428 results for "January 02 2008"
Page 3 of 18
EFTA00595222.pdf
...EMAD from 02/29/2008 to 03/03/2008
From
RAHNA
4:32PM
Message
ok RE: Per the Zorro windows and door contract we need to pay
$60,000 1 month prior to ... Orignal Message: Per the Zorro windows
and door contract we need to pay $60,000 1 month...
EFTA00608873.pdf
02/14/2013 16:15 FAX
410001/0014
Thomson Reuters Hypothetical Report
PIMCO
Your Glob°!tort:Mere Authority.'
PIMCO Total Return A PrrAX
PIMCO Unconstrained Bond Fund A PUBAX
PIMCO Income Fund A PONAX
Prepared for Peggy Siegal
Prepared By VY:Ilarn Graiser, Internal MeeseTient Consurant
Mutual Funds
January 30...
EFTA00221691.pdf
...All documents reflecting the names and addresses of other individuals
with whom you have had sexual activity from January 1, 2006 through November 30,
2008.
EFTA00221694
Case 9:08-cv-80119-KAM
Document 67
Entered on FLSD Docket 04/02/2009
Page 5 of 12
Doe 2 v. Epstein
Page...
EFTA00600785.pdf
...25
0.50
375.00
0.50
212.50
EFTA00600785
Kirkland & Ellis, LLP
January 23, 2009
Page 2 of 4
Date
Atty
Services
12/29/08 RCJ
12/30/08 KWE
12/31/08 KWE
01/02/09 RCJ
01/05/09 RCJ
01/05/09 KWE
01/06/09...
DOJ-OGR-00000295.jpg
...Document 361-62 Entered on FLSD Docket 02/10/2016 Page 6 of
a 5
sentenced not later than October 26, 2007. The United States has no
objection to Epstein self-reporting to begin serving his sentence not
later than January 4, 2008.
12. _ Epstein agrees that he will not...
EFTA00172491.pdf
...To ensure efficiency in processing, I request that all reasonable search
terms be used, including but not limited to:
"Pam Bondi"
"Bondi"
"Epstein"
"Jeffrey Epstein"
"Epstein files"
"Epstein records'
"Epstein investigation"
This request includes all relevant records from January 1, 2008, to the
present, regardless of classification status. If any...
EFTA00422126.pdf
...Autos/Parts +1.27%, Insurance +1.04%, Tech +1.02%
Lagging European Sectors: Real Estate -0.15%, Healthcare -0.01%, Travel/Leisure +0.05%
Key Events in January
MI verdict on 15 Eurozone countries due sometime in January (likely sooner rather than later)
It will be a busy Jan/Q1...
EFTA00593727.pdf
...2
EFTA00593728
Case 1:15-cv-07433-RWS Document 37 Filed 02/29/16 Page 3 of 20
discovery was denied and the motion to extend granted for
fourteen days by Opinion dated January 19, 2016.
II. Applicable Standard
On a motion to dismiss pursuant to Rule 12(b)(6...
EFTA00224567.pdf
...brought) stated Spring of her Junior year. (Estimated to be Spring 2004)
and
stated sophomore year -( this time line does not fit at all)
and, both estimated to be
Sophomores 02-03
stated she went between January and May of Senior year which is believed to be Jan - May 2005...
EFTA00622571.pdf
...In January 2008 we paid $2.54 Ift for this pipe, current quote is
$1.50 It This is for the desal building #1010, cost code 02-713.
Thanks
William Rowles
LSJ Construction, LLC
6100 Red Hook Quarter B3
St. Thomas, VI 00802
(Ph)
(Fax)
(Cell)
E-mai :
Please consider...
EFTA00591461.pdf
...THE GOVERNMENT DID NOT VIOLATE
PETITIONERS' RIGHT TO CONFER
Petitioners nonetheless contend the Government violated their right to confer in three
separate time periods: (1) on and before September 24, 2007, when the Government was
negotiating and signing the NPA; (2) in and around January 2008, when it sent letters...
EFTA00621369.pdf
...bonus (funds taken n January 20i4 as expense re mbunsement)
4/2812014 - JEE told RK to take $100,000 bonus (funds can be taken In most tax efficient manner)
NYSG
NYSG
NYSG
NYSG
NYSG
HBRK
HBRK
HBRK
HBRK
HBRK
HBRK
2004
2005
•
2006
2007
2008
2009
2010
2011
2012
2013...
EFTA00260322.pdf
...91581 ib 002
EFTA00260337
01/27/2008 15:59 FAX 19732929990
110BILE LER
Jan 24 200E 4:43PM
PALM BEACH POLICE
5518385491
008/008
p.3
OFFICE OF THE
STATE ATTORNEY
FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA
IN AND FOR PALM BEACH COUNTY
January 2-tk , 2006
TO WHOM IT MAY...
EFTA00261437.pdf
...02 January 2004 through 01 December 2005
•
(U) Call Frequency: 164
•
(U) As of September 2019, CLEAR search of=
yielded:
o (U) Current: Unknown, Innovative Telephone
o (U) Historical: Centro Evangelistico Fuente de Luz Inc., Innovative Telephone -
Unknown,
, St Thomas, VI 00801, 01 January 2007-01
January 2008
•
(U//FOUO...
EFTA00269886.pdf
02/08/2008
On Thursday, January 31, 2008,
met Assistant
United States Attorney
, UNITED STATES ATTORNEY'S
OFFICE (USAO) and Attorney
, UNITED STATES
DEPARTMENT OF JUSTICE(DOJ), CRIMINAL DIVISION. Also present at the
meeting were Special Agents
and
, FEDERAL BUREAU OF INVESTIGATION. The meeting was
arranged pursuant to a federal...
EFTA00610624.pdf
...The illustration
represents the money created by various central banks
since January 2008 to buy their own government
bonds, or government bonds of other countries to limit
exchange rate adjustments. Crates are labeled by
amount created, and expressed as a percentage of
GDP. (Cover of the 2011 Eye on the...
EFTA00077923.pdf
...01-07-08
300
On January 3, 2008, an article in the Palm Beach Daily News revealed Epstein's
plea hearing was postponed until March of 2008. Epstein, had agreed to plea in
State court on the charges filed against him. Based on a agreement with Federal
authorities Epstein was...
EFTA00073117.pdf
...November 13, 2008.
7. Fox 35 News, Orlando. Forensic Implications of Casey Anthony case. December
11, 2008.
8. Fox 35 News, Orlando. The Casey Anthony Case: DNA Evidence. December 12,
2008.
9. Jessica Sanchez, WKMG-TV Channel 6. The Casey Anthony Case: Baker Act and
Stressors. January 23, 2009.
10...
EFTA00090144.pdf
...November 13, 2008.
7. Fox 35 News, Orlando. Forensic Implications of Casey Anthony case. December
11, 2008.
8. Fox 35 News, Orlando. The Casey Anthony Case: DNA Evidence. December 12,
2008.
9. Jessica Sanchez, WKMG-TV Channel 6. The Casey Anthony Case: Baker Act and
Stressors. January 23, 2009.
10...
EFTA00269883.pdf
...02/08/2008 On Thursday, January 31, 2008,
met
Assistant United States Attorney I
, UNITED STATES
ATTORNEY'S OFFICE (USAO) and Attorney
, UNITED STATES
DEPARTMENT OF JUSTICE(DOJ), CRIMINAL DIVISION. Also present at the
meeting were Special Agents
and
, FEDERAL BUREAU OF INVESTIGATION. The meeting was arranged
pursuant to a...
EFTA00301485.pdf
...BLOGSPOT.COM/ 2008 / 09 / 10-
COOLEST-ROBOTS.HTML.
CO-RECIPIENT OF 1ST PLACE AWARD FOR OUTSTANDING CLINICAL POSTER PRESENTATION AT
THE 1 2TH BIENNIAL INTERNATIONAL CONFERENCE ON RECONSTRUCTIVE PREPROSTHETIC
SURGERY, WITH DR. KENNETH KENT, "ROBOTIC ANIMATION OF FACIAL PROSTHESES".
Presentated by Dr. Kent, 2006.
COVER WIRED MAGAZINE, JANUARY 2006. Albert...
EFTA00207984.pdf
...are "victims"
5
EFTA00207988
Case 9:08-cv-80736-KAM Document 77
Entered on FLSD Docket 05/02/2011 Page 6 of 29
under the CVRA. See, e.g., July 11, 2008 Tr. at 14 (Government stipulation that Jane Doe #1
and #2 are "victims within the meaning of the...
EFTA00229646.pdf
...Ultimately, by the beginning of January 2008, Epstein's
lawyers requested an independent review, which was granted. As of April 21, 2008, members of
AAG Alice Fisher's staff are still conducting that review.
Upon information and belief, lawyers for Epstein have alleged that I have a conflict of
interest...
EFTA00159712.pdf
FD.302(Ftev.5440
-1 of 8-
FEDERAL BUREAU OF INVESTIGATION
Date of entry
02/09/2021
LARRY VISOSKI (VISOSKI), was interviewed pursuant to a proffer agreement
via video conference with hos attorneys Glen McGorty, Daniel Zelenko and
Danielle Giffuni present. Also present via video was Assistant United States
Attorneys...
EFTA00266270.pdf
...Posted
Entered
TRUST
Type
Reference
Cheque No
17:122008
Receipt
17631
17/12/2008
22/01/2009
Receipt
17658
22/01/2009
06/02/2009
Payment
422115
06/02/2009
15034
t
04/03/2009
Receipt
17692
04/03/2009
1111
13/03/2009
Payment
422315
12/03/2009
15149...
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