825 results for "February 20 2008"
Page 20 of 33
EFTA00590248.pdf
...Stem, 2008 WL 2620116, at *7 (S.D. Tex. 2008) (Under Rule 15, "courts have held
that leave to amend to assert a claim already at issue in [another lawsuit] should not be granted if
the same parties are involved, the same substantive claim is raised, and the same relief...
EFTA00068552.pdf
...But it was not until
approximately early 2002 when she was in her early 20s that she gained the strength and courage
to put an end to Epstein's advances.
went on to become
After Epstein's arrest in 2008,
identity was uncovered in documents seized
from his home. For...
EFTA00300912.pdf
...We had 20
years of never losing. We had
2008. we also lost 3% in 2011.
and now this year: three losing
years out of 27. That's how
you stay in business.
A lot of very good investors
have blown up. Some have
come back from it, but not...
EFTA00723203.pdf
...Pollack CPA
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PROCEEDINGS
THE COURT: Good afternoon.
MR. STETTIN: Good afternoon...
EFTA00200981.pdf
...Nov York 11201.3859
JEFFREY EPSTEIN
6
Transaction Detail
MONEY FUND ACTIVITY
DATE
STATEMENT PERIOD March 1.2008
THROUGH
March 31.2006
ACCOUNT NUMBER
TAXPAYER KAMER On File
LAST STATEMENT
February 28.2006
MOAT
TRANSICTIGN
DESCRIPTICN
STMEOLCVSIP
OWNMY
PRICE
DEBIT AMOUNT
CREDIT AMOUNT
03/01/06
OPENINGBALANCE
633,587.65...
EFTA00071487.pdf
...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...
EFTA00083150.pdf
...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...
EFTA00070950.pdf
...Keener registered the name "JMJ Financial" as a fictitious name in Florida
in 2008 and used it to conduct the business described
'An:MISPC goy
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...
EFTA00069970.pdf
...Keener registered the name "JMJ Financial" as a fictitious name in Florida
in 2008 and used it to conduct the business described
veww sec g ov
In February 2019, the SEC brought an action against Joshua Sason/NewLead
I told the SEC about Magna/ Sason ALSO in my 2013 TCR...
EFTA00262521.pdf
...from 20 March 2003 t011 August 2003.163
Stiedow Minister (2001-2007)
After Labor's defeat at the 2001 federal election, Gillard was elected to the Shadow Cabinet under
then-Tabor Leader Simon Cxean, where she waa given responsibility for Population and
Immigration. In February aoog, she was given additional...
EFTA00097262.pdf
...Keener registered the name "JMJ Financial" as a fictitious name in Florida
in 2008 and used it to conduct the business described
veww sec g ov
In February 2019, the SEC brought an action against Joshua Sason/NewLead
I told the SEC about Magna/ Sason ALSO in my 2013 TCR...
EFTA00614975.pdf
...D 78 (2008)
065013 [arXiv:0805.0602 [hep-th]].
[20] F. Correa, L. M. Nieto and M. S. Plyushchay, "Hidden nonlinear su(212) superunitary sym-
metry of N=2 superextended 1D Dirac delta potential problem," Phys. Lett. B 659 (2008)
746 [arXiv:0707.1393 [hep-th]].
[21] J. L. Cortes...
EFTA00583477.pdf
...Global Yachting Services Ltd. ("IGYS") to enter into an amendment
to the Management Agreement by and between AYH and IGYS dated as of February 1, 2008
(the "Management Agreement") which will provide, that: (a) the compensation payable to the
IGYS Service Provider (as defined in the LLC Agreement) under Section...
EFTA00087338.pdf
...Please comment on how those transfers were processed in light of
remarks made in a February 2015 SAR by Barclays New York which said the bank
"maintains concerns" that the funds transferred by Akhmetov's companies "could
possibly contain illicit proceeds." To what extent did different approaches between
Barclays Switzerland...
EFTA00102999.pdf
...D at 4, 20; Ex. G at 6, the Government submitted ex parte and
sealed letters in support of its applications to each court on or about February 28, 2019. (Exs. 8 &
9). The Government wrote, "Where, as here, a grand jury subpoena has validly issued, and the
recipient of...
EFTA00067870.pdf
...Keener registered the name "JMJ Financial" as a fictitious name in Florida
in 2008 and used it to conduct the business described
'An:MISPC goy
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...
EFTA00067669.pdf
SDNY News Clips, Tuesday, June 25, 2019
SDNY News Clips
Tuesday, June 25, 2019
Contents
Civil
2
NYCHA
2
Complex Frauds and Cybercrime
10
Pierce
10
Kromah
12
White Plains
14
Parmar
14
Henning
20
Securities and Commodities Fraud
23
Ceglia
23
Public Corruption
26
Calk
26
Epstein
28
Matters...
EFTA00607113.pdf
...White was indicted by the State of North Carolina on December 11, 2006, and
convicted on February 14, 2007. On February 28, 2007, two weeks after Mr. White's
-2-
EFTA00607114
conviction, the U.S. Attorney General issued a rule extending the requirements of
SORNA "to all sex offenders, including...
EFTA00222862.pdf
...at 20), that Twombly expounded the pleading standard for "all civil
actions" and not just pleadings made in the context of an antitrust dispute. Significantly,
the Supreme Court in Twombly abrogated the often cited observation from Conley that
"a complaint should not be dismissed for failure to state a claim...
EFTA00723972.pdf
...Dated this 22nd day of February, 2010.
0 6444J.LC: cAisms
Cynthia Hopkins, RPR, FP
Notary Public - State of Florida
15
My Commission Expi
25.2011
My Commission No.:
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2 4
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1
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EFTA00146704.pdf
...On 21st February 2017,
replies, "What about"
On 21st February 2017, I replied, a
I think you know what it's about. Now that
you guys have what you want from me, you have left me high and dry. You obviously
don't need me anymore. Your last conversation was...
EFTA00144276.pdf
...https://youtu.be/z5kE3gJWhAE?si=tO-EW6IOQt4EPsD7
Even more reason why every stone must be unturned and a full International investigation
of Epstein's plea bargain in 2008 must be investigated immediately because as you said
you work and have worked for decades on behalf of the State of Isreal...
EFTA00071898.pdf
...Keener registered the name "JMJ Financial" as a fictitious name in Florida
in 2008 and used it to conduct the business described
'An:MISPC goy
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...
EFTA00624944.pdf
...The negotiated sale price was $173,150,000, which, in our opinion, was approximately 20
percent below the price of comparable southern transactions that occured in 2008 and early 2009.
The per-acre value of the timberland is approximately $1,895, of which $612/acre is attributable
to the bare...
EFTA00222442.pdf
...19
EFTA00222460
Case 9:08-cv-80119-KAM Document 477
Entered on FLSD Docket 02/26/2010 Page 20 of 24
Doe v. Epstein 08-CV80119
Page No. 20
For instance, CBP now offers "Global Entry" to enter the United States by kiosk.
However, it is unclear whether the Global...
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