Search results for 2007
21,172 results for "2007"
Page 794 of 847
EFTA00175949.pdf
Legal
...elicitation of prostitution, is unprecedented. Since prostitution is fundamentally a state concern. (rye Unita
Shawl. Evans, 476 F.3d 1176, c.1 (11th Cir. 2007) (federal law -does not criminalize all acts of prostitution (a
vice traditionally governed by state regulation)")). and them is ito evidence that Palm Beach County...
EFTA00583425.pdf
Court Filing
...CCP LP is governed by that certain Second
Amended and Restated Limited Partnership Agreement, dated as of May 1, 2007 (as the same
may from time to time be amended, or amended and restated, and in effect, the "CCP LPA").
Corbin Capital Partners Group, LLC, a Delaware limited liability company...
EFTA00029778.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...
EFTA00147097.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...
EFTA01895721.pdf
Financial
...13
5-Mar-1)
144014 2004.1
Senn 11 II
Gerd 2004-4 87
0/411 2003.26 81
Man 2005.2 1141
0444 2007-41 244
544) ii,o
(11,627.5001
1$1,004,417)
(11.034750)
3.118,000)
$411500
1975,000
11136,150
21.0)0...
EFTA00623358.pdf
...EPF II"
2012
3,760
3,412
3,268
1,166
2,101
2,848
4,014
19
9
EN' l'"
2007
512
1,412
1,855
2.820
25
332
3.152
23
IT
Structured ()Sit flouts
Eel 11
2013
2,201
1,555
1.432
342
1,278...
EFTA00211054.pdf
Legal
...323, 326-31 (2007) (summarizing
"procedural justice" benefits that accrue when prosecutors consult with victims in connection with the plea bargaining
process); see also Bennett L. Gershman, Prosecutorial Ethics and Victims' Rights: The Prosecutor's Duty of Neutrality,
9 Lewis & Clark L. Rev. 559, 572-76 (2005) (discussing ethical concerns...
EFTA00701509.pdf
Court Filing
...But the alarm bells didn't start ringing until June, 2007, when two hedge funds of the New York
investment bank Bear Steams lurched toward collapse because of their extensive investments in mortgage-
backed securities. They were forced to dump assets as the trouble spread to major Wall Street firms...
EFTA00192754.PDF
Legal
...of prostitution, is unprecedented. Since prostitution is fundamentally a state concern. free United
Stater v. Evans, 476 F.36 3176,
1 (I lot Cir. 2007) (federal law "does not criminalize all acts of prostitution (a
vice traditionally governed by state rogulationy)). and there is no evidence that Palm Beach County...
EFTA01751323.pdf
Flight Log
...When it was launched in 2007, the Ergenekon investigation
was welcomed by many Turks as a chance for the country to
draw a line under the abuses that had been committed by the
armed forces and their allies. But long before the investigation
reached its climax last August, with the...
EFTA01570923.pdf
Financial
...DTD 10/15/2010
40429X-YB-6 A /BAA
GENERAL ELEC CAP CORP
MEDIUM TERM FLOATING RATE NOTE
MAY 11 2016 DTD 05/11/2007
36962G-2V-5 AA+ /A1
BANK OF AMERICA CORP
MEDIUM TERM NOTE
3.6% NOV 15 2016
DTD 11/04/2010
06050W-DW-2 A...
EFTA00208794.pdf
Legal
...dismiss the case for lack of subject
matter jurisdiction."); Phoenix of Broward, Inc. v. McDonald's Corp., 489 F.3d 1156, 1161 (11th
Cir. 2007) ("[T]he issue of constitutional standing is jurisdictional ...."); National Parks
Conservation Ass'n v. Norton, 324 F.3d 1229, 1242 (11th Cir. 2003) ("[B]ecause...
EFTA02030825.pdf
Deposition
...In this counternarrative,
the 2007 surge was a huge success (it wasn't, because it failed to
produce political reconciliation) and Iraq is now on the road to
stable and prosperous democracy. And the costs weren't really
that bad. Another variant of this myth is the idea that President...
EFTA00590940.PDF
Legal
...I now understand that Epstein reached a non-prosecution agreement with the
federal government in 2007 and pled guilty to two state crimes in June 2008. I now know that I
was identified by the federal government as one of Epstein's and his co-conspirator's sexually
abused victims...
EFTA00128780.pdf
...much other levels
• From■ vantage point, it was triggered inn mind that some of the
payments may have been related to the misconduct in 2007 or 2008. People
who were more senior and focused on the issue were going to review these
wires.
•
Did you think there was ongoing conduct...
EFTA01119033.PDF
Financial
...1141
CCC
041250013
0349%
(51,165.890)
11144,941
157,855
70.03
7103
536,913
2•Nov.12
2SFeb-2037
8,110000
CA4s4 2007-At 2A.4
CCC
08/250024
2.988%
54 047 805.
51 ,88],598
5177.017
88.50
8800
59 816
Usad Prehovule
trad*
Date...
EFTA00224786.PDF
Legal
...prostitution, is unprecedented. Since prostitution is fundamentally a state concern. cone United
Sal. Evan; 476 F.3d I I 76, e.1 (11th Cir. 2007)(1-Waal law "does not aimlnalize all acts ot prostitution (a
vice traditionally governed by state regulation)")). and there is nu evidence tbat Palm Beach...
EFTA00791800.PDF
Court Filing
...He
graduated from Charlotte Amalie High School in 2007. On April 15, 2008, he pled guilty to
Grand Larceny in the Superior Court of the Virgin Islands (Case No. ST-08-CR-0000033). He
was sentenced to thirty (30) days incarceration with all but fifteen (15) days suspended, together
with...
EFTA01187039.PDF
Email
...About 3o percent of the expansion of the after-tax income gulf
between the rich and not-so-rich between 1979 and 2007 was due to tax and budget policies becoming
less redistributive, according to a recent paper from the Economic Policy Institute. In addition, the
EFTA01187049
boost in income...
EFTA01305714.pdf
Photo
...Map Reference
Subdivision
Price Code
Assessed Total
$243.463
Loan Amount
Assessed Improvement
$147,833
$95.630
$6.700,000
R8B
Full Sale
08/17/2007
Lender Name
Assessed Land
Zoning
Prior 1st Mtg. Amount
Prior Sale Price
Prior Sale Type
Prior 2nd Mtg. Amount
Prior Sale Date
07/27...
EFTA01119824.PDF
Court Filing
...Due to ongoing expansion plans at Little Dix Bay, VGYH will be forced to conned
directly to the municipal water system by March 2007. The piping and water meter are in
place to make this conrivUkni with the 2' diameter water main. Given the size of this water
main and...
EFTA00237720.pdf
...January
2011
SIX Swiss Exchange
Regulation
UBS AG was fined for (i)
publishing too late internally
available information related
to expected losses in the
summer of 2007 and (2)
breaching rules on the
provision of information
about corporate governance
in the 2008 UBS annual
report.
Fine
CHF100,000
4
January...
EFTA00237111.pdf
...January
2011
SIX Swiss Exchange
Regulation
UBS AG was fined for (i)
publishing too late internally
available information related
to expected losses in the
summer of 2007 and (2)
breaching rules on the
provision of information
about corporate governance
in the 2008 UBS annual
report.
Fine
CHF100,000
4
January...
EFTA00144485.pdf
Flight Log
...Starvation was used on me, too, back then, as I
mentioned in my email correspondence with
in 2007, to
get into FIT, which I have shown along with all my other evidence.
Please understand that we are all utterly desperate for even a slither of
news, including myself. The delay...
EFTA00104533.pdf
Legal
...Maxwell has
persuasively argued that the Non-Prosecution Agreement entered into by Jeffrey Epstein in
2007, which immunizes "any potential co-conspirators of Epstein," bars Ms. Maxwell's
prosecution in this case, and that the counts charging her with alleged sexual abuse are
time-barred.
The government's response to...
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