999) 15 Hopkins v. HUD, 929 F.2d 81 (2d Cir. 1991…

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