890 results for "September 19 2007"
Page 18 of 36
EFTA00200811.pdf
...383 Madison Avenue
New York, Non York 10179
7 vl
Transaction Detail (continued)
DIVIDENDS
DATE
DESORPTION
11/19/04
HOSPITALITY PROPERTIES TRUST
581
REC 10/22/04 PAY 11/19/04
SYMBC1AUSIP
owner
RATE (Sll
HPT
2.000
0.7200
DEBIT AMOUNT
Beet Saea•ns SO8,449 COO.
Ore Momtech...
EFTA00584603.pdf
INTRODUCTION AND FACTUAL BACKGROUND
Intervenor Jeffrey Epstein entered into a Non-Prosecution Agreement
("NPA") with the government in September, 2007. Under that agreement, contrary
to the impression which the plaintiffs seek to create, Mr. Epstein did far more than
plead guilty to "two minor state offenses." Motion at 4,
. Instead...
EFTA00200981.pdf
...S
lArTS LUCENT TECHNOLOGIES INC
LUTHW
CASH
235
0.3100
73
EIS 12/10/2007
NAYARIT GOLD INC
NYRTF
CASH
19
0.6010
11
PENNSYLVANIA REAL ESTATE
PEI
CASH
1,794
39.3800
70,648
4.090
5.7893
INVESTMENT TRUST-SBI
RAMCO GERSHENSON PROPERTIES
RPT
CASH
12.000
38...
EFTA00215201.pdf
...The defendant agrees and understands that the above charges involve the United
States Attorney's Office's and the Federal Bureau of Investigation's own investigation in his
conduct, and the conduct of others, between in and around early 2001 through in and around
September 2007 involving conspiring with others...
EFTA00597527.pdf
Free Writing Prospectus
(To the Prospectus dated July 19, 2013,
the Prospectus Supplement dated July 19, 2013 and
the Prospectus Addendum dated February 3, 2015)
Barclays Bank PLC — Phoenix Autocallable Notes linked to the Common Stock of Apple Inc.
Trade Details/Characteristics
Issuer:
Principal Amount:
Initial Issue Price:
Reference Asset...
EFTA00088671.pdf
...3378 (GEL), 2007 WL 4233008 (S.D.N.Y. Nov. 30, 2 00 7)
15
National Archives & Records Administration v. Favish,
541 U.S. 157 (200 4)
19
Nat 7 Assoc. of Homebuilders v. Norton,
309 F.3d 26 (D.C. Cir. 2 002)
17
iii
EFTA00088674
Case 1:20...
EFTA00071554.pdf
...3378 (GEL), 2007 WL 4233008 (S.D.N.Y. Nov. 30, 2 00 7)
15
National Archives & Records Administration v. Favish,
541 U.S. 157 (200 4)
19
Nat 7 Assoc. of Homebuilders v. Norton,
309 F.3d 26 (D.C. Cir. 2 002)
17
iii
EFTA00071557
Case 1:20...
EFTA00177793.pdf
...2
EFTA00177794
Case 9:08-cv-80736-KAM Document 189 Entered on FLSD Docket 06/19/2013 Page 3 of 14
victim notification letters to the petitioners Jane Doe No. I and Jane Doe No. 2.
2. On September 24, 2007, the USAO/SDFL entered into the above-described non...
EFTA00075437.pdf
...3378 (GEL), 2007 WL 4233008 (S.D.N.Y. Nov. 30, 2 00 7)
15
National Archives & Records Administration v. Favish,
541 U.S. 157 (200 4)
19
Nat 7 Assoc. of Homebuilders v. Norton,
309 F.3d 26 (D.C. Cir. 2 002)
17
iii
EFTA00075440
Case 1:20...
EFTA00583760.pdf
INTRODUCTION AND FACTUAL BACKGROUND
Intervenor Jeffrey Epstein entered into a Non-Prosecution Agreement
("NPA") with the government in September, 2007. Under that agreement, contrary
to the impression which the plaintiffs seek to create, Mr. Epstein did far more than
plead guilty to "two minor state offenses." Motion at 4. Instead...
EFTA02731039.pdf
...Background
Following the SDFL and state investigations into Epstein's conduct from
approximately 2005 through 2007, Epstein entered into a non-prosecution agreement (the "NPA,"
a copy of which is attached) with the SDFL in September 2007. II As discussed further below, the
terms of the NPA required, among other...
EFTA00066317.pdf
...Maxwell intends to mount several legal
challenges to the indictment, including that: (i) this prosecution is barred by Epstein's
September 24, 2007 non-prosecution agreement with the Department of Justice, which
covers "any potential co-conspirators of Epstein"; (ii) the conspiracy, enticement of minors,
and transporting of minors charges...
EFTA00083324.pdf
...Maxwell intends to mount several legal
challenges to the indictment, including that: (i) this prosecution is barred by Epstein's
September 24, 2007 non-prosecution agreement with the Department of Justice, which
covers "any potential co-conspirators of Epstein"; (ii) the conspiracy, enticement of minors,
and transporting of minors charges...
EFTA00102661.pdf
...Maxwell intends to mount several legal
challenges to the indictment, including that: (i) this prosecution is barred by Epstein's
September 24, 2007 non-prosecution agreement with the Department of Justice, which
covers "any potential co-conspirators of Epstein"; (ii) the conspiracy, enticement of minors,
and transporting of minors charges...
EFTA00104625.pdf
...Maxwell intends to mount several legal
challenges to the indictment, including that: (i) this prosecution is barred by Epstein's
September 24, 2007 non-prosecution agreement with the Department of Justice, which
covers "any potential co-conspirators of Epstein"; (ii) the conspiracy, enticement of minors,
and transporting of minors charges...
EFTA00151417.pdf
...Maxwell intends to mount several legal
challenges to the indictment, including that: (i) this prosecution is barred by Epstein's
September 24, 2007 non-prosecution agreement with the Department of Justice, which
covers "any potential co-conspirators of Epstein"; (ii) the conspiracy, enticement of minors,
and transporting of minors charges...
EFTA00611781.pdf
...Published September II, 2014
Copyright: 00 2014 Chatterjee et al. ThIs Is an open-access article distributed under the terms of the Creative Commons Attribution License, which permits
unrestricted use, distribution, and reproduction in any medium, provided the original author and source are credited.
Funding: Austrian Science Fund JAW) Grant...
EFTA00180294.pdf
...Compl. ¶ 19.) These are the identical injuries Jane Doe asserted
in the First Federal Action, and are no less serious simply because pled under a
state-court caption. Cf., e.g., Woods v. Southwest Airlines, Co., 523 F. Supp. 2d
812, 820 (N.D. III. 2007) (determining, in the context...
EFTA00224077.pdf
...Courthouse
West Palm Beach, Florida
Tuesday, May 22, 2007
APPEARANCES:
Assistant United States Attorney
oreperson
Exhibit 29
OFFICIAL REPORTING SERVICE, LLC
EFTA00224077
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The sworn...
EFTA00608160.pdf
COMPLIANCE CERTIFICATE
In connection with the Series AA Preferred Stock Purchase Agreement dated as of
September 16, 2013, as amended on April 28, 2014 and on July 9, 2014 (as amended, the
"Agreement"), by and between Blue Talon Data Systems, Inc., a Delaware corporation (the
"Company"), and the Purchasers set...
EFTA00215211.pdf
...The defendant agrees and understands that the above charges involve his conduct, and the
conduct of others, between in and around early 2001 through in and around September 2007 involving a
conspiracy to solicit minors to engage in prostitution and to travel in interstate commerce to engage in
illicit sexual...
EFTA00215245.pdf
...The defendant agrees and understands that the above charges involve his conduct, and the
conduct of others, between in and around early 2001 through in and around September 2007 involving a
conspiracy to solicit minors to engage in prostitution and to travel in interstate commerce to engage in
illicit sexual...
EFTA00587012.pdf
...FTC is only in this position because of the Fund's
failure to honor its contract back in 2007. Had the Fund honored the
contract, FTC would be in the same position as many investors who got
money out during 2007. Including Highbridge managed acct. No one is
saying that...
EFTA00073158.pdf
...Boulder, Colorado.
"Moving to Secure the Image" Valuable Data May Be Overwritten Forever
Law Week Colorado — Week of Aug 13, 2007
Republished in De Novo
Vol. 11, No. 6 September 2008
Expert Witness Testimony
Hearing testimony for the District Court, Jefferson County, Colorado
Virginia Frazer-Abel, As Personal Representative of...
EFTA00299022.pdf
...prior to September 24, 2007, urged the government not to privately
notify the Petitioners of the government's intentions to enter into the NPA.
The stipulation of the Petitioners and the government regarding the "aware[ness]"
and "assurances" of confidentiality sought by Mr. Epstein's counsel (DE361:19 & n.62...
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