795 results for "April 27 2010"
Page 21 of 32
EFTA00724098.pdf
...ATTORNEY
AT
LAW
April 16, 2010
Robert D. Craton, Jr.
Bunnan,Caitton, Lutttier & Coleman, LIP
303 Bayan Blvd
Suite 400
West Palm Beach, FL 33401
RE: Jeffrey Epstein v. Scott Rothstein, et al.
Dear Mr. Litton:
Enclosed is a copy of the counterclaim I filed as requested in your letter...
EFTA00086291.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...
EFTA00090355.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...
EFTA00040628.pdf
...This Court subsequently held two bail hearings related to Weigand, the first on
March 17, 2020, and the second on April 24, 2020, culminating in an Order dated April 27, 2020,
ordering the defendant's continued detention pending trial. Defendant Akhavan surrendered to the
U.S. Marshals in the Central...
EFTA00104460.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...
EFTA00071898.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
EFTA00071953
FINCEN
https://www.fincen.govinews/news-releasesifincen-fines-oppenheimer-co...
EFTA00608765.pdf
...11/16/07-12/31/08
34
18.4%
14.4%
Management Planning, Inc.(2011)
2/2008 - 2009
49
5.9%
5.0%
FMV Opinions, Inc. (2013)
11/16/07-2013
27
17.8%
14.4%
Stout Risius Ross, Inc.
9/2005 to 5/2010
98
10.9%
9.3...
EFTA00104583.pdf
...Friday, May 22, 2020 6:27 PM
To:
Cc:
(USANYS)
Subject: RE: Jeffrey Epstein-Related Touhy Requests
>; Kochevar, Steven (USANYS)
>;
(USANYS)
Thanks for the further info. With apologies, I now think Steven was right in the first place: if plaintiffs ask us for
the does and we don't have...
EFTA00181807.pdf
...07/21/2010
OFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH
AC DATE
TIME TYP NARRATIVE
01/26/10 0816 OP OFFICE PERSONAL/ SUBMITTED COMMUNITY CONTROL SCHED
DEFT STATES HE WILL NOT BE TRAVELING THIS WEEK.
TRAVEL PERMIT CANCELLED. CSLOANE.
01/27/10
CONDUCTED SURVEILLANCE FROM 6:30AM
7...
EFTA02395490.pdf
...Date
Exhibition / Fair
16/01/2010
World Future Energy Summit 2010, Abu Dhabi
09/12/2009
Wujiang Energy-saving Exhibition
04/01/2009
MIECF (Macao International Environment and Cooperation Forum and Exhibition)
12/17/2008
SIREME Exhibition in Paris
05/27/2008
Exposition Lumivide in Lyon
02/27/2008
Daqing...
EFTA00069181.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...
EFTA00263447.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] CPO, 29 April 1992, pp. 1826-34; CT...
EFTA00200731.pdf
...O-4 Metsolech Gorda North
Secck/on, New Tait 11201'3859
JEFFREY EPSTEIN
STATEMENT PERIOD April 26.2003
THROUGH
May 30.2003
ACCOUNT NUMBER
TAXPAYER MAISER On File
LAST STATEMENT
April 25.2003
St
//18 RATRUP/to W ITT0TITMO0wal rams only a asta canard as a'am tbaniet
Tin statnrc...
EFTA00104392.pdf
...Friday, May 22, 2020 6:27 PM
To:
Cc:
c*
.>;
(USANYS) <
Subject: RE: Jeffrey Epstein-Related Touhy Requests
(USANYS)
Kochevar, Steven (usANvs)
<
Thanks for the further info. With apologies, I now think Steven was right in the first place: if plaintiffs ask us for
the does and we don't...
EFTA00595583.pdf
...Compl. ¶ 8-21, 26-27. Ms. Maxwell
was not a party to any of those litigations: not the criminal case against Mr. Epstein (Compl.
¶ 14), any non-prosecution agreement between Mr. Epstein and the U.S. Attorney's Office
(Comp1.11 11-13), the litigation concerning the Crime Victim's...
EFTA00208513.pdf
...Seventeen months later, on September 8, 2010, the Court issued an Administrative Order Closing the
Case. (DE 38.) Shortly thereafter, Petitioners filed a "Notice in Response to Administrative Order," (DE39,)
stating that they intended to file documents soon thereafter in connection with the case. On October 12, 2010,
the Court...
EFTA00067870.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
EFTA00067923
FINCEN
https://www.fincen.govinews/news-releasesifincen-fines-oppenheimer-co...
EFTA00102999.pdf
...On October 22, 2020, Maxwell's April 2016 deposition was publicly filed. (See 15 Civ.
7433 (LAP), Dkt. No. 1137-13).
On January 27, 2021, a redacted version of Maxwell's July 2016 deposition was publicly
filed. (See 15 Civ. 7433 (LAP), Dkt. No. 1201-14). On February 11, 2021...
EFTA00151495.pdf
...The number of
27
EFTA00151521
suspicious transactions involving Danske Estonia's customers slightly decreased between 2010
(21 transactions) and 2011 (17 transactions).
93.
These concerns persisted, however, and the question of whether to retain Danske
Estonia as a client was raised again in late 2013. In a November I, 2013...
EFTA00268658.pdf
...that has already been done in strengthening the health
services for rural, regional and remote South Australia."
Ms Moyes begins as CEO on 27 September 2010.
For more information
Call the SA Health Media Line
Telephone:
rTh
Government
of south AttlIfe.i.
EFTA00268675
Belinda Moyes - Australia I LinkedIn
Page 1...
EFTA00068207.pdf
...Friday, May 22, 2020 6:27 PM
To:
Cc:
<
>;
(USANYS)
Subject: RE: Jeffrey Epstein-Related Touhy Requests
>
Kochevar, Steven (USANYS)
(USANYS)
c=
>
Thanks for the further info. With apologies, I now think Steven was right in the first place: if plaintiffs ask us for
the does and we don't...
EFTA00088095.pdf
...Friday, May 22, 2020 6:27 PM
To:
Cc:
(USANYS)
Subject: RE: Jeffrey Epstein-Related Touhy Requests
<2;
>; Kochevar, Steven (USANYS)
(USANYS)
Thanks for the further info. With apologies, I now think Steven was right in the first place: if plaintiffs ask us for
the does and we don't...
EFTA00268891.pdf
...09 April, 2013 - The Hon Mark Butler MP, Minister for Mental Health and Ageing, Minister for
Social Inclusion, Minister Assisting the Prime Minister on Mental Health Reform
Australian First: $25 Million National Centre for Cognitive Decline Opened
Australia's first national centre for cognitive decline has been opened.
09 April...
EFTA00583945.pdf
...691 (2010). Judge Posner of the Seventh Circuit has also
warned that the statute's broad language and prohibition of attempts could lead, absent a limiting
interpretation, to criminalization of empty talk. United States v. Gladish, 536 F.3d 646, 648 (7th
Cir. 2008).
Sec. 2422(b) has also been...
EFTA00584453.pdf
...691 (2010). Judge Posner of the Seventh Circuit has also
warned that the statute's broad language and prohibition of attempts could lead, absent a limiting
interpretation, to criminalization of empty talk. United States v. Gladish, 536 F.3d 646, 648 (7th
Cir. 2008).
Sec. 2422(b) has also been...
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