767 results for "June 29 2007"
Page 16 of 31
EFTA00752417.pdf
...Thu, 04 Nov 2010 17:29:20 +0000
Inline-Images: image001.png; image002.png; image003.png; image004.png; image005.jpg; image006.png;
image007.png
Eye on the Market, November 4, 2010
Topics: The most surprising news of the week: was it S&P profits, QE2, commodities or the elections?
And...
EFTA00195772.pdf
...FINANCIAL TRUST CO INC
STATEMENT PERM May 29.2004
THROUGH
June 30.2004
ACCOUNT NUMBER
TAXPAYER NUMEIER
OR File
LAST STATEMENT
May 28.2004
SEC TWE anniTY a br nTOTnlannal imposes only Ikea @loaded natal clennu
stationere should be marmots, your records Soo mem toe to moonset necnnatom
027
07...
EFTA00078835.pdf
...S8742, S8746 (June 29, 2007) ("Federal district court judge
Paul Cassell initiated the process [of incorporating the CVRA into the Federal Rules] by
recommending rule changes to the Advisory Committee on Criminal Rules.") And Petitioners
were also well aware that Epstein was serving his prison sentence for his state court...
EFTA00293531.pdf
...except Shale
Available
Number of
Exercise
Contractual
Intrinsic
and per share amounts)
for Grant
Shares
Price
Term (In years)
Value
Balance at December 31, 2007
29,157,799
12,069,990
S
006
Repurchased
Options granted
(18,706.010)
18.706,010
0 27
Options exercised
(896.944)
0.23...
EFTA00098593.pdf
...persons or agencies with knowledge
of the events and were made at or near the time of the events to FDLE on or about June 29,
2016 and maintained within the Florida Department of Law Enforcement's sexual offender
database and/or physical hard copy file regarding JEFFREY E. EPSTEIN...
EFTA00233209.pdf
...4a Street
Miami, Fl 33132
Telephone: (305) 961-9299
Facsimile: (305) 530-6444
October 25, 2007
DELIVERY BY FACSIMILE
The Hon. Edward B. Davis (Ret.)
Akerman Senterfitt
One Southeast Third Avenue, 25th Floor
Miami, Florida 33131
Re:
Service as a Special Master
Dear Judge Davis:
Thank you for agreeing to...
EFTA00208513.pdf
...58742, 58746 (June 29, 2007) ("Federal district court judge
Paul Cassell initiated the process [of incorporating the CVRA into the Federal Rules] by recommending rule
changes to the Advisory Committee on Criminal Rules.") And Petitioners were also well aware that Epstein was
serving his prison sentence for his state court...
EFTA00096232.pdf
...Relating to the "53-page indictment prepared by the FBI" in 2006-2007
and any documents related thereto.5
29.
Relating to the redacted footnote in each of the Affidavits in support of the
Search Warrants for the E71st residence that were provided in the first
discovery production
HI.
Particulars...
EFTA00265663.pdf
...I --
IRRF RECEIVED VIA Pfl FROM 72z PRA Pukc; INDICATED THAT THE CURRENT
LODGED BOND WILL NOT BE PLAIMRD
29/04/2014 11:10:12 KRIGOO
WEG/SIMRED AS APPLICANT ON PEAS APPLICATION
(REF. 794466)
29/04/2014 10:56:13 ERIGOO
OUTSOURCED ARRANGEMENT
PAY 20.00 FOR 16 FN...
EFTA00229916.pdf
...58742, S8746 (June 29, 2007) ("Federal district court judge
Paul Cassell initiated the process [of incorporating the CVRA into the Federal Rules] by
recommending rule changes to the Advisory Committee on Criminal Rules.") And Petitioners
were also well aware that Epstein was serving his prison sentence for his state court...
EFTA00208037.pdf
...S8742, S8746 (June 29, 2007) ("Federal district court judge
Paul Cassell initiated the process [of incorporating the CVRA into the Federal Rules] by
recommending rule changes to the Advisory Committee on Criminal Rules.") And Petitioners
were also well aware that Epstein was serving his prison sentence for his state court...
EFTA00268030.pdf
...I'm doing it in memory of
Damai and it's 54 miles in June.
BAck on the subject
week but its across the
are tough right now.
So what else have you been doing to keep busy other than
get too many questions
Hey you never know you
What...
EFTA00598402.pdf
...Violence flared again in 2007 in
Niger, when Tuareg rebels seeking to wrest control of the country's rich uranium deposits
mounted a rebellion.
Libya's former leader, Col. Muammar el Qaddafi, supported Tuareg rebellions in Mali and Niger
over several decades, and analysts in the region say the most...
EFTA00236813.pdf
...Prior to joining Millennium, Mr Gelband worked
at Lehman Brothers from 1983 until May 2007, and again from June through October
2008. Mr Gelband had various trading and management responsibilities over that time
including mortgage backed securities, derivatives, Head of Liquid Markets, Head of Fixed
Income Derivatives in Asia, Global...
EFTA00266550.pdf
...Offences (`Active Demerit Point offences)
Date
13/08/2015
-4(c 19/35/2015
18/12/2014
22/12;2007
19;05/2007
08/04/2007
Disqualifications
Description
Demerit Points
Details(if kno'
Driving without due care or attent on. etc.
3
Driving whilst having prescribed concentration of alcohol in...
EFTA00181023.pdf
...Coffey,
45 A.D.3d 658 (2d Dep't 2007)
24
People v. Curthoys,
77 A.D.3d 1215 (3d Dep't 2010)
27
People v. David W.,
95 N.Y.2d 130 (2000)
:32
iii
EFTA00181029
EFTA00181030
People v. Dominie,
42 A.D.3d 589 (3d Dep't 2007...
EFTA00261758.pdf
...1,29 Dec. 1989, p. 5.
[2] CPD, 21 May 1990, pp. 648-52.
[3] CPD (R). 9 May 1991, pp. 3477—83: Joint Standing Committee on Electoral Matters, Who Pays the Piper
Calls the Tune, Canberra, June 1989; CPD, 13 Aug. 1991, pp. 60-4,115-8,28 Nov...
EFTA00301227.pdf
...888-895, 2007.
Jeong Y, Cho SS, Park JM, Kang 5), Lee JS, Kang E, et al. 18F-FDG
PET findings in frontotemporal dementia: An SPM analysis
of 29 patients. Journal of Nuclear Medicine, 46(2): 233-239,
2005.
Jonides J, Lewis RL, Nee DE, Lustig CA, Berman MG, and...
EFTA00281516.pdf
...Print Media
ANSIIASHRAWIESNAStandanio0.1-2007 User's Manual (ASHRAE, 2007).
The ANSIJASHRAE/IESNA 90.1-2007 User's Manual was developed as a companion document to
the ANSIJASHRAWIESNA 90.1-2007, Energy Standard for Buildings Except Low-Rise Residential
Buildings. The manual explains the new standard and includes sample calculations...
EFTA00180294.pdf
...2:8
Judge 1:11 15:12
21:2 29:13 35:15
42:8,12
judgment 22:16
June 1:5 13:12
jurisdiction 28:1,6
just 1823 20:15,16
22:3,6 24:20 26:1
29:15,16 30:23
35:8 37:8,10...
EFTA00088671.pdf
...Capone DecL ¶ 29. The Capone Declaration explains how
premature release of the Tartaglione Records could reasonably be expected to influence witness
testimony and potential juror perceptions of any interactions between Epstein and Tartaglione.
See Capone Decl ¶¶ 29-31. These explanations similarly "allow the court to trace a rational link
between...
EFTA00071554.pdf
...Capone DecL ¶ 29. The Capone Declaration explains how
premature release of the Tartaglione Records could reasonably be expected to influence witness
testimony and potential juror perceptions of any interactions between Epstein and Tartaglione.
See Capone Decl ¶¶ 29-31. These explanations similarly "allow the court to trace a rational link
between...
EFTA00615196.pdf
...http://vmw.washingtonpost.comiwp-dyrVcontentiarticle/2006/06/06/AR2006050601338.html• Joe Stephens,
"Pfizer Faces Criminal Charges in Nigeria," The Washington Post, 30 May 2007
http://www.washinatonoost.comiwo-dwVcontentiarticle/2007/05/29/AR2007052902107.html: Joe Stephens "Pfizer
to Pay 375 Million to Settle Nigerian Tovan Suit," The Washington Post, 31...
EFTA00069926.pdf
SDNY News Clips, Wednesday, July 31, 2019
SDNY News Clips
Wednesday, July 31, 2019
Contents
Public Corruption
2
Epstein
2
Collins
17
Securities and Commodities Fraud
19
Stewart
19
Thompson
21
Pinto-Thomaz
23
Narcotics
25
Castro
25
Rochester Drug Company
27
Civil
29
Life Spine
29
Matters of Interest...
EFTA00075437.pdf
...Capone DecL ¶ 29. The Capone Declaration explains how
premature release of the Tartaglione Records could reasonably be expected to influence witness
testimony and potential juror perceptions of any interactions between Epstein and Tartaglione.
See Capone Decl ¶¶ 29-31. These explanations similarly "allow the court to trace a rational link
between...
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