801 results for "March 26 2008"

Page 15 of 33
EFTA00724185.pdf
OCR Confidence: 85%  •  1297.3 KB
...January 1, 2008 — December 31, 2008 f. January 1, 2009 - todays date. Detective Recarey Is currently employed as a Town police detective, as are Captain Frick, Detective Pagan and Detective Dawson. Chief Reiter is a retired Town chief of police. 3 EFTA00724187 MAY. 10. 2010 4:38PM JONES FOSTER JOHNSTON...
EFTA00077325.pdf
OCR Confidence: 85%  •  1677.2 KB
...On or about March 15, 2019, Tova had an accident and fell on the job. She was injured because of her fall. She took leave and did not return to work until June 26, 2019. When she returned to MCC, she was assigned to the 4:00 p.m.-12...
EFTA00679105.pdf
OCR Confidence: 85%  •  399.4 KB
...Sun, 09 Apr 2017 12:55:26 +0000 Rine New York Times My account View in browser Off the Press - April 2O17 HOME PAGE OPINION POLITICS RECOMMENDED FOR YOU MOST POPULAR Dear Subscriber, Need a strong dose of reading matter that's timely and eye-opening but ventures beyond the...
EFTA00088560.pdf
OCR Confidence: 85%  •  969.4 KB
...Norton, 309 F.3d 26, 34 (D.C. Cir. 2002). BOP has established guidelines and procedures for visitation and telephone calls to inmates housed at MCC. See U.S. Dep't of Justice Federal Bureau of Prisons, Attorney's Guide to the Metropolitan Correctional Center New York, New York (2008...
EFTA00071609.pdf
OCR Confidence: 85%  •  970.1 KB
...Norton, 309 F.3d 26, 34 (D.C. Cir. 2002). BOP has established guidelines and procedures for visitation and telephone calls to inmates housed at MCC. See U.S. Dep't of Justice Federal Bureau of Prisons, Attorney's Guide to the Metropolitan Correctional Center New York, New York (2008...
EFTA00213642.pdf
OCR Confidence: 85%  •  6073.5 KB
...Regarding the offer to extend the current deadline of March 3, 2008 contained in my February 25th email. That offer was based on counsel for Mr. Epstein meeting with CEOS the week of March 3rd. You indicate that you are unavailable. It is hard to imagine that some or all...
EFTA00105599.pdf
OCR Confidence: 85%  •  976.0 KB
...Norton, 309 F.3d 26, 34 (D.C. Cir. 2002). BOP has established guidelines and procedures for visitation and telephone calls to inmates housed at MCC. See U.S. Dep't of Justice Federal Bureau of Prisons, Attorney's Guide to the Metropolitan Correctional Center New York, New York (2008...
EFTA00094991.pdf
OCR Confidence: 85%  •  993.7 KB
...In a huge victory, Judge Ramos recently rejected all of Scott's substantive pretrial motions, and granted in full our crime-fraud motion and motion to compel responses to several pending grand jury subpoenas (served on 8 EFTA00094998 Scott and his business associate back in Feb/March 2019). We are...
EFTA00731279.pdf
OCR Confidence: 85%  •  4824.0 KB
...On March 26, 2007, the Company issued a memorandum to investors in the Managed Funds ("March 2007 Memo"), reporting on, among other things, the Gibson Dunn / Deloitte & Touche review. The March 2007 Memo announced the completion of the Gibson Dunn / Deloitte & Touche review, and summarized the findings that Gibson Dunn...
EFTA00178057.pdf
OCR Confidence: 85%  •  8484.0 KB
...Instead, the Fifth Circuit agreed with the victims that "'there are clearly rights under the CVRA tlzat apply before any prosecution is underway." 527 F.3d at 394 (quoting BP Products, 2008 WL 501321 at •11, 2008 U.S. Dist. LEXIS 12893, at •36) (emphasis added). The Fifth Circuit then...
EFTA00729785.pdf
OCR Confidence: 85%  •  1264.2 KB
...Your Account 2 WFC SOUTH TOWER 35TH FL NEW YORK, NY 10281 (212) 236.0999 Account Number SAX4)7000 TRADE CONFIRMATION 4, Date: March 14. 2008 Ne confirm rho following transaction(s) the nreeniessi heiow. SOLD BEAR STEARNS COS INC Quantity • 20000 Price 34.987600 Amount 699752.00 Trade Date...
EFTA00235326.pdf
OCR Confidence: 85%  •  33987.3 KB
...Epstein on Febniary 1, 2007, June 25, 2007, July 6, 2007, March 28, 2008, April 8, 2008, April 28, 2008, and May 14, 2008, with their attachments. We have also reviewed memos prepared by the U.S. Attorney's Office. As you will recall, we met with you and other...
EFTA00592498.pdf
OCR Confidence: 85%  •  435.0 KB
...After three extensions (all of which the victims consented to), seven weeks later on January 26, 2012 the Government filed a 35-page "reply" memorandum. Many of the arguments advanced in the memorandum did not in fact reply to anything that the victims had said in their response, but were...
EFTA00284269.pdf
OCR Confidence: 85%  •  3890.3 KB
...Withdrawals and Distributions As described in its letter to investors dated March 7, 2008, the Original Manager elected in the first quarter of 2008 to dissolve the Fund and suspend withdrawals. Withdrawals fixed as of prior periods that have not been paid as of December 31, 2010 continue to be...
EFTA00263968.pdf
OCR Confidence: 85%  •  4689.3 KB
...30th day of March , 19 96 Signature of Witnesses EFTA00263986 IONALS WEB Addr. www.sa.professionals.com.auR003 Licencee BLIGHTS REAL ESTATE PTY LTD Trust Account Receipt No Date 28(08/2008 On behalf of landowners: Mrs L Myers (898) For property: - '14 Received from The sum of $480.00...
EFTA00259984.pdf
OCR Confidence: 85%  •  9118.3 KB
...Epstein shall use his best efforts to enter his guilty plea and be Page 4 of 7 EFTA00260004 JO-30-2008 (MO4 ) 10:05 P.010/014 • sentenced not later than October 26, 2007. The United States has no ahJectiott to-Epstein self-reportingro-beginseridng_hissemenet. not later than January...
EFTA00587742.pdf
OCR Confidence: 85%  •  1827.7 KB
...Over the past few months, the world has seen them marching in Tunisia, shouting slogans in Bahrain and Yemen, braving tear gas in Egypt, and blogging and strategizing in cyberspace. Egyptian activist Asmaa Mahfouz, 26, became known as "The Leader of the Revolution" after she posted an online video call...
EFTA00307499.pdf
OCR Confidence: 85%  •  629.9 KB
...Delays ensued, first because of the financial meltdown that began in September 2008 and subsequently due to the death of Bill Davidson in March 2009, at which point the fund raising effort was aborted. It is now being re-started. Retail banking in Israel is characterized by average profitability due...
EFTA00210536.pdf
OCR Confidence: 85%  •  622.2 KB
...On September 26, 2011, the Court denied the victims' motion to have their facts accepted (DE 99 at II). At the same time, however, the Court has ordered discovery to develop EFTA00210536 the factual record concerning the summary judgment motion (DE 99 at 11). Following various other proceedings, on June...
EFTA00210551.pdf
OCR Confidence: 85%  •  622.8 KB
...On September 26, 2011, the Court denied the victims' motion to have their facts accepted (DE 99 at II). At the same time, however, the Court has ordered discovery to develop EFTA00210551 the factual record concerning the summary judgment motion (DE 99 at 11). Following various other proceedings, on June...
EFTA00263534.pdf
OCR Confidence: 85%  •  8903.4 KB
...PROS i- n (DGN- eDstered GI Jan Main business location VIC '11S4 VIC 3184 Trading name(s) Trading name From 23 Sep 2014 13 May To feurren) 20 !an ?0 4 23 Sep 2014 06 Mar 2008 20 Jan 2014 From To F DEVIL DESIGN PTY 06 Mai 204):‘.( eon...
EFTA00604789.pdf
OCR Confidence: 85%  •  1640.9 KB
...61, PO BOX 5060 KINGSTON, NY 12402-5060 30420705 794762 The due date for the minder year 2007 return is on or before March 17. 2008. 11.29.07 For areal years beginnho in 2007. File on 215th day or the third month alto the close of fiscal year. 2007...
EFTA00233188.pdf
OCR Confidence: 85%  •  2890.3 KB
...Fla.), Complaint, 1125-26, thus requiring that civil counsel consider 201 S. Biscayne Boulevard. Suite 1300 • Miami, Florida 33131 • Phone: 305.371.6421 • Fax: 305-358-2006. www.RoyBlack.com EFTA00233199 sg. Esq. Esq. March 5, 2010 Page 2 responsive motions that relate to the scope of waiver of liability...
EFTA00309181.pdf
OCR Confidence: 85%  •  8153.9 KB
...Carpenters 2 people Arriving in SI Thomas March 18th Start working March 19th Finishers 2 people Arriving in St Thomas March 201" Start working March 21" Fancelli Jean Pierre Fanelli Arriving in St Thomas March 213' Will be on site March 22"d for meeting Again, the crew will need...
EFTA00590400.pdf
OCR Confidence: 85%  •  6776.3 KB
...2.1 No transactions occurred between August 19, 2008 and December 31, 2008. Is As measured by one year annualized historical daily price volatility. 26 Average volume divided by total shares outstanding. EFTA00590467 Addendum 4-8 explanatory power of most other variables to be weaker, it noted that the directional...

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