1,293 results for "May 31 2007"

Page 17 of 52
EFTA00617471.pdf
OCR Confidence: 85%  •  163.6 KB
...2011 2010 2009 2008 2007 2006 S 2.87% 31.64% -0.26% 17.35% 9.23% 28.90% 30.58% -39.34% -15.63% 37.98% Performance is historical and does not guarantee future results. Investment returns and principal fluctuate so your shares may be worth more or less...
EFTA00150960.pdf
OCR Confidence: 85%  •  273.8 KB
...You'll eventually notice that the earliest information on this batch of information is from 2007. It was around that time that we started keeping these records. The Airport Codes are the ICAO codes. The easiest way to figure out the departure and destination is to either google the airport...
EFTA00621793.pdf
OCR Confidence: 85%  •  2088.5 KB
...6130/2007 10,000,000.00 2 vier rolling 5 16848,759.02 1/112005 4.041Illonal ContrIbuton Financial Trust Company, Inc. 3/31/2008 20,000,000.00 3 yearroliing $ 28.493.563.82 12/31/2008 MTS tax yrIthnolding Financial Trust Company. Ine. 1966,609.00) 133,401...
HOUSE_OVERSIGHT_024559.jpg
OCR Confidence: 85%  •  0.0 KB
...This purchase right does not apply to (i) the first 1.5 miilion Units (including such number of Units issued at the first closing of this offering) issued by KUE to Investors through March 31, 2007, (ii) any public offering of Units or other securities by KUE; (ii} any issuance...
EFTA00308046.pdf
OCR Confidence: 85%  •  620.2 KB
...17, 2007 Harvard College & Graduate School of Arts & Sciences Fall Term, 2007-2008 Monday Sept 17, 2007 - January 23, 2008 GSAS Registration, Sept 12, 2007 MS Upper Class Registration, Sept 14, 2007 Neurobiology 101. Auditory Neurobiology of Language & Music Lectures Tues & Thurs, 11:30A -1:00P Harvard Yard, Sever Hall...
EFTA00223883.pdf
OCR Confidence: 85%  •  644.6 KB
...They ranged from the explicit — my July 2007 email exchange with about his violations of the USAM, CVRA, and Ashcroft Memo (Exhibit 3) — to the subtle — repeated requests to just meet with the victims. Here is one especially poignant request from January 31, 2008: Hi and - We just finished interviewing...
EFTA00537527.pdf
OCR Confidence: 85%  •  294.2 KB
...there a price difference? He may prefer to depart Berlin earlier since its only 30min less time difference,. If you could price both airports please, Regards Larry Sent via BlackBerry by AT&T From: Caroline Bourge Date: Tue, 20 Mar 2012 09:34:31 +0000 To: >; Subject: RE: Paris charter...
HOUSE_OVERSIGHT_017630.jpg
OCR Confidence: 85%  •  0.0 KB
Page 27 of 31 104 J. Crim. L. & Criminology 59, *98 220 Notably, while the strength of these rights varies from state to state, nearly forty states require the prosecuting attorney to notify or confer with the victim regarding plea negotiations. 77! Several jurisdictions involve the victim in the charging...
EFTA00657075.pdf
OCR Confidence: 85%  •  1926.3 KB
...Tracking All The Uses For Positioning Chips By Donna Fuscaldo - DowJones Newswire - May I, 2007 For Patrick Bertagna, the eureka moment came a few years ago when watching the coverage of the Elizabeth Smart abduction. After spending years helping companies track their products via software, Bertagna decided it was time...
EFTA00736049.pdf
OCR Confidence: 85%  •  220.5 KB
...20, 2007 ICE internal summary states that "On October 29, 2007, the case agent and the co-case agent met with the USAO [United Sates Attorney's Office] for a scheduled weekly meeting. The USAO was presented the information regarding a possible enforcement action for the week May 11, 2008...
EFTA00537502.pdf
OCR Confidence: 85%  •  305.8 KB
...there a price difference? He may prefer to depart Berlin earlier since its only 30min less time difference,. If you could price both airports please, Regards Larry Sent via BlackBerry by AT&T From: Caroline Bourge Date: Tue. 20 Mar 2012 09:34:31 +0000 To: Subject: RE: Paris charter...
EFTA00299927.pdf
OCR Confidence: 85%  •  1168.4 KB
...FSF Security 31. FSF Expenses 32. FSF Invoices from Comiter, Singer, Baseman and Braun 33. FSF Correspondence 34. FSF Office Lease Second Amendment (April 1, 09- July 31, 09) 35. Grant Agreement Oct. 1, 2008 (btwn J Epstein Virgin Islands Foundation aka Enhanced Education & the COUQ Foundation 36. Info Regarding...
EFTA00614494.pdf
OCR Confidence: 85%  •  2445.2 KB
...Additionally, pursuant to the Victims' Rights and Restitution Act of 1990, our Office is obligated to "inform a victim of any restitution or other relief to which the victim may be entitled under this or any other law and [the] manner in which such relief may be obtained." 42 U...
HOUSE_OVERSIGHT_017627.jpg
OCR Confidence: 85%  •  0.0 KB
Page 24 of 31 104 J. Crim. L. & Criminology 59, *93 In 2006, Epstein's acts of abuse came to the attention of the Palm Beach Police Department, which began investigating the case. 195 At this point, once again, the victims would not have had rights under the proposed CVRA...
EFTA00728842.pdf
OCR Confidence: 85%  •  2453.8 KB
...Additionally, pursuant to the Victims' Rights and Restitution Act of 1990, our Office is obligated to "inform a victim of any restitution or other relief to which the victim may be entitled under this or any other law and [the] manner in which such relief may be obtained." 42 U...
EFTA00729785.pdf
OCR Confidence: 85%  •  1264.2 KB
...Securell Maw-- ---- One Meuse North ow Yak 11201.2860 72.1000 INANCIAL TRUST COMPANY INC 6 es Your Portfolio Holdings (continued) STATEMENT PERIOD August 1, 2007 THROUGH August 31,1007 ACCCUIIT NUMBER 031146056 X72 TAXPAYER NJMBER On Tile . Equities & Opt lOns(continued) LAST STATEMENT July 31, 2007 •• •• casoitirtiow atm bayous...
EFTA00150915.pdf
OCR Confidence: 85%  •  201.0 KB
...I have created a separate encrypted document with only the information that may be helpful, so that you can evaluate potentially relevant information while maintaining medical privacy. If the information in the airman file or the document I created turns out to be critical evidence for your case, then certified...
EFTA00621840.pdf
OCR Confidence: 85%  •  3387.2 KB
...b 1 1 31. A PAIR OF HOOP EARRINGS: IN SILVER 69.30 GRAMS AND GOLD $170,000.00 2.40 GRAMS SET WITH PINK - SAPPHIRES 65.16CTS PINK ORIENTAL - PEARL BUTTONS 53.23CTS AND DIAMONDS 5.42CTS. JAR'S LONDON INVOICE DATE: 2007-10-29 DATE ADDED: 2007-10...
EFTA00200893.pdf
OCR Confidence: 85%  •  3564.1 KB
...At May 31, 2005 and July 31, 2005, the Company's net capital of approximately $4,1 billion and $3,9 billion was approximately 6% and 7% of aggregate debit items and exceeded the minimum regulatory net capital requirement of approximately $1.3 billion and $1.1 billion by approximately...
EFTA00728047.pdf
OCR Confidence: 85%  •  217.8 KB
...2006 $112,000 2007 128,000 2008 32.000 Total $272,000 7. On or about May 31, 2008, BS was merged into JP Morgan Chase ("JPM") with JPM the survivor; each BS shareholder receiving in exchange for one share of BS stock, .21753 shares of JPM stock. Thus, JEE...
EFTA00616059.pdf
OCR Confidence: 85%  •  2252.5 KB
...341/201 3.31/2012. 3/31/2017 vanes. fl agen 100.1019Z Tan, for lookuel32 Varies Various Vs** Joshua Beck WA WA Varlet valet. mans' /047.101821 Taal for raunert92 Valais vats Various Merankr Baca WA WA JOMonean /047.101911 Toni Ice Vieloda 92 Varies Vanes Various various VanOus...
EFTA00268040.pdf
OCR Confidence: 85%  •  5240.2 KB
...The targeted victim believed that Adam / Epstein and Maxwell loved her in return and he was her best friend and began to share everything with him about her life MAY 21 2009 - EMAIL - EVIDENCE - Document 1 Email address of Adam / Epstein and Maxwell provided in 2007 : Email address of targeted...
EFTA00189787.pdf
OCR Confidence: 85%  •  976.3 KB
...A meeting in West Palm Beach was held with Epstein's attorneys in February 2007. After that meeting, the investigation continued, and an indictment package was prepared in May 2007 with the intent to present to the grand jury in mid-May. At the requests of Epstein's counsel, the...
EFTA00664357.pdf
OCR Confidence: 85%  •  164.9 KB
...please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited...
EFTA00617787.pdf
OCR Confidence: 85%  •  1325.8 KB
...Projected) - REVISED For the Year Ends December 31, 2007 Actual Projected Variance Revenues Fees $ 7,565,369 $ 7,200,000 (365,369) Other income Total revenues 7,565,369 7,200,000 (365,369) Operating expenses Advertising and public relations 10,283 20,566 10,283 Bank charges 17,262...

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