Search results for 2007
21,172 results for "2007"
Page 749 of 847
EFTA00021666.pdf
Flight Log
...FAA Question
2007 Gulfstream GV-SP (G550), serial number 5173 was assigned tail number N415LM in March 2017 and was registered
to
Chevron USA Inc., Oakland, CA. Per a bill of sale dated March 29, 2017, Chevron USA Inc sold Gulfstream N415LM to;
Plan D LLC
St. Thomas, U.S...
EFTA01097618.PDF
Legal
• •
• .
DRAFT
DSAM AGREEMENT
THIS AGREEMENT (the "Agreement"), dated as of
2007, is by and among (a)
Dubin & Swieca Asset Management, LLC, a Delaware limited liability company ("DSAM"), (b)
DBZ GP, LLC, a Delaware limited liability company ("DBZ GP"), D.B. Zwim & Co., L.P., a
Delaware limited partnership, ("DBZ LP...
EFTA01171780.PDF
Financial
...100
I I
400
00
300
and sovereigns
• Purchasesof collateralized bank bonds
• Purchases of Periphery bonds (SNIP)
• Repo to Periphery Banks
• Repo to Core Banks
2000 200 2002 2003 2004 2005 2006 2007 2008 2009 20 0 2011
Source. NCBs,ECB, Bloomberg. November2011
Unrelated good news of the week, and...
EFTA01084049.PDF
Court Filing
...and its subsidiaries (the "Initial
Sale") in connection with the issuance of Notes pursuant to the Strategic Agreement dated as of
July 13, 2007, by and among the Issuer, APOC Holdings Ltd., a Cayman Islands exempted
company, the California Public Employees' Retirement System and the other parties thereto;
WHEREAS, some...
EFTA00222075.PDF
Flight Log
...Woodford, 2007 WL
309485 (E.D. Cal. 2007), (p. 9), HIPPA institutes procedural safeguards to protect the
privacy of an individual's medical information and history. In the context of HIPAA,
Courts have recognized three methods of health care discovery (assuming it's relevant)
EFTA00222101
Case 9:08-cv-80119...
EFTA00259765.pdf
...29
23
30
17
NOTES
C.s
4 0
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00••••••••••
NOV EMF.0 2006
EFTA00259775
January
2007
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EFTA01082182.PDF
Flight Log
...All documents and communications concerning the allegation in ¶ 59 of the
Third-Party Claim that "Zwim was well-aware in October 2006 of the improprieties detailed in
the March 2007 report."
8.
All documents concerning the allegations contained in the first sentence of ¶ 71 of
the Third-Party Claim that...
EFTA01095330.PDF
Flight Log
...Service Life) Discard
M30903828
00838
Yes
Airframe
26.21.01
0.0
0
0
(End of Month Item)
144 MOS
2434.4 Hrs
890 CiL
455.260000
26 Feb 2007
28 Feb 2019 PACIFIC
SCIENTIFIC C
2.00
N863MF GV 512
Current Status
Page 100 of 663
16 May 2016...
EFTA00210717.pdf
Legal
...At the very end, on
page 38, the Plaintiffs quote from a 2007 plea and settlement negotiation letter that Epstein's defense
lawyers sent to the government. The quote, in its entirety, is five or six words. The quote is redacted
from the public filing but it is obvious that...
EFTA00597519.pdf
Financial
...29,700
2004
87,900
241,021
i
1982
0
2005
90,000
241,021
1983
0
2006
94,200
241,021
1984
0
2007
97,500
180,785
1985
0
2008
0
0
1986
0
2009
0
0
1987
1988
43,80
45,00
43,800
45,000
2010...
EFTA00715455.pdf
Email
...The Second Amendment of Carol's trust dated 1/11/2007 by which she changed the
provisions for the children after your death and also named you as a successor trustee
to her upon her death or at any other time she ceased to serve as trustee, and she
named...
EFTA00801498.PDF
Court Filing
...2d DCA 2007) (citations omitted). Actual malice means an intentional wrong, actual
malevolence, or a corrupt design. Wilson, 118 So. 2d at 105. Evidence of Epstein's sexual
contact with minors—Edwards' clients or otherwise-is not relevant to whether Epstein acted
intentionally and without justification or excuse with respect...
EFTA01076842.PDF
Deposition
...pooled information" agreements between
and other plaintiffs, which
courts have held is discoverable. See Trading Technologies Int'l v. eSpeed, Inc. 2007
WL 1302765 * 2 (a. III. 2007) (noting that if a common interest agreement is
memorialized in writing, the opposing party is entitled to a copy of it).
Epstein...
EFTA01809947.pdf
Photo
...In 2007, for the first time in history, China surpassed the United
States as a primary source of these emissions.
The United States and China make up almost half the global carbon emissions. This makes an
agreement between the two countries of paramount importance to the issue of carbon
reduction...
EFTA01072194.PDF
Legal
...STATEMENT OF THE ISSUES PRESENTED
(TO BE INSERTED]
STATEMENT OF THE CASE AND STATEMENT OF FACTS
In September, 2007, intervenor/appellant Jeffrey Epstein entered into a non-
prosecution agreement ("NPA") with the government to resolve a federal criminal
investigation in which he was the subject of two federal grand jury...
EFTA00303347.pdf
Flight Log
...Wednesday 30 Jan 19
Flight Information
Airline Record Locator
Airline
Flight
Origin
Destination
Departing
Arriving
Arrival Terminal
Class
Seats
HUENOB
Delta Air Lines
DL 2007
Jackson.
Jackson-evers
Atlanta.
Hartsfie4d4ackson Atlanta International
06:00 AM
08:18 AM
Terminal South
K Economy Class
22A
Flight Information
Confirmed
Estimated Time
1...
EFTA00030309.pdf
Legal
...There were 9 IDE hard drives found in the Manhattan apartment, they turned out to be 3 copies of 3
drives (9 drives in total) from a July 2007 search on one of his properties. I only processed 3 (as they were all copies). All
the loose media from the...
EFTA00303370.pdf
Flight Log
...Tuesday 15 Jan 19
Flight Information
Airline Record Locator
Airline
Flight
Origin
Destination
Departing
Arriving
Arrival Terminal
Class
Seats
G5V7C4
Della Air Lines
DL 2007
Jackson.
Jackson-evers
Atlanta.
Hartsfietd-Jackson Atlanta International
06:00 AM
08:18 AM
Terminal South
T Economy Class
18E
Flight Information
Confirmed
Estimated Time...
EFTA00058445.pdf
Flight Log
...Attorney's Office for
the Southern District of Florida ("SDFL") and the FBI's Miami Office, and included interviews
with victims based in the Palm Beach area, including some of the alleged victims relevant to Count
One of the instant Indictment.'
In fall 2007, the defendant entered into a non...
EFTA01567660.pdf
Financial
...Type
Settle Date Selection Method
Securities Transferred Out
4/2
Free Delivery
Description
BIRDVILLE TEXAS INDEPENDENT SCHOOL DIST PERM
SCH GTD FUND UNLIMITED TAX 5% FEB 15 2029 DTD
01/15/2007 HELD BY DTC BOOK ENTRY ONLY PAR CALL
02/15/2017 @ 100 TRANSFER TO UBS FINANCIAL
SERVICES INC...
EFTA00726708.PDF
Flight Log
...on February 17, 2007, Harris approved overdrafts in excess of
$250,000.00 in the RRA and Rothstein accounts;
ii.
on May 11, 2007, a $500,000.00 overdraft in the RRA and
Rothstein account was permitted;
iii.
six days later on May 17, 2007, Gibraltar approved a $100,000...
EFTA00600015.pdf
Legal
...At the very end, on
page 38, the Plaintiffs quote from a 2007 plea and settlement negotiation letter that Epstein's defense
lawyers sent to the government. The quote, in its entirety, is five or six words. The quote is redacted
from the public filing but it is obvious that...
EFTA00953916.PDF
Email
...The recent protests underscore the collapse of the inclusive political
accommodation reached in 2007, which had been reconfirmed by the
formation of a grand Sunni-Shiite-Kurd coalition government after
parliamentary elections in 2010. By November 2012, Maliki had evolved
to openly discussing his intention to form a "majoritarian government...
EFTA01134321.PDF
Legal
...STATEMENT OF THE ISSUES PRESENTED
(TO BE INSERTED]
STATEMENT OF THE CASE AND STATEMENT OF FACTS
In September, 2007, intervenor/appellant Jeffrey Epstein entered into a non-
prosecution agreement ("NPA") with the government to resolve a federal criminal
investigation in which he was the subject of two federal grand jury...
EFTA01200036.PDF
Legal
...Doe # 3, who has made the
accusations against Prof Dershowitz—prior to entering into a non-prosecution agreement with
Jeffrey Epstein on September 24, 2007.
That issue turns on the government's knowledge of
Jane Doe # 3's allegation at the time of the agreement, including, for example, whether she...
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