332 results for "October 02 2007"
Page 4 of 14
EFTA00195963.pdf
...24 ci ))
Transaction Detail (continued)
REPURCHASEAND REVERSE REPURCHASETRANSACTIONS (continued)
SETTLEMENT
TRADE
DATE
DATE
TIMISACRON
DESORPTION
STMEICCCUSIP
OWArrny
OMIT AMOUNT
CREDIT AMOUNT
02/07/05
DELIVERED
UNITED STATES TREASURY NOTE
-15,000,000
15.000.000.00
DUE 01/31/2007
3.125
FITM
A2
3.125R
E7DA
TERM
ENT
02...
EFTA00608765.pdf
...46 The pro rata share of 41.68% is based on the historical sharing ratio attributable to BFP at the
July 2007 transaction that triggered the TRA benefit.
07 BB rated corporate bonds had an average yield of 6.60% at the Valuation Date.
EFTA00608805
Alan Halperin, Esq.
October 12...
EFTA00604276.pdf
...James — Parcel B
2.01
Vicinity Map (see attached)
2.02
Parcel Map (see attached)
3.0
Project Description, Components & Environmental Site
Considerations
3.01
Guest Cottage Parcel — B (See Exhibits B.1— B.4)
The proposed 5,000 square foot guest cottage will be constructed on the
eastern side...
EFTA00203813.pdf
...2005
Balance
Forward
0.00
Your billing cycle began on September 03, 2005 and ended on October 02, 2005
Current Monthly Charges
Monthly Service
Monthly Usage
Charges
Credits
Government Fees and Taxes
Total Current Monthly Charges
TOTAL AMOUNT - Due Upon Receipt
300.15
261.85
26.13
-5.00
46...
EFTA00187391.pdf
...07/27/2005)
PACER Service Center
Transaction Receipt
05/22/2007 18:17:02
PACER Login: du4480
Client Code:
Description:
Docket Report Search Criteria: 1:02-cv-05332-SHS
11
https://ecf.nysd.uscourts.gov/cgi-bin/D1ctRpt.pl?273504181304452-L 353_0-1
5/22/2007
EFTA00187443
SDNY CM...
EFTA00300480.pdf
...Environmental Assessment Report August 2007
9. Environmental Assessment Report April 2008
10. Environmental Assessment Report October 2008
11. Rock Crushing Operations
12. Energy Report Outline and Energy Alternatives
13. LSJ Agenda 3-27-09 (Meeting held in Palm Beach)
14. Matt Mahafey Terms of Agreement and Job Description
15. Brian...
EFTA00213642.pdf
EFTA00213642
Sure
"Sloman, Jett (USAFLS)"
11/21/2007 02:48 PM
To
cc
bcc
Subject Re:
Crr ”.
a„72.L.E.taktu;,:a
Sent from my BlackBerry Wireless Handheld
Original Hesse e
From: Ja Lefkowitz
To:
Sent: e
. .
2007
The information contained in this communication is
confidential, may be attorney...
EFTA00208024.pdf
...02/2011 Page 8 of 12
which parts of Exhibit A to their motion -- are protected grand jury matters. A Word search of
the summary judgment motion produces only one instance of the phrase "grand jury" -- in
paragraph 12 of the statement of facts. The paragraph reads:
In September 2007...
EFTA00502280.pdf
...2015-11-20 16:46:02,086 -0500 INFO pid=2811 4577054720:CloudWatcher
docs_client.pyo:1137
Feed has 1 entries
2015-11-20 16:46:02,086 -0500 INFO pid=2811 4577054720:CloudWatcher
docs_client.pyo:1144
End of feed, no next URI
2015-11-20 16:46:02...
EFTA00614890.pdf
...October 21, 2014
•
The Company has executed a farm-out option on its West Greybull Prospect to drill a
Mowery horizontal test well on our acreage. Drilling is planned to commence in 2014-
'5;
•
Drilled three (3) wells for the Frontier Formation on the Red Sox Prospect in 2007.
They...
EFTA00593727.pdf
Case 1:15-cv-07433-RWS Document 37 Filed 02/29/16 Page 1 of 20
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
VIRGINIA L. GIUFFRE,
- against -
GHISLAINE MAXWELL,
Plaintiff,
Defendant.
APPEARANCE
S:
Counsel for Plaintiff
X
USDC SONY
DOCUMENT
ELECTRONIC AT .Y FILED
DOC 0:
DATE FILED...
EFTA00178967.pdf
...Noromber 22, 2007
?tome
kohl Tin hist Mrs Sucks;
OR Produced identification
Type of Identification Produced:
- 6 -
EFTA00179034
EXHIBIT A
EFTA00179035
JUN-29-200? 11:18
F.
WEST PALM BEACH RR
P.02
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO:
Custodian of Records
Riley Kiraly
Commercial Center of...
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...
EFTA00259765.pdf
...JANUARY 2006
OCTOBER
NOVEMEER
CIECIEIMER
O 147••••
•
•
rare
r
•
SMTWTIS
I
I
a
sss
ss
ss
••
•010.1
1.
•••
•••••
• I*
II •• •
•• If • ir •• IS
0 0 VI
i•
IC
10•SI
M
n ••
SOW SI 14
wisp, a)
saw NW XI*
MAIM'
Marti
• •Vtt
II la •Il
FESRLARY
MARCH
APRL...
EFTA00597681.pdf
...45 The pro rata share of 41.68% is based on the historical sharing ratio attributable to BFP at the
July 2007 transaction that triggered the TRA benefit.
46 BB rated corporate bonds had an average yield of 6.95% at the Valuation Date.
EFTA00597721
Alan Halperin, Esq.
October 16...
EFTA00130149.pdf
...N/A
01/12/2011 - 01/12/2011
CHICAGO IL 60644
05/01/2008 - 12/28/2009
CHICAGO IL 60639
COOK COUNTY
10/01/2009 - 10/31/2009
09/11/2008 - 02/20/2009
11/01/2007 - 11/30/2007
09/25/2007 - 10/03/2007
11/28/2005 - 09...
EFTA00605032.pdf
...market has grown from $4.2 billion in
wholesale sales in 1997 to $11.7 billion in 2007.
Table 1: US Bottled Water Per Capita Consumption
Gallons Per Capita, 20-Year Trend
'88 '89 '90 '91 '92 '93 '94 '95 '96 '97 '98 19 '00 '01 '02 '03 '04 '05...
EFTA00210695.pdf
...1 did not know that the Government and Epstein
had secretly concluded a non-prosecution deal some nine months earlier, in about October 2007.
2
EFTA00210696
Case 9:08-cv-80736-KAM Document 311 Entered on FLSD Docket 02/06/2015 Page 3 of 21
The Government filed a response...
EFTA00159483.pdf
...Visoski
October 15, 2009
1
2
3
4
5
6
7
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
194
A.
I'm guessing.
It was probably two years old
when I got it. Maybe '99. Maybe '01, '02.
Q.
Something...
EFTA00310814.pdf
...Office of the United States Attorney
Southern District of Florida
June 25, 2007
Page 6
F.3d at 567 (Iranian immigrants operated money transmitting business in Maryland); Velastegui,
199 F.3d at 593 (money transferred to Mexico by unlicensed agent); United States v. Bah, 2007
U.S. Dist. LEXIS 25274...
EFTA00294306.pdf
...Equity Long/Short — Europe
HFMWeek Awards Nominee
October 2013
Long/Short equity (Global) under 51bn & Long/
short equity long term performance (5 years)
Institutional Investor
Feb 2011 (Online Article)
How Hedge Funds Generate Returns in Europe
Business in Canada
October 29, 2013
Star Heckle Fund Managers See Opportunity In
European...
EFTA00613644.pdf
...1 did not know that the Government and Epstein
had secretly concluded a non-prosecution deal some nine months earlier, in about October 2007.
2
EFTA00613645
Case 9:08-cv-80736-KAM Document 311 Entered on FLSD Docket 02/06/2015 Page 3 of 21
The Government filed a response...
EFTA00301485.pdf
...dissertation, the University of Texas at Dallas, May,
2007.
Hanson D., Priya S. "An Actuated Skin for Robotic Facial Expressions, NSF
Phase 1 Final Report", National Science Foundation STTR award, NSF 05-
557,2006-2007.
Tadesse, Yonas; Priya, Shashank; Stephanou, Harry; Popa, Dan. and Hanson,
David "Piezoelectric actuation and sensing...
EFTA00175054.pdf
...PANTIES SET
8028/20013
4130/2007
GENERAL
1614
E65167,,
Ore red rope: ONE (I) BOOK
, ZOO/
'4
MASSAGE FOR DUMMIES
GENERAL 181 E613783
ONE CELLOPHANE
NIONOMIttl
CONTAINING:
Black LG Verizon cell
phone.
EFTA00175057
October 26,
2017
NEW
YORK
Criminal
MIAMI Investigative
Division
MM-
PB2
October 26,
2017
Pending_Inactive
ONE...
EFTA00087596.pdf
...FAA Question
2007 Gulfstream GV-SP (G550), serial number 5173 was assigned tail number N415LM in March 2017 and was registered
to
Chevron USA Inc., Oakland, CA. Per a bill of sale dated March 29, 2017, Chevron USA Inc sold Gulfstream N41SLM to;
Plan D LLC
6100 Red Hook Quarter...
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