803 results for "March 21 2008"
Page 32 of 33
EFTA00162812.pdf
CLERK OF STATE COU
G'MNNETT COUNTY, GEORC
21-C-01799-
3/9/2021 11:04 A
IN THE STATE COURT OF GWINNETT COUNTY
STATE OF GEORGIA
MICHAEL K. GEILENFELD
PLAINTIFF
v.
VALERIE DIRKSEN, INDIVIDUALLY,
AND IN HER ROLE AS PRESIDENT OF
INTERNATIONAL CHILDREN'S RIGHTS
ADVOCATES SOCIETY, INC.,
AND...
EFTA00087853.pdf
...COUNT XX
Cause of Action Pursuant to 18 USC 42255
March of 2003 — Incident 2
134. The Plaintiff, C.M.A., adopts and realleges paragraphs 1 through 19
above.
135. For the second time in March of 2003, C.M.A. again returned to JEFFREY
EPSTEIN'S residence at his...
EFTA00586852.pdf
...SUMMARY OF PRINCIPAL TERMS OF TILE FUND
21
VIII. CERTAIN INVESTMENT CONSIDERATIONS AND RISK FACTORS
27
IX. CERTAIN TAX, ERISA AND REGULATORY CONSIDERATIONS
45
X. ADDITIONAL INFORMATION
60
Appendix A — Certain Securities Law Matters for Investors
Appendix B— Valuation Methodology and IRR Calculation
Appendix C — Legal Structure of the Fund...
EFTA00147306.pdf
...Growth and Prosperity is a PAC that Lindberg and his team created last year, and its
political purpose was never publicly clear," but "the treasurer was John Palermo, a Lindberg
associate indicted by a federal grand jury in March along with Lindberg, then-North Carolina
Republican Party Chairman Robin Hayes...
EFTA00091454.pdf
...A Cruzer Guide USB, which was seized from a cabinet on the back wall of a storage
closet on the first floor of the New York Residence, and which has been assigned
internal FBI barcode number E6515013 ("Subject Device-21");
t. A Cruzer Guide USB, which was seized from a...
EFTA00153059.pdf
...A Cruzer Guide USB, which was seized from a cabinet on the back wall of a storage
closet on the first floor of the New York Residence, and which has been assigned
internal FBI barcode number E6515013 ("Subject Device-21");
t. A Cruzer Guide USB, which was seized from a...
EFTA00076712.pdf
...A Cruzer Guide USB, which was seized from a cabinet on the back wall of a storage
closet on the first floor of the New York Residence, and which has been assigned
internal FBI barcode number E6515013 ("Subject Device-21");
t. A Cruzer Guide USB, which was seized from a...
EFTA00172546.pdf
...Custody and Care of Epstein Prior to His Death
21
I.
Epstein's Arrest and Detention on July 6
21
II.
MCC New York's Special Housing Unit (SHU)
22
III.
Epstein's Initial Cell and Cellmate Assignment from July 7 to July 23
26
IV.
Events of July 23...
EFTA00237816.pdf
...An Investor shall be permitted to make a withdrawal of
Interests as of the close of business on March 31, June 30,
September 30 and December 31 of each year (each such day, a
"Withdrawal Date").
In the event that withdrawal requests are received for any
Withdrawal Date aggregating to...
EFTA00236853.pdf
...An Investor shall be permitted to make a withdrawal of
Interests as of the close of business on March 31, June 30,
September 30 and December 31 of each year (each such day, a
"Withdrawal Date").
In the event that withdrawal requests are received for any
Withdrawal Date aggregating to...
EFTA00094540.pdf
...He had previously pleaded
guilty in 2008 to a Florida state prostitution charge and completed a 13-month jail sentence. Epstein pleaded not guilty
to the new allegations but died by suicide in a New York jail cell in August.
His death has triggered a wide-ranging investigation into his...
EFTA00104913.pdf
...He had previously pleaded
guilty in 2008 to a Florida state prostitution charge and completed a 13-month jail sentence. Epstein pleaded not guilty
to the new allegations but died by suicide in a New York jail cell in August.
His death has triggered a wide-ranging investigation into his...
EFTA00281248.pdf
...USGBC Member Approved November 2008
A
EFTA00281248
FIUME YEON UORE©
The built environment has a profound impact on our natural environment, economy, health, and productivity.
Breakthroughs in building science, technology, and operations are now available to designers, builders, operators,
and owners who want to build green and maximize both economic...
EFTA00614191.pdf
...GUEST PARENT HOLDINGS, LLC
A DELAWARE LIMITED LIABILITY COMPANY
DATED AS OF DECEMBER __, 2008
NISWYORK0111111(11Q
EFTA00614191
Table of Contents
Page
Section I. Definitions
3
Section 2. Organization of the Company
3
2.1.
Name
3
2.2.
Place of Registered Office; Registered Agent
4
2.3.
Principal Office
4...
EFTA00625129.pdf
...Figure 4.5.2 below shows long-term stock-market returns for the USA, from 1800 to 2008.
Figure 4.5.2 [Ward 2008]
Again, although there are significant short-term variations, the long-term trend of 7% is clear.
Finally figure 4.5.3 below shows real GDP in...
EFTA00039025.pdf
...September 21-24,
2018
March 17, 2019
July 2, 2019
July 6, 2019
July 7, 2019
The BOP awards contracts to two companies (Company 1 and 2) to
upgrade the security camera system at Metropolitan Correctional Center
in New York, New York (MCC New York). At the time, images from...
EFTA00147473.pdf
...Berman, the US Attorney in Manhattan, to seek the indictment "an
implicit rebuke to the decision by prosecutors in Miami in 2008" to enter the agreement with
Epstein. In the lead story for the CBS Evening NewsVi (7/8, lead story, 2:55, Axelrod, 315K),
CBS News legal analyst Rikki...
EFTA00285909.pdf
...First Atria Books hardcover edition March 2017
ATRIA BOOKS and colophon are trademarks of Simon & Schuster, Inc.
For information about special discounts for bulk purchases, please contact Simon
& Schuster Special Sales at 1-866-506-1949 or
The Simon & Schuster Speakers Bureau can bring authors to your live event. For...
EFTA00237405.pdf
...Ropes & Gray LLP
Ernst & Young LLP
The Bank of New York Mellon
ER305378-MAXWELL
-21-
CONFIDENTIAL
UBSTERFtAMAR00001802
EFTA00237433
ER305378-MAXWELL
-22-
CONFIDENTIAL
UBSTERFtAMAR00001803
EFTA00237434
III. RISK FACTORS AND OTHER CONSIDERATIONS
An investment in the AlphaKeys Fund involves the risk of the loss of capital. No guarantee or
representation is made...
EFTA00609489.pdf
...08-12/PZ-N OF MARCH 18, 2008). ACCORDINGLY,
THE SECURITIES (FINANCIAL INSTRUMENTS) CANNOT BE ADVERTISED OR OTHERWISE
PUBLICLY MARKETED AND/OR OFFERED FOR SALE IN THE RUSSIAN FEDERATION.
NOTICE TO RESIDENTS OF SAUDI ARABIA: NEITHER THIS MEMORANDUM NOR THE
INTERESTS IN THE PARTNERSHIP HAVE BEEN APPROVED, REVIEWED OR PASSED...
EFTA00160570.pdf
...The fraud was related to the Paycheck Protection Program,
enacted through the March 2020 Coronavirus Aid, Relief, and Economic Security (CARES) Act, which was
administered through the Small Business Administration. The article noted that the release said that the 19 named
defendants have all been arraigned or issued a summons...
EFTA00149966.pdf
...Tue, 04 Aug 2020 10:21:17 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
FBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: TUESDAY, AUGUST 4, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• FBI And...
EFTA00178967.pdf
...Also please remember that I am out of the
co entry from July 21, 2007 through and including July 31, 2007.
If you wish to schedule anything, please be so kind as to contact my assistant,
Lb Ida Vasserot and she will be glad to coordinate dates with you.
Sincerely...
EFTA00309111.pdf
...The Petitioner is the Beneficiary's personal management company, and as such, for the purposes of this
petition, is an agent *performing the function of an employer, as permitted under 8 CFR §
2 I4.2(o)(21(iv)(E)(l). The attached contract between the Petitioner and Beneficiary specifies the...
EFTA00208970.pdf
...2007 11:01 AM
tt
l
i Meys
Hi
Can you give me a call at
this morning? I am meeting with the agents and want to give
them their marching orders regarding w at they can tell the girls.
Also, please remove
and
from the list. There is too...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith