689 results for "April 27 2009"
Page 6 of 28
EFTA00072947.pdf
...An Intensive Course Designed for
Fortune 500 Companies and Selected Private and Government
Organizations," Newport Beach, CA, April 24, 2006
TAG Advanced Case Management Seminar, Newport Beach, CA,
April 25-27, 2006
3M Company, Minneapolis, MN, May 17-18, 2006
Twin Cities Security Partnership, May 18, 2006
Ameriprise Financial, Minneapolis...
EFTA00738797.pdf
...World fastest helicopter zooming to airfield west of West Palm Beach
By STACEY SINGER
Palm Beach Post Staff Writer
Tuesday, April 14, 2009
In a place where eagles and ospreys soar, a helicopter tarmac awaits an exceptionally rare bird.
Sikorsky Aircraft Corp. is about to truck its one-of-a...
EFTA00584212.pdf
...Beginning in April, 2009, and at all relevant times, Edwards was a partner in
RRA.
The Ponzi Scheme
6.
During 2009 Rothstein pursued a course of criminal conduct which included a
scheme to defraud various investors into purchasing fake interests in assignments of fictitious
structured settlements by showing them complaints...
EFTA00607583.pdf
...In October, 2009, Rothstein convinced investors to put up money to realize a
substantial return emanating from the fraudulent settlement of the Epstein cases.
27.
In November, 2009, RRA collapsed and ultimately went into bankruptcy and
Rothstein voluntarily relinquished his law license and was disbarred by the Florida Supreme
Court...
EFTA00601577.pdf
...70
EFTA00601646
Professional Service
Conference Activities
2009 Program Committee: 31st European Conference on Information Retrieval (ECIR 2009).
Toulouse, France. 6-9 April.
2009 Reviewer, ACM Conference on Computer Human Interaction 2009 (CHI 2009),
Boston, MA, 4 — 9 April.
2008 Reviewer, 181h Conference on Information and Knowledge Management (CIKM 2008).
Napa...
EFTA00583557.pdf
...AMH's 2009 and 2010
taxable income was increased from approximately 28.49% to 72.46% with respect to
2009 and 28.98% to 100% with respect to 2010, and Holdings' allocation of AMH's 2009
and 2010 taxable income was decreased from approximately 71.51% to 27.54% with...
EFTA00600136.pdf
...08CIV.7674(PGG), 2009 WL
508269, at *3 (S.D.N.Y. Feb. 27, 2009) (citing Ritchie, 2008 WL 4178152 at *14; Stratavest Ltd.
v. Rogers, 903 F.Supp. 663, 668 (S.D.N.Y.1995) (Sweet, J.) ("it is too early at this point in the
proceeding [i.e...
EFTA00722688.pdf
...CONSUMER JUSTICE ATTORNEYS
April 10, 2009
Fax and Mail
Robert Critton, Esq.
Michael Pike, Esq.
Re:
f
v. JEFFREY EPSTEIN
OUR FILE NO.: 080303
Dear Mike and sob:
I recently received a copy of your Motion to Compel dated April 8, 2009. Please be advised that
we turn our fax...
EFTA00584195.pdf
...Edwards brought the clients Jane Doe, EW, and LM to RRA when he joined the
firm in April, 2009.
14.
Rothstein approved Edwards incurring costs between $110,000 to $200,000 on
the Epstein Actions, costs paid for as the proceeds of its massive fraud.
15.
In October, 2009, Rothstein...
EFTA00731227.pdf
...As early as February 2009, Defendants
were advised that unless there was a dehumidifier the wood would be wet and
could not be restained or refinished.
10. On April 15, 2010, Defendants claimed that Plaintiffs had failed to perform their
obligations pursuant to the Design Services Agreement and sent a...
EFTA02443638.pdf
...621
Price: $27,500,000
PRELIMINARY SPEC
AIRFRAME: As of 6/08/2009
Total Time: 3910.4 hrs
Landings: 1360
Click Here for Expanded View
EFTA_R1_01519071
EFTA02443639
ENGINES: (Rolls Royce BR710A1-10)
Left
Right
SNEW:
3471.2
3910.4
CYCLES:
1283
1360
MIDLIFES COMPLETED
3332.1
3771.6...
EFTA00207722.pdf
...19, 2009); U.S. v. Monk, 2009 WL 2567831, fn. 1
(E.D. Cal. Aug. 18, 2009); U.S. v. Zane 2009 WL 2567832, fn.1 (E.D. Cal. Aug. 18
2009). In each of these cases, the referenced footnote states —
Prior to July 27, 2006, the last sentence in...
EFTA00596581.pdf
...which, on or about November 11, 2009, contained the
approximate amount of S54,021.27;
(BA I 0)Toronto Dominion Bank, N.A. account 6861011556 in the name of Rothstein
Rosenfeldt Adler, P.A. which, on or about November 11, 2009, contained the
approximate amount of $10,085.00;
-8...
EFTA00213246.pdf
...19, 2009); U.S. v. Monk, 2009 WL 2567831, fn. 1
(E.D. Cal. Aug. 18, 2009); U.S. v. Zane 2009 WL 2567832, fn.1 (E.D. Cal. Aug. 18
2009). In each of these cases, the referenced footnote states —
Prior to July 27, 2006, the last sentence in...
DOJ-OGR-00019337.jpg
...March 27, 2020) (denying
a defendant’s motion to modify two protective orders in his criminal case for the purpose of
pursuing claims in a civil action, even following the completion of trial).
Absent any authority upon which to rely, the defendant, in urging a contrary conclusion,
makes various assertions...
DOJ-OGR-00019552.jpg
...March 27, 2020) (denying
a defendant’s motion to modify two protective orders in his criminal case for the purpose of
pursuing claims in a civil action, even following the completion of trial).
Absent any authority upon which to rely, the defendant, in urging a contrary conclusion,
makes various assertions...
DOJ-OGR-00001735.jpg
...March 27, 2020) (denying
a defendant’s motion to modify two protective orders in his criminal case for the purpose of
pursuing claims in a civil action, even following the completion of trial).
Absent any authority upon which to rely, the defendant, in urging a contrary conclusion,
makes various assertions...
EFTA00221803.pdf
...General Remarks on Childhood Bereavement and
Developmental Pathology." Vulnerable Child Workshop, American Psychoanalytic
Association, April, 1983.
27. Facilitation of Mourning During Childhood: Role of The Clinician," presented at New York
Hospital, Westchester Division, October, 1983.
28. "A Questionnaire for Surveying the Practice of Preventive Psychiatry," presented at the
American Academy...
EFTA00602801.pdf
Marina Domanskaja
Geneve, Switzerland
Tel : +41.789.27.92.20
Email :
Personal information
Born on March 8, 1982. Nationality: German, Russian.
Education
2013 April
TwoTwoFive - Trading and Assessment Course in Oil and Gas
(www.iwotwofive.co.uk)
2010 - 2011
University of Geneva — DAS (Diploma of Advanced Studies) in
Commodity Trading...
EFTA00585009.pdf
...To summarize, on April 25, 2013, following a finding that 5 U.S.C. § 552(b)(7)(A) was
inapplicable as a basis to withhold all records of past investigations, the FBI reopened the above-
numbered FOIA request and stated that it had started its processing and searching for responsive...
EFTA00585007.pdf
...To summarize, on April 25, 2013, following a finding that 5 U.S.C. § 552(b)(7)(A) was
inapplicable as a basis to withhold all records of past investigations, the FBI reopened the above-
numbered FOIA request and stated that it had started its processing and searching for responsive...
EFTA00738784.pdf
...World fastest helicopter zooming to airfield west of West Palm Beach
By STACEY SINGER
Palm Beach Post Staff Writer
Tuesday, April 14, 2009
In a place where eagles and ospreys soar, a helicopter tarmac awaits an exceptionally rare bird.
Sikorsky Aircraft Corp. is about to truck its one-of-a...
EFTA00222144.pdf
...I also certify that the foregoing document is being
served this day on all counsel of record i entified on the following Service List in the
manner specified by CM/ECF on this
ay of April , 2009:
EFTA00222149
Case 9:08-cv-80119-KAM
Document 69
Entered on FLSD Docket...
EFTA00600180.pdf
...8.4
he joined RRA in spring 2009?
8.5
how did that occur?
EFTA00600182
April 18, 2011
Page 4
DRAFT
4 18 11 8:21 PM
8.6
did you recruit him? If no, who did?
8.7
If yes, why?
8.8
what did BE have that made...
HOUSE_OVERSIGHT_024162.jpg
...Yield spreads
2 500 bps
2,000
1,500
1,000
500
ie)
2005 2006 2007
—EUR High Yield
2008 2009 2010
—USD High Yield
2011 2012
Source: Bloomberg, UBS CIO, as of 26 June 2012
Note: Past performance is not an indication of future returns.
27
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