767 results for "June 29 2007"
Page 13 of 31
EFTA00233188.pdf
...March 5, 2010
Page 4
October 10, 2007, p.4 and November 29, 2007, p.2. Again, we are
only requesting that you inform us whether in the event Mr. Epstein did not
contest the commission of at least one predicate - the statutory precondition for
the filing of a §2255...
EFTA00208490.pdf
...S8742, S8746 (June 29, 2007) ("Federal district court judge
Paul Cassell initiated the process [of incorporating the CVRA into the Federal Rules] by recommending rule
changes to the Advisory Committee on Criminal Rules.") And Petitioners were also well aware that Epstein was
serving his prison sentence for his state court...
EFTA00307193.pdf
...CONFIDENTIAL I WTAS LLC
28
EFTA00307221
EXHIBIT G
Discounted Cash Flow Analysis
ALIPHCOM — COMMON EQUITY VALUATION
As of June no, non
29
EFTA00307222
AliphCom
Common Stock Valuation 00000
As of June 20.201 I
Income Approach
For the fiscal sears ending December 31.
20)1
2012
2013
20I4
2015
2016...
EFTA00307294.pdf
...CONFIDENTIAL I WTAS LLC
28
EFTA00307322
EXHIBIT G
Discounted Cash Flow Analysis
ALIPHCOM — COMMON EQUITY VALUATION
As of June no, non
29
EFTA00307323
AliphCom
Common Stock Valuation 00000
As of June 20.201 I
Income Approach
For the fiscal sears ending December 31.
20)1
2012
2013
20I4
2015
2016...
EFTA00307395.pdf
...CONFIDENTIAL I WTAS LLC
28
EFTA00307423
EXHIBIT G
Discounted Cash Flow Analysis
ALIPHCOM — COMMON EQUITY VALUATION
As of June no, non
29
EFTA00307424
AliphCom
Common Stock Valuation 00000
As of June 20.201 I
Income Approach
For the fiscal sears ending December 31.
20)1
2012
2013
20I4
2015
2016...
EFTA00298426.pdf
...Sept & Dec
Sept
Mar, June. Sept & Dec
April
April & Oct
Oct
April & Oct
April
April, July, Oct & Jan
Oct
April, July, Oct & Jan
May
May & Nov
Nov
May & Nov
May
May, Aug, Nov & Feb
Nov
May, Aug, Nov & Feb
June
June & Dec
Dec
June & Dec
June
June, Sept. Dec & Mar...
EFTA00148281.pdf
...Axios (3/29, Saric, 1.26M) reports that in a statement on Monday, the CDC "extended its
nationwide ban on evictions through the end of June." The New York Times (3/29, Thrush,
20.6M) says the CDC's extension was "widely expected," and the Department of Housing and
Urban...
EFTA00086375.pdf
...attorney research, handwritten
notes, draft victim notification letter, and draft
correspondence to Jay Lefkowitz
(Also contains a November 28 2007 letter from
Kenneth Starr to
, and a November
29, 2007 letter from Jay Lefkowitz to R.
Alexander Acosta (P-010528 thru P-010530 and
P410556 thru P-010559). Pursuant to...
EFTA00726318.pdf
...Great Eastern
04/29/2008
Securities, Inc., et al.
07-00312
Harold I. Geringer & Jeff G. Mallouk for Estate of George Mallouk v. Citigroup Global Markets,
11/09/2007
Inc. and Otto John Betz
06-02193
Jan Forysiak v. Scottrade, Inc. and Dennis Doherty
05/03/2007
05-03301
John...
EFTA00285631.pdf
...dismiss
the first amended complaint filed on June 5, 2017. In some
ways I want to start in the same place that Mr. Miller did, and
that is with the statute itself and its passage.
Your Honor, in 2007 -- 2006 and 2007 -- when the
allegations in the complaint purportedly took...
EFTA00165133.pdf
...EFTA00165147
- -
si
manarc
_.•
SI
Thursday • Mar 10, 2016 • 4:04 PM
Adjust
Apple iPhone 6 Plus
CM
Rear Camera — 29 mm f 2.2
8 MP • 2448 x 3264 • 2.9 MB
ISO 32
29 mm
0 ev
12.2
1/26395
Walter E.
CW
onas=iton
ork
Center
O...
EFTA00076468.pdf
...3:06-CR137(CFD), 2007 WL 4577303, at •3 (D.
Conn. Dec. 26, 2007) (holding that prior inconsistent statements of testifying witnesses are
"properly within the scope of [a] Rule 17(c) subpoena").
Evidence showing a witness's motive to cooperate, showing bias, or containing prior
inconsistent statements, however, does...
EFTA00196932.pdf
...06/29/06
VECTOR GROUP LTD
VGR
REC 06120/06 PAY 06/29/06
OVANTRY
RATE (Di
159,589
0.4000
DEBIT AMOUNT
8.0.51earns Secunike Can.
One Metaled, Conk. North
9toUten. Now York 11201.3859
FINANCIAL TRUST COMPANY INC
STATEMENT PER100 June 1.2006
THROUGH
June 30.2006...
EFTA00615869.pdf
...Denied
(e)
From September 24, 2007 through June 2008, the U.S Attorney's Office did not
notify Jane Doe #1 and Jane Doe #2 of the existence of the non-prosecution
agreement.
UNITED STATES RESPONSE:
(e) The government admits that, during the period from September 24, 2007
through June...
EFTA00307158.pdf
...Amdocs
K iBank gets a "road map" from the BOI in early 2007
K Submitting a comprehensive business plan in June 2007 and obtaining B.O.I
approval to move to the next stage in December 2007
K Assembling the Control Group in 2008
K "Meltdown" of the global financial...
EFTA00199083.pdf
...New York 1120/.3859
INTERNATIOAL CHARITABLE
STATEMENT PERIOD June 1.2006
THROUGH
June 30.2006
ACCOUNT NUMBER
TAXPAYER MAWR On Ale
LAST STATEMENT
May 31.2006
Pursuant to your previously issued instructions, Bear Steams Securities Corp. provides duplicate monthly statements and/or transaction confirmations to the
third parties listed on...
EFTA00208608.pdf
...Denied
(e)
From September 24, 2007 through June 2008, the U.S Attorney's Office did not
notify Jane Doe #1 and Jane Doe #2 of the existence of the non-prosecution
agreement.
UNITED STATES RESPONSE:
(e) The government admits that, during the period from September 24, 2007
through June...
EFTA00151495.pdf
...Over the course of this meeting and subsequent in-
person meetings, Deutsche Bank executives became well aware of the state of FBME's
compliance operations and provided annual seminars or "AML workshops" for Cypriot clients,
including FBME, starting in June 2010.
73.
In March 2007, FBME's Cyprus branch, opened...
EFTA00074029.pdf
...Epstein
in 2006, and (ii) emails, dated September 13, 2007 and September 19, 2007 (attached hereto),
from Mr. Epstein's former counsel to Federal prosecutors in Florida discussing the "option" of
Mr. Epstein pleading guilty to witness tampering, harassment, and/or obstruction of justice.
A Palm Beach Police Incident Report...
EFTA00067669.pdf
...By C-SPAN
29
EFTA00067697
SDNY News Clips, Tuesday, June 25, 2019
Pak, who was appointed by President Donald Trump, went so far as to warn the judge in the case that the court
had no authority to overrule the original decision by Acosta not to prosecute Epstein.
"Courts are...
EFTA00081116.pdf
...Denied
From September 24, 2007 through June 2008, the U.S Attorney's Office did not
notify Jane Doe #1 and Jane Doe #2 of the existence of the non-prosecution
agreement.
UNITED STATES RESPONSE:
(e) The government admits that, during the period from September 24, 2007
through June 2008...
EFTA02395490.pdf
...Historical balance sheet
(RMB in 'inborn+)
2005
2006
2007
2008
HI 2009
Assets
Cash & cash equivalent
9.3
29.4
23.6
92.7
55.8
Inventories
6.8
4.1
2.0
1.7
3.4
Trade receivables
13.8
7.3
25.6
22.2
85.7
Other...
EFTA00196477.pdf
...Noe Yak 1120/3859
FINANCIAL TRUST COMPANY INC
ACCOUNT EXECUTIVE
ZICHERMAN.IRA
STATEMENT PERIOD June 30.2001
TELEPECCE
THROUGH
Jut/ 27.2001
VISIT OUR WEBSITE
67HV.Uea'Stearr,S.00,11
ACCOUNT NUMBER
What's In This Statement
I I
TAXPAYER NUMBER
On File
LAST STATEMENT
June 29.2001
Financial...
EFTA00233878.pdf
...Jay Lefkowitz
Thursday, September 27, 2007 10:57 AM
Re: Conference Call with Bert Ocariz
I am available around 4 pm today. Not precisely sure of the time yet. I will speak with my client in the interim.
Original Message
Frown
.
L
Sent: 09/27/2007 10:51 AM AST...
EFTA00211249.pdf
...plea." The
notification further explained that "[a]t this time, your case is under investigation." Similarly,
on about June 7, 2007, FBI agents hand delivered to Jane Doe 1 a standard CVRA victim
notification letter. The notification promised that the Justice Department would make its "best
efforts" to protect Jane...
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