832 results for "MAY 01 2005"

Page 25 of 34
EFTA00284269.pdf
OCR Confidence: 85%  •  3890.3 KB
...Pursuant to the terms of the revised Offering Memorandum dated as of May 2005 (the "Memorandum"), the following sub-strategies represent the majority of the Fund's intended investment focus: 1) Lending: Corporate, Real Estate; 2) Assets: Commercial and Industrial Assets, Structured Finance, Consumer Assets; 3) Corporate Debt Distressed Debt...
EFTA00181807.pdf
OCR Confidence: 85%  •  94717.2 KB
...07/21/2010 STAT:01 ACTIVE OFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH AC DATE TIME TYP NARRATIVE 03/01/10 1458 HP HOME PERSONAL - ROUTINE CONTACT. NO CHANGES NOTED. 03/09/10 0930 OP OFFICE PERSONAL/ SUBMITTED COMMUNITY CONTROL SCHED S EXPRESSED THAT HE MAY BE GOING...
EFTA00068501.pdf
OCR Confidence: 85%  •  1100.2 KB
...The latter two opinions are not expert opinions but instead testimony of fact that may or may not be admissible under other rules of evidence. The Court will address the expert opinions first. The Government argues that Dr. Hall's testimony on psychological diagnoses is irrelevant and prejudicial under Rules...
EFTA00087203.pdf
OCR Confidence: 85%  •  1100.2 KB
...The latter two opinions are not expert opinions but instead testimony of fact that may or may not be admissible under other rules of evidence. The Court will address the expert opinions first. The Government argues that Dr. Hall's testimony on psychological diagnoses is irrelevant and prejudicial under Rules...
EFTA00060302.pdf
OCR Confidence: 85%  •  2577.7 KB
...NAM NO MORES, Of CONTRACTOR (Mareat MIN( May. OS end Intel ANDCTER Debi Maw Ac ANDCTER 2301 PATRIOT BLVD GLENVIEW IL 60026-8020 1. AdardeliTEAE0 eV Manrwm am4 ccoa BrrEF Federal Bureau of Prisons Roams Garcia NE Finance Ceuta- FC1 Fort Dix NE FINANCE CENTER BLDG 57S6 HARTFORD ROAD Joint...
EFTA00098712.pdf
OCR Confidence: 85%  •  2877.9 KB
...The state attorney may present evidence in oppotitfon to the requeted relief or may otherwise demonstrate the reasons why nire petition should bo denied. WO. coin dentin the petition, de court may sat a future date at which the visit offender may again petition the court for raid, subject to...
EFTA00233209.pdf
OCR Confidence: 85%  •  16134.4 KB
...Monday, September 24, 2007 1:01 PM To: Ocariz, Humberto H. (SHE) Subject: RE: Conflict Check Hi Bert - I think we may get a signed agreement within an hour or two. I must confer with defense counsel before selecting the representative. Can you tell me what your billing rate is...
EFTA00210988.pdf
OCR Confidence: 85%  •  614.6 KB
...Donuts, Inc., No. 01-0392,2001 WL 34079319, *2 (S.D.Fla. Nov. 1, 2001) (emphases deleted)). This Court has previously explained the "broad" scope of discovery under Fed. R. Civ. P. 26(b):6 The scope of discovery under Rule 26(b) is broad: parties may obtain discovery regarding...
EFTA00125641.pdf
OCR Confidence: 85%  •  1166.8 KB
...DOJ, at its sole discretion, may obtain, and Contractor will permit, the assistance of other federal agencies and/or third party contractors or firms to aid in response activities related to any Security Incident. Additionally, DO1, at its sole discretion, may require Contractor to retain, at Contractor's expense, a...
EFTA00306883.pdf
OCR Confidence: 85%  •  635.6 KB
...13-Jan-11 OW 34.23 42.00 02-May-11 OW 35.95 44.00 30-Jul-12 OW 45.10 52.00 03-Jun-13 OW 48.45 54.00 30-Jul-13 OW 48.34 52.00 01-Oct-13 OW 48.37 53.00 02-Dec...
EFTA00125603.pdf
OCR Confidence: 85%  •  1168.3 KB
...DOJ, at its sole discretion, may obtain, and Contractor will permit, the assistance of other federal agencies and/or third party contractors or firms to aid in response activities related to any Security Incident. Additionally, DO1, at its sole discretion, may require Contractor to retain, at Contractor's expense, a...
EFTA00125432.pdf
OCR Confidence: 85%  •  1172.8 KB
...DOJ, at its sole discretion, may obtain, and Contractor will permit, the assistance of other federal agencies and/or third party contractors or firms to aid in response activities related to any Security Incident. Additionally, DO1, at its sole discretion, may require Contractor to retain, at Contractor's expense, a...
EFTA00127490.pdf
OCR Confidence: 85%  •  1172.2 KB
...DOJ, at its sole discretion, may obtain, and Contractor will permit, the assistance of other federal agencies and/or third party contractors or firms to aid in response activities related to any Security Incident. Additionally, DO1, at its sole discretion, may require Contractor to retain, at Contractor's expense, a...
EFTA00105195.pdf
OCR Confidence: 85%  •  5991.4 KB
...Stiles asoct-ette - -Fri nil had Situtti &) A rm.% - I worked Mote Mai' Wert 'Alt petri- -1-Livi.e or fimi Ofd' 2 it 1 1h vgs hAtLybc het r +Inv tA tyt-Iltraia °Scat. el erre EFTA00105200 maxn td Su_ty 2e03 INC \orlir - caft veunet;C2:4;) NOV...
EFTA00301312.pdf
OCR Confidence: 85%  •  465.5 KB
...Morgan Australia Limited (JPMAL) (ABN 52 002 888 01 I/AFS Licence No: 3 EFTA00301314 North America Equity Research 13 May 2014 J.P.Morgan 238188) is regulated by ASIC and J.P. Morgan Securities Australia Limited (JPMSAL) (ABN 61 003 245 234/AFS Licence No: 238066) is regulated by...
EFTA00264995.pdf
OCR Confidence: 85%  •  3848.3 KB
...Whatsapp app EFTA00265003 115M › ,kteSre - FR^ OCE - .66)(041/44- 6 0 5C - tOCAZS 6/22/22, 1:3 Thkc- v m cell - Own) 6 Jeffrey Epstein Wilaperha In March 2005, a woman contacted Florida's Palm Beach Police Department and alleged that her 14-year-old stepdaughter had been...
EFTA00187391.pdf
OCR Confidence: 85%  •  13360.1 KB
...2-2006639-2005 --Fiduciary Service— ANTILLES FINANCIAL GROUP, LLLP St. Croix License #:2-2022028-2006 FINANCIAL TRUST COMPANY, INC. 340-775-2525 Phor4c (. Fax: (34 Prop & Pn I Sub a St 'Mon Phone: C Fax:01 http://www.dlca.gov.vi/bussearch.asp?a=name&name=financial&norecs=10&dir...
EFTA00235326.pdf
OCR Confidence: 85%  •  33987.3 KB
...Monday, January 07, 2005 11:21 AM To: Acosta, Alex (USSFLS) Subject: a 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 Kirkland & Ellis LLP or Kirkland...
EFTA00598000.pdf
OCR Confidence: 85%  •  835.9 KB
...JPMorgan and Consensus 3.9 3.7 3.5 3.3 3.1 2.9 2.7 Jan-10 May-10 Sep-10 Jan-11 May-11 Scum:. Morgan Consensus Ece-orrim Oases Ecenacrid basis se le regal rd wades hal we astragal sung the same Sitar ming USD GOP...
EFTA00236813.pdf
OCR Confidence: 85%  •  5578.6 KB
...2003 0 01%. 2004 0 22%. 2005 030%, 2005 0 14%, 2007 0 37%. 2003 0 05%, 2C090 05%, 2010 0 11%, 2011 007% as of Mach 31. 2011i - The 2003 return includes a GAAP reserve of '2 50% relating to a write-off d the total exposure relating to...
EFTA00609734.pdf
OCR Confidence: 85%  •  2969.0 KB
...COMPLY WITH THE WIRE ROUTING REQUIREMENTS OF FAA POLICY ANM-01.04 AND FAR 25.1353 (B) COMPLIED WITH THE WIRE ROUTING REQUIREMENTS OF FAA POLICY ANM-01.04 AND FAR 25.1353 (B) BY ENSURING ROUTING WAS IN ACCORDANCE AC43.13-1B, CHANGE 1 CHAPTER 11, SECTION S. Discrepancy...
EFTA00310004.pdf
OCR Confidence: 85%  •  4225.5 KB
...In 2005, the parties entered into an agreement whereby the Plaintiffs would provide design services for the residential compound Epstein was constructing on Little Saint James. 10.Subsequently, disputes arose between the parties with respect to the design services to be provided by Plaintiffs. 11.On May 15, 2009, the...
EFTA00201190.pdf
OCR Confidence: 85%  •  2834.6 KB
...1683, 40 L.Ed.2d 90 (1974) (a well-pleaded complaint may proceed even if it appears "that a recovery is very remote and unlikely"). In discussing Twombly, the Eleventh Circuit in Watts v. Fla. International Univ., 495 F.3d 1289, 1295 (11th Cir. 2007), noted - "The Supreme Court's...
EFTA00301083.pdf
OCR Confidence: 85%  •  1231.5 KB
...Second, while true horsepower attrition levels may have been overstated historically pressure pumping fleets require an overhaul every 2 to 3 years. Therefore, with an estimated 6.8mm net HHP in capacity added in NAM during the 2010.11 timeframe, effective capacity may be quite a bit less than the...
EFTA00233329.pdf
OCR Confidence: 85%  •  68679.1 KB
...The Complaint further alleges, ¶17-26, that Defendant "sexually abused and/or battered and/or exploited Plaintiff at least 100 times between January 2004 and May 2005." If Plaintiff were 17 in January, 2004, she was at least 18 (the age of majority) in January 2005, if not sooner .° Plaintiff...

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