732 results for "March 27 2008"

Page 29 of 30
EFTA00056410.pdf
OCR Confidence: 85%  •  62857.5 KB
...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
OCR Confidence: 85%  •  3944.6 KB
...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
OCR Confidence: 85%  •  12570.7 KB
...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
OCR Confidence: 85%  •  4655.8 KB
...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
OCR Confidence: 85%  •  6607.1 KB
...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
OCR Confidence: 85%  •  9450.4 KB
...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
OCR Confidence: 85%  •  4516.4 KB
...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
OCR Confidence: 85%  •  1782.9 KB
...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
OCR Confidence: 85%  •  1782.4 KB
...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
OCR Confidence: 85%  •  4733.4 KB
...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
OCR Confidence: 85%  •  36642.6 KB
...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
OCR Confidence: 85%  •  5487.5 KB
...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
OCR Confidence: 85%  •  11875.7 KB
...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
OCR Confidence: 85%  •  29135.7 KB
...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
OCR Confidence: 85%  •  16358.5 KB
...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
OCR Confidence: 85%  •  11971.5 KB
...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
OCR Confidence: 85%  •  39266.1 KB
...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
OCR Confidence: 85%  •  38992.7 KB
...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
OCR Confidence: 85%  •  25726.8 KB
...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
OCR Confidence: 85%  •  19298.6 KB
...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
OCR Confidence: 85%  •  52461.4 KB
...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
OCR Confidence: 85%  •  2179.1 KB
...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
OCR Confidence: 85%  •  11345.8 KB
...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
OCR Confidence: 85%  •  7518.2 KB
...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
OCR Confidence: 85%  •  17693.9 KB
...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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