489 results for "December 07 2007"
Page 16 of 20
EFTA00312930.pdf
...February 12, 2007
Pages including
this cover page: 19
Comments:
EFTA00312947
Facsimile Cover Sheet
NEW YORK STRATEGY GROUP LLC
THE VILLARD HOUSE
To:
Maria Hodge
Company:
Hod e a
Francois
Phone:
Fax:
From:
Lauren Kwintner
Date:
February 12, 2007
Pages including
this cover page:
19
Comments:
EFTA00312948
P 018/019...
EFTA00102999.pdf
...June 14, 2007 Email
Exhibit 3:
November 2020 Report, U.S. Department of Justice, Office of Professional
Responsibility
Exhibit 4:
Notes from February 11, 2021 Call
Exhibit 5:
Notes from February 29, 2016 Meeting
Exhibit 6:
November 30, 2018 Email
Exhibit 7:
December 6, 2018 Email
Exhibit 8:
February 28...
EFTA00270372.pdf
...Your completed activity statement must be lodged on or before the 28th
day of the month following the end of each quarter, with the exception of the December quarter. For the
December quarter, returns must be lodged by 28 February.
Wine equalisation tax, luxury car tax or fuel tax credit...
EFTA00262413.pdf
...rct
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12'07'
Message cannot be found
I
Tr.: content...
EFTA00111434.pdf
...10
2008, '07, '08. '06, '07, '08.
11
MR.
: 2006?
12
MS.
: So, '07 --
13
MR.
: 2007, 2008?
14
MS.
: -- '07, '08. Yeah.
15
MR.
: So, you think you finished in
16
2008?
17
MS.
: Matter of fact, '07 or '08.
18
Yeah. One of those two.
19
MR.
: Sorry...
EFTA00215719.pdf
...and federal prosecutors want to force UBS to turn over the
names of all American clients who from December 2002 through 2007 had control
over accounts at the Swiss-based offices of UBS, its subsidiaries or affiliates — and for
which UBS did not have a special tax form known as...
EFTA00595846.pdf
...Period Covered or Date of Filing
Year ended December 31, 2015 (filed February 29, 2016)
Quarter ended March 31, 2016 (filed May 6, 2016)
Filed January 13, 2016, April 14, 2016 and April 27
(solely with respect to Item 5.07), 2016
Filed March 16, 2016
After the date of...
EFTA00224077.pdf
...Federal Grand Jury 07-103
Federal Building
U.S. Courthouse
West Palm Beach, Florida
Tuesday, May 22, 2007
APPEARANCES:
Assistant United States Attorney
oreperson
Exhibit 29
OFFICIAL REPORTING SERVICE, LLC
EFTA00224077
2
(
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18...
EFTA00265663.pdf
...Tar gettag
4- •
2007 - Excessive Alcohol - Not recorded on Offenders History, 4- '2007
3.
2014 - Excessive alcohol - Not recorded - Fines Department -Certificate of Record /
Courts
Are
.05 - Recorded Certificate of Record as Non Conviction - Recorded on Driven Licence
record as a excessive alcohol conviction and fined,
•
grancathat Ledvit,
31170773:17...
EFTA00601458.pdf
...Houston Office
Established 2015 I
London Office
Established 19
'New York
Headquarters
Established 1994
I
I
Murtha' Office
-
Established 2005
'originallyin
Bangalore'
Dubai Offic
Established 2013
Beijing Office
Established 2007
....--4hinghai Office
r e -- Established 2013
•— Hong Kong Office
Established 2001
As of September 1.2015 imless otherwise noted
' As...
EFTA00127414.pdf
...10 2008, '07, '08. '06, '07, '08.
11
MR.
: 2006?
12
MS.
: So, '07 --
13
MR.
: 2007, 2008?
14
MS.
: -- '07, '08. Yeah.
15
MR.
: So, you think you finished in
16 2008?
17
MS.
: Matter of fact, '07 or '08.
18 Yeah. One of those two.
19
MR.
: Sorry...
EFTA00549991.pdf
...07 *
FEES
260.00
PAYMENTS
260.00
FILING
200.00
CASH
0.00
TAX
0.00
CHECK
0.00
CERT
0.00
CHARGE
0.00
COPIES
10.00
DRAWDOWN
260.00
HANDLING
50.00
OPAL
0.00
REFUND
0.00
99======
8478174CC
DOS-1025 (04/2007)
EFTA00549991
STATE OF NEW...
EFTA00040628.pdf
...301 (S.D.N.Y. 2007)
14
United States v. Salas, No. 07 CR.557 (JGK), 2008 WL 4840872 (S.D.N.Y. Nov. 5, 2008)
9
United States v. Salazar, 485 F.2d 1272 (2d Cir. 1973)
17
United States v. Samsonov, No. 07 Cr. 1198(CM), 2009 WL...
EFTA00188312.pdf
...China]
Fund
Ex-Sea
Buyout
DEALER
Airlines
Autos
Basic
Industrii
Consun
Goods
Get Dc
How
Also if
4 Ho
+ Tip
kils.imanthnnfr Mane mitimes r.nrri/2007/07/1 Umore-bad-news-for-ieff-enstein/
7/13/2007
EFTA00188328
Bear Steams' Collateral Damage
Page 1 of 3
h it How...
EFTA00208794.pdf
...Indeed, on December 10, 2010, the United States Attorney for the Southern District of
Florida, accompanied by supervisory and line prosecutors from the USAO-SDFL, personally
conferred with Petitioners' counsel and with Petitioner Jane Doe #1 and entertained discussion
about Petitioners' desires to see Epstein criminally prosecuted on federal charges...
EFTA00640144.pdf
...On December 12, 2007, Ike Turner was found dead at 11:38 am at his home in San
Marcos, California. He was 76. His death was found by the San Diego County Medical Examiner's
Office to be from a cocaine overdose, exacerbated by hypertensive cardiovascular disease and
emphysema. Turner...
EFTA00131225.pdf
...10-AUG-2019 8 :7
Start Date
8/10/19 I Answer Date
8/10/19 I End Date
8/10/19 I
Start Time
8:07:03 I Answer Time
8:07:05 I End Time
8:07:05 I
Caller Station
6317
I Selected Station
6314
I
Caller...
EFTA00104533.pdf
...2 hrtps://swew.lemonde.fr/societeaniele/2018/07/16/incertirude-sur-le-sort-de-tislamiste-djamel-beghal-qui-son-
de-prison-lundi_5332053_3224.html
3 EORR 3 December 2009, Daoudi v. France, application no. 19576/08
or 4 Sept 2014, Trabelsi c. Belgique, req. n° 140/10, 17 janv...
EFTA00262007.pdf
...PM
24/06,2010 6a5 PM
a.O77,
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9 07 2710 19.3' PM
12.07/2010 718
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ti.e-DiCev.-
5 PLAN i f
()C0C--tatleAr- 7N P...
EFTA00129379.pdf
...10/04/2003
JUL 07 2004
928 KINGSTON LANE
BIG BEAR CITY CA
92314-9471
Page Number: 99
Bill Date: 08/07/2004
Page Number: 101
Bill Date: 07/07/2004
Verizon Case 0: 10264355000
STARSxp
BTN:
Page Number: 104
MSD: 10/04/2003
Bill Date: 06/01/2004
JUN...
EFTA00615029.pdf
...2011
Science (print ISSN 0036-8075; online ISSN 1095-9203) is published weekly, except the last week in December, by the
American Association for the Advancement of Science, 1200 New York Avenue NW, Washington, DC 20005. Copyright
2011 by the American Association for the Advancement of Science; all rights reserved...
EFTA00597664.pdf
...TD 9315, 3/16/07.
76
Reg. 1.1503(d)-1(b)(2).
77
TD 9315, 3/16/07.
Id.; Section 1503(d)(1). The DCL rules also specifically speak about situations involving
"transparent entities," which are uniquely defined for purposes of the DCL rules.
See generally Reg. 1.1503...
EFTA00614975.pdf
...July 2007.
[4] Member, Institute for Advanced Study, Princeton, NJ 08540, January — July
2006.
[5] Visiting Scientist, Center for Theoretical Physics, MIT, Cambridge, MA 02139,
April — May 1996.
[6] Member, Institute for Advanced Study, Princeton, NJ 08540, January — May
1990.
[7] Scientific Associate, CERN, Geneva, Switzerland, June — December 1987.
[8...
EFTA00583332.pdf
...with respect to management fees that would
have otherwise been payable on July 2, 2007. After July 2, 2007, the Principals and
Holdings shall not indirectly participate in any management fee waiver program in effect
from time to time unless the Executive Committee determines otherwise (it being
understood that so...
EFTA00144597.pdf
...https://edition.cnn.corn/2024/07/23/politics/trump-jamie-dimon-treasury-secretary/index.html
hups://fortune.com/2024/07/ 1 7/donald-trump-cozies-up-to-wall-street-and-eyes-jamie-dimon-for-
treasury/
EFTA00144609
Imagine the power Boies, Edwards, etc., have with that knowledge during an election year...
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