349 results for "Aug 4 2006"
Page 7 of 14
EFTA00314702.pdf
...05/03/2006
25.24% (v)
$0.00
$0.00
Total
$0.00
CO Variable Rate
EFTA00314710
LESLEY GROFF
Account Ending
p. 10:13
EFTA00314711
LESLEY GROFF
Closing Date 09/22/14
Account Ending
p. 11/13
Cash Back Reward Summary
Total Cash Back as of Aug 2014 Billing Period...
EFTA00595583.pdf
...11704 (RWS), 2005 WL 1861855 (S.D.N.Y
Aug. 4, 2005)
20, 21, 23
Hoesten v. Best, 821 N.Y.S.2d 40 (1st Dep't 2006)
12
Independent Living Aids, Inc. v. Maxi-Aids, Inc., 981 F.Supp. 124 (E.D.N.Y. 1997)
19
International Publishing Concepts...
EFTA00596449.pdf
...Moore,
31 III3d 628, 818
2d 603 (2d Dep't 2006)
22
Tannenbaum v. City of New York,
30..3d 357, 819 Eig2d 4 (1st Dep't 2006)
15, 19
US. v Burke,
700 F.2d 70 (2d Cir. 1983)
26
U.S v. Marcos,
1990 WL 74521 (
June I...
EFTA00142483.pdf
...Tue, 13 Aug 2019 19:53:39 +0000
Importance: Normal
Inline-Images: IMAGE.BMP; ddf4a0ab-9408-4ec7-8e7e-35e527100906
EFTA00142484
Easy fellows, we are here to support each other. Everybody just keep your personalities to yourselves and contribute
technically if or when possible. Thank you.
FCI La Tuna
»>
8/13...
EFTA00189811.pdf
...Summers - July 1894 - Aug. 1894
Frank Clark - Nov. 1894 - July 1897
Joseph N. Stripling - July 1897 - Dec. 1905
http://www.dailybusinessreview.cominews.html?news jd55550itstripTemplate= I
6/11/2009
EFTA00189826
Page 3 of 4
John M Cheney - Dec 1905 - Oct 1912
Richard P. Marks - Oct 1912 - June 1913
Herbert S...
EFTA00215424.pdf
...2-12- 4474, --4(-90
SUBJECT
FROM:
NUMBER OF PAGES, INCLUDING THIS PAGE: 11
COMMENTS:
Original document:
To follow via regular mail
To follow via Federal Express
To follow via hand delivery
Nothing to follow, FAX = original
EFTA00215442
P. 1
* * * TRANSMISSION RESULT REPORT ( AUG.13.2006 6:16PM ) * * *
TTI USAO...
EFTA00084701.pdf
...TD_CM11_37676584001_Epstem Centurion Card (edited)_(07.09.19)Asx
TD_CM11_37676584001_Epstein Centurion Card_(07.09.19).xlsx
a- TD_CM11_37957966928_03lue Cash Card)_(07.09.19).xlsx
0- TD_CM11372716256&4_(Business Gold Card)_cnc 2006 no activrty (07.08.19)-Ase
a TD Epstein...
EFTA00129645.pdf
...8/18/2006 to 9/12/2006
ESN: 05E31DD1
ESN Date Range: 9/12/2006 to 9/24/2006
ESN: 05DFB432
ESN Date Range: 9/24/2006 to 3/29/2007
ESN: 05DB0683
*******************
Account Established Date: 8/12/2002
Subscriber ID: 31429472011
PTN: 7027430620
STATUS HISTORY:
8/12/2002 4...
EFTA00593727.pdf
...were made warrants
dismissal." Hawkins v. City of New York, No. 99 Civ. 11704
(RWS), 2005 WL 1861855, at •18 (S.D.N.Y. Aug. 4, 2005)
(collecting citations). Each case Defendant cites involved a
complaint so defective it lacked a claim of particular allegedly
defamatory words. See id. ("failure...
EFTA00584101.pdf
...Epstein Informing of SORA Level
Determination Hearing, dated Aug. 26, 2010); A.71-A.76 (Letter from
Supreme Court to Counsel Informing of SORA Determination Hearing,
dated Aug. 26, 2010). Appellant promptly retained New York counsel
and sought a brief adjournment to provide counsel an opportunity to
prepare for the...
EFTA00298018.pdf
...Research
4. Memoranda
5. JEGE, Inc. Certificate of Incorporation
6. S-Election
7. SS-4
8. Entity Services Sublease Agreement
9. New Maintenance Program JEGE Inc.
10.Franchise Tax
11.JEGE Air Visa Waiver, July 5, 2011
12.Operating Agreement
JEGE 2012 Operational File
I. Aircraft Marketing Agreement (Aug. 12...
EFTA00142502.pdf
...Wed, 14 Aug 2019 10:24:56 +0000
Importance: Normal
Inline-Images: IMAGE.BMP; 875bf10d-680b-4bd3-8502-9ecb817eb608
EFTA00142503
Thats horrible that it has all failed , what was originally installed ? I think the FITARA issue for a lot of us with older buildings
and such, it turns a simple...
EFTA00595530.pdf
...The Defendants
received the Cash Transfers as follows: (a) 525,000 in 2006. (b) $20,000 in 2007. (c) $65,000 in 2008,
and (d) $110,000 in 2009 of whicn 570,000 remains unpaid. [D.E. 4 and D.E. 67 at ¶ 2n.
In sum, the Plaintiff seeks to...
EFTA00189828.pdf
...Tuesday, Aug. 3, 2010
Posted: 6:08 a.m. Tuesday, Aug. 3, 2010
After a series of morning briefings, President Barack Obama will sign the Fair Sentencing Act in the Oval
Office on Tuesday.
The legislation narrows the disparity between sentences for crack cocaine possession and those for
powder cocaine...
EFTA00730641.pdf
...122
108
•Productim • Consume=
110
101
86
nn
so
suraptIo rt
Gt
s con
s•
4%
'09
4-
112
44
89
011
114
104
100
104
117
114
104
2004
2005
2006
2007
2006
2009
20110E
2011E
2012E
2015E
2014E
2015E
Source. Metal Strategies
25
EFTA00730665
GLENCOKE
Iron Ore Transaction...
EFTA00233329.pdf
...25-JUL-2006
Filing Party:
Disposition Amount:
Docket Text:
CASH BOND. BOND POSTED ON 072306 RECEIPT: 00073142
BOND AMT $3000
---am•
4
I JIDV - DOCKET HISTORY
-----ii
m,
Filing Date:
27-JUL-2006
Filing Party:
Disposition Amount:
Docket Text:
NOTICE OF ARRAIGNMENT.
5
JIDV - DOCKET HISTORY
Filing Date:
16-AUG...
EFTA00215663.pdf
...In order to continue to receive notifications, it is your
responsibility to keep your contact information current
Sincerely,
Victim Specialist
EFTA00215664
J01
OJCI 0:/-11
r.C.4/C,
U.S. Department of Justice
Federal Bureau of Investigation
FBI - W
West Pa
401
January 10. 2008
J me
I
8...
EFTA00078810.pdf
...1 2/10/201 8
EFTA00078818
eJusticeNY Integrated Justice Portal
Page l0 of 14
Apr 6, 2016
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Jan 20, 2016
Jan 7, 2016
Jan 4, 2016
Dec 29, 2015
Dec 4, 2015
Nov 23, 2015
Jun 16, 2015
Jun 11, 2015...
EFTA00745900.pdf
...Lefcourt said, "is, What's motivating the selective
and misleading release of information to the public?"
Copyright 2006 The New York Times Company
EFTA00745910
New York Times — 06/30/08
Financier Starts Sentence in Prostitution Case -NYTimes.com Page 1 of 4 ge 1 of 4
July 1, 2008
Financier...
EFTA00040628.pdf
...965 (CM),
2011 WL 3480957, at *4 (S.D.N.Y. Aug. 4, 2011) (denying request for bill of particulars where
discovery materials and indictment were "sufficient to apprise the defendant of the charge against
him" and to allow him to prepare for trial); United States v. Sainsonov, No. 07...
EFTA00726264.pdf
...Lefcourt said, "is, What's motivating the selective
and misleading release of information to the public?"
Copyright 2006 The New York Times Company
EFTA00726274
New York Times — 06/30/08
Financier Starts Sentence in Prostitution Case -NYTimes.com Page 1 of 4 ge 1 of 4
July 1, 2008
Financier...
EFTA02220898.pdf
...flight number! Thank you!
On Thu, Aug 24, 2017 at 7:08 PM Lesley Groff <
M>
wrote:
1 don't understand what he is asking mc...can you confirm he
knows
and
will arrive Paris on sept. 2 and depart on
Sept. 4? I sent you the return in another...
EFTA00086535.pdf
...material witness MIA requests relates to a broader
investigation.
4.
What were the sentences which applied at the date of the offences (1994 — 2004), as the penalties provided
with the request apply to conduct that occurred after 27 July 2006?
I will check with the case team to confirm specific...
EFTA00156693.pdf
...115-232).
(4) 52.209-10, Prohibition on Contracting with Inverted Domestic Corporations (Nov 2015).
(5) 52.233-3, Protest After Award (Aug 19%) (31 U.S.C. 3553).
(6) 52.233-4, Applicable Law for Breach of Contract Claim (Oct 2004)(Public Laws 108-77 and 108-78 (19...
EFTA00183732.pdf
...Epstein
Page 4
As to the applicable statute of limitations for Count III which is brought pursuant to
18
. §2255, §2255(b), (both the 2001 version, which Defendant asserts is the
applicable statute, and the amended version, effective July 27, 2006), provides:
(b) Statute of limitations.—Any action commenced under...
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