837 results for "June 27 2010"
Page 15 of 34
EFTA00072751.pdf
...9711 /
January 27, 2015 . SECURITIES EXCHANGE ACT O F 1934 . Release No. 74141 / January 27, 2015 .
ACCOUNTING AND AUDITING ENFORCEMENT . Release No. 3621 / January 27, 2015 . ADMINISTRATIVE
PROCEEDING . File No. 3 -16361 . In the Matter of
www.sec.gov
FINCEN
https://www.fincen.gov/news/news-releases/fincen-fines-oppenheimer...
EFTA00728817.pdf
...CERTIFICATE OF SERVICE
I HEREBY CERTIFY that the original of the above and a copy of the foregoing has been provided this
'$
day of June 2010 via U.S. Mail and email transmittal to all those on the attached service
Bradley J. Edwards
FARMER, JAFFE, WEISSING,
EDWARDS, FISTOS & LEHRMAN, P...
EFTA00615869.pdf
...On September 13, 2010, the victims informed the Court that they were preparing new
filings in the case.
II. On October 12, 2010, the Court entered an order directing the victims to provide a status
report on the case by October 27, 2010. That same day, counsel for the victims...
EFTA00281118.pdf
...November 21, 2010
6.1.7601.17514
41:19 AM Tuesday, July 14, 2009
6.1.7600.16385
3:24:08 AM Sunday, November 21, 2010
1.626.7601.17514
3:23:48 AM Sunday, November 21, 2010
6.1.7601.17514
5:43:10 AM Saturday, June 09, 2012...
EFTA00208608.pdf
...On September 13, 2010, the victims informed the Court that they were preparing new
filings in the case.
II. On October 12, 2010, the Court entered an order directing the victims to provide a status
report on the case by October 27, 2010. That same day, counsel for the victims...
EFTA00264665.pdf
...has already been done in strengthening the health
services for rural, regional and remote South Australia."
--it Ms Mayes begins as CEO on 27 September 2010.*
&O4C
For more information
Call the SA Health Media Line
Telephone: 08 8226 6488
Gorecainant
of South suntago
SA Malt+
EFTA00264676
•••••
-
- • - -
4.--7 I...
EFTA00081116.pdf
...On September 13, 2010, the victims informed the Court that they were preparing new
filings in the case.
II. On October 12, 2010, the Court entered an order directing the victims to provide a status
report on the case by October 27, 2010. That same day, counsel for the victims...
EFTA00285853.pdf
...www.hedgefundassoc.org
Finadium
www.finadlumc.com
June 3
June 3.4
June 4
Financing, Structuring & Investing in litigation Finance
June 11
ALTSCHI 2019
June 11
Advanced Topics in Hedge Fund Practices Conference
June 13
TSAM New York
To view the complete conference calendar, visit the Market section of HFAlert...
EFTA00069247.pdf
...9711 /
January 27, 2015 . SECURITIES EXCHANGE ACT O F 1934 . Release No. 74141 / January 27, 2015 .
ACCOUNTING AND AUDITING ENFORCEMENT . Release No. 3621 / January 27, 2015 . ADMINISTRATIVE
PROCEEDING . File No. 3 -16361 . In the Matter of
www.sec.gov
FINCEN
https://www.fincen.gov/news/news-releases/fincen-fines-oppenheimer...
EFTA00268412.pdf
...xxxx - Affectionate overtones - Friendship well established prior to June 2010
Refer to email dated 19/10/2009
From : Jacqueline Pearce
Subject : The Specialist Medical Centre
Refer to email dated 13/10/2009
From : Jacqueline Pearce
Subject : Reply : Re: NEIS Application - targeted victim had been contacted by the Australian
Government Department...
EFTA00261980.pdf
...l2 Various
charitable donations that Epstein had made to finance children's education were also
questioned.LEZ1
On .June 18, 2010, Epstein's former house manager, Alfredo Rodriguez, was sentenced to
18 months' incarceration after being convicted on an obstruction charge for failing to turn over to
police, and subsequently...
EFTA00205903.pdf
...In mid-June 2008, Plaintiffs' counsel
contacted the Assistant United States Attorney ("AUSA") handling their case to discuss the
status of the investigation. The AUSA did not disclose the existence of the NPA. On June 27,
2008, the U.S. Attorney's Office notified Plaintiffs' counsel that Epstein was scheduled...
EFTA00205830.pdf
...In mid-June 2008, Plaintiffs' counsel
contacted the Assistant United States Attorney ("AUSA") handling their case to discuss the
status of the investigation. The AUSA did not disclose the existence of the NPA. On June 27,
2008, the U.S. Attorney's Office notified Plaintiffs' counsel that Epstein was scheduled...
EFTA00204997.pdf
...In mid-June 2008, Plaintiffs' counsel
contacted the Assistant United States Attorney ("AUSA") handling their case to discuss the
status of the investigation. The AUSA did not disclose the existence of the NPA. On June 27,
2008, the U.S. Attorney's Office notified Plaintiffs' counsel that Epstein was scheduled...
EFTA00072364.pdf
...9711 /
January 27, 2015 . SECURITIES EXCHANGE ACT O F 1934 . Release No. 74141 / January 27, 2015 .
ACCOUNTING AND AUDITING ENFORCEMENT . Release No. 3621 / January 27, 2015 . ADMINISTRATIVE
PROCEEDING . File No. 3 -16361 . In the Matter of
www.sec.gov
FINCEN
https://www.fincen.gov/news/news-releases/fincen-fines-oppenheimer...
EFTA00205917.pdf
...In their pending summary judgment motion, the victims allege that on or about June 27,
2008, the Government learned that Epstein would be entering his plea to state charges on about
June 30, 2008. Please provide all documents, correspondence, and information regarding:
a) How the Government Office learned that the...
EFTA00205691.pdf
...In mid-June 2008, Plaintiffs' counsel
contacted the Assistant United States Attorney ("AUSA") handling their case to discuss the
status of the investigation. The AUSA did not disclose the existence of the NPA. On June 27,
2008, the U.S. Attorney's Office notified Plaintiffs' counsel that Epstein was scheduled...
EFTA00205844.pdf
...In mid-June 2008, Plaintiffs' counsel
contacted the Assistant United States Attorney ("AUSA") handling their case to discuss the
status of the investigation. The AUSA did not disclose the existence of the NPA. On June 27,
2008, the U.S. Attorney's Office notified Plaintiffs' counsel that Epstein was scheduled...
EFTA00207795.pdf
...In their pending summary judgment motion, the victims allege that on or about June 27,
2008, the Government learned that Epstein would be entering his plea to state charges on about
June 30, 2008. Please provide all documents, correspondence, and information regarding:
a) How the Government Office learned that the...
EFTA00205116.pdf
...In their pending summary judgment motion, the victims allege that on or about June 27,
2008, the Government learned that Epstein would be entering his plea to state charges on about
June 30, 2008. Please provide all documents, correspondence, and information regarding:
a) How the Government Office learned that the...
EFTA00205867.pdf
...In their pending summary judgment motion, the victims allege that on or about June 27,
2008, the Government learned that Epstein would be entering his plea to state charges on about
June 30, 2008. Please provide all documents, correspondence, and information regarding:
a) How the Government Office learned that the...
EFTA02427676.pdf
...A jury trial was set for June 15, 2009, but on June 10, Kahlon and one
manager pleaded guilty. Kahlon was sentenced to two years' probation and a $6,000 fine.
(d) Miyako Sushi and Panda China Buffets - ICE raided these restaurants in Ocean City,
Maryland in June 2007, on...
EFTA02427618.pdf
...A jury trial was set for June 15, 2009, but on June 10, Kahlon and one
manager pleaded guilty. Kahlon was sentenced to two years' probation and a $6,000 fine.
(d) Miyako Sushi and Panda China Buffets - ICE raided these restaurants in Ocean City,
Maryland in June 2007, on...
EFTA00205884.pdf
...In their pending summary judgment motion, the victims allege that on or about June 27,
2008, the Government learned that Epstein would be entering his plea to state charges on about
June 30, 2008. Please provide all documents, correspondence, and information regarding:
a) How the Government Office learned that the...
EFTA00591894.pdf
...On June 27, 2008, the Assistant United States Attorney assigned to the Epstein case
contacted petitioners' counsel to advise that Epstein was scheduled to plead guilty to certain state
court charges on June 30, 2008, without mentioning that the anticipated plea in the state court was
a term of the...
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