766 results for "October 19 2007"
Page 13 of 31
EFTA00224040.pdf
...OPERATION LEAP YEAR
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/
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Grand Jury #07-103 (TUES-WPB)
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west Palm Beach, Florida
Tuesday, May 15, 2007
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TESTIMONY
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OF
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APPEARANCE:
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SISTANT
S. ATTORNEY
, FOREPER
N
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URT REPORTER
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OFFICIAL REPORTING SERVICE
Exhibit 27
EFTA00224040...
EFTA00267062.pdf
...Refer to documentation provided - Identity Theft
Identity theft confirmed 21st May 2021 - Services SA, Officer Leong
Refer to documentation report of recorded phone contact with Services SA, Officer Leong, phone number
included
•
FRAUDULENT ACTIVITY - 2007 - 2021
Money laundering of victims accounts and servers as a result of Excessive Rise in...
EFTA00603765.pdf
...The Note was modified by a Loan Modification Agreement, entered into as of September 30,
2007 ("First Modification").
D.
The Note was further modified by a Second Loan Modification Agreement, entered into as of
October 31, 2007 ("Second Modification"), which, among other things, increased the face
amount of the Note...
EFTA02444693.pdf
...As shown in Table 4, in 2007 the super-premium category increased in volume at a greater rate than the
rest of the U.S. bottled water market.
Table 4: U.S. Bottled Water Market (Volume)
Category
Gallonage
2006
(million)
2007
Market
2006
Share
2007
Growth
2007
Domestic
8,089...
EFTA00183868.pdf
...FROM J.A.CANCEL FROM 051607/ADD TO CALENDAR 111607,
0830AM FOR CASE DISPOSITION FILED (D/ARS)
NOH - NOTICE OF HEARING
16-MAY-2007
Filing Party:
Disposition Amount:
Docket Text:
Docket entry for the letter produced from CSAEOUT on 16-MAY-
2007 by DFELDER.
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NOUN - NOTICE OF UNAVAILABILITY
http...
EFTA00224077.pdf
...Courthouse
West Palm Beach, Florida
Tuesday, May 22, 2007
APPEARANCES:
Assistant United States Attorney
oreperson
Exhibit 29
OFFICIAL REPORTING SERVICE, LLC
EFTA00224077
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The sworn...
EFTA00267683.pdf
...Refer to documentation provided - Identity Theft
Identity theft confirmed 21st May 2021 - Services SA, Officer Leong
Refer to documentation report of recorded phone contact with Services SA, Officer Leong, phone number
included
•
FRAUDULENT ACTIVITY - 2007 - 2021
Money laundering of victims accounts and servers as a result of Excessive Rise in...
EFTA00267316.pdf
...Refer to documentation provided - Identity Theft
Identity theft confirmed 21st May 2021 - Services SA, Officer Leong
Refer to documentation report of recorded phone contact with Services SA, Officer Leong, phone number
included
•
FRAUDULENT ACTIVITY - 2007 - 2021
Money laundering of victims accounts and servers as a result of Excessive Rise in...
EFTA00267745.pdf
...Refer to documentation provided - Identity Theft
Identity theft confirmed 21st May 2021 - Services SA, Officer Leong
Refer to documentation report of recorded phone contact with Services SA, Officer Leong, phone number
included
•
FRAUDULENT ACTIVITY - 2007 - 2021
Money laundering of victims accounts and servers as a result of Excessive Rise in...
EFTA00185541.pdf
...k
http://or19055ncressfinquiry/servlet/inquiry
3/7/2007
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EFTA00185557
Paye I of
Classic Advantage Checking
•
Dimerions aboetrisa
Colonial Cem•c
www.colonlelbeakeene
JEFFREY E EPSTEIN OR
GHISLAINE MAXWELL OR JANUSZ BANASIAK
457 MADISON AVE 4TH FL
NEW YORK NY 10020
Account Summary
Precious Balance
$ 1275622
'Merest Paid This Period...
EFTA00267652.pdf
...Refer to documentation provided - Identity Theft
Identity theft confirmed 21st May 2021 - Services SA, Officer Leong
Refer to documentation report of recorded phone contact with Services SA, Officer Leong, phone number
included
•
FRAUDULENT ACTIVITY - 2007 - 2021
Money laundering of victims accounts and servers as a result of Excessive Rise in...
EFTA00267776.pdf
...Refer to documentation provided - Identity Theft
Identity theft confirmed 21st May 2021 - Services SA, Officer Leong
Refer to documentation report of recorded phone contact with Services SA, Officer Leong, phone number
included
•
FRAUDULENT ACTIVITY - 2007 - 2021
Money laundering of victims accounts and servers as a result of Excessive Rise in...
EFTA00267714.pdf
...Refer to documentation provided - Identity Theft
Identity theft confirmed 21st May 2021 - Services SA, Officer Leong
Refer to documentation report of recorded phone contact with Services SA, Officer Leong, phone number
included
•
FRAUDULENT ACTIVITY - 2007 - 2021
Money laundering of victims accounts and servers as a result of Excessive Rise in...
EFTA00267807.pdf
...Refer to documentation provided - Identity Theft
Identity theft confirmed 21st May 2021 - Services SA, Officer Leong
Refer to documentation report of recorded phone contact with Services SA, Officer Leong, phone number
included
•
FRAUDULENT ACTIVITY - 2007 - 2021
Money laundering of victims accounts and servers as a result of Excessive Rise in...
EFTA00267411.pdf
...Refer to documentation provided - Identity Theft
Identity theft confirmed 21st May 2021 - Services SA, Officer Leong
Refer to documentation report of recorded phone contact with Services SA, Officer Leong, phone number
included
•
FRAUDULENT ACTIVITY - 2007 - 2021
Money laundering of victims accounts and servers as a result of Excessive Rise in...
EFTA00267482.pdf
...Refer to documentation provided - Identity Theft
Identity theft confirmed 21st May 2021 - Services SA, Officer Leong
Refer to documentation report of recorded phone contact with Services SA, Officer Leong, phone number
included
•
FRAUDULENT ACTIVITY - 2007 - 2021
Money laundering of victims accounts and servers as a result of Excessive Rise in...
EFTA00267556.pdf
...Refer to documentation provided - Identity Theft
Identity theft confirmed 21st May 2021 - Services SA, Officer Leong
Refer to documentation report of recorded phone contact with Services SA, Officer Leong, phone number
included
•
FRAUDULENT ACTIVITY - 2007 - 2021
Money laundering of victims accounts and servers as a result of Excessive Rise in...
EFTA00267516.pdf
...Refer to documentation provided - Identity Theft
Identity theft confirmed 21st May 2021 - Services SA, Officer Leong
Refer to documentation report of recorded phone contact with Services SA, Officer Leong, phone number
included
•
FRAUDULENT ACTIVITY - 2007 - 2021
Money laundering of victims accounts and servers as a result of Excessive Rise in...
EFTA00267621.pdf
...Refer to documentation provided - Identity Theft
Identity theft confirmed 21st May 2021 - Services SA, Officer Leong
Refer to documentation report of recorded phone contact with Services SA, Officer Leong, phone number
included
•
FRAUDULENT ACTIVITY - 2007 - 2021
Money laundering of victims accounts and servers as a result of Excessive Rise in...
EFTA00267442.pdf
...Refer to documentation provided - Identity Theft
Identity theft confirmed 21st May 2021 - Services SA, Officer Leong
Refer to documentation report of recorded phone contact with Services SA, Officer Leong, phone number
included
•
FRAUDULENT ACTIVITY - 2007 - 2021
Money laundering of victims accounts and servers as a result of Excessive Rise in...
EFTA00267587.pdf
...Refer to documentation provided - Identity Theft
Identity theft confirmed 21st May 2021 - Services SA, Officer Leong
Refer to documentation report of recorded phone contact with Services SA, Officer Leong, phone number
included
•
FRAUDULENT ACTIVITY - 2007 - 2021
Money laundering of victims accounts and servers as a result of Excessive Rise in...
EFTA00301485.pdf
...dissertation, the University of Texas at Dallas, May,
2007.
Hanson D., Priya S. "An Actuated Skin for Robotic Facial Expressions, NSF
Phase 1 Final Report", National Science Foundation STTR award, NSF 05-
557,2006-2007.
Tadesse, Yonas; Priya, Shashank; Stephanou, Harry; Popa, Dan. and Hanson,
David "Piezoelectric actuation and sensing...
EFTA00267347.pdf
...Refer to documentation provided - Identity Theft
Identity theft confirmed 21st May 2021 - Services SA, Officer Leong
Refer to documentation report of recorded phone contact with Services SA, Officer Leong, phone number
included
•
FRAUDULENT ACTIVITY - 2007 - 2021
Money laundering of victims accounts and servers as a result of Excessive Rise in...
EFTA00267380.pdf
...Refer to documentation provided - Identity Theft
Identity theft confirmed 21st May 2021 - Services SA, Officer Leong
Refer to documentation report of recorded phone contact with Services SA, Officer Leong, phone number
included
•
FRAUDULENT ACTIVITY - 2007 - 2021
Money laundering of victims accounts and servers as a result of Excessive Rise in...
EFTA00090721.pdf
...20, 21, 22
Rigas, 490 F.3d 208 (2d. Cir. 2007)
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Salmonese, 352 F.3d 608 (2d Cir. 2003)
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Schneider, No. CRIM.A. 10-29, 2010 WL 3734055 (E.D. Pa. Sept. 22, 2010) 20,
Sena, No. 19-CR-01432, 2021 WL 4129247 (D.N.M. Sept. 9...
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