Search results for May 7, 2012

24,259 results for "May 7, 2012"

Page 965 of 971
EFTA00597360.pdf
OCR Confidence: 85%  •  1407.3 KB
...They may still have positive expectancy but not at a high enough confidence interval to risk material money. There have been a few large funds that have been successful running similar strategies (Citadel, Millennium, SAC, and Balyasny). Additionally, many of the bank prop desks were run this way prior to...
EFTA01088880.PDF
OCR Confidence: 85%  •  1407.3 KB
...They may still have positive expectancy but not at a high enough confidence interval to risk material money. There have been a few large funds that have been successful running similar strategies (Citadel, Millennium, SAC, and Balyasny). Additionally, many of the bank prop desks were run this way prior to...
EFTA01139976.PDF
OCR Confidence: 85%  •  1407.4 KB
...They may still have positive expectancy but not at a high enough confidence interval to risk material money. There have been a few large funds that have been successful running similar strategies (Citadel, Millennium, SAC, and Balyasny). Additionally, many of the bank prop desks were run this way prior to...
EFTA01655846.pdf FBI Report
OCR Confidence: 85%  •  1664.0 KB
...The article noted that the FBI has a website that was launched in May that is aimed at preventing mass shootings and alerting of indicators that someone could be headed down the pathway to violence. Certain indicators, according to the FBI, are concerning jokes or comments, an interest in previous...
EFTA00271042.pdf Court Filing
OCR Confidence: 85%  •  2525.0 KB
...The information contained in these disclosures is accurate as of 04/04/2012 and may change after this date. The UBS Credit Card is not available with the international RMA. The Credit Card terms and conditions describe the fees for the UBS Credit Card. UBS Client Relationship Agreement 13 EFTA00271054...
EFTA00149675.pdf Flight Log
OCR Confidence: 85%  •  4721.8 KB
...Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Friday, May 07, 2021 Date: Fri, 07 May 2021 10:28:46 +0000 c Importan e: Normal Mobile version and searchable archives available at fbi.bulletinintelligence.com. an dEBI News Briefing • TO: THE DIRECTOR AND SENIOR STAFF DATE: FRIDAY, MAY 7, 2021...
EFTA00808515.PDF Legal
OCR Confidence: 85%  •  2024.2 KB
...Adams, 238 So.2d 843, 844 (Fla.1970))(emphasis added). "If the issuance of the writ will not promote substantial justice or would lend aid to the effectuation of a palpable injustice, the court may, in the exercise of its discretion, decline to grant the writ." State ex rel. Robert...
EFTA00136558.pdf FBI Report
OCR Confidence: 85%  •  5520.7 KB
...UNICEF also cautioned the real number may be "significantly higher than estimated." Tourist Spots Offering Remote-Work Visas. The Wall Street Journal (8/27, Kamin, Subscription Publication, 7.57M) reports that tourist hot spots...
EFTA01093391.PDF
OCR Confidence: 85%  •  887.5 KB
...Somebody would have to get me to look at things in a fresh way." However, Cook and Clifford both stated in the February 2012 edition of Uncut Magazine that they are not interested in a CCR reunion. "Leopards don't change their spots. This is just an image-polishing exercise...
EFTA00845112.PDF Flight Log
OCR Confidence: 85%  •  2084.0 KB
...Whether he actually said all the things he may or may not have said, it doesn't really matter. They're everywhere. According to lawyer and SI.com contributor Michael McCann, his sayings have been mentioned in 124 decisions by federal judges. He is cited more often than any other...
EFTA00135712.pdf FBI Report
OCR Confidence: 85%  •  4886.0 KB
...The Wall Street Journal (9/30, Paris, Subscription Publication, 7.57M) reports a malware attack on container shipping line CMA CGM may have resulted in the theft of data. CMA CGM said in a statement, "We suspect a data breach and are doing everything possible to assess its potential volume...
EFTA00148896.pdf FBI Report
OCR Confidence: 85%  •  4980.5 KB
...The Wall Street Journal (9/30, Paris, Subscription Publication, 7.57M) reports a malware attack on container shipping line CMA CGM may have resulted in the theft of data. CMA CGM said in a statement, "We suspect a data breach and are doing everything possible to assess its potential volume...
EFTA01658495.pdf FBI Report
OCR Confidence: 85%  •  4983.3 KB
...The Wall Street Journal (9/30, Paris, Subscription Publication, 7.57M) reports a malware attack on container shipping line CMA CGM may have resulted in the theft of data. CMA CGM said in a statement, "We suspect a data breach and are doing everything possible to assess its potential volume...
EFTA00173373.PDF FBI Report
OCR Confidence: 85%  •  11287.6 KB
...For now I'm relying on my 15 years as an Agent with outstanding PARs, numerous awards and accolades, my contributions to policy revisions, and my reputation to satisfy any concern that may exist." I believe Digital Extraction Technician (DExT) training was opened to VCAC Agents in 2012. Int was...
EFTA00281356.pdf
OCR Confidence: 85%  •  5666.1 KB
...New Yorkers, individually, drive, pollute, consume, and throw away much less than do the average residents of the surrounding sub- urbs, exurbs, small towns, and farms, because the tightly circum- 6 7 EFTA00281360 GREEN METROPOLIS scribed space in which they live crates efficiencies and reduces the possibilities for reckless consumption...
EFTA00800267.PDF
OCR Confidence: 85%  •  10484.8 KB
...Brussels began that investigation in 2012. Beijing was unhappy that there had been no high-level invitation to Visit Brussels a year after the launch of the investigation. In May last year. Li made his first trip to Ger- many after taking office and won the support of the German...
EFTA01220044.PDF Financial
OCR Confidence: 85%  •  3149.7 KB
...Messaging and data charges may apply for download and usage. ELECTRONIC CHECK CONVERSION Paying by check authorizes AT&T to use the information from your check to make a one-time electronic fund transfer from your account. Funds may be withdrawn from your account as soon as your payment is...
EFTA00091353.pdf Court Filing
OCR Confidence: 85%  •  2082.2 KB
...A specific response may repeat a general objection for emphasis or for some other reason. The failure to include any general objection in any specific response does not waive any general objection to that request. 10. The Requests seek information that is confidential and implicates Ms. Maxwell's privacy interests...
EFTA01093335.PDF Court Filing
OCR Confidence: 85%  •  4996.3 KB
...EFTA01093340 WHITEPAPER 1 Creating A Single Family Office to Manage Wealth and Sustain the Family 7 THE SFO UNIVERSE According to Wealth X's World Wealth Report 2012 - 2013, currently there are approximately 50,000 families worldwide, defined as having at least 5100 million in financial assets, excluding collectibles, consumables...
EFTA01090509.PDF Court Filing
OCR Confidence: 85%  •  5510.6 KB
...On May I, 2012, we closed the 2012 HSBC U.S. card acquisition. Each of these transactions was accounted for under the acquisition method of accounting, and their respective results of operations are included in our results from each respective transaction date. We compute the ratio of earnings to fixed...
EFTA02720814.pdf
OCR Confidence: 85%  •  4074.6 KB
...The Saudis, Iran's hawks can claim, may have more money than Iran, but they are currently committed to propping up Egypt, EFTA_R1_02204473 EFTA02720817 propping up rebels in Syria, supporting anti-Shi'a forces in Lebanon, supporting (it is said, and the Iranians presumably believe that the rumors...
EFTA01190711.PDF Deposition
OCR Confidence: 85%  •  3161.0 KB
...image.png; image(1).png; image(2).png; image(3).png; image(4).png; image(5).png; image(6).png; image(7).png; image(8).png; image(9).png; image(10).png; image(11).png; image(12).png; image(13).png; image(14).png; image(15).png; image(16).png...
EFTA00271072.pdf Court Filing
OCR Confidence: 85%  •  2423.7 KB
...Sweep Options include the UBS Bank Sweep Programs, the Sweep Funds, the Puerto Rico Short Term Investment Fund, the International Deposit Account Sweep Program and any other sweep investments we may make available from time to time for eligible Accounts. UBS Client Relationship Agreement 7 EFTA00271078 UBS Client Relationship Agreement...
EFTA01073907.PDF
OCR Confidence: 85%  •  2548.5 KB
...His book, Can America Have Another Great President?, will be published in 2012. EFTA01073923 IN The Daily Star Syria fortifies Obama in his indecision Michael Young 12 May -- The New York Times gave readers a double-whammy of Syrian statements on Tuesday. Its correspondent in Beirut, Anthony Shadid, landed interviews...
EFTA01597213.pdf Court Filing
OCR Confidence: 85%  •  2249.0 KB
...The information contained in these disclosures is accurate as of 04/04/2012 and may change after this date. The UBS Credit Card is not available with the international RMA. The Credit Card terms and conditions describe the fees for the UBS Credit Card. UBS Client Relationship Agreement CONFIDENTIAL SDNY...

Search Tips

AI Analyst

Following the case?

Get weekly briefings on new documents, redaction analysis, and investigative updates.

Classified
Classified Material
Restricted Access

This archive contains 1.43 million government documents related to the Jeffrey Epstein investigation, including materials referenced in active criminal proceedings.

Contents include evidence of sexual abuse, trafficking, and exploitation of minors.

Unauthorized distribution of certain materials may be subject to legal restrictions.

You must be 18 or older to access this archive

By proceeding, you confirm: