1,186 results for "September 21 2007"
Page 34 of 48
EFTA00196932.pdf
...STATEMENT PERIOD September 1.2006
THROUGH
September 29.2006
ACCCLINT NUMBER
TAXPAYER M.A93ER On Ede
LAST STATEMENT
August 31.2006
■
HULE
DENT AMOUNT
CREPT A/CUNT
810,000.00
09/25/06
RECEIVED
PRICEUNE COM INC COM NEW
PCLN
100.000
0005
09/26/06
09/21/06
SOLD...
EFTA00623392.pdf
...Inception
2011
2011
2011
21110
200E
Ancrc""21
AFT""11
2011
2011
(in millions)
$
204.6a)
273.6
NM""
NM"
NM"
NMM
N/Al2)
N/A13'
AAOF
2007
230.6
7.4%
(7.3)%
12.5%
16.2%
SOMAm
2007
963.0
25.9
(10.5)
16.9
87.1...
EFTA00065602.pdf
...17; and Crean v Government of
Ireland [2007] EWHC 814 (Admin) at para. 21; Henderson pans. 19-26.
70 Government of the United States of America v Tollman [2008] EWHC 184 (Admin), para. 53.
71 Relevant activity' means activity which is material to the commission of the extradition offence and...
EFTA00154414.pdf
...17; and Crean v Government of
Ireland [2007] EWHC 814 (Admin) at para. 21; Henderson pans. 19-26.
70 Government of the United States of America v Tollman [2008] EWHC 184 (Admin), para. 53.
71 Relevant activity' means activity which is material to the commission of the extradition offence and...
EFTA00073546.pdf
...17; and Crean v Government of
Ireland [2007] EWHC 814 (Admin) at para. 21; Henderson pans. 19-26.
70 Government of the United States of America v Tollman [2008] EWHC 184 (Admin), para. 53.
71 Relevant activity' means activity which is material to the commission of the extradition offence and...
EFTA00603264.pdf
...6:21-25, 7:21-8:3412
1
References to the Record on appeal, presented as an Appendix, are denoted
herein as "RA." followed by the applicable Appendix page_number.
2
References to the transcript of the January 18, 2011 SORA hearing are
denoted herein as 'Pr." followed by the...
EFTA02444120.pdf
...On August 4, 2007 UBS revised its rating system. (See 'UBS Investment Research: Global Equity Rating Definitions' table
for details). From September 9, 2006 through August 3, 2007 the UBS ratings and their definitions were: Buy 1 = FSR is > 6%
above the MRA, higher degree of predictability; Buy 2 = FSR...
EFTA00176507.pdf
...The United States Attorney's Office
Southern District of Florida
July 6, 2007
Page 21
Mr. Epstein was part of the original group that conceived the Clinton Global
Initiative, which is described as a project "bringing together a community of global
leaders to devise and implement innovative solutions to some...
EFTA00596488.pdf
...Attorney's Office prior
to September 1, 2007? _
Yes
_X_ No
LaVlddhio
ASSISTA T UNITED STATES ATTORNEY
Florida Bar No. A005500030
arA ....Su.
EFTA00596559
Case 0:09-cr-60331-JIC Document 1
Entered on FLSD Docket 12/01/2009 Page 36 of 36
•
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF...
EFTA00284175.pdf
...The United States Attorney's Office
Southern District of Florida
July 6, 2007
Page 21
Mr. Epstein was part of the original group that conceived the Clinton Global
Initiative, which is described as a project "bringing together a community of global
leaders to devise and implement innovative solutions to some...
EFTA00098507.pdf
...In accordance with the order of judgment issued
September 21, 2018, by the United States District Court
for The Northern District of Florida, Tallahassee division
in Case No. 4:16cv501-RH/CAS, FDLE, its agents,
servants, employees, attorneys, and others in active
participation with FDLE may NOT disclose the identity...
EFTA02411799.pdf
...On August 4.2007 UBS revised its rating system. (See 'UBS Investment Research: Global Equity Rating Definitions' table
for details). From September 9. 2006 through August 3, 2007 the UBS ratings and their definitions were: Buy 1 = FSR is > 6%
above the MRA, higher degree of predictability; Buy 2 = FSR...
EFTA00729259.pdf
...All documents concerning the February 14, 2007 letter from Jeepers to D.B. Zwirn
Partners, LLC.
Response;
Respondents object because this request is overly broad and vague. Subject to
and without waiving the forgoing objection, Respondents will produce responsive documents, if
any, that may exist.
Request No. 10:
All documents...
EFTA00298481.pdf
...a $10,000,000 investment
made on May 1, 2002; a $10,000,000 investment made on September 1, 2002; a $30,000,000
investment made on December 1, 2002; a $10,000,000 investment made on June 1, 2003; and a
$20,000,000 investment made on January 1...
EFTA00623358.pdf
...adIIIIRMInitlbe and other
23,380
22,805
21,575
21,731
36.401
96,485
102,513
Professional fees
24,008
15,229
19,599
17,294
16,133
80,607
68,354
(kcupancy
10,211
10,026
10,191
10,196
10.050
40.511
40,463
Placement fees...
EFTA00585352.pdf
...State the amount of gross income that you received from providing services as
a lawyer for each of the years 2007, 2008, 2009, 2010 and 2011 and identify the
source of that income (including the payor of the same).
ANSWER:
Objection. Irrelevant, immaterial, not reasonably calculated to lead to the...
EFTA00585373.pdf
...State the amount of gross income that you received from providing services as
a lawyer for each of the years 2007, 2008, 2009, 2010 and 2011 and identify the
source of that income (including the payor of the same).
ANSWER:
Objection. Irrelevant, immaterial, not reasonably calculated to lead to the...
EFTA00593727.pdf
...Prior Proceedings
Plaintiff filed a complaint in this Court on September 21,
2015, alleging a single defamation claim. See Compl.' Defendant
sought an extension of her time to answer, move, or otherwise
respond to Plaintiff's Complaint to November 30, 2015. The
request was granted on October 12, 2015. By...
EFTA00093044.pdf
...Maxwell intends to mount several legal
challenges to the indictment, including that: (i) this prosecution is barred by Epstein's
September 24, 2007 non-prosecution agreement with the Department of Justice, which
covers "any potential co-conspirators of Epstein"; (ii) the conspiracy, enticement of minors,
and transporting of minors charges...
EFTA00262189.pdf
...Brock and Hamilton-Smith maintained their
confidence and supply support for the government which provided a 26 to 21 parliamentary
majority.(221
2018 state election -
SaiN1
leACI ooftst -t
The 2018 state election was held on 17 March. The July to September 2014 Newspoll had seen
Labor beginlbjead the Liberals...
EFTA00089546.pdf
...2003, a second
codicil thereto dated December 3, 2004, a third codicil thereto dated
December 16, 2004, and a fourth codicil thereto dated September 5, 2007,
declare this to be a fifth codicil thereto.
FIRST
I hereby delete paragraphs (b) (c) and (d) of Article THIRD of
my will and...
EFTA00092598.pdf
...2003, a second
codicil thereto dated December 3, 2004, a third codicil thereto dated
December 16, 2004, and a fourth codicil thereto dated September 5, 2007,
declare this to be a fifth codicil thereto.
FIRST
I hereby delete paragraphs (b) (c) and (d) of Article THIRD of
my will and...
EFTA00295800.pdf
...On or about September 24, 2007, Epstein entered into a Non-Prosecution
Agreement ("NPA") with the federal government. Some of the material terms of the agreement
included but were not limited to the following:
- 4 -
FOWLER WHITE BURNETT P.A. • 901 PHILLIPS POINT WEST, 777 SOUTH FLAGLF.R DRIVE, WEST...
EFTA00261990.pdf
...federal charges of sex trafficking and
conspiracy for helping him procure girls, including a 14 year-
old, for child sexual abuse and prostitution.i9X?_•0/ 21][22/
Epstein also maintained long-term relationships with various
high-profile individuals, including Donald Trump, Leslie
Wexner, Bill Clinton, Alan Dershowitz, and Prince Andrew...
EFTA00608537.pdf
...21
Q
Can you tell me when that started?
22
A
Approximately 2007.
23
CI
Does somebody own proprietary rights In
24
QTASK?
25
A
What do you mean by proprietary rights?
1
2
3
4
5
6
7
8
10
11
12
13
14
15
16
17
18
19...
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