896 results for "August 14 2009"
Page 22 of 36
EFTA00073546.pdf
...David Perry QC
6KBW College Hill
8 October 2020
1922623.1
14
EFTA00073560
Annex A
EFTA00073561
Annex A — Ouestions set out in the Peters and Peters instructions dated 12 August 2020
Counsel is instructed to prepare an expert opinion in respect of the following:
(a) Outline the extradition arrangements between...
EFTA00208513.pdf
...February 12, 2009, the Court denied the Petitioners' Motion to Unseal the NPA. (DE36.)
Thereafter, there was no action on the case, other than a Notice by Petitioners' counsel of his new address
on April 9, 2009. (DE 37.) Despite having told the Court on August 14, 2008 that Petitioners...
EFTA00299085.pdf
...Did Highbridge give you $20 million
10:49:14
6
personally or did they give it to some -- through
7
some entity?
8
A.
To my entity, Financial Trust Company.
9
Q.
August $20 million went to Financial
10
Trust Company?
10:49:31
11
A.
No, 15 million went...
EFTA00605447.pdf
...The public docket
sheet for the case reflects that the matter is set for the trial calendar between August 29, 2016 and
November 4, 2016. See Epstein v. Edwards, Case No. 2009-CA-040800, In the Circuit Court of
EFTA00605450
the Fifteenth Judicial Circuit, Palm Beach County, Florida
https://showcase...
EFTA00195237.pdf
...383 Madison Avenue
New YY New York 10179
3
Cash Flow Analysis
Income Summary
THIS PERICO
716 PERIOD
YEAR TO DATE
OpeningBalance
$0.00
Dividends
221.76
14,697.99
Money Fund
221.76
Total
$221.76
$14,697.99
Amount Credited
$221.76
Money Fund
-221.76
Portfolio Composition...
EFTA02443877.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...
EFTA00598262.pdf
Current Internal Revenue Code (Standard Federal version), PENSION
PROTECTION ACT OF 2006
Act of August 17, 2006, M. 109-280, 120 Stat 780 (H.R. 4)
Be it enacted"'
ACT SEC. 1. SHORT TITLE, ETC. (a) SHORT TITLE.—This Act may be cited as the "Pension
Protection Act of 2006...
EFTA00211385.pdf
...Attorney, Southern District of
Florida, regarding Formal Notice of Office-wide
Recusal of Southern District of Florida dated
August 24 and August 29, 2011
Attorney-Client Privilege
Box #3
P-013252
Thru
P-013253
Emails between
Richard Sudder, Assistant
General Counsel, Executive Office for United
States Attorneys, and Benjamin Greenberg...
EFTA00157568.pdf
...Well, he Oily!: 'the titer -- at the cotton,
9
it says/
The first was over Labor Day weekend, August
10
)0 to September I, 200)."
11
You sea It says that et the bottom? The very
12
betted.
1)
'The first was over tabor Day weekend,
14
August 30 to...
EFTA00270372.pdf
...I then developed and completed the business plan, The Specialist Medical Centre, prepared September 2009.
On advice of T
eisheM
ri
ThlzBevetopment Board , Port 'nen
contacted the SA Medical
Association, lnister of Health, Hon Jon Hill MP on the 18th of September 2009, in regards of acquiring
funding and s...
EFTA00078835.pdf
...February 12, 2009, the Court denied the Petitioners' Motion to Unseal the NPA.
(DE36.)
Thereafter, there was no action on the case, other than a Notice by Petitioners' counsel of
his new address on April 9, 2009. (DE 37.) Despite having told the Court on August 14, 2008
that Petitioners...
EFTA00407451.pdf
...July Employment Report, Earnings (NYX, PPL, VIAB, WPO, BPO)
Key Events on the Horizon
August 20 - Tentative date for ESM to become operational, C3.2 billion Greek state bond held
by ECB expires
August 23/24/25 - Fed's Annual Economic Policy Symposium in Jackson Hole, WY
September 7 - Xstrata...
EFTA00599662.pdf
...The end of October 2009 or the beginning of
8
November 2009.
9
Q.
And how did it terminate? How did your
i t
relationship with RRA terminate?
A.
The firm closed.
i2
Q.
Did you get, notification -- when you say
13
closed, meaning what?
14
A.
Meaning what everybody...
EFTA00730183.pdf
...AUM from 2002 to 2009
does not reflect all Guggenheim Partners' investment management business units. AUM prior to 2010 may not fully reflect overlap of inter-company managed assets.
G USG Er -1E IM
3
EFTA00730187
Guggenheim Investments
Featured Products and Strategies
Fixed Income
Equity
Corporate Credit
Structured Products
Municipals...
EFTA00177793.pdf
...August 14, 2008 at 4]. There will he no
prejudice to plaintiffs from waiting until an appellate court can address the critically important
issues at stake here. If they are entitled to relief— something intervenors strenuously deny — they
will obtain it, and the timing of that relief matters little, if...
EFTA00181630.pdf
...Well, he says: "The first"
at the bottom,
9
it says: "The first was over Labor Day weekend, August
10
30 to September 1, 2003."
11
You see it says that at the bottom? The very
12
bottom.
13
"The first was over Labor Day weekend,
14
August 30 to...
EFTA00072287.pdf
...On May 26, 2009, the Company acquired 51% of H-Power (Pty) Ltd. H-Power (Pty) Limited, a
South African registered company, which owns an exclusive license to develop and market batteries based
on patented Hybrid Battery Technology worldwide. However, on August 27, 2009, the ...
www.sec.gov
Enviro Technologies...
EFTA00261828.pdf
...649; Michael McGuire, 'Not fade away,
Advertiser (Adel.), (SA Weekend), 3 April 2009, pp. 14-17; Dean Jaersch 'The Liberal Party in Andrew Parkin
and Allan Patience, The Bannon Decade. Allen & Unwin, St Leonards, NSW, 1992, pp. 50-58; CT, 8 Dec. 1985,
p.1, 28 Nov. 1989, p. 1...
EFTA00065268.pdf
...On May 26, 2009, the Company acquired 51% of H-Power (Pty) Ltd. H-Power (Pty) Limited, a
South African registered company, which owns an exclusive license to develop and market batteries based
on patented Hybrid Battery Technology worldwide. However, on August 27, 2009, the ...
VA.:W.sec coy
Enviro...
EFTA00195772.pdf
...14/04
09/08/04
SOLD
FNMA-30YR(FNMA)GTD
SETT.10/04
101.1105.500%
57720000 BS
TOTAL
Tho
raaos et 007 W.OO4/ In a', otnv soaio, at tnc statwnwc
STATEMENT PERIOD September 1.2004
THROUGH
September 30.2004
ACCOUNT NUMBER
TAXPAYER KAMER On File
LAST STATEMENT
August...
EFTA00617978.pdf
...50 2009 CA 040800 XXXXMB AO
1 HEREBY CERTIFY that a true and correct copy of the foregoing was faxed and mailed
this ac
day of August, 2011 to Jack Scarola, Esq., Searcy, Denney, Scarola, Barnhart &
Shipley, E., 2139 Palm Beach Lakes Blvd., West Palm Beach, FL 33409.
2.-O...
EFTA00074903.pdf
...1991)
14
Mohammed v. Reno,
309 F.3d 95 (2d Cir. 2002)
13, 15, 25
Nixon a Warner Communications, Inc.,
435 U.S. 589 (1978)
18, 19, 20
Nken v. Holder,
556 U.S. 418 (2009)
27
Patterson v. Colorado ex rel. Attorney General of Colo.,
205 U.S. 454...
EFTA00208037.pdf
...February 12, 2009, the Court denied the Petitioners' Motion to Unseal the NPA.
(DE36.)
Thereafter, there was no action on the case, other than a Notice by Petitioners' counsel of
his new address on April 9, 2009. (DE 37.) Despite having told the Court on August 14, 2008
that Petitioners...
EFTA00091750.pdf
...The most recent contact between Target Cellphone-1
and the Scott Borgerson Phone occurred in or about August 2019.
13. Accordingly, I respectfully submit there is probable cause to believe that the location
of Target Cellphone-1 will reveal the location of GHISLAINE MAXWELL.
6
2019.07.24
EFTA00091761
14...
EFTA00723972.pdf
...This fall corning up in August. August of
12
'010.
13
Q. August of '010. But you're okay with the
14
fact that you're not actively employed at the
15
present time? That's doesn't bother you?
16
A. No.
17
Q. Okay. And you have got...
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