1,186 results for "September 21 2007"
Page 42 of 48
EFTA00067669.pdf
...Harbir Parmar was sentenced to three years in prison for kidnapping and wire fraud after the February 21, 2018
incident.
Parmar picked up the female passenger in the city and was supposed to bring her to White Plains. When the
victim fell asleep in the back as he drove, Parmar...
EFTA00102264.pdf
...Monday, September 14, 2020 9:22 AM
To:
>;
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
I look forward to speaking with you
Regards,
Chris
From: Chris Dilorio ‹
>
Sent: Monday, September 14, 2020 6:02 AM
To:
<
>;
>;
>;
›;
>;
>;
>;
>;
>;
>;
Subject: Fw: Formal appeal for preliminary...
EFTA00638630.pdf
...The all-day high-level meeting on September 21, 2016 in New York City is expected to result in the
first-ever U.N. resolution focused on combating the health threat of antibiotic resistance. "This is only
the fourth time the General Assembly has addressed a health issue, and the...
EFTA00067870.pdf
...Monday, September 14, 2020 9:22 AM
To
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
I look forward to speaking with you
Regards,
Chris
From: Chris Dilorio
Sent: Monday, September 14 2020 6:02 AM
Subject: Fw: Formal appeal for preliminary denial...
EFTA00071487.pdf
...Self dealing? MUCH WORSE
http://irnasdaq.comIstatic-files/6b1ca278-75f0-4259-9372-5b3351126a8b
ir.nasdaq.com
121 e< 2 h- 21 e< 16$ 8;1‹ 76 .23$54 -:;2((1 -&22
irnasdaq.com
As you can see, current NASDAQ CEO Adena Friedman signed off on this transaction.
SunGard was then...
EFTA00678662.pdf
...The congressman then appeared to
make an offhand reference to Agenda 21, a set of UN-created sustainable development
recommendations that the tea party and other Republicans have put forth as an example of how the
government will use the threat of climate change to seize property and control the...
EFTA00221567.pdf
...Beginning in or around 1998 through in or around September 2007, Defendant
used his resources and his influence over vulnerable minor children to engage in a systematic
pattern of sexually exploitative behavior.
2
EFTA00221568
Case 9:09-cv-80591-KAM
Document 9
Entered on FLSD Docket 05/01/2009
Page...
EFTA00070529.pdf
...Monda September 14 2020 9:22 AM
To
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
I look forward to speaking with you
Regards,
Chris
From: Chris Dilorio
Sent: Monday, September 14, 2020 6:02 AM
Subject: Fw: Formal appeal for preliminary denial...
EFTA00070613.pdf
...Monday, September 14, 2020 9:22 AM
EFTA00070634
To
Su le
w: orma appea or pre urinarydenial covere ac ion
-
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api a
ppen ix
I look forward to speaking with you
Regards,
Chris
From: Chris Dilorio
Sent: Monday, September 14, 2020 6:02 AM
Subject: Fw: Formal appeal for...
EFTA00071898.pdf
...Monday, September 14, 2020 9:22 AM
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
C
I look forward to speaking with you
Regards,
Chris
From: Chris Dilorio
Sent: Monday, September 14, 2020 6:02 AM
Subject: Fw: Formal appeal for preliminary...
EFTA00071827.pdf
...Monday, September 14, 2020 9:22 AM
To
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
I look forward to speaking with you
Regards,
Chris
From: Chris Dilorio ‹
>
Sent: Monday, September 14, 2020 6:02 AM
Subject: Fw: Formal appeal for preliminary denial...
EFTA00091834.pdf
...Please let us know the current timeline —
and also the current timeline on producing the results from those August and September searches? I think you and =I
were going to coordinate on that, and you had mentioned you expected we'd have it a couple months from our call, which...
EFTA00207984.pdf
...Attorney's Office fully
understood in 2007 that the CVRA already required them to notify victims about the NPA. See,
e.g., Victims' Proposed Facts #26, 27. Nothing in these e-mails suggests that it would have been
21
EFTA00208004
Case 9:08-cv-80736-KAM Document 77
Entered on...
EFTA00315128.pdf
...Black (born September 13, 1957) is an American
neurosurgeon specialising in the treatment of brain tumors
and a prolific campaigner for funding of cancer treatment.
He is chairman of the neurosurgery department and
director of the Maxine Dunitz Neurosurgical Institute at
Cedars-Sinai Medical Center in Los Angeles, California.
Keith...
EFTA00621773.pdf
...On September 25, 2007, the MacArthur Foundation awarded Dr. Griffith a MacArthur
Fellowship. popularly known as the "genius grant."
Dr. Griffith is the key inventor of both the auto-refractor and lens molder. He
invented in order to meet the unmet needs he found in the field, after observing
shortcomings...
EFTA00076843.pdf
...Thursday, September 17, 2020 9:17 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Please see the new photos attached:
Mr Blostein's Eureka moment and Cifu admission that the NITE/VIRT revenue model is driven by the "retail
participation" rate:
Cifu...
EFTA00083492.pdf
...Monday, September 14, 2020 9:22 AM
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
I look forward to speaking with you
Regards,
Chris
From: Chris Dilorio
Sent: Monday, September 14, 2020 6:02 AM
Subject: Fw: Formal appeal for preliminary denial...
EFTA00701832.pdf
...gesture and speech. Willems RM, Ozyikek A, Hagoort P. Cereb Cortex.
2007 Oct;17(10):2322-33.
[14] When the hands speak. Gentilucci M, Dalla Volta R, Gianelli C. J Physiol Paris. 2008 Jan-May;102(l-3):21-30. Epub 2008 Mar
IS.
i[ll] How symbolic gestures and...
EFTA00208794.pdf
...at 20-21 (Petitioners' acknowledgement that Epstein's
reliance on promises in Non-Prosecution Agreement led to his guilty plea to state charges and his
3
EFTA00208797
obligations undertaken therein to be set aside .° See, e.g., Santobello v. New York, 404 U.S. 257,
262 (1971) ("[W]hen a...
EFTA00073312.pdf
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EFTA00701509.pdf
...consumer confidence is at its highest levels since
September 2007.
Although every recovery since World War II has been led by housing, except this one, finally housing is
definitely coming back. Two weeks ago, Jamie Dimon, the chief executive of JPMorgan Chase, declared that
housing had turned the corner and...
EFTA00283892.pdf
...www.masseyknakal.com
EFTA00283978
1-0
TECHNICAL REPORT (TR-6)
Periodic Inspection of Exterior Wails and Appurtenances
February 21, 2005 - Febnay 21, 2007
Initial Report Cycle 6
Amended Report Cycle
For official use only
1. Filing Information - Answer all questions, File 3 copies with one (1) microfilm
Initial Filing - Indicate...
EFTA00722775.pdf
...Beginning in or around 2001 through in or around September 2007, Defendant
used his resources and his influence over vulnerable minor children to engage in a systematic
pattern of sexually exploitative behavior.
11.
Defendant's plan and scheme reflected a particular pattern and method.
Defendant coerced and enticed impressionable, vulnerable...
EFTA00584101.pdf
...Less
than two weeks later, on August 26, 2010, Appellant was notified that
the Board had recommended a Level 3 classification and that a SORA
hearing was scheduled for September 15, 2010. See A.68 (Letter from
Supreme Court to Jeffrey E. Epstein Informing of SORA Level
Determination Hearing, dated...
EFTA00069926.pdf
SDNY News Clips, Wednesday, July 31, 2019
SDNY News Clips
Wednesday, July 31, 2019
Contents
Public Corruption
2
Epstein
2
Collins
17
Securities and Commodities Fraud
19
Stewart
19
Thompson
21
Pinto-Thomaz
23
Narcotics
25
Castro
25
Rochester Drug Company
27
Civil
29
Life Spine
29
Matters of Interest...
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