1,262 results for "January 2 2008"

Page 16 of 51
EFTA00722250.pdf
OCR Confidence: 85%  •  1147.8 KB
...undisputed right to withdraw two of its investment tranches in 2007: (1) FTC's January 1, 2005 investment tranche could have been withdrawn on March 31, 2007 by giving notice before December 1, 2006; and (2) FTC's June 1, 2003 investment tranche could have been withdrawn on June 30...
HOUSE_OVERSIGHT_017597.jpg
OCR Confidence: 85%  •  0.0 KB
...He just so happened to have filled out his career with the Federal Air Marshall Service (October 2003-August 2008 as Director/Chief of Staff) followed by the TSA (March 2006-January 2009 as Asst. Administrator-Law Enforcement/Integrity Officer) states his LinkedIn profile. That he worked his way around...
EFTA02730996.pdf
OCR Confidence: 85%  •  1799.6 KB
EX-99.1 2 d118102dex991.htm EX-99.1 Exhibit 99.1 DecheLLPrt MEMORANDUM DATE January 22, 2021 TO Apollo Conflicts Committee FROM Dechen LLP RE Investigation Of Epstein/Black Relationship And Any Relationship Between Epstein and Apollo Global Management, Inc. In October 2020, the Conflicts Committee of Apollo Global...
EFTA02379845.pdf
OCR Confidence: 85%  •  1285.1 KB
...Thursday, January 9, 2014 3:16 PM To: jeevacation@gmail.com Subject: Re: mounts I will confirm with my =ulfstream Maintenance analyst for the CMP (Computer Maintenance =rogram) why 1998 date is on my report instead of 2008 for some i=olator mounts,. I will report back late= thx Larry...
EFTA00751564.pdf
OCR Confidence: 85%  •  763.0 KB
...GDP and Per CON Korea Germany Japan Source. "The /Miry Balance, Intemadcoallretilue for GOP, 1-2008.40'. Angus Meddiaon.Uniseisity of Gronreen. Source: Korean Economic Institute of America. StraloyicSludee(2006).CRWoddFacbook f - I 5% I i estimated range 4% • 3% • 2%' 1% • ill,fl im,...t, , o% China U imi...
EFTA00408138.pdf
OCR Confidence: 85%  •  7291.7 KB
...2 Alarm 3 Alarm 4 Alarm 5 Alarm 6 Alarm 7 Alarm 8 Alarm 9 Displays a message. on February 21, 2012 at 12:00:00 AM EST Alarm 10 Displays a message. on February 7, 2012 at 12:00:00 AM EST Alarm 11 Displays a message. on January...
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...
EFTA00726310.pdf
OCR Confidence: 85%  •  320.6 KB
...WHEREAS, prior to January, 2007, OWNERS owned one 1985 37-foot Midnight Express Cuddy vessel, Hull Identification Number MXJ37053F585 ("Old Hull"); WHEREAS, on or about January, 2007, OWNERS contracted with MIDNIGHT EXPRESS to complete certain modifications to the Old Hull; WHEREAS, on or about December 1, 2008, MIDNIGHT EXPRESS reported...
EFTA02430558.pdf
OCR Confidence: 85%  •  308.6 KB
...Message and attachments copyright C) 2008, all rights reserved. Any unauthorized dissemination, distribution or copying is strictly forbidden. From: Dangene McKay Bailey Sent: Monday, January 25, 2010 5:07 PM To: Jennie Saunders Subject: Fwd: Division of Community Property Dangene Dar:cc:re ' Appointments available Monday - Friday Begin forwarded message...
EFTA00730018.pdf
OCR Confidence: 85%  •  1411.7 KB
...Authorized —685.714 shares at December 31.2008 Issued and outstanding — 551.885 shares at December 31.2008 Common stock. 50.001 par value: Authorized - 10,000.000 shares at December 31. 2008 Issued and outstanding - 2.045.527 shares at December 31. 2008 Additional paid -in capital Deficit accumulated...
EFTA02319139.pdf
OCR Confidence: 85%  •  208.4 KB
...the Foundary Wednesday, January 30, 2013 1:52 AM Events for Bed & Bath: Duvets, Pillows, Sheets, Towels, and Robes
EFTA00601577.pdf
OCR Confidence: 85%  •  7263.2 KB
...10(2), 101-118. Jansen, B.J. and Mullen, T. (2008) Sponsored search: An overview of the concept, history, and technology, International Journal of Electronic Business. 6(2), 114 -131. Spink, A., and Jansen, B.J. (2008) Trends in searching for business and e-commerce information on Web search engines...
EFTA00147069.pdf
OCR Confidence: 85%  •  294.0 KB
...Thursday, January 02, 2020 8:17 AM To: Cc: Subject: Fwd: RE: 60 Minutes/CBS News 1.1 As this is still ongoing, I agree with the no comment response. Thanks, Supervisory Special Agent FBI/NYPD Violent Crimes Task Force nice Cell On Jan 2, 2020 8:08 AM, ' > wrote...
EFTA00212552.pdf
OCR Confidence: 85%  •  721.3 KB
...Jane Doe #2 during the period when Epstein was pursuing Justice Department review, which stated that their cases were still under investigation, were false. Yet Petitioners know that the investigation was ongoing because, as stated in their own "Statement of Undisputed Material Facts," on "January 31, 2008, Jane Doe #1...
HOUSE_OVERSIGHT_015009.jpg
OCR Confidence: 85%  •  0.0 KB
...He just so happened to have filled out his career with the Federal Air Marshall Service (October 2003-August 2008 as Director/Chief of Staff) followed by the TSA (March 2006-January 2009 as Asst. Administrator-Law Enforcement/Integrity Officer) states his LinkedIn profile. That he worked his way around...
EFTA00208502.pdf
OCR Confidence: 85%  •  721.5 KB
...Jane Doe #2 during the period when Epstein was pursuing Justice Department review, which stated that their cases were still under investigation, were false. Yet Petitioners know that the investigation was ongoing because, as stated in their own "Statement of Undisputed Material Facts," on "January 31, 2008, Jane Doe #1...
EFTA00176105.pdf
OCR Confidence: 85%  •  541.9 KB
...Epstein could plea and be sentenced at any point before r ifillpicarci€ January 4, 2008. As you know, the judge's refusal to stagger the plea and sentencing actually r t Yip harms Mr. Epstein because this delays the timing under which he can receive the names of the cliPOshietsk...
EFTA02379919.pdf
OCR Confidence: 85%  •  1330.1 KB
...Thursday, January 9, 2014 4:57 AM To: jeevacation@gmail.com Subject: mounts Jeffrey, My records indicate Fwd mounts have been changed Dec 15, 2008 dur=ng engine overhaul,. The L/H and R/H Aft mounts were changed in 1998 according to CMP repor= below,.,. total time at this...
EFTA02444249.pdf
OCR Confidence: 85%  •  516.8 KB
...WHEREAS, prior to January, 2007, OWNERS owned one 1985 37-foot Midnight Express Cuddy vessel, Hull Identification Number MXJ37053F585 ("Old Hull"); WHEREAS, on or about January, 2007, OWNERS contracted with MIDNIGHT EXPRESS to complete certain modifications to the Old Hull; WHEREAS, on or about December I. 2008, MIDNIGHT EXPRESS reported...
EFTA00595583.pdf
OCR Confidence: 85%  •  2108.0 KB
...E, at 2. As discussed above, such a statement, which was unequivocally made in response to repeated reputation-harming allegations, is protected by both the privilege of self-defense and the pre-litigation privilege and therefore is not actionable. Further, general denials such as the January 3 Statement are not...
EFTA00730634.pdf
OCR Confidence: 85%  •  773.5 KB
...584 (7th Cir.2008) cert. granted, Carr v. United States. — U.S. 130 S.Ct. 47, 174 L.Ed.2d 631, 2009 WL 1095868 (U.S. Sept. 30. 2009) (No. 08.1301); United States v. Hinckley. 550 F.3d 926.938 (10th Cir.2008), cert. denied, --- U.S. ----. 129 S...
EFTA00266270.pdf
OCR Confidence: 85%  •  8230.1 KB
...We confirm that your matter has been listed before the Court on 29 January 2009 at 10:00am. You should make plans to attend at the Court at this time. It is necessary for us to serve the documents by 17 December 2008. We would be pleased if you could...
EFTA00613637.pdf
OCR Confidence: 85%  •  425.9 KB
...My worst year was 2008 where I was down just -2.4%. I have been fortunate to have worked for some of the best investment managers in the business including Dan Och, Art Samberg and Michael Price. Mr. Epstein, it would be an absolute privilege to work for a world...
EFTA00728741.pdf
OCR Confidence: 85%  •  387.4 KB
...to discoverability of admissible evidence. Without waiving said objection, none. 2. The book containing a reference to a Bible verse on the cover which you testified contains records of yoliarnings as a prostitute or call girl from 2007-2008. See 's 9/24/09 Deposition Transcript at 59-60 See...
EFTA00724098.pdf
OCR Confidence: 85%  •  1597.8 KB
...Weiss filed a counterclaim seeking $2.5 million In compensatory damages and punitive damages in an amount exceeding $7.5 million. WARREN R. TRAZENFELD, P.A. Tr',Marks/ EFTA00724101 Case No: CACE0937836(05) Page 3 of 7 7. On January 31, 2008, Strudwick and Weiss filed suit against Whitney, and...

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