1,391 results for "June 18 2008"
Page 56 of 56
EFTA00283892.pdf
...6.2.4 The state of facts shown on the survey of Joseph Nicoletti Associates, dated June
20, 2006.
6.2.5 Building and zoning restrictions, ordinances. and regulations of the City of New
York or any other governmental authority having jurisdiction thereof affecting the
Property, including those pertaining to...
EFTA00269229.pdf
...her, and paid her $200 immediately afterwardSlag
A similar $50-million suit was filed in March 2008, by a different woman, who was represented by
the same lawyer.(129J These and several similar lawsuits were dismissed.11-391
All other lawsuits have been settled by Epstein out of court.!-'8U...
EFTA00103831.pdf
...to the North Wales homes, give them boys to "play" with,
secretly filmed them as they buggered, abused and tortured
archive
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boys...
EFTA00609489.pdf
...08-12/PZ-N OF MARCH 18, 2008). ACCORDINGLY,
THE SECURITIES (FINANCIAL INSTRUMENTS) CANNOT BE ADVERTISED OR OTHERWISE
PUBLICLY MARKETED AND/OR OFFERED FOR SALE IN THE RUSSIAN FEDERATION.
NOTICE TO RESIDENTS OF SAUDI ARABIA: NEITHER THIS MEMORANDUM NOR THE
INTERESTS IN THE PARTNERSHIP HAVE BEEN APPROVED, REVIEWED OR PASSED...
EFTA00597104.pdf
...therefore, were used for purposes of determining whether we met minimum risk-based capital
requirements.
(dollars in millions)
As of June 30.2016'
Actual
(unaudited)
As-Adjusted
(unaudited)
CETI
$18.278
$17.718
Additional Tier 1 capital
$ 2,395
$ 3,385
Tier 2 capital
$
357
$
357
Total (Tier 1 plus...
EFTA00132208.pdf
...Completed beD/Chief
Psychologist on 07/18/2019 13:05
Generated 07/18)201913:05
.13/Chief
Bureau of Prisons- NYM
I
Page 1 of 1
EFTA00132297
fa\
Bureau of Prisons
Psychology Services
SHU Review
**SENSITIVE BUT UNCLASSIFIED**
Inmate Name:
Date of Birth:
Date:
Placed In SHU:
Status:
Basis of...
EFTA00039025.pdf
Investigation and Review of the Federal Bureau of
Prisons' Custody, Care, and Supervision of Jeffrey
Epstein at the Metropolitan Correctional Center in
New York, New York
*
*
*
INVESTIGATIONS DIVISION
23-085
JUNE 2023
EFTA00039025
EXECUTIVE SUMMARY
Investigation and Review of the Federal Bureau of
Prisons' Custody, Care, and Supervision of Jeffrey...
EFTA00237816.pdf
...In the context of investment fund management, on June 27, 2008, the Japanese Financial
Services Agency ("FSA") released two documents, "Reference Cases" and "Q&A," which
clarify the criteria under which a domestic investment manager in Japan conducting certain
investment activities under a discretionary agreement with an offshore fund is...
EFTA00236853.pdf
...In the context of investment fund management, on June 27, 2008, the Japanese Financial
Services Agency ("FSA") released two documents, "Reference Cases" and "Q&A," which
clarify the criteria under which a domestic investment manager in Japan conducting certain
investment activities under a discretionary agreement with an offshore fund is...
EFTA00260609.pdf
...I was like, 'What are you doing to yourself? You're 18 years old.'" Interestingly, the magazine's June/July
issue features shrunken Lindsay Lohan on the cover.
[Illustration]
-Shaquille O'Neal; Katheryn Winnick -IN A CONTROVERSIAL TV SPOT, PARIS HILTON REWARDS
http://pciasb.pqarchiver.com/nypost/844991031.html?MAC...
EFTA00596126.pdf
...March 20, June 20, September 20 and December 20 in each
year, commencing with and including June 20, 2007 (or, if any such day is not a Business Day,
then the next succeeding Business Day).
"Payment Date Report": The meaning specified in Section 10.6(6).
"Periodic Interest Accrual Period...
EFTA00292277.pdf
...88/2008, 146/2008, 74/2009,
54/2013, 159/2013, 18/2015, 110/2015, 123/2016). SVCS HAVE NOT BEEN REGISTERED WITH, APPROVED BY, OR
IN ANY OTHER WAY SUPERVISED OR REGULATED BY CROATIAN FINANCIAL SERVICES SUPERVISORY
AGENCY ("CFSSA") OR ANY OTHER REGULATORY AUTHORITY IN CROATIA.
NOTICE TO RESIDENTS OF...
EFTA00172546.pdf
...District Court for
the Southern District of New York returned an indictment that charged Epstein with engaging in sex
trafficking and a sex trafficking conspiracy, in violation of 18 U.S.C. §§ 371, 1591(a), (b)(2), and 2. These
charges were based on allegations that between 2002 and 2005...
EFTA00160591.pdf
...This question for you, this FBI 1023 was serialized on June 30th, 2020,
over three years ago, when were you first made aware of 1023?
EFTA00160609
CHRISTOPHER WRAY:
Well, I don't know that I could give you the exact date, but I can tell you that that I
learned...
EFTA00239188.pdf
...Class SC-A and Class SC-B interests are also subject to an 18% incentive allocation
and a minimum initial subscription amount of $20 million.
Class SC-GG and Class SC-14H interests are, other than being subject to an 18% incentive
fee, otherwise subject to the same terms as...
EFTA00624128.pdf
...The journey began in earnest in 1997 with the design and implementation of
the Webmind AI Engine at Intelligenesis Corp., which itself went through a few major design
revisions; and then in 2001-2002 the Novamente Cognition Engine was architected and imple-
mented, and evolved progressively until 2008, when a...
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