1,293 results for "May 31 2007"
Page 6 of 52
EFTA00400146.pdf
...12/6/2012 9:31:15 A.M. Eastern Standard Time
Subj: FLIGHT BRIEFING
Larry
Please find in attachment the flight briefing
Don't forget to send the copy of the transfer order
Rgds
Caroline
Office:
Marseille
Direct Line:
GeneraV24hr:
Mobile:
Fax:
E-mail:
Web:
www.chapman-freebom.com
• The...
EFTA02478246.pdf
...pre-wrap"> 157,500
<=iv>
2014 paid via salary (thru 12-31.2015) 50,000
=div>bonus =C24> 10,000
lump owed to dave .=A0 86,500
total 2014 146,500
Please advise
Thank you
2004
2005
2006
2007
2008
2009
2010
2011
2012
2013
2014
2015
Hire date: 7...
HOUSE_OVERSIGHT_024530.jpg
...Beginning in 2007 KLC projects that it will only open leased centers;
KLC OpCo believes that its cost of furnishing each center will be approximately $300,000 per center.
11.17. Debt Summary
The table below shows KLC OpCo's outstanding debt as of December 31, 2005.
KLC OpCo
Debt...
DOJ-OGR-00023099.tif
...computer evidence would have been useful, but also acknowledged to OPR,
“You always want more as a prosecutor.”
On August 31, 2007, in preparation for the upcoming September 7, 2007 meeting with
defense counsel that he planned to attend, CEOS Chief Oosterbaan traveled to West Palm Beach
to meet with...
DOJ-OGR-00023312.tif
...On January 31, 2008, the FBI agents, Villafafia, and the CEOS Trial
Attorney interviewed three victims, including Courtney Wild, and they interviewed at least one
more victim the next day.°? Wild and two others had been contacted by the FBI in the fall of
2007 and may have been informed...
EFTA00257840.pdf
...11-MAY-2007
Filing Party:
EPSTEIN, JEFFREY E
Disposition Amount!
Docket Text:
(JUDGE MCSORLEY) CONTINUING
2007 TO 16-NOV-2007 AT 0830AM.
CASE DISPO FROM 16-MAY-
EVSCH
SCHEDULED
- HEARING EVENT
Filing Date:
14-MAY-2007
Filing Party:
Disposition Amount:
Docket Text:
none.
EVCAN
CANCELLED/SETTLED
- EVENT
Filing Date:
15...
EFTA00189871.pdf
...As we explained at our meeting on July 31, 2007, the Office believes that the federal
interest will not be vindicated in the absence of a two-year term of state imprisonment for Mr.
Epstein. That offer was not meant as a starting point for negotiations, it is the minimum...
EFTA00223873.pdf
...May 8, 2007
1:00 pm*
YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s):
All income tax returns, balance sheets, regulatory filings, minutes of board of directors meetings, and
documents required by or filed with the Internal Revenue Service and/or the State...
DOJ-OGR-00003263.jpg
...computer evidence would have been useful, but also acknowledged to OPR,
“You always want more as a prosecutor.”
On August 31, 2007, in preparation for the upcoming September 7, 2007 meeting with
defense counsel that he planned to attend, CEOS Chief Oosterbaan traveled to West Palm Beach
to meet with...
DOJ-OGR-00004385.jpg
...computer evidence would have been useful, but also acknowledged to OPR,
“You always want more as a prosecutor.”
On August 31, 2007, in preparation for the upcoming September 7, 2007 meeting with
defense counsel that he planned to attend, CEOS Chief Oosterbaan traveled to West Palm Beach
to meet with...
EFTA00615970.pdf
...EFTA00615995
Case 1:17-cv-00616-JGK Document 45 Filed 06/05/17 Paae 25 of 31
57:In May, 2007, Plaintiff left the United States and did not return. Between
returning from
in February 2007 and leaving in May 2007,
65. In and after May 2007, Defendants actively concealed...
EFTA00188561.pdf
...11-MAY-2007
_I]
Filing Party:
EPSTEIN, JEFFREY E
Disposition Amount:
Docket Text:
AGREED ORDER CONTINUING
16
AGOR - AGREED ORDER
Filing Date:
111-MAY-2007
Filing Party:
EPSTEIN, JEFFREY E
Disposition Amount:
Docket Text:
(JUDGE MCSORLEY) CONTINUING CASE DISPO FROM 16-MAY-2007 TO
16-NOV-2007 AT 0830AM.
EVSCH...
EFTA00223877.pdf
...May 8, 2007
1:00 pm*
YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s):
All income tax returns, balance sheets, regulatory filings, minutes of board of directors meetings, and
documents required by or filed with the Internal Revenue Service and/or the State...
EFTA00616713.pdf
...CHARLOTTE AMALIE VI 00802
UNITED STATES
May 1, 2007
SEND TO:
MR. JIANXIN TANG
FM 226, NO. 279, JIEFENG ROAD,
TIANJIN, CHINA
300042
TEL:
LARGE ROCKS AND STONES
$ 5,000.00 US
EFTA00616718
LSJ, LLC
Tel:
6100 Red Hook Quarter
Fax:
B3
Email
CHARLOTTE AMALIE VI 00802
UNITED STATES
May...
EFTA00313190.pdf
...5/23/2007
EFTA00313191
Lauren Kwintner
From:
Farkas, Andrew
Sent:
Tuesday. May 29, 2007 8:52 AM
To:
Finegold, Elie; Cohen. Seth;
Cc:
Lesley Groff
Subject:
AYH Closing
Importance: High
I spoke with Jeffery over the weekend and he indicated that he was ready willing and able to close AYH...
EFTA00300480.pdf
...28, 2010)
7/9/04 Request for Management Fee Increases
Withdrawal Nov 13, 2006
Withdrawal Feb 14, 2007
Withdrawal Feb 13, 2008
Withdrawal Request June 30, 2008
Withdrawal Jan. 31, 2007
Analysis of Interest Calculations from April 1, 2007
EFTA00300517
Schulte 3/27/07 Denial of Withdrawal
DKI/Schulte Correspondence...
EFTA00087727.pdf
...3524.022
Criminal history check
2021.10.11
3524.023
2007.08.31
Letter
2021.10.11
a
Date
Description
Attorney
Produced to Defense
3525-001
2021.09.21
Notes
2021.10.11
3525.002
2021.09.21
(mai
2021.10.11
3525-003
2021.09.21
Voicemail
2021.10...
DOJ-OGR-00003476.jpg
...On January 31, 2008, the FBI agents, Villafafia, and the CEOS Trial
Attorney interviewed three victims, including Courtney Wild, and they interviewed at least one
more victim the next day.*°? Wild and two others had been contacted by the FBI in the fall of
2007 and may have been informed...
DOJ-OGR-00004598.jpg
...On January 31, 2008, the FBI agents, Villafafia, and the CEOS Trial
Attorney interviewed three victims, including Courtney Wild, and they interviewed at least one
more victim the next day.*°? Wild and two others had been contacted by the FBI in the fall of
2007 and may have been informed...
DOJ-OGR-00021261.jpg
...computer evidence would have been useful, but also acknowledged to OPR,
“You always want more as a prosecutor.”
On August 31, 2007, in preparation for the upcoming September 7, 2007 meeting with
defense counsel that he planned to attend, CEOS Chief Oosterbaan traveled to West Palm Beach
to meet with...
EFTA00204669.pdf
...May 8, 2007
1:00 pm*
YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s):
All income tax returns, balance sheets, regulatory filings, minutes of board of directors meetings, and
documents required by or filed with the Internal Revenue Service and/or the State...
EFTA00204673.pdf
...May 8, 2007
1:00 pm*
YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s):
All income tax returns, balance sheets, regulatory filings, minutes of board of directors meetings, and
documents required by or filed with the Internal Revenue Service and/or the State...
DOJ-OGR-00023318.tif
...Nonetheless,
on January 10, 2008, the FBI sent her a victims’ rights letter indicating that the case was under
investigation and that some of her CVRA rights may not apply until after the defendant was
charged. On January 31, 2008, Villafafia re-interviewed Wild, along with a CEOS attorney and...
EFTA00284339.pdf
...Fund I had a scheduled termination date of May 31, 2008 and included an extension option of up to twenty-four
months. On May 6, 2008, Fund I extended the term to May 30, 2009. Fund I intends to extend the term to May 30, 2010. Only remaining
Investment is...
EFTA00608391.pdf
...October 18, 2007
Page 7
•
Copies
of
the
Limited
Partnership
Agreements
of
AP
Alternative
Investments, L.P. ("AAA"), dated May 31, 2006 ("AAA Partnership
Agreement");
•
Copy of AAALP's preliminary federal income tax return, Form 1065, for
the year ended December 31, 2006;
•
Copy of an Agreement of Limited Partnership...
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