1,293 results for "May 31 2007"
Page 18 of 52
EFTA00222862.pdf
...May 18,
EFTA00222862
Case 9:09-cv-80469-KAM
Document 31
Entered on FLSD Docket 06/01/2009
Page 2 of 11
Jane Doe II v. Epstein, et al.
Page 2
2009)(slip copy op. at 20), that Twombly expounded the pleading standard for "all civil
actions" and not just...
EFTA02414238.pdf
...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...
EFTA00595268.pdf
...Report
It is a good price with a good warranty, which is hard to come by on a flat roof in NM
In a message dated 10/17/2008 2:31:20 M. Mountain Daylight Time,
Ok is that the best price then..seems a little on the hi side...
HOUSE_OVERSIGHT_017624.jpg
Page 21 of 31
104 J. Crim. L. & Criminology 59, *89
CVRA protections - i.e., victims of misdemeanor offenses prosecuted by way of complaint - will never have proper venue to
assert those rights because, according to OLC's strained argument, no prosecution ever started in their cases.
Even limiting the...
EFTA00730018.pdf
...Historical Financial Summary
The following summary of our historical financial statements is taken from our audited
financial statements from inception to December 31, 2003 and for the fiscal years ending
on December 31 for the years 2004 through 2007.
Our auditors for inception to
December 31, 2003 and for fiscal...
EFTA00195581.pdf
...At May 31, 2006 and July 31, 2006, the Company's net capital of
approximately $3.7 billion and $3.8 billion was approximately 7% and 7% of
aggregate debit items and exceeded the minimum regulatory net capital
requirement of approximately $1.1 billion and $1,1 billion by approximately...
EFTA02507130.pdf
...the extent of the lo=s he may be entitled to.
<=pan style="font-size:10ptfont-family:Verdana,sans-serif;color:rgb(31,73=125)">2003 - $1,842.20
2004 - $10,990.50
2005 - $15,156.43
2006 - $15,237.40
2007 - $17,292.27
=div style="margin:0in Oin...
EFTA00213453.pdf
...EFTA00213496
EFTA00213497
09/25/2007 12:11 PM
To
cc
bcc
"Jay Letkowite
Subject Conference call
Hi Jay — Have you approved Mr. Ocariz as the girls'
representative? And can we have a conference call to discuss what
I may disclose to him and to the girls regarding the agreement?
Thank...
EFTA00190062.pdf
...ses
ta no(f t less than -01 or
rom col. (h))
0) F MI, as of 12/31/69
Q) Adjusted basis
as of 12/31/69
(k) Excises of col 0
over col 0. if any
a
b
c
d
e
2 Capital gain net income or (net...
EFTA00731279.pdf
...Gibson Dunn presented its findings to the SEC in early 2007.
241.
On March 26, 2007, the Company issued a memorandum to investors in the
Managed Funds ("March 2007 Memo"), reporting on, among other things, the Gibson Dunn /
Deloitte & Touche review. The March 2007 Memo announced the completion of the...
EFTA00261337.pdf
...Department of the Treasury regulations
implementing the act (31 U.S.C. 5311. et seq.; 31 CFR Part 103). The information is sensitive in nature and is to be
treated accordingly. The information may be used only for a purpose related to a criminal, tax, or regulatory
investigation or proceeding...
EFTA00352272.pdf
...Please share both items with Jeffrey' tax advisor so they can determine the extent of
the loss he may be enbtled to.
2003 • $1,842.20
2004 • $10,990.50
2005 • $15,156.43
2006 • $15,237.40
2007 • $17,292.27
2008 • $14,481.20
Please let me know...
HOUSE_OVERSIGHT_017610.jpg
Page 7 of 31
104 J. Crim. L. & Criminology 59, *68
developed considerable evidence that Jeffrey Epstein, a billionaire with extensive political and social connections, +! had
sexually molested more than thirty young girls between 2001 and 2007 at his West Palm Beach mansion. * The U.S.
Attorney's Office entered...
EFTA00206793.pdf
...In October 2007, shortly after the initial non-prosecution agreement was signed between
Epstein and the U.S. Attorney's Office for the Southern District of Florida, Jane Doe #1 was
contacted to be advised regarding the resolution of the investigation. On October 26, 2007,
Special Agents teSiMINE
Nsilibmiiernet
in...
EFTA00730408.pdf
...January 1, 2004 - December 31, 2004
b. January 1, 2005 — December 31, 2005
c. January 1, 2006 — December 31, 2006
d. January 1, 2007 — December 31, 2007
e. January 1, 2008 — December 31, 2008
1. January 1, 2009 — today's date.
Detective Recarey is currently employed as a Town police...
EFTA00259765.pdf
...26
29
MAI
30
.„..... 31
.,....
NOTES
II=
27
IR
29
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EFTA00259774
5
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NOVEMBER 2006
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EFTA00040848.pdf
...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
EFTA00040848
created turns out to be critical evidence for your case, then...
EFTA00724185.pdf
...January 1, 2007 — December 31, 2007
e. 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...
EFTA00221691.pdf
...242 F.R.D. 685 (S.D. Fla. 2007).
Discoverability of such information is governed by Rule 26, Fed.R.Civ.P., pursuant to
which the scope of discovery is broad. Donahay, supra, at 686, and cases cited therein.
"Parties may obtain discovery regarding any matter, not privileged, which is...
EFTA00285631.pdf
...So, given the unique definition of Section 1591, it is
our view that those allegations about the conduct that occurred
between February and May of 2007 don't establish a violation of
Section 1591.
Whatever conduct occurred before January of 2007 --
and obviously on the merits, you know, we have...
EFTA00072947.pdf
...Louis, MO, June 19-21, 2007
Macy's Inc., New York City, NY, July 10-12, 2007
Macy's Inc., Los Angeles, CA, July 31- August 2, 2007
Macy's Inc., Minneapolis, MN, August 7-9, 2007
Macy's Inc., Atlanta, GA, August 28-30, 2007
USAA, San Antonio, TX...
EFTA00268412.pdf
...Advisor Michael Fetherstonhaugh
All business plan development of 2006-2007 remains in hand written form only, not installed on a
computer and only third party shared with being Michael Fetherstonhaugh, Business Advisor,
Regional Development Board
Pg 28,29,30,31: Documented evidence of Market Research involving market research into the...
EFTA00730703.pdf
...Coast Guard — Certificate of Inspection (Current — May 2007)
Certified for 44 passengers and crew up to 100 miles offshore.
This vessel was constructed in 1979 of fiberglass re-enforced plastic (FRP) by Stapleton Boats,
Miami, Florida.
Vessel underwent a complete upgrade and USCG stability test in 2002 by Aqua Bay...
EFTA00262365.pdf
...your letter dated 31 December 2019, enclosing a package of
documents relating to your complaint.
I have reviewed your correspondence and the associated documents. I understand
that your primary concern is that employees of SA Health allegedly stole your
business development plans in Port Pine between 2007 and 2011.
While...
EFTA02444693.pdf
...DESIGN
USA
76/639,785
05/31/2005
3,149,320
09/26/2006
ISBRE
Canada
835,590
02/05/1997 TMA569,466
10/23/2002
ISBRE
European
Union
835,590
02/05/1997
000472803
09/30/1998
ISBRE
Mexico
559237
03/07/2007
ISBRE
Singapore
T06/23535G
11/02...
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