503 results for "July 03 2007"
Page 4 of 21
EFTA00616472.pdf
...Tuesday, July 03, 2007 11:04 AM
To:
Emad Hanna
Subject:
Fruit trees/JE
Emad.
Just had a conversation with JE about„ among other things, fruit trees. He wants us to keep moving on this and his only worry is bringing in
diseases/bugs (I explained about Florida citrus and...
EFTA00267096.pdf
...Fax
7
2007
2007
2007
EFTA00267106
3
(IN
I
• rift/ ill Firgt Ala
s Jackie McDiarmid - II)
has fulfilled the requirements of the
Senior First Aid Course
r •
••
Issued
11/07/2007
Certificate No 0000556763
Issued in UNLEY
Expires
10/07/2010
This course is approved by SafeworkSA as per...
EFTA00184197.pdf
...and (3)a letter dated December19,2007, from the U.S. Attorney
to Attorney Lilly Ann Sanchez, counsel to Jeffrey Epstein ("Part 3").
EFTA00184218
Case 9:08•cv-80736•KAM Document 35 Entered on FLSD Docket 12/22/2008 Page 2 of 4
4.
On July 9, 2008. your Affiant...
HOUSE_OVERSIGHT_022610.jpg
...21, 2007), ECF No.1 [hereinafter SEC v. Lucent), available at
http://www.sec.gov/litigation/complaints/2007/comp20414.pdf; Non-
Pros. Agreement, In re Lucent Technologies (Noy. 14, 2007) [hereinafter
Inve Lucent], available at http ://www.justice.gov/ criminal/fraud/ fcpa/
cases/lucent-tech/11- 14-07lucent-agree.pdf...
EFTA00204835.pdf
...Epstein is prepared to fully
fund the identified group of victims which are the focus of the Office — that is, the 12 individuals noted at the
meeting on July 31, 2007. This would allow the victims to be able to promptly put this behind them and go
forward with their...
EFTA00188263.pdf
...P.A., 2007 WI,
1655473 (M.D. Fla. 2007). In CBT Flint Partners, the Court warned against reading the decision in
Trombly too broadly:
4
EFTA00188266
Case 9:08-cv-80119-KAM
Document 49
Entered on FLSD Docket 10/31/2008
Page 5 of 11
In my view, Trombly did...
EFTA00176599.pdf
...Epstein is prepared to fully
fund the identified group of victims which are the focus of the Office — that is, the 12 individuals noted at the
meeting on July 31, 2007. This would allow the victims to be able to promptly put this behind them and go
forward with their...
EFTA00263734.pdf
...Disqualification Type
Act
Section
From
Until
1
Court
RTA
4785
11/03/2008
24107/2008
Licence Suspensions
Reason
From Date
Until Date
Irrnechate Atone:
24/12:2007
10/03/2008
immethate Alcohol
13/0812015
12/07/2019
EFTA00263740
P C- serROcTroN or ReporprrioN - *DeFORMFT1-1OI•1
virPOLIce le>R661-11QG...
EFTA00591783.pdf
BOOTHBAY ABSOLUTE RETURN STRATEGIES, LP
BOOTHBAY
JULY 2017
B I es o MANAGEMENT. LLC
OVERVIEW
Boothbay Absolute Return Strategies, LP ('Boothbay') is a market neutral multi-strategy fund that aims to combine non-correlated positive expectancy
strategies into a cohesive portfolio. which is further enhanced by operational and structural alphas...
EFTA00174199.pdf
...the investigation is ongoing"
(NY) (FBI)
2022.03.14 10:06:00
Commented [MK((3): I would Int this bullet first. since
defines what the black book is and the other bullet relies on
that lown
stied
e
(NY) (1-1)1)
2022.03.14 10:09:00
EFTA00174199
UNCLASSIFIED...
EFTA00663387.pdf
...Agreement Among Principals
EFTA00663387
Dear Jessica,
We have been reviewing the Agreement Among Principals dated July 13, 2007 and are hoping you can help us
flesh out some of its provisions.
Would you kindly provide a list of the individuals who currently qualify as a "Senior Professional" as defined in...
EFTA00616691.pdf
...Charles
Check out AOL Money & Finance's list of the hottest products and top money wasters of 2007.
EFTA00616692
Emad Hanna
crom:
John Amerling
ant:
Wednesday. November 14. 2007 9:57 AM
fo:
Emad Hanna
Cc:
William Rowles% 'Bob Petersen.; 'Dan Chipman'; Charles Miller
Subject:
LSJ Change order No. 1RevC...
EFTA00204816.pdf
...Tuesday, July 03 2007 1:47 PM
To: Villafana, Ann
C. (USAFLS)
Subject: Epstein
, my blackberry is giving me trouble so I'm using
I told lily that a state plea with jail time and sex
offender status may satisfy the usa. It was a non-starter for them
Sent...
EFTA00178967.pdf
...Fax:
• www.RoyBlack.com
EFTA00179058
07/16/2007 09:46
, Esq.
July 13, 2007
Page 2
BLAdK SREB 8 KORN
PAGE .03
As you know, the United States Attorney's Office Manual, Guidelines for
Issuing Grand Jury and Trial Subpoenas to Attorneys for Information Relating to
the Representation of Clients...
EFTA00601577.pdf
...23-24 May, 2007
2007 Reviewer, Graphics Interface 2007, Montreal, Canada, 28 - 30 May 2007.
2007 Reviewer, American Society for Information Science and Technology Annual Meeting
2007. Milwaukee, Wisconsin. 18-25 October.
2007 Program Committee, 81h World Congress on the Management of eBusiness. Toronto,
Canada. 11-13 July.
2007 Program...
EFTA00185541.pdf
...A
va oaf* Of Of
AO/022
10:27 140ct.05 NI
1 4
3201
10:0111 AM
41C
2023
ub
51,5C0.03
C.
http://or19055ncress/inquiry/servlet/inquiry
3/7/2007
25
EFTA00185563
Page I or
Classic Advantage Checking
Question* about your
aa
Colonial Connection:
WWW.COkl•Olbankc...
HOUSE_OVERSIGHT_022608.jpg
...afd,
513 R3d 432, 446-52 (5th Cir. 2007), reh’g denied, 513 F.3d 461 (5th
Cir. 2008) [hereinafter United States v. Kay] ; Jury Instructions at 76-87,
United States v. Jefferson, No. 07-cr-209 (E.D. Va. July 30, 2009), ECF
No. 684 [hereinafter United States v...
EFTA00621369.pdf
...LaryNfip
2004
2006
2006
2007 , 2008
2009
2010
2011
2012
2013
2014
Hire date 3/10/2014
a
90.000
Payroll Taxes
7200
Health / Dental
30.513
Total
127.713
1/13/2015- Joe will pay for July 2015 van; to Phillipmas
2004
--
2006
2006
2007
2008
2009
2010
2011...
HOUSE_OVERSIGHT_022617.jpg
...11, 2007), ECF No. 1, available at
http ://wwwjustice.gov/criminal/fraud/fcpa/cases/baker-hughs/04- 1l1-
07bakerhughesintl-info.pdf.
2? See United States v. Panalpina, Inc, supra note 68.
271 Td.
°? See FASB Statement of Financial Accounting Concepts No. 2, 19]
63-80.
*3 PCAOB Auditing Standard No...
EFTA00204808.pdf
...Wednesda , July 04, 2007 5:16 PM
To: Sloman, M(USAFLS);
Subject: FW: Epstein
(USAFLS)
Hi
-
-
I am in trial, so I just got your message.
First, it is inappropriate for you to enter into plea negotiations without consulting with me or the investigative
agencies, and it is more inappropriate...
EFTA00187391.pdf
...https://ecf.nysd.uscourts.gov/cgi-bin/DIctRpt.pl?569396355749046-L_353_0-1
5/22/2007
EFTA00187459
SDNY CM/ECF Version 3.0L - Docket Report
Page 2 of 3
(sac) (Entered: 03/06/1997)
03/05/1997
CASE REFERRED TO Judge Chin (sac) (Entered: 03/06/1997)
03/05...
EFTA00190141.pdf
...2006
1,596
$18.03
Granted
2,392
23.99
Vested
(571)
17.11
Cancelled
(314)
21.25
Unvested at February 3, 2007
3,103
$22.56
The total intrinsic value of restricted stock vested during the year ended February 3, 2007, January 28. 2006 and
January 29, 2005 was...
EFTA00214291.pdf
...EFTA00214315
12/11/2007 11:45 FAX
t 027/099
KIRKLAND & ELLIS Lir
R. Alexander Acosta
I)cecmhcr I I. 2007
l'age 4
the final agreement was very similar to what was proposed b.
in her initial
draft agreement on July 31. 2007:
the United States shall provide Epstein...
EFTA00236227.pdf
UBS
Portfolio holdi ngs
as of July 15 2014
Summary of Portfolio Holdings
Consolidated report prepared for Ghislaine Maxwell
Cost basis (5)
Value on
07/15/2014 (5)
Unrealized
oainAoss (51
Unrealized
gainAoss (%)
Est. annual
income (5)
Current
% of
yield l%) portfolio
A Cash
727,711.11
727,711.11...
EFTA00236210.pdf
...36
-5,982.03
-13.27%
0.00
0.00%
0.59%
Total Portfolio
$6,030,154.11
56,729,370.10
5699,215.99
11.60%
$226,552.16
3.37%
100%
Balanced mutual funds are allocated in the 'Other' category
Report created on July 15. 2014
Page 1...
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