803 results for "March 21 2008"

Page 28 of 33
EFTA00642436.pdf
OCR Confidence: 85%  •  2506.1 KB
...04/21/2013 Sun, 21 Apr 2013 14:18:50 +0000 Summerice_Melt In Antarctica Is At The Highest_Point_In_1,000_Years,_Researchers Sayiames_Grubaileuters_)4_15_20n.pd7; the_fastest_way_to_speedy_networks,_ignore_Uncle_Sam_Blair_Levin_&_Ellen_Satterwh ite_TWP April_16,_203.pdf...
EFTA00144401.pdf
OCR Confidence: 85%  •  5515.2 KB
...NETANYAHU WILL THEN GO IN AND REBUILD! BIDEN INITIALLY SAID THE END OF MARCH THAT THE WAR WILL END! THE END OF MARCH IS WHEN THE RAIN SEASON STOPS!!! ASK YOURSELF WHY BIDEN FIRST SAID THE END OF MARCH WHEN THE WAR WOULD END AND THEN CHANGED IT TO THE...
EFTA00205039.pdf
OCR Confidence: 85%  •  4305.0 KB
...On EFTA00205044 Case 9:08-cv-80736-KAM Document 79-1 Entered on FLSD Docket 05/03/2011 Page 3 of 31 March 21, 2011, Plaintiffs filed their Motion.' Numbered paragraphs 1-50 of the Motion are a chronological review of the background of the Epstein investigation, including the interactions...
EFTA00623358.pdf
OCR Confidence: 85%  •  2836.1 KB
...55.034 55,185 II % opt Fund VII 2008 7,757 14,677 15,809 28.478 3.923 4,500 32,978 35 27 Fund VI 2006 4,092 10.136 12.457 17,946 3,560 3.349 21,295 12 10 Fund V 2001 373 3,742...
EFTA00144485.pdf
OCR Confidence: 85%  •  5637.3 KB
...NETANYAHU WILL THEN GO IN AND REBUILD! BIDEN INITIALLY SAID THE END OF MARCH THAT THE WAR WILL END! THE END OF MARCH IS WHEN THE RAIN SEASON STOPS!!! ASK YOURSELF WHY BIDEN FIRST SAID THE END OF MARCH WHEN THE WAR WOULD END AND THEN CHANGED IT TO THE...
EFTA00065405.pdf
OCR Confidence: 85%  •  5312.8 KB
...Further, I submitted my amended TCR with Berger in March 2013, In August of 2013, FINRA brought a penny stock AML complaint against OpCo. Sale of unregistered penny stocks. WHO ultimately executed the trades? 2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to...
EFTA00096058.pdf
OCR Confidence: 85%  •  5329.7 KB
...Further, I submitted my amended TCR with Berger in March 2013, In August of 2013, FINRA brought a penny stock AML complaint against OpCo. Sale of unregistered penny stocks. WHO ultimately executed the trades? 2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to...
EFTA00146704.pdf
OCR Confidence: 85%  •  1626.0 KB
...I wrote on March 23, 2020: "I no longer want to be represented by . I understand this is complex, but I don't feel they have worked in my interest or the other victims." On April 6, 2020, I expressed my sense of betrayal to directly in an email. He...
EFTA00269229.pdf
OCR Confidence: 85%  •  10367.1 KB
...her, and paid her $200 immediately afterwardSlag A similar $50-million suit was filed in March 2008, by a different woman, who was represented by the same lawyer.(129J These and several similar lawsuits were dismissed.11-391 All other lawsuits have been settled by Epstein out of court.!-'8U...
EFTA00097481.pdf
OCR Confidence: 85%  •  6551.0 KB
...Further, I submitted my amended TCR with Berger in March 2013, In August of 2013, FINRA brought a penny stock AML complaint against OpCo. Sale of unregistered penny stocks. WHO ultimately executed the trades? 2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to...
EFTA00265807.pdf
OCR Confidence: 85%  •  11255.8 KB
...Epstein estate (2021) A civil suit was filed against Epstein's estate in March 2021 by a Broward County woman who accused Epstein and Maxwell of trafficking her after repeatedly raping her in Florida in 2008. [043 H Axv.46.“, 4 MS C ratEcont461\n- LOGO, Second criminal case en4i...
EFTA00651248.pdf
OCR Confidence: 85%  •  2778.3 KB
...8, 2008, from the U.S. Embassy in Damascus to the State Department, the cable details how, in light of what was a devastating Syrian drought — it lasted from 2006-10 — Syria's U.N. food and agriculture representative, Abdullah bin Yehia, was seeking drought assistance from the U.N...
EFTA00281356.pdf
OCR Confidence: 85%  •  5666.1 KB
...for the planet because they were not made of plastic."' In 2008, Discovery Communications launched Planet Green, an environmentally oriented cable-television channel, whose "exclusive automobile sponsor" was General Motors.° The cover story of the March— April 2008 issue of Correctional News, a magazine for people who run prisons, was...
EFTA00094440.pdf
OCR Confidence: 85%  •  5602.4 KB
...Further, I submitted my amended TCR with Berger in March 2013, In August of 2013, FINRA brought a penny stock AML complaint against OpCo. Sale of unregistered penny stocks. WHO ultimately executed the trades? 2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to...
EFTA00613391.pdf
OCR Confidence: 85%  •  2797.5 KB
...Cassell filed a motion for limited appearance in the Federal Action as co-counsel on behalf of Jane Doe #1 and Jane Doe #2 on July 28, 2008 (DE # 16), which was granted on July 30, 2008 (DE #18). 5 EFTA00613413 9. On March 21, 2011, Jane Doe #1 and...
EFTA00089154.pdf
OCR Confidence: 85%  •  2169.2 KB
...08-1220- M, 2008 WL 4306750, at *3 (E.D. Pa. Sept. 22, 2008) (distinguishing Cirillo on the facts and noting that "defense counsel concedes that a waiver of extradition may not be enforceable in Canada, a fact the court in Cirillo did not mention in its opinion"). 16 EFTA00089170...
EFTA00611871.pdf
OCR Confidence: 85%  •  3179.0 KB
AIRCRAFT PURCHASE AGREEMENT Dated as of the day of March, 2013, between TRT Leasing, Inc., as Seller, and JEGE, LLC, as Purchaser, concerning that certain GuIrstream Aerospace Corporation G-IV jet aircraft bearing U.S. registration number N4231T, and manufacturer's serial number 1085. EFTA00611871 AIRCRAFT PURCHASE AGREEMENT This AIRCRAFT...
EFTA00148281.pdf
OCR Confidence: 85%  •  4105.3 KB
...10 people in a Colorado grocery store on March 22 was born in Syria, and law enforcement officials said he bought the gun days before carrying out the mass shooting." Meanwhile, "no evidence has emerged to suggest Ahmad Al Aliwi Alissa, 21, of Arvada, Colorado, entered the U.S. illegally...
EFTA00040006.pdf
OCR Confidence: 85%  •  6318.3 KB
...According to a public website that tracks flight activity EPSTEIN traveled on March 22, 2019 to Vienna, Austria and on March 27, 2019 to Monaco. These countries are not listed on the notification form. Based on the above information, an MSO4 investigation has been initiated to determine if EPSTEIN is...
EFTA00222873.pdf
OCR Confidence: 85%  •  1436.7 KB
...Lenox Financial Mortgage Corporation 2008 U.S. DIST. LEXIS 20345 *1 (N.D. Cal. March 5, 2008). In Carias, after granting summary judgment on the sole federal claim, the Court remanded the State claims to state court, stating: "The Court declines to exercise pendent jurisdiction over the state law claims...
EFTA00207677.pdf
OCR Confidence: 85%  •  4499.8 KB
...EFTA00207696 Case 9:08-cv-80893-KAM Document 128 Entered on FLSD Docket 03/05:2010 Page 21 of 36 Jane Doe v. Epstein Case No. 08-CV-80893-Marra-Johnson Page 21 double force. See, e.g., Duncan v. Walker, 533 U.S. 167, 174 (2001). The "legal disability...
EFTA00587012.pdf
OCR Confidence: 85%  •  2722.2 KB
...Under the terms of the 2005 Letter Agreement between FTC/Jeepers and the Zwirn Fund, FTC was entitled to withdraw its "Capital Account" on March 31, 2007, so long as it gave notice before December 1, 2006. Notice was given, after a discussion, with both Dan Zwirn and the Fund...
EFTA00593966.pdf
OCR Confidence: 85%  •  1994.2 KB
...Guest Holdings, LLC, a Delaware limited liability company (formerly known as elevenseven Holdings, L.L.C.) ("BRG Holdings Sub"); On December 30, 2008, BRG Holdings Sub assigned its rights and obligations under the Executive Employment Agreement to BRG Parent pursuant to that certain Novation Agreement, dated as of December 30...
EFTA00069339.pdf
OCR Confidence: 85%  •  5804.1 KB
...Further, I submitted my amended TCR with Berger in March 2013, In August of 2013, FINRA brought a penny stock AML complaint against OpCo. Sale of unregistered penny stocks. WHO ultimately executed the trades? 2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to...
EFTA00598642.pdf
OCR Confidence: 85%  •  21259.2 KB
...The Supervisory Board adopted this report at its meeting on March 2, 2016, in accordance with Section 171 Paragraph 2 of the German Stock Corporation Act (AktG). Essen, March 2, 2016 V\)iett/t4fg On behalf of the Supervisory Board Dr. Werner Muller, Chairman fi I— S EFTA00598692 S6 ANNUAL...

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