204 results for "Sep 24 2007"
Page 5 of 9
EFTA00292162.pdf
...May
Jun
Jul
Aug
Sep
Oct
As of December 2012 (subject to change)
J.P. Morgan
Nov
Dec
10
EFTA00292172
The private equity pipeline offers broad diversification across geographies,
market caps and vintage years
Strategy
1992-1999
2000
2001
2002
2003
2004
2005
2006
2007
2008
2009
2010
2011
201...
EFTA00210641.pdf
...Entered on FLSD Docket 02/06/2015 Page 24 of
28
_1
SHOPPERS TRAVEL, INC.
SHOPPERS TRAVEL
AGENT RS/RS BOOKING REF ZXLL07
303 5TH AVENUE
NEW YORK
N11100tA
J EPSTEIN
457 MADISON AVE
4TH FLOOR
NEWYORK NY 10027
DATE: SEP 27 2002
DOE 3
RECORD
TERMS: PAYMENT DUE UPON...
EFTA00188180.pdf
...3284812
8100H Certified - History
01025 Incorp Delaware Sto 09-07-2000
2
34.00
Certification Fee
Document Page Fee
070532893
05-17-2007
AMOUNT
FILING TOTAL
JEGE, INC.
3284812
8300 Certificate in Re Short
Certification Fee
FILING TOTAL
JEGE, INC.
3284812
8200 Certified Copy; A/R
Certification Fee
Document Page...
EFTA00087596.pdf
...Tuesday, August 24, 2021 8:21 AM
To:
Cc:
(uSANYS)
;
Subject: RE: FAA Question
2007 Gulfstream GV-SP (G550), serial number 5173 was assigned tail number N415LM in March 2017 and was registered
to
Chevron USA Inc., Oakland, CA. Per a bill of sale dated March 29, 2017, Chevron USA...
EFTA00301083.pdf
...Haillburton Company (HAL;HAL US)
FYE Dec
2013A
2014E
(Prey)
2014E
(Cuff)
2015E
(Prey)
2015E
(Cuff)
EPS (S)
01 (Mar)
0.67
0.73A
0.73A
1.12
1.14
02 (Jun)
0.73
0.91
0.91
1.22
1.24
03 (Sep)
0.83
1.13
1.13...
EFTA00607612.pdf
...7347910
1/23/03
7317010
7147000
2/20/09
73.61100
73,614120
3/12/09
17134.00
67,43100
1110/03
66,4040
1.1.44.103
5/73/09
57.31600
57.914/37
7/24/03 Natek
$43.7.00
KIMO
1/24/0)
47.911.
4131100...
EFTA00309181.pdf
...reasonable.' Id. (quoting Piper Aircraft Co., 454 U.S.,
at 255-56). NCB. LLC v. Oversee.net, Civil No. 2007-29, 2009 WL 2996578, at *4 - *5 (D.V.1.
Sep 16, 2009). That does not apply in the instant case where, based on the allegations in the
FAC, the...
EFTA00263778.pdf
...24)
Relationship with Jeffrey Epstein
fiscatc %Wien 1,*4 CIA1 C ROOM
VC/Crie
St
7c1/4-jete- POP-PCL'ES ''' SEP( Gig MFG
A New York Times article reported thatii
-
* Epstein started in 2011 just a few years after Elasticizes conviction. and continued for some years,
including a visit...
EFTA00621477.pdf
...502009CA040800XXXXMBAG
Amended Complaint
The Epstein Non-Prosecution Agreement
24.
In September, 2007, long prior to the collapse of RRA, Epstein entered into a
Non-Prosecution Agreement ("NPA") with the federal government.
Material terms of the
agreement included, but were not limited to, the following:
(I)
a registered sex offender;
incarceration...
EFTA00230771.pdf
...In early summer 2007, the prosecutors and
agents en this ease met with Mr. Epssein's annuity, Roy Black. Mr. Mack is peclispi best known
for his successful defense of William Kennedy Smith. The proscenia; presented Epstelo a
choice: plead to mote serious state (Say dews (that wooed tesiet in...
EFTA00098456.pdf
...on FLSD Docket 02/06/2015 Page 24 of
28
I.
'SHOPPERS TRAVEL, INC.
SHOPPERS TRAVEL
AGENT RS/RS BOOKING REF ZXLLO7
303 5TH AVENUE
NEW YORK
NY1OO16
212 779 8800
J EPSTEIN
457 MADISON AVE
4TH FLOOR
NEWYORK NY 10027
DATE: SEP 27 2002
DOE 3
RECORD
TERMS: PAYMENT...
EFTA00284323.pdf
...190.000
47.58958 USD
400.86
71.57
57.26
0.00
14.31
HTP
121352011 121382011 SI1Orl
CNOR
CONCUR TECH INC
25.000
51.0751
0.0500
1.275.610.48 LBOW
GSCO
24.52
1250.00
50020
0.00
750.00 USO
PerUnd
HTP
121352011 121382011 Short...
EFTA00269078.pdf
...2000
20 Jun 2000
From
From
24 Sep 2018
Sep 2014
06 Dec 2010
26 Nov 2009
20 Jun 2000
To
(current)
06 Jun 2013
20 Jun 2000
To
(current)
03 Nov 2009
01 Jul 2000
To
To
(current)
24 Sep 2018
13 Sep 2014
06 Dec 2010
26 Nov...
EFTA00268192.pdf
...Jul 2000
; ($151.34)*
• Family Tax Benefit Part B
$44.94 08 Aug 2008
01 Jul 2000
($44.94)*
Newstart Allowance
$463.72 07 Aug 2008
( 05 Apr 2004
GST Component
$9.08 07 Aug 2008
05 Apr 2007
Pharmaceutical Allowance
$5.80 07 Aug 2008
05 Apr 2007
Note...
EFTA00143878.pdf
...I
forward to our interview on Tuesday
25 Sep 2023
Hi
I hope you are well. Are we
on for tomorrow?
1 P
0
VP< to Am,
Delete chat
Unblock
EFTA00143911
17:19*
.1 I 9 Oi
03 %:,
riupe you nave a super weertei IU. A
4 Sep 2023
0...
EFTA00268891.pdf
...K CHING CASH LOANS
From
06 Jun 2013
20 Jun 2000
20 Jun 2000
From
03 Nce.)20119
01 Jul 2000
20 Jun 2000
From
From
24 Sep 2018
13 Sep 2014
06 Dec 2010
26 Nov 2009
20 Jun 2000
To
•
(current)
06 jun 2013
20 Jun 2000
To...
EFTA00196477.pdf
...CUNT
08/01/01
07/31/01
SOLD
CALL TOO INC
SEP 025CBOE
OTOOIE
-50
1.00000
4,847.33
SIP 09222001
UNSOUCITED
OPEN CONTRACT
08/03/01
07/31/01
SOLD
TOO INC
TOO
-3,000
24.90000
74.517.51
UNSOUCITED
an5Mvi
t6t5
Y65515
Yb5
-447.600
23...
EFTA00072781.pdf
...Sep-24-01 in United States
Nutter, Mclennens business ID as shown on their corporate filings is 831395.
The same police also created an account using their ID number. The police do the
administrative work, create shells, donate, create accounts, and create nonprofits for the wealthy
involved and attorneys on...
EFTA00268536.pdf
...28-Sep-2009
is
45 008 151 791
NMI
103689
Ship To
Ship: Ms J Pearre
Tel: -
`Attn: Jacquelin Pearce
Fax:
Code:PEARCEJAC
Shipping Details
Order:
JACQUELIN
Order Date: 24-Sep-2009
Ship Via:
\,Shlp Ref:
Ms J Pearce
NEWELL.8897
Description BATA 11"
"
ra tinit Ordered Supplied Tax%
Price...
EFTA00270372.pdf
...DIALLER CALLED - NMORK MESSAGE FROai
DISCONNECTED / OUT or SEP:VICE)
,......___J
- "AnFaVI-zr.
2r611r412 MSS
- -
am ARRANGEMENT
CALLED PEN AS )retumuso cataus. MESS FOR saccuattamE
28(04/2014 20:00:42 OPSP
RIM ARRANGEMENT
ACCOUNT STATUS HAS BEEN MIMED "0 VESSAGE.
24/04/2014 15:42:39 MITE
ERAS ENQUIRY...
EFTA00607178.pdf
...2003 for precious metals and 2007 for
agriculture: data intil June 2014
(3) Data since 1999 for energy. 1997 for industrial metals. 2003 for precious metals and 2007 for agriculture: data until June 2014
(4) Soiree: Bloomberg. DB Brent Shod Volatility II Index has been retrospectively calculated and did not...
EFTA00268812.pdf
...In connection to this information, between the years of 2007 - 2010 I was developing a business
plan with the Regional development Board, Port Pirie of which once completed was denied
funding for establishment amongst numerous govemment organisations and Executive of
Port Pirie, Roger Kirchner of which I had sought the...
EFTA00188312.pdf
THE PALM BEACH POST
•
THURSDAY, OCTOBER 18, 2007
Milian sues billionaire investor,
/says they had sex when she was 16
The Associated hers
NEW YORK — A billionaire
investor, already facing jail
in Palm Beach County on
charges of soliciting under-
age prostitutes, is being sued
by a young woman who...
EFTA00262189.pdf
...I understand
that your primary concern is that employees of SA Health allegedly stole your
business development plans in Port Pine between 2007 and 2011.
While I appreciate receiving your correspondence, I am unable to investigate this
matter as it falls outside of my portfolio responsibilitiedMatters relatingitpSA Health
fall within...
EFTA00131225.pdf
...9 -AUG-2019 18:24
Start Date
8/ 9/19 I Answer Date
8/ 9/19 I End Date
8/ 9/19 I
Start Time
18:24:25 I Answer Time 18:24:30 I End Time
18:24:30 I
Caller Station
6317
I Selected Station
6468
I
Caller...
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