1,186 results for "September 21 2007"

Page 33 of 48
EFTA00159483.pdf
OCR Confidence: 85%  •  8823.9 KB
...11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 17 about? MR. EDWARDS: 2008. THE WITNESS: That year, I think we skipped Christmas bonuses that year. The last bonus might have been 2007. BY MR. EDWARDS: Q. If you ever got a bonus from...
EFTA00208513.pdf
OCR Confidence: 85%  •  3129.1 KB
...at 5.) One week after the status conference, on August 21, 2008, the Court entered the agreed Protective Order, (DE26,) and the Petitioners were provided with a copy of the NPA. More than a month later, on September 25, 2008, Petitioners did not dismiss their action, but, rather, asked for...
EFTA00208037.pdf
OCR Confidence: 85%  •  3763.8 KB
...at 5.) One week after the status conference, on August 21, 2008, the Court entered the agreed Protective Order, (DE26,) and the Petitioners were provided with a copy of the NPA. More than a month later, on September 25, 2008, Petitioners did not dismiss their action, but, rather, asked for...
EFTA00506107.pdf
OCR Confidence: 85%  •  2798.0 KB
...from 2007 to its acquisition by Bristol Myers Squibb Company in September 2009. Prior to that, he was a private consultant from 2006 to 2007. Prior to that he served as President and CEO of Chiron Corporation from 2003 to its acquisition by Novartis AG in 2006. Prior to that...
EFTA00268109.pdf
OCR Confidence: 85%  •  9793.5 KB
...Brock and Hamilton-Smith maintained their confidence and supply support for the government which provided a 26 to 21 parliamentary majority.122) 2018 state election The 2018 state election was held on 17 March. The July to September 2014 Newspoll had seen Labor begin to the Liberals on the two...
EFTA00286283.pdf
OCR Confidence: 85%  •  3713.8 KB
...The Civil Actions were all filed in August and September of 2008. 18. What is clear is that a fraudulent and improper investment or Ponzi scheme was in fact conducted and operated by RRA and certain of the named Defendants, which scheme directly impacted EPSTEIN as a named defendant in...
EFTA00607531.pdf
OCR Confidence: 85%  •  4155.0 KB
...The Civil Actions wore all filed In August and September of 2008. 18. Whet Is clear Is that a fraudulent and improper investment or Ponzl scheme was In fact conducted and operated by RRA and certain of the named Defendants, which scheme directly Impacted EPSTEIN as a named defendant In...
EFTA00301227.pdf
OCR Confidence: 85%  •  1392.1 KB
...Received 19 June 2011 Reviewed 2 September 2011 Revised 27 September 2011 Accepted 28 October 2011 Action editor Alan Beaton Published online 19 November 2011 Keywords: MRI morphometry Cortical asymmetry Hemispheric specialization Prefrontal cortex Parietal cortex ABSTRACT Hemispheric asymmetry represents a cardinal feature of cerebral organization, but the nature of...
EFTA00175521.pdf
OCR Confidence: 85%  •  8490.6 KB
...the removal petition (DE 1 at 19-21), but more important, refuses to acknowledge that section 772.104 allows someone to bring a civil RICO claim only if "she has been injured by reason of" any RICO violation. § 772.104, Fla. Stat. (2007) (emphasis added). Here, the plaintiff clearly alleges...
EFTA00261758.pdf
OCR Confidence: 85%  •  22135.6 KB
...and Hamilton-Smith maintained their confidence and supply support for the govemmentwhich provided a 26 to 21 parliamentary ,.rnajority.C221 The 2013 state eiecdon was held on 17 March. The July to September 2014 Newspoll had seen Labor begin to lead the Liberals on the two-party-preferred vote for...
EFTA00390481.pdf
OCR Confidence: 85%  •  407.1 KB
...to the Russell indexes published after 6pm EST June 21 — Updates to the lists of adds/deletes for the Russell Rebalance June 28 — Russell Rebalance on the close of trading July 1 — Mark Carney takes over as BOE Governor September — German elections Ike Groff 1680 Washington Blvd 'Stamford, CT 069011...
EFTA00401937.pdf
OCR Confidence: 85%  •  407.5 KB
...Dow +21, Nasdaq +4, S&P +1 DXY 80.94 (+0.22%) Crude $85.18 (+0.88%) Gold $1714.50 (+0.03%) China's 18th Party Congress kicked off last night (highlights below) but the actual selection of the new Politburo Standing Committee will not take place until next Thursday...
EFTA00190026.pdf
OCR Confidence: 85%  •  3451.7 KB
...The Civil Actions were all filed in August and September of 2008. 18. What is clear is that a fraudulent and improper investment or Ponzi scheme was in fact conducted and operated by RRA and certain of the named Defendants, which scheme directly impacted EPSTEIN as a named defendant in...
EFTA00597681.pdf
OCR Confidence: 85%  •  5857.8 KB
...Apollo Operating Group Apollo was formed as a Delaware limited liability company on July 3, 2007 and completed a reorganization of its predecessor businesses on July 13, 2007 (the "Reorganization"). Apollo is managed and operated by its manager, AGM Management, LLC, which in turn is wholly-owned and controlled by...
EFTA00299022.pdf
OCR Confidence: 85%  •  3562.9 KB
...The essence of the CVRA violation, as found by the Court, was that "the Government failed to advise the victims about its intention to enter into the NPA," i.e., before September 24, 2007. (DE435:32; DE435:7-8). The Court reasoned that "the CVRA required the Government to inform...
EFTA00157323.pdf
OCR Confidence: 85%  •  1103.1 KB
...Attorney Southern District of New York 3503-039 Page 21 of 21 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00002163 EFTA00157343
EFTA00610929.pdf
OCR Confidence: 85%  •  3224.4 KB
...Attorney's Office prior to September 1, 2007? Yes X No La5lerbiice La io ASSISTA T UNITED STATES ATTORNEY Florida Bar No. A005500030 EFTA00610963 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA PENALTY SHEET Defendant's Name: SCOTT W. ROTHSTEIN Count #: I 18 U.S.C. § 1962(d); RICO Conspiracy...
EFTA00683125.pdf
OCR Confidence: 85%  •  3223.1 KB
...Attorney's Office prior to September 1, 2007? Yes X No La5lerbiice La io ASSISTA T UNITED STATES ATTORNEY Florida Bar No. A005500030 EFTA00683159 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA PENALTY SHEET Defendant's Name: SCOTT W. ROTHSTEIN Count #: I 18 U.S.C. § 1962(d); RICO Conspiracy...
EFTA00750740.pdf
OCR Confidence: 85%  •  6375.9 KB
...17 Q. -- in September of 2009? 18 A. What do you mean? 19 Q. Well, would you agree that with another -- 20 let's see — with another 16 months having passed since 21 May of 2008, that your recollection as to the events 22 involving Mr. Epstein were better back...
EFTA00088671.pdf
OCR Confidence: 85%  •  1990.6 KB
...2 011) 9, 10, 21, 22 Judicial Watch, Inc. v. U.S. Dept of Commerce, 337 F. Supp. 2d 146 (D.D.C. 2004) 20, 21 Kansi v. U.S. Depst of Justice, 11 F. Supp. 2d 42 (D.D.C. 1998) 8 Kay v. F.C.C., 976 F...
EFTA00071554.pdf
OCR Confidence: 85%  •  1991.2 KB
...2 011) 9, 10, 21, 22 Judicial Watch, Inc. v. U.S. Dept of Commerce, 337 F. Supp. 2d 146 (D.D.C. 2004) 20, 21 Kansi v. U.S. Depst of Justice, 11 F. Supp. 2d 42 (D.D.C. 1998) 8 Kay v. F.C.C., 976 F...
EFTA00614890.pdf
OCR Confidence: 85%  •  1575.6 KB
...October 21, 2014 • The Company has executed a farm-out option on its West Greybull Prospect to drill a Mowery horizontal test well on our acreage. Drilling is planned to commence in 2014- '5; • Drilled three (3) wells for the Frontier Formation on the Red Sox Prospect in 2007. They...
EFTA00723105.pdf
OCR Confidence: 85%  •  6465.6 KB
...17 Q. -- in September of 2009? 18 A. What do you mean? 19 Q. Well, would you agree that with another -- 20 let's see - with another 16 months having passed since 21 May of 2008, that your recollection as to the events 22 involving Mr. Epstein were better back...
EFTA00602118.pdf
OCR Confidence: 85%  •  1347.1 KB
...Clouden 2007 NY Slip Op 51767U, 5 (N.Y. Sup. Ct. 2007); U.S. Bank Natl. Assn. v. Bernard, 2008 NY Slip Op 50247U, 3 (N.Y. Sup. Ct. 2008); HSBC Bank USA, N.A. v. Yeasmin, 2008 NY Slip Op 50924U, 3 (N.Y. Sup. Ct. 2008). The Plaintiff...
EFTA00075437.pdf
OCR Confidence: 85%  •  2003.4 KB
...2 011) 9, 10, 21, 22 Judicial Watch, Inc. v. U.S. Dept of Commerce, 337 F. Supp. 2d 146 (D.D.C. 2004) 20, 21 Kansi v. U.S. Depst of Justice, 11 F. Supp. 2d 42 (D.D.C. 1998) 8 Kay v. F.C.C., 976 F...

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