224 results for "Nov 26 2004"
Page 7 of 9
EFTA00292162.pdf
...Morgan
Nov
Dec
10
EFTA00292172
The private equity pipeline offers broad diversification across geographies,
market caps and vintage years
Strategy
1992-1999
2000
2001
2002
2003
2004
2005
2006
2007
2008
2009
2010
2011
201
Mega-cap
KKR 2006
Large-cap
Apollo V
Apollo VI
CDESt VII
KKR Euro II...
EFTA00145666.pdf
...In 2004, Epstein introduced Staley to Glenn Dubin, the owner of Highbridge
Capital Management—one of the country's largest hedge funds. This laid the groundwork for JP
Morgan's acquisition of Highbridge—a move that helped catapult Staley's career.
73.
In 2011, Epstein and Staley had extensive discussions...
EFTA00094289.pdf
...July 13, 1999)
26
United States v. Karni,
298 F. Supp. 2d 129 (D.D.C. 2004)
27
United States v. Khashoggi,
717 F. Supp. 1048 (S.D.N.Y. 1989)
27
United States v. Lee,
No. CR-99-1417 JP, 2000 WL 36739632 (D.N.M. 2000)
8
United...
EFTA00260609.pdf
...23 and
New York on Nov. 6. Learning Annex president/founder Bill Zanker said, "Last time he taught for us, over 20,000
students came - and this year he's even bigger."
Mogul lusts for model shop
IS billionaire financier Jeffrey Epstein making a bid for IMG Models? As we...
EFTA00187391.pdf
...Stein.(ml, ) Modified on 1/6/2004 (kkc, ). (Entered: 12/18/2003)
07/26/2005
26 STIPULATION AND ORDER OF DISMISSAL, IT IS HEREBY
STIPULATED AND AGREED by the parties to this action, by their
respective undersigned counsel of record, that the above enttitled action
be, and the same hereby...
EFTA00151853.pdf
...Apt 26, 2001
The Unworthiness classification
and category:
STD TRANSP
INSTRUCTIONS:
SIGN AND RETURN THE ORIGINAL of this form to the Civil Aviation Registry, AFS-750, within 5 days after the special
registration number is placed on the adman. A revised certificate will then be issued.
The authority to use...
EFTA00088802.pdf
...3866 (LBS), 2004 WL 287683, at *8 (S.D.N.Y. Feb. 11, 2004) (upholding
confirmatory identification following street canvass on the grounds that 'police suggestiveness
does not require suppression of an identification if the witness was not thereby influenced, as, for
example, when the witness's identification was already...
EFTA00066956.pdf
...July 13, 1999); United States v. Salvagno, 314 F. Supp. 2d 115, 119
(N.D.N.Y. 2004); United States v. Karni, 298 F. Supp. 2d 129, 132-33 (D.D.C. 2004); United
States v. Chen, 820 F. Supp. 1205, 1212 (N.D. Cal. 1992). In those cases, the...
EFTA00086915.pdf
...July 13, 1999); United States v. Salvagno, 314 F. Supp. 2d 115, 119
(N.D.N.Y. 2004); United States v. Karni, 298 F. Supp. 2d 129, 132-33 (D.D.C. 2004); United
States v. Chen, 820 F. Supp. 1205, 1212 (N.D. Cal. 1992). In those cases, the...
EFTA00093426.pdf
...July 13, 1999); United States v. Salvagno, 314 F. Supp. 2d 115, 119
(N.D.N.Y. 2004); United States v. Karni, 298 F. Supp. 2d 129, 132-33 (D.D.C. 2004); United
States v. Chen, 820 F. Supp. 1205, 1212 (N.D. Cal. 1992). In those cases, the...
EFTA00099910.pdf
...July 13, 1999); United States v. Salvagno, 314 F. Supp. 2d 115, 119
(N.D.N.Y. 2004); United States v. Karni, 298 F. Supp. 2d 129, 132-33 (D.D.C. 2004); United
States v. Chen, 820 F. Supp. 1205, 1212 (N.D. Cal. 1992). In those cases, the...
EFTA00154326.pdf
...July 13, 1999); United States v. Salvagno, 314 F. Supp. 2d 115, 119
(N.D.N.Y. 2004); United States v. Karni, 298 F. Supp. 2d 129, 132-33 (D.D.C. 2004); United
States v. Chen, 820 F. Supp. 1205, 1212 (N.D. Cal. 1992). In those cases, the...
EFTA00236813.pdf
...Simon Lorne
Vice Chairman - Chief Legal Officer —Joined in 2004
Mr. Lorne is Millennium's Vice Chairman and Chief Legal Officer. Mr. Lorne oversees
compliance, legal, and regulatory functions, along with management controls and internal
audit. Mr. Lorne had been a partner in the law firm of Munger, Tolles & Olson...
EFTA00060302.pdf
...MCC Nov
ISO Path Arm.
f:ra• Park NY IOW:
September 6, 2018
NORTHEAST REGION
MCC New York
Request to Exceed Work Request Funding Limitation
MWR #8158 - Replace Camera System
MCC New York
It has come to my attention that the work request referenced
above will require MCC New York...
EFTA00233329.pdf
...The Complaint further alleges, ¶17-26, that Defendant "sexually abused and/or battered
and/or exploited Plaintiff at least 100 times between January 2004 and May 2005." If
Plaintiff were 17 in January, 2004, she was at least 18 (the age of majority) in January
2005, if not sooner .°
Plaintiff...
EFTA00067669.pdf
SDNY News Clips, Tuesday, June 25, 2019
SDNY News Clips
Tuesday, June 25, 2019
Contents
Civil
2
NYCHA
2
Complex Frauds and Cybercrime
10
Pierce
10
Kromah
12
White Plains
14
Parmar
14
Henning
20
Securities and Commodities Fraud
23
Ceglia
23
Public Corruption
26
Calk
26
Epstein
28
Matters...
EFTA00177201.pdf
...Document 1
Entered on FLSD Docket 07/0'
8
Page 6 of 10
••••0
NOV
Degenhardt, 405 F.Supp.2d 1341, 1342 (D. Utah 2005) (quoting 150 Cong. Rec. S426I (daily
ed. Apr. 22, 2004) (statement of Sen. Feinstein)). Congress intended the CVRA to dramatically
rework the federal criminal justice...
EFTA00264665.pdf
...15 Nov 2021 — South Australian Deputy Premier Vii:Me Chapman misled state parlament and
should be referred to the state's ombudsman for a conflict of ...
Missing: glenside Mental-Institute SeMCC3
htlps://www.abcoelau r news sa-attorney-general-vic...
SA Attorney-General Vickie Chapman denies conflict of ... - ABC
2...
EFTA00188312.pdf
...325i ..................... $24,975
White/Beige leather, A 1806465
2004 BMW 3251 ..................... $25,975
Steel Blueiffolge Leather, 20K ages, 01.134106
2005 BMW 32$Ci ................. ... $28,900
Si&erlslack leather, 26,000 miles tri06616
MAVaggai ES
2005 BMW 5251
leather, 16,000
2004 BMW OW Sedn.
610e/Cccam. SW. NW, 34...
EFTA00148963.pdf
...Judge Michael Klaeren
"reduced the $10 million bond set for Joseph Morrison, 26, to $150,000 and the $500,000 bond
for Paul Bellar, 21, to $75,000 after hearing arguments at a bond hearing Friday, Nov. 13. The
third man, Pete Musico, 42, had his bond of $10 million...
EFTA00161600.pdf
...Judge Michael Klaeren
"reduced the $10 million bond set for Joseph Morrison, 26, to $150,000 and the $500,000 bond
for Paul Bellar, 21, to $75,000 after hearing arguments at a bond hearing Friday, Nov. 13. The
third man, Pete Musico, 42, had his bond of $10 million...
EFTA00094540.pdf
...Ray with agreeing to pay a $100,000 bribe to a bond brokerage firm
executive, according to a 2004 federal court filing. He pleaded guilty to conspiracy to commit security fraud and was
sentenced to five years probation.
Friendship with Mayor Giuliani's police commissioner
6
EFTA00094545
SDNY News Clips...
EFTA00104913.pdf
...Ray with agreeing to pay a $100,000 bribe to a bond brokerage firm
executive, according to a 2004 federal court filing. He pleaded guilty to conspiracy to commit security fraud and was
sentenced to five years probation.
Friendship with Mayor Giuliani's police commissioner
6
EFTA00104918
SDNY News Clips...
EFTA00069312.pdf
...Norton, 309 F.3d 26, 35 (D.C. Cir. 2002) (internal quotation marks omitted).
But the "onlyrelevant public interest in disclosure to be weighed in this balance is the extent
to which disclosure would .
contribut[e] significantly to public understanding of the
operations oractivities of the government." DOD v. FLRA...
EFTA00282364.pdf
...The Avenir Next received a very favorable reception
when it was published by Linotype in 2004.
Readability is the first quality of the Avenir Next when it is used in lowercase.
It is as legible in title as in main text. It's a simple character, sans serif, modern
but...
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