463 results for "January 02 2008"
Page 12 of 19
EFTA00074599.pdf
...For example, on January 10, 2008,
the government sent Epstein's victims more letters, this
time misrepresenting that "[t]his case is currently under
investigation. This can be a lengthy process and we request
your continued patience while we conduct a thorough
investigation." Further, on January 31, 2008, Wild met...
EFTA00187236.pdf
0
0
r
i953
Petty cash
-
Opening balance
Ending balance
Date
11/29/2006
1/2/2007
Amount
$1,965.43
$120.77
Date
Payee
Amount
Description
Deposit
Balance
1
11/9/2006 Starbucks
$7.41 Coffee
$1,958.02
2 11/12/2006 Subway Sandwiches
$6.16 Meal
$1...
EFTA00667175.pdf
...American support for Israel during the first and second intifadas, the
EFTA00667176
2006 war against Hizballah, and during the 2008-2009 war in Gaza reinforced negative attitudes against the
United States in many Arab states. Likwise, U.S. support for Israel has been used by al- Qaeda as a central...
EFTA00151853.pdf
...AFS-750-D1O-1 (02/12)
Return Certificate of Registration to
LA T. S.
EFTA00151867
FILED WITH FAA
AIRCRAFT REGISTRATION BR
2012 JUN 28 R19 8 29
OKLAHOMA CITY
OKLAHOMA
EFTA00151868
4?
U.S. Department
al Transportation
Federal Aviation
Administration
ASSIGNMENT OF SPECIAL
REGISTRATION NUMBERS
Special Registration Number
N331.1E...
EFTA00300912.pdf
...We had
no losing years until 2008. We
had twenty years where every
year we made money. At that
point we were up 17.5% net to
investors. 2008 occurs and.
"I realized how
fleeting success can be
in a market, whether
it's a stock market or a
commodities...
EFTA00157004.pdf
...ARTICLE HISTORY
Received 10 January 2020
Revised 25 March 2020
Accepted 19 May 2020
KEYWORDS
Sexual grooming; child
sexual abuser; child sexual
abuse; sex offenses
Child sexual abuse (CSA) is a serious public health issue with an estimated
lifetime prevalence ranging between 12-27% for girls and 4-5% for...
EFTA00296671.pdf
...Epstein shall enter his guilty plea and be sentenced not later than
October 26, 2007, and shall self-report to begin serving his sentence not
later than January 4, 2008.
10.
Epstein agrees that he will not be afforded any benefits with respect to
gain time, other than the rights...
EFTA00213453.pdf
...Epstein shall enter his guilty plea and be sentenced not later than
October 26, 2007, and shall self-report to begin serving his sentence not
later than January 4, 2008.
10.
Epstein agrees that he will not be afforded any benefits with respect to
gain time, other than the rights...
EFTA00607178.pdf
...Key Client Partners (KCP) Clients Only
8
EFTA00607186
KCP investment themes and solutions
02
Areas of expertise
Key investable themes
Implementation of themes
For U.S. Key Client Partners (KCP) Clients Only
9
EFTA00607187
Themes for UHNW investors
I. Sources of current income
II. Hard assets
III. Transitional capital
IV...
EFTA00264518.pdf
...Conviction and sentencing (2008-2011)
On. June 3o, 2008, after Epstein pleaded guilty to a state charge (one of two) of procuring for
proStitution a girl below age 18,1g1 he was sentenced to i8 months in prison. While most
convicted sex offenders in Florida are sent to state prison...
EFTA00115899.pdf
...I thought you said in
2008 you started.
MR.
: 2008 I said I started. Yeah,
not '99.
MR.
: All right. So you
started with the MDC - with the BOP and at the
MDC in --
MR.
: 2000 -.
MR.
•
-- January of 2008.
MR.
'08. Yes.
MR.
Okay.
transitioned
to the BOP Metropolitan...
EFTA00705916.pdf
...Sun, 02 Mar 2014 18:55:51 +0000
2 March, 2014
Article l.
The New-Yorker
Putin Goes to War
David Remnick
Article 2.
NYT
Making Russia Pay? It's Not So Simple
Peter Baker
Article 3.
The Washington Post
Ukraine crisis tests Obama's foreign policy focus on
diplomacy...
EFTA00083198.pdf
...9711 /
January 27, 2015 . SECURITIES EXCHANGE ACT O F 1934 . Release No. 74141 / January 27, 2015 .
ACCOUNTING AND AUDITING ENFORCEMENT . Release No. 3621 / January 27, 2015 . ADMINISTRATIVE
PROCEEDING . File No. 3 -16361 . In the Matter of
www.sec.gov
FINCEN
https://www.fincen.gov/news/news-releases/fincen-fines-oppenheimer...
EFTA00089576.pdf
...9711 /
January 27, 2015 . SECURITIES EXCHANGE ACT O F 1934 . Release No. 74141 / January 27, 2015 .
ACCOUNTING AND AUDITING ENFORCEMENT . Release No. 3621 / January 27, 2015 . ADMINISTRATIVE
PROCEEDING . File No. 3 -16361 . In the Matter of
www.sec.gov
FINCEN
https://www.fincen.govinews/news-releases/fincen-fines-oppenheimer-co...
EFTA00310004.pdf
...Inc., 2008 WL 5158090 *J, *2 (D.V.L Dec. 9,
2008)(citing Gen. Elec. Co. v. Deutz AG. 270 F.3d 144, ISO (3d Cir. 2001). Accordingly, the
exercise of personal jurisdiction depends on the relationship between the defendant, the forum,
and the litigation. Id.
The analysis of whether...
EFTA00159483.pdf
...There's a flight from
January 15th
sorry, January 17th, January 20th and
January 22nd of 2002 that all had
.
That
doesn't serve to refresh your recollection as to who
3527-003
Page 78 of 227
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA...
EFTA00604607.pdf
...see the Instruct
E ['stet,
02/10/2003
F
Otto, town. runt. erne Z O
Total nate
$ 24997908.
Check applicable boxes:
(1)
Initial return
(2)
Final return
(3) U
Name change
(4) U
Address change (5) L_I Amended return
H
Check accounting method: (1)
Cash
(2) M
Acaual
(3...
EFTA00070669.pdf
...9711 /
January 27, 2015 . SECURITIES EXCHANGE ACT O F 1934 . Release No. 74141 / January 27, 2015 .
ACCOUNTING AND AUDITING ENFORCEMENT . Release No. 3621 / January 27, 2015 . ADMINISTRATIVE
PROCEEDING . File No. 3 -16361 . In the Matter of
www.sec.gov
FINCEN
EFTA00070683
https://www.fincen.govinewsinews-releasesifincen-fines-oppenheimer-co-inc...
EFTA00261546.pdf
...CCSLC Members Newsletter-January
CeNsPutet)
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H Gmail VADInfA - Esom SOLAR-C4aequeline
71 5 K3-rtieRS
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Fwd: CCSLC Members Newsletter - January
1 message
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1.-A1/41"
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ce-wr...
EFTA00089393.pdf
...Separately, and in addition, there are also extensive allegations of obstruction and
tampering in connection with civil lawsuits brought against the defendant following his 2008
conviction. See Doe v. United States, 08 Civ. 80736 (S.D. Fla.), Dkt. 291-15 at 21-23, 31.
Moreover, police reports suggest that an...
EFTA00068050.pdf
...Separately, and in addition, there are also extensive allegations of obstruction and
tampering in connection with civil lawsuits brought against the defendant following his 2008
conviction. See Doe v. United States, 08 Civ. 80736 (S.D. Fla.), Dkt. 291-15 at 21-23, 31.
Moreover, police reports suggest that an...
EFTA00076303.pdf
...Separately, and in addition, there are also extensive allegations of obstruction and
tampering in connection with civil lawsuits brought against the defendant following his 2008
conviction. See Doe v. United States, 08 Civ. 80736 (S.D. Fla.), Dkt. 291-15 at 21-23, 31.
Moreover, police reports suggest that an...
EFTA00080486.pdf
...Separately, and in addition, there are also extensive allegations of obstruction and
tampering in connection with civil lawsuits brought against the defendant following his 2008
conviction. See Doe v. United States, 08 Civ. 80736 (S.D. Fla.), Dkt. 291-15 at 21-23, 31.
Moreover, police reports suggest that an...
EFTA00100380.pdf
...Separately, and in addition, there are also extensive allegations of obstruction and
tampering in connection with civil lawsuits brought against the defendant following his 2008
conviction. See Doe v. United States, 08 Civ. 80736 (S.D. Fla.), Dkt. 291-15 at 21-23, 31.
Moreover, police reports suggest that an...
EFTA00071674.pdf
...Separately, and in addition, there are also extensive allegations of obstruction and
tampering in connection with civil lawsuits brought against the defendant following his 2008
conviction. See Doe v. United States, 08 Civ. 80736 (S.D. Fla.), Dkt. 291-15 at 21-23, 31.
Moreover, police reports suggest that an...
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