672 results for "August 23 2007"
Page 3 of 27
DOJ-OGR-00013735.jpg
...Farmer —- cross
(At the sidebar)
THE COURT: [ think what I'm looking at is an email
F 2019, in which she recounts to the New York
from August
Times reporter that she thinks when they came — meaning the FB
agents — it was in spring-summer of 2007. Grounds.
MS. POMERANTZ...
DOJ-OGR-00016360.jpg
...Farmer —- cross
(At the sidebar)
THE COURT: [ think what I'm looking at is an email
F 2019, in which she recounts to the New York
from August
Times reporter that she thinks when they came — meaning the FB
agents — it was in spring-summer of 2007. Grounds.
MS. POMERANTZ...
EFTA00079907.pdf
...2009).pdf>
August 7, 2006, 246 F.R.D. 570 (W.D. Wis. 2007).pdf>
DOJ-OGR-00023276.tif
...July — August 2008: The FBI Sends the Victim Notification Letter to Victims
Residing Outside of the United States
While attempting to locate and contact the unrepresented victims, the FBI obtained contact
information for two victims residing outside of the United States. On July 23 and August 8, 2008,
respectively, the...
HOUSE_OVERSIGHT_020558.jpg
...August 31, 2007. http://media.people.com.cn/GB/40606/6198886.html.
29 The colorful Sally Aw Sian—known as the Tiger Balm Lady.
30 Charles Ho (i).
31 You Jiang.
32 You, Jiang. #750. “H#5L : SE CHR) BRM A RBA VLIS MPR.” China News. August 17, 2015. http...
DOJ-OGR-00013157.jpg
...Is that what you told the FBI in August of 2007?
A. Yes, becaus slipped up and told Mr. Epstein that I was
14.
Q. I'm not asking you what you told Mr. Epstein, I'm asking
you first, that's what Ms. Roberts told you and, at first...
DOJ-OGR-00018742.jpg
...Is that what you told the FBI in August of 2007?
A. Yes, becaus slipped up and told Mr. Epstein that I was
14.
Q. I'm not asking you what you told Mr. Epstein, I'm asking
you first, that's what Ms. Roberts told you and, at first...
EFTA00587947.pdf
...Zwirn Special Opportunities Fund,
L.P.
•
March 2006 -a verbal demand to redeem the remaining balance of its assets
in the Highbridge Managed Account.
•
August 23, 2006 - HCM (DSAM) receives SEC Audit Request
•
From September 06 through May 30, 2007 Carolyn Rubin works with SEC
examiners to complete SEC Audit...
DOJ-OGR-00006462.jpg
...But in her first and only interview with the Palm Beach FBI on August 7, 2007,
4 The government relegates its discussion of White to a footnote in its Applicable Law section, even
though it is the controlling Second Circuit precedent on this issue. See Gov’t Mot.at 23...
DOJ-OGR-00003440.jpg
...July — August 2008: The FBI Sends the Victim Notification Letter to Victims
Residing Outside of the United States
While attempting to locate and contact the unrepresented victims, the FBI obtained contact
information for two victims residing outside of the United States. On July 23 and August 8, 2008,
respectively, the...
DOJ-OGR-00004562.jpg
...July — August 2008: The FBI Sends the Victim Notification Letter to Victims
Residing Outside of the United States
While attempting to locate and contact the unrepresented victims, the FBI obtained contact
information for two victims residing outside of the United States. On July 23 and August 8, 2008,
respectively, the...
DOJ-OGR-00005500.jpg
...But in her first and only interview with the Palm Beach FBI on August 7, 2007,
4 The government relegates its discussion of White to a footnote in its Applicable Law section, even
though it is the controlling Second Circuit precedent on this issue. See Gov’t Mot.at 23...
EFTA00073051.pdf
...07-CA-1867-L
Seminole County, FL
October 26, 2006
February 7, 2007
April 10, 2007
May 3, 2007
May 8, 2007
July 12, 2007
April 2, 2008
July 25, 2008
January 21, 2009
June 11, 2009
July 28, 2009
August 26, 2009
November 3, 2009
March 19, 2010
March...
EFTA00039153.pdf
...23, Administrative Detention Status.
22. 28 C.F.R. Section 541.27, Protection Case - Placement in Administrative Detention Status.
23. 28 C.F.R. Section 541.32, Medical and Mental Health Care in the SHU.
24. BOP Program Statement Number 5500.14, CN-1, Correctional Service Procedures Manual,
dated August...
DOJ-OGR-00021440.jpg
...July — August 2008: The FBI Sends the Victim Notification Letter to Victims
Residing Outside of the United States
While attempting to locate and contact the unrepresented victims, the FBI obtained contact
information for two victims residing outside of the United States. On July 23 and August 8, 2008,
respectively, the...
HOUSE_OVERSIGHT_019463.jpg
...22/pd£/2007/DV7/01Jul07/23890513.pdfPT=P&P=
AN&K=2
Economy Watch (n.d.) Haiti Trade, Exports and Imports. Economy Watch. Retrieved November
8, 2010, from http://www.economywatch.com/world_economy/haiti/export-import.html
FoodManufacturing (2010) Mangoes Offer Hope For Haiti Retrieved August 28, 2010
http...
EFTA00601085.pdf
...613
Current Market Snapshot (As of Month Day, Year(
Total For Sale or Lease
% of Active Fleet For Sale
46
8.8%
June
July
August
September
October
November
Number of Aircraft For Sale
30
29
28
25
33
34
Resale Retail Transactions
2
4
2
0
5
TBD
YTD
2015...
EFTA00067364.pdf
...act in this regard without supervisory
approval) promised to close the money-laundering investigation "if the sex offense case
is resolved." See Tab 23, August 16, 2007 Letter from
to G. Lefcourt ("In
other words, if the sex offense case is resolved, the Office would close its investigation
into other...
EFTA00067353.pdf
...act in this regard without supervisory
approval) promised to close the money-laundering investigation "if the sex offense case
is resolved." See Tab 23, August 16, 2007 Letter from,.
to G. Lefcourt ("In
other words, if the sex offense case is resolved, the Office would close its investigation
into other...
EFTA00591605.pdf
...By August 2007, federal prosecutors had disproven or
rejected these defense arguments and notified the defense that all of the identified victims
retained federal rights.
For example, during August 2007, Jane Doe 1, and other similarly situated victims,
provided details to federal agents of the abuse that they endured at...
EFTA00611194.pdf
...The intercompany loan was partially convened to equity on May 29, 2007 with the remainder being
converted to a note payable to bank on August 23, 2007.
10
(Continued)
EFTA00611201
IGY-AYH ST. THOMAS HOLDINGS, LLC
(A Limited Liability Company)
Notes to Financial Statements
December 31, 2007
(5)
Acquisition
On...
EFTA00133349.pdf
...2007
Jan 18, 2019
Jan 18, 2019
225
REG
Jul 9, 2007
Jan 18, 2019
Jan 18, 2019
447
REG
Jul 9.2007
Jan 22, 2019
Jan 19, 2019
447
REG
Jul 9.2007
Jan 22, 2019
Jan 20, 2019
447
REG
Jul 9.2007
Jan 23, 2019
Jan 23...
DOJ-OGR-00007832.jpg
...ECC918204 — January 2007
TRAINING - EnCase Certified Examiner (EnCE) ID: 15-0809-3218 - August 2009
CERTIFICATIONS -
LICENSES AccessData Certified Examiner (ACE) ID: 109179 - May 2012
Computer Forensics — Specialized Training
e Windows 8 forensics e Smart device app analysis
e Android malware detection e Link file analysis
e Decrypting protected user data...
EFTA00073168.pdf
...Witness Coaching By Prosecutors, 23 Cardozo Law Review 829 (2002)
The Prosecutor's Duty to Truth, 14 Georgetown Journal of Legal Ethics 309
(2001)(reprinted in Chengchi Law Review, No. 116, August 2010).
Child Witnesses and Procedural Fairness, 24 American Journal of Trial Advocacy 585
(2001).
Mental Culpability and Prosecutorial...
EFTA00211295.pdf
...Tue, 27 Sep 2016 23:00:48 +0000
Importance: Normal
Welcome back. Do you have time tomorrow to chat with Ed and me on the pending discovery requests from Cassell? I
reached out to the FBI on Monday to see whether it retains emails from 2006-2007, and how difficult...
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