DataSet-10
EFTA01386104
1 pg
…EXECUTION
SCHEDULE A
Research-Related Settlement: On August 26, 2004, in connection with the 2002 industry-wide
governmental and regulatory investigations into research and analysts practices, Deutsche Bank
Securities Inc. ("DBSI") reached a settlement agree…
DataSet-10
EFTA01374032
1 pg
…EXECUTION
SCHEDULE A
Research-Related Settlement: On August 26, 2004, in connection with the 2002 industry-wide
governmental and regulatory investigations into research and analysts practices, Deutsche Bank
Securities Inc. ("DBSI") reached a settlement agree…
DataSet-9
EFTA00122448
6 pg
…5 30-6 00 MI
r)41 \FYI 1 30.2 00 PM 9 30-10.00 PM
6 00-6 30 MI 2002 30 PM 10:00-10.30 PM
t 9"
6.30-700 AM …
DataSet-9
EFTA00197109
24 pg
…Mem:Imo Canto North
&Wort New Year 112013959
STEARNS …
DataSet-9
EFTA00118734
8 pg
…PM
St)
9 30-10 00 PM
6.004 30AM
C.90 - (06 2002.30 PM f4 ab7 10 041030 PM (0,02 to…
DataSet-10
EFTA01596009
1 pg
…Tran,. Fa. C1( 4332211523 2002040
07/18 ACH SETTLEMENT. HBRK JEDE FETURN -SETTRET.E111F_S 8.89211
Sublobt 31.882.11
01ber Credles
KAT.* 0A7 …
DataSet-9
EFTA00730235
3 pg
…These included some of the world's
best minds, including Nobel Prize winners Thomas Mann, Max Delbruck, and
Felix Bloch..
c. In 2002, with the help of Henry Kaufman, Tom Russo, and George Soros, we
established the Scholar Rescue Fund.…
DataSet-9
EFTA00299859
5 pg
…EFTA00299862
ON TOP OF CABINET
Couturier Correspondence Binder
Flight Log Binders:
Hyperion Manifest 1999 & 2000
Hyperion Manifest 2001 & 2002
Hyperion Manifest 2003-2004
Flight Logs 2009 and 2010
Communications Regarding Jeepers/DB Zwirn 1 of 2
Communications Regarding Jeepers/DB…
DataSet-9
EFTA00222171
10 pg
…this presumption. Accordingly, Defendant's Motion to Compel
must be denied in its entirety.
Defendant also seeks in Request #1 "all tax returns and supporting documentation" dating
back to 2002. Plaintiffs properly objected to this harassing and burdensome request, which…
DataSet-9
EFTA00221691
12 pg
…1
1. Individual and/or joint income tax returns and supporting documentation
including W-2 and 1099 forms for 2002-2007 and, as well as all records or
documentation relative to the Plaintiffs earnings for the current year.
Response:
Plaintiff…
DataSet-9
EFTA00122441
7 pg
…30 AM 5:005:30 PM c°1 9 1
1730-200 AM ‘
sq (-5
3040.00 AM 5:304:00 PM G-nel31 S
2002:30 AM "l a…
DataSet-10
EFTA01682078
3 pg
…2010s
employee in NY, early 2000s
Weeks followinz Arrest
victim
victim
eanasiaK Janusz employee In FL early 2000s
victim
victim
victim
…
DataSet-10
EFTA01388308
1 pg
…the ISDA Master Agreement, if any, referred
to in the related Confirmation and otherwise, the standard form of the 2002 ISDA Master Agreement
published by the International Swaps and Derivatives Association, Inc., and the terms "Terminated
Transaction", "Early Termination Date…
podesta-emails
Email
…solution-432889)
------------------------------------------------------------
Saudi Prince Turki al-Faisal called on Thursday for the revival of the 2002 Arab Peace Initiative in which Israel would withdraw to the pre-1967 lines and there would be an “agreed upon” solution for Palestinian refugees…
DataSet-11
EFTA02728383
17 pg
…and
address of any individuals who were present in the home with Mr. Epstein and
you.
ANSWER
From May or June of 2002 to August of 2003 I went to Mr. Epstein's home
on average 2 times a week…
DataSet-10
EFTA01734801
8 pg
…Epstein is
relevant. Plaintiff sued Mr. Epstein in 2009 under various theories for his alleged sexual abuse
of her from 1998 to 2002. Plaintiff's damages claims alleged:
Plaintiff has in the past suffered, and will in the future continue…
DataSet-9
EFTA00119008
8 pg
…50C) 5i
1'30100 HA KO jo &>., 9.30.,0:00AM 1 3 it VS/ 5:30-6:00 PM
1 34 …
DataSet-9
EFTA00712596
29 pg
…and that former Chancellor Gerhard Schroder summarized
in 2002 when he said: "I want to be very clear: Israel receives what it needs
to maintain its security."
Franz-Josef Strauss and the Beginnings of Illegal Arms Cooperation
EFTA00712600
Those who…
DataSet-10
EFTA01552773
53 pg
…Day Annualized Yield: 1.28%
62826N-77-0
NORWEGIAN TREASURY BILL-NOK
ZERO CPN MAR 19 2003
DTD 3/20/2002
HELD BY EUROCLEAR ISIN N00010136914
SEDOL # 7385539
656997-9A-3
Total Cash and Short Term
104,199,327.51…
DataSet-9
EFTA01246450
14 pg
…Sawari, April 9, 2002.
On the briefs:
Joseph A. Ryan
for Respondent-Appellant Acting Chief Judge
Robert Coello and Sarah
Kellen, Pro se
Petitioners-Appellees
Associate Judge
Ass…
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