689 results for "April 27 2009"

Page 8 of 28
EFTA00610929.pdf
OCR Confidence: 85%  •  3224.4 KB
...which, on or about November 11, 2009, contained the approximate amount of $54,021.27; (BA10)Toronto Dominion Bank,-. account 6861011556 in the name of Rothstein Rosenfeldt Adler, ■. which, on or about November I I, 2009, contained the approximate amount of $10,085.00; (BA11)Toronto Dominion Bank,.. account 6860420923...
EFTA00683125.pdf
OCR Confidence: 85%  •  3223.1 KB
...which, on or about November 11, 2009, contained the approximate amount of $54,021.27; (BA10)Toronto Dominion Bank, N.A. account 6861011556 in the name of Rothstein Rosenfeldt Adler, P.A. which, on or about November 11, 2009, contained the approximate amount of $10,085.00; (BA11)Toronto Dominion...
EFTA00624997.pdf
OCR Confidence: 85%  •  5815.1 KB
...Fair Market Value of Partner's Capital, rounded $840,000 'Based on proiodrons ptreeded by manogemeni EFTA00624999 L.3(1111111 A-3 APOLLO MANAGEMENT V, LP DISCOUNTED FUTURE EARNINGS AS OF APRIL 16, 2007 HISTORY 2006 PROJECT 2007 PROJECT 2008 PROJECT 2009 PROJECT 2010 PROJECT 2011 Adjusted Invested Capital' 51...
EFTA00726182.pdf
OCR Confidence: 85%  •  707.6 KB
...505 South Flagler Drive, # 1100 West Palm Beach, FL 33401 DATE AND TIME Tuesday April 27, 2010 10:00 a.m. PLACE OF DEPOSITION Joanne M. O'Connor Esq. Jones, Foster, & Stubbs, P.A. 505 South Flagler Drive Suite 1100 West Palm Beach, FL 33401 upon oral examination before PROSE...
EFTA00065870.pdf
OCR Confidence: 85%  •  7969.8 KB
...03/05/2020 Page 27 April 9, 2019 1 2 3 4 6 7 a 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 ( GHISLAINE MAXWELL Q. Did you review any documents today before testifying? A. Only what was filed with the...
EFTA00730634.pdf
OCR Confidence: 85%  •  773.5 KB
...Each jurisdiction was to implement the standards set forth in SORNA *91 by July 27, 2009. See 42 U.S.C. § 16924(a)(1). Although neither New York nor Florida had implemented the specific requirements set forth in SORNA during the time period charged in the indictment, both states had...
EFTA02520607.pdf
OCR Confidence: 85%  •  749.2 KB
...part of something 10 years in the making! April 5.9th 2018 — Visit for more =nfo cimage002.png> =/div> Begin forwarded message: From: Adam Waldman Subject: FW: Private and =onfidential, in response to our meeting. Date: February 27, 2018 at 12:28:21 PM =ST To...
EFTA00724170.pdf
OCR Confidence: 85%  •  867.9 KB
...26, 27, 28, 29, and 30. By Notice Of Voluntary Dismissal, dated April 2, 2010, Plaintiff voluntarily dismissed without prejudice Count III of her Second Amended Complaint, dated March 8, 2010. The remaining two counts attempt to allege claims for: Count I — "Sexual Battery Against Epstein," and Count II — "Intentional...
EFTA00691736.pdf
OCR Confidence: 85%  •  497.6 KB
...Setting Jury Trial and Directing Pretrial and Mediation Procedures dated April 2, 2013 as follows: TRIAL EXHIBITS I. Information Charging Scott W. Rothstein in United States of America v. Stott W. Rothstein, 09-60331-CR-COHN; dated December 1, 2009. EFTA00691736 2. Plea Agreement between United States of America and...
EFTA00619558.pdf
OCR Confidence: 85%  •  1742.9 KB
...Maxwell, however, is dated April 27. Menninger Decl. Ex. H. Thus, between March 7 and April 27, Ms. McCawley engaged in repeated attempts to serve Mr. Epstein a Rule 45 subpoena (including a request for documents) without providing the proper notice to the parties pursuant to Rule 45(a)(4...
EFTA02349911.pdf
OCR Confidence: 85%  •  409.5 KB
...January 12, 2017 at 10:27:26 AM G=T+1 To: Gino Yu Subject: Re: Any news? I also have contacts for to this in Italy (my favourite !) On 11 Jan 2017, at 12:48, Gino Yu <= Send link on Portugal? Sent from my iPad On 11 Jan 2017...
EFTA02520859.pdf
OCR Confidence: 85%  •  1173.3 KB
...Yup S=nt from my iPad On Feb 27, 2018, at 5:48 PM, jeffrey E. «= href="mailto:jeevacation@gmail.com">jeevacation@gmail.com> wrote:=br> used to view On Tue, Fe= 27, 2018 at 8:38 PM, Lawrence Krauss So far probably s=ightly positive. Plus they view the...
EFTA00183732.pdf
OCR Confidence: 85%  •  15982.1 KB
...19, 2009); U.S. I. Monk, 2009 WL 2567831, fn. 1 (E.D. Cal. Aug. 18, 2009); U.S. I. Zane 2009 WL 2567832, fn.1 (ED. Cal. Aug. 18 2009). In each of these cases, the referenced footnote states — Prior to July 27, 2006, the last sentence in Section...
EFTA00294306.pdf
OCR Confidence: 85%  •  1519.6 KB
...Cumulative Returns 2008 2009 2010 .—MSCI Euro Net LCL TR 2011 2012 —.500 TR 2013 Net Cumulative Net Annualized Net Annual Returns 2003 2004 2005 2006 2007 2008 2009 2010 2011 2012 2013 Return Return The Lucerne Capital Offshore Fund, LTD 29.7% 18.7% 27.6% 25.9% -3...
EFTA00129645.pdf
OCR Confidence: 85%  •  28036.9 KB
...09-2009 0001 11-03-2009 FORT DIX FCI CONVALESCENT STATUS - WEST 09-11-2009 0835 10-09-2009 G0002 MORE PAGES TO FOLLOW . . . DEPARTMENT OF JUSTICE ASSIGNMENT HISTORY REPORT ASSIGNMENTS UNASSIGNED UNASSIGNED UNASSIGNED UNASSIGNED UNASSIGNED * 11-05-2010 10:05:18 TART DATE/TIME STOP DATE 9-27-1996...
EFTA02520695.pdf
OCR Confidence: 85%  •  1024.3 KB
...I rn On Feb 27, 2018, at 1:58 PM, =ynthia Jewett ailto Thank you. From: Lawrenc= Krauss [mailto Sent: Tuesday= Februa 27 2018 1:55 PM To: C nthia=Jewett mailt Adam Waldman Naimah =aadiq mailto: Erin Elliso c: awrenc= rauss mailto Subject: Fwd: =rivate an on i entia...
EFTA00194687.pdf
OCR Confidence: 85%  •  16386.9 KB
...19, 2009); U.S. I. Monk, 2009 WL 2567831, fn. 1 (E.D. Cal. Aug. 18, 2009); U.S. Zane 2009 WL 2567832, fn.l (E.D. Cal. Aug. 18 2009). In each of these cases, the referenced footnote states — Prior to July 27, 2006, the last sentence in Section...
EFTA00607375.pdf
OCR Confidence: 85%  •  255.0 KB
BOOTHBAY ABSOLUTE RETURN STRATEGIES, LP g BOOTHBAY APRIL 2O17 USD MANAGImENT.LLC OVERVIEW Boothbay Absolute Return Strategies, LP ("Boothbay") is a market neutral multi-strategy fund that aims to combine non-correlated positive expectancy strategies into a cohesive portfolio, which is further enhanced by operational and structural alphas. Boothbay uses...
EFTA00608537.pdf
OCR Confidence: 85%  •  6607.1 KB
...12 MRS APRIL Okay. You don't have to 13 repeat it. It speaks for itself I guess. 14 BY MRS APRIL: 15 O Number 5. Between March 1, 2009 to the 16 present date we had asked you this: For any and all 17 documents between or on behalf...
EFTA02520649.pdf
OCR Confidence: 85%  •  1189.0 KB
...Maricopa County, 2009 WL 750225 (D. Ariz.=2009). Both Paros and Miller were cases concerning discrimination and harassment under Title VII. In=20 addition to its obligations under Title VII, the University must also operate its educational programs and activities to be free from gender discrimination under Title IX. The...
HOUSE_OVERSIGHT_016548.jpg
OCR Confidence: 85%  •  0.0 KB
...28, 2016), https://www.nytimes.com/2016/10/02/magazine /marilyn-mosby-freddie-gray-baltimore.html (describing the failure to convict any of six officers indicted for the April 2015 death of Freddie Gray); Justin Juozapavicius, Tulsa Officer Acquitted In Man's Shooting Death Is Returning To The Police Force...
EFTA00268040.pdf
OCR Confidence: 85%  •  5240.2 KB
...24,25,26,27,28,29,30,31,32,33 ; 2008 Documented evidence of Intellectual Property Theft of the targeted victims Intellectual Property of the 2006-2009 Medical Business Plan in hand written form only in the privacy of her own home in the period 2006-2009 and not installed...
EFTA02427676.pdf
OCR Confidence: 85%  •  1179.9 KB
...The Department of Homeland Security reversed ICE's raid policy and, since an announcement made on April 30, 2009, will conduct raids only in extremely limited circumstances. The May 2008 raid received national publicity and ultimately resulted in the bankruptcy of Agri. It demolished Postville's economic infrastructure, destroyed a...
EFTA02427618.pdf
OCR Confidence: 85%  •  1180.1 KB
...The Department of Homeland Security reversed ICE's raid policy and, since an announcement made on April 30, 2009, will conduct raids only in extremely limited circumstances. The May 2008 raid received national publicity and ultimately resulted in the bankruptcy of Agri. It demolished Postville's economic infrastructure, destroyed a...
EFTA02395566.pdf
OCR Confidence: 85%  •  799.6 KB
...7 77.9 117.8 200.5 325.4 % sales 255% 25.8% 24.8% 20.5% 22.0% 228% 256% 27.2% Source Carpel, Nano 06A eaeanen 2009 Oa a email:anon of new paten!: ow, a oo:dined 3 year* period. Legal structure CSPS was incorporated under the...

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