750 results for "March 26 2007"

Page 12 of 30
EFTA00587012.pdf
OCR Confidence: 85%  •  2722.2 KB
...Under the terms of the 2005 Letter Agreement between FTC/Jeepers and the Zwirn Fund, FTC was entitled to withdraw its "Capital Account" on March 31, 2007, so long as it gave notice before December 1, 2006. Notice was given, after a discussion, with both Dan Zwirn and the Fund...
EFTA00268109.pdf
OCR Confidence: 85%  •  9793.5 KB
...Brock and Hamilton-Smith maintained their confidence and supply support for the government which provided a 26 to 21 parliamentary majority.122) 2018 state election The 2018 state election was held on 17 March. The July to September 2014 Newspoll had seen Labor begin to the Liberals on the two...
EFTA00263734.pdf
OCR Confidence: 85%  •  3935.4 KB
...3.1 _ _ _ ________ __________ On 26 January 2021, a motion by Maxwell's attorneys challenged her grand jury indictment, claiming that it did not reflect the ethnic diversity of the jurisdiction in which the violations of the law were alleged to have occurred 112 7 On 29 March 2021, US prosecutors added...
EFTA00222502.pdf
OCR Confidence: 85%  •  926.4 KB
...Woodford 2007 WL 309485 *I I (E.D. Cal. 2007). Under HIPAA, health care information may be disclosed in discovery under a qualified protective order, which prohibits using or disclosing protected health care information for any purpose other than the litigation and requires return or destruction of the protected health...
EFTA00151495.pdf
OCR Confidence: 85%  •  2277.6 KB
...In March 2007, FBME's Cyprus branch, opened a fourth account with Deutsche Bank's New York Branch. 74. Since 2008, the Bank identified a total of 826 suspicious transactions that referenced FBME, with 96 alone in 2008. That year, Deutsche Bank performed an analysis of the volume of suspicious...
EFTA02385878.pdf
OCR Confidence: 85%  •  548.1 KB
...Tuesday, March 26, 2013 5:16 PM To: Kirschner, Elyse Cc: Eileen Alexanderson; Jeffrey Epstein; Alan S. Halperin Subject: Release & Indemnification Agreement Hi Elyse, Hope that you are well. I started with Leon's family office this week! My new contact information is below. Attached are a few minor proposed...
EFTA02520052.pdf
OCR Confidence: 85%  •  1255.2 KB
...Monday, February 26, 2018 4:49 PM To: Lawrence Krauss Subject: Re: URGENT: BuzzFeed News inquiry re allegations of sexual harassment by Lawrence Krauss and i was right. in all instancees as if you in your=nuttiness decide to file this lawsuit you keep banging on about,.=A0 that sentence...
EFTA00597681.pdf
OCR Confidence: 85%  •  5857.8 KB
...A 2 Percentages based on Apollo Global Management LLC's 10-Q filing as of March 31, 2015. The Tax Receivable Agreement benefits associated with the AOG Units held by BFP and the July 2007 reorganization of Apollo do not have a stated book value and are not included in...
EFTA00596449.pdf
OCR Confidence: 85%  •  4149.7 KB
...12, 1992) 24, 26 People v. Royster, 43 .U1758, 842 ad 12 (1st Dep't 2007) 26 Pugh v. Avis Rent A 1997 WL 669876 ( Oct. 28, 1997) 27 Rollins Burdick Hunter of N. Y., Inc. v. Euroclassics Ltd., 502 So.2d 959 (Fla. Dist. Ct. App. 1983) 21 Russman...
EFTA00127414.pdf
OCR Confidence: 85%  •  2011.0 KB
...Many - 10:23 March - 11:9, 11:14 Matter - 9:17 May - 5:18, 45:19 Maybe - 18:15, 24:3, 26:20, 45:5 - 17:10, 31:13 Me - 3:22, 6:1, 6:2, 7:21, 12:5, 17:3, 20:14, 25:9, 26:6, 44:15...
EFTA00730408.pdf
OCR Confidence: 85%  •  1141.2 KB
...January 1, 2007 — December 31, 2007 e. January 1, 2008 — December 31, 2008 1. January 1, 2009 — today's date. Detective Recarey is currently employed as a Town police detective, as are Captain Frick, Detective Pagan and Detective Dawson. Chief Reiter is a retired Town chief of police. 3 EFTA00730410...
EFTA00210569.pdf
OCR Confidence: 85%  •  1707.7 KB
...On March 22, 2007, the plaintiffs filed a motion for leave to add thirty-three new plaintiffs. Id. at 316. Defendants moved for summary judgment against the new plaintiffs, arguing that their claims were barred by Kentucky's one-year statute of limitations. The district court granted the defendants' summary...
EFTA00595583.pdf
OCR Confidence: 85%  •  2108.0 KB
...544, 570 (2007) 7 Biro v. Conde Nast, 883 F.Supp.2d 441, 457 (S.D.N.Y. 2012) 7, 12 Caplan v. Winslet, 218 A.D.2d 148, 153 (1st Dep't 1996) 13 Celle v. Filipino Reporter Enters, Inc., 209 F.3d 163 (2d Cir. 2000) 17 Club...
EFTA02519207.pdf
OCR Confidence: 85%  •  1391.3 KB
...Monday, February 26, 2018 4:57 PM To: Lawrence Krauss Subject: Re: URGENT: BuzzFeed News inquiry re allegations of sexual harassment by Lawrence Krauss they are unchanged. you are drivin= yourself crazy. the lawyer is right if it were 40=years ago. there is no stopping twitter .4>=AO others...
EFTA00210894.pdf
OCR Confidence: 85%  •  872.3 KB
...Whether any particular discovery request is permitted under Rule 26 is measured by the issues raised by the parties in the litigation, not issues that could be raised by parties the petitioner wishes to add. Fed.R.Civ.P. 26(b)(1)("Parties may obtain discovery regarding any nonprivileged matter...
EFTA00188180.pdf
OCR Confidence: 85%  •  4984.6 KB
...3284812 8100H Certified - History 01025 Incorp Delaware Sto 09-07-2000 2 34.00 Certification Fee Document Page Fee 070532893 05-17-2007 AMOUNT FILING TOTAL JEGE, INC. 3284812 8300 Certificate in Re Short Certification Fee FILING TOTAL JEGE, INC. 3284812 8200 Certified Copy; A/R Certification Fee Document Page...
EFTA00296015.pdf
OCR Confidence: 85%  •  2664.6 KB
...19480000 (4) STANDARD CHARACTER MARK 77699488 March 26, 2009 1A 1A February 9, 2010 3780188 April 27, 2010 (REGISTRANT) de Lennart, Eleonora INDIVIDUAL FED REP GERMANY 30 Grand Street Kingston http://tess2.uststo.gosIbinishowfieldtf—doastate-4008:IglIod.7.13 Page 1 of 2 EFTA00296023 'rademark Electronic Search System (TESS) NEW...
EFTA00196477.pdf
OCR Confidence: 85%  •  3561.5 KB
...New VC* 11201.3859 FINANCIAL TRUST COMPANY INC STATEMENT PERK* Water 27.2001 THROUGH Novernter 30.2001 ACCOUNT NUMBER TAXPAYER WESER On Ale LAST STATEMENT OCICON 26.2001 Your Portfolio Allocation Cash 8 Equivalent 7 " s-kwi tote 29% CashiCash Equivalent 26.677,280 Equities 530.000 63.792,058...
EFTA00298178.pdf
OCR Confidence: 85%  •  1591.7 KB
...Research shows that thinking about future events triggers stronger emotions than thinking about the same events in the past (Van Boven & Ashworth, 2007; Caruso, Gilbert, & Wilson, 2008). For example, students felt happier while anticipating an upcoming vacation than while reminiscing about the same vacation (Van Boven & Ashworth, 2007) and bought...
EFTA00724185.pdf
OCR Confidence: 85%  •  1297.3 KB
...January 1, 2007 — December 31, 2007 e. January 1, 2008 — December 31, 2008 f. January 1, 2009 - todays date. Detective Recarey Is currently employed as a Town police detective, as are Captain Frick, Detective Pagan and Detective Dawson. Chief Reiter is a retired Town chief of police. 3 EFTA00724187 MAY...
EFTA00263447.pdf
OCR Confidence: 85%  •  5040.2 KB
...Following this loss, Howard retired from politics. • The.tionourabka John Howard OM AC Howard in 2001 25th Prime Minister of Australia In office 11 March 1996 —3 December 2007 Monarch Elizabeth II Governor- Sirwtllia_m Deane General Peter Noliinaworin Michael Jelin Deputy Tim Fischer John Anderson_ Mark yaile ! Preceded by...
EFTA00130149.pdf
OCR Confidence: 85%  •  42648.3 KB
...10/01/2009 - 10/31/2009 09/11/2008 - 02/20/2009 11/01/2007 - 11/30/2007 09/25/2007 - 10/03/2007 11/28/2005 - 09/10/2007 02/02/2007 - 03/26/2007 03/01/2000 - 01/23/2003 01/23(2003 - 01223/2003 COOK COUNTY COOK...
EFTA00304669.pdf
OCR Confidence: 85%  •  674.2 KB
...dated March 9, 2007. The letter considered the following scenario posed by Mr. Dymond: "Client" forms a LLC to own and operate an aircraft. The LLC would pay for aircraft operations with capital contributions provided by Client. After characterizing the LLC as a "flight department company," attorney MacPherson noted that...
EFTA00159199.pdf
OCR Confidence: 85%  •  417.0 KB
...o DR recalls meeting in or abou o DR recalls-was • DR stopped recording the names of passengers in his logbook in or about March 2007 o Darren Indyke, JE's attorney, told DR to stop recording the names of passengers on JE's flights 3523-023 Page 6 of...
EFTA00724170.pdf
OCR Confidence: 85%  •  867.9 KB
...16, 17, 18, 19, 20, 21, 22, 23, 24, 25. 26, 27, 28, 29, and 30. By Notice Of Voluntary Dismissal, dated April 2, 2010, Plaintiff voluntarily dismissed without prejudice Count III of her Second Amended Complaint, dated March 8, 2010. The remaining two counts attempt to allege claims for...

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