750 results for "March 26 2007"
Page 2 of 30
EFTA00722296.pdf
...this.
•
March 26, 2007 Memo from Zwirn to Investors re Completion of Independent
Review
•
March 27, 2007, Schulte (Mark Elovitz) letter to Darren Indyke claiming that
the February 14, 2007 withdrawal notice was invalid because it was not
6
EFTA00722301
given 120 days prior to March 31, 2007 as required...
EFTA00587947.pdf
...6
EFTA00587952
•
March 26, 2007 Memo from Zwirn to Investors re Completion of Independent
Review
•
March 27, 2007, Schulte (Mark Elovitz) letter to Darren Indyke claiming that
the February 14, 2007 withdrawal notice was invalid because it was not
given 120 days prior to March 31, 2007 as required by...
EFTA00584452.pdf
...Jeffrey Epstein resumed his employment with the company effective January 1, 2010 and he
resumed the position of president effective March 26, 2010 on which date Mr. Darren Indyke
resigned from employment with the company.
5. On the EDC Affidavit reports for periods ending March 31, 2010 thru March 31...
EFTA00599436.pdf
...Muth 2, 2007 6:15 F94
To:
Palen. Feria'
Subject:
FW: 2 Yea, Rollin Redemption Schedule Analyse'
Attach:
2 Year Rolling Snapshot...els
r.
From: Masher, Eke
Sat Relay, March 02, 2007 S:35 PM
To: Lee Data; berm Dan
Cc Kat, Cara
Sublet: 2 Year Rots; Redemption Schedue Analyse...
EFTA00189350.pdf
...if
your client pled guilty to enumerated state charges by October 26, 2007. Since then, that date
has been postponed for a number of reasons. At this juncture, it would not be reasonable to
keep the current March 3'd date as a deadline for compliance with the Agreement. That...
EFTA00195371.pdf
...Nell York 10179
6 t/
Transaction Detail (continued)
STATEMENT PERIOD March 1.2007
THROUGH
March 30.2007
ACCOUNT NUMBER
TAXPAYER MUMMER
On Pile
MONEY FUND ACTIVITY (continued)
DATE
LAST STATEMENT
February 26.2007
MODAY
TRANSICTIEN
DESCRIPMN
SYM931/CUSIP
OUANMV
PRICE
DEBIT AMOUNT
CREDIT AMOUNT
03/01/07
REINVEST
DREYFUS CASH...
EFTA00197034.pdf
...DATE
TRANSACTION
02/26/07
BOUGHT
CESCRPTION
LEHMAN BROTHERS HOLDINGS INC
UNSOLICITED
SYTAXIMCUSIP
LEH
GUMMY
100.000
PRICE
79.56200
EMBI. Warns amide* COO
Coe Mewled, Conk. NOR
Staltlin. Nov York 11201.3859
FINANCIAL TRUST COMPANY INC
STATEMENT PERIOD March 1.2007
THROUGH
March 30.2007
ACCOUNT NUMBER
TAXPAYER WEIMER...
DOJ-OGR-00007534.jpg
...Garry, M. & Loftus, E.F. (2007) Repressed memory. In Clark, D.S. (Ed) Encyclopedia of Law and
Society. Thousand Oaks, Ca.: Sage Publishers. p. 1307-1309.
Loftus, E. F. & Steinberg, R.L. (2007, March 9). If memory serves. Wall Street Journal, p. A14.(Op-ed)
2008
Laney, C. & Loftus, E...
EFTA00624765.pdf
...Amount of Future Payment
( 3)
1 + (# of days July 15, 2007 to April 12, 2013)/365 x Annual Interest Rate)
Amount of Future Payment
Annual Interest Rate (Long term AFR for July 2007)
# of Days (July 15, 2012 through April 12, 2013)
Interest is calculated from the due date of...
DOJ-OGR-00023245.tif
...On September 26, 2007, Villafafia emailed Lefkowitz to request guidance on informing the
victims about the NPA: “Can you give me a call... I am meeting with the agents and want to
give them their marching orders regarding what they can tell the girls.” Villafafia told OPR that
because the...
DOJ-OGR-00004531.jpg
...On September 26, 2007, Villafafia emailed Lefkowitz to request guidance on informing the
victims about the NPA: “Can you give me a call... ] am meeting with the agents and want to
give them their marching orders regarding what they can tell the girls.” Villafafia told OPR that
because the government...
DOJ-OGR-00003409.jpg
...On September 26, 2007, Villafafia emailed Lefkowitz to request guidance on informing the
victims about the NPA: “Can you give me a call... I am meeting with the agents and want to
give them their marching orders regarding what they can tell the girls.” Villafafia told OPR that
because the...
EFTA00586232.pdf
...On March 26, 2007, the Fund reported the results of the internal investigation that
was launched in October 2006. It turned out that the internal controls at the Fund were in
disarray and that the problems were much more significant than a $3 million temporary use of
investor money to...
DOJ-OGR-00021407.jpg
...On September 26, 2007, Villafafia emailed Lefkowitz to request guidance on informing the
victims about the NPA: “Can you give me a call... Iam meeting with the agents and want to
give them their marching orders regarding what they can tell the girls.” Villafafia told OPR that
because the government...
Giuffre_Maxwell_Batch8_p00876.png
...in March of 2016, the materials in this
case, and the materials at issue in the instant motion, are sensitive in nature, and therefore fall
squarely into the categories of material over which courts routinely grant protection. C.F.
Strategic Growth Intern., Inc. v. Remote MDX, Inc., 2007 WL 3341522...
EFTA00722250.pdf
...In February 2007, Epstein once again demanded FTC's complete withdrawal from the
Fund; this time by submitting a written notice.
9.
Zwim delayed a formal response to Epstein's withdrawal demands for another
month and a half. On March 26, 2007, the Fund released a carefully worded investor report...
HOUSE_OVERSIGHT_019268.jpg
...Yes, People Died, but ...,, New York Times, August 15, 2007, http://www.nytimes.
com/2007/08/15/world/europe/15iht-letter.1.7122937.html.
2. “The Rewriting of History,” Economist, November 8, 2007, http://www.economist.com/node/10102921.
3. Gabriela Baczynska, “Putin Accused of Soviet Tactics in Drafting New...
EFTA00073168.pdf
...6, 2008)
Prosecutorial Ethics and the Right to a Fair Trial — Case Western School of Law (January
26, 2007)
Reflections on Brady v. Maryland — South Texas Law School (November 4, 2005).
Prosecutorial Ethics and Victim Rights — Lewis & Clark Law School (March 11, 2005)
Misuse of Forensic Evidence By Prosecutors — Oklahoma...
DOJ-OGR-00030201.tif
03/21/2007 11:56 FAX 2) 002/018
FBI WEST PALM BEACH RA
FEE-26-2087 14°38
U. S, DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION
SUBPOENA
In the matter of case number(s): 31E-MM-108062
TO:
ADDRESS:
TELEPHION,
GREETING:
, b6 -2
By the se-vice of...
HOUSE_OVERSIGHT_029524.jpg
...At the same time, close to 300 regional centers have been shuttered since
2007.
That high failure rate among EB-5 regional centers stems from an approval process
5 of 10 6/26/19, 11:57 AM
HOUSE_OVERSIGHT_029524
EFTA00729304.pdf
...Third-Party Claimants were informed of all accounting or financial irregularities
of which Third-Party Claimants now complain by no later than March 26, 2007.
7.
By reason of the foregoing, the claims of Third-Party Claimants against Third-
Party Respondents arc barred in \\ hole or in part by the...
EFTA00306316.pdf
...Seminar
Harmony I
March 6: Seminar
Harmony II
March 12: Seminar
Melody
March 19: Seminar
Rhythm
lamb 26: Spiv Rears
April 2: Seminar
Timbre & Voice
April 9: Seminar
Speech & Prosody
April 16: Seminar
Emotion & Meaning
April 23: Seminar
Evolution, Development & Plasticity
April 30: Seminar
Intelligence, Talent & Creativity
3
EFTA00306318
EFTA00300480.pdf
...2005 LS(
MOLYNEUX LSJ SET OF DRAWINGS MARCH 6. 2008
MCGUIRE GROUP. APRIL 12. 2007. WATER DEMAND MATRIX,
UTILITIES MASTER PLAN REPORT JUNE 26. 2006, CONSTRUCTION
PHASE DRAWING CP1, DRAWING L1 LANDSCAPE REVISED 1/5/07,
Mech Building Sketch
ZORRO RANCH WATER RIGHST ABSTRACT REPORT BINDER, SEPT.
1.2005
ZORRO...
EFTA00214992.pdf
...Wed, 26 Sep 2007 15:00:53 +0000
Importance: Normal
Hi Jay — Can you give me a call at
this morning? I am meeting with the agents and want to give
them their marching orders regarding what they can tell the girls.
Also, please remove Babbitt and Searcy from the...
EFTA00584436.pdf
...John Chamber of
Commerce totaling $26,500. The Foundation made contributions of $4,000 in support of a new
teacher's reception and an annual fundraiser.
Report covering the Period January 1, 2009 to March 31, 2012
Unable to determine the Beneficiary's compliance with Special Conditions three, four, five...
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