222 results for "OCT 23 2009"
Page 2 of 9
EFTA00205455.pdf
...Case Numbers Are Consolidated
09/25/2009 157 Noh
Notice of Hearing
Oct 1 2009
09/29/2009 158 Noh
Notice of Hearing
None
09/29/2009 159 Mot
Motion
None
10/01/2009 160 Nojt
Notice of Jury Trial
None
10/02/2009 161 Resp Response To:
None
10...
EFTA00337195.pdf
...Fri, 23 Oct 2015 17:00:23 +0000
Begin forwarded message:
From:
Subject: Trip Canceled for Conf# 149157 from CarsCo, Inc
Date: October 23, 2015 at 12:59:23 PM EDT
To:
Trip Itinerary
Reservation Canceled for Confirmation number: 149157
Phone#:
Passenger Name:
Date & Time:
Saturday, October...
EFTA00300480.pdf
...28, 2009
-LSJ Screening Room Proposal REVISED April 27, 2009 and March 3, 2009
-Agreement for Architectural Services, Sept. 28, 09/ Oct. 6, 2009
Joesph Mingolla/Immigration Bond Issue
Amerling Weekly Reports
Island Grounds Inc. Employee Documents
1. Alain Gifford v. Island Grounds
2. November 2008 Job Descriptions
3. All...
DOJ-OGR-00005960.jpg
...2015 WL 6161292 (S.D.N.Y. Oct. 20, 2015) 38
United States v. Gross, 15-cr-769 (AJN), 2017 WL 4685111 (S.D.N.Y. Oct. 18, 2017)... 14
United States v. Jacobs, 650 F. Supp. 2d 160 (D. Conn. 2009)... ee ceeessesseeseeeseesneennesneeseeeenee z
United States v. LaFlam, 369...
DOJ-OGR-00006885.jpg
...2015 WL 6161292 (S.D.N.Y. Oct. 20, 2015) 38
United States v. Gross, 15-cr-769 (AJN), 2017 WL 4685111 (S.D.N.Y. Oct. 18, 2017)... 14
United States v. Jacobs, 650 F. Supp. 2d 160 (D. Conn. 2009)... ee ceeessesseeseeeseesneennesneeseeeenee z
United States v. LaFlam, 369...
EFTA00294244.pdf
...11/29/2011
EFTA00294278
- Not an Official Documcnt
Page 23 of 67
Filing Date:
12-OCT-2010
Filing Party:
Disposition Amount:
Docket Text:
PLTFS MOTION FOR ENLARGEMENT OF TIME TO FILE JOINT
STATEMENT IS GRANTED. D CROW
123
MCMP - MOTION TO COMPEL
Filing Date:
14-OCT-2010
Filing Party:
Disposition...
DOJ-OGR-00000283.jpg
...CR-706, 2017 WL
2693625 (S.D.N.Y. Oct. 23, 2015); United States v. Dreier, 596 F. Supp. 2d 831 (S.D.N.Y.
2009); United States v. Madoff, 586 F. Supp. 2d 240 (S.D.N.Y. 2009); United States v. Schlegel,
No. 06-CR-550, 2008 WL...
DocumentCloud_Epstein_Docs_p00095.png
...2012), as corrected
(Oct. 25, 2012) (“under traditional principles of republication, a mere reference to an article,
regardless how favorable it is as long as it does not restate the defamatory material, does not
republish the material”); Salyer v. S. Poverty Law Ctr., Inc., 701 F. Supp. 2d 912, 916...
DOJ-OGR-00020063.jpg
...F. Supp. 2d 240 (S.D.N-Y. 2009) 0... cecceccceececeeceeeeeeeeeeeceeeaeceaeceesaeesaeeseeeneeeaneeneeseneniress 27
United States v. Mercedes, 254 F.3d 433 (2d Cir. 2001)... ccccccccecsscesseeesneeecneesseesenaeesereeseessnresseessnressueessnsesseaeesaes 7, 29
United States v. Morrison, No. 16-MR-118, 2016 WL 7421924 (W.D.NLY. Dec. 23, 2016) ce eeeeereneeereeteteteaes 15
United States v. Namer...
DOJ-OGR-00001145.jpg
...F. Supp. 2d 240 (S.D.N-Y. 2009) 0... cecceccceececeeceeeeeeeeeeeceeeaeceaeceesaeesaeeseeeneeeaneeneeseneniress 27
United States v. Mercedes, 254 F.3d 433 (2d Cir. 2001)... ccccccccecsscesseeesneeecneesseesenaeesereeseessnresseessnressueessnsesseaeesaes 7, 29
United States v. Morrison, No. 16-MR-118, 2016 WL 7421924 (W.D.NLY. Dec. 23, 2016) ce eeeeereneeereeteteteaes 15
United States v. Namer...
DOJ-OGR-00002164.jpg
...2d 240 (S.D.N-Y. 2009) ......cccccccceceecece scence cece caeeseeeseeeeeeeneeserenieenseneenaeenaeeaees 27
United States v. Mercedes, 254 F.3d 433 (2d Cir. 2001) oo... ccccccccccsscesseeesssessneeseeeesseeeseeeseessnressaeeseresseessnressnaessats 7, 29
United States v. Morrison, No. 16-MR-118, 2016 WL 7421924 (W.D.N.Y. Dec. 23, 2016) oc iceeereseereeneeeteaes 15
United States...
HOUSE_OVERSIGHT_022616.jpg
...Utah, July 31, 2009), ECF No. 2, available at http://www.
sec.gov/ litigation/ litreleases/2009/Ir2.1162.htm.
254 See Admin. Proceeding Order, In re Watts Water Technologies,
Inc. and Leesen Chang, Exchange Act Release No. 65555 (SEC
Oct. 13, 2011), available at http://www.sec.gov/litigation/
admin...
EFTA00266985.pdf
...i
(1 bSDays)
Pk:6,600.00kWh
28 Mar 2009
Payment - Aust Post
$50.00a
$2446.68
17 Apr 2009
Late Payment Fee - Dr
$9.90
$2456.58
1 May 2009 Az Invoice (23.01.2009_27.04.2009)
$550.99
:•.* $3007.57
-
(95010) - - - - - ..-
- - - - --• -
_
_
-
-
-
Pk:2,127.00kWh
Opk:897...
EFTA00222389.pdf
...On July 13, 2009, Epstein
filed his response.
Without specifically denying any of Jane Doe's allegations of
fraudulent transfers, Epstein essentially argued that Jane Doe lacked any proof of such
transfers [DE 198].
Jane Doe filed a reply to Epstein's response on July 23, 2009 [DE 217]. But...
EFTA00299891.pdf
...Guest Cottage Permit #CZT-26-10L, Oct. 29, 2010
12. Swimming Pool & Cabana Permit #CZT-25-10L, Oct. 29, 2010
13. AN Garage Permit # CZT-27-10L, Oct. 29, 2010
LSJ 2008-2009 PERMITTING
4. Correspondence
5. CZM Dock Permit
6. ACOE Dock Permit
7. Expansion of Dock and Dock...
EFTA00073117.pdf
...January 23, 2009.
10. Nam Nae Won and Jihyun Song. Korea Educational Broadcasting System.
Pedophilia. March 30, 2009.
11. Keith Landry, Fox 35 News, Orlando. Effects of Stress and Financial Strain.
June 15, 2009.
12. Heidi Hatch, Fox 35 News, Orlando. Effects of Stress on Families. June 16, 2009.
13...
EFTA00090144.pdf
...January 23, 2009.
10. Nam Nae Won and Jihyun Song. Korea Educational Broadcasting System.
Pedophilia. March 30, 2009.
11. Keith Landry, Fox 35 News, Orlando. Effects of Stress and Financial Strain.
June 15, 2009.
12. Heidi Hatch, Fox 35 News, Orlando. Effects of Stress on Families. June 16, 2009.
13...
HOUSE_OVERSIGHT_019463.jpg
...Retrieved
November 6, 2010, from
http://www.crnm.org/index.php?option=com_docman&task=doc_download&gid=107&Ite
mid=113
CFI. (2009) Haiti at a glance. CFI. Retrieved November 5, 2010, from
http://www.businessinhaiti.com/images/stories/pdf_files /Haiti_at_a_Glance.pdfrphpMy
CFI. (2010, Oct...
EFTA00265874.pdf
...Syd.), 31 March 1992, p. 23.
[6] CT, 12 May 1992, p. 2; Rann v. Olsen [2000] SASC 83; House of Representatives Practice, 5th ed., pp. 715-
7; Transcript, ABC Radio, 'PM', 19 Oct. 2001; Michael McGuire, 'Not fade away', 2009; Crikey.com, 21 Oct.
,2001.
Commonwealth of Australia 2014...
EFTA00223109.pdf
...Biscayne Boulevard
Suite 1300
Miami, Florida 33131
Esq
Attorney's Office
500 S Australian Ave Ste 400
West Palm Beach FL 33401-6235
lull...ILLIII
III I III
50.444
US POSTAGE
FIRST-CLASS
FROM 33131
OCT 23 2009
stint
EFTA00223110
Esq.
October 21, 2009
Page 2
Third, the facts...
HOUSE_OVERSIGHT_022613.jpg
...Phase 3, at 24 (Oct. 15,
2010), available at http ://www.oecd.org/dataoecd/ 10/49/46213841.
pdf (commending United States for steps taken in line with 2009
recommendation to encourage companies to prohibit or discourage
facilitation payments).
le? Facilitating payments are illegal under the U.K. Bribery Act 2010...
HOUSE_OVERSIGHT_022617.jpg
...34-44969 and AAER-1470 (Oct. 23, 2001) [hereinafter
Seaboard Report] available at http ://www.sec.gov/litigation/
investreport/ 34-44969. htm.
°US. SEC. AND EXCHANGE CoMM., PoLICy STATEMENT
CONCERNING COOPERATION BY INDIVIDUALS IN ITS
INVESTIGATIONS AND RELATED ENFORCEMENTS ACTIONS, 17
CER. § 202.12 (Jan. 10, 2010), available at http...
HOUSE_OVERSIGHT_023578.jpg
...Following the GFC, Tech stocks ousted Financials from
their top position in terms of market cap and now account for 23% of the S&P500,
the highest %-age from any single sector since the dotcom bubble (Chart 7).
¢ Dazzling growth vs. value outperformance: S&P 500 Growth stocks (SGX) on...
EFTA00221703.pdf
Case 9:08-cv-80119-KAM
Document 67-2
Entered on FLSD Docket 04/02/2009 PggigleQff bf 8
703 So.2d 1076
703 So.2d 1076.22 Fla. L. Weekly D2375.23 Fla. L. Weekly D169
(Cite as: 703 So.2d 1076)
District Court of Appeal of Florida,
Fifth...
EFTA00293531.pdf
...2009 and 2008 with a weighted-average exercise price of $0.22 and 50.23 per
share, respectively.
25
EFTA00293557
AliphCom
Notes to Consolidated Financial Statements
December 31, 2009 and 2008
In July 2007, the Company also granted an option to purchase 9,275,940 shares of common stock
to...
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