956 results for "September 25 2007"
Page 20 of 39
EFTA00729887.pdf
...On September 29, Ron Parker--General Manager of the
Ritz Carlton Club, St. Thomas since November 2007, accepted
a position as General Manager of our sister Club at Abaco.
Like many of our Members, Ron is a native New Yorker who
became seduced by the Caribbean and the island life...
EFTA00159928.pdf
...Long-Term Memory for Significant
Childhood Events
In general, memories fade over time for both children
and adults (Hirst et al., 2015; La Rooy, Pipe, & Murray,
2007), making adults less sure of their childhood mem-
ories and more subject to suggestive influences (Loftus
& Pickrell, 1995). Yet memories of highly emotional...
EFTA00587012.pdf
...FTC is only in this position because of the Fund's
failure to honor its contract back in 2007. Had the Fund honored the
contract, FTC would be in the same position as many investors who got
money out during 2007. Including Highbridge managed acct. No one is
saying that...
EFTA00615804.pdf
...16 434:4
361:/1 362:15
403:1 412:13
separate (1)
www.phi 11 orting.com
EFTA00615855
20
381:25
separately (2)
401:11,18
September (1)
406:16
serial (17)
343:19 345:21
352:17 353:6
365:5 433:17
433:19 437:22
443...
EFTA00212781.pdf
...If I
20
may?
21
The agreement initially negotiated was executed in
22
September of 2007. That's part one, I will call it.
23
In October, there was an addendum to the executed
24
agreement which occurred the month before. There was some
25
more discussions, and there was...
EFTA00210894.pdf
...Hearing Transcript at 25-27.
In section 3771(d)(5), entitled, "Limitation on relief," the CVRA provides that, "a victim
2
EFTA00210895
Case 9:08-cv-80736-KAM Document 290 Entered on FLSD Docket 01/20/2015 Page 3 of 14
may make a motion to re-open a plea...
EFTA00073070.pdf
...11, 25-30.
Loftus, E. F. & Rosenwald, L. (1997). Repressed Memories: Scientific Status. In D. L. Faigman, D. H.
Kaye, M. J., Saks, & J. Saunders (Eds.) Modern Scientific Evidence: The Law and Science of Expert
Testimony. St. Paul, MN: West Publishing, p. 535-550.
Loftus, E. F. (1997, September). Creating...
EFTA00134039.pdf
...Executed this
day of September, 2019.
Legal Support
Support Associate & Records Custodian
Equifax Information Services LLC
EFTA00134050
EQUIFAX°
September 16, 2019
Attn: AUSA
U. S. Attorney's Office
One St. Andrew's PI,
New York, NY 10007
RE:
Request for Records
Equifax, Inc
PO Box 105139
Atlanta, Georgia 30348
(866...
EFTA00172113.pdf
...On 07/25/2019, FBI and SDNY met with attorneys from Debevoise who represent
and his wife,
. During an attorney proffer they advised the
were
not close with Epstein and had no knowledge of his sexual misconduct. They further
advised that they severed ties with Epstein in 2007 after discovering...
EFTA00298342.pdf
...In other words, Reiter to Ramey,
15
September 6, 2007, 'Channel 5 ran a major story on
16
Epstein at 6:00. Showed footage of Epstein at PBIA and
17
audio of Connolly from Vanity Fair saying Epstein would
18
take a plea as early at tomorrow, signed Reiter."
19...
EFTA00594211.pdf
...In September 2007, Epstein entered into a Non-Prosecution Agreement ("NPA")
that barred his prosecution for numerous federal sex crimes in the Southern District of Florida.
12.
In the NPA, the United States additionally agreed that it would not institute any
federal criminal charges against any potential co-conspirators of...
EFTA00209426.pdf
...2, in June and August
2007. Extensive plea negotiations ensued between the United States and Epstein.
On September 24, 2007, the United States entered into a non-prosecution
agreement with Epstein in which the United States agreed not to file any federal
charges against Epstein in exchange for his offer...
EFTA00209385.pdf
...2, in June and August
2007. Extensive plea negotiations ensued between the United States and Epstein.
On September 24, 2007, the United States entered into a non-prosecution
agreement with Epstein in which the United States agreed not to file any federal
charges against Epstein in exchange for his offer...
EFTA02427676.pdf
...The owners
pleaded guilty to immigration-law violations and were sentenced on September 12, 2008, to 18
months' probation. Their partnership was ordered to pay a $50,000 fine.
(e) Rosenbaum-Cunningham International, Inc. ("RCI") - On February 22, 2007, ICE raided
63 locations in 17 states of a national janitorial...
EFTA02427618.pdf
...The owners
pleaded guilty to immigration-law violations and were sentenced on September 12, 2008, to 18
months' probation. Their partnership was ordered to pay a $50,000 fine.
(e) Rosenbaum-Cunningham International, Inc. ("RCI") - On February 22, 2007, ICE raided
63 locations in 17 states of a national janitorial...
EFTA00154692.pdf
...25/2019, FBI and SDNY met with attorneys from Debevoise who represent Leslie
Wexner and his wife, Abigail. During an attorney proffer they advised the Wexners were
not close with Epstein and had no knowledge of his sexual misconduct. They further
advised that they severed ties with Epstein in 2007...
EFTA02731039.pdf
...Background
Following the SDFL and state investigations into Epstein's conduct from
approximately 2005 through 2007, Epstein entered into a non-prosecution agreement (the "NPA,"
a copy of which is attached) with the SDFL in September 2007. II As discussed further below, the
terms of the NPA required, among other...
EFTA00726452.pdf
...On August 4, 2007 UBS revised its rating system. (See 'UBS Investment Research: Global Equity Rating Definitions' table
for details). From September 9, 2006 through August 3, 2007 the UBS ratings and their definitions were: Buy 1 = FSR is > 6%
above the MRA, higher degree of predictability; Buy 2 = FSR...
EFTA00205770.pdf
...If I
20
may?
21
The agreement initially negotiated was executed in
22
September of 2007. That's part one, I will call it.
23
In October, there was an addendum to the executed
24
agreement which occurred the month before. There was some
25
more discussions, and there was...
EFTA00594193.pdf
...In September 2007, Epstein entered into a Non-Prosecution Agreement ("NPA")
that barred his prosecution for numerous federal sex crimes in the Southern District of Florida.
12.
In the NPA, the United States additionally agreed that it would not institute any
federal criminal charges against any potential co-conspirators of...
EFTA00204936.pdf
...If I
20
may?
21
The agreement initially negotiated was executed in
22
September of 2007. That's part one, I will call it.
23
In October, there was an addendum to the executed
24
agreement which occurred the month before. There was some
25
more discussions, and there was...
EFTA00268030.pdf
...MasterCard StateMent
Page number
Page 1 o
Statement begins 24 September 20
Statement ends
23 October 20
Account no.
Enquiries
13 22
(24 hours a day, 7 days a we(
Payment
due date
Minimum
amount due
17 November 200
$25.0
Overdue
Opening Balance
New Charges
Payments/Refunds
Closing Balance...
EFTA02444120.pdf
...On August 4, 2007 UBS revised its rating system. (See 'UBS Investment Research: Global Equity Rating Definitions' table
for details). From September 9, 2006 through August 3, 2007 the UBS ratings and their definitions were: Buy 1 = FSR is > 6%
above the MRA, higher degree of predictability; Buy 2 = FSR...
EFTA00130149.pdf
...N/A
01/12/2011 - 01/12/2011
CHICAGO IL 60644
05/01/2008 - 12/28/2009
CHICAGO IL 60639
COOK COUNTY
10/01/2009 - 10/31/2009
09/11/2008 - 02/20/2009
11/01/2007 - 11/30/2007
09/25/2007 - 10/03/2007
11/28/2005 - 09...
EFTA00311151.pdf
...Managing Procedures, Process & Dynamics
(ACE005), 2008; AAA Arbitrator Ethics & Disclosure (ACE003), 2008; AAA Arbitration
Fundamentals and Best Practices for New MA Arbitrators, 2007; Pepperdine University School of
Law, Straus Institute for Dispute Resolution/LA Superior Court ADR Conunittee, Managing the
Attorney-Client Dynamic, 2007; Mediation and Manipulation, Beverly Hills Bar...
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