750 results for "March 26 2007"
Page 22 of 30
EFTA00089488.pdf
...As is set forth in the Request, or about March 15, 2019, Noel had an
accident and fell at work. She was injured and did not return to work
until June 26, 2019.
When she returned to the MCC, she was
assigned to the 4:00 p.m. — 12:00...
EFTA00083226.pdf
...7/26/2006
ling Address
GRANITE REAL ESTATE INVESTMENTS. LLC
'...u..DEVILLE. LA 70448
0 LOLLY J. LEGER
MANDEVILLE. LA 70470
Limited Liability Company
talus
Status:
Inactive Reason:
File Date:
Last Report Filed:
Type:
Inactive
Voluntary Action
7/26/2006
1/27/2012
Limited Liability Company
gent:
LOLLY J. LEGER...
EFTA00072364.pdf
...24779 / March 24, 2020 Securities and
Exchange Commission v. Justin W. Keener d/b/a JMJ Financial, No. 20-cv-21254 (S.D. Fla. March 24, 2020)
www.sec.gov
WHO was/were executing BD's/MM's in these billions of shares of worthless Keener/JMJ money laundering
shells...
EFTA00584101.pdf
...Less
than two weeks later, on August 26, 2010, Appellant was notified that
the Board had recommended a Level 3 classification and that a SORA
hearing was scheduled for September 15, 2010. See A.68 (Letter from
Supreme Court to Jeffrey E. Epstein Informing of SORA Level
Determination Hearing, dated...
EFTA00603608.pdf
...25—Initial Disclosures under FRCP 26(a)(1)
Finally, Petitioners request that the Government comply with its obligation to serve initial
disclosures under Federal Rule of Civil Procedure 26(a)(1). Although Petitioners have already
served their Rule 26(a)(1) disclosures (DE 266 at 13), and although this Court...
EFTA00665418.pdf
...Douglas Stone, then deputy commander for detainee operations, told
Newsweek in 2007.
It's telling that, as Baghdadi has built his organization over the past several
years, one of his most effective tactics has been to liberate Iraqi prisons
that were holding al-Qaeda detainees. ISIS mounted a sophisticated attack...
EFTA00067645.pdf
...Attorney's Office that committed this violation, is the right
remedy," said DeMaria. "Pak has properly proposed to give the victims what they should have been given in
2007 — a real voice in the process."
Pak took over the case in March after prosecutors in South Florida where the case...
EFTA00092123.pdf
...although there was
some change in certain buckets AND that the amounts were zeroed out within days of March 31, 2020 ONLY to
end the quarter June 30, 2020 a mere 5121.438 MILLION difference from the March 31, 2020 ending
balancer>777?
That is absolutely f'n amazing: $2...
EFTA00257462.pdf
...Copyright 2007 Palm Beach Daly News. Al nghls reserved.
The Palm Beach Orly News
Privacy Policy l About INs site I Write to us
[YASUO
(c.2.0
littp://www.palinbeachdailynews.com/news/content/news/webBrief Epstein0711.html
7/11/2008
EFTA00257471
- Not an Official Document
Page I of 3...
EFTA00150516.pdf
...scheme to free Robert Levinson, a former FBI agent who disappeared in Iran in 2007, lacked
credibility, the source said. Another U.S. official familiar with the case noted that Levinson's
family in March 2020 publicly accepted U.S. government assessments that he died in Iranian
custody." Federal investigators...
EFTA00310887.pdf
...JEFFREY EPSTEIN, Trustee of
the Zorro Trust uta dated
March 1, 1993, as amended
STATE OF
iti&"J
COUNTY OF
Kit -1
ASSIGNEE:
CYP
INC.,
a
orporation
By
von,
rpgic
This instrument was acknowledged before me on December /‘ , 2011, by
Jeffrey Epstein, Trustee of the Zorro Trust uta March /1...
EFTA00069147.pdf
...The 1Q receivable would have zeroed out within days of March 31 2020 as is required:
settlement Then, the receivable at June 30 was within 100 mil of the March 31 balance. Inconceivable. The
March 31 receivable was NEVER zeroed out as is required by law. Further, the fails listed...
EFTA00711710.pdf
...Of the eight companies that lobbied the most aggressively between 2007 and 2009,
seven saw their tax rates fall from 2007 to 2010, and six saw declines of seven percentage points or
more, even as the median company among 200 firms saw its tax rate fall by just 0.2...
EFTA00072751.pdf
...24779 / March 24, 2020 Securities and
Exchange Commission v. Justin W. Keener d/b/a JMJ Financial, No. 20-cv-21254 (S.D. Fla. March 24, 2020)
www.sec.gov
WHO was/were executing BD's/MM's in these billions of shares of worthless Keener/JMJ money laundering
shells...
EFTA00134039.pdf
...4-05
(26)
BCCCCCCCCCCCC
405855254820
4-05
**ACCOUNT CLOSED AT CONSUMER'S REQUEST**
HEMLOCKS
2-05
$2,000-L
OPEN
CCC1CCCCCCCC
CURR ACCT
2313849 DV ISC 024-D 3
6-10-06
$2,000
2-05
(17)
NNNNUNNDINNNNN
O 8285103111261
NNNN
DEFERRED PAYMENT START DATE: 03/01/2007
0
00...
EFTA00268579.pdf
...19 March, 2013 - The Hon Tanya Plibersek MP, Minister for Health
Services Delivered by Medicare Locals to be Cut by Tony Abbott
The Federal Coalition has confirmed its policy to scrap Medicare Locals.
19 March, 2013 - The Hon Tanya Plibersek MP, Minister for Health
Bulk Billing Rates at Record Highs...
EFTA00234871.pdf
...Prime
One Capital Co., L.L.C., 2007 WL 4482611 (S.D. Fla. 2007) (Marra, J.) (refusing to
15
EFTA00234885
Case 9:08-cv-80119-KAM
Document 165
Entered on FLSD Docket 06/19/2009
Page 16 of 41
CASE NO: 08-CV-80119-MARRA/JOHNSON
apply any heightened pleading...
EFTA00261828.pdf
...support for the government which provided a 26 to 21 parliamentary
majority.'221
5tCuEN
PARRS HAILL cc, A)sec-r-c-P
-To fre j\; CI-56N)
ate electio STEOgi i MARSHA-a
The 2018 state election was held on 17 March. The July to September 2014 Newspoll had seen...
EFTA00083446.pdf
...The 1Q receivable would have zeroed out within days of March 31 2020 as is required:
settlement Then, the receivable at June 30 was within 100 mil of the March 31 balance. Inconceivable. The
March 31 receivable was NEVER zeroed out as is required by law. Further, the fails listed...
EFTA00269078.pdf
...Matrimonial Property Settlement
We confirm that we have recently been instructed by
matrimonial property settlement
I
with respect to a
instructs that you were married on 30 March 1996 and separated on 30 March
2007. We are instructed that the relationship has broken down irretrievably and there is no
chance...
EFTA02444849.pdf
...A major thesis of this book
is that we are fundamentally a social
species, and that this journey is less a
march toward isolation and autonomy
than it is a march to competence,
interdependence, coordination,
cooperation, and social resilience.
Guiding us through this journey are our
social brains, which have...
EFTA00071827.pdf
...The 1Q receivable would have zeroed out within days of March 31 2020 as is required:
settlement Then, the receivable at June 30 was within 100 mil of the March 31 balance. Inconceivable. The
March 31 receivable was NEVER zeroed out as is required by law. Further, the fails listed...
EFTA00083600.pdf
...The 1Q receivable would have zeroed out within days of March 31 2020 as is required:
settlement Then, the receivable at June 30 was within 100 mil of the March 31 balance. Inconceivable. The
March 31 receivable was NEVER zeroed out as is required by law. Further, the fails listed...
EFTA02445563.pdf
...In response to SORNA's enactment and the Attorney General's regulation, Officer Allen officially
instructed Kennedy, by letter dated March 16, 2007, to register as a sex offender under SORNA.
In response to this letter, Kennedy supplemented his habeas petition to include a challenge to the
legality of this...
EFTA00067007.pdf
...The 1Q receivable would have zeroed out within days of March 31 2020 as is required:
settlement Then, the receivable at June 30 was within 100 mil of the March 31 balance. Inconceivable. The
March 31 receivable was NEVER zeroed out as is required by law. Further, the fails listed...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith