890 results for "September 19 2007"
Page 36 of 36
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 E6515015 ("Subject Device-19");
r. A Cruzer Guide USB, which was seized from a...
EFTA00129379.pdf
...Did this matter originate from a matter pending in the Central Region of the United
States Attorney's Office prior to September 1, 2007?
Yes
X No
Respectfully submitted,
JEFFREY H. SLOMAN
By:
Assistant U
tales Attorney
Florida Bar
500 East Broward Boulevard, 7th Floor
Ft Lauderdale, FL 33394
Telephone...
EFTA00617635.pdf
...BIOSYS CAPITAL PARTNERS,
LP
Confidential Private Placement Memorandum
September __, 2014
STRICTLY CONFIDENTIAL
DRAFT - Jeffery Epstein
EFTA00617635
THE LIMITED PARTNERSHIP INTERESTS IN THE FUND DESCRIBED HEREIN (THE
"INTERESTS") HAVE NOT BEEN REGISTERED OR QUALIFIED UNDER THE SECURITIES ACT
OF 1933, AS AMENDED (THE "SECURITIES ACT') OF THE UNITED STATES OF AMERICA...
EFTA00301255.pdf
...Based on the growth rate of the DSB program from 2001-2004, the number of qualified DSBs
was projected to rise from 49 in 2004 to 79 in 2007, with the income tax revenue generated by the
program rising from $114 million to $227 million in those three years. Those...
EFTA00613391.pdf
...Epstein and the United States Attorney's Office for the
Southern District of Florida in 2007.
3.
Cassell is a former United States District Court Judge for the District of Utah and
is a law professor at the University of Utah. Cassell has appeared as counsel in several litigation
matters...
EFTA00611654.pdf
...The decline in
tech stock value was similar to the decline in subprime mortgage-backed security value by
September 2008. But there was no crisis and only a mild recession in the early 2000s. Why?
Because tech losses were held in stock, and when stock falls you can't run...
EFTA00596126.pdf
...March 20, June 20, September 20 and December 20 in each
year, commencing with and including June 20, 2007 (or, if any such day is not a Business Day,
then the next succeeding Business Day).
"Payment Date Report": The meaning specified in Section 10.6(6).
"Periodic Interest Accrual Period...
EFTA00674046.pdf
...The United States has lost approximately has lost more than 200,000 jobs in the mining industry since
September 2014 and today there are less than 65,000 people working in the coal sector. Whereas
there are now more than 260,000 solar workers with one out of every 5o...
EFTA00147473.pdf
...Hanen "accepted the plea Monday and has set sentencing for
September 30, 2019." The FBI's Joint Terrorism Task Force "conducted the investigation."
KHOU-TV Houston (7/8, Delony, 207K) also reports.
Convicted Ohio Terrorist Granted Name Change.
WXIX-TV Cincinnati (7/8, Hager, 42K) reports from Fairton, New Jersey...
EFTA00300912.pdf
...We were
up a lot of money in '89 and in
September of '89 the biggest
deal in history was United
Airlines. The deal blew up and
everybody in my world went
out of business. We went from
up 65% to up 20%, which is a
big draw down, but...
EFTA00172546.pdf
...The BOP approved the funding request, and on September
21, 2018, a contract in the amount of $698,108.99 was awarded to Company 1 to provide various equipment
for the project and associated labor. On September 24, 2018, a separate contract in the amount of
$34,089.28 was...
EFTA00594729.pdf
...Donohue has served as our Chief Information Officer since September 2011. From
March 2010 to September 2011, Mr. Donohue provided technology consulting services for several companies,
including ours. From February 2005 to March 2010, Mr. Donohue served as Senior Vice President and Chief
Information Officer at 24 Hour Fitness, Inc...
EFTA00039025.pdf
...The BOP approved the funding request, and on
September 21, 2018, a contract in the amount of $698,108.99 was awarded to Company 1 to provide various
equipment for the project and associated labor. On September 24, 2018, a separate contract in the amount
of $34,089.28 was...
EFTA00141175.pdf
...The second name was listed as "=,
." Immediately below inmate
name, it reads, "Please schedule the transfer for Friday 8/9/19. Please include 7 days mediation
with the medical summary. Thank you."
At 3:36 p.m., the USMS sent a second email to a number of MCC personnel assigned...
EFTA00595846.pdf
...Federal Income Tax Considerations
17
DESCRIPTION OF WARRANTS
17
DESCRIPTION OF DEBT SECURITIES
18
General Terms of the Indenture
18
Senior Debt Securities
19
(i)
EFTA00595870
Subordinated Debt Securities
19
Conversion or Exchange Rights
19
Consolidation, Merger or Sale
20
Events of Default
20
Registered Global Securities
21
Discharge. Defeasance...
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