Search results for 2008

16,732 results for "2008"

Page 664 of 670
EFTA00147306.pdf Legal
OCR Confidence: 85%  •  4733.4 KB
...Reminds me of 2008 bailout vote." Barr Discusses Antitrust Concerns Related To Tech Companies With States. Politico (7/25, McGill, 4.29M) reports "a group of state attorneys general" met with Attorney General Barr on Thursday "to discuss antitrust concerns related to major tech companies, as the Justice Department launches...
EFTA01108276.PDF Court Filing
OCR Confidence: 85%  •  9290.2 KB
...The 15% maximum individual tax rate on Qualified Dividends is scheduled to expire on December 31, 2008. A special individual capital gains tax rate of 25% generally applies to the portion of the "depreciation recapture" recognized upon the sale of depreciable real estate held for more than one year. 9126107...
EFTA00800982.PDF Flight Log
OCR Confidence: 85%  •  5590.7 KB
...quote, Is there anything in L.M.'s Complaint that was filed against you in September of 2008 which you contend to be false?" Same action? MR. LINK: Same objection, Your Honor. THE COURT: Same ruling. MR. LINK: I think that concludes the first deposition transcript. Does Your Honor want...
EFTA00148822.PDF FBI Report
OCR Confidence: 85%  •  4736.1 KB
...in Marysville from 2008 until March 2015. Stratton executed a scheme to defraud Honda using Acrux and Surmount by creating multiple purchase orders for payments in amounts just under $100,000, a threshold in which additional oversight and approval is required." US Charges Five In Alleged Texas Bank Fraud Scheme...
EFTA01658773.pdf FBI Report
OCR Confidence: 85%  •  4752.1 KB
...in Marysville from 2008 until March 2015. Stratton executed a scheme to defraud Honda using Acrux and Surmount by creating multiple purchase orders for payments in amounts just under $100,000, a threshold in which additional oversight and approval is required." US Charges Five In Alleged Texas Bank Fraud Scheme...
EFTA00150007.pdf Flight Log
OCR Confidence: 85%  •  4872.6 KB
...In a more than 6,600-word story, Politico Magazine (7/21, Schreckinger, 4.24M) reports that Delaware beer distributor Christopher Tigani, who served as a bundler for Joe Biden's 2008 presidential campaign and was caught reimbursing his employees for contributions made in their name, agreed in 2010 to...
EFTA00135626.pdf Flight Log
OCR Confidence: 85%  •  4790.7 KB
...In a more than 6,600-word story, politico Magazine (7/21, Schreckinger, 4.24M) reports that Delaware beer distributor Christopher Tigani, who served as a bundler for Joe Biden's 2008 presidential campaign and was caught reimbursing his employees for contributions made in their name, agreed in 2010 to...
EFTA01658203.pdf Flight Log
OCR Confidence: 85%  •  4881.1 KB
...In a more than 6,600-word story, Politico Magazine (7/21, Schreckinger, 4.24M) reports that Delaware beer distributor Christopher Tigani, who served as a bundler for Joe Biden's 2008 presidential campaign and was caught reimbursing his employees for contributions made in their name, agreed in 2010 to...
EFTA00091454.pdf FBI Report
OCR Confidence: 85%  •  8758.0 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 role in JEFFREY EPSTEIN's...
EFTA00153059.pdf FBI Report
OCR Confidence: 85%  •  8757.4 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 role in JEFFREY EPSTEIN's...
EFTA00076712.pdf FBI Report
OCR Confidence: 85%  •  8771.4 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 role in JEFFREY EPSTEIN's...
EFTA01625916.pdf FBI Report
OCR Confidence: 85%  •  8784.7 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 SARAH role in JEFFREY EPSTEIN...
EFTA01653490.pdf FBI Report
OCR Confidence: 85%  •  8792.3 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 SARAH KELLEN's role in...
EFTA01689279.pdf FBI Report
OCR Confidence: 85%  •  10754.2 KB
...JURY TRIAL On JANUARY 07, 2008 DIVISION: W in: COURTROOM 11F at: 09:00:00 AM At the COUNTY COURTHOUSE, 205 N. DIXIE HWY, WEST PALM BEACH, FL 33401 **BE PREPARED TO PAY COURT COSTS AND FINES ASSESSED BY THE COURT AT THIS HEARING** DATED: NOVEMBER 06, 2007 cc: ASST...
EFTA01224878.PDF Email
OCR Confidence: 85%  •  11390.8 KB
...Supported Badging Printers Printer Model Supported Drivers Windows XP Windows 2003 Windows Vista Windows 7 32-bit Windows 7 64-bit Windows 2008 32-bit Windows 2008 R2 64- bit Nisca 5350, 5350i, 5350m 0 El I e e p Fargo DTC 400, DTC550, DTC400e V 0 0 Fargo HDP600...
EFTA01709188.pdf Photo
OCR Confidence: 85%  •  7101.4 KB
...NEW YORK NY 1 0.00 EARLY EVENING N/WKND 2007 06/28/06 08:50P INCOMING 2 0.00 EARLY EVENING N/WKND 2008 06/28/06 11:04P NEW YORK NY 0.00 MESSAGE RETRIEVAL 1 0.00 2009 06/28)06 11:05P NY ZONE 1 NY...
EFTA00596126.pdf Court Filing
OCR Confidence: 85%  •  14925.1 KB
...On or before January 30 in each calendar year, commencing in 2008, the Issuer shall furnish to the Trustee and to each Rating Agency (with a copy to the Collateral Manager) an Opinion of Counsel stating that, in the opinion of such counsel, as of the date of such opinion...
EFTA01687456.pdf Deposition
OCR Confidence: 85%  •  18544.5 KB
...EFTA01687571 ANNUAL DA- A SUMMARY 2000 - 2009 FY 2000 FY 2001 FY 2002 FY 2003 ry 2004 FY 2005 FY 2006 Y 2007 FY 2008 FY 2009 Average Daily Population 140,200 150,882 160,730 168,544 177,344 183,862 190,512 196,663 201,003 205,542...
EFTA00066572.pdf Flight Log
OCR Confidence: 85%  •  62527.2 KB
...33I430 D2X3 132M0 W$AE:6 92432'6 C MM16-31E-MM-108062-GJ-1A SEC 001 SER 1A1-1A5-000139 EFTA00066654 RUG-14-2008(80H) 14:34 P.018/020 faN JEGE, INC. PASSENGER MANIFEST Reggstrwian ~br; 1‘,0211Z Type: B-727-31 B nag nwedimeg" Lem Vlueld Mig...
EFTA01076611.PDF Flight Log
OCR Confidence: 85%  •  7328.8 KB
...Is there anything in Nis Complaint that was filed against you in September of 2008 which you contend to be false? MR. PIKE: Asked and answered. THE WITNESS: I recognize, Mr. Edwards, again, the concept of attempting me to get to waive my Fifth Amendment privilege; however, in this lawsuit...
EFTA00111908.pdf Court Filing
OCR Confidence: 85%  •  5733.4 KB
...11 MR. "And as a forensic 12 psychologist from 2006 to 2008." 13 MS. : Correct. 14 MR. "Dr. has been the 15 chief psychologist at MCC for the last 11 16 years." 17 MS. : Well, now, more. Probably 18 close to 13. 19 MR. : 13. 20 MS. : More than 13...
EFTA00173373.PDF FBI Report
OCR Confidence: 85%  •  11287.6 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 improperly stored digital evidence at his residence in violation of...
EFTA01117299.PDF Deposition
OCR Confidence: 85%  •  4208.7 KB
...I 83 that. 1 ea Q. When did you hire him? 2 Q. Do you recall ever revving copies of e-mails 2 A. 2008 or 2009. I don't have a specific 3 from Mr. Jenne with respect to the plaintiffs in the 3 recollection. 4 case that the...
EFTA01178092.PDF Deposition
OCR Confidence: 85%  •  4275.0 KB
...24 kind of cases did he litigate? 25 A. I don't recall specifically. 0084 1 Q. When did you hire him? 2 A. 2008 or 2009. I don't have a specific 3 recollection. 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18...
EFTA01177962.PDF Deposition
OCR Confidence: 85%  •  6085.5 KB
...of cases did he litigate? 25 A. I don't recall specifically. EFTA01178044 Page 84 1 Q. When did you hire him? 2 A. 2008 or 2009. I don't have a specific 3 recollection. 4 Q. If you hired lawyers who didn't have a book 5 of business...

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