118 results for "SEP 01 2005"
Page 3 of 5
EFTA00233209.pdf
...RESPECTFULLY SUBMITTED this le day of June, 2005, in Anchorage,
Alaska.
TIMOTHY M. BURGESS
United States Attorney
Assistant U.S. Attorney
2
Case No. 08-80736-CV-MARRA
000627
EFTA00233286
JOSEF FRANZ BOEHM IRREVOCABLE TRUST FUND
Introduction
This TRUST AGREEMENT is made and entered into effective this
day of
, 2005...
EFTA00188180.pdf
...The Corporation reserves the right to amend, alter, change or repeal any
provision contained in this Certificate of Incorporation, in the manner now or hereafter
EFTA00188183
Sip-0T-2000 01:50pe
Fron-J Epstein i Company. Inc.
zinri 3042
prescribed by the General Corporation Law of the State of Delaware...
EFTA00178967.pdf
...06/2005)Sealcd Document Tracking Form
Corr
- -
UNITED STATES DISTRICT COURT
Southern District of Florida
Case Number:
RIO" 01 - Io 3 6,0
In ire e rand Jury Plaintiff
6 74 bpot etas DU CC S Te-C44
1‘ 0
a-noi
&4
Party Filing Matter Under Seal
On behalf...
EFTA00301083.pdf
...Haillburton Company (HAL;HAL US)
FYE Dec
2013A
2014E
(Prey)
2014E
(Cuff)
2015E
(Prey)
2015E
(Cuff)
EPS (S)
01 (Mar)
0.67
0.73A
0.73A
1.12
1.14
02 (Jun)
0.73
0.91
0.91
1.22
1.24
03 (Sep)
0.83
1.13
1.13...
EFTA00310852.pdf
...Expires:
\
KATHY KAN
g rit?
MY COMMISSION 1 OD 069945
1/4',...
y4
EXPIRES: NOvembet 5. 2005
'01/17/03 10:59:42 AM
Fax Cover Page
Comments:
To better serve our customers, our...
EFTA00277580.pdf
...Installed ari AirCell Iridium ST-3100 P/N 400-10680-001 and removed a previously
installed AirCell AGT.01 P/N 900001-2. Minor wiring changes were made at the mating
connector IAW installation manual P/N 800-10680 Rev. B dated June 2005.
B.
The above installation was performed...
EFTA00306883.pdf
...Merck 8 Co., Inc. (MRK;MRK US)
EYE Dec
2O13A
2O14E
2015E
2O16E
2017E
EPS - Recurring ($)
01 (Mar)
0.85
0.88A
02 (Jun)
0.84
0.81
03 (Sep)
0.92
0.87
O4 (Dec)
0.88
0.88
-
FY
3.49
3.44
3.67
4.19
4...
EFTA00144344.pdf
...In 2005, child erotica was found in Epstein's Palm Beach home. In
approximately 2008, law enforcement "prematurely" truncated their
investigation of Epstein's computer hard drives which had been suspiciously
removed from his Palm Beach estate immediately before a police raid. See
infra p. 7. In 2019, more child...
EFTA00183868.pdf
...12 SEP-2007
Filing Party:
EPSTEIN, JEFFREY E
(Disposition Amount: I
Docket Text:
9-18 THRU 20 FILED BY ASA
22
NOUN - NOTICE OF UNAVAILABILITY
[Filing Date:
01-OCT-2007
Filing Party:
EPSTEIN, JEFFREY E
Disposition Amount:
Docket Text:
10-09 THRU 12 FILED BY ASA
EVCAN
CANCELLED/SETTLED
- EVENT...
EFTA00181807.pdf
...DATE
TIME TYP NARRATIVE
01/12/10 1540 TP
01/12/10
01/14/10
01/14/10
01/19/10
1645 OP
0730 HP
0800 FC
VERIFIED WITH WAKENHUT OFFICER THAT DEFT WAS
HOME PRIOR TO 12:00 AM ON 1-13. CSLOANE.
0800 OP OFFICE PERSONAL/ SUBMITTED COMMUNITY...
EFTA00300337.pdf
...OW
19.38
27.50
03-Feb-12 OW
27.35
32.50
27-Jul-12
OW
27.75
35.00
17-Sep-12 OW
31.01
37.50
24-Oct-12 OW
32.46
40.00
05-Feb-13 OW
39.59
45.00
12-Feb-13 OW
40...
EFTA00187391.pdf
...2-2006639-2005
--Fiduciary Service—
ANTILLES FINANCIAL GROUP, LLLP
St. Croix
License #:2-2022028-2006
FINANCIAL TRUST COMPANY, INC.
340-775-2525
Phor4c (.
Fax: (34
Prop & Pn
I Sub a
St 'Mon
Phone: C
Fax:01
http://www.dlca.gov.vi/bussearch.asp?a=name&name=financial&norecs=10&dir...
EFTA00151853.pdf
...httpiNiwwit.gc.cataviationigeneraVccantsfindex.htm
sa•-tic=r
5008.4-12
PAGE 01/01
PAGE 01/61
This confirms that the following aircraft has never been entered on the Canadian Civil
Aircraft Register.
MANUFACTURER:
BELL HELICOPTER DIVISION TEXTRON CANADA
LTD.
MODEL:
430
SERIAL NUMBER:'
49078
INFOCOPY TO:
CHRISTINE SAVOIE
ADMINISTRATOR, AIRCRAFT...
EFTA00233329.pdf
...12-SEP-2007
Filing Party:
EPSTEIN, JEFFREY E
Disposition Amount:
Docket Text:
9-18 THRU 20 FILED BY ASA
22
NOUN - NOTICE OF UNAVAILABILITY
Filing Date:
01-OCT-2007
Filing Party:
EPSTEIN JEFFREY E
Disposition Amount:
Docket Text:
10-09 THRU 12 FILED BY ASA
EVCAN
CANCELLED/SETTLED
- EVENT
30...
EFTA00261828.pdf
...Yours sincerely
Administrative Officer
FORENSIC PSYCHIATRY
EFTA00261891
Dear
1>R•
4+01\ t3CAUYEni - tr.11>thpopi-
1/4)6Th
c.:01.)5(3.( Rea
44• re
i
6 r)
c 1/4. CI IN
Nt•ie,-Arr Nenicfn lc N
- PRE - MED l-ncrrEz) pen) t ivrieNT
4.TO Wsuc...
EFTA00235326.pdf
...US_Atty_Cor_00284
EFTA00235610
5eumsm,Ales(USAFLE)"
01/07/2008 11:28 AM
To 'Jay Lefty:mite
cc "CaMillo,Aplione(USAFLS)"cAnne8e.C1
bcc
Subject RE:
Not a problem.
-----Original Message
From: Jay Lefkowitz Imailto:JLefkowitzOkirkland.com)
Sent: Monday, January 07, 2005 11:21 AM...
EFTA00309181.pdf
...OVEN 91400 !RANGE
01 40 mats for 01 40 10 35 10
GHRISTMN MRTHO0
thrihaefameells.panelmg row
PLAINTIFFS' EXHIBIT 2
EFTA00309212
Ya-neeeed
PA NZI.ING
July 13th 2010
Mr. Darren K. Indyke
VIA EMAIL (dkiesaftaol.com)
Subject: Little Saint James Office Woodwork - Color staining modification.
Dear Mr. Indyke
In...
EFTA00143287.pdf
...amaze: lØ: arot- tANO.
01: ladartanamtlee M6'255. 255. 215C,
brk
Mho»
'Adak le'renkikmdY: Add. /anent: kill eat: tape: aror attIO. 0. at: Itaksmadmnee *OM. 255.25512- dim'aultra
•
talmAlkatitr. WpclnWaovo, amt. bådaratfrieolet. talo255. IS& 255ro
an>
ellinOn &kn. Sep 9. NMI al 3 al...
EFTA00278135.pdf
...KARR
01/29/03
Checked By:
G.L. KARR
01/29/03
S/N:
151
WA:
J. URSO
01/29/03
Engineer:
N/A
N/A
DOCUMENT NO.:
G2B-18980-050
REV:
IR
SCALE:
_ NONE
SHEET:
1 OF 4
Approved:
N/A
N/A
EFTA00278191
-4 O
MAJOR REPAIR AND...
EFTA00064917.pdf
...Page 4 of 4
Solicitation 1
Sep 25.2019
01 15BRRC19R00000247
02 15BRRC19R00000247
03 15BRRC19R00000247
04 158RRC19R00000247
05 158RRC19R00000247
06 158RRC19R00000247 I
07 158RRC19R00000247
08 158RRC19R00000247
09 158RRC19R00000247
10 158RRC19R00000247
11 158RRC19R00000247
12 158RRC19R00000247 f
13 158RRC19R00000247
14 15BRRC19R00000247 1
15 158RRC19R00000247
16 15BRRC19R00000247
Amendment 1, W
Sep 25.2019...
EFTA00094035.pdf
...Page 4 of 4
Solicitation 1
Sep 25.2019
01 15BRRC19R00000247
02 15BRRC19R00000247
03 15BRRC19R00000247
04 158RRC19R00000247
05 158RRC19R00000247
06 158RRC19R00000247 I
07 158RRC19R00000247
08 158RRC19R00000247
09 158RRC19R00000247
10 158RRC19R00000247
11 158RRC19R00000247
12 158RRC19R00000247 f
13 158RRC19R00000247
14 15BRRC19R00000247 1
15 158RRC19R00000247
16 15BRRC19R00000247
Amendment 1, W
Sep 25.2019...
EFTA00100180.pdf
...Page 4 of 4
Solicitation 1
Sep 25.2019
01 15BRRC19R00000247
02 15BRRC19R00000247
03 15BRRC19R00000247
04 158RRC19R00000247
05 158RRC19R00000247
06 158RRC19R00000247 I
07 158RRC19R00000247
08 158RRC19R00000247
09 158RRC19R00000247
10 158RRC19R00000247
11 158RRC19R00000247
12 158RRC19R00000247 f
13 158RRC19R00000247
14 15BRRC19R00000247 1
15 158RRC19R00000247
16 15BRRC19R00000247
Amendment 1, W
Sep 25.2019...
EFTA00098841.pdf
...LR-24886; Sep. 3, 2020)jsec.gov)
John M. Fife, Chicago Venture Partners, L.P., Iliad Research and Trading, St.
George Investments LLC, Tonaquint, Inc., and Typenex Co-Investment, LLC
(Release No. LR-24886; Sep. 3, 2020) - SEC.gov
The Securities and Exchange Commission today filed charges against John M...
EFTA00039689.pdf
...LR-24886; Sep. 3, 2020) (sec.gov)
John M. Fife, Chicago Venture Partners, L.P, Iliad Research and Trading, St.
George Investments LLC, Tonaquint, Inc., and Typenex Co-Investment, LLC
(Release No. LR-24886; Sep. 3, 2020) - SEC.gov
The Securities and Exchange Commission today filed charges against John M...
EFTA00072287.pdf
...LR-24262• Sep. 7 2018) (sec.gov)
Barry C. Honig, et al. (Release No. LR-24262; Sep. 7, 2018)
The Securities and Exchange Commission today charged a group of ten individuals and ten associated
entities for their participation in long-running fraudulent schemes that generated over $27 million from
unlawful...
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