490 results for "SEPTEMBER 26 2003"
Page 13 of 20
EFTA00312746.pdf
...423:1.425:17 (
testifying that he knew that Epstein had
purchased covert cameras near his desk on the first-floor of his Palm Beach home
following a burgl
to 2003, a fact that
failed to mention in his police report
when noting that MI
"found" a covert camera located...
EFTA00067669.pdf
SDNY News Clips, Tuesday, June 25, 2019
SDNY News Clips
Tuesday, June 25, 2019
Contents
Civil
2
NYCHA
2
Complex Frauds and Cybercrime
10
Pierce
10
Kromah
12
White Plains
14
Parmar
14
Henning
20
Securities and Commodities Fraud
23
Ceglia
23
Public Corruption
26
Calk
26
Epstein
28
Matters...
EFTA00295614.pdf
...ORGANIZATION AND NATURE OF BUSINESS
CCM Master Qualified Fund, Ltd. (the "Company") is an open-ended investment company incorporated in the
Cayman Islands on September 5, 2003 and was registered under the Mutual Funds Law of the Cayman Islands
on February 15, 2012. The Company's investment manager is Coghill...
EFTA00077311.pdf
...The Second Circuit has held that "[w]here there has been reasonable
reliance by a party or deponent, a District Court should not modify a protective order granted
under Rule 26(c) 'absent a showing of improvidence in the grant of the order or some
extraordinary circumstance or compelling need...
EFTA00073260.pdf
...The Second Circuit has held that "[w]here there has been reasonable
reliance by a party or deponent, a District Court should not modify a protective order granted
under Rule 26(c) 'absent a showing of improvidence in the grant of the order or some
extraordinary circumstance or compelling need...
EFTA00177201.pdf
...were signed in September, October, and December 2007, Jane Doe #2 was
openly hostile to the prosecution of Epstein.
8.
In October 2007, shortly after the initial agreement was signed, Jane Doe
#1 was contacted to be advised regarding the resolution of the investigation. On October
26, 2007, Special Agents...
EFTA00129058.pdf
...Between October 29, 2004 and January 10, 2005 this number was
captured in FBI case #031E-MM-108062, and captured again between
July 7, 2005 and September 28, 2005. This investigation involves
a child prostitution case in the West Palm Beach, Florida area.
Captioned targets include JEFFREY EPSTEIN and
Target...
EFTA00072781.pdf
...Dec-26-02 in Germany
EFTA00072789
You will see the numbers 55 and 33 below, but they will come up again, and again, because they
numbers have meaning
ity 4 Feedback forum 9 Feedback profi:e
rofile
ghislainel2 (3)
Positive Feedback (last 12 months): 0% 0
Member since: Nov-10...
EFTA00617310.pdf
...This would give a
return of 26.7%26, which is 1.3% less than the market return of 28%.
The MM is -1.3% (=26.7-28), which means that portfolio p is would have an average annual
return 1.3% less than the market if it had the...
EFTA00178967.pdf
...Undersigned counsel would like
to inform the Court that he is out of the jurisdiction on a family vacation until
September 1, 2007. We respectfully request that any hearing the Court may
scheduled in this matter be scheduled after September 1, 2007, at the Court's
discretion. Undersigned counsel spoke...
EFTA00210758.pdf
...On about September 25, 2007, the U.S. Attorney's Office sent an e-mail to Lefkowitz
stating:
U.S. Attorney's Correspondence at 156.
15. On about September 26, 2007, the U.S. Attorney's Office sent an e-mail to Lefkowitz
in which she stated: illiMallan
8
EFTA00210797...
EFTA00712749.pdf
...Thu, 06 Sep 2012 20:42:41 +0000
4 September, 2012
Article I.
Al Monitor
Why Shimon Peres Still Matters
Shai Feldman
Article 2.
Al-Hayat
Egypt Infiltrates the Turkish-Saudi-Iranian Trio?
George Semaan
Article 3.
The New Yorker
Two Presidents find a mutual advantage
Ryan Lizza
Article 4...
EFTA00262164.pdf
...I then developed and completed the business plan, The Specialist Medical Centre, prepared September 2009.
On advice offrkrerry Reichelt of the Regional Development Board , Port Pune, i then contacted the SA Medical
Association%tlnlster of Health, Hon Jon Hill MPion the 18th of September 2009, in regards of acquiring
funding...
EFTA00266270.pdf
...tHRccc.H Cok_Rcr--
PROCCCIThttv(.4
c
MIDDLETONS TRAVEL CENTRE
129 ELLEN STREET
PORT PIRIE SA 5540
AUSTRALIA
ABN 36 350 646 977
ITINERARY
26 SEPTEMBER 08 - FRIDAY
QANTAS AIRWAYS
DEPART: ADELAIDE
DEPART: MAIN TERMINAL
ARRIVE: MELBOURNE
05 OCTOBER 08 - SUNDAY
QANTAS AIRWAYS
DEPART: MELBOURNE
DEPART: TERMINAL 1
ARRIVE: ADELAIDE...
EFTA00088671.pdf
...Norton,
309 F.3d 26 (D.C. Cir. 2 002)
17
iii
EFTA00088674
Case 1:20-cv-00833-PAE Document 25 Filed 08/05/20 Page 5 of 30
New York Tunes Co. v. Dep't o/•.Justice,
No. 14 Ch,. 03776 (AT) (SN), 2016 WL 5946711 (S.D.N...
EFTA00071554.pdf
...Norton,
309 F.3d 26 (D.C. Cir. 2 002)
17
iii
EFTA00071557
Case 1:20-cv-00833-PAE Document 25 Filed 08/05/20 Page 5 of 30
New York Tunes Co. v. Dep't o/•.Justice,
No. 14 Ch,. 03776 (AT) (SN), 2016 WL 5946711 (S.D.N...
EFTA00070362.pdf
...OCIE FINRA and Securities Industry Oversight (FSIO) group
Report from FINRA Board of Governors Meeting — September 2019 1 FINRA.org
Report from FINRA Board of Governors Meeting - September 2019 I
FINRA.org
WASHINGTON - FINRA's Board of Governors met on Sept. 24-26 at FIN RA's offices in New...
EFTA00075437.pdf
...Norton,
309 F.3d 26 (D.C. Cir. 2 002)
17
iii
EFTA00075440
Case 1:20-cv-00833-PAE Document 25 Filed 08/05/20 Page 5 of 30
New York Tunes Co. v. Dep't o/•.Justice,
No. 14 Ch,. 03776 (AT) (SN), 2016 WL 5946711 (S.D.N...
EFTA00229861.pdf
...On September 16, 2004, Defendant
caused one or more telephone calls to be
made to a telephone used by Jane Doe #7.
# _. On October 3, 2004, Defendant
caused one or more telephone calls to be made
to a telephone used by Jane Doe #7.
# _. On October 26, 2004, Defendant
caused...
EFTA00236813.pdf
...ML281837-MAXWELL
September 2014
Private and confidential
CONFIDENTIAL
UBSTERRAMAR00001167
EFTA00236813
This page is intentionally left blank
ML281837-MAXWELL
CONFIDENTIAL
UBSTERRAMAR00001168
EFTA00236814
AlphaKeys Millennium Funds
UBS offers four different funds, each created to invest substantially all of its assets in a multi-strategy hedge
fund managed by Millennium Management LLC
AlphaKeys...
EFTA00188312.pdf
...11/30/2005
EFTA00188417
Page 1
2 of 2 DOCUMENTS
Copyright 2003 The Conde Nast Publications Inc.
All Rights Reserved
Vanity Fair
March 2003
SECTION: The Talented Mr. Epstein; No. 511; Pg. 300
LENGTH: 7494 words
HEADLINE: The Talented Mr. Epstein;
Lately, Jeffrey Epstein's high-ying style has been...
EFTA00615196.pdf
...The 2003 Boycott
In 2003, the political and religious leadership of Kano, Zamfara and Kaduna states in northern Nigeria
brought the immunization campaign to a halt, urging parents not to immunize their children. Among
the initial reasons listed for the boycott were allegations that the vaccine had been contaminated
with...
EFTA00315128.pdf
...Black (born September 13, 1957) is an American
neurosurgeon specialising in the treatment of brain tumors
and a prolific campaigner for funding of cancer treatment.
He is chairman of the neurosurgery department and
director of the Maxine Dunitz Neurosurgical Institute at
Cedars-Sinai Medical Center in Los Angeles, California.
Keith...
EFTA00603264.pdf
...See R.
(Palm Beach CountyA.26 (2006 Grand Jury
Indictment, Spring Torm 2006); R.
(Palm Beach County of Felony
Solicitation of Prostitution); A.31 (Information 08CF9381); for
Pr i urine Person Under 18 for Prostitution, dated June 26,
2008): A.
(Tr. 2:23-3:6, 4:19-5:1, 9...
EFTA00151495.pdf
...S.
regulatory requirements.
26
EFTA00151520
89.
Just a few months later, in November 2009, Deutsche Bank increased Danske
Estonia's RAC score to a nine due to the lack of improvement in compliance seen at the client
bank, despite its assurances a year earlier.
90.
In September 2010, Deutsche Bank...
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