191 results for "Oct 02 2007"

Page 3 of 8
EFTA00090144.pdf
OCR Confidence: 85%  •  2953.3 KB
...2005 - 2007 2005 - 2007 2005 - 2007 2005 - 2007 2007 - 2009 2008 - 2009 2007 - 2019 Public Relations Committee, Maryland Psychiatric Society Legislative Committee, Maryland Psychiatric Society Disaster Committee, Maryland Psychiatric Society Resident and Fellows Committee, Maryland Psychiatry Society Corresponding Committee on Graduate Education, American Psychiatric Association Member, New Member Task Force...
EFTA00183868.pdf
OCR Confidence: 85%  •  9885.1 KB
...01-OCT-2007 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: 10-09 THRU 12 FILED BY ASA EVCAN CANCELLED/SETTLED - EVENT Filing Date: 30-OCT-2007 Filing Party: I EPSTEIN, JEFFREY E Disposition Amount: Docket Text: none. FVSCH SCHEDULED - HEARING EVENT Filing Date: J30-OCT-2007 r6ling Party...
EFTA00615105.pdf
OCR Confidence: 85%  •  1731.9 KB
...05% 0.37% 0.20% 28.36% 2008 2007 -5.72% 3.30% 2.16% 3.22% -2.00% 4.11% 1.229:6 2.70';6 1 47', 3.46°% n/a -0.13% -0.12% 234', -6.23% 3.02"; -2.69% 3.16'.1 smisses 0 10...
EFTA00459319.pdf
OCR Confidence: 85%  •  585.5 KB
...thanks so much! On Oct 14, = 2015, at 12:59 PM, > wrote: On Tue, Oct 13, 2015 at 3:26 PM, = Lesley Groff > wrote: will do! EFTA00459326 On Oct 13, 2015, at a = wrote: I = feel sad about non-profits but it just seems I'm not getting out of...
EFTA00591783.pdf
OCR Confidence: 85%  •  256.8 KB
...Glass served as President from 2007-2009 of a multi-strategy hedge fund. Platinum Management From 2000-2007. Mr. Glass sewed as the COO of 'Tiger Cub" Intrepid Capital Management Inc. (intrepid,. a $2.5 billion hedge fund seeded by Soros Fund Management At Intrepid, Mr. Glass oversaw all non...
EFTA00210695.pdf
OCR Confidence: 85%  •  1372.0 KB
...07-C-427, 2007 WL 3228118, at *2 (E.D. Wis. Oct. 30, 2007) (additional plaintiffs allowed); Grand Lodge of Pennsylvania. Peters, 560 F. Supp. 2d 1270, 1274 (M.D. Fla. 2008) (Eleventh Circuit Court test satisfied, additional plaintiffs allowed). And the Government appears to concede that a proper procedure...
EFTA00613644.pdf
OCR Confidence: 85%  •  1381.4 KB
...07-C-427, 2007 WL 3228118, at *2 (E.D. Wis. Oct. 30, 2007) (additional plaintiffs allowed); Grand Lodge of Pennsylvania v. Peters, 560 F. Supp. 2d 1270, 1274 (M.D. Fla. 2008) (Eleventh Circuit Court test satisfied, additional plaintiffs allowed). And the Government appears to concede that a proper...
EFTA00648633.pdf
OCR Confidence: 85%  •  151.2 KB
...Mon, 26 Oct 2015 22:03:12 +0000 Attachments: Gaming.zip; Defense.zip; Consumer.zip; Healthcare.zip Brad, Below would be our proposed investments breakdown for 520mm: Theme Proposed Investment Consumer Discretionary $ 2,500,000 Interactive Gaming $ 2,500,000 Healthcare $ 2,500,000 Defense $ 2,500,000 Preferreds $ 6...
EFTA00100628.pdf
OCR Confidence: 85%  •  594.6 KB
...detention with electronic monitoring "at best . . . limits a fleeing defendant's head start"); United States v. Benatar, No. 02 Cr. 099, 2002 WL 31410262, at *3 (E.D.N.Y. Oct. 10, 2002) (same); see also United States v. Casteneda, No. 18 Cr. 047, 2018 WL 888744, at *9 (N...
EFTA00066307.pdf
OCR Confidence: 85%  •  600.3 KB
...detention with electronic monitoring "at best . . . limits a fleeing defendant's head start"); United States v. Benatar, No. 02 Cr. 099, 2002 WL 31410262, at *3 (E.D.N.Y. Oct. 10, 2002) (same); see also United States v. Casteneda, No. 18 Cr. 047, 2018 WL 888744, at *9 (N...
EFTA00619860.pdf
OCR Confidence: 85%  •  2082.3 KB
...0 UD EFTA00619867 O 2007-11-02 2008-01-26 2008-04-20 2008-07-14 2008-10-07 2008-12-31 2009-03-26 2009-06-19 2009-09-12 2009-12-06 2010-03-01 2010-05-25 2010-08-18 2010-11-11 2011-02-04 2011...
EFTA00607375.pdf
OCR Confidence: 85%  •  255.0 KB
...Glass served as President from 2007-2009 of a multi-strategy hedge fund, Platinum Management From 2000-2007. Mr. Glass served as the COO of 'Tiger Cub" Intrepid Capital Management Inc. (intrepid"), a $2.5 billion hedge fund seeded by Soros Fund Management At Intrepid, Mr. Glass oversaw all non...
EFTA00178967.pdf
OCR Confidence: 85%  •  36642.6 KB
...Noromber 22, 2007 ?tome kohl Tin hist Mrs Sucks; OR Produced identification Type of Identification Produced: - 6 - EFTA00179034 EXHIBIT A EFTA00179035 JUN-29-200? 11:18 F. WEST PALM BEACH RR P.02 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: Custodian of Records Riley Kiraly Commercial Center of...
EFTA00597210.pdf
OCR Confidence: 85%  •  2529.9 KB
...33700002 MOS 120 02-JUN-2008 02-JUN-2018 302d 02-JUN-2018 SiN: 31600D1 HRS•MSC 3714.90 AFL 1323 REF: BTC 26.061-00.01 26-061-00 (002.1) HYDROSTATIC TEST NO. 2 ENGINE FIRE EXTINGUISHER BOTTLE 26.041 PM: 33700002 MOS 120 02-JUN-2008 02...
EFTA00284339.pdf
OCR Confidence: 85%  •  7595.5 KB
...The Partnership commenced operations on January 1, 2008 and will continue in existence until dissolved in accordance with the terms of the Amended and Restated Limited Partnership Agreement dated December 6, 2007 (the "Partnership Agreement"). At December 31, 2008, the Partnership had a 75.02% ownership in the Aggregating Vehicle...
EFTA00591508.pdf
OCR Confidence: 85%  •  256.4 KB
...Glass served as President from 2007-2009 of a multi-strategy hedge fund. Platinum Management From 2000-2007. Mr. Glass served as the COO of "Tiger Cub" Intrepid Capital Management Inc. (intrepid"), a $2.5 billion hedge fund seeded by Soros Fund Management At Intrepid. Mr. Glass oversaw all non...
EFTA00285631.pdf
OCR Confidence: 85%  •  3488.9 KB
...In addition to the fact that the complaint itself, the amended complaint itself, acknowledges that the plaintiff left New York in January of 2007, the complaint also states that at the time that the plaintiff left in January of 2007 and went to , that when she went to she was...
EFTA00300027.pdf
OCR Confidence: 85%  •  3469.7 KB
...September 21, 2007 Darren K. Indyke Cecile De ong 7(.1.--s-itite7-/ Jeanne Brennan EFTA00300047 OCT-02-2007(TUE) 11:13 P. 004/001 September 21, 2007 The undersigned, Jeffrey E. Epstein, hereby resigns as a director and the President of Financial Trust Company, Inc., a United States Virgin...
EFTA00262240.pdf
OCR Confidence: 85%  •  7981.9 KB
...23 Oct 05:30pm 13 Oct 05:33pm Oct Obl ip 24 Oct 01:18om Oct 02:44pm 24 Oct 06:38prn 2£ Oct 06:38pm 14 Oct 06:51pin 24 Oct 06:5/pm 24 Oct 06:52pm 24 Oct 01:08pm 24 Oct 07:08pm 24 Oct 07...
EFTA00178057.pdf
OCR Confidence: 85%  •  8484.0 KB
...S10910, S10911 (Oct. 9, 2004) (statement of Sen. Kyl). Accordingly, they adopted a new law to supersede "the former victims' law [i.e. § 10607] that this bill [the CVRA) replaces." Id. 6 EFTA00178062 Case 9:08-cv-80736-KAM Document 77 Entered on FLSD Docket 05/02/2011 Page 7...
EFTA00157004.pdf
OCR Confidence: 85%  •  1493.2 KB
...02 Oct 2020. 7 Submit your article to this journal Gr Ithe Article views: 33 View related articles I? View Crossmark data Full Terms & Conditions of access and use can be found at https://www.tandfonline.comiaction/journalInformation?journalCode=wcsa20 3502-033 Page I of 22 EFIA_00001663 EFTA00157004 JOURNAL...
EFTA00156693.pdf
OCR Confidence: 85%  •  1210.5 KB
...Private Security Functions Outside the United States (Oct 2016) (Section 862, as amended. of the National Defense Authorization Act for Fiscal Year 2008: 10 U.S.C. 2302 Note). (53) 52.226-4, Notice of Disaster or Emergency Area Set-Aside (Nov 2007) (42 U.S.C. 5150). (54) 52...
EFTA00157655.pdf
OCR Confidence: 85%  •  7839.9 KB
...4:07-cv-00330-SPM- AK, 2007 WL 5022105 (ND. Fla. Oct. 19, 2007). In fact, the opposite is true—the state-elected officials, cognizant of the local mores of the community, have a lauded history of just such prosecutions. In any event, and as set forth below, none of...
EFTA00401802.pdf
OCR Confidence: 85%  •  388.2 KB
...Italy sells E6.5 billion in 12-month BOTs (avg yield 1.76% vs 1.94% on Oct 10). Menill's November Fund Manager Survey (taken pre-election) is out and notes that HF net exposure to equities of 40% is at its highest level since June 2007 (they point...
EFTA00641096.pdf
OCR Confidence: 85%  •  1667.3 KB
...Hope you are well! Yours sincerely, On Fri, Oct 17, 2014 at 8:04 PM, Jeffrey E. wrote: i didnt realize it was novembe r On Fri, Oct 17, 2014 at 2:02 PM, > wrote: EFTA00641111 Dear Jeffrey I hope that everyt hing is well...

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