825 results for "February 20 2008"

Page 19 of 33
EFTA00585373.pdf
OCR Confidence: 85%  •  1431.3 KB
...State the amount of gross income that you received from providing services as a lawyer for each of the years 2007, 2008, 2009, 2010 and 2011 and identify the source of that income (including the payor of the same). ANSWER: Objection. Irrelevant, immaterial, not reasonably calculated to lead to the...
EFTA00262189.pdf
OCR Confidence: 85%  •  14894.6 KB
...Within the joint committees, she was a member of the Public Accounts and Audit from S December 1998 to 11 February 2002, in addition to the Native Title and the Aboriginal and Torres Strait Islander Land Fund from 20 March 2003 to 11 August 2003.161 Shadow Minister (2001-2007...
EFTA00104460.pdf
OCR Confidence: 85%  •  4069.9 KB
...Keener registered the name "JMJ Financial" as a fictitious name in Florida in 2008 and used it to conduct the business described VONW.sec.gov In February 2019, the SEC brought an action against Joshua Sason/NewLead I told the SEC about Magna/ Sason ALSO in my 2013 TCR. https...
EFTA00623358.pdf
OCR Confidence: 85%  •  2836.1 KB
...Credit Oppornmily Funds COI' III 2014 53,038 53,426 53,211 5711 52.435 51,876 52.587 I7)% (18)% COI' I & II 2008 439 1,068 1,787 7,349 ISO 154 7,503 23 20 European Principal Finane Funds. EPF II" 2012 3,760 3,412 3...
EFTA00265909.pdf
OCR Confidence: 85%  •  3902.6 KB
...rt? F.r i Uri FT Medical a!;sociatiori letter 1v151( letterhead mockup r,i1;1(7 l_eittet -67,-To I Zr -if rrto 20/414,-.;01 2 4,38 OrienITEL) •e*i -.(057 CcAl soi,v4•ES-i DcrheriviEdTS Cc/QM EcTer) -rc:) frt,tvaNtzt - CRIC-INAL Neii...
EFTA00690810.pdf
OCR Confidence: 85%  •  1472.2 KB
...Given such a high level, it is perhaps not a surprise that, according to Milanovic, the bottom T7 percent of the world's population receives only 20 percent of the world's income. At the other end, the richest 1.75 percent of the world's population also receives 20...
EFTA00308225.pdf
OCR Confidence: 85%  •  1019.2 KB
...Thus they compete for market share by reducing the return they demand and by being willing to finance riskier deals (see The Race to the Bottom, February 14, 2007). • Easier financing — along with the recent gains — encourages investors to make greater use of leverage. Borrowed capital increases their buying power...
EFTA00186185.pdf
OCR Confidence: 85%  •  5251.8 KB
...Fa 0S 224 os-aa 91 14470010tr100026 ASIA DRILL 11Y768O116 NY M32.AS 0S-IS 06.24 20111444814600I9,15000292 MEDITERRANE0 NEW YORK NY 1.14520 03-26 0546 MOLINE(14600BWASS21111 MONA FUN NEW YORK NY 1438.27 05..20 05.2E 2410304.51.29001131771569 MEDITERRANE0 NEW YORK NY 4426.20...
EFTA00163119.pdf
OCR Confidence: 85%  •  1733.8 KB
...In his 1982 senior yearbook, Indyke wrote that in 20 years, he would be "`performing' [his] first case for the Supreme Court quoting Al Pacino," Yahoo Finance reported. He graduated from Colgate College in 1986 and Cornell Law School five years later. One former friend who grew up on his...
EFTA00222151.pdf
OCR Confidence: 85%  •  1224.1 KB
...On February 6, 2008, Plaintiff, a 21-year-old female, filed this action against Epstein. 2. On February 27, 2009, Plaintiff filed her Second Amended 1 EFTA00222151 Case 9:08-cv-80119-KAM Document 91 Entered on FLSD Docket 05/05/2009 Page 2 of 11 Complaint against Epstein, which...
EFTA00162812.pdf
OCR Confidence: 85%  •  12178.5 KB
...At the end of article described in paragraphs 27 and 28, Valerie Dirksen, individually and in her role as President of ICRAS, intentionally and/or negligently caused her article described in paragraph 30 to be published again on February 16, 2020. 32. On February 18, 2020, Defendant Valerie Dirksen, individually...
EFTA00187236.pdf
OCR Confidence: 85%  •  13124.2 KB
...84 20 5/5/2006 Publix $123.71 Groceries $338.13 21 5/8/2006 Southern Petroleum $73.00 Gasoline $265.13 22 5/10/2006 Southern Petroleum $72.00 Groceries $193.13 EFTA00187346 Petty cash Date Amount Opening balance Ending balance Date Payee Amount 2/27/2008 3/27...
EFTA00611238.pdf
OCR Confidence: 85%  •  8692.7 KB
...With regard to the 20 sometime in the year 2008, correct? 20 lawyers in the case, including myself, you attempted 21 A. Right. 21 to coordinate a time for completing or taking the 22 Q. All right. And so you, and you were aware 22 deposition of Mr. Copperfield, Mr...
EFTA00188312.pdf
OCR Confidence: 85%  •  39359.0 KB
...Copyright C 2008, utl ao_j_Floida_S_un-Seritinel htto://www.sun-sentinel.com/news/locaYsouthflorida/sfl-flbverdict0320pnmar20,0,204460... 3/20/2008 EFTA00188317 THE PALM BEACH POST • FRIDAY. APRIL 18, 2008 WEST PALM BEACH - Part-time Palm Beach resident Jeffrey Epstein has been sued in federal court by...
EFTA00718433.pdf
OCR Confidence: 85%  •  2596.1 KB
...AUGUST 27, 2008: Iraq's cabinet approved a $3 billion oil service contract with China, the government of Prime Minister Nuri al-Maliki said, in a move that could signal the shape of anticipated future oil deals. NOVEMBER 7, 2008: Iraq Repeats Insistence on Fixed Withdrawal Date. FEBRUARY 6, 2009...
EFTA00071827.pdf
OCR Confidence: 85%  •  4165.1 KB
...Keener registered the name "JMJ Financial" as a fictitious name in Florida in 2008 and used it to conduct the business described www.sec.gov In February 2019, the SEC brought an action against Joshua Sason/NewLead I told the SEC about Magna/ Sason ALSO in my 2013 TCR. https...
EFTA00205340.pdf
OCR Confidence: 85%  •  1509.7 KB
...Rather than seek emergency relief liom the Court, the ,PV plaintiffs appeared at a status conference on July 11, 2008, ktwwi kg that Mr. Epstein was in prison, and they told the Court that they saw no reason to proceed on an emergency basis. [Trans. July II, 2008 at 24...
EFTA00205360.pdf
OCR Confidence: 85%  •  1509.7 KB
...Rather than seek emergency relief liom the Court, the ,PV plaintiffs appeared at a status conference on July 11, 2008, ktwwi kg that Mr. Epstein was in prison, and they told the Court that they saw no reason to proceed on an emergency basis. [Trans. July II, 2008 at 24...
EFTA00261828.pdf
OCR Confidence: 85%  •  24219.7 KB
...ELL, s 17 February 2023 at 14:46 cOPPER COAST spolt and leisure centre February Members Newsletter Welcome to another month! As usual, in this newsletter you'll find everything worth knowing about the CCSLC in the month of February! This includes upcoming events, our weekly group fitness timetable and...
EFTA00190062.pdf
OCR Confidence: 85%  •  2606.8 KB
...4 I request an additional 3-month extension of time until JANUARY 15 20 °S 6 For calendar year or other tax year beginning MARCH 1 , 20."., and ending FEBRUARY a P0.07 6 If this tax year is for less than 12 months, check reason: O Initial return O...
EFTA00065675.pdf
OCR Confidence: 85%  •  1658.0 KB
...Crim, 13 February 2008, No. 07-88009 ; Cass. Crim., 3 March 2015, No. 14-88308 ; Cass. Crim., 11 June 2013, No. 13-81979. 16 www.wjavocats.com palais C1652 EFTA00065691 William JULIE avocat a la coin — attorney at law 52. Chapter V of the French Code of Criminal Procedure (Articles...
EFTA00154443.pdf
OCR Confidence: 85%  •  1657.3 KB
...Crim, 13 February 2008, No. 07-88009 ; Cass. Crim., 3 March 2015, No. 14-88308 ; Cass. Crim., 11 June 2013, No. 13-81979. 16 www.wjavocats.com palais C1652 EFTA00154459 William JULIE avocat a la coin — attorney at law 52. Chapter V of the French Code of Criminal Procedure (Articles...
EFTA00085903.pdf
OCR Confidence: 85%  •  2044.4 KB
...Wed 28 Jul 20 14:53:47 -0500 To: Subject: RE: name change Hi, Larry. We are sending you application forms via Fed-Ex for delivery tomorrow. Thank you, Lisa Lisa Gaskin Special Services Administrator 2 EFTA00085912 Lisa Gaskin From: Sent: Wednesday, July 28, 2010 11:57 AM To: Lisa...
EFTA00729887.pdf
OCR Confidence: 85%  •  2377.0 KB
...Ron Hulsey has tremendous experience in management and leadership positions, including more than 20-years managing a 5,436 residential community. In addition, he spent three recent years in Grand Cayman, managing the Ritz-Carlton resort and villas. Please join the Board in congratulating Ron on his new position and...
EFTA00615163.pdf
OCR Confidence: 85%  •  343.3 KB
...It's one worth keeping in mind as we approach March 20, the 10th anniversary of one of the biggest disasters in the history of the United States. That was the day George W. Bush, Dick Cheney, and a team of others -- along with much of Washington and a very...

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