1,293 results for "May 31 2007"
Page 21 of 52
EFTA00299891.pdf
...Lafayette AYH Lease Aug 1, 09-Jan 31, 09
20. Lafayette Management Manual
21. Office Trailer
22. Charles Miller Opens List
23. Extension of Lafayette Lease Feb 1-July 31, 2010
24. Annual Report June 30, 2012
25. Dissolution of Lafayette Contractors, LLC
John Amerling (NOT IN CABINET)
Release & Settlement...
EFTA00304713.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...
EFTA00221305.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 Villafarla, and
two FBI agents who met with Roy Black, Gerald Lefcourt, and Lilly Ann Sanchez. On that date, the
prosecutors presented a written...
EFTA00351308.pdf
...Please share both items with Jeffrey tax advisor so they can determine the extent of
the loss he may be entitled to.
2003 - 51,842.20
2004 - 510,990.50
2005 - 515,156.43
2006 - 515,237.40
2007 - 517,292.27
2008 - 514,481.20
Please let me know...
EFTA00605877.pdf
Recognition of Tufts Gain in Exchanges
► Provided that the $1B of debt remains outstanding as structured currently (i.e., no
personal guarantees by individuals, no guarantee by AGM, etc.), the $800M of gain deferred
from the 2007 distribution will be recognized over time as founders exchange APP interests.
As that...
EFTA00199083.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...
EFTA00229916.pdf
...The second statement may or may not be false, but may need some clarification. At page
4 oa
declaration, she states that lila October 2007, shortly after the agreement was
signed, four victims [including C.W.J were contacted and these provisions were discussed'
(emphasis added). Similarly at page 5...
EFTA00262389.pdf
...your letter dated 31 December 2019, enclosing a package of
documents relating to your complaint
I have reviewed your correspondence and the associated documents. I understand
that your primary concern is that employees of SA Health allegedly stole your
business development plans in Port Pine between 2007 and 2011.
While...
EFTA00129085.pdf
...Target number has been called by telephone number
thirty one (31) times and has called that number twenty one (21)
times. As of 12/31/2010, this number was verified as belonging to
ANTHONY F. JACKOWITCH, JUNIOR, 7600 West 18 Lane, Hialeah, Florida,
33014. On July 24, 2009, telephone number...
EFTA00210758.pdf
...The December 13, 2007, letter also demonstrates that the Justice Department was well
aware of who the victims of Epstein's sexual offenses were. The Justice Department was
prepared to make notifications to the victims, but suspended those notifications only because
objections from defense counsel. Id.
31. The December 13...
EFTA00129175.pdf
...a
(.)
in approximately 2007 when Mil
was dating
2.
met
friend, Tamara Gerber.
got to know
through Gerber and
eventually hired
to look over some potential business deals
had.
has done a lot of work for
since 2007.
said
usually
aid
as a sub-contractor, with the exception of a...
EFTA00486353.pdf
...We want you to be aware that certain suppliers pay us commissions as well as incentives for
reaching sales targets or other goals, and from time to time may also provide incentives to our travel
counselors. Certain suppliers may also provide compensation to us for various marketing and
administrative services...
EFTA00293314.pdf
...Opportunities for withdrawal of funds are restricted, so investors may
not have access to capital when it is needed. The portfolio composition, which is under the sole trading authority of Red Dot Trade Finance,
LLC, may not be fully diversified and this lack of diversification may result in higher risk...
EFTA00624944.pdf
...51
$
38.72
W.Avg DBH
26.5
28.2
20.8
19.7
# of Sales
85
34
31
31
Forest2Market - MicroMarkets 31 Southwest Arkansas/Southeast Oklahoma/Northeast Texas
2006
2007
2008
2009
PST Tons
1,061,764
657,564
239,714
261,208
PST Won
$
42.88
$
40.90...
EFTA00074029.pdf
...Thursday, September 13, 2007 7:21 PM
To:
(USAFLS)
Sub eCt:
- Are you free to speak at 9 am tomorrow?
Thanks.
lay
Illi,
e information contained in this communication is
confidential, may be attorney-client privileged, nay
constitute inside information, and is intended only fcr
1
RIP MIA LIUUtIP.
EFTA00074062...
EFTA00621325.pdf
...Opportunities for withdrawal of funds are restricted, so investors may
not have access to capital when it is needed. The portfolio composition, which is under the sole trading authority of Red Dot Trade Finance,
LLC, may not be fully diversified and this lack of diversification may result in higher risk...
EFTA00263462.pdf
...2; The Bulletin (Syd.), 31 March 1992, p. 23.
[6] CT, 12 May 1992. p. 2; Rann v. Olsen [2000] SASC 83; House of Representatives Practice, 5th ed., pp. 715-
7; Transcript, ABC Radio, 'PM', 19 Oct. 2001; Michael McGuire, 'Not fade away', 2009; Crikey.com, 21 Oct.
,2001.
0...
EFTA00731642.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 Londe, AUSA Villafaha, and
two FBI agents who met with Roy Black, Gerald Lefcourt, and Lilly Ann Sanchez. On that date, the
prosecutors presented a written...
EFTA00588404.pdf
...Since
it may not stay warm all night, schedule or 2 outside waiters for swing shifts 12-9, but
make sure they are prepared to stay because in early spring people want to sit
outside even if its 55 degrees. Every Week have "on-call": have a service bartender,
coffee...
EFTA00263734.pdf
••5/22/22, 1:31 PM
EQUAL ABU S& 12‘1,3c,- se,
EFTA00696239.pdf
...Richmond, The Lawyer's Litigation Privilege, 31 Am. J.
Trial Advoc. 281, 317-19 (2007).
Parallel Citations
39 Fla. L. Weekly D1914
End of Document
C 2014 Thomson Reuters. No claim to original U.S. Government Works.
WestlawNexi © 2014 Thomson Reuters. No claim to original U.S. Government Works.
4...
EFTA00195772.pdf
...AG
CLOSING
Margin
228.002.64
129.030.02
Net Cash Balance
$228.002.64
$129.030.02
027
0801,04:12:31 001
FINANCIAL TRUST CO INC
STATEMENT PEF000 May 29.2004
THROUGH
June 30.2004
ACCCUNT NUMBER
TAXPAYER AM MER
On File
LAST STATEMENT
May 28.2004
Your...
EFTA00305491.pdf
...Then go to ranch rested
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
communication or any...
EFTA02445696.pdf
...Plata
fit
Cob(
PrODiat
LSJ
1 2010 Chevrolet Suburban
1GNUCKE05AR225550
TED 218
USVI
Black
2 2002 Mercedes Benz S500
WD8NG75J02A2 17037
NHL 552
New Mexico Black
New Mexico
3 2010 Chevrolet Suburban
1GNUKKE30AFt251129
TEW 896
USVI
Black
LSJ
4 2007 Hummer H2
5GRGN23U57H100289
CPK 643
New Mexico Black
Florida
5...
EFTA00604062.pdf
...Essex has prepared an overview of the various levels of capital
requirements necessary in order to upgrade to various aircraft types and ages and a commentary
of anticipated refurbishment and or upgrade work that may need to be completed.
For the purposes of this analysis, the assumption that will be...
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