837 results for "June 27 2010"
Page 10 of 34
EFTA00640634.pdf
...He pleaded guilty in January 2010, in a case brought by veteran prosecutors Lawrence LaVecchio, Jeff Kaplan and Paul
Schwartz.
Last June, the disbarred lawyer was sentenced to 50 years in prison and ordered to repay $363 million to about 320 victims
from South Florida, the Northeast and elsewhere. But...
EFTA00306034.pdf
...Coast
Guard drydock in April 2010 and was then currently in preparation for drydock. So, you
requested that LSJ wait until after the General il's return to service from the April 2010
drydock to use the General II.
LSJ used the General II for 9 hours in July 2010...
HOUSE_OVERSIGHT_017619.jpg
...47 (2010) (suggesting the right has not been adequately defined and proposing ways to do so).
4 18 USC. § 3771(a)(5).
25 OLC CVRA Rights Memo, supra note 2, at 8.
26 Id. (citing Black's Law Dictionary, supra note 59, at 243).
27 Black's Law Dictionary, supra...
EFTA00730673.pdf
...Mafia
Certificate of Service
I HEREBY CERTIFY that a true copy of the foregoing was served this day on all
counsel of record identified on the following service list on this
day of June 2010:
Brad Edwards, Esq.
Rothstein Rosenfeldt Adler
401 East Las Olas Boulevard
Suite 1650
Fort Lauderdale...
EFTA00294306.pdf
...Cumulative Returns
2008
2009
2010
.—MSCI Euro Net LCL TR
2011
2012
—.500
TR
2013
Net
Cumulative
Net
Annualized
Net Annual Returns
2003
2004
2005
2006
2007
2008
2009
2010
2011
2012
2013
Return
Return
The Lucerne Capital Offshore Fund, LTD
29.7%
18.7%
27.6%
25.9%
-3...
EFTA00722309.pdf
...Zwirn & Co., L.P., DBZ GP, LLC, Zwirn Holdings, LLC, and Daniel
Zwim in this arbitration on June 25, 2010.
4.
The term "Counterclaimants" or "Third-Party Claimants" means (a) Financial
Trust Company, Inc.; and (b) Jeepers, Inc. The term includes past and/or present employees,
directors, representatives, agents, officers...
EFTA00168394.pdf
...Lens
Designation
No Designation
Photo Date
April 27, 2018
Applies
Current Addresses
Type
RES (Primary)
County
Address
LITTLE ST JAMES
6100 RED HOOK QUARTER
https://www.criminaljustice.ny.gov/SoinsSUBDirectory/offenderDetailsjsp?offenderid=33...uth928y8419
EFTA_00018329
EFTA00168394
Sex Offender Details Page - NY DCJS
Page 2 of 13
B3
ST THOMAS...
EFTA00172083.pdf
...Lens
Designation
No Designation
Photo Date
April 27, 2018
Applies
Current Addresses
Type
RES (Primary)
County
Address
LITTLE ST JAMES
6100 RED HOOK QUARTER
https://www.crirninaljustice.ny.gov/SornsSUBDirectory/offenderDetailsjsp?offenderid=33...UgA928W93
EFTA_00022403
EFTA00172083
Sex Offender Details Page - NY DCJS
Page 2 of 13
B3
ST THOMAS...
EFTA00730006.pdf
...39,960
47,455
47,455
42,455
44,950
44.950
497,005
:Visualization
40,000
52,500
40,000
52,500
52,500
45,000
32,500
45,000
32,500
52,500
27,500
27,500
500,000
[Licensing
34,250
4,250
39,250
34,250...
EFTA00670953.pdf
...Tue, 8 Feb 2011 14:27:46 -0500
To: Larry Summers
Subject:
Offset Program Bureau holds event in Washington to discuss new policy and engage with business executives
from U.S. companies
posted on 07/11/2010
Washington, D.C. - Under the patronage of Yousef Al Otaiba, UAE Ambassador...
EFTA00602526.pdf
MuniPOINTS '
Report as of 06/202017 3:46:27 PM ET
Issuer State:
Virgin Islands
Orig. Par Amount: $94,050,000
Issuer:
VIRGIN ISLANDS PUB FIN AUTH REV
Bond Type:
Various Government Purposes
Issue Description: MATCHING FD LN-SUB LIEN-B
Security Type:
Enterprise Revenue
Dated Date:
07/15/10...
EFTA00207677.pdf
...EFTA00207702
Case 9:08-cv-80893-KAM Document 128 Entered on FLSD Docket 03:05:2010 Page 27 of 36
Jane Doe v. Epstein
Case No. 08-CV-80893-Marra-Johnson
Page 27
Had Congress wanted to write in a multiplier of actual damages recoverable it
could have easily done...
EFTA00194687.pdf
...on June 27, 2008 (the Friday before the plea). See Exhibit 10, June 27, 2008 Email
from State Attorney Lanna Belohlavek to J. Goldberger. Once the plea agreement was reviewed
by Mr. Epstein's defense team, Mr. Goldberger sent it to you that same afternoon. At 5:55 P.M...
EFTA00307193.pdf
...6 As of July 1, 2010, Palm, Inc. was acquired by Hewlett-Packard Company.
CONFIDENTIAL I VVTASLLC
15
EFTA00307208
EXHIBIT D
Economic Overview
ALIPHCOM — COMMON EQUITY VALUATION
As of June 20, 2011
16
EFTA00307209
WTAS
ALIPHCOM - COMMON EQUITY VALUATION REPORT
As of June 20, 2011
Exhibit D: Economic Overview 7...
EFTA00307294.pdf
...6 As of July 1, 2010, Palm, Inc. was acquired by Hewlett-Packard Company.
CONFIDENTIAL I VVTASLLC
15
EFTA00307309
EXHIBIT D
Economic Overview
ALIPHCOM — COMMON EQUITY VALUATION
As of June 20, 2011
16
EFTA00307310
WTAS
ALIPHCOM - COMMON EQUITY VALUATION REPORT
As of June 20, 2011
Exhibit D: Economic Overview 7...
EFTA00307395.pdf
...6 As of July 1, 2010, Palm, Inc. was acquired by Hewlett-Packard Company.
CONFIDENTIAL I VVTASLLC
15
EFTA00307410
EXHIBIT D
Economic Overview
ALIPHCOM — COMMON EQUITY VALUATION
As of June 20, 2011
16
EFTA00307411
WTAS
ALIPHCOM - COMMON EQUITY VALUATION REPORT
As of June 20, 2011
Exhibit D: Economic Overview 7...
EFTA00183732.pdf
...on June 27, 2008 (the Friday before the plea). See Exhibit 10, June 27, 2008 Email
from State Attorney Lanna Belohlavek to J. Goldberger. Once the plea agreement was reviewed
by Mr. Epstein's defense team, Mr. Goldberger sent it to you that same afternoon. At 5:55 P.M...
EFTA00158904.pdf
...Epstein's in either May or June of
other —
fik:///D/...20[SUBJECP%20T0%20PROTECTIVE%200RDER%20PARAGRAPHS%207,%208,%209,%2010,%2015,%20and%20171.14I2/10/2025 3:06:21 PMJ
EFTA_00008164
EFTA00159016
2
A. I don't --
3
Q. -- than it was the spring?
4
A. I don...
EFTA00267513.pdf
...Confidential - Attached files - Reporting a Criminal Matter
Jacqueline Pearce <
Sat 12/06/2021 3:27 PM
To:
2 attachments (32 MB)
2. File Reports21-06-102ipx; 1. Report - Human Rights Comm - Ms Padma Raman21-06-10.zipx;
From: Jacqueline Pearce
Sent: Thursday, 10 June 2021 4:30 PM
To:
Cc...
EFTA00652340.pdf
...has been profitable during the past 25 of 27 months (-15 bps
and -38 bps are two down months in the past 27 months). Notably, we were profitable
EFTA00652341
during May, 2012, June, 2013, and Aug.,2013 which were all negative months for both
the S&P as well as...
EFTA00261437.pdf
...New Cingular Wireless - Active; New York, NY
10007; 09 January 2016-24 June 2019
o
Historical: Ghislaine Maxwell; New Cingular Wireless - Disconnected;
, Miami Beach, FL 33139-1353; 27 February 2007-24 November 2010
•
(U//FOUO) As of September 2019, DIVS search oMyielded five ESTA records,
and one Experian record, and...
EFTA00601577.pdf
...24-27 June. Beijing, China.
Jansen, B.J. (2012) Using Mobile Apps to Enhance Classroom Learning. Teaching and
Learning with Technology, University Park, PA, 24 March
Rosso, M. and Jansen, B.J. (2010) Smart Marketing or Bait & Switch? Competitors' Brands
as Keywords in Online Advertising. 4th Workshop on Information Credibility...
EFTA00622700.pdf
...investigation ended either on or
about June 30, 2008 or no later than July of 2010, and therefore do not agree that the requested
materials are exempt from disclosure under 5 U.S.C. § 552(bX7XA). Accordingly, we hereby
ask that the Director reverse the denial of Mr. Epstein's...
EFTA00071624.pdf
...On June II, 2020, BOP told the Court that it now intended to disclose some
4
EFTA00071633
Case 1:20-cv-00833-PAE Document 27 Filed 09/10/20 Page 11 of 29
records responsive to The Times's request and would complete its disclosure of records by July
7...
EFTA00088701.pdf
...On June II, 2020, BOP told the Court that it now intended to disclose some
4
EFTA00088710
Case 1:20-cv-00833-PAE Document 27 Filed 09/10/20 Page 11 of 29
records responsive to The Times's request and would complete its disclosure of records by July
7...
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