929 results for "June 27 2008"
Page 10 of 38
EFTA02427618.pdf
...The owner, Mubarik Kahlon, and two managers were indicted on immigration
charges in July 2008. A jury trial was set for June 15, 2009, but on June 10, Kahlon and one
manager pleaded guilty. Kahlon was sentenced to two years' probation and a $6,000 fine.
(d) Miyako Sushi and...
EFTA00177793.pdf
...On June 27, 2008, the Assistant United States Attorney assigned to the Epstein case
contacted petitioners' counsel to advise that Epstein was scheduled to plead guilty to certain state
court charges on June 30, 2008, without mentioning that the anticipated plea in the state court was
a term of the...
EFTA00211273.pdf
...Attorney, we believe that federal prosecution
of this case is appropriate."
On Friday, June 27, 2008, AUSa
was contacted by one of Epstein's attorneys,
and provided with a copy of the state court plea agreement. She was also told that Epstein's plea
was scheduled for Monday, June 30...
EFTA00211464.pdf
...Attorney, we believe that federal prosecution
of this case is appropriate."
On Friday, June 27, 2008, AUSA
was contacted by one of Epstein's attorneys,
and provided with a copy of the state court plea agreement. She was also told that Epstein's plea
was scheduled for Monday, June 30...
EFTA00177201.pdf
...On Friday, June 27, 2008, at approximately 4:15 p.m., AUSA Villafafia
received a copy of Epstein's proposed state plea agreement and learned that the plea was
scheduled for 8:30 a.m., Monday, June 30, 2008. AUSA Villafafla and the Palm Beach
Police Department attempted to provide...
HOUSE_OVERSIGHT_026718.jpg
...We summarise these
classifications in figure 27.
While there are various means of calculating
reserves adequacy (with import coverage and short-
term debt coverage most frequently cited in figure
28), all measures link level of reserves to potential
drawdown of funds. Following the Global Financial
Crisis of 2008, DM High...
EFTA00401973.pdf
...This year, immigration hardliner Mitt Romney got
about 27% of the Hispanic vote, according to the main exit poll—four points fewer than John McCain
in 2008.
Had Mr. Romney matched Mr. Bush's Hispanic percentage, he could have netted an additional million
votes or more, or nearly half of...
EFTA00624997.pdf
...LP
SUMMARY OF DISCOUNTED FUTURE CASH FLOWS
AS OF JUNE 6. 2007
2007
PROJECTED CASH FLOWS
2008
2009
Anticipated Carried Interest from AIF N "."
$43,614,412
$190,236,883 $120,000,000
Pro Rata Share of AN IV Direct Interest Profit —1
$6,855,742
$27,734,892
$16...
EFTA00584436.pdf
...GOODS AND SERVICES
YEAR
VI SUPPLIERS
NON-VI
SUPPLIERS
TOTAL
PERCENTAGE OF
PROCUREMENT
PROCUREMENT IN THE
VIRGIN ISLANDS
2008
240,234
19,476
259,710
93%
2007
205,515
27,376
232,891
88%
Total
445,749
46,852
492,601
90%
2012
65,899
1,369
67,168
98...
EFTA00299927.pdf
...Waste Hauling Citation (Steve Rampino)
27. Liquid Funding Sale of Class A Voting Units
28. Annual Report, June 30, 2012
29. Report of Stockkholders on Tax Exempted Entities
30. Withdrawal from MLHertz
31. EDC Renewal Application 2011
EFTA00299927
FINANCIAL TRUST (FTC) TRANSACTION FILE
-JPM NEW DODD-FRANK ACCOUNT DOCS
STC...
EFTA00205903.pdf
...In mid-June 2008, Plaintiffs' counsel
contacted the Assistant United States Attorney ("AUSA") handling their case to discuss the
status of the investigation. The AUSA did not disclose the existence of the NPA. On June 27,
2008, the U.S. Attorney's Office notified Plaintiffs' counsel that Epstein was scheduled...
EFTA00205830.pdf
...In mid-June 2008, Plaintiffs' counsel
contacted the Assistant United States Attorney ("AUSA") handling their case to discuss the
status of the investigation. The AUSA did not disclose the existence of the NPA. On June 27,
2008, the U.S. Attorney's Office notified Plaintiffs' counsel that Epstein was scheduled...
EFTA00204997.pdf
...In mid-June 2008, Plaintiffs' counsel
contacted the Assistant United States Attorney ("AUSA") handling their case to discuss the
status of the investigation. The AUSA did not disclose the existence of the NPA. On June 27,
2008, the U.S. Attorney's Office notified Plaintiffs' counsel that Epstein was scheduled...
EFTA00205691.pdf
...In mid-June 2008, Plaintiffs' counsel
contacted the Assistant United States Attorney ("AUSA") handling their case to discuss the
status of the investigation. The AUSA did not disclose the existence of the NPA. On June 27,
2008, the U.S. Attorney's Office notified Plaintiffs' counsel that Epstein was scheduled...
EFTA00205844.pdf
...In mid-June 2008, Plaintiffs' counsel
contacted the Assistant United States Attorney ("AUSA") handling their case to discuss the
status of the investigation. The AUSA did not disclose the existence of the NPA. On June 27,
2008, the U.S. Attorney's Office notified Plaintiffs' counsel that Epstein was scheduled...
EFTA00590011.pdf
...Everett Collection, Inc., 07 CIV.8171(CM)(JCF), 2008
WL 4580024, at *2 (S.D.N.Y. 2008), as corrected (Oct. 15, 2008).
In the Michael Grecco Photography case, the court found that the plaintiff had
demonstrated good cause to re-open discovery for the limited purpose of deposing defendant...
EFTA00224728.pdf
...On May
19, 2008, I notified Mr. Lefkowitz that the SDFL would give Epstein a full two weeks (close of
business on Monday, June 2, 2008) to comply with the terms and conditions of the Agreement, as
modified by the USA's December 19th letter to Ms. Sanchez?
The SDFL...
EFTA00586232.pdf
...Investment Date
Withdrawal Date
April 4, 2002
June 30, 2008
September 1, 2002
September 30, 2008
December 1, 2002
December 31, 2008
June I, 2003
June 30, 2007
January 1, 2005
March 31, 2008
The Fund claimed that each investment represented a distinct "Capital Account" subject to its
own withdrawal...
HOUSE_OVERSIGHT_014565.jpg
...As shown in
Exhibit 27, China breached the high-risk threshold
in June 2012, when its credit-to-GDP gap rose
above the 10% level. At 30.1% as of March
2016 (latest data available) and rising, China’s
gap exceeds the 10% threshold by 20 percentage
points, levels previously...
EFTA00233048.pdf
...On July 8, 2008, you wrote to Jack A.
Goldberger, Esq., and informed him that on June 30, 2008, "the United States Attorney's Office
provided [him] with a list of thirty-one individuals 'whom it was prepared to name in an
Indictment as victims of an enumerated offense by...
EFTA00183868.pdf
...10-APR-2008
Filing Party:
EPSTEIN, JEFFREY E
Disposition Amount:
Docket Text:
none.
EVSCH
SCHEDULED
- HEARING EVENT
Filing Date:
27-JUN-2008
Filing Party:
—1
Disposition Amount:
Docket Text:
none.
51
[JDN - JUDICIAL NOTES
Filing Date:
27-JUN-2008
Filing Party:
EPSTEIN, JEFFREY E
Disposition Amount:
Docket Text:
JISET CASE...
EFTA00233037.pdf
...On July 8, 2008, you wrote to Jack A.
Goldberger, Esq., and informed him that on June 30, 2008, "the United States Attorney's Office
provided [him] with a list of thirty-one individuals 'whom it was prepared to name in an
Indictment as victims of an enumerated offense by...
EFTA00729310.pdf
...August 2007 to June 2008
Fleur De Lis Landscaping Institute
1133 S. Swan Road
Tucson, AZ
Instructor for evening classes in construction management and small business courses. Taught and
prepared courses, including GAAP accounting principles, followed prepared syllabus, maintained grade &
attendance spread sheets and reported grades.
EFTA00729310
Resume of
Rosalee...
EFTA00183935.pdf
...New Roman.
,
27
EFTA00183992
- Not an Official Document
Page 1 of II
ReporLSeJection Criteria
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Docket Ending Date:
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502008CF009381AXXXMB
502008CF009381AXXXMB
EPSTEIN, JEFFREY E
W - COLBATH
Thursday , June 26th, 2008
CF -FELONY
MB...
HOUSE_OVERSIGHT_022616.jpg
...33-8810 (June
27,2007), available at http ://www.sec.gov/rules/interp/2007/33-8 810.
pdf.
243 Td.
24 Foreign Corrupt Practices Act of 1977, Pub. L. No. 95-213, § 102, 91
Stat. 1494 (1977).
245 See supra note 48; SEC v. Technip, supra note 132, (French company...
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