191 results for "Oct 02 2007"
Page 4 of 8
EFTA00268812.pdf
...157063
f'.0597 25/01/10 157171
(.0239 09/02/10 157482
f.0597 23/02/10 157801
.064521/121/11.3 159376
.0126 06/04/10 158647
.0568 22/04/10 159050
.0061 03/05/10 1.59192.•Rent Receipt
.0431 18/05/10 159515 Rent Receipt
.0023 02...
EFTA00186185.pdf
...June 19, 2007
FAX NO.
# OF PAGES:
G
PHONE NO.
RE: Grand Jury Subpoenas OLY-01 & OLY-28
FROM:
Millaillallitssistant
U.S. Attorney
PHONE NO.
COMMENTS:
EFTA00186193
United States District Couri
SOUTHERN DISTRICT OF FLORIDA
TO:
COLONIAL BANK
SUBPOENA TO TESTIFY
BEFORE GRAND JURY
FGJ 05-02(WPB)-FriJNo. OLY...
EFTA00210669.pdf
Case 9:08-cv-80736-KAM Document 310 Entered on FLSD Docket 02/06/2015 Page 1 of 20
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 9:08-cv-80736-KAM
JANE DOE #1 and JANE DOE #2
1.
UNITED STATES
JANE DOE NO. 3 AND JANE...
EFTA00294306.pdf
...3.8%
6.3%
2007
3.0%
-1.2%
5.6%
5.8%
2006
7.5%
3J%
2.9%
2.0%
2005
1.8%
4.5%
0.8%
-2.0%
2004
6.1%
3.0%
-3A%
-0.3%
2003
May
Jun
Jul
Aug
Sep
Oct
Nov
Dec
Year
MSCI Net...
EFTA00599823.pdf
...Fixed Income MTM
(520.610.195)
522.077,320
$1,752,265
53.218./90
EFTA00599823
C
I
0
Caobalinvostmeall/unarlwefthm
Current FIE & Commodity rates
nternationd Fixed Income
Trade Date
Maturity
Sate Amount
11.Oct-12
10.May-12
26-Jan-12
13-Oct-10
cot
02-Nov-2017
16...
EFTA00076468.pdf
...3:02-CR-264 (AHN), 2007 WL 141952, at '8 (D. Conn. Jan. 17, 2007) (excluding
on hearsay grounds "unswom, out-of-court statements of government attorneys contained in
letters written by prosecutors").
Accordingly, with respect to Request 4, the PRI Parties' and Government's motions to
quash arc GRANTED...
EFTA00195772.pdf
...0,001
FITM
AZ
REPO I
06/01/04
INTEREST
GOVERNMENT NATIONAL MTG ASSN
SERIES 2004-5 CLASS PS
DUE 02,
5,8.50
FITM
AZ
REPO I
06/04/04
RECEIVED
UNITED STATES TREASURY NOTE
DUE 05115/2007
3,125
3,1251.0K
FITM
Al
RESALE
06/04/04...
EFTA00613474.pdf
...07
156,309.93
Chase Mtg Fin Corp Ser 2007-A1 cl 12A3 5.5595% 3/25/37
Total Securities
(539,530.00)
530,590.91
8,939.09
15,425,382.00
15,780,753.98
166,201.02
EFTA00613484
/
( 7) " il
'
it'n 757: 7. 1?
- --.
'
SOUTHERN FINANCIAL...
EFTA00074029.pdf
...4
Case 9:08-cv-80736-KAM Document 361-11 Entered on FLSD Docket 02/10/2016 Page 2 of 3
(USAFLS)
rom:
nt:
object:
Jay Lethowitz
Thursday. Seolember 13, 2007 7:35 PM
USAFLS)
Re.
Sounds good. I will be at home. Let's talk at 9 an.
the...
EFTA00611806.pdf
...EFTA00611809
Performance
Jan
Feb
Mar
Apr
May
Jun
Jul
Aug
Sep
Oct
Nov
Dec
YTD
2012
CEA
3.43
0.09
0.62
0.37
0.88
0.96
0.28
0.13
1.67
-0.73
2.26
0.87
7.71
Live
Production
S&P
4.36
4...
EFTA00098507.pdf
...April, July & Oct
Feb
Feb & Aug
Aug
Feb & Aug
Feb
Feb. May, Aug, & Nov
Aug
Feb. May, Aug. & Nov
Mar
Mar & Sept
Sept
Mar & Sept
Mar
Mar. June. Sept & Dec
Sept
Mar. June, Sept & Dec
April
April & Oct
Oct
April & Oct
April
Apra, July, Oct & Jan
Oct
April. July, Oct...
EFTA00260078.pdf
...One of their
six triumphs this season
came here on Oct. 17, with
Arron Asham netting the
winner.
■
The Devils play host to
the Rangers on Wednes-
day. ... John Madden sat
out practice yesterday, as
well.
mark mversontnypost.com
75
New York Post, Monday, November 12, 2007
EFTA00260087
1 •
iret...
EFTA00207984.pdf
...S10910,
S10911 (Oct. 9, 2004) (statement of Sen. Kyl). Accordingly, they adopted a new law to
supersede "the former victims' law [i.e. § 10607] that this bill [the CVRA] replaces." Id.
6
EFTA00207989
Case 9:08-cv-80736-KAM Document 77
Entered on FLSD Docket 05/02/2011 Page 7...
EFTA00263778.pdf
...715-
7; Transcript, ABC Radio, 'PM', 19 Oct. 2001; Michael McGuire, 'Not fade away', 2009; Crikey.com, 21 Oct
;2001.
CO Commonwealth of Australia 2014 - 2022.
EFTA00263783
t5Lricw.
-TResr>
?WI- CARDNI5R .
FEDERet cova-Rts)Kait -1-6RocriKict or Ak) iklotOncint_,
-erne_ TARCE-TaTh V1cl M
P)PNEFte -
Czete *
First meeting...
EFTA00622078.pdf
...and 1103 Multi-Seated/ Holdings Ltd
Tudor
DBZwvn
1/304)1
5,000,036
1/14113 cistntxtion
(4193.309)
806,700
13,100 259
12 293 559
JEFFERS
4/29/02 'Tweeted
10.003.0X)
IY30/02 Invested
10,000,000
12/2/02 fleeted
30,003,030
82.03...
EFTA00505780.pdf
...Bruce Galloway
STEP
Fund
Personal
Account
Year
=500
Russell 2000 Dow Jones
Galloway
2009
13.44%
19.46%
7.50%
41.46%
2008
-38.49%
-34.80%
-33.84%
-63.46%
2007
3.53%
-2.75%
6.43%
-34.81%
2006
13.62%
17.00%
16.29%
42.42%
Ilim...
EFTA00095871.pdf
...19 Page 6 of 15
Case 9:08-cv-80736-KAM Document 361-62 Entered on FLSD Docket 02/10/2016 Page 6 of
15
sentenced not later than October 26, 2007. The United States has no
objection to Epstein self-reporting to begin serving his sentence not
later than...
EFTA00183732.pdf
...See Exhibit 3,
November 29, 2007 Letter from J. Lefkowitz to U.S. Attorney Acosta at 4.
•
In a December 4, 2007 letter, Mr. Acosta stated that he supported the defense's appeal to
Washington. See Exhibit 4, December 4, 2007 letter from U.S. Attorney Acosta to K.
Starr...
EFTA00098593.pdf
...AM, July & Oct
Feb
Feb & Aug
Aug
Feb & Aug
Feb
Feb. May. Aug, & Nov
Aug
Feb. May, Aug, & Nov
Mar
Mar & Sept
Sept
Mar & Sept
Mar
Mar. June, Sept & Dec
Sept
Mar. June. Sept & Dec
April
April & Oct
Oct
April & Oct
April
April, July. Oct & Jan
Oct
April, Say, Oct...
EFTA00194687.pdf
...See Exhibit 3,
November 29, 2007 Letter from J. Leficowitz to U.S. Attorney Acosta at 4.
•
In a December 4, 2007 letter, Mr. Acosta stated that he supported the defense's appeal to
Washington. See Exhibit 4, December 4, 2007 letter from U.S. Attorney Acosta to K.
Starr...
EFTA00240536.pdf
...a*
MOT
CI W
II
(WM
C34
Wt
Oct
MR M CA
12
131/ 0202
3 204
04
kW
000
MP M CA
13
02/02
SOPA
04
kW
000
m
RE 020
SOPA
12 CITA
10034
a
MOT
CI W
MAO a
0297
MOM
MOT
Pm
PO 1a a...
EFTA00604340.pdf
...OPT
CNV Source
HRS
LOG
Date
CA
MM REF
M HRS
Work Order
Cert No
0.0
0
02 Oct 2013
C
0.00
01 Oct 2013
I
ASC
Airframe
ASC lit Mandates Package (CPDLC Effectivity: Aircraft
971110
/ ADS.B Out)
5001 and Sub.
Prerequisites ASC
9098 PlaneView
Master Operating...
EFTA00177201.pdf
...The first part was
4
EFTA00177218
Case 9:08-cv-1
;-KAM
Document 29
Entered on FLSD Docket 10/(
38
Page 5 of 7
executed in September 2007, the second part, an addendum, was executed in October
2007, and the third part was a December 2007 letter from the United...
EFTA00233329.pdf
...01-OCT-2007
Filing Party:
EPSTEIN JEFFREY E
Disposition Amount:
Docket Text:
10-09 THRU 12 FILED BY ASA
EVCAN
CANCELLED/SETTLED
- EVENT
30-OCT-2007
Filing Date:
Filing Party:
EPSTEIN, JEFFREY E
Disposition Amount:
Docket Text:
none.
EVSCH
SCHEDULED
HEARING EVENT
Filing Date:
30-OCT-2007
Filing Party:
Disposition...
EFTA00301083.pdf
...19.96
20.00
02-Jul-09
06-Apr-10
N
OW
19.38
32.20
28.00
39.00
r
It- I
OM N S20
OW 888 OW
CO OW
I OW'S I
OW
30.27
45.00
19-Jul-10
07-Oct-10 OW
33.62
49...
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