929 results for "June 27 2008"
Page 22 of 38
EFTA00072751.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...
EFTA00156693.pdf
...637(a)(17)).
(27) 52.222-3, Convict Labor (June 2003) (E.O. 11755).
(28) 52.222-19, Child Labor--Cooperation with Authorities and Remedies (Jan 2020) (E.O. 13126).
(29) 52.222-21, Prohibition of Segregated Facilities (Apr 2015).
(30)(i) 52.222-26, Equal Opportunity (Sept 2016) (E...
EFTA00208682.pdf
...by Victims
Box #3
P-012624
Thru
P-012653
Folder
entitled "(Victims)
Additional
302's" containing reports of interviews
conducted in June 2007, October 2007, and
March 2008.
Investigative Privilege
Also contains documents
subject to privacy rights of
victims who are not
parties to this litigation
Inadequate Log; No Factual...
EFTA00222862.pdf
...In paragraph 11, Jane Doe
II alleges that — "From about June, 2003 until about February, 2005, Defendants,
EPSTEIN and
persuaded, induced, or enticed Plaintiff to come to Defendant
EPSTEIN's home and provide Defendant EPSTEIN with 'massages' ... ." In paragraph
13, Plaintiff further alleges — "In violation of §2422(b), Defendants EPSTEIN...
EFTA00224040.pdf
...Q
Now, if you could go to Count number 8, which
alleges that between April 25th, 2004 and June 29th,
OFFICIAL REPORTING SERVICE
EFTA00224065
27
1
2005 Jeffrey Epstein,
2
Jane Doe number 4 to engage in sexual activity or
3
prostitution.
enticed
4
A
on or about these dates...
EFTA00040006.pdf
...On June 30, 2008 Jeffrey Epstein (DOB: 01/20/1953) was convicted of F.S 796.03 in the state of Florida for
procuring a person under the age of 18 for prostitution and sentenced to 13 months incarceration. As a result of
this conviction EPSTEIN must register as a...
EFTA00207677.pdf
...JD's date of birth is June 17, 1988. [Deposition of Jane Doe, taken September 30,
2010, p. 11, lines 9-10]. The original Complaint in this matter was filed on August 13,
2008. Thus, JD was 20 years old at the time the suit was first filed.
7. In...
EFTA00601458.pdf
...OCH-ZIFF
CAPITAL
MANAGEMENT
GROUP
Fund Overview
Initial Balance
Current
Ratin
Deal Summary
Closing Date
June 27, 2013
Capital Structure
(S millions)
(Moody's/M)
Coupon
Class A-1
348,500,000
Aaa/AAA
L+ 1.15%
Non-Call
July 21, 2015
Class A-2
85,000,000
NR/AA...
EFTA00069247.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...
EFTA00103380.pdf
...2018)
27
United States v. Georgiou, No. 08-1220-M, 2008 WL 4306750 (E.D. Pa. Sept. 22, 2008)
15
United States v. Karni, 298 F. Supp. 2d 129 (D.D.C. 2004)
15
United States v. Kazeem, No. 15 Cr. 172, 2015 WL 4645357 (D. Or. Aug. 3, 2015...
EFTA00067645.pdf
...In June 2008, while working at the accounting firm, authorities say Henning formed and became chief executive
officer of what would later become OpportuniP LLC.
His first victim was a former university student of his, who came on board with the company in 2012, according
to officials. The scheme to...
EFTA00088671.pdf
...Over the course of three
productions on June 22, July 7 and July 10, 2020, respectively, BOP produced approximately 584
pages of responsive records with appropriate redactions. Christenson DecL ¶ 47. Through an
agreement between the parties, BOP will continue to produce certain responsive records after the
filing of this submission...
EFTA00071554.pdf
...Over the course of three
productions on June 22, July 7 and July 10, 2020, respectively, BOP produced approximately 584
pages of responsive records with appropriate redactions. Christenson DecL ¶ 47. Through an
agreement between the parties, BOP will continue to produce certain responsive records after the
filing of this submission...
EFTA00208185.pdf
...at 3:27 PM. "Tonja Haddad Coleman" MINIMI
>
> Fine.
> Tonja Haddad Coleman. Esq.
> Tonja Haddad, P.A.
> Justice Building
> Fort Lauderdale. Florida 33301
> www.tonjahaddadpa.com
> The information contained in this transmission may contain privileged
> and confidential information. It is intended only for the use of the
> person(s) named...
EFTA00075437.pdf
...Over the course of three
productions on June 22, July 7 and July 10, 2020, respectively, BOP produced approximately 584
pages of responsive records with appropriate redactions. Christenson DecL ¶ 47. Through an
agreement between the parties, BOP will continue to produce certain responsive records after the
filing of this submission...
EFTA00229667.pdf
...After those attempts also failed, on June 30, 2008, Epstein entered his guilty plea in
state court and began serving his sentence.
IV.
Post-Resolution Events
A few days before the plea and sentencing (in state court those occur on the same
day), the Assistant U.S. Attorney handling the...
EFTA00188312.pdf
...7/1/2008
EFTA00188438
Billionaire pleads to Fla. prostitution charge - NYTimes.com
Page 1 of I
tie Nell; gOrk a' ntes
ilytisties.corn
June 30, 2008
Billionaire pleads to Fla. prostitution charge
By THE ASSOCIATED PRESS
Filed at 3:02 p.m. ET
SAIIP4CLY PQM11 /41
Sr* ,410110 PC
WEST...
EFTA00602513.pdf
...Diageo USVI was formed in June
2008, for the purpose of owning and operating the Diageo Project. Diageo USVI, which is part of the Diageo Group,
constitute the world's leading premium drinks business with a broad collection of beverage alcohol brands across
spirits, wine and beer categories.
• The Diageo...
EFTA00072364.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...
EFTA00207722.pdf
...See endnote 1 hereto for statutory text as amended in 2006, effective July 27,
2006. Prior to the 2006 amendments, the version of the statute quoted above was in
effect beginning in 1999.1
1 The above quoted version of 18 U.S.C. §2255 was the same beginning in...
EFTA00673207.pdf
...10/25/2015
Sun, 25 Oct 2015 10:57:27 +0000
Tunisian_group_wins_Nobel_Peace_Prize_Anthony_Faiola_TWP_Oct._09,2015.docx;
Stanley_Clarke_bio.docx;
7_Ways_Canada's_Change_OfGovemment_Might_Affect_The_World_Ryan_Malhoney_H
uff_Post_Oct._19„2015.docx; Hillary?
s_Best...
EFTA00730183.pdf
...GUGGErIHEIT®
lo
EFTA00730194
, Air acriALIL
SILVERSTONE
Mitchell Holdings LLC
EFTA00730195
Mitchell Holdings LLC is a New York-based merchant banking company founded in 1991 by
David Mitchell, who has over 27 years of real estate investment, finance, and mergers &
acquisitions experience.
Since June 2004, Mr. Mitchell has served as Managing...
EFTA00213246.pdf
...See endnote 1 hereto for statutory text as amended in 2006, effective July 27,
2006. Prior to the 2006 amendments, the version of the statute quoted above was in
effect beginning in 1999.1
1 The above quoted version of 18 U.S.C. §2255 was the same beginning in...
EFTA00270372.pdf
...receiving a degree in June 1.974.1314331
Career
Teaching
Epstein started working in September 1974 as a physics and mathematics teacher for teens at the
Dalton School on the Upper East Side of Manhattan.13i1[33] Donald Barr, who served as the
headmaster until June 1974,1340-5n 6I...
EFTA00069042.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...
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