795 results for "April 27 2010"
Page 20 of 32
EFTA00603552.pdf
...What has come to be known as the "Affordable Care Act" (or ACA,
sometimes referred to as "Obamacare") was enacted in two parts in March 2010: the Patient Protection and
Affordable Care Act- (Pub. L. 111-148), and "The Health Care and Education Reconciliation Act of 2010"
(Pub. L. 111...
EFTA00097904.pdf
...Monday, August 3, 2020 8:27 PM
To:
(USANYS)
Cc:
,
(USANYS) <
c•
>;
>;
Subject: RE: Jeffrey Epstein-Related Touhy Requests
Here's the attachment
From: S
(USANYS)
Sent: Monday, August 3, 2020 8:26 PM
To:
(USANYS)
Cc:
,
(USANYS)
<•
>;
(USANYS)
>;
(USANYS) dit
;
Subject: RE: Jeffrey Epstein-Related Touhy Requests
I have...
EFTA00263778.pdf
...1-2; CPO, 29 April
1992, pp. 1836-8.
[4] CPD, 19 Sept. 1990, pp. 2611-3,16 Oct. 1990, pp. 3142-5,10 Dec. 1991, pp. 4468-72,5 March 1992, pp.
841-2; CT, 30 Jan. 1992, p. 4.
[5] CPD, 29 April 1992, pp. 1826-34; CT...
EFTA00623075.pdf
...502(c)(1)
27
Fed. R. Evid. 502(c)(2)
27
Fed. R. Evid. 502
1, 8, 27
Fla. R. Civ. P. 1.280(b)(3)
27
Treatises
Charles W. Ehrhardt, 1 Fla. Prac., Evidente § 502.6 (2015 ed.)
18
Paul G. Cassell, Nathanael J. Mitchell & Bradley J. Edwards,
Crime...
EFTA00262228.pdf
...Tuesday, 19 March 20131:27 PM
To:Mary-Aslani
SublaFw • Intellectua Property, Business Law advi
----
Forwarded messa
From: Jacqueline Pearce
It, Date: Tue, Mar 19, 2013 at 5:19 PM 4t
Subect
•
Business Law advise*
ale To: dino
>lc
As Dear Dino,
1111 I AM NM II. re
I am...
EFTA00263693.pdf
...4)06/20108d5 PM
rnail.atztam
8;07'2010 4:19 PM
rnaR.austarive
* 87 2010 1337
37 PM
rnoli.auream
12 07 27.'10 7.59
17 07 :9
meD(coL BUSINESS pool. ms ic otoD6R Dejazipµcm-r
EFTA00263705
-Ti Ff-
Lcs - besic.t.tek.
etkoFe-5 'ose, t...
EFTA00070613.pdf
...9711 /
January 27, 2015 . SECURITIES EXCHANGE ACT O F 1934 . Release No. 74141 / January 27, 2015 .
ACCOUNTING AND AUDITING ENFORCEMENT . Release No. 3621 / January 27, 2015 . ADMINISTRATIVE
PROCEEDING . File No. 3 -16361 . In the Matter of
www.sec.gov
FINCEN
https://www.fincen.gov/news/news-releases/fincen-fines-oppenheimer...
EFTA00268412.pdf
...Documented evidence of the Completed business
development The Medical Business Plan containing the further business development in 2006
M.S.I.0 was legally registered on the 24th April 2010 prior to completion of the further business
development M.S.I.C, which was contained in the original hand written...
EFTA00095591.pdf
...9711 /
January 27, 2015 . SECURITIES EXCHANGE ACT O F 1934 . Release No. 74141 / January 27, 2015 .
ACCOUNTING AND AUDITING ENFORCEMENT . Release No. 3621 / January 27, 2015 . ADMINISTRATIVE
PROCEEDING . File No. 3 -16361 . In the Matter of
www.sec.gov
FINCEN
https://www.fincen.gov/news/news-releases/fincen-fines-oppenheimer...
EFTA00598330.pdf
...However, despite Epstein's request for same back in April, they were never turned over
to Epstein. As such, Edwards should be precluded from utilizing or referencing them at
trial. Given the sheer volume of the list (91 exhibits) of items that have not been turned
over, it would be...
EFTA00073070.pdf
...2010
Zhu, B., Chen, C., Loftus, E.F., Lin, C., He, Q., Chen, C, Li, H., Xue, G., Lu, Z., Dong, Q. (2010)
Individual differences in false memory from misinformation: Cognitive Factors. Memory. 18, 543-555.
Stark., C.E.L., Okado, Y., & Loftus, E.F. (2010) Imaging the reconstruction of...
EFTA00075477.pdf
...Maxwell's depositions
(taken in April and July 2016) and the deposition of Doe 1 (taken in June 2016). Ms.
Maxwell's April 2016 deposition transcript is part of the court file only because
7
EFTA00075489
Case 20-2413, Document 40, 08/20/2020, 2913550, Page14 of 74
Plaintiff submitted...
EFTA00722250.pdf
...On April 4, 2002,
FTC invested $10 million in the Fund. On September 1, 2002, FTC invested another $10
million. On December 1, 2002, FTC invested an additional $30 million. FTC made another
investment of $10 million on June I, 2003.
27.
From 2002 to 2004, the Fund reported strong...
EFTA00104400.pdf
...Monday, August 3, 2020 8:27 PM
To: Kochevar, Steven (USANYS) <
Cc: Jones, David (USANYS)
(USANYS)
Subject: RE: Jeffrey Epstein-Related Touhy Requests
Here's the attachment
From: McEnany, John (USANYS)
Sent: Monday, August 3, 2020 8:26 PM
To: Kochevar, Steven (USANYS) <
Cc: Jones, David (USANYS)
(USANYS) <
Subject: RE...
EFTA00069970.pdf
...9711 /
January 27, 2015 . SECURITIES EXCHANGE ACT O F 1934 . Release No. 74141 / January 27, 2015 .
ACCOUNTING AND AUDITING ENFORCEMENT . Release No. 3621 / January 27, 2015 . ADMINISTRATIVE
PROCEEDING . File No. 3 -16361 . In the Matter of
www.sec.gov
FINCEN
https://www.fincen.gov/news/news-releases/fincen-fines-oppenheimer...
EFTA00040401.pdf
...9711 /
January 27, 2015 . SECURITIES EXCHANGE ACT O F 1934 . Release No. 74141 / January 27, 2015 .
ACCOUNTING AND AUDITING ENFORCEMENT . Release No. 3621 / January 27, 2015 . ADMINISTRATIVE
PROCEEDING . File No. 3 -16361 . In the Matter of
www.sec.gov
FINCEN
https://www.fincen.gov/news/news-releases/fincen-fines-oppenheimer...
EFTA00268995.pdf
...ALL
30/03/2010 02:02:03 OPSP
PEARCE, JACQUELINE: NEW LEASE FOLLOWUP CLOSED - NON RESPONSE
21/05/2010 09:02:49 PAUPHI
PEARCE, JACQUELINE: END LEASE FOLLOWUP - LETTER SENT
18/06/2010 02:01:05 OPSP
PEARCE, JACQUELINE: END LraSE FOLLOWUP CLOSED - NON RESPONSE
4 ,27/07/2009. 09...
EFTA00099658.pdf
...Monday, August 3, 2020 8:27 PM
To: Kochevar, Steven (USANYS)
Cc: Jones, David (USANYS)
;
Subject: RE: Jeffrey Epstein-Related Touhy Requests
Here's the attachment
From: McEnany, John (USANYS)
Sent: Monday, August 3, 2020 8:26 PM
To: Kochevar, Steven (USANYS)
Cc: Jones, David (USANYS)
;
(USANYS)
;
Subject...
EFTA00097262.pdf
...9711 /
January 27, 2015 . SECURITIES EXCHANGE ACT O F 1934 . Release No. 74141 / January 27, 2015 .
ACCOUNTING AND AUDITING ENFORCEMENT . Release No. 3621 / January 27, 2015 . ADMINISTRATIVE
PROCEEDING . File No. 3 -16361 . In the Matter of
www.sec.gov
FINCEN
https://www.fincen.gov/news/news-releases/fincen-fines-oppenheimer...
EFTA00077062.pdf
...Friday, May 22, 2020 6:27 PM
To:
>)
Cc:
<
M>)
(USANYS)<
>:
Subject: RE: Jeffrey Epstein-Related Touhy Requests
(USANYS)
(USANYS)
Thanks for the further info. With apologies, I now think
was right in the first place: if plaintiffs ask us for
the does and we don't have them then...
EFTA00242192.pdf
...April 2, 2010
FROM:
Assistant United States Attorney
NUMBER OF PAGES. INCLUDING THIS PAGE: 7
COMMENTS: Please provide documents to FBI
Special Agent
at-
. Thank you.
Original document:
To follow via reg. mail
To follow via Fed. Exp.
_To follow via hand delivery
X Nothing to follow; FAX = original
EFTA00242193...
EFTA00102264.pdf
...9711 /
January 27, 2015 . SECURITIES EXCHANGE ACT O F 1934 . Release No. 74141 / January 27, 2015 .
ACCOUNTING AND AUDITING ENFORCEMENT . Release No. 3621 / January 27, 2015 . ADMINISTRATIVE
PROCEEDING . File No. 3 -16361 . In the Matter of
www.sec.gov
FINCEN
https://www.fincen.gov/news/news-releases/fincen-fines-oppenheimer...
EFTA00083492.pdf
...9711 /
January 27, 2015 . SECURITIES EXCHANGE ACT O F 1934 . Release No. 74141 / January 27, 2015 .
ACCOUNTING AND AUDITING ENFORCEMENT . Release No. 3621 / January 27, 2015 . ADMINISTRATIVE
PROCEEDING . File No. 3 -16361 . In the Matter of
www.sec.gov
FINCEN
https://www.fincen.gov/news/news-releases/fincen-fines-oppenheimer...
EFTA02444120.pdf
...New Aircraft Delivery Positions
3% lower from April at 184, but still 2.5x higher from a year ago (ex Eclipse).
Listed for Sale at May 31 and April 30
Chart 10: Historical New Aircraft Delivery Positions Listed for Sale
240
Edpre
wideion
a 7
as 2®
160
120 -
t...
EFTA00076491.pdf
...3
VALUE
VOUCHER
•
Poplar, Inc.'s
$ 23,392,188.00
23
•
Laurel, Inc.'s
13,814,238.00
24
•
Maple, Inc.16
56,257,200.00
25
•
Cypress, Inc."
17,760,284.00
26
•
Nautilus, Inc.'s
63,292,637.00
27
•
Southern Trust Company, Inc.19
233,611,964...
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