835 results for "March 22 2008"
Page 5 of 34
EFTA02414238.pdf
...On or about March 14, 2008, GM sold the shares gifted to her for a
price of $3,199,974.
885 Second Avenue, New York, NY 10017
Telephone 212-355-2404
Fax 212-355-
2405
EFTA_R1_01477175
EFTA02414238
6.
Dividends from BS received by GM were as follows:
2006...
EFTA00073117.pdf
...March 11, 2008.
5.
Tony Pipitone, WKMG-TV Channel 6, Mothers Who Kill Their Children. October 28,
37
EFTA00073154
2008.
6. J. L. Webb. Orlando Medical News. Cyberchondriacs. November 13, 2008.
7. Fox 35 News, Orlando. Forensic Implications of Casey Anthony case. December
11, 2008.
8. Fox 35 News, Orlando...
EFTA00090144.pdf
...March 11, 2008.
5.
Tony Pipitone, WKMG-TV Channel 6, Mothers Who Kill Their Children. October 28,
37
EFTA00090182
2008.
6. J. L. Webb. Orlando Medical News. Cyberchondriacs. November 13, 2008.
7. Fox 35 News, Orlando. Forensic Implications of Casey Anthony case. December
11, 2008.
8. Fox 35 News, Orlando...
EFTA00739823.pdf
...Tue, 22 Sep 2009 19:57:23 +0000
I have spent time reviewing with Alan the incorrect billings. On December 23, 2008 I asked for backup to the
Jan 2, 2007 invoice for 178,000 .
I never received it. We paid $178,000 only upon your verbal instructions but no...
DOJ-OGR-00021188.jpg
Case 22-1426, Document 4 3536038, Page16 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 14 of 348
that the victims were not treated with the forthrightness and sensitivity expected by the
Department.
VI. ORGANIZATION OF THE REPORT
The Report is divided...
DOJ-OGR-00030123.tif
...Compliance must be made by personal appearance or production of records no later than the 7s day of
March 2008 ar 20:00 o'clock A Mat BOS S. Flagier Drive, ve, #500
West Palm Beach, Florida 33401 :
Jn lieu of information can be provided, via facsimile, i
, af telephone...
EFTA00746312.pdf
...Sat, 06 Mar 2010 14:09:22 +0000
please show to your attnys.
Forwarded Message ----
From: 1 E stein < eepro)eayahoo.com>
To:
Sent: Mon, March 10, 2008 9:06:59 AM
Subject: Re: (no subject)
no I have not seen the office plans„ that is your responsibility, I am...
EFTA00299891.pdf
...Office Trailer
22. Charles Miller Opens List
23. Extension of Lafayette Lease Feb 1-July 31, 2010
24. Annual Report June 30, 2012
25. Dissolution of Lafayette Contractors, LLC
John Amerling (NOT IN CABINET)
Release & Settlement Agreement
Dispute File
Island Grounds, Inc Organizational
-Irrevocable Stock Power, Dec. 22, 2011
-Colleagues...
EFTA00236788.pdf
...22, 2008
Brought By. Securities and Exchange Commission (SEC). Massachusetts Securities Division, New York State Attorney General
(NYAG) and other members of the North American Securities Administrators Association.
Auction Rate Securities (ARS): UBS is permanently enjoined from violations of the broker/dealer anti-fraud provisions.
Allegations: violations of 34 Act...
HOUSE_OVERSIGHT_023724.jpg
...In March 2010, Nebraska lawmakers approved a bill that allows the
7E. Hallstein & S. B. Villas-Boas, “Are consumers color blind? An empirical investigation of a traffic light advisory
for sustainable seafood,” http://www.escholarship.org/uc/item/29v6wS5sp#page-11 (2009)
* Based on data available from the California Department...
EFTA00293531.pdf
...Stock-options granted to
nonemployees during 2009 and 2008 represented 589.000 and 3,765,282 shares, respectively.
Nonemployee stock-options to purchase 4.754,741 and 4,180,741 shares were outstanding at
December 31. 2009 and 2008 with a weighted-average exercise price of $0.22 and 50...
EFTA00623753.pdf
...Y#/~71-
2.5M
LOM
2.0M
90K
125K
To
EFTA00623755
Burman, Critton, Luttier & Colemann, LLP
Expense Summary March 2008 - June 2010
---
Expense Description
Totals
Critton In House Expenses
Fax Usage Charge
6,650.78
Photocopy Expense
52,130.52
Color Copies
1,191.50
Postage
1,344.73
Research...
DOJ-OGR-00006214.jpg
...ee cesses ssseseeseeessecnaeensesseeseeeseeeaeenaes 14, 22
United States v. Mustaga, 753 F. App’x 22 (2d Cir. 2018) (summary order) «0.00... eee eee 18
United States v. Randall, No. 19 Cr. 131 (PAE) (S.D.NVY.) ..cececeeceeseeseeesecnsecnsesaeeseeeseesaeenaeenaesas 10
United States v. Redwood, 216 F. Supp. 3d 890 (N.D. Ill...
EFTA00211439.pdf
...08/13/2008)
08/14/2008
25
Minute Entry for proceedings held before Judge Kenneth A. Marra: Status Conference held
on 8/14/2008. Court Reporter: Stephen Franklin- phone number 561-514-3768 (ir)
(Entered: 08/21/2008)
08/20/2008
24
NOTICE of Instruction to Filer: re 22 Notice...
EFTA00605773.pdf
...October 2008
• Panel Chair. 'Cross Border Service Arrangements: U.S. and Latin American Tax Planning Strategies Conference.
International Bar Association and the American Bar Association. Miami. FL. June 2008
• Speaker. 'Challenges When Structuring Cross-Border Transactions and Potential Solutions? Conference on The
Challenges of Doing Business in Multiple Jurisdictions. AIJA...
EFTA00150915.pdf
...10 March 2010
Date Requested Special Registration Number: 11 February 2010
Aircraft Registered by: Air Ghislaine, Inc.
Registration of Aircraft on 29 December 2008 Signed By: Larry Visoski
Aircraft Purchased from Sikorsky on: 30 December 2008
Aircraft Assigned Registration Number: N750A
N331JE
Helicopter
Bell 430
Aircraft Serial Number: 49078
Date...
EFTA00163004.pdf
...Mon, 22 Jun 2020 19:30:41 +0000
Importance: Normal
OST checking. Standby
On Jun 22, 2020 3:30 PM,'
wrote:
Just following up on this. Any luck?
Thank you,
Counsel
U.S. Department of Justice
Office of Professional Responsibility
950 Pennsylvania Ave. NW,
Washington, D.C. 20530
fax
From...
EFTA00722296.pdf
...but at
the January 22, 2009 meeting at Davis Polk, Mike Carroll advised that Zwirn had
already said that Zwirn will not pay.
•
Highbridge response to SEC Deficiency Letter sent September 26, 2007
[Might be informative, we should try to get a copy.]
•
March 10, 2008 email from DBZ&Co...
EFTA00585131.pdf
...facility to refinance its acquisition debt raised in 2009
■ In March the five new owners have announced a payment of £330m
special dividend to themselves, 15 months after the acquisition
Sale of Belfast City Airport
Transaction OVenic‘‘
■ In September 2008 Ferrovial sold Belfast City Airport to a subsidiary of
ABN...
EFTA02416320.pdf
...Tue, March 4, 2008 4:22:34 PM
Subject: declaration
Christof,
wrote:
It is perfectly acceptable, and it should be on your Caltech letterhead and then it needs to be
notarized.
Hopefully, this will end this horror. This document will not be used for any other purpose than
as a...
EFTA00587947.pdf
...but at
the January 22, 2009 meeting at Davis Polk, Mike Carroll advised that Zwirn had
already said that Zwirn will not pay.
•
Highbridge response to SEC Deficiency Letter sent September 26, 2007
[Might be informative, we should try to get a copy.]
•
March 10, 2008 email from DBZ&Co...
EFTA00211073.pdf
...Wednesday, March 08, 2017 3:25 PM
he line.
Subject: Re: Motion to Compel and S.J. Briefing Schedule
6:00pm is fine for me.
Sent from my iPhone
On Mar 8, 2017, at 15:22, Villafana, Ann Marie C. (USAFLS) wrote:
Either is fine. I...
HOUSE_OVERSIGHT_024100.jpg
...APPENDICES
Appendix 1
Listing of Investments by Fund
New Leaf Ventures II, L.P.
$ amounts in millions, as of March 31, 2014
Please refer to Endnotes 1,J,K,L,M and N in this Appendix.
Gross
Multiple Gross
Vintage Realized Unrealized Total (Realized Multiple
Company Year Total Cost Value...
DOJ-OGR-00002141.jpg
...Crim, 13 February 2008, No. 07-88009 ; Cass. Crim., 3 March 2015, No. 14-88308 ;
Cass. Crim., 11 June 2013, No. 13-81979.
51, rue Ampére - 75017 paris - tél. 01 88 33 51 80 — fax. 01 88 33 51 81 wj@wjavocats.com - 16
www.wjavocats.com - palais C1652
DOJ...
EFTA00266528.pdf
...DATED this
30th
day of
March
, 19 96
PAIDEOR
Sinning! Rutin
to the Manias
Signature of
Himeng
EFTA00266528
CERTIFICATE OF DIVORCE
IN THE FEDERAL MAGISTRATES COURT
OF AUSTRALIA
AT ADELAIDE
In the marriage between:
DARKEN JAMES MCDIARMID
(Husband)
and
JACQUELINE CAROL MCDIARMID
(Wife)
File No. (P)ADC2040/2008
In relation...
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