1,107 results for "January 2 2008"
Page 39 of 45
EFTA00187236.pdf
...Petty cash
Date
Amount
Opening balance
Ending balance
Date
Payee
Amount
2/27/2008
3/27/2006
Description
Deposit
$1,805.15
$204.39
Balance
1 2/24/2006 Publix
$202.37 Groceries
$1,602.78
2
2/28/2006 Papa John's Pizza
$12.77 Meal
$1,590.01...
EFTA00615939.pdf
...section 1391(b)(2)
2
EFTA00615940
Case 1:17-cv-00616-3GK Document 45 Filed 06/05/17 Page 3 of 31
10. At all times material to this cause of action, Defendants Jeffrey Epstein,
Ghislaine Maxwell,
and
owed a duty to Plaintiff to treat
her in a non-negligent...
EFTA00640144.pdf
...2,Inline image 2
Kevyn Orr, a bankruptcy expert hired by the state in March to stop the city's fiscal free-fall, said Detroit
would continue paying its bills and employees.bbBut, said Michael Sweet, a bankruptcy attorney in
Fox-Rothschild's San Francisco office, "they don't have...
EFTA00104460.pdf
...Also by SEC admission, the SEC allowed these 2 penny stock shells to remain a clear and present risk to the
investing public. Were CGFIA and APCX ONLY money laundering shells for Oppenheimer in 2008-2010 and then
suddenly they were no longer money laundering shells when NITE and UBSS...
EFTA00040401.pdf
...Also by SEC admission, the SEC allowed these 2 penny stock shells to remain a clear and present risk to the
investing public. Were CGFIA and APCX ONLY money laundering shells for Oppenheimer in 2008-2010 and then
suddenly they were no longer money laundering shells when NITE and UBSS...
EFTA00064917.pdf
...Fiscal Quarter
Average Expected Length of RRC Stay
April - June 2017
145.6 days
July- September 2017
146.8 days
October - December 2017
132.2 days
January - March 2018
118.8 days
2
EFTA00064992
Recent Activities and Future Goals: The Bureau continues to seek ways to expand the use of...
EFTA00094035.pdf
...Fiscal Quarter
Average Expected Length of RRC Stay
April - June 2017
145.6 days
July- September 2017
146.8 days
October - December 2017
132.2 days
January - March 2018
118.8 days
2
EFTA00094110
Recent Activities and Future Goals: The Bureau continues to seek ways to expand the use of...
EFTA00100180.pdf
...Fiscal Quarter
Average Expected Length of RRC Stay
April - June 2017
145.6 days
July- September 2017
146.8 days
October - December 2017
132.2 days
January - March 2018
118.8 days
2
EFTA00100255
Recent Activities and Future Goals: The Bureau continues to seek ways to expand the use of...
EFTA00585481.pdf
...Article 2.
Article 3.
Article 4.
Article 5.
Article 6.
The Daily Beast
Obama's Middle East Head Spin
Christopher Dickey & John Barry
World Politics Review
Mubarak's Fate Could Resonate Beyond Egypt
Nikolas Gvosdev
The Immanent Frame
Contrasting progress on democracy in Tunisia and
Egypt
Alfred Stepan
Foreign Policy...
EFTA00660282.pdf
...The Washington Post
Hamas rule has not turned out as many expected
Karin Brulliard
Article 2.
Foreign Policy
Middle East diplomacy is a lot trickier without
dictators
Aaron David Miller
Article 3.
Foreign Policy
Can the Brotherhood Win In Egypt Without Its No. 1
Star?
Ashraf Khalil
Article 4.
Los...
EFTA00071827.pdf
...Also by SEC admission, the SEC allowed these 2 penny stock shells to remain a clear and present risk to the
investing public. Were CGFIA and APCX ONLY money laundering shells for Oppenheimer in 2008-2010 and then
EFTA00071875
suddenly they were no longer money laundering shells when NITE and...
EFTA00137138.pdf
...Prosecutors say Mishmish used stolen identification information to open numerous credit card
accounts to pay for a car and rent over five years between January 2015 and January 2020. He is alleged to have
used the phony credit accounts to purchase a large amount of cigarettes from Rite Aid stores...
EFTA00102264.pdf
...Also by SEC admission, the SEC allowed these 2 penny stock shells to remain a clear and present risk to the
investing public. Were CGFIA and APCX ONLY money laundering shells for Oppenheimer in 2008-2010 and then
EFTA00102315
suddenly they were no longer money laundering shells when NITE and...
EFTA00296277.pdf
...28 U.S.C. *section 1391(b)(2)
2
10. -1-lat all times material to this cause of action, Defendants Jeffrey Epstein,
Ghislaine Maxwell,
an
—ann
owed a
duty to Plaintiff to treat her in a non-negligent manner and not to commit or conspire
to commit intentional, criminal...
EFTA00069970.pdf
...Also by SEC admission, the SEC allowed these 2 penny stock shells to remain a clear and present risk to the
investing public. Were CGFIA and APCX ONLY money laundering shells for Oppenheimer in 2008-2010 and then
suddenly they were no longer money laundering shells when NITE and UBSS...
EFTA00090036.pdf
...So, Jeffrey, I think I, I'd have to look at my records, but
Jeffrey, I worked probably three times on from `99 to 2008.
[II]: Okay.
[II]: I hardly ever saw the man. Okay.
EFTA00090043
8
1
2
3
4
5
6
7
8
9
10
11
12
13...
EFTA00137248.pdf
...The Hill (11/19, Coleman,
2.98M) reports, "Accused Kenosha, Wis., shooter Kyle Rittenhouse told The Washington Post that he used
stimulus money from the government to buy his gun in an...
EFTA00065268.pdf
...Also by SEC admission, the SEC allowed these 2 penny stock shells to remain a clear and present risk to the
investing public. Were CGFIA and APCX ONLY money laundering shells for Oppenheimer in 2008-2010 and then
suddenly they were no longer money laundering shells when NITE and UBSS...
EFTA00139235.pdf
...Epstein was formally charged with Sex Trafficking Conspiracy
in violation of 18 U.S.C. § 371 and Sex Trafficking in violation of 18 U.S.C. § 159I(a), (b) (2), 2
on July 2, 2019. Specifically, he was accused of sexually exploiting and abusing minor females
over the course of...
EFTA00164348.pdf
...Russell turned herself into jail Friday and has been released on a $2,000 bond,
Derzis added. Russell allegedly went missing on July 13 after calling 911. Her story received national
attention and sparked a furious search. The article mentioned that the disappearance of Russell, who is
Black, led to...
EFTA00262389.pdf
...CS P 11 - MAY
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Yes of course you'll do I
have total faith in you because your...
EFTA00610965.pdf
...Rothstein (Attachments: # 1
Exhibit A (Part I), # 2 Exhibit A (Part 2), # 3 Exhibit A (Part 3), # 4 Exhibit
B (Part I), # 5 Exhibit B (Part 2), # 6 Exhibit C, # 7 Exhibit D (Part 1), # 8
Exhibit D (Part 2), # 9 Exhibit E, # 10 Exhibit F, # 11 Exhibit G (Part...
EFTA00064843.pdf
...Also by SEC admission, the SEC allowed these 2 penny stock shells to remain a clear and present risk to the
investing public. Were CGFIA and APCX ONLY money laundering shells for Oppenheimer in 2008-2010 and then
suddenly they were no longer money laundering shells when NITE and UBSS...
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...
EFTA00067870.pdf
...Also by SEC admission, the SEC allowed these 2 penny stock shells to remain a clear and present risk to the
investing public. Were CGFIA and APCX ONLY money laundering shells for Oppenheimer in 2008-2010 and then
suddenly they were no longer money laundering shells when NITE and UBSS...
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