845 results for "March 26 2010"
Page 15 of 34
EFTA00418136.pdf
...Transports/Defense (NYC) Conferences***
***TOD IM reports 12pm GMT, Alabama & Mississippi primaries today (polls tight)***
Germany ZEW March investor confidence rises to 22.3 vs est 10.0 (highest since June
2010)
BOJ keeps rates & asset purchase target unchanged (sets up 1T Yen program for USD
loans)
Urban Outfitters misses...
EFTA00183732.pdf
...Fla.), Complaint, 1125-26, thus requiring that civil counsel consider
201 S. Biscayne Boulevard, Suite 1300 • Miami. Florida 33131 • Phone: 30S-371.6421 • Fax: 305-358-2006 • suww.RoyBlack.com
EFTA00183812
Jeff Sloman, Esq.
Esq.
, Esq.
March 5, 2010
Page 2
responsive motions that relate to the scope of waiver...
EFTA00194687.pdf
...Fla.), Complaint, ¶¶25-26, thus requiring that civil counsel consider
201 S. Biscayne Boulevard, Suite 1300 • Miami, Florida 33131 • Phone: 305-371.6421 • Fax: 305-358-2006. wiinv.Royelack.com
EFTA00194766
Jeff Sloman, Esq.
Bob Senior, Esq.
Marie Villafana, Esq.
March 5, 2010
Page 2
responsive motions that relate to...
EFTA00724068.pdf
...Suite 1000
Miami, FL 33131
May 19, 2010
4:00 p.m.
Prose Court Reporting
101 NE 3'd Avenue
Suite #1500
Fort Lauderdale, FL 33301
upon oral examination, before Prose Court Reporting Agency, Inc., a Notary Public, or
any other officer authorized by law to take depositions in the...
EFTA00263748.pdf
...PROP tHerr
Moivenoic CeEta410\IT - ResocrrN4 IN) risrac
•
PROP .Thegr,
Date
Activity
Credit
Debit
Balance
Pk:1,212.00kWh
i 15 Feb 2010
Invoice (03.12.2009 -24.01.2010)
$33.00
$2738.65 fr "
ays
Pk:1,212.00kWh
24 Mar 2010
Payment - Aust Post
$50.00cr
$2688.65...
EFTA00102702.pdf
...Stage History
Received
Amount $300.00
Probability (%) 100%
Expected Revenue $300.00
Close Date 9/26/1990
Last Modified ICA-Automation 11/18/2010 11:31 AM
Donation Designation Relationships (Opportunity)
DFR-309706
Designation 570100 New York Alumni Meeting 11/12/90
Designated Amount $300.00
Posted Date 9/26...
EFTA00177793.pdf
...10/28/2010)
EFTA00177835
Case: 9:08-cv-80736-KAM As of: 06/26/2013 07:08 PM EDT 6 of 16
10/28/2010
44 ORDER REOPENING CASE. Signed by Judge
on 10/28/2010.
(ir) (Entered: 10/28/2010)
12/17/2010
Al STATUS REPORT by United States...
EFTA00240114.pdf
...March 29, 2010
FROM:
Assistant United States Attorne
NUMBER OF PAGES, INCLUDING THIS PAGE: 7
COMMENTS: Please provide documents to FBI
Special Agent
at
Thank you.
Original document:
To follow via reg. mail
To follow via Fed. Exp.
To follow via hand delivery
X Nothing to follow; FAX = original
EFTA00240138...
EFTA00097960.pdf
...interfere with enforcement proceedings[,] or disclose investigative techniques and procedures . . .."
Id. § 16.26(b)(4)-(5); see also In re City of New York, 607 F.3d 923 (2d Cir. 2010); In re Dept of Investigation of
the City of New York, 856 F.2d 481, 484 (2d Cir. 1988...
EFTA00078019.pdf
...interfere with enforcement proceedings[,] or disclose investigative techniques and procedures . . .."
Id. § 16.26(b)(4)-(5); see also In re City of New York, 607 F.3d 923 (2d Cir. 2010); In re Dept of Investigation of
the City of New York, 856 F.2d 481, 484 (2d Cir. 1988...
EFTA00718929.pdf
...Sun, 01 Apr 2012 14:57:26 +0000
31 March, 2012
Article 1.
TIME
Mossad Cutting Back on Covert Operations Inside Iran
Karl Vick
Article 2.
NYT
Obama Finds Oil in Markets Is Sufficient to Sideline Iran
Annie Lowrey
Article 3.
The National Interest
The Increasingly Transparent U.S.-Israeli...
EFTA00627467.pdf
...will you be in the st peterbug confemce
On Fri, Feb 20, 2015 at 1:26 AM, Roman Chukov <
> wrote:
Dear Jeffrey,
EFTA00627467
Hope this finds you well. Thank you for you time!
has written almost all the achievements I
have had:)
Although, I copy here below a recommendation letter...
EFTA00129379.pdf
...72-MM-113327, 10/13/2010
LEAD(s):
Set Lead 1: (Info)
MIAMI
AT PALM BEACH, FL
Trenton considers this lead covered.
• •
UNCLASSIFIED
2
EFTA00129606
•
U.S. Department of Justice
Federal Bureau of Investigation
In Reply, Please Reter to
File No. 72—MM-113327
October 26, 2010
Attention: Bureau of...
EFTA00584101.pdf
...16, 2010). Less
than two weeks later, on August 26, 2010, Appellant was notified that
the Board had recommended a Level 3 classification and that a SORA
hearing was scheduled for September 15, 2010. See A.68 (Letter from
Supreme Court to Jeffrey E. Epstein Informing of SORA Level
Determination...
EFTA00078014.pdf
...interfere with enforcement proceedings[,] or disclose investigative techniques and procedures . . .."
Id. § I6.26(b)(4)-(5); see also In re City of New York, 607 F.3d 923 (2d Cir. 2010); In re Dep't of Investigation of
the City of New York, 856 F.2d 481, 484 (2d Cir...
EFTA00098066.pdf
...interfere with enforcement proceedings[,] or disclose investigative techniques and procedures . . .."
Id. § 16.26(b)(4)-(5); see also In re City of New York, 607 F.3d 923 (2d Cir. 2010); In re Dept of Investigation of
the City of New York, 856 F.2d 481, 484 (2d Cir. 1988...
EFTA00078008.pdf
...interfere with enforcement proceedings[,] or
disclose investigative techniques and procedures .
." Id. § 16.26(b)(4)-(5); see also In re City of New York,
607 F.3d 923 (2d Cir. 2010); In re Dep't of Investigation of the City of New York, 856 F.2d 481, 484 (2d Cir...
EFTA00666808.pdf
...will you be in the st peterbug confemce
On Fri, Feb 20, 2015 at 1:26 AM, Roman Chukov
Dear Jeffrey,
wrote:
EFTA00666808
Hope this finds you well. Thank you for you time! Maria has written almost all the achievements I
have had:)
Although, I copy here below a recommendation...
EFTA00612483.pdf
...citing deposition testimony of Bradley Edwards dated March 23, 2010;
deposition of Scott W Rothstein in In re: Rothstein Rosenfeldt Adler, PA; 09-34791-RBR and
Razorback Funding, LLC, et al. v. Scott W Rothstein, et al., Case No. 09-062943.
R. 809, citing information charging Scott W Rothstein in...
EFTA00079580.pdf
...interfere with enforcement proceedings[,] or
disclose investigative techniques and procedures .
." Id. § 16.26(b)(4)-(5); see also In re City of New York,
607 F.3d 923 (2d Cir. 2010); In re Dep't of Investigation of the City of New York, 856 F.2d 481, 484 (2d Cir...
EFTA00205917.pdf
...On September 26, 2011, the Court denied the victims' motion to have their facts accepted
(DE 99 at 11). At the same time, however, the Court has ordered discovery to develop the
EFTA00205917
factual record concerning the summary judgment motion (DE 99 at 11).
The Court reserved
ruling on the...
EFTA00207795.pdf
...On September 26, 2011, the Court denied the victims' motion to have their facts accepted
(DE 99 at 11). At the same time, however, the Court has ordered discovery to develop the
EFTA00207795
factual record concerning the summary judgment motion (DE 99 at 11).
The Court reserved
ruling on the...
EFTA00094137.pdf
...interfere with enforcement proceedings[,] or disclose investigative techniques and procedures . ..."
Id. § I 6.26(b)(4)-(5); see also In m City of New York, 607 F.3d 923 (2d Cir. 2010); In re Dep't of Investigation of
the City of New York, 856 F.2d 481, 484 (2d...
EFTA00205116.pdf
...On September 26, 2011, the Court denied the victims' motion to have their facts accepted
(DE 99 at 11). At the same time, however, the Court has ordered discovery to develop the
EFTA00205116
factual record concerning the summary judgment motion (DE 99 at 11).
The Court reserved
ruling on the...
EFTA00205867.pdf
...On September 26, 2011, the Court denied the victims' motion to have their facts accepted
(DE 99 at 11). At the same time, however, the Court has ordered discovery to develop the
EFTA00205867
factual record concerning the summary judgment motion (DE 99 at 11).
The Court reserved
ruling on the...
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