1,487 results for "June 30 2008"
Page 48 of 60
EFTA00210536.pdf
...Following various
other proceedings, on June 1, 2013, the Court denied the Government's motion to dismiss. DE
189. That denial also lifted stay of discovery proceedings. DE 189 at 14 ("The stay of discovery
pending ruling on the Government's motion to dismiss entered on November 8, 2011 [DE...
EFTA00596325.pdf
...S. and
abroad and brought them to Defendant Epstein's mansion in New York and his
private island in the Virgin Islands.
30. In June of 2008, Epstein pleaded guilty to Florida state felony sex offenses
for procuring a minor for prostitution and soliciting prostitution by minors. He
avoided state...
EFTA00712371.pdf
...According to the Tehran Times, Iran's Ambassador to the UN,
Mohammad Khazaee, told a press conference in New York on June 30,
the day before the new sanctions were scheduled to take effect, that
sanctions would only be counterproductive in getting talks to move
forward.
"The U.S.A...
EFTA00067702.pdf
...settlement Then, the receivable at June 30 was within 100 mil of the March 31 balance. Inconceivable. The
March 31 receivable was NEVER zeroed out as is required by law. Further, the fails listed as "assets" are a fraud.
More accurately: liability. AND there is nothing in the receivable that...
EFTA00673207.pdf
...Biogen, Amgen and other biotech firms have profits of around 30
percent. Merck and Pfizer are seeing profits of 18 percent or more. Even if profits were cut by a third or
a half, there would be sufficient incentive to assume the risks of drug development.
So what should be...
EFTA00071487.pdf
...settlement Then, the receivable at June 30 was within 100 mil of the March 31 balance. Inconceivable. The
March 31 receivable was NEVER zeroed out as is required by law. Further, the fails listed as "assets" are a fraud.
More accurately: liability. AND there is nothing in the receivable that...
EFTA00071140.pdf
...The IMDS articles of incorporation with the Florida SOS show the authorized increased in shares from 30 billion
to 40 billion common and 2 million pref took place in June 2018
June 29, 2018 to be exact
ConvertTiffToPDF (sunbiz.org)
Here's the Grable II amended corp details with The...
EFTA00725968.pdf
...Epstein has procured multiple minors for prostitution.
•
Question not answered: "Is there anything ink
Complaint that was filed against
you in September of 2008 which you contend to be false?" Reasonable inference:
Nothin in
complaint filed in September of 2008 was false — i.e., as alleged in
complaint, Epstein repeatedly...
EFTA00210551.pdf
...Following various
other proceedings, on June 1, 2013, the Court denied the Government's motion to dismiss. DE
189. That denial also lifted stay of discovery proceedings. DE 189 at 14 ("The stay of discovery
pending ruling on the Government's motion to dismiss entered on November 8, 2011 [DE...
EFTA00234505.pdf
...THIS MEMORANDUM WAS AMENDED ON FEBRUARY 19, 2008 TO CORRECT
THE NUMBERING OF THE JANE DOE'S IN ACCORDANCE WITH THE THIRD
ADDENDUM TO THE PROSECUTION MEMORANDUM)
A.
Stylistic Changes
The biggest stylistic change appears in the overt acts section of Count 1. In the original
EFTA00234505
indictment, the overt...
EFTA00299085.pdf
...And for the investment that you made on
7
June 1, 2003, it was your understanding that you
8
could withdraw that investment, if you gave proper
9
notice, on June 30, 2004?
10
A.
That's correct.
09:15:14
11
Q.
And you understood that to be a...
EFTA00070998.pdf
...The IMDS articles of incorporation with the Florida SOS show the authorized increased in shares from 30 billion
to 40 billion common and 2 million pref took place in June 2018
June 29, 2018 to be exact
ConvertTiffToPDF (sunbiz.org)
Here's the Grable II amended corp details with The...
EFTA00078132.pdf
...settlement Then, the receivable at June 30 was within 100 mil of the March 31 balance. Inconceivable. The
March 31 receivable was NEVER zeroed out as is required by law. Further, the fails listed as "assets" are a fraud.
More accurately: liability. AND there is nothing in the receivable that...
EFTA00078082.pdf
...settlement Then, the receivable at June 30 was within 100 mil of the March 31 balance. Inconceivable. The
March 31 receivable was NEVER zeroed out as is required by law. Further, the fails listed as "assets" are a fraud.
More accurately: liability. AND there is nothing in the receivable that...
EFTA00069339.pdf
...although there was
some change in certain buckets AND that the amounts were zeroed out within days of March 31, 2020 ONLY to
end the quarter June 30, 2020 a mere 5121.438 MILLION difference from the March 31, 2020 ending
balance777777
That is absolutely f'n amazing: $2.562...
EFTA00678662.pdf
...All told, NIH funding for just the School of Medicine totaled $95.1
million between July 1, 2012 and June 30, 2013. With sequestration, all of this investment could be
EFTA00678669
undermined. During that same time period, existing awards from NIH were cut by $1.9 million.
Dutta, meanwhile, has...
EFTA00668850.pdf
...Every year, more than 30,000 people are shot and killed in this
country. Ms. Gonzalez politely asked President Obama whatever happened to his pledge four years ago to fight
for renewal of the ban on assault weapons. That ban, which prohibits the manufacture of semiautomatic firearms
for civilian use...
EFTA00598642.pdf
...peter Bettermann
(until June 30, 2014)
45
- I
48
Karin Erhard
90
30
20
129
117
Carmen Fuchs
(from December 10, 2015)
8
Stephan Gemkow
90
28
9
127
126
Ralf Giesen
(until April 30, 2014)
30
19
53
Prof. Barbara Grunewald
90
90
30
30
9
9
129
129...
EFTA00729953.pdf
...Epstein has procured multiple minors for prostitution.
•
Question not answered: "Is there anything in L.M.'s Complaint that was filed against
you in September of 2008 which you contend to be false?" Reasonable inference:
Nothing in L.M.'s complaint filed in September of 2008 was false — i.e...
EFTA00083150.pdf
...settlement Then, the receivable at June 30 was within 100 mil of the March 31 balance. Inconceivable. The
March 31 receivable was NEVER zeroed out as is required by law. Further, the fails listed as "assets" are a fraud.
More accurately: liability. AND there is nothing in the receivable that...
EFTA00076843.pdf
...settlement Then, the receivable at June 30 was within 100 mil of the March 31 balance. Inconceivable. The
March 31 receivable was NEVER zeroed out as is required by law. Further, the fails listed as "assets" are a fraud.
More accurately: liability. AND there is nothing in the receivable that...
EFTA00636801.pdf
...08/04/2013
Sun, 04 Aug 2013 10:56:05 +0000
Profiling_Obama_Bill_Keller_NYT_July_28._2013.pdf;
The GOP_Divide on Immigration_Michael_Gerson_TWP_July_29,_2013.pdf;
Obina's_plan_tojinkicorporate_tax_refonnjobs_spending_is_quickly_rejected_by_GOP
Zach_Goldfarb_TWP July_30,2013...
EFTA00712943.pdf
...But the total number of private-sector jobs is still 4.3 million below the
January 2008 peak. Meanwhile, since 2008, a staggering 3.6 million
Americans have been added to Social Security's disability insurance
program. This is one of many ways unemployment is being concealed.
In his fiscal...
EFTA00083446.pdf
...settlement Then, the receivable at June 30 was within 100 mil of the March 31 balance. Inconceivable. The
March 31 receivable was NEVER zeroed out as is required by law. Further, the fails listed as "assets" are a fraud.
More accurately: liability. AND there is nothing in the receivable that...
EFTA00071284.pdf
...The IMDS articles of incorporation with the Florida SOS show the authorized increased in shares from 30 billion
to 40 billion common and 2 million pref took place in June 2018
June 29, 2018 to be exact
ConvertTiffToPDF (sunbiz.org)
Here's the Grable II amended corp details with The...
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