1,293 results for "May 31 2007"
Page 20 of 52
EFTA00187236.pdf
...JANUSZ BANASIAK
FEBRUARY 2, 2007
PAGE 2
provided that your client complies with this agreement and that the information your client
furnishes is truthful, complete, and accurate. If, however, this Office determines that your
client has intentionally given materially false, incomplete, inaccurate, or misleading
information, then this Office may use...
EFTA00179613.pdf
...Box 3
P-013870
Thru
P-013871
E-mail,
Andrew
Lourie
to
Marie
Villafana, May 24, 2007, 9:25 a.m., FW:
Jeffrey Epstein, with e-mail from Gerald
Lefcourt to Andrew Lourie (May 23,
2007, 5:00 p.m.), Andrew Lourie to
Gerald Lefcourt (May 22, 2007, 6:32...
EFTA00596325.pdf
...In May, 2007, Plaintiff left the United States and did not return.
58. Defendants' representations and promises were all false and fraudulent.
Their threats were considered by Plaintiff to be real and credible. All such
representations, promises and threats were made solely for the purpose of coercing
and otherwise inducing...
EFTA00086375.pdf
...Those persons may review the Order, but may not retain a copy of the Order,
nor may they disclose the existence of the Order to any others.
DONE and ORDERED this
day of April, 2007, at West Palm Beach, Florida.
DONALD M. MIDDLEBROOKS
UNITED STATES DISTRICT JUDGE
cc:
AUSA
2...
EFTA00631032.pdf
...redeemed at the end
of the periods shown as of 9/30/2015.
"Funds commenced operations November 5, 2007.
Past performance is not a guarantee of future results. Current performance may be lower or higher than
the performance shown. More recent performance is published online within seven business days after...
EFTA00726318.pdf
...I chaired CLE program "Arbitration Update" from Pre-hearing to Post-hearing--What
Lawyers Need to Know" at NY County Law Association May 3, 2007 I have attended the Annual Hot Topics for Securities
Arbitrators and Mediators each year for the last six years. last program June 9, 2009.
I...
EFTA00079989.pdf
...associated records for those accounts) relating to the following telephone numbers, as listed
below, for the time period of January 1, 2003 through December 31, 2007:
•
N.B.: Personal appearance is not required if the re uested records are (1) produced by on
or before the return date to Special...
EFTA00268871.pdf
...Sex workers remain in a position where their
health, welfare and safety is a risk and where they may be prosecuted for their work.
I will consider any new legislation to decriminalise sex
may be brought
before the Parliament in the future.
Thank you for raising your concerns with me...
EFTA00195303.pdf
...At May 31, 2006 and July 31, 2006, the Company's net capital of
approximately $3.7 billion and $3.8 billion was approximately 7% and 7% of
aggregate debit items and exceeded the minimum regulatory net capital
requirement of approximately $1.1 billion and $1,1 billion by approximately...
EFTA00729830.pdf
...Since 1.1.2007
Since 1.1.2008
27%
S
-8% IIMP
-24%
2%
I•
11
_796
mop
-6%
1.1. 2008-31.12.2009
Since 1.1.2010
Crisis & Recovery
SPHERA
TA 100
NASDAQ
SP500
15
EFTA00729844
Monthly Net
Returns
Jan
Feb
Mar
Apr
May
June
July
Aug
Sep...
EFTA00183868.pdf
...il
(JUDGE MCSORLEY) CONTINUING CASE DISPO FROM 16-MAY-
2007 TO 16-NOV-2007 AT 0830AM
EVSCH - HEARING EVENT
SCHEDULED
Filing Date:
14-MAY-2007
Filing Party:
Disposition Amount:
Docket Text:
Inone.
EVSCH - HEARING EVENT
SCHEDULED
Filing Date:
Filing Party:
15-MAY-2007
(Disposition Amount: I
Docket Text:
I none...
EFTA00587012.pdf
...Under the terms of the 2005 Letter Agreement between
FTC/Jeepers and the Zwirn Fund, FTC was entitled to withdraw its
"Capital Account" on March 31, 2007, so long as it gave notice before
December 1, 2006. Notice was given, after a discussion, with both Dan
Zwirn and the Fund...
EFTA00623358.pdf
...During the call, members of Apollo's senior management team
will review Apollo's financial results for the fourth quarter and full year ended December 31, 2015. The conference call may be accessed by dialing (888) 868-4188
(U.S. domestic) or +I (615) 800-6914 (international), and providing conference...
EFTA00190007.pdf
...The Section 2255 provision issue was first discussed at a July 31, 2007, meeting between
FAUSA Sloman, Criminal Chief Menchel, West Palm Beach Chief Lourie, AUSA Villafaila, and
two FBI agents who met with Roy Black, Gerald Lefcourt, and Lilly Ann Sanchez. On that date,
the prosecutors presented a written...
EFTA00505976.pdf
...42
31
22
4t
2
Consistent outperformarce ovt.. a 20 year penod
14
EFTA00505989
Fund Terms & Service Providers
* ATORUS
Fund
Launch Date
Mn. Individual Investment
Mn. Institutional Investment
Management Fee
Performance Fee
High Water Mark
Eligible Investors
Contributions
Lock-Up
Redemptions
Terms
May 1. 2015
S2 MM
S10 MM
2...
EFTA00186312.pdf
...EFTA00186313
APPENDIX "A"
SCHEDULE OF DOCUMENTS
PRODUCED MAY 10, 2007, AND MAY 29, 2007,
IN RESPONSE TO SUBPOENA DATED APRIL 24, 2007, TO JEGE, INC.
Certificate of Airworthiness, issued May 17, 2001
Aircraft Registration, issued January 25, 2001
IRS Form 2553, dated January 24, 2001
IRS Forms 1099 for tax...
EFTA00087774.pdf
...34 (JFK), 2007 WL 1288597 (S.D.N.Y. May 1, 2007)
6, 9, 10
United States v. Walla,
No. 14—CR-213 (MKB), 2014 WL 3734522 (S.D.N.Y. July 25, 2014)
12
Statutes
18 U.S.C. § 2422(a)
7
18 U.S.C. § 2423(a)
7...
EFTA00265567.pdf
...CEO Andrew Penn - Telstra Head Office
4th May 2021 :
Investigation of report submitted by manager of Telstra Store, Kadina of continuous
Fraudulent and Malicious activity in targeted victims Telecommunication System ac-
counts.
Fraudulent and Malicious activity in targeted victims Telecommunication System
accounts / all servers Confirmed as Illegal Targeted Activity and...
EFTA00522181.pdf
...Thomas
2 2001 Bell 430
N331JE
West Par Beach International Airport and Boca Raton Airport
3 1988 Gulfstream G4V
N120JE
Santa Fe Municipal Airport & Albauerque International New Mexico
4 2007 Gulfstream G550
N212JE
John F Kennedy International Airport. Newark International Airport &
Teterboro, NJ plus East 34th Street Heliport - 34th Street...
EFTA00074479.pdf
...34 (JFK), 2007 WL 1288597 (S.D.N.Y. May 1, 2007)
6, 9, 10
United States v. Walla,
No. 14—CR-213 (MKB), 2014 WL 3734522 (S.D.N.Y. July 25, 2014)
12
Statutes
18 U.S.C. § 2422(a)
7
18 U.S.C. § 2423(a)
7...
EFTA00214355.pdf
...The Section 2255 provision issue was first discussed at a July 31, 2007, meeting between
d
two FBI agents who met with Roy Black, Gerald Lefcourt, and Lilly Ann Sanchez. On that date, the
prosecutors presented a written, four-bullet-point term sheet that would satisfy the federal interest
in...
EFTA00351306.pdf
...Please share both items with Jeffrey' tax advisor so they can determine the extent of the
loss he may be entitled to.
EFTA00351306
2003 - $1,842.20
2004 - 510,990.50
2005 - 515,156.43
2006 - $15,237.40
2007 - $17,292.27
2008 - $14,481.20
Please let me...
EFTA00351830.pdf
...Please share both items with Jeffrey' tax advisor so they can determine the extent
of the loss he may be entitled to.
2003 • $1,842.20
2004 • $10,990.50
2005 - $15,156.43
2006 - $15,237.40
2007 - $17,292.27
2008 • $14,481.20
Please let me know...
EFTA00586622.pdf
...The 12th British Brain Research Association Annual Meeting, March 31, 1995. Oxford,
United Kingdom. Plenary Lecture: Gene Knockout Mice for the Analysis of Learning and
Memory Mechanisms.
1995. The 3rd Symposium on Long-term Potentiation: A Debate of Current Issues. May II, 1995.
Carry-le-Rouet, France. Lecture: Mechanisms of...
EFTA00223896.pdf
...Some of the considerations that may be relevant to the application of this test arc set forth in
USAM 9-27.620.
http://www.usdoj,gov/usao/eousa/foia_reading_roorn/usittn/title9/27mcnn.hun
1/22/2007
EFTA00223903
USAM 9-27.000. Principles of Federal Prosecution
Page 3 of...
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