672 results for "August 23 2007"
Page 5 of 27
EFTA00079304.pdf
...He is also a Defendant and also employed at MCC
since approximately 2007. In around 2013, he was assigned
as a materials handler supervisor, but he would also work
overtime shifts as a correctional officer.
Q•
10th?
What shifts did Thomas work on August 8th, 9th and 18
A.
On...
EFTA00067435.pdf
...Acosta, dated December 21, 2007. See Exhibit 21, December 21, 2007 Letter from J. Leficowitz
to U.S. Attorney Acosta. I personally became aware of the inclusion of that language on
Wednesday, August 13, 2008 and discussed the matter with you immeciliSee Exhibits 22
and 23, August 13 and 15...
EFTA00300203.pdf
...Respondent Spector, until he was forced to resign on August 5, 2007, was
President and Co-Chief Operating Officer of Bear Steams. Spector was a member of both the
Executive Committee and Board of Directors of Bear Steams and was the key individual
responsible for developing Bear Steams' hedge funds...
EFTA00261337.pdf
...Additional travel records will be referenced in a separate
tactical intelligent report).
(U) Open Source
ill
As of 24 May 2019 open source searches for the telephone numbers
returned negative results.
(U) As of 23 August 2019 open source searches for the telephone number
identified the following accounts:
FBI INTERNAL...
EFTA00190141.pdf
...Interest rate of 5.84% at February 3, 2007
23
30
5.30% Mortgage due August 2010
2
Total debt
1.673
1,676
Current portion of long-term debt
(8)
(7)
Total long-term debt
$1,665 $1,669
In connection with the acquisition of La Senza and expanding...
EFTA00090639.pdf
...Morgan Securities LLC; August 16, 2019 and September
3, 2019 Grand Jury Subpoenas to JP Morgan Chase
Dear Mr.
In response to the above-referenced subpoenas, on behalf of our client JPMorgan Chase
("JPMorgan" or the "Finn"), we submit the enclosed encrypted disc containing documents bates
labeled JPM-SDNY-00003382...
EFTA00213038.pdf
...Acosta, dated December 21, 2007. See Exhibit 21, December 21, 2007 Letter from J. Leficowitz
to U.S. Attorney Acosta. I personally became aware of the inclusion of that language on
Wednesday, August 13, 2008 and discussed the matter with you immediate) . See Exhibits 22
and 23, August 13 and...
EFTA00234492.pdf
...Acosta, dated December 21, 2007. See Exhibit 21, December 21, 2007 Letter from J. Leficowitz
to U.S. Attorney Acosta. I personally became aware of the inclusion of that language on
Wednesday, August 13, 2008 and discussed the matter with you immediately. See Exhibits 22
and 23, August 13 and...
EFTA00206695.pdf
...On about August 14, 2008, Epstein's defense counsel told the U.S. Attorney's Office that they
did not consider the December 19, 2007, letter to be operative. Id.
20.
In October 2007, shortly after the initial plea agreement was signed, Jane Doe #1 was
contacted to be advised...
EFTA00206732.pdf
...On about August 14, 2008, Epstein's defense counsel told the U.S. Attorney's Office that they
did not consider the December 19, 2007, letter to be operative. Id.
20.
In October 2007, shortly after the initial plea agreement was signed, Jane Doe #1 was
contacted to be advised...
HOUSE_OVERSIGHT_017597.jpg
...Both of these latter individuals (Bud and Sue Horton) were
involved in the 2007 murder of my son, and they in collusion with their son Matthew continue in the
exploitation of children Anjulee and Xian Gunther. The powers that be intend now for these children
to (continue to) follow in...
EFTA00065065.pdf
...to this litigation
Page 11 of 23
EFTA00065075
Case 9:08-cv-80736-KAM Document 212-1 Entered on FLSD Docket 07/19/2013 Page 12 of
23
Bates Range
Description
Privilege(s) Asserted
Box #2
P-008517
Thru
P-008535
6/25/2007 Letter from
[pursuant to Court's...
EFTA00588633.pdf
...RestaurantstRestaurantalBWG NYVAANAGERIMontlily Planning Schedule1SEPTEMBER.cloc
EFTA00588642
As of 8/7/09
Page 11 of 18
BLUE WATER GRILL
MONTHLY MANAGER PLANNING SCHEDULE
SEPTEMBER
Labor Day Weekend — Friday August 31st- Monday September 3rd, 2007
SALES
WERE
SALES
ABOVE
NORMAL
OR
BELOW
NORMAL
COVERS
WEATHER
Was there CXL/N/S, if so...
EFTA00616517.pdf
...10202676002
AIRLINE / STEAMSHIP
LIVORND EXPRESS
AV/BiElL
HLCULIV070212286
REMARKS
CUSTOMER NUMBER
LITTLE
ENTRY DATE
02/28/2007
ARRIVAL/DEPARTURE
02/27/2007
HAWS
DELIVERY TO SI CONSDL.
6Attli
3)?-‘,/o 7
Um a
Oro OW* cr ISCUt luityrotn1 to Oro Onion orlon ate* yogi or Rarity for COP Sups Kutoo...
EFTA00211760.pdf
...Several months after the videotaped interview of April 24, 2007, AUSA
asked attorney Eisenberg whether she could contact Jane Doe No. 2 directly and was told that
any contact with Jane Doe No. 2 had to occur via Mr. Eisenberg. Ex. S, ¶ 14.
17.
On or about August 4, 2006...
EFTA00097198.pdf
...In light of this ruling, the parties are hereby ORDERED to meet and confer with respect to proposed redactions to
the Defendant's reply letter, dated August 24, 2020 and the Defendant's August 24, 2020 letter addressing her
proposed redactions to the Defendant's August 17, 2020 letter motion...
HOUSE_OVERSIGHT_015009.jpg
...Both of these latter individuals (Bud and Sue Horton) were
involved in the 2007 murder of my son, and they in collusion with their son Matthew continue in the
exploitation of children Anjulee and Xian Gunther. The powers that be intend now for these children to
(continue to) follow in...
EFTA00205998.pdf
...Jane Does 1 and 2 g United States - Hearing on Friday, August 12, 2011, at 2:00 p.m.
Date: Tue, 16 Aug 2011 23:02:58 +0000
Importance: Normal
>, at
Thank you, Mike. I really appreciate it.
Assistant U.S. Attorney
Fax
From:
(CRM)
Sent Tuesday, August 16, 2011...
EFTA00223825.pdf
...jury subpoena log
Page 11 of 23
EFTA00223837
Case 9:08-cv-80736-KAM Document M-1 Entered on FLSD Docket 07/19/2013 Page 12 of
23
Bates Range
Description
Privilege(s) Asserted
Box #2
P-008517
Thru
P-008535
6/25/2007 Letter from Gerald Lefcourt .
[pursuant to...
EFTA00126147.pdf
...on
August 10, 2019, also in the SHU. NOEL had also worked a regular
shift in the SHU the day before, August 8, 2019, from 12 p.m. to
8 p.m.
4.
MICHAEL THOMAS, the defendant, has been employed as
a correctional officer at the MCC since approximately 2007...
EFTA00126127.pdf
...on
August 10, 2019, also in the SHU. NOEL had also worked a regular
shift in the SHU the day before, August 8, 2019, from 12 p.m. to
8 p.m.
4.
MICHAEL THOMAS, the defendant, has been employed as
a correctional officer at the MCC since approximately 2007...
EFTA00164377.pdf
...on
August 10, 2019, also in the SHU. NOEL had also worked a regular
shift in the SHU the day before, August 8, 2019, from 12 p.m. to
8 p.m.
4.
MICHAEL THOMAS, the defendant, has been employed as
a correctional officer at the MCC since approximately 2007...
EFTA00164460.pdf
...on
August 10, 2019, also in the SHU. NOEL had also worked a regular
shift in the SHU the day before, August 8, 2019, from 12 p.m. to
8 p.m.
4.
MICHAEL THOMAS, the defendant, has been employed as
a correctional officer at the MCC since approximately 2007...
EFTA00214291.pdf
...Sec c-mail frona
Lelkowitz dated September 23. 2007.
EFTA00214315
12/11/2007 11:45 FAX
t 027/099
KIRKLAND & ELLIS Lir
R. Alexander Acosta
I)cecmhcr I I. 2007
l'age 4
the final agreement was very similar to what was proposed b.
in her initial
draft agreement on...
EFTA00101995.pdf
...In light of this ruling, the parties arc hereby ORDERED to meet and confer with respect to proposed redactions to
the Defendant's reply letter, dated August 24, 2020 and the Defendant's August 24, 2020 letter addressing her
proposed redactions to the Defendant's August 17, 2020 letter motion...
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