732 results for "March 27 2008"
Page 29 of 30
EFTA00056410.pdf
...Epstein
Scheduled date
2019-08-27 08:46332
Creation date
2019-08-27 0846.92
Modified date
2019-08-27 1345:16
Delivered date
2019.08-27084603
Message size
1296
Attachments sin
4098
Total size
5405
Attachments
I
Attachment
TEXT.Irtm
Name
TF—XT.htm
Content II)
5D64EDCA.NYMOOMLNYMADM1.703...
EFTA00281248.pdf
...USGBC Member Approved November 2008
A
EFTA00281248
FIUME YEON UORE©
The built environment has a profound impact on our natural environment, economy, health, and productivity.
Breakthroughs in building science, technology, and operations are now available to designers, builders, operators,
and owners who want to build green and maximize both economic...
EFTA00599662.pdf
...Have you had any contacts with the media
24
or the press during the year 2010, January,
25
February, March, and we're almost, well, we're
PROSE COURT REPORTING AGENCY, INC.
EFTA00599797
Page 137
1
almost at the end of March. In the last three
2
months, starting in...
EFTA00592369.pdf
...Plaintiff can testify that she talked
to the FBI agents when she gets on the stand and she can say
she did that in March 2011. But the
but hearsay offered for the truth of
Honor. I find it wholly improbable,
report itself is nothing
the matters asserted, your
the...
EFTA00608537.pdf
...Did you look to see if you
10
had documents evidencing any and all written
11
communications between you and Bradley Edwards
12
regarding any pending and/or contemplating litigation
13
against Jeffrey Epstein from September 2008 to the
14
present?
15
A
Let me save you some time and...
EFTA00087853.pdf
...COUNT XX
Cause of Action Pursuant to 18 USC 42255
March of 2003 — Incident 2
134. The Plaintiff, C.M.A., adopts and realleges paragraphs 1 through 19
above.
135. For the second time in March of 2003, C.M.A. again returned to JEFFREY
EPSTEIN'S residence at his...
EFTA00149966.pdf
...The Pittsburgh Post-Gazette (8/3, Ove, 616K) reports, "Robert Korbe, whose drug dealing
operation led to the murder of" FBI Agent Sam Hicks during a 2008 raid operation, "will spend
another four years behind bars for dealing drugs inside the prison where he's been held." On
Monday, US...
EFTA00094540.pdf
...He had previously pleaded
guilty in 2008 to a Florida state prostitution charge and completed a 13-month jail sentence. Epstein pleaded not guilty
to the new allegations but died by suicide in a New York jail cell in August.
His death has triggered a wide-ranging investigation into his...
EFTA00104913.pdf
...He had previously pleaded
guilty in 2008 to a Florida state prostitution charge and completed a 13-month jail sentence. Epstein pleaded not guilty
to the new allegations but died by suicide in a New York jail cell in August.
His death has triggered a wide-ranging investigation into his...
EFTA00147306.pdf
...Growth and Prosperity is a PAC that Lindberg and his team created last year, and its
political purpose was never publicly clear," but "the treasurer was John Palermo, a Lindberg
associate indicted by a federal grand jury in March along with Lindberg, then-North Carolina
Republican Party Chairman Robin Hayes...
EFTA00178967.pdf
...201 South Biscayne Bottlevant, 34th Floor, Miami Center, Miami, Florida 33131-43a1
FGJ 07-103 (WPII)
- Facsimile
EFTA00178969
x/1./2007 ):27 PM FROM: WiTliAm L. Richey, P William L. Richey, P.A. TO: .,mmin
FADE: 002 OF 00'.
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
FGJ 07-103...
EFTA00586852.pdf
...CERTAIN INVESTMENT CONSIDERATIONS AND RISK FACTORS
27
IX. CERTAIN TAX, ERISA AND REGULATORY CONSIDERATIONS
45
X. ADDITIONAL INFORMATION
60
Appendix A — Certain Securities Law Matters for Investors
Appendix B— Valuation Methodology and IRR Calculation
Appendix C — Legal Structure of the Fund
EFTA00586857
I. EXECUTIVE SUMMARY
The US healthcare sector, comprising...
EFTA00284175.pdf
...Epstein did not meet until after
their second year of studies, both arc expected to graduate with honors
from the City University of New York in 2008. Notes from each of them
are annexed at Tab "C".
•
Even to those with less lofty goals, seeking only to advance in their...
EFTA00625129.pdf
...Figure 4.5.2 below shows long-term stock-market returns for the USA, from 1800 to 2008.
Figure 4.5.2 [Ward 2008]
Again, although there are significant short-term variations, the long-term trend of 7% is clear.
Finally figure 4.5.3 below shows real GDP in...
EFTA00176507.pdf
...Epstein did not meet until after
their second year of studies, both are expected to graduate with honors
from the City University of New York in 2008. Notes from each of them
are annexed at Tab "C".
•
Even to those with less lofty goals, seeking only to advance in their...
EFTA00172546.pdf
...In a March 2023 report the OIG found that BOP
psychology staff did not assess the suitability of single-cell assignments for five of the seven inmates who
died by suicide while in COVID-19 quarantine units between March 2020 and April 2021.55 The OIG's 2017
report on...
EFTA00237816.pdf
...In the context of investment fund management, on June 27, 2008, the Japanese Financial
Services Agency ("FSA") released two documents, "Reference Cases" and "Q&A," which
clarify the criteria under which a domestic investment manager in Japan conducting certain
investment activities under a discretionary agreement with an offshore fund is...
EFTA00236853.pdf
...In the context of investment fund management, on June 27, 2008, the Japanese Financial
Services Agency ("FSA") released two documents, "Reference Cases" and "Q&A," which
clarify the criteria under which a domestic investment manager in Japan conducting certain
investment activities under a discretionary agreement with an offshore fund is...
EFTA00141295.pdf
...s Representathe (COR) (June 2012).
..7
5227-103-72 52.27-103-72 DQI CONTRACTOR RESIDENCY REQUIREMENT BUREAU OF
PRISONS (JUNE 2004).
.8
52.218-000 CONTINUING CONTRACT PERFORMANCE DURING A PANDEMIC INFLUENZA
OR OTHER NATIONAL EMERGENCY (May 2008)-
.8
DJAR-PGD-15-CB Security of Department Information and Systems...
EFTA00283892.pdf
...If this certificate is for an existing building, erected prior to March 14, 1916, it has been duly inspect(
and it has been found to have been occupied or arranged to be occupied prior to March 14, 1916. as noted c
the reverse side, and that on information and belief...
EFTA00237405.pdf
...Any such side letter would
have the effect of establishing rights under, altering or supplementing the terms of the LLC
ER305378-MAXWELL
-27-
CONFIDENTIAL
UBSTERRAMAR00001808
EFTA00237439
Agreement or Investor Application with respect to such investor in a manner different from, and
possibly more favorable to, such investor than those applicable...
EFTA00160570.pdf
...The fraud was related to the Paycheck Protection Program,
enacted through the March 2020 Coronavirus Aid, Relief, and Economic Security (CARES) Act, which was
administered through the Small Business Administration. The article noted that the release said that the 19 named
defendants have all been arraigned or issued a summons...
EFTA00039025.pdf
...In a March 2023 report, the OIG found that BOP
psychology staff did not assess the suitability of single-cell assignments for five of the seven inmates who
died by suicide while in COVID-19 quarantine units between March 2020 and April 2021.59 The OIG's 2017
report on...
EFTA00609489.pdf
...08-12/PZ-N OF MARCH 18, 2008). ACCORDINGLY,
THE SECURITIES (FINANCIAL INSTRUMENTS) CANNOT BE ADVERTISED OR OTHERWISE
PUBLICLY MARKETED AND/OR OFFERED FOR SALE IN THE RUSSIAN FEDERATION.
NOTICE TO RESIDENTS OF SAUDI ARABIA: NEITHER THIS MEMORANDUM NOR THE
INTERESTS IN THE PARTNERSHIP HAVE BEEN APPROVED, REVIEWED OR PASSED...
EFTA00285909.pdf
...First Atria Books hardcover edition March 2017
ATRIA BOOKS and colophon are trademarks of Simon & Schuster, Inc.
For information about special discounts for bulk purchases, please contact Simon
& Schuster Special Sales at 1-866-506-1949 or
The Simon & Schuster Speakers Bureau can bring authors to your live event. For...
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