1,054 results for "August 2 2007"
Page 40 of 43
EFTA00065241.pdf
...In total, they solicited more than $2 million.
Orlean, 62, pleaded guilty to one count of conspiracy to commit securities fraud and one count of securities fraud.
In addition to his prison term, Orlean was ordered to pay restitution of $2,080,771 and will forfeit $883,700. He will...
EFTA00149760.pdf
...this week are tragic and extremely concerning," adding, "The body camera
footage should be made public as quickly as possible and the SBI should investigate thoroughly
to ensure accountability."
EFTA00149772
Meanwhile, on ABC World News TonightVi (4/24, story 2, 2:35, Johnson, 4.69M),
correspondent Mona Kosar Abdi reported...
EFTA00286283.pdf
...Page 2
and others. Rothstein and RRA's fraud had no boundary; Rothstein and his co-
conspirators forged Federal court orders and opinions. Amongst the violations of law
that are the subject of this lawsuit are the marketing of non-existent Epstein settlements
and the sanctioning of a series of...
EFTA00181807.pdf
...On August 19, 2009, Defendant sent a Notice for Taking the Deposition of Jane
Doe No. 4 for September 16, 2009.
Exhibit "1"
EXHIBIT 2.
EFTA00182043
Case 9:08-Cv-80119-KAM
Document 305-3
Entered on FLSD Docket 09/17/2009
Page 2 of 11
Case 9:08-cv...
EFTA00261948.pdf
...MARRIED IN 1996 AN
DIVORCING IN 2007-2008
and the sister
and his girlfriend Kelvin Ahrns sister
Minnnn Arhnc (married name Chapman
f age - First relationship of
, the sister
- Relationship resulted in
continuous physical, emotional and psychological abuse for a period of 2 years - Mignon
Ahrns married Scott Chapman and...
EFTA00157323.pdf
...drives in total) from a July 2007 search on one of his properties. I only processed 3
(as they were all copies). All the loose media from the NY apartment is included. All the Windows machines
from the NY apartment are included. Only 2 Macs from NY and 1 from...
EFTA00190026.pdf
...Page 2
and others. Rothstein and RRA's fraud had no boundary; Rothstein and his co-
conspirators forged Federal court orders and opinions. Amongst the violations of law
that are the subject of this lawsuit are the marketing of non-existent Epstein settlements
and the sanctioning of a series of...
EFTA00205340.pdf
...08-80736-CIV-MARRA/JOHNSON
JANE DOE 1 AND JANE DOE 2,
Plaintiffs
1.
UNITED STATES OF AMERICA,
Defendant
tc
INTERVENORS' MOTION FOR STAY PENDINWCPPEAL
Intervenors Roy Black, Martin Weinberg, Jay Lefkowitz, and Jeffrey Epstein hereby
request that this Honorable Court stay its order of June 18, 2013 (Doc. 188...
EFTA00205360.pdf
...08-80736-CIV-MARRA/JOHNSON
JANE DOE 1 AND JANE DOE 2,
Plaintiffs
1.
UNITED STATES OF AMERICA,
Defendant
tc
INTERVENORS' MOTION FOR STAY PENDINWCPPEAL
Intervenors Roy Black, Martin Weinberg, Jay Lefkowitz, and Jeffrey Epstein hereby
request that this Honorable Court stay its order of June 18, 2013 (Doc. 188...
EFTA00583389.pdf
...08-80736-CIV-MARRA/JOHNSON
JANE DOE 1 AND JANE DOE 2,
Plaintiffs
v.
UNITED STATES OF AMERICA,
Defendant
INTERVENORS' MOTION FOR STAY PENDING APPEAL
Intervenors Roy Black, Martin Weinberg, Jay Lefkowitz, and Jeffrey Epstein hereby
request that this Honorable Court stay its order of June 18, 2013 (Doc. 188...
EFTA00261898.pdf
...ee_c_fs FAMICI
In 2006 - 2012 I constructed and developed 2 Medical Business Plans, designed to enhance the medical
services available to the public, assist in the publics access to medical services and to assist Medical
Professionals in the services they could provide for their patients, while residing in...
EFTA00607531.pdf
...Page 2
and others.
Rothstein and RFtA's fraud had no boundary, Rothstein and his co-
conspirators forged Federal court orders and opinions. Amongst the violations of law
that are the subject of this lawsuit are the marketing of non-existent Epstein settlements
and the sanctioning of a series of...
EFTA00262240.pdf
...Further to your request for names of
' olved in providing feedback associated with "The Specialist
Medical Centre" during the perk 2007 — 201 2)ve advise that the following officers were involved:
Michael Fetherstonhaugh
Business Adviser
cfcpahaeclac,, It
t ictt , C;, L)
a g
es
s Development Officer
Jarrad Davies — Workforce...
EFTA00605232.pdf
...The first production model, the TFE731-2 began rolling off the assembly line in
August, 1972, and was used on the Learjet 35/36 and Dassault Falcon 10, both of which
entered production in 1973.
The TFE731-3 was developed for use in the Lockheed JetStar re-engining program,
and...
EFTA00616851.pdf
...BLACK 2007 GST EXEMPT FAMILY TRUST (the "GST Exempt
Trust"), and (2) allocated to (a) the GST Exempt Trust a fraction of the assets held in the Family
Trust on the date of this Instrument of Division the numerator of which is TWO MILLION
NINE HUNDRED FIFTY-TWO THOUSAND EIGHTY...
EFTA00150516.pdf
...ABC World News TonightVi
(4/22, lead story, 2:30, Muir, 6.07M) reported Christensen said of the trial, "It was
overwhelming. And then to see it day after day or, you know, over and over again, it never got
any easier."
The CBS Evening NewsVi (4/22, story 2...
EFTA00144276.pdf
...2
tr; Scan 02012024 _No. _1 .j
•
-_Email_l_-
_06 02 2007.pn
16102007.png;
Email 11 -
10072007.png;
- 100124 Claims Administartor.PNG
Him
and
Thank you for the update below.
I'm afraid I have to disagree with you that doing media interviews will
be disadvantageous for me. I...
EFTA00636697.pdf
...There's more support now for a political settlement at a Geneva
2 conference, but it's clear that even if Assad leaves, a second Syrian war
against al-Qaeda is ahead.
Al-Monitor
Allen mission key to Israeli-Palestinian
security talks
Geoffrey Aronson
December 2, 2013 -- Lots of ink...
EFTA00596126.pdf
...Co-Issuer,
AND
WELLS FARGO BANK, NATIONAL ASSOCIATION
Trustee
INDENTURE
Dated as of January 18, 2007
COLLATERALIZED LOAN OBLIGATIONS
EFTA00596126
TABLE OF CONTENTS
Page
ARTICLE I
DEFINITIONS
Section 1.1
Definitions
2
Section 1.2
Assumptions as to Pledged Obligations
60
ARTICLE 2
THE SECURITIES
Section 2.1
Forms Generally...
EFTA00668522.pdf
...In early August, a
7rack-out" occurred in Louisiana's Assumption Parish, where an underground cavern used to produce raw
EFTA00668522
material for the petrochemical industry collapsed, freeing oil and gas from underground wells. Geologists can
only compare the resulting disaster to the drilling technique known as fracking: vast quantities...
EFTA00269384.pdf
...Tax file numbers targeting the targeted victim, the daughter
while residing in Port Pirie
The mother
received a text messa e direct from Rowan Ramsa on the
29th 61.2.S
.?023 while the daughter. the targeted victim
was residing
in thea
family home and following submitting the evidence to...
EFTA00315128.pdf
...In August 2007, he was appointed
to a five-member special committee with the objective of
assuring the continued journalistic and editorial integrity
and independence of the Wall Street Journal and other Dow
Jones & Company publications and services. The committee
was formed as part of the merger of Dow Jones...
EFTA00156400.pdf
...v. Rommy, 506 F.3d 108, 126 (2d Cir. 2007) ("[A] trial court
6 The Defendant also accuses the Government of muddying the inquiry by inserting a comma in this supposedly
crucial spot. Maxwell Reply at 5, 6 n.2. It is apparent from the Government's brief that it...
EFTA00268579.pdf
...on;LY
4.7
4.7
Primary health care centres
2
-.
se'
*
2.2
Continue to upgrade hospital facilitiesitsupport the co-located delivery of
primary health care services including general practice. allied health,
mental health and Aboriginal health programs
Lead - State Government, private sector -C
Aged care facilities
Provide mole...
EFTA00133987.pdf
...Billing Account Number (BAN):
Account Establish Date: 2/15/2003
Account Expiration (Cancel) Date: Active through Date Searched
Account Billing Address(es):
Effective: 5/8/2015
MICHAEL THOMAS
NEWARK, NJ 07103
Effective: 5/7/2015
EFTA00134001
MICHAEL THOMAS
a
Effective: 8/9/2007
MICHAEL THOMAS
Account Contact Numbers:
Phone:
Active...
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