748 results for "December 29 2008"
Page 7 of 30
EFTA00597318.pdf
...The notification to the victims about the civil restitution
provisions had quoted from the December language. Id. at 43, 1 140.
15
EFTA00597332
Case 9:08-cv-80736-KAM Document 417 Entered on FLSD Docket 08/11/2017 Page 16 of 33
On August 14, 2008, the line prosecutor emailed...
EFTA00301543.pdf
...At December 31, 2010, no examinations were being
conducted by the Internal Revenue Service or any other taxing authority. The Partnership had the following open tax
years for federal purposes: 2007, 2008, 2009 and 2010.
Cash and Cash Equivalents - The Partnership considers all highly liquid investments with a maturity of...
EFTA00617787.pdf
...Projected) - REVISED
For the Year Ended December 31, 2008
Actual
Projected
Variance
Revenues
Fees
S
8,798,289
S
8,640,000
(158,289)
Other income
Total revenues
8,798,289
8,640,000
(158,289)
Operating expenses
Advertising and public relations
11,173
22,346
11,173
Bank charges...
EFTA00189033.pdf
...Tuesa
ly 08, 2008 5:43 PM
To:
. =
(USAFLS); Acosta, Alex (USAFLS); MI.
(USAFLS)
Subject:
FW: Epstein: Victim Notification Letter
Attachments:
Victim Notification Ltr.pdf
Alex,
and._ in my draft declaration I reference the original victim notification letter that was
objected to by the defense. Here it is as it...
EFTA00065522.pdf
...07-11, 2008 WL 2824958, at *4 n.12 (C.D. Cal. July 21,
2008) ("Good cause exists to advance the deadline for filing a Rule 412(c) motion by eleven days
given the complex nature of the action and the volume of evidence that will likely be presented at...
EFTA00622679.pdf
...Paradise Motors, Inc., 2008 WL 4222085, *1 (D.V.I. 2008).
II.
AN AWARD OF ATTORNEYS' FEES IS APPROPRIATE
In the instant case, Plaintiffs filed an action for breach of contract and fraud, seeking
contractual and tort damages against the Defendants who represented that they were skilled
audio / visual technicians...
EFTA00584243.pdf
...but we agree data= be left out of
pnposed
AESCIILINIANN Yates
201-06.061525:00
EFTA00584247
29. Beginning in May 2008, EdR's management also formally advised RMs and other Bank
employees against traveling to the United States for business reasons and required
employees to report to the Executive Committee...
EFTA00623392.pdf
...year ended December 31.2010 totaling 5162.5
million relating to the $200.0 million litigation settlement incurred during 2008. as compared to $37.5 million received during the year ended December 31.
2009. In addition. there was a net gain on acquisitions and dispositions of $29.7 million during...
EFTA00210569.pdf
...The original plaintiffs were allegedly injured by carbon monoxide gas at a
Wal-Mart Distribution center in London, Kentucky, between November 29 and December 12,
2005. Id. at 315. They filed their complaint on November 21, 2006. On March 22, 2007, the
plaintiffs filed a motion for leave to add...
EFTA00221837.pdf
...33),
which was denied by the Court on December 17, 2008. Next, it was Defendant's
second Motion for Stay (D.E. 51), which is presently pending before the Court. Third,
and unfortunately, probably not the last, is Defendant's latest attempt to delay the trial of
this case.
With...
EFTA00408138.pdf
...on December 14, 2011
at 12:00:00 AM EST
Alarm 2006
Displays a message.
on December 14, 2011
at 12:00:00 AM EST
Alarm 2007
Displays a message.
on December 14, 2011
at 12:00:00 AM EST
Alarm 2008
Displays a message.
on December 14, 2011
at...
EFTA00072947.pdf
...Page 91
Johns Hopkins Institutions, Baltimore, MD, December 1, 2008
DRS Technologies, Palm Beach, FL, January 29, 2009
Abbott Laboratories, Newport Beach, CA, February 10, 2009
Executive Resource Center, Oklahoma City, OK, July 16, 2009
Abbott Laboratories, Abbott Park, IL, September 15, 2009
Health Care Partners, Los Angeles, September 24...
EFTA00592513.pdf
SUMMARY OF OUTSTANDING BALANCES
Dates
Outstanding Amounts
Description
4/10/06 - 10/15/08
$4,273,011.29
Loan Payable by NYSG to JEE,
representing outstanding
balance of transfers during
the period of 4/2006 through
10/2008 by JEE to NYSG to
fund NYSG's Operations
11/6/2007...
EFTA00183868.pdf
...03-JAN-2008
Filing Party:
EPSTEIN, JEFFREY E
Disposition Amount
Docket Text:
j
none.
28
VTR - LETTER
Filing Date:
03-JAN-2008
Filing Party:
EPSTEIN, JEFFREY E
Disposition Amount:
Docket Text:
TO JUDGE MCSORLEY FROM JACK A. GOLDBERGER RE
AGREED MOTION TO CONTINUE.
29
MOT - MOTION
Filing Date:
I03-JAN...
EFTA00277059.pdf
...Australian Capital Territory
Bachelor of Laws
Bond University, Queensland
12 October 2013
11 October 2011
06 April 2010
11 Dec 2009
19 January 2010
29 September 2007
WORK & VOLUNTEER EXPERIENCE
Business Development Consultant/Fleet Manager
February 2019 — Current
Progress Couriers
Gold Coast, QLD
•
Developed business plans with the assigned accounts...
EFTA00616998.pdf
...Patriot 4WD 4c1r
Souls Utility Vehicle
2008
2008
24.048
8.905
Honda Pibt
Sports Utility Vehicle
2013
2013
33,272
24,395
All autos held in name of LDB.
(8) Sewn:Ho-Die death benefit $100.010.000
(9) Represents cash held by DRB Productions. Inc.
(10) Terms - 1...
EFTA00722107.pdf
...On or about December 20, 2007, only five weeks after claiming that it had
properly written down the value of its assets, Bear Stearns announced that it was
increasing its write-downs by almost 60%, from $1.2 billion to $1.9 billion.
50.
On March 10, 2008, Bear Stearns...
EFTA00184099.pdf
...Jane Doe 29.
DD. Jane Doe 30.
EE. Jane Doe 31.
FF. Jane Doe 32.
2
EFTA00184111
GG. Jane Doe 33.
3. Between 2005 and 2008, the Government sent notices, directly or indirectly, to the
following person telling her that she was a "victim" or "possible victim" of a federal...
EFTA00728880.pdf
PRICEVVATERHOUsECOOPERS
January 29, 2008
D.B. ZwIrn & Co., LP.
745 Fifth Avenue
New York, NY 10151
Dear Sirs:
PricewatertkouseCoopera LLP
PricewaterhouseCoopels Center
303 Madison Avenue
New Tot NY 10017
Telephone (646) 471 3000
Feesiovlo (813) 286 6800
In planning and performing our audit of the consolidated financial statements of D...
EFTA00095727.pdf
...Attorney's Office for the Southern District of Florida's
Resolution of Its 2006-2008 Federal Criminal Investigation of
Jeffrey Epstein and Its Interactions with Victims during the Investigation
November 2020
EFTA00095728
EXECUTIVE SUMMARY
The Department of Justice (Department) Office of Professional Responsibility (OPR)
investigated allegations that in 2007-2008...
EFTA00095558.pdf
...Attorney's Office for the Southern District of Florida's
Resolution of Its 2006-2008 Federal Criminal Investigation of
Jeffrey Epstein and Its Interactions with Victims during the Investigation
November 2020
EFTA00095559
EXECUTIVE SUMMARY
The Department of Justice (Department) Office of Professional Responsibility (OPR)
investigated allegations that in 2007-2008...
EFTA00208220.pdf
...The Justice Department possesses documents, correspondence or other information
reflecting contacts with the Department between May 2007 and September 2008 on
behalf of Jeffrey Epstein by:
(a) President Bill Clinton;
(b) Andrew Albert Christian Edward (a/k/a Prince Andrew, Duke of York);
(c) Harvard Law Professor Alan Dershowitz;
(d...
EFTA00604340.pdf
...SC 6431
This service change
revision will supersede
the original issue of
ASC 061 dated
September 8, 2008.
incorporate ASC 061
Amt dated December
19.2008 and is now
reissued as ASC
061A. Aircraft having
previously complied
with ASC 061 may
continue to operate at
version 1.0 with no...
EFTA00205107.pdf
...The Justice Department possesses documents, correspondence or other information
reflecting contacts with the Department between May 2007 and September 2008 on
behalf of Jeffrey Epstein by:
(a) President Bill Clinton;
(b) Andrew Albert Christian Edward (a/k/a Prince Andrew, Duke of York);
(c) Harvard Law Professor Alan Dershowitz;
(d...
EFTA00205398.pdf
...The Justice Department possesses documents, correspondence or other information
reflecting contacts with the Department between May 2007 and September 2008 on
behalf of Jeffrey Epstein by:
(a) President Bill Clinton;
(b) Andrew Albert Christian Edward (a/k/a Prince Andrew, Duke of York);
(c) Harvard Law Professor Alan Dershowitz;
(d...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith