295 results for "Oct 29 2007"
Page 5 of 12
EFTA00210758.pdf
...July 11, 2008, 18-19, 22-23, 28-
29.3
21. In October 2007, shortly after the initial plea agreement was signed, FBI agents
contacted Jane Doe #1. On October 26, 2007,
n
et in person with Jane Doe #1. The Special Agents explained that Epstein would
3 On about...
EFTA00263462.pdf
...1-2; CPO, 29 April
1992, pp. 1836-8.
[4] CPD, 19 Sept. 1990, pp. 2611-3,16 Oct. 1990, pp. 3142-5,10 Dec. 1991, pp. 4468-72,5 March 1992, pp.
841-2; CT, 30 Jan. 1992, p. 4.
(51 CPD, 29 April 1992, pp. 1826-34; CT...
EFTA00730006.pdf
...Sale did not happen since there was no buyers - asking price was 2 000,000
1
Sales •rocess was done online and no offers were made
Attempting to shut down by end of 2010 which is unrealistic and comes with costs
Burda invested 2,500,000 on August 7th 2007...
EFTA00596449.pdf
...1980), rev d on other rounds, 429 M2d 483 (1981)
29
People v. Griffin,
1992 WL 474518 (Sup. Ct. ig Co. Nov. 12, 1992)
24, 26
People v. Royster,
43 .U1758, 842 ad
12 (1st Dep't 2007)
26
Pugh v. Avis Rent A
1997 WL 669876 (
Oct. 28, 1997...
EFTA00285631.pdf
...In addition to the fact that the complaint itself, the
amended complaint itself, acknowledges that the plaintiff left
New York in January of 2007, the complaint also states that at
the time that the plaintiff left in January of 2007 and went to
, that when she went to
she was...
EFTA00157655.pdf
...4:07-cv-00330-SPM-
AK, 2007 WL 5022105 (ND. Fla. Oct. 19, 2007). In fact, the opposite is true—the state-elected
officials, cognizant of the local mores of the community, have a lauded history of just such
prosecutions.
In any event, and as set forth below, none of...
EFTA00298426.pdf
...Sept & Dec
April
April & Oct
Oct
April & Oct
April
April, July, Oct & Jan
Oct
April, July, Oct & Jan
May
May & Nov
Nov
May & Nov
May
May, Aug, Nov & Feb
Nov
May, Aug, Nov & Feb
June
June & Dec
Dec
June & Dec
June
June, Sept. Dec & Mar
Dec
June, Sept, Dec & Mar...
EFTA00631032.pdf
...Sat, 31 Oct 2015 17:29:04 +0000
Sent from my iPhone
Begin forwarded message:
From: Mutual of America
Date: October 31, 2015 at 09:33:08 GMT+1
To: Terje Rod-Larsen
Subject: A Professionally Managed Solution for Your Retirement Savings
Mutual of America's Target-Date...
EFTA00262240.pdf
...JC Pearce
T/A LI Devil Desinns
5540
Dear Customer
ADEIAIDE SA SEDI
141 Kirg Wham Street
ADELAIDE SA 5000
al=
29 November 2D10
RE: BUSINESS CREDIT ACCOUNT NO. 6865220
Thank you for your application for a Business Credit Account. I am pleased to inform you that
the account has...
EFTA00607375.pdf
...Glass served as President
from 2007-2009 of a multi-strategy hedge fund, Platinum Management From 2000-2007. Mr. Glass served as the COO of 'Tiger Cub" Intrepid Capital
Management Inc. (intrepid"), a $2.5 billion hedge fund seeded by Soros Fund Management At Intrepid, Mr. Glass oversaw all non...
EFTA02395490.pdf
...Historical balance sheet
(RMB in 'inborn+)
2005
2006
2007
2008
HI 2009
Assets
Cash & cash equivalent
9.3
29.4
23.6
92.7
55.8
Inventories
6.8
4.1
2.0
1.7
3.4
Trade receivables
13.8
7.3
25.6
22.2
85.7
Other...
EFTA00294306.pdf
...TR
2011
2012
—.500
TR
2013
Net
Cumulative
Net
Annualized
Net Annual Returns
2003
2004
2005
2006
2007
2008
2009
2010
2011
2012
2013
Return
Return
The Lucerne Capital Offshore Fund, LTD
29.7%
18.7%
27.6%
25.9%
-3.5% -43.8% 95.9%
24.7% -19.8...
EFTA00186312.pdf
...EFTA00186313
APPENDIX "A"
SCHEDULE OF DOCUMENTS
PRODUCED MAY 10, 2007, AND MAY 29, 2007,
IN RESPONSE TO SUBPOENA DATED APRIL 24, 2007, TO JEGE, INC.
Certificate of Airworthiness, issued May 17, 2001
Aircraft Registration, issued January 25, 2001
IRS Form 2553, dated January 24, 2001
IRS Forms 1099 for tax...
EFTA00599823.pdf
...3-Oct-12
NW.
2,030
Rigel Plunmeteetkoh mc
ISRO.I2
RNDY
22.500
Roundyl Inc
IlMar.12
SBAC
1,500
gu CommuncatIonsCorpC11
14-044-12
SOY
130)
Silver Boy Realty Ton“OrP
9-Mer-I 2
SPG
2.29)
Simon Progeny Group Inc
114)04.12
SE
4,003...
EFTA00591508.pdf
...Glass served as President
from 2007-2009 of a multi-strategy hedge fund. Platinum Management From 2000-2007. Mr. Glass served as the COO of "Tiger Cub" Intrepid Capital
Management Inc. (intrepid"), a $2.5 billion hedge fund seeded by Soros Fund Management At Intrepid. Mr. Glass oversaw all non...
EFTA00148281.pdf
...The Washington Post
(3/29, 10.52M) argues that the latest massacres mirror the 1988 and 2007 crackdowns, but it
warns that continued repression could result in a "Syrian-style civil war" as opposed to a return
to peace. It calls on the international community to unite in protest against...
EFTA00130149.pdf
...N/A
11/07/2007 - 11/07/2007
MOUNTAIN CITY TN 37683
JOHNSON COUNTY
09/29/2007 - 09/29/2007
09/29/2007 - 09/29/2007
09/29/2007 - 09/29/2007
06/19,2007 - 06/19/2007
MOUNTAIN CITY TN 37683
JOHNSON COUNTY
MOUNTAIN CITY TN 37683
JOHNSON COUNTY...
EFTA00263778.pdf
...1-2; CPO, 29 April
1992, pp. 1836-8.
[4] CPD, 19 Sept. 1990, pp. 2611-3,16 Oct. 1990, pp. 3142-5,10 Dec. 1991, pp. 4468-72,5 March 1992, pp.
841-2; CT, 30 Jan. 1992, p. 4.
[5] CPD, 29 April 1992, pp. 1826-34; CT...
EFTA00751564.pdf
...Eye on the Market, November 29, 2010
Date: Mon, 29 Nov 2010 14:33:12 +0000
Attachments: 11-29-10_-_EOTM_-_Asia_heats_up.pdf
Inline-Images: image001.png; image002.png; image003.png; image004.jpg; image005jpg
Eye on the Market, November 29, 2010 [this week in particular. the PDF is...
EFTA00157004.pdf
...https://doLorgi
10.1080/13552600601069414
Craven, S., Brown, S., & Gikhrist, E. (2007). Current Responses to Sexual Grooming:
Implication for Prevention. Howard Journal of Criminal Justice. 46(1), 60-71. https://doi.
org/http://doi.10.1111/j.1468-2311.2007.00454.x
Department of Justice (2014). Crime in the United...
EFTA00263734.pdf
...4
_
stopped bye ma le RBT1
0y); 22/12/2007
Driving with a:ascribed concentration of alwl'o! In blood - 0.08 ems to less Nan 5
0.139
0.15 gets of atonal in 100 rrl of o ocd
*
19105/2007
Exceed Signed Speed by up to 14 koh...
EFTA00090721.pdf
...34 (JFK), 2007 WL 1288597 (S.D.N.Y. May I, 2007)
29, 36
Tracy, 12 F.3d 1186 (2d Cir.1993)
5
Velez, No. 3:10CR147 JBA, 2010 WL 4929266 (D. Conn. Nov. 30, 2010)
3
Vickers, 708 F. App'x 732 (2d Cir. 2017)
28, 31
Von Foelkel...
EFTA00078810.pdf
...12/10/2018
EFTA00078815
eJusticeNY Integrated Justice Portal
Page 7 of 14
Oct 9, 2018
Oct 9, 2018
Oct 9, 2018
Oct 9, 2018
Jul 10, 2018
Jul 10, 2018
Jul 10, 2018
Jul 10, 2018
Apr 19, 2018
Apr 19, 2018
Apr 19, 2018
Apr 19, 2018
Apr 19...
EFTA00156400.pdf
...22
EFTA00156421
Case 1:20-cr-00330-AJN Document 657 Filed 04/29/22 Page 23 of 45
Banki, 685 F.3d 99, 118 (2d Cir. 2012) (quoting United States v. Rigas, 490 F.3d 208, 228 (2d
Cir. 2007)). Thus, the defendant must show that "the challenged evidence or...
EFTA00587012.pdf
...FTC is only in this position because of the Fund's
failure to honor its contract back in 2007. Had the Fund honored the
contract, FTC would be in the same position as many investors who got
money out during 2007. Including Highbridge managed acct. No one is
saying that...
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