444 results for "Oct 28 2009"

Page 11 of 18
EFTA00722479.pdf
OCR Confidence: 85%  •  20076.5 KB
...07/28/2009 MJP Research and analysis of case law regarding federal courts construing state statutes along side federal acts and statutes, drafting Reply to Opposition to Motion to Dismiss, update RICO research, meeting with M. Burman, Esq., regarding legislative history on Rico, research re: legislative history, telephone conference with...
EFTA00263447.pdf
OCR Confidence: 85%  •  5040.2 KB
...715- 7; Transcript ABC Radio, 'PM', 19 Oct. 2001; Michael McGuire, 'Not fade away, 2009; Crikey.com, 21 Oct. 2001. © Commonwealth of Australia 2014 - 2022. JOtit`l CDC-SENIKFZIKO COHMENC0-1tetNIT 3CCR-C6- rekCAEMJC,1 %NI Ke0(4\le . C.nmcaCc-16.0 -T0 cps -TE(N *-5e-xCec t...
EFTA02395490.pdf
OCR Confidence: 85%  •  6548.0 KB
...12/04/2009 • Existing equipments - T8 fluorescent lamps 36W: 6456 sets - T8 emergency lamps 36W: 455 sets - Metal halide lamps: 119 sets • CSPS solutions - T5 nano ceramic tubes: 6456 sets — EMDL lamps 135W: 28 sets - EMDL lamps 40W: 91 sets - Energy saving device: DK- J-DZ-3P (from 5K to...
EFTA00129379.pdf
OCR Confidence: 85%  •  24877.0 KB
...Signature Array 1 New Search j hrlps://wwwlsmv.flejn.netlservielIDLStmamary Main Menu 10/28/2009 EFTA00129386 (Rev. 05-01-2008) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 10/28/2009 To: Finance Criminal Investigative Attn: AA Attn: Vio ent Crime Section Crimes Against Children Unit From: Miami Squad PB...
EFTA00731201.pdf
OCR Confidence: 85%  •  638.8 KB
...Ridings Development, LLC, 2009 WL 2231716, at *28 (Del. Supr. 2009) (noting elements of fraud as a false representation made by defendant, knowledge that it was false, that the statement was made with the intent to induce the plaintiff to act or refrain from acting, that plaintiff's inaction or...
EFTA00298018.pdf
OCR Confidence: 85%  •  698.9 KB
...this is it's own Redweld) EPSTEIN VS ROTHSTEIN JE VS ROTHSTEIN HEARING BINDER FOR JULY 13, 2011 (MISSING OCT. 10,2012) EFTA00298027 JE VS ROTHSTEIN HEARING BINDER FOR SEPT. 28, 2011 PB MATTER 2012 -Chronology of Relevant Doc's in PB Matter (Darren has CD as of May 22...
EFTA00098507.pdf
OCR Confidence: 85%  •  15607.1 KB
...umphrey-kx 12:00 AM 02:12 PM 06/28/2010 06/28/2010 noodle 12:00 AM 12:06 PM 03/11/2010 03/24/2010 wood-le 12:00 AM 05:34 PM 10/22/2009 10/22/2009 wood.le 12:00 AM 02:36 PM Address...
EFTA00597210.pdf
OCR Confidence: 85%  •  2529.9 KB
...AD + 28-130-00 (001.1) REPLACE EMERGENCY FUEL SHUTOFF BATTERY 28.710 PIN: 2313 MOS 84 31-OCT-2011 31-OCT-2018 453d 31-OCT-2018 HRS1MSC S/N: 9087 AFL REF: 8TC 28-130-00-01 WO: 144 MOS INSP (212012) 341105 TEST STANDBY ALTIMETER INDICATOR PER FAR...
EFTA00284339.pdf
OCR Confidence: 85%  •  7595.5 KB
...28,081.00 28,081.00 TOTAL HomeRepair.950 Fifth Avenue 4,054.18 7,495.93 15,87161 1377.19 16,127.28 8,750.68 735.00 • 4,869.44 32,85124 223,76932 1021.18 316,923.65 HomeRepair:Aspen 4,88953 86.00 13,386.00...
EFTA00607375.pdf
OCR Confidence: 85%  •  255.0 KB
...Glass served as President from 2007-2009 of a multi-strategy hedge fund, Platinum Management From 2000-2007. Mr. Glass served as the COO of 'Tiger Cub" Intrepid Capital Management Inc. (intrepid"), a $2.5 billion hedge fund seeded by Soros Fund Management At Intrepid, Mr. Glass oversaw all non...
EFTA00261337.pdf
OCR Confidence: 85%  •  6738.3 KB
...Comments and queries may be addressed to the New York Intelligence Division a FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 28 FY19 Tactical Tice Report EFTA00261367 50D-NY-3027571-INTELPRODS Serial 3 FD-I036 (Rev. 10.16•2009) UNCLASSIFIED//LES FEDERAL BUREAU OF INVESTIGATION Import...
EFTA00263420.pdf
OCR Confidence: 85%  •  4686.9 KB
...715- 7; Transcript, ABC Radio, 'PM', 19 Oct. 2001; Michael McGuire, 'Not fade away', 2009; Crikey.com, 21 Oct. ,2001. ED Commonwealth of Australia 2014 - 2022. aj °AIN cc-sEN IKAb cet-tiENcerteNT sa_*-c I -PAGET( Qci ‘1.1 KAO(Ne . Cor.)NET-c_16-0 iO cps -TE...
EFTA00156693.pdf
OCR Confidence: 85%  •  1210.5 KB
...111-5). (Applies to contracts funded by the American Recovery and Reinvestment Act of 2009.) (4) 52.204-10. Reporting Executive Compensation and First-Tier Subcontract Awards (Jun 2020) (Pub. L. 109-282) (31 U.S.C. 6101 note). (5) [Reserved]. (6) 52.204-14. Service Contract Reporting Requirements (Oct...
EFTA00591783.pdf
OCR Confidence: 85%  •  256.8 KB
...Glass served as President from 2007-2009 of a multi-strategy hedge fund. Platinum Management From 2000-2007. Mr. Glass sewed as the COO of 'Tiger Cub" Intrepid Capital Management Inc. (intrepid,. a $2.5 billion hedge fund seeded by Soros Fund Management At Intrepid, Mr. Glass oversaw all non...
EFTA00073168.pdf
OCR Confidence: 85%  •  1050.1 KB
...Why a Public Outing? National Law Journal, February 21, 2008 Tankleff Case Needs Special Prosecutor, Newsday, December 30, 2007 The Stinger Missile Sting, Slate, December 12, 2007 Use Common Sense to Evaluate Ridley Shooting, The Journal News, April 30, 2009 Westchester County and Equality The Journal News, March 5. 2009...
EFTA00136207.pdf
OCR Confidence: 85%  •  6332.4 KB
...forced-labor> (7/28, Seidel, 875K) reports, "A woman accused last year of keeping `enslaved' Guatemalan immigrants in her squalid Cicero home pleaded guilty Tuesday to forced labor." Concepcion Malinek, 50, "admitted through her lawyer that she helped several people enter the United States between 2009 and 2014, only to...
EFTA00198048.pdf
OCR Confidence: 85%  •  2512.2 KB
...New VC* 112012859 INSTITUTIONAL INTERESTS STATEMENT PERIOD Mardi 1.2009 THROUGH Mardi 28.2003 ACCOUNT NUMBER TAXPAYER NUMBER oRFM LAST STATEMENT FebruEuy 28.2009 DATE IklatMT TRANSACTION DESCRIPTCPI SYMEAUCUSIP GUMMY RACE DEBIT AMOUNT CREDIT AMOUNT 03/01/03 OPENINGBALANCE 37299.017.52 03/03/03 DIVIDEND DREYFUS CASH MANAGEMENT-CA...
EFTA00294306.pdf
OCR Confidence: 85%  •  1519.6 KB
...7% -0.4% 2011 -2.4% 1.4% 4.2% 1.3% 2010 -1.2% -6.4% 11.8% -0.1% 2009 -0.8% -8.6% 1.9% 28.8% 2008 -16.0% 3.8% -3.8% 6.3% 2007 3.0% -1.2% 5.6% 5.8% 2006 7...
EFTA00283679.pdf
OCR Confidence: 85%  •  578.4 KB
...1.8% -0.1% 1.7% 6.6% 3.6% 5.8% 7.1% Calendar Year Returns 2002 2003 2004 2005 2006 2007 2008 2009 2010 2011 2012 Other Funds 0.7% 8.9% 7.2% 12.5% 9.2% 19.2% -20.2% 15.0% 9.1% -0.1...
EFTA00233329.pdf
OCR Confidence: 85%  •  68679.1 KB
...30-OCT-2007 Filing Party: Disposition Amount: Docket Text: none. 23 AGOR - AGREED ORDER Filing Date: 30-OCT-2007 Filing Party: EPSTEIN, JEFFREY E http://courtcon.co.palm-beach.fl.us/pls/jiwpick_public_qry_doct.cp_dktrpt_docket_report?e... 8/4/2009 EFTA00233525 - Not an Official Document Page...
EFTA00261980.pdf
OCR Confidence: 85%  •  2795.0 KB
...715- 7; Transcript, ABC Radio, 'PM', 19 Oct. 2001; Michael McGuire, 'Not fade away, 2009; Crikey.com, 21 Oct. 2001. Commonwealth of Australia 2014 - 2022. EFTA00261984 SIDS - eRicANi CidveRt4 Men— Ft KST pRope-gri ThEri- I roecAm-tot OY 5rDS - INFANT SLEEP PoisrriorAE-1 zik- ict9C3 3 , 119 RC ETE...
EFTA00135667.pdf
OCR Confidence: 85%  •  5182.1 KB
...The Chicago Sun-Times (7/28, Seidel, 875K) reports, "A woman accused last year of keeping 'enslaved' Guatemalan immigrants in her squalid Cicero home pleaded guilty Tuesday to forced labor." Concepcion Malinek, 50, "admitted through her lawyer that she helped several people enter the United States between 2009 and 2014...
EFTA00150422.pdf
OCR Confidence: 85%  •  5289.3 KB
...The Chicago Sun-Times (7/28, Seidel, 875K) reports, "A woman accused last year of keeping 'enslaved' Guatemalan immigrants in her squalid Cicero home pleaded guilty Tuesday to forced labor." Concepcion Malinek, 50, "admitted through her lawyer that she helped several people enter the United States between 2009 and 2014...
EFTA00301083.pdf
OCR Confidence: 85%  •  1231.5 KB
...Apr-12 OW 33.29 45.00 I 1 I I i Oct Apr Oct Apr Oct Aar 05-Jun-12 OW 29.12 44.00 08 08 09 1i 12 14 06-Jun-12 OW 28.13 42.00 Source' Bloomberg and JP Morgan; price data adpsred for sea...
EFTA00180294.pdf
OCR Confidence: 85%  •  21480.5 KB
...that TOTAL ACCESS COURTROOM NETWORK REALTIME TRANSCRIPTION EFTA00180331 Case 9:08-cv-80119-KAM Document 180 Entered on FLSD Docket 06/24/2009 Page 28 of 51 28 1 2 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23...

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