Search results for 2008

16,732 results for "2008"

Page 656 of 670
EFTA00724274.pdf Legal
OCR Confidence: 85%  •  3653.5 KB
...10 Q Of 2009 or 2008? 11 A 12 Q Where do you currently work? 13 A lam not working. 14 Q Where was ur last lace of em lo t? 15 A I worked s. 16 17 Q What of business is that? 18 A It tvas 19 Q...
EFTA01328448.pdf Flight Log
OCR Confidence: 85%  •  15011.2 KB
...1 E9R960Y Signature/Dale or Authcrized Individual SEPTEMBER 41", 2008 RkL. Ot emi\ FAA Forty 337 004/0 SDNY_GM_02 756530 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00243452 EFTA01328568 NOTICE Weight and balance or operating floatation changes shoe be entered in the...
EFTA01656066.pdf FBI Report
OCR Confidence: 85%  •  2313.6 KB
...The Pomona Police Department is the sponsoring agency of the SGVSSTF and has been the headquarters for the task force since its inception in 2008. Continued Reporting: New FDNY Chief's lies to China Emerge Amid Federal Probe Into Foreign Influence on New York Officials The New York Post (09...
EFTA00160705.pdf FBI Report
OCR Confidence: 85%  •  4961.7 KB
...reports CISA has published "a Malware Analysis Report on 'Taidoor,' a remote access Trojan that Chinese intelligence services have deployed against collection targets since 2008." The FBI and DOD "concurred in the analysis, and US Cyber Command has uploaded samples of Taidoor's code to VirusTotal." It's been used...
EFTA00091093.pdf FBI Report
OCR Confidence: 85%  •  8983.9 KB
...WHO ultimately executed the trades? 2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to form KCG closed. The new CEO of KCG was Dan Coleman who ran Equities at UBSS during their Reg Sho and cross border activity. For UBSS, the DOJ (Acosta...
EFTA01702331.pdf Deposition
OCR Confidence: 85%  •  7397.0 KB
...mp ia es a m IMP • EFTA01702429 AIRCRAFT LOG Date:/ 24/2008 Crew: IME Cell phone AIRCRAFT Airframe 1OOSCI t 14.0 tOOSq . I Previous Today Total Previous Today Total N909JE TIMES Landings S 35-6 S3S4? NUMBER ONE ENGINE Hours • 9931 .8 4.0 cil3S.S Test Signal Cycles...
EFTA00213368.pdf FBI Report
OCR Confidence: 85%  •  6318.3 KB
...Epstein shall enter his guilty plea and be sentenced not later than October 26, 2007, and shall self-report to begin serving his sentence not later than January 4, 2008. 10. Epstein agrees that he will not be afforded any benefits with respect to gain time, other than the rights...
EFTA01262965.pdf FBI Report
OCR Confidence: 85%  •  5657.6 KB
...On or about November 28, 2018, the Miami Herald began publishing a series of articles relating to the defendant, his sexual misconduct with minors, and a previous investigation into his conduct in Florida from in or about 2005 through 2008. The article included information about s role in EPSTEIN's...
EFTA01097655.PDF Deposition
OCR Confidence: 85%  •  10676.9 KB
...Widest Levels of Each Crisis 88s 8s CCCs Real Estate 12/31/2008 1,573 2,008 4,702 Media 11/30/2008 1,128 2,029 3,508 Autos 12/31/2008 1,546 2,036 2,473 Telecoms 07/31/2002 1,398 1.014 3,966 Gaming...
EFTA01570180.pdf Financial
OCR Confidence: 85%  •  3447.5 KB
...For the Period 1/1/12 to 1/31/12 Price Concentrated & Other Equity GENERAL MOTORS CO CV PFD B 37045V-20-9 GM PB JPMORGAN CHASE & CO 7.9% PFD STK APR 30 2049 DTD 04/23/2008 46625H-HA-1 BBB /BAA Total Concentrated & Other Equity $202,541...
EFTA01191326.PDF Court Filing
OCR Confidence: 85%  •  5803.3 KB
...2012 2011 2010 2009 2008 Excluding Interest on Deposits 5.51 4.21 3.60 331 2.47 1.17 Including Interest on Deposits 4.57 3.48 2.89 2.87 2.02 1.10 Earnings to Combined Fixed Charges and Preferred Stock Dividend Requirements: Excluding Interest on Deposits...
EFTA01697289.pdf Photo
OCR Confidence: 85%  •  10538.5 KB
...Customer Service Number Oct 21, 2008 Page 21 or 71 Account Service Detail for Subscriber Available Service 400 SMS Pam'lime Urn Nts 1000 Used Service Text Messages Free MinuteS T-Mobile to T-Moblle Use Thom Or Lose Them Included Plan Minutes T-Mobile to T-Mobile Txt Msg...
EFTA00135667.pdf FBI Report
OCR Confidence: 85%  •  5182.1 KB
...It's really important." The congressman, "who co-founded the Congressional Cybersecurity Caucus in 2008 with Rep. Michael McCaul (R-TX), "talked about a range of a pending legislative and policy issues in a wide-ranging interview on July 24." Asked about a July 15 Yahoo News report that "said...
EFTA00150422.pdf FBI Report
OCR Confidence: 85%  •  5289.3 KB
...It's really important." The congressman, "who co-founded the Congressional Cybersecurity Caucus in 2008 with Rep. Michael McCaul (R- TX), "talked about a range of a pending legislative and policy issues in a wide-ranging interview on July 24." Asked about a July 15 Yahoo News report that "said...
EFTA00260609.pdf Flight Log
OCR Confidence: 85%  •  12318.8 KB
...THAT it could get crowded for the Democrats in 2008. John Kerry has said he won't rule out running again, and now comes word Tipper Gore is telling friends that Al is eyeing another race himself. Words of gold DONALD Trump will be paid a record-breaking-$1 million...
EFTA01658338.pdf FBI Report
OCR Confidence: 85%  •  5306.7 KB
...It's really important." The congressman, "who co-founded the Congressional Cybersecurity Caucus in 2008 with Rep. Michael McCaul (R- TX), "talked about a range of a pending legislative and policy issues in a wide-ranging interview on July 24." Asked about a July 15 Yahoo News report that "said...
EFTA00230786.PDF Flight Log
OCR Confidence: 85%  •  180058.8 KB
...On July 8, 2008, you wrote to Jack A. Goldberger, Esq., and informed him that on June 30, 2008, "the United States Attorney's Office provided [him] with a list of thirty-one individuals 'whom it was prepared to name in an Indictment as victims of an enumerated offense by...
EFTA00173569.PDF FBI Report
OCR Confidence: 85%  •  2794.6 KB
...I EOD on 10/08/2008, as a Special Agent (SA) and I am currently assigned to the New York Field Office (NYFO) in that capacity. I understand that this is an internal investigation regarding an allegation that Special Agent Aaron E Spivack improperly stored digital evidence at his residence...
EFTA00065103.pdf FBI Report
OCR Confidence: 85%  •  9177.5 KB
...WHO ultimately executed the trades? 2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to form KCG closed. The new CEO of KCG was Dan Coleman who ran Equities at UBSS during their Reg Sho and cross border activity. For UBSS, the DOJ (Acosta...
EFTA00788219.PDF Legal
OCR Confidence: 85%  •  6122.7 KB
...Edwards if in 2008 if he knew whether LM was listed -- I'm sorry -- EW was listed as or deemed to be a victim by the United States Attorney's Office. He again refused to answer that. One of the issues, again, that keeps being raised is the issue of...
EFTA02677625.pdf
OCR Confidence: 85%  •  3750.5 KB
...of dollars in penalties and fines =o various federal agencies following scrutiny of their conduct leading up to =nd during the market panic of 2008. Banks continued to hold billions of dollars in h=rd-to-price assets on their books even in the aftermath of the credit crisis. Regula...
EFTA00094289.pdf Flight Log
OCR Confidence: 85%  •  2916.8 KB
...to be complainant #3, the discovery includes a few photographs (fully clothed) and a handful of emails between her and Epstein that date from 2008-2012 and do not mention Ms. Maxwell. These emails show that this individual continued to communicate with Epstein and asked to get together with him...
EFTA00006587.pdf
OCR Confidence: 85%  •  10609.1 KB
...Customer Service Number 1-800-937-8997 Oct 21, 2008 Paco €8 of 71 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Number Call Destination Called Type 10/18/06 White Pit NY 7:52 AM F) 10/18/06 White Pia NY 7:53 AM 10...
EFTA00160450.PDF FBI Report
OCR Confidence: 85%  •  2436.2 KB
...Epstein as early as 1996, raising questions about the agency's handling of the case and why Epstein received a lenient plea deal in 2008. Back to Top INTERNATIONAL NEWS America's Military Trails Russia and China in Race for the Melting Arctic • Wall Street Journal: America's Military Trails...
EFTA00164348.pdf FBI Report
OCR Confidence: 85%  •  2794.4 KB
...Epstein as early as 1996, raising questions about the agency's handling of the case and why Epstein received a lenient plea deal in 2008. Back to Top INTERNATIONAL NEWS America's Military Trails Russia and China in Race for the Melting Arctic • Wall Street Journal: America's Military Trails...

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