750 results for "March 26 2007"
Page 6 of 30
EFTA02395566.pdf
...The Company is
listed at the Marche Libre in France, an unregulated trading facility operated
by Euronext Paris SA. With a shareholding of approximately 65% owned by
the Company's founder Ian Cheng Yi Feng (i2-4) (the "Founder", "Ian
Cheng") through his investment vehicle, Lemonte Investments Limited, the
Company...
EFTA00083566.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...
EFTA00081333.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...
EFTA00129645.pdf
...2007 1326 12-26-2007
DEVENS EMC
HOUSE N/RANGE 01/BED 127L
12-03-2007 1305 12-06-2007
DEVENS FMC
HOUSE N/RANGE 01/BED 103L
11-14-2007 1244 12-03-2007
DEVENS FMC
HOUSE N/RANGE 01/BED 103L
11-13-2007 0923 11-14-2007...
EFTA00598516.pdf
...Black
Joshua Harris
Marc Rowan
Amended and Restated Limited
Liability Company Agreement
dated as of April 19, 2007
Section 11
Apollo Principal Holdings II
GP, LLC
Leon D. Black
Leon D. Black
Joshua Harris
Marc Rowan
Liability Company Agreement
dated as of March 21, 2007
Section 11
Apollo Advisors V...
EFTA00072947.pdf
...Clinical Psychiatry News,
20:6, March 1992.
EFTA00072993
Park Dietz, M.D., M.P.H., Ph.D.
Page 48
21. Dietz PE: A stalker could be anyone. USA Today, January 11,
1995, p.11A.
22. Dietz P: Commonalities with the insider threat. Security
Technology & Design, October 2008, p. 26.
23...
EFTA00657075.pdf
...bttp•Uwww whbc rornAVriggliog-In-The-tvliddle/6616686
For anyone who would like to skip directly to the shoes, go to the link
below, scroll down to the show listing (March 28) and fast forward to
about the 26-minute mark. The conversation on the shoes lasts about 7
minutes...
EFTA02454665.pdf
...Semi-annually on March 15 and September 15, beginni=g March 15, 2017 and
ending September 15, 2026, and thereafter quarterly o= December 15, March 15, June 15 and September 15
REGULATORY CALL: At par any time within 90 days following a Regulatory Capi=al Treatment Event (see
Prospectus)
LIQUIDATION...
EFTA00608391.pdf
...October 18, 2007
Page 4
•
Copies of Amended and Restated Limited Partnership Agreements of Apollo
Investment Fund III, L.P. ("Fund III"), dated March 31, 1995; Apollo
Overseas Partners III, L.P. ("Overseas"), dated March 31, 1995; and
Apollo UK Partners III, L.P. ("UKIII"), dated March 31, 1995;
•
Copies...
EFTA00728047.pdf
...On or about March 14, 2008, GM sold the shares gifted to her for a
price of $3,199,974.
885 Second Avenue, New York, NY 10017
Telephone 212-355-2404 Fax 212-355-2405
EFTA00728047
6.
Dividends from BS received by GM were as follows:
2006
$112,000
2007...
EFTA02414238.pdf
...March 14, 2008, GM sold the shares gifted to her for a
price of $3,199,974.
885 Second Avenue, New York, NY 10017
Telephone 212-355-2404
Fax 212-355-
2405
EFTA_R1_01477175
EFTA02414238
6.
Dividends from BS received by GM were as follows:
2006
$112,000
2007...
EFTA00259765.pdf
...e
23
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31
NOTES
17
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EFTA00259769
x
AT-A-GLANCE
JUNE 2006
MARCH
APFUL
MAY
fu
•f
TVT7T73
•II /O.0“
JUNE
l...
EFTA00206764.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...
EFTA00206835.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 a
[xxxx] this morning? I am meeting with the
agents and want to give them their marching orders regarding what they can tell the girls." U...
EFTA00601577.pdf
...2008 Reviewer, Southern Association for Information Systems Conference (SAIC 2008),
Richmond, VA, USA 13-15 March.
2007 Program Committee, IEEE International Conference on Intelligence and Security
Informatics 2007 (ISI 2007), New Brunswick, New Jersey. 23-24 May, 2007
2007 Reviewer, Graphics Interface 2007, Montreal, Canada, 28 - 30 May 2007.
2007...
HOUSE_OVERSIGHT_027072.jpg
...David
Holtgrave, the chairman of the Department of Health Behavior and Society at the Johns Hopkins Bloomberg
School of Public Health, was featured in the March 26, 2012 issue of AIDS and Behavior. The study showed that
the Washington, D.C. FC2 prevention program, a public-private partnership to provide...
EFTA00205903.pdf
...EFTA00205903
Case 9:08-cv-80736-KAM Document 99
Entered on FLSD Docket 09'26'2011 Page 2 of 14
Background'
Plaintiffs Jane Doe #1 and Jane Doe #2 are alleged victims of federal sex crimes
committed by Jeffrey Epstein in Palm Beach County. Between 2001 and 2007, Epstein sexually...
EFTA00205830.pdf
...EFTA00205830
Case 9:08-cv-80736-KAM Document 99
Entered on FLSD Docket 09'26'2011 Page 2 of 14
Background'
Plaintiffs Jane Doe #1 and Jane Doe #2 are alleged victims of federal sex crimes
committed by Jeffrey Epstein in Palm Beach County. Between 2001 and 2007, Epstein sexually...
EFTA00537502.pdf
...Tue, 20 Mar 201217:26:43 +0000
EFTA00537502
To:
Cc:
Subject: Re: INVOICE //
// 21MARCH12 /12Y
Dear richard
Ok no problem )ou can do the transfer in euros
Please send me the cpy of the order of payment
Tks and brgds
Caroline
Message sent from my blackBerry, please excuse spelling & grammar...
EFTA00067435.pdf
...See Exhibit 3,
November 29, 2007 Letter from J. Lefkowitz to U.S. Attorney Acosta at 4.
•
In a December 4, 2007 letter, Mr. Acosta stated that he supported the defense's appeal to
Washington. See Exhibit 4 December 4, 2007 letter from U.S. Attorney Acosta to K.
Starr...
HOUSE_OVERSIGHT_024102.jpg
Sprout Capital IX, L.P. (Healthcare Technology Portfolio)
$ amounts in millions, as of March 31, 2014
Please refer to Endnotes 1,J,K,L,M and N in this Appendix.
Gross
Multiple
Total
Value
Realized Unrealized
Value Value
Total
Cost
Vintage
Company Sector Year Portion)
Gross
(Realized Multiple
(Total)
Gross...
EFTA00204997.pdf
...EFTA00204997
Case 9:08-cv-80736-KAM Document 99
Entered on FLSD Docket 09'26'2011 Page 2 of 14
Background'
Plaintiffs Jane Doe #1 and Jane Doe #2 are alleged victims of federal sex crimes
committed by Jeffrey Epstein in Palm Beach County. Between 2001 and 2007, Epstein sexually...
EFTA00213038.pdf
...See Exhibit 3,
November 29, 2007 Letter from J. Lefkowitz to U.S. Attorney Acosta at 4.
•
In a December 4, 2007 letter, Mr. Acosta stated that he supported the defense's appeal to
Washington. See Exhibit 4, December 4, 2007 letter from U.S. Attorney Acosta to K.
Starr...
EFTA00205691.pdf
...EFTA00205691
Case 9:08-cv-80736-KAM Document 99
Entered on FLSD Docket 09'26'2011 Page 2 of 14
Background'
Plaintiffs Jane Doe #1 and Jane Doe #2 are alleged victims of federal sex crimes
committed by Jeffrey Epstein in Palm Beach County. Between 2001 and 2007, Epstein sexually...
EFTA00205844.pdf
...EFTA00205844
Case 9:08-cv-80736-KAM Document 99
Entered on FLSD Docket 09'26'2011 Page 2 of 14
Background'
Plaintiffs Jane Doe #1 and Jane Doe #2 are alleged victims of federal sex crimes
committed by Jeffrey Epstein in Palm Beach County. Between 2001 and 2007, Epstein sexually...
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