929 results for "June 27 2008"
Page 37 of 38
EFTA00178967.pdf
...201 South Biscayne Bottlevant, 34th Floor, Miami Center, Miami, Florida 33131-43a1
FGJ 07-103 (WPII)
- Facsimile
EFTA00178969
x/1./2007 ):27 PM FROM: WiTliAm L. Richey, P William L. Richey, P.A. TO: .,mmin
FADE: 002 OF 00'.
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
FGJ 07-103...
EFTA00181807.pdf
...JACK GOLDBERGER, ESQUIRE
20
21
22
CERTIFIED COPY
23
June 30_ 2008
24
Palm Beach County Courthouse
West Palm Beach, Florida 33401
25
Beginning at 8:40 o'clock, a.m.
PHYLLIS A. DAMES, OFFICIAL COURT REPORTER
EFTA00182028
Case 9:08-cv-80119-KAM
Document 113-2
EnteredonFLSDDocket05/22/2009...
EFTA00137138.pdf
...The document sheds light on two plots the Wolverine Watchmen allegedly formed in June,
and how, according to authorities, the group's focus shifted from storming the Capitol building in Lansing to
kidnapping the state's chief executive. Plan A was revealed only after alleged participant Adam Fox checked the...
EFTA00057410.pdf
...Stahl and published August 2019, in
the Columbia Journalism Review and June 2018, in the Gothamist.
Additional excerpts from the June 2018 and August 2019
publications of the Gothamist, of former inmates of MCC,
Attorneys, Prison Experts, Professors and other sources are also
provided in the following section.
August 20...
EFTA00597104.pdf
...December 31, 2014, filed on February 27, 2015
(SEC File No. 001.35651) (our "Form 10-K"):
2
EFTA00597158
Our Quarterly Reports on Form 10-Q for the quarter ended March 31, 2015, filed on May 8, 2015, for
the quarter ended June 30, 2015, filed on August 7, 2015...
EFTA00103831.pdf
...to the North Wales homes, give them boys to "play" with,
secretly filmed them as they buggered, abused and tortured
archive
December
2012 (23)
November
2012 (79)
October
2012 (30)
September
2012 (25)
August 2012 (24)
July 2012 (2)
June 2012 (9)
May 2012 (2)
Follow
3 of 42
boys...
EFTA00117643.pdf
...From March 2019 to - I came
2 back in June. So when I came back in June,
3 that's when I was told to sign this.
4
MR.
Okay.
5
MS.
Mm-hmm.
6
MR.
Alright. Thank you for
7 signing the Advisory to Union Representative.
8
MS. GREGG...
EFTA00137183.pdf
...Black voters." A Post-Ipsos poll from June shows that "Black voters considered
racism and policing to be among their top issues heading into the election." The Post adds that a large number of
Americans want Biden "to approach concerns about police violence differently than Trump. How his
administration responds...
EFTA00137349.pdf
...Thanksgiving holiday, we will not publish on Thursday, November 26, 2020 and
Friday, November 27, 2020. Service will resume on Monday, November 30, 2020. We wish our readers a safe
and happy holiday.
TODAY'S TABLE OF CONTENTS
Leading the News
• Trump Argues GSA Does Not Decide Who Will Be...
EFTA00609489.pdf
...Team Dynamic & Experience
The Founding Partners have a long, varied and successful working relationship — Andrew and Peter
have been working together since PayPal in 2001, with James joining them at Clarium in 2008.
Collectively they have structured and managed investments across a range of sectors and geographies
through two major...
EFTA00298342.pdf
...DEPOSITION OF
DEIECTIVE JOSEPH RECAREY
Tuesday, April 27, 2010
10:03 - 5:23 pm.
505 Saab Flagler Drive
Stitt 1100
Weft Palm Beach, Florida 33401
Reported By:
Jam Fticciuti, RPR, FPR, CLR
23
Notary Public, State of Florida
Prose Cain Reporting
24
25
Page 503
1
Appearances continued...
2
On...
EFTA00040963.pdf
...and published August 2019, in
the Columbia Journalism Review and June 2018, in the
Additional excerpts from the June 2018 and August 2019
publications of the
, of former inmates of MCC,
Attorneys, Prison Experts, Professors and other sources are also
provided in the following section.
August 20, 2019 Columbia Journalism...
EFTA00135998.pdf
...lawyer took over in June 2019. The names of a dozen others were found in his car, including New
York state chief judge Janet DiFiore."
Fox News (7/21,
Gearty, 27.59M) reports, "The San Bernardino...
EFTA00619645.pdf
...EDWARDS
June 21, 2012
6
SCOTT ROTHSTEIN C/O MARC NURIK
7
One East Broward Boulevard, Seventh Floor
Ft. Lauderdale, Florida 33301
8
Dear SCOTT ROTHSTEIN:
9
With reference to the deposition of
10
yourself taken on June 14, 2012, in connection with
the above-captioned case, please be advised...
EFTA00592369.pdf
...EFTA00592394
27
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
H3ulgiva
lawyers.
MR. PAGLIUCA: Well, filed on her behalf by her
THE COURT: Come on. It's hers. It's her allegation.
MR. PAGLIUCA: And she...
EFTA00283892.pdf
...6.2.4 The state of facts shown on the survey of Joseph Nicoletti Associates, dated June
20, 2006.
6.2.5 Building and zoning restrictions, ordinances. and regulations of the City of New
York or any other governmental authority having jurisdiction thereof affecting the
Property, including those pertaining to...
EFTA00137248.pdf
...Space Command, once a location is chosen."
Fox News (11/19, Rogers,
27.59M) reports, "Self-nominated communities from across twenty-four states were evaluated as potential
locations for hosting the headquarters," said an Air Force statement. Until the...
EFTA00039025.pdf
Investigation and Review of the Federal Bureau of
Prisons' Custody, Care, and Supervision of Jeffrey
Epstein at the Metropolitan Correctional Center in
New York, New York
*
*
*
INVESTIGATIONS DIVISION
23-085
JUNE 2023
EFTA00039025
EXECUTIVE SUMMARY
Investigation and Review of the Federal Bureau of
Prisons' Custody, Care, and Supervision of Jeffrey...
EFTA00237816.pdf
...In the context of investment fund management, on June 27, 2008, the Japanese Financial
Services Agency ("FSA") released two documents, "Reference Cases" and "Q&A," which
clarify the criteria under which a domestic investment manager in Japan conducting certain
investment activities under a discretionary agreement with an offshore fund is...
EFTA00236853.pdf
...In the context of investment fund management, on June 27, 2008, the Japanese Financial
Services Agency ("FSA") released two documents, "Reference Cases" and "Q&A," which
clarify the criteria under which a domestic investment manager in Japan conducting certain
investment activities under a discretionary agreement with an offshore fund is...
EFTA00599662.pdf
...EFTA00599687
Page 27
management system; that is, did you utilize the
2
software that was available?
A.
Yes.
4
Q.
And had you ever used a system like that
before you came to the RRA firm, RRA?
6
A.
I don't understand.
Q.
Okay. Had you ever used an...
EFTA00260609.pdf
...and a Boeing -27. replete
with trading room. on which Epstein re-
cently flew President Clinton. actors Chris
Tucker and Kevin Spacey, supermarket
magnate Ron Burkle. Lew Wasserman's
grandson• Casey Wasserman. and a few oth-
ers. on a mission to explore the problems of
AIDS and economic development in...
EFTA00172546.pdf
...Incident Involving Epstein on July 23, 2019
On July 23 at 1:27 a.m., correctional officers responded
to Epstein's SHU cell where they found Epstein with a
handmade orange cloth around his neck. Epstein's
cellmate told officers Epstein tried to hang himself.
Medical staff examined Epstein, observed...
EFTA00292277.pdf
...88/2008, 146/2008, 74/2009,
54/2013, 159/2013, 18/2015, 110/2015, 123/2016). SVCS HAVE NOT BEEN REGISTERED WITH, APPROVED BY, OR
IN ANY OTHER WAY SUPERVISED OR REGULATED BY CROATIAN FINANCIAL SERVICES SUPERVISORY
AGENCY ("CFSSA") OR ANY OTHER REGULATORY AUTHORITY IN CROATIA.
NOTICE TO RESIDENTS OF...
EFTA00147306.pdf
...In June, "three others pleaded guilty in
connection to the incident." Investigators "said they had made explosive devices using mason
jars and duct tape, with black power inside the jars along with projectiles like BBs and nails."
DOJ Official Vows To Step Up Fight Against Hezbollah Amid Iran Tensions.
The...
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