329 results for "OCT 10 2006"

Page 7 of 14
EFTA00195772.pdf
OCR Confidence: 85%  •  8166.5 KB
...SETTLEMENT TPACE DATE CATE TRANSACTION DESCRPTICH SYMOCUCtISIP CAMARITif DEBIT AMOUNT CREDIT AMOUNT 10/04/04 DELIVERED UNITED STATES TREASURY NOTE 9128280U2 -25,000,000 25.062.500.00 DUE 08/31/2006 2.375 2,375 DUE 08131/06 FILM F2670490 A2 TERM RESALE AGREEMENT FINANCIAL TRUST CO INC STATEMENT...
EFTA00164262.pdf
OCR Confidence: 85%  •  355.9 KB
...Greene CEO/Managing Partner RG Developments & Investments, LLC Bella Colima Partners, LLC On Oct 8, 1020, at 10:41 PM, Paul Simonson wrote: EFTA00164262 \LK MONEY DWIGHT SCHAR's INVOLVEMENT IN 3 COMPANIES GUILTY OF DECEPTIVE CONSUMER PRACTICES In John Miller 08,1112020 Paul Simonson, CPA for Dwight Schar, and...
EFTA00266462.pdf
OCR Confidence: 85%  •  1925.6 KB
...Licence Suspensions Act Section RTA 476 From 11/03/2006 Until 24/07/2008 Reason From Date Until Date inediate A'cone 24!12/2007 10'03i2038 Immediate Alcohol 1300812015 12/07/2018 EFTA00266463 POP/4640B SOUTH AUSTRALIA POLICE DEPARTMENT 4e OFFENDER HISTORY REPORT `4 Offender Name : MCDIARMID, Jacqueline Carol...
EFTA00505780.pdf
OCR Confidence: 85%  •  7503.1 KB
...Xi A.0 Sac Oct va Dog 20:6 Fa MU Value Creation: • Advocated for merger or sale of the company • Utilized SEC filings to exert pressure • Merger announcement made within 12 months of establishing a position MINT) Company Profile: • Acquired by RadNet in November 2006, Radiologix was a leading...
EFTA00097649.pdf
OCR Confidence: 85%  •  1018.6 KB
...CIV. 1654 RA HBP, 2014 WL 5420225 (S.D.N.Y. Oct. 24, 2014) 2 United States v. Cortina, 630 F.2d 1207 (7th Cir. 1980) 5 United States v. Heath, 455 F.3d 52 (2d Cir. 2006) 7 United States v. Lavender, 583 F.2d 630 (2d Cir. 1978...
EFTA00097331.pdf
OCR Confidence: 85%  •  1023.7 KB
...CIV. 1654 RA HBP, 2014 WL 5420225 (S.D.N.Y. Oct. 24, 2014) 2 United States v. Cortina, 630 F.2d 1207 (7th Cir. 1980) 5 United States v. Heath, 455 F.3d 52 (2d Cir. 2006) 7 United States v. Lavender, 583 F.2d 630 (2d Cir. 1978...
EFTA00298018.pdf
OCR Confidence: 85%  •  698.9 KB
...ACCORDING TO LILLY -NOTICE OF WITHDRAWAL OF FOWLER IN BANKRUPTCY CASE -DOCS REC'D FROM CONRAD SCHERER'S OFFICE Rothstein Case Privelege Logs (this is it's own Redweld) EPSTEIN VS ROTHSTEIN JE VS ROTHSTEIN HEARING BINDER FOR JULY 13, 2011 (MISSING OCT. 10,2012) EFTA00298027 JE VS ROTHSTEIN HEARING...
EFTA00076468.pdf
OCR Confidence: 85%  •  2704.7 KB
...756 (LMM), 2006 WL 1993251, at '2 (S.D.N.Y. July 14, 2006) (McKenna, J.) ("The defendant has not shown how the subpoenaed telephone records, of their nature hearsay, could be admissible, as required by Nixon."); Brown, 1995 WI. 387698, at *10 (quashing subpoena for memoranda of interviews because...
EFTA00073070.pdf
OCR Confidence: 85%  •  5911.3 KB
...2006 Loftus, E.F. & Davis, D (2006) Recovered Memories. Annual Review of Clinical Psychology. 2, 469-498. Schmechel, R.S., O'Toole, T. P., Easterly, C. & Loftus, E.F. (2006) Beyond the Ken: Testing Juror's Understanding of eyewitness reliability evidence. Jurimetrics Journal, 46, 177-214. Pizarro, D.A., Laney...
EFTA00100287.pdf
OCR Confidence: 85%  •  1042.1 KB
...CIV. 1654 RA HBP, 2014 WL 5420225 (S.D.N.Y. Oct. 24, 2014) 2 United States v. Cortina, 630 F.2d 1207 (7th Cir. 1980) 5 United States v. Heath, 455 F.3d 52 (2d Cir. 2006) 7 United States v. Lavender, 583 F.2d 630 (2d Cir. 1978...
EFTA00240536.pdf
OCR Confidence: 85%  •  10015.5 KB
...09/19/2005 $20.00 REGULAR 10/17/2005 $78.80 REGULAR 10/25/2005 $.04 REGULAR 11/28/2005 $80.00 REGULAR 01/04/2006 $81.93 REGULAR 01/18/2006 $82.00 REGULAR 02/19/2006 $82.25 REGULAR 03/20/2006 $81.65 REGULAR 04/20/2006...
EFTA00207332.pdf
OCR Confidence: 85%  •  2972.5 KB
...at 10-11 (Doe's Statement of Material Fact (-SOMF") 1 19), citing F.R.E. 415 and passages of Epstein's and her own depositions in support of statement that from 2001 to 2006, Epstein "had sexual contact with over 30 girls under the age of 18." Moreover, Doe...
EFTA00221803.pdf
OCR Confidence: 85%  •  3680.0 KB
...January 18, 2006 129. "Applying The Cornerstone Method in Public Schools" Philadelphia Board of Education April 28,06 DVD FORMAT AVAILABLE 130. "Crises Intervention Techniques Within Schools: What you Need to Know When Large or Small Scale Disasters Strike" Lorman Educational Seminar, Sacramento, CA Oct. 6, 2006 131. "Saying Goodbye...
EFTA00292162.pdf
OCR Confidence: 85%  •  1038.3 KB
...Oct As of December 2012 (subject to change) J.P. 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...
EFTA00285631.pdf
OCR Confidence: 85%  •  3488.9 KB
...The plaintiff alleges that between SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 EFTA00285669 .1C I877DOEC 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 October 2006 and May 2007, the defendants knowingly, coercively, and fraudulently recruited...
EFTA00301083.pdf
OCR Confidence: 85%  •  1231.5 KB
...North America Pressure Pumping Capacity (Million HHP at Year End) 25 20 15 10 5 0 2003 2004 2005 2006 2007 2008 2009 2010 2011 2012 2013 2014E Source: PacWesl ardJ.P. Morgan. "•6.8mm HHF, was added in 2010-2011 or 1/3 of current capacity With promising pricing...
EFTA00242192.pdf
OCR Confidence: 85%  •  7172.4 KB
...10:02A P 3 Serte Fe NM 140 05/02 10:10A P 5 Santa Fe NM 150 05002 10:15A P 5 Sella Fe NM 151 05/02 10284 P t Santa Fe NM 152 05502 11:24A P 7 Sale Fe NM Bill date Ma 6 2006 Account...
EFTA00261828.pdf
OCR Confidence: 85%  •  24219.7 KB
...2611-3,16 Oct. 1990, pp. 3142-5,10 Dec. 1991, pp. 4469-72,5 March 1992, pp. 841-2; CT, 30 Jan. 1992, p.4. [5] CPD, 29 April 1992, pp. 1826-34; CT, 14 March 1992, p. 2; The Bulletin (Syd.). 31 March 1992, p. 23. [6] CT...
EFTA00657075.pdf
OCR Confidence: 85%  •  1926.3 KB
...Download the full article GTXC announces world's first GPS location-reporting technology built into footwear Los Angeles, California, February 10, 2006 - After several years of intensive research and development, GTXC (GTX Corporation) today announced the world's first GPS location-reporting platform built into footwear. Unveiled at the World...
EFTA00100628.pdf
OCR Confidence: 85%  •  594.6 KB
...4 Filed 07/02/20 Page 7 of 10 date of the amendment,' to permit a prosecution at any point during the lifetime of the minor victim. See United States v. Chief, 438 F.3d 920, 922-25 (9th Cir. 2006) (finding that because Congress extended the statute of limitations...
EFTA00066307.pdf
OCR Confidence: 85%  •  600.3 KB
...4 Filed 07/02/20 Page 7 of 10 date of the amendment,' to permit a prosecution at any point during the lifetime of the minor victim. See United States v. Chief, 438 F.3d 920, 922-25 (9th Cir. 2006) (finding that because Congress extended the statute of limitations...
EFTA00040628.pdf
OCR Confidence: 85%  •  1699.4 KB
...2006) 10 United States v. Mandell, 710 F. Supp. 2d 368 (S.D.N.Y. 2010) 19 United States v. Marcus, 628 F.3d 36 (2d Cir. 2010) 6 United States v. Middendorf, No. 18-CR-36 (JPO), 2018 WL 3956494 (S.D.N.Y. Aug. 17, 2018) 9 United...
EFTA00089904.pdf
OCR Confidence: 85%  •  974.9 KB
...Courts in this circuit regularly find that diagnoses more than 10 years old lack probative value. E.g., United States v. Bari, 750 F.2d 1169, 1179 (2d Cir. 1984) (finding that more than 10 years is too remote); United States v. Glover, 588 F.2d 876, 878 (2d Cir...
EFTA00129379.pdf
OCR Confidence: 85%  •  24877.0 KB
...10/01/2006 OCT SANTA MONICA CA 90405-4729 Verizon Case 0: 10264355000 STARSxp BTN: Page Number: 5 MSD: 11/11/1989 Bill Date: 09/01/2006 SEP 01 2006 MIEN I SANTA MONICA CA 90405-4729 Verizon Case 4: 10264355000 STARSxp BTN: Page Number: 11 MSD: 3.1 /.1...
EFTA00068501.pdf
OCR Confidence: 85%  •  1100.2 KB
...Courts in this circuit regularly find that diagnoses more than 10 years old lack probative value. E.g., United States v. Bari, 750 F.2d 1169, 1179 (2d Cir. 1984) (finding that more than 10 years is too remote); United States v. Glover, 588 F.2d 876, 878 (2d Cir...

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