554 results for "April 27 2009"
Page 3 of 23
EFTA00261437.pdf
...New Cingular Wireless - Disconnected;
Vegas,
104-5338; 27 April 2009-05 July 2012
•
(U//FOUO/NF) As of September 2019, DNS search of=yielded two DOS CCD-
NN applications:
o (U//FOUO/NF) Num
November 2008 for
Philippines
POC:
■
lication on 21
Passport:
o (U//FOUO/NF) Number
reference in...
EFTA00175775.pdf
...Reply due by 4/20/2009.Signed by Magistrate
Judge Linnea R. Johnson on 4/27/2009. (sa) (Entered: 04/27/2009)
04/27/2009
91 ORDER Granting fil Unopposed Motion for Extension of Time to Reply to 24
Defendant's MOTION to Compel Response to First Request to Produce...
EFTA00234060.pdf
...June 30, 2009
Exchange Rule 26(a)(3) disclosures
October 1, 2008
Exchange of Expert Reports
February 27, 2009
Exchange of Trial Witness List
April 30, 2009
Completion of all discovery
May 28, 2009 (269 days from 9/1/08)
Deadline for filing dispositive motions.
July 30, 2009
File joint...
EFTA00599552.pdf
...Toney
Friday, April 01, 2011 10:27 AM
Natalie A. Trompet; Joseph I. Ackerman, Jr.
Michelle S. Ganetis; CHRISTOPHER E. KNIGHT; Lisa B. Toney; Lilly Ann Sanchez
Jacqueline M. Borrero; Michelle S. Ganetis; Susan Aprill; Vicki Passy
Epstein v. Rothstein - Signing and filing of NOH
Epstein M/P/O
Please...
EFTA00293531.pdf
...The letter of credit expired in
May 2009.
In April 2008, the Company obtained a letter of credit from a financial institution totaling
approximately $10.0 million to meet obligations to its contract manufacturer. This agreement was
amended in July 2009 to reduce the amount of the letter of credit...
EFTA00609951.pdf
...Employee Salaries
2009
2010
2011
2012
2013
2014
2015
2016
2017
Canoe Dal
o
Hire date: 7116/2012
Sala
36,000
36,000
36,000
36,000
36,000
Bonus
2,500
3,500
4,000
5,000 !
ThanksgIvIN
300
I
Payroll Taxes
2.400
2,880
2,880
2...
EFTA00175717.pdf
...Marra on 2/12/2009. (ir) Modified on 2/12/2009 to reflect correct
signature date (bb). (Entered: 02/12/2009)
02/23/2009
42 NOTICE by Jane Doe No. 3 of Change of Name ofPlaints Counsel
(Horowitz, Adam) (Entered: 02/23/2009)
02/27/2009
50 AMENDED COMPLAINT (Second...
EFTA00293562.pdf
...April 2, 2012
EFTA00293564
AliphCom
Consolidated Balance Sheets
December 31, 2010 and 2009
(in thousands, except share and per sham amounts)
2010
2009
Assets
Current assets
Cash and cash equivalents
$
28,993
$
34,091
Accounts receivable
6.952
5,644
Inventories
15,237
5,396
Prepaid and other current assets...
EFTA00614418.pdf
...CONSUMER JUSTICE ATTORNEYS
April 10, 2009
Fax and Mail
Robert Critton, Esq.
Michael Pike, Esq.
n Critto et. al.
Re:
v. JEFFREY EPSTEIN
OUR FILE NO.: 080303
Dear Mike and sob:
I recently received a copy of your Motion to Compel dated April 8, 2009. Please be advised that
we...
EFTA00175835.pdf
...02/12/2009)
02/23/2009
59 NOTICE by Jane Doe No. 5 of Change of Name of Plaintiffs Counsel
(Horowitz, Adam) (Entered: 02/23/2009)
02/27/2009
5Q AMENDED COMPLAINT (Second), filed by Jane Doe No. 5.(Horowitz,
Adam) (Entered: 02/27/2009)
03/02/2009
61 Plaintiff...
HOUSE_OVERSIGHT_010835.jpg
...We are going off the video | oz100 19
record, 3:27 p.m. o21007 20
(Thereupon, a recess was taken.) o210:11 21
THE VIDEOGRAPHER: We are back onthe video | oz1014 22
record, 3:41 p.m. oztors 23
THE WITNESS: I want to continue my answer. ozto21 24
I...
EFTA00601577.pdf
...70
EFTA00601646
Professional Service
Conference Activities
2009 Program Committee: 31st European Conference on Information Retrieval (ECIR 2009).
Toulouse, France. 6-9 April.
2009 Reviewer, ACM Conference on Computer Human Interaction 2009 (CHI 2009),
Boston, MA, 4 — 9 April.
2008 Reviewer, 181h Conference on Information and Knowledge Management (CIKM 2008).
Napa...
EFTA00583557.pdf
...AMH's 2009 and 2010
taxable income was increased from approximately 28.49% to 72.46% with respect to
2009 and 28.98% to 100% with respect to 2010, and Holdings' allocation of AMH's 2009
and 2010 taxable income was decreased from approximately 71.51% to 27.54% with...
EFTA00655529.pdf
...Setting
Jury Trial and Directing Pretrial and Mediation Procedures dated April 2, 2013 as
follows:
TRIAL EXHIBITS
I.
Information Charging Scott W. Rothstein in United States of America v.
Stott W. Rothstein, 09-60331-CR-COHN; dated December 1, 2009.
EFTA00655529
2.
Plea Agreement between United States of America and...
EFTA00584212.pdf
...Beginning in April, 2009, and at all relevant times, Edwards was a partner in
RRA.
The Ponzi Scheme
6.
During 2009 Rothstein pursued a course of criminal conduct which included a
scheme to defraud various investors into purchasing fake interests in assignments of fictitious
structured settlements by showing them complaints...
EFTA00607583.pdf
...In October, 2009, Rothstein convinced investors to put up money to realize a
substantial return emanating from the fraudulent settlement of the Epstein cases.
27.
In November, 2009, RRA collapsed and ultimately went into bankruptcy and
Rothstein voluntarily relinquished his law license and was disbarred by the Florida Supreme
Court...
HOUSE_OVERSIGHT_022617.jpg
...3, 2009), ECF No. 89, available at http://
www.justice.gov/ criminal/fraud/ fcpa/ cases/smithl/ 09-03-09smith|-plea-
agree.pdf; Criminal Information, United States v. Titan Corp., supra note
185.
288 See USAM § 9-27.000.
8 See USAM § 9-27.420 (setting forth considerations to be weighed...
EFTA00072947.pdf
...An Intensive Course Designed for
Fortune 500 Companies and Selected Private and Government
Organizations," Newport Beach, CA, April 24, 2006
TAG Advanced Case Management Seminar, Newport Beach, CA,
April 25-27, 2006
3M Company, Minneapolis, MN, May 17-18, 2006
Twin Cities Security Partnership, May 18, 2006
Ameriprise Financial, Minneapolis...
EFTA00584195.pdf
...Edwards brought the clients Jane Doe, EW, and LM to RRA when he joined the
firm in April, 2009.
14.
Rothstein approved Edwards incurring costs between $110,000 to $200,000 on
the Epstein Actions, costs paid for as the proceeds of its massive fraud.
15.
In October, 2009, Rothstein...
EFTA00600136.pdf
...08CIV.7674(PGG), 2009 WL
508269, at *3 (S.D.N.Y. Feb. 27, 2009) (citing Ritchie, 2008 WL 4178152 at *14; Stratavest Ltd.
v. Rogers, 903 F.Supp. 663, 668 (S.D.N.Y.1995) (Sweet, J.) ("it is too early at this point in the
proceeding [i.e...
EFTA00221803.pdf
...General Remarks on Childhood Bereavement and
Developmental Pathology." Vulnerable Child Workshop, American Psychoanalytic
Association, April, 1983.
27. Facilitation of Mourning During Childhood: Role of The Clinician," presented at New York
Hospital, Westchester Division, October, 1983.
28. "A Questionnaire for Surveying the Practice of Preventive Psychiatry," presented at the
American Academy...
EFTA00207722.pdf
...19, 2009); U.S. v. Monk, 2009 WL 2567831, fn. 1
(E.D. Cal. Aug. 18, 2009); U.S. v. Zane 2009 WL 2567832, fn.1 (E.D. Cal. Aug. 18
2009). In each of these cases, the referenced footnote states —
Prior to July 27, 2006, the last sentence in...
EFTA00596581.pdf
...which, on or about November 11, 2009, contained the
approximate amount of S54,021.27;
(BA I 0)Toronto Dominion Bank, N.A. account 6861011556 in the name of Rothstein
Rosenfeldt Adler, P.A. which, on or about November 11, 2009, contained the
approximate amount of $10,085.00;
-8...
EFTA00213246.pdf
...19, 2009); U.S. v. Monk, 2009 WL 2567831, fn. 1
(E.D. Cal. Aug. 18, 2009); U.S. v. Zane 2009 WL 2567832, fn.1 (E.D. Cal. Aug. 18
2009). In each of these cases, the referenced footnote states —
Prior to July 27, 2006, the last sentence in...
EFTA00222144.pdf
...I also certify that the foregoing document is being
served this day on all counsel of record i entified on the following Service List in the
manner specified by CM/ECF on this
ay of April , 2009:
EFTA00222149
Case 9:08-cv-80119-KAM
Document 69
Entered on FLSD Docket...
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