2,475 results for "May 21 2009"
Page 64 of 99
EFTA00611895.pdf
...Glass was president from March 2007 to May 2009, and Level 3
Capital Fund LP ("Level 3"), a hedge fund managed by Mr. Glass. Since 2010, Platinum and
Level 3, and to a limited extent Mr. Glass, have been engaged in certain civil litigation arising
out of the collapse of...
EFTA00587947.pdf
...That percentage is reduced to 31% on January 1, 2006 and to
0% on January 1, 2009.
To the extent that the documents confer voting rights on HCM, the voting
percentage is less than 50%. Moreover, the documents provide that if the
members or partners, as the case may be...
EFTA00611238.pdf
...3 JULY 22, 2009
276
PACSMILE
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APPEARANCES:
2
0nd:halfoft& Ptaintilll
ROBERT D. CRITTON. JR.. ESQUIRE
COLDAAN. LLP
S
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and
JACK ALAN GOLDBERGER ESQUIRE
SS, P A...
EFTA00588404.pdf
...Since
it may not stay warm all night, schedule or 2 outside waiters for swing shifts 12-9, but
make sure they are prepared to stay because in early spring people want to sit
outside even if its 55 degrees. Every Week have "on-call": have a service bartender,
coffee...
EFTA00521863.pdf
...may lawfully receive such
communication under each and all of (1)the Financial Services and Markets Acts ("FSMA") and any
order or regulation made thereunder, including but not limited to the Financial Services and Markets
Act 2000 (Financial Promotion) Order 2005 (the "Order") (in particular, and pursuant to section 21...
EFTA00214122.pdf
...From at least as early as January 18, 2007, through on or about November 3, 2009, in Palm
Beach County, in the Southern District of Florida, and elsewhere, the defendant,
ALFREDO RODRIGUEZ,
did corruptly conceal a record, document, or other object, with the intent to impair the object's
availability...
EFTA00596485.pdf
...Annexed hereto as Exhibit "A" is a true and correct copy of the Complaint of
Jeffrey Epstein, with Exhibits 1 and 2, that was filed December 7, 2009 in the proceeding
entitled Jeffrey Epstein v. Scott Rothstein. et al., Case No. 502009CA040800XXXXMBAG, in
the 15th Judicial Circuit of the Florida...
EFTA00086527.pdf
...Monday, July 26, 2021 4:21 PM
To:
Cc:
Subject: RE: Epstein
(USANYS)
;
EFTA00086528
Hello,
The documentation that the FIU produces is for SAR supporting documentation and are not certified records. I believe
in Global Security did certify records that he provided you so he may be able to help...
EFTA00691736.pdf
...Rothstein, 09-60331-CR-COHN; dated December 1, 2009.
EFTA00691736
2.
Plea Agreement between United States of America and Scott W. Rothstein,
09-60331-CR-COHN; filed December 1, 2009.
3.
Amended Complaint in Razorback Funding, LLC, et al. v. Scott W.
Rothstein, et al., in the Circuit Court of...
EFTA00165072.pdf
...This
report may not be used to determine the eligibility for credit, insurance, employment or any other purpose regulated under the
FCRA.
This system may be used only in accordance with your Subscriber Agreement. the Gramm-Leach-Bliley Act ("GLBA"), the Drivers
Privacy Protection Act ("DPPA") and all other applicable...
EFTA00261980.pdf
...13; CPD, 21 May 1990, p. 649; Michael McGuire, 'Not fade away',
Advertiser (Adel.), (SA Weekend), 3 April 2009, pp. 14-17; Dean Jaensch 'The Liberal Party' in Andrew Parkin
and Allan Patience, The Bannon Decade, Allen & Unwin, St Leonards, NSW, 1992, pp. 50-58; CT, 8 Dec. 1985,
p...
EFTA00263420.pdf
...13; CPD, 21 May 1990, p. 649; Michael McGuire, 'Not fade away',
Advertiser (Adel.), (SA Weekend), 3 April 2009, pp. 14—17; Dean Jaensch 'The Liberal Party' in Andrew Parkin
and Allan Patience, The Bannon Decade, Allen & Unwin, St Leonards, NSW, 1992, pp. 50-58; CT, 8 Dec. 1985,
p...
HOUSE_OVERSIGHT_014966.jpg
...her pioneering work on telomeres and telomerase, which may play central roles in how we age.
Dr. Blackburn is the president of the Salk Institute and a pioneering molecular biologist. She received the Nobel Prize in Physiology or
Medicine in 2009 for discovering the molecular nature of telomeres, the ends...
EFTA00265902.pdf
...Received Submitted evidence of targeted victim 11th May 2021 containing
Government source names involved
"She raised red flags about provisions that seemed designed to protect politicians"
Documents 14,15,16,17,18,19,20,21,22,23,24,25 ;
EVIDENCE ; ICAC/OPI INVOLVEMENT IN;
•
CRIMINAL NETWORK TARGETING OF AN INDIVIDUAL...
EFTA00614701.pdf
...1021/2010
NO
OF ORIGINAL
MASI SIGNED
0
VOYAGE
DATE 10/16/2010
Printed:10/20/2010 15:40:50
EFTA00614701
04/30/2009 07:28
7703455052
MEGA MARBLE
PAGE 01/01
MEGA MARBLE
1660 NORTHEAST EXPRESSWAY
ATLANTA GA 30329
PHONE#
E-mail:
BILL TO
Name:Brice Gordon / LSJ,STT...
EFTA00210569.pdf
...Josefsberg's office in
January 2009, and was "diligently and repeatedly" pursuing a settlement of her money damages
claim against Epstein between January and May 2009. Jane Doe No. 3 had access to legal
counsel who could answer her questions about the CVRA litigation, if she had asked them. Jane...
EFTA00734410.pdf
...Thu, 12 Aug 2010 14:21:35 +0000
Attachments: JPM_August_USDA_WASDE_Review_2010-08-12_458178.pdf
Inline-Images: ATTOOOO1..jpg
The USDA released updated supply/demand forecasts for the grains this morning.
For corn, higher supplies were offset by increase in demand. We still believe that the...
EFTA00236788.pdf
...9, 2009
Brought By: CFTC
Allegations: UBS Fund Advisor LLC violated Sections 6(c) and 6(d) of Commodities Exchange Act and did not file with the
National Futures Association the commodity pools' annual reports in a timely manner or deliver to pool participants.
Disposition: Cease & Desist from violating Regulation...
EFTA00676990.pdf
...On or about May 4, 2009,
—identified then as Jane Doe No.
102—filed a complaint against Jeffrey Epstein in the United States District Court for the
Southern District of Florida. The complaint included allegations made by
that pertained
to Maxwell.
18.
In pertinent part, the Jane Doe No. 102...
EFTA00130149.pdf
...07/21/2009
POLITICAL PARTY: NONE DECLARED
ACTIVE OR INACTIVE: ACTIVE
ACTIVE OR INACTIVE FLAG: A
REGISTRATE STATE: NY
REGISTRATE STATE NAME: New York
RESIDENT ADDRESS:
BRONX, NY 10458-7600 BRONX
Voter Registration
VOTER RECORD ID:
UNIQUE ID:
SSN:
NAME: MS TOVA A NOEL-CHRISTIAN
DOG:
GENDER: Female
REGISTRATION DATE...
EFTA00087065.pdf
...C.F.R. § 16.21 et seq. Should you find there to be any deficiencies within this request, please notify
us and we will do what is necessary to correct any such shortcomings.
was sexually assaulted by prolific pedophile, Jeffrey Epstein, from 2002 through 2009.
met Epstein just after
at...
EFTA00750774.pdf
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Page 348
A. No.
Q. Okay. Are you aware that if, in fact, this
case is not resolved, you may well — the case may be...
EFTA00175071.pdf
...worked for NYGARD for 10 years or so) : "In
2008 or 2009 a plane for 21 MAGAZINE arrived at Nygard Key from Las Vegas. The man in charge for the 21
MAGAZINE females was a man named
. There were approximately ten girls that came on this flight
and some of...
EFTA00750707.pdf
...We're
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in the year 2009, almost at the end of September 30th
25
today. You're aware of that?
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A.
Q...
EFTA00723203.pdf
...17
The way things should develop is all
18
interested parties may attend these conferences,
19
whether or not they actually have a case pending or
20
not, with the understanding they very well may
21
soon, a may decide, after attending, they don't
22
want to. So that...
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