680 results for "March 28 2008"
Page 4 of 28
EFTA00224553.pdf
...March 11, 2008
I:00nm•
YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s):
See attachments
'Please coordinate your compliance with this sub
date and time ,
"
and location of your appearan
Agent
, Federal Bureau
of Investigation, Telephone:
This subpoena shal l remain in effect...
EFTA00206173.pdf
...We are currently
scheduled to have a conference call with Cassell and Edwards on Tuesday, March 1. I can be
reached at
. Thanks.
•
Subject:
Conf Call re Epstein
Start:
End:
Mon 2/28/2011 1:30 PM
Mon 2/28/2011 2:30 PM
Recurrence:
(none)
Organizer:
(USAFLS)
From:
(USAEO...
EFTA00293531.pdf
...In March 2011, the Company issued 7,131,940 shares of Series 4
preferred stock at $3.926 per share for gross proceeds of approximately $28.0 million. In March
2011, the Company also issued 2,025,300 shares of common stock at $0.54 per share for
proceeds of...
EFTA00211439.pdf
...Modified on 7/15/2008 (bs). (Entered:
07/10/2008)
Source
EFTA00211442
07/09/2008
07/09/2008
07/09/2008
07/09/2008
07/10/2008
07/11/2008
07/11/2008
07/11/2008
07/17/2008
07/28/2008
07/29/2008
07/30/2008
08/01...
HOUSE_OVERSIGHT_024100.jpg
...APPENDICES
Appendix 1
Listing of Investments by Fund
New Leaf Ventures II, L.P.
$ amounts in millions, as of March 31, 2014
Please refer to Endnotes 1,J,K,L,M and N in this Appendix.
Gross
Multiple Gross
Vintage Realized Unrealized Total (Realized Multiple
Company Year Total Cost Value...
EFTA00073051.pdf
...07-CA-1867-L
Seminole County, FL
October 26, 2006
February 7, 2007
April 10, 2007
May 3, 2007
May 8, 2007
July 12, 2007
April 2, 2008
July 25, 2008
January 21, 2009
June 11, 2009
July 28, 2009
August 26, 2009
November 3, 2009
March 19, 2010
March...
EFTA00623753.pdf
...Y#/~71-
2.5M
LOM
2.0M
90K
125K
To
EFTA00623755
Burman, Critton, Luttier & Colemann, LLP
Expense Summary March 2008 - June 2010
---
Expense Description
Totals
Critton In House Expenses
Fax Usage Charge
6,650.78
Photocopy Expense
52,130.52
Color Copies
1,191.50
Postage
1,344.73
Research...
EFTA00236788.pdf
...April 28, 2003 — March 19, 2004
Entity: UBS Financial Services and affiliates
Brought By. Secretary of State of 47 States and Washington
Allegations: Violation of Securities Act regulations regarding research practices and conflicts of interest
arising from those practices. Violations of Section 17(b) of the Securities Act of 1933...
HOUSE_OVERSIGHT_024014.jpg
...Returns by Fund
As of March 31, 2014
($ in millions)
Fund:
Fund Size:
Paid-In Capital
Vintage Year: |
First Investment 1995 1995 1998 2000 2005 2008
Gross Fund Returns
ee ltd. NM
Total Multiple 4.4x 2.6X 1.7x 2.0x 2.1« 1.8x
Realized Multiple 4.4x...
EFTA00040848.pdf
...10 March 2010
Date Requested Special Registration Number: 11 February 2010
Aircraft Registered by: Air Ghislaine, Inc.
Registration of Aircraft on 29 December 2008 Signed By: Larry Visoski
Aircraft Purchased from Sikorsky on: 30 December 2008
Aircraft Assigned Registration Number: N750A
N331JE
Helicopter
Bell 430
Aircraft Serial Number: 49078
Date...
EFTA00210908.pdf
...are barred by the six year statute of limitations in 28 U.S.C. § 2401(a). Further, there has
been undue delay in adding the new victims, since petitioners' counsel have represented Jane
Doe #3 since as early as March 2011, and Jane Doe #4 as early as 2012. No...
HOUSE_OVERSIGHT_025243.jpg
...3% 12% 20%
fos Debtto GDP 28% 10% 7 newt 1.5%
35%, —_— 23% 8% alance shee 1.0%
30% 1.8% 6% 0.5%
Sep-04 Feb-06 Jun-07 Nov-08 Mar-10 Aug-11 Dec-12 2004 2005 2006 2007 2008 2009 2010 2011 2012
Source: CBO...
DOJ-OGR-00023003.tif
...In October 2008, Epstein began
spending 12 hours a day purportedly working at the “Florida Science Foundation,” an entity
Epstein had recently incorporated that was co-located at the West Palm Beach office of one of
Epstein’s attorneys. Although the NPA specified a term of incarceration of 18 months...
DOJ-OGR-00023017.tif
...In October 2008, Epstein began
spending 12 hours a day purportedly working at the “Florida Science Foundation,” an entity
Epstein had recently incorporated that was co-located at the West Palm Beach office of one of
Epstein’s attorneys. Although the NPA specified a term of incarceration of 18 months...
EFTA00518301.pdf
...Self (MME
i
n
Participants:
), Self (
)
)
)
Korshunova's most telling message came in March 2008: ". so lost. Will I ever find
myself?".[12]
iMessage
[1] 2019-06-04 10:44:10 UTC
Sender: Self
Participants:
), Self(
)
Korshunova's most telling message came in March 2008: ". so lost. Will I ever...
EFTA00586232.pdf
...Investment Date
Withdrawal Date
April 4, 2002
June 30, 2008
September 1, 2002
September 30, 2008
December 1, 2002
December 31, 2008
June I, 2003
June 30, 2007
January 1, 2005
March 31, 2008
The Fund claimed that each investment represented a distinct "Capital Account" subject to its
own withdrawal...
DOJ-OGR-00002631.jpg
...In October 2008, Epstein began
spending 12 hours a day purportedly working at the “Florida Science Foundation,” an entity
Epstein had recently incorporated that was co-located at the West Palm Beach office of one of
Epstein’s attorneys. Although the NPA specified a term of incarceration of 18 months...
DOJ-OGR-00003181.jpg
...In October 2008, Epstein began
spending 12 hours a day purportedly working at the “Florida Science Foundation,” an entity
Epstein had recently incorporated that was co-located at the West Palm Beach office of one of
Epstein’s attorneys. Although the NPA specified a term of incarceration of 18 months...
DOJ-OGR-00002537.jpg
...In October 2008, Epstein began
spending 12 hours a day purportedly working at the “Florida Science Foundation,” an entity
Epstein had recently incorporated that was co-located at the West Palm Beach office of one of
Epstein’s attorneys. Although the NPA specified a term of incarceration of 18 months...
DOJ-OGR-00004303.jpg
...In October 2008, Epstein began
spending 12 hours a day purportedly working at the “Florida Science Foundation,” an entity
Epstein had recently incorporated that was co-located at the West Palm Beach office of one of
Epstein’s attorneys. Although the NPA specified a term of incarceration of 18 months...
EFTA00223469.pdf
...Epstein on February 1, 2007, June 25, 2007, July 6, 2007, March 28,
2008, April 8, 2008, April 28, 2008, and May 14, 2008, with their attachments. We have also
reviewed memos prepared by the U.S. Attorney's Office. As you will recall, we met with you
and other...
DOJ-OGR-00021179.jpg
...In October 2008, Epstein began
spending 12 hours a day purportedly working at the “Florida Science Foundation,” an entity
Epstein had recently incorporated that was co-located at the West Palm Beach office of one of
Epstein’s attorneys. Although the NPA specified a term of incarceration of 18 months...
EFTA00301485.pdf
...SCIENCE MAGAZINE PROFILE, March 28, 2003, described Hanson as "Head of his
Class" in sociable robotics.
THEMED ENTERTAINMENT ASSOCIATION, BEST THEMED DISPLAY AWARD 1 996, TEAM-
SHARED Is' PLACE for the "World of Disney Themed store", at Walt Disney
World, Orlando.
NASA INVENTIONS AND CONTRIBUTIONS SPACE ACT MONETARY AWARD, 1994...
EFTA00208767.pdf
...John Roth
Senior Associate Deputy Attorney General
EFTA00208769
05/28/2008 09:05 FAX
2026161239
DOJ/ODAC
06/27/2008 12' 18 FAX
e003/013
UUe 'UV°
Kenneth W. Starr
May 27, 2008
VI A FACSIMILE (2021 513-11467
Ittotorahle Mark filip
t)I!se,.
thc
:norney
I •Illit.tti...
EFTA00266528.pdf
...DATED this
30th
day of
March
, 19 96
PAIDEOR
Sinning! Rutin
to the Manias
Signature of
Himeng
EFTA00266528
CERTIFICATE OF DIVORCE
IN THE FEDERAL MAGISTRATES COURT
OF AUSTRALIA
AT ADELAIDE
In the marriage between:
DARKEN JAMES MCDIARMID
(Husband)
and
JACQUELINE CAROL MCDIARMID
(Wife)
File No. (P)ADC2040/2008
In relation...
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