767 results for "June 29 2007"
Page 14 of 31
EFTA00587012.pdf
...7/20/2011 8:05 AM EDT
2005, the quarter ending on the next two-year anniversary of FTC's
initial April 2002 investment would have been June 30, 2006. The 2005
Letter Agreement had the effect of extending FTC's withdrawal date
from June 2006 to March 2007. The...
EFTA00262389.pdf
...cation Tool 2007 - 2012
Gard
(maiden name
erstonhaug ) 4a
eb
er of Paul Cardn
's father - Real Estate flieveroper, Queensland
er Gard
ar
„------------___
eter Bannist (fed Devils Motorcycle Club. Port Pirie,-Pursued 2007 Newcastle Hotel,
Port 'ne - Introduced Sexual Targeting Shaun Steele - Refer to file 2008 - 2009
m
tee
Hated...
EFTA00586330.pdf
...22 June 2013.
53 Jennifer (i. Cooke and Farha Tahir. "Polio Eradication in Nigeria: The Race to Eradication.- CSIS (ildbal I leak!, Policy
Center. February 2012.
9, A.S. Jegede, "What Led to the Nigerian Boycott of the Polio Vaccination Campaign?' PLoS hkdicine 4. no. 3 (2007): e73;
htlia:/Avww...
EFTA00207398.pdf
...Defendant and one of his several attorneys signed the Agreement in New York on
September 24, 2007 and the Addendum on September 29, 2007. Upon information and belief,
another counsel for Epstein executed the Agreement on September 24, 2007 and the Addendum
on October 29, 2007 while in California or...
EFTA00200811.pdf
...New Ywk 1120/.3859
JEFFREY EPSTEIN
STATEMENT PERK* May 29.2004
THROUGH
June 30.2004
ACCOUNT NUMBER
TAXPAYER WEISER Co File
LAST STATEMENT
May 28.2004
St TM. ssermarY
forreconabona osmoses only
Is not Mended as a lit donned
Iles scatemers shood be reamed for your records Su worn ssfs...
EFTA00078646.pdf
...D (the "Protocol," dated May 29, 2020).
9 Ex. E (the "FAQs," dated June 25, 2020).
' 1 See https://wwwir,cp.corn/ (last visited November 18, 2021).
11 See Ex. A 10
Decl.).
12 Ex. H at I I I:1-111:16, 118:9-118:24 (M
testimony) and...
EFTA00223896.pdf
...FL 3330E-1778
Grand Jury Subpoena
'anuary 25, 2007, Agents
and
-
with a grand jury'subpoena for my
appear on February 13, 2007.
would assert her rights under the
and on consent, the appearance has been
have asked me to set out the basis for my
you apply througiiiiiIIIIIite channels...
EFTA00726202.pdf
...Defendant and one of his several attorneys signed the Agreement in New York on
September 24, 2007 and the Addendum on September 29, 2007. Upon information and belief,
another counsel for Epstein executed the Agreement on September 24, 2007 and the Addendum
on October 29, 2007 while in California or...
EFTA00727891.pdf
...Defendant and one of his several attorneys signed the Agreement in New York on
September 24, 2007 and the Addendum on September 29, 2007. Upon information and belief,
another counsel for Epstein executed the Agreement on September 24, 2007 and the Addendum
on October 29, 2007 while in California or...
EFTA00603828.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...
EFTA00621616.pdf
...Mark Banzin, Deputy Director of Operations
TSG Technologies
2401 NE 18th Terrace, Suite B
Gainesville, FL 32609
June 29, 2017
•
a/.
Q".
EFTA00621616
Ct TSG
-ow
MAKING EVERY DROP COUNT
Page 2 of 14
Table of Contents
Little St. James
1
SWRO Plant Assessment and Operation and Maintenance Proposal
1...
EFTA00262365.pdf
...SA 5540
40.!
Dear Jacqueline
-wile Specialist Medical Centro" Proied3
o our request for names
hwolved in providing feedback associated with The Special
during the
rind 2007— 201 we advise that the following officers were involved:
Michael Feihersionhaug-D• Business Adviser 1
cioNysy6ciatal, --ra p.Aci „ caze6,-ER ,
-hke-
sinees...
EFTA00210569.pdf
...The original plaintiffs were allegedly injured by carbon monoxide gas at a
Wal-Mart Distribution center in London, Kentucky, between November 29 and December 12,
2005. Id. at 315. They filed their complaint on November 21, 2006. On March 22, 2007, the
plaintiffs filed a motion for leave to add...
EFTA00619860.pdf
...Week 29.
Week 30.
Week 31.
Week 32.
Week 33-
Week 34.
Week 35.
Week 38•
Week 37.
Week 38.
Week 39.
•
II I .
1 ___—:---->
"
.1-.
AB •
II
)\''
•
i l
.
:
1 l 1
Y \
- 2012=14
- 2012=15 - 2012=16
LI=ZTOZ
aleggaleasa .
0
UD
EFTA00619867
O
2007-11-02...
EFTA00726452.pdf
...On August 4, 2007 UBS revised its rating system. (See 'UBS Investment Research: Global Equity Rating Definitions' table
for details). From September 9, 2006 through August 3, 2007 the UBS ratings and their definitions were: Buy 1 = FSR is > 6%
above the MRA, higher degree of predictability; Buy 2 = FSR...
EFTA00263462.pdf
...1,29 Dec. 1989, p. 5.
[2] CPD, 21 May 1990, pp. 648-52.
13] CPD (R), 9 May 1991, pp. 3477-83; Joint Standing Committee on Electoral Matters, Who Pays the Piper
Calls the Tune, Canberra, June 1989; CPD, 13 Aug. 1991, pp. 60-4,115-8,28 Nov...
EFTA00156400.pdf
...22
EFTA00156421
Case 1:20-cr-00330-AJN Document 657 Filed 04/29/22 Page 23 of 45
Banki, 685 F.3d 99, 118 (2d Cir. 2012) (quoting United States v. Rigas, 490 F.3d 208, 228 (2d
Cir. 2007)). Thus, the defendant must show that "the challenged evidence or...
EFTA00263778.pdf
...1,29 Dec. 1989, p. 5.
[2] CPD, 21 May 1990, pp. 648-52.
[3] CPD (R), 9 May 1991, pp. 3477-83; Joint Standing Committee on Electoral Matters, Who Pays the Piper
Cells the Tune, Canberra, June 1989; CPD, 13 Aug. 1991, pp. 60-4,115-8,28 Nov...
EFTA00617809.pdf
...French
Council on Human Rights
Working Group on Arbitrary Detention
UNEDITED VERSION
Opinions adopted by the Working Group on Arbitrary Detention at its sixty-second
session
from 20 to 29 April 2015
No. 4/2015 (Senegal)
Communication to the Government, dated 25 June 2014
Regarding Mr. Karim Wade
The Government...
EFTA00610965.pdf
...942_0-1
5/29/2011
EFTA00611005
CM/ECF - Live Database - flsd
Page 42 of 97
Criminal Procedure 32.2(c)(1)(B), no later than June 4, 2010. The
Government shall respond to such motions for permission to seek discovery
no later than June 11, 2010. If the Court...
EFTA00265909.pdf
...68 705 101 048
Further to your request for names of personnel involved in providing feedback associated with "The Specialist
Medical Centre" during the period 2007 — 2010 we advise that the following officers were involved:
4 Michael Fetherstonhaugh — Business Adviser
Craig Blieschke — Business Development Officer
Jarred Davies — Workforce Development Officer...
EFTA00725998.pdf
...19, 2007 (Exhibit "L").
29.
On January 10, 2008 and again on May 30, 2008.. and..
received letters from
the FBI advising them 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." Letters...
EFTA00729910.pdf
...19, 2007 (Exhibit "L").
29.
On January 10, 2008 and again on May 30, 2008 ar. and MI received letters from
the FBI advising them 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...
EFTA00211430.pdf
...Sloman regarding victim notification letter provided to counsel for I
Epstein on 11/28/2007 with attachment
(NB: The 11/28/2007 email to J. Lefkowitz with attachment will be
produced to petitioners' counsel contemporaneously with the filing of
this lo
Work Product
Deliberative Process
P-015029
thru
P-015034...
EFTA00265799.pdf
...25th June 2021 - Documented evidence of the targeted victims contact with Government Official
Fraser Ellis, MP, Kadina and seeking Government assistance for Criminal network targeting of an
individual and a Government Official Fraser Ellis, MP, Kadina agreeing to assist the targeted
victim when seeking Government assistance.
Documented evidence of the...
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