750 results for "March 26 2007"
Page 5 of 30
EFTA00722309.pdf
...All documents concerning the independent review conducted by Gibson Dunn
during 2006 and 2007.
33.
All documents concerning the Report of the Independent Review as described the
March 26, 2007 report to investors in the Fund and/or any findings contained in that report.
34.
All documents concerning any forensic...
EFTA00591605.pdf
...On September 26, 2007, the line prosecutor sent an e-mail to Lefkowitz in which she
stated: "Hi Jay — Can you give me a call at 561-[xxx-xxxx] this morning? I am meeting with the
agents and want to give them their marching orders regarding what they can tell...
EFTA00089618.pdf
...dote
ITEMS (S)
CANNOT
BE
SCANNED
DESCRIPTION
CD
EFTA00089619
.1I.'
..:1.,;*111:1:Aig•:. ;1: .
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EFTA00089620
..•
vi myspace.com
a place for friends
March 1, 2007
Via Fax
And Via UPS
ATTN: SA
FBI West Palm Beach Florida
West Palm Beach, FL 33401
Re: MySpace...
DOJ-OGR-00023326.tif
...Although a gap in Acosta’s email inbox from May 26, 2007, through April 2, 2008,
remained, OPR was nonetheless able to examine a significant number of Acosta’s emails from this
time due to the extensive case files kept by the USAO; the availability of Acosta’s sent email...
DOJ-OGR-00003490.jpg
...Although a gap in Acosta’s email inbox from May 26, 2007, through April 2, 2008,
remained, OPR was nonetheless able to examine a significant number of Acosta’s emails from this
time due to the extensive case files kept by the USAO; the availability of Acosta’s sent email...
DOJ-OGR-00004612.jpg
...Although a gap in Acosta’s email inbox from May 26, 2007, through April 2, 2008,
remained, OPR was nonetheless able to examine a significant number of Acosta’s emails from this
time due to the extensive case files kept by the USAO; the availability of Acosta’s sent email...
EFTA00190141.pdf
...The Company did not draw on the Bridge Facility during the year ended February 3, 2007
25
EFTA00190186
or during the period from February 3, 2007 through March 23, 2007. The Company financed the acquisition of
La Senza with cash on-hand as of the January 12, 2007 acquisition date...
EFTA00299927.pdf
...Grant Agreement March 15, 2010
21. Grant Agreement June 1, 2009
22. Grant Agreement March 16, 2009
23. Grant Agreement Oct. 1, 2009
24. Reports From COUQ Foundation
25. Scientist Symposium Island, Nov. 12, 2010 and Jan. 8, 2011
26. Agreement w/Yoed Nir (re cello)
27. Consulting Agreements w...
HOUSE_OVERSIGHT_016570.jpg
...Walton said in October, 2007, Ajax Equity LLC
was found in violation of going over the construction time limits. On November
15, 2008 they still were not in compliance and a daily fine of $250.00 started
running. The final inspection was obtained in March, 2008. The fine ran for...
HOUSE_OVERSIGHT_016632.jpg
...Walton said in October, 2007, Ajax Equity LLC
was found in violation of going over the construction time limits. On November
15, 2008 they still were not in compliance and a daily fine of $250.00 started
running. The final inspection was obtained in March, 2008. The fine ran for...
DOJ-OGR-00021490.jpg
...Although a gap in Acosta’s email inbox from May 26, 2007, through April 2, 2008,
remained, OPR was nonetheless able to examine a significant number of Acosta’s emails from this
time due to the extensive case files kept by the USAO; the availability of Acosta’s sent email...
EFTA00221691.pdf
...Rule 26(b)(1), Fed.R.Civ.P.;
Donahay v. Palm Beach Tours & trans., Inc., 242 F.R.D. 685 (S.D. Fla. 2007).
Discoverability of such information is governed by Rule 26, Fed.R.Civ.P., pursuant to
which the scope of discovery is broad. Donahay, supra, at 686...
DOJ-OGR-00023258.tif
...asked that the
defense clarify its positions on the USAO proposals regarding, among other things, notifications
to the victims, Lefkowitz responded with a December 26, 2007 letter to Acosta, objecting again to
notification of the victims. Lefkowitz argued that CVRA notification was not appropriate because
the Attorney General Guidelines defined...
DOJ-OGR-00003422.jpg
...asked that the
defense clarify its positions on the USAO proposals regarding, among other things, notifications
to the victims, Lefkowitz responded with a December 26, 2007 letter to Acosta, objecting again to
notification of the victims. Lefkowitz argued that CVRA notification was not appropriate because
the Attorney General Guidelines defined...
DOJ-OGR-00004544.jpg
...asked that the
defense clarify its positions on the USAO proposals regarding, among other things, notifications
to the victims, Lefkowitz responded with a December 26, 2007 letter to Acosta, objecting again to
notification of the victims. Lefkowitz argued that CVRA notification was not appropriate because
the Attorney General Guidelines defined...
DOJ-OGR-00021420.jpg
...asked that the
defense clarify its positions on the USAO proposals regarding, among other things, notifications
to the victims, Lefkowitz responded with a December 26, 2007 letter to Acosta, objecting again to
notification of the victims. Lefkowitz argued that CVRA notification was not appropriate because
the Attorney General Guidelines defined...
EFTA00206695.pdf
...On about September 26, 2007, AUSA.
sent an e-mail to Lefkowitz in which she
stated: "Hi Jay — Can you give me a call at 561 209-[xxxx] this morning? I am meeting with the
agents and want to give them their marching orders regarding what they can tell the...
EFTA00206732.pdf
...On about September 26, 2007, AUSA.
sent an e-mail to Lefkowitz in which she
stated: "Hi Jay — Can you give me a call at 561 209-[xxxx] this morning? I am meeting with the
agents and want to give them their marching orders regarding what they can tell the...
EFTA00175983.pdf
...6235
Thank you for your letter of May 10, 2007, and the documents attached thereto. I have enclosed
another copy of the grand jury subpoenas that were provided to Bruce Lyons, former counsel for Hyperion
and JEGE, on April 25, 2007. The time for responding has passed, so please provide...
EFTA00731279.pdf
...Gibson Dunn presented its findings to the SEC in early 2007.
241.
On March 26, 2007, the Company issued a memorandum to investors in the
Managed Funds ("March 2007 Memo"), reporting on, among other things, the Gibson Dunn /
Deloitte & Touche review. The March 2007 Memo announced the completion of the...
HOUSE_OVERSIGHT_010626.jpg
OGE Form 278¢ (March 2014)
Instructions for Part 1
Note: This is a public form. Do not include account numbers, street addresses, or family member names. See instructions for required information.
Co a ee SS Se ae Fae a ee EN ae NR OST Ea 5 A Pay
ia aa...
EFTA00206173.pdf
...Frida March 18, 2011 4:43 PM
To:
. (USAFLS)
Subject: Re: Can you call me? It is urgent
In meetings with the DAG (and others) until 5:30. Can it wait until then or should I step out?
From:
(USAFLS)
Sent: Friday, March 18, 2011 04:26 PM
To:
(ODAG...
EFTA00162566.pdf
...03/12/2007
Synopsis: To remove writer as co-case agent.
Details:
PBCRA, to
writer be
• •
Due to writer's transfer from the Miami Division,
FBIHQ, effective March 16, 2007,. it is requested that
removed as co-case agent.
001i15k
to' 47 -/t/
4s e/D..eall
ovIrs of. a...
EFTA00040739.pdf
...Docket 02/21/2019 Page 3 of 33
By March 15, 2007, the Office was sending letters to victims informing them of their
rights pursuant to the Crime Victims' Rights Act ("CVRA"). (DE 407 at ¶ 11.) By May of 2007,
the Office had drafted an 82-page prosecution memorandum and...
EFTA00098414.pdf
...Docket 02/21/2019 Page 3 of 33
By March 15, 2007, the Office was sending letters to victims informing them of their
rights pursuant to the Crime Victims' Rights Act ("CVRA"). (DE 407 at ¶ 11.) By May of 2007,
the Office had drafted an 82-page prosecution memorandum and...
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