515 results for "Dec 10 2007"
Page 8 of 21
EFTA00179475.pdf
...5/85) Criminal Complaint AUSA VILLAFAl4A
FILED by
United States District Court
DEC
SOUTHERN DISTRICT OF FLORIDA
UNITED STATES OF AMERICA
vs.
ALFREDO RODRIGUEZ,
Defendant.
STEVEN M. LARIMORE
CI ERK U S. 0:ST. CT.
Cr FLA. WAS.
CRIMINAL COMPLAINT
CASE NUMBER: 09-8308-LRJ
I, the undersigned complainant, being...
EFTA00502378.pdf
...docs/2007#parent" type="application/atom+xml"
EFTA00283679.pdf
...2006
2007
2008
2009
2010
2011
2012
Other Funds
0.7%
8.9%
7.2% 12.5%
9.2% 19.2% -20.2% 15.0%
9.1% -0.1% 10.9%
HFRI Fund of Funds
Composite Index
1.0% 11.6%
6.9%
7.5% 10.49E 10.3% -21...
EFTA00208374.pdf
...On about September 25, 2007, the U.S. Attorney's Office sent an e-mail to Lefkowitz
stating:
U.S. Attorney's Correspondence at 156.
15. On about September 26, 2007, the U.S. Attorney's Office sent an e-mail to Lefkowitz
in which she stated:
8
EFTA00208381
Case...
EFTA00351306.pdf
...T_he Rich Ette_of Money and How Its_Historir HaS_SbaattV.S Featuring Kabir Sehgal I March 10, 6:30pm
Epicurean IllableiliCSIDSLaaWeLLagnatOLC1Aaleau &Mid Earese Hosted by Millesima I March 10, 7:00pm
Screening Chimps Q&A with Evander Holy:field and Director Bert Marcus I March 11, 6:30pm...
EFTA00236788.pdf
...March 2007
Entity: Individual Financial Advisor
Brought By. State of New York Department of Insurance
Disposition: Final Order in connection with violations of sections 2123 of the NY Insurance Law and Department Regulation
60 01 NYCRR 51.5).
9.
Date of Action: June 9, 2008
Entity: Individual Financial Advisor
Brought...
EFTA00590038.pdf
...SEPT
-034%
OCT
-0.49%
NOV
1.00%
DEC
1.34%
0.45%."
YTD
1.50%
ITO
*42015 0.81%
1.54%
1.46%
0.42% 1.75% 0.06%
0.52%
0.75%
0.67%
0.34%
0.89%
10.08% 11.74%
A estimated
MARKET BETA SUMMARY!
Boothbay...
EFTA00730006.pdf
Revenues
Projected
#
•
% Dec
projected
% Inc
-
_
2019
10
21
/01.
Seed Media
1 495 938
1 005 552
32.78%
2 449 785
143.63%
Science Blip .s
641 545
398 036
37.96%
■ Planet
-
-
Magazine ended in May / June 2009
I
Pro'ected
Seed Customers
clio of Revenue
2009
1...
EFTA00351308.pdf
...The_rtich_Life_of Money and How Its History Has Shapecals Featuring Kabir Sehgal I March 10, 6:30pm
Epicurean Inside the Vine: David Launay of Chateau Gruaud Larose Hosted by Millesima I March 10, 7:00pm
Screening Champs Q&A with Evander Holyfield and Director Bert Marcus March 11...
EFTA00088560.pdf
...City of New York,
2007 U.S. Dist. LEXIS 4285 (S.D.N.Y. Jan. 19, 2007)
8
Seife v. Dep't of State,
366 F. Supp. 3d 592 (S.D.N.Y. 2019)
8
Shapiro v. Dep't ofJustice,
249 F. Supp. 3d 502 (D.D.C. 2017)
10...
EFTA00071609.pdf
...City of New York,
2007 U.S. Dist. LEXIS 4285 (S.D.N.Y. Jan. 19, 2007)
8
Seife v. Dep't of State,
366 F. Supp. 3d 592 (S.D.N.Y. 2019)
8
Shapiro v. Dep't ofJustice,
249 F. Supp. 3d 502 (D.D.C. 2017)
10...
EFTA00105599.pdf
...City of New York,
2007 U.S. Dist. LEXIS 4285 (S.D.N.Y. Jan. 19, 2007)
8
Seife v. Dep't of State,
366 F. Supp. 3d 592 (S.D.N.Y. 2019)
8
Shapiro v. Dep't ofJustice,
249 F. Supp. 3d 502 (D.D.C. 2017)
10...
EFTA00714920.pdf
...18, 2015)
9, 10
Microbilt Corporation v. Chex Systems, Inc.,
2013 WL 6628619 (Dec. 16, 2013)
14
Montejo v. Martin Memorial Medical Center, Inc.,
935 So. 2d 1266 (Fla. 4th DCA 2006)
13
ii
EFTA00714922
Olson v. Johnson,
961 So. 2d 356 (Fla. 2d DCA 2007)
17, 22
Pardo v...
EFTA00158529.pdf
...1144 Mr 4
P444
6 519
US003_0006
3509-018
Page 10 of 57
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00007059
EFTA00158538
Invoke Number: 4.923-30001
Mxe 0434
Oel 27.2007
ACCOunt Numb.
1144 2,1151 4
PAW
7019
US00“007
3509...
EFTA00178967.pdf
...Riley's appearance before the grand jury was originally scheduled for July 10. 2007. By
the agreement of the parties. that appearance was rescheduled for July 17, 2007. The day before
that scheduled appearance, i.e.. July 16. 2007. counsel for Jeffrey Epstein, who seeks to
intervene in this matter...
EFTA00590400.pdf
...A
2 Percentages based on Apollo Global Management LLC's 10-Q filing as of June 30, 2014.
The Tax Receivable Agreement benefits associated with the AOG Units held by BFP and the July
2007 reorganization of Apollo do not have a stated book value and are not included in...
EFTA00589617.pdf
...18, 2015)
9, 10
Microbilt Corporation v. Chex Systems, Inc.,
2013 WL 6628619 (Dec. 16, 2013)
14
Montejo v. Martin Memorial Medical Center, Inc.,
935 So. 2d 1266 (Fla. 4th DCA 2006)
13
ii
EFTA00589619
Olson v. Johnson,
961 So. 2d 356 (Fla. 2d DCA 2007)
17, 22
Pardo v...
EFTA00588404.pdf
...PM
AM PM
AM PM
AM PM
TUE
4/3
2
2
0
0
Passover 2007 Notes
All normal
E2010 BR Guest LLC
LhArlinin Restaurants1RestaurantsSWG NYIMANAGERIMenthly Planning ScheduleVAPRIL.dec
EFTA00588411
As of 1/19/10
Page 9 of 17
BLUE WATER GRILL
MONTHLY MANAGER PLANNING SCHEDULE
APRIL
Passover— Wednesday, April...
EFTA00618022.pdf
...Freedom's Watch, Inc., 2007 WL 4414803
(=I.
Dec. 14, 2007), another district court noted that a deposition of an opposing party's
attorney was presumed to be harassment of the opposing party and its attorney. 2007 WL
4414803 at *3. Further, the court found that burdens are placed on...
EFTA00351830.pdf
...2003 • $1,842.20
2004 • $10,990.50
2005 - $15,156.43
2006 - $15,237.40
2007 - $17,292.27
2008 • $14,481.20
Please let me know if Jeffrey has any questions in the interim and I look forward to receiving the signed documents.
Kind Regards,
Daniel
CORE: I...
EFTA00588531.pdf
...Restaurant week; lunch and dinner
Normal
1st Winter Restaurant Week — Monday, January 22nd — Friday, January 26th 2007
02010 BR Guest LLC
U:1Admin Restaurants1RestaurantsIBWG NNIMANAGER1Monthly Planning ScheduleLIANUARY1.doc
EFTA00588553
As of 1/27/10
Page 24 of 47
BLUE WATER GRILL
MONTHLY MANAGER PLANNING SCHEDULE
JANUARY
SALES
WERE
SALES
ABOVE...
EFTA00187391.pdf
...NEWCOMER ON
10/24/03. 10/24/03 ENTERED AND COPIES MAILED AND FAXED
BY CHAMBERS(ph, ) (Entered: 10/24/2003)
https://ecf.paed.uscourts.gov/cgi-bin/DktRpt.pl?'261521028494284-L_353_0-1
5/22/2007
EFTA00187411
United States District Court Eastern District of Pennsylvania - Docket Report
Page...
EFTA00742556.pdf
...Can I call you on the 30th? Will meet with Bill on Dec 10. Big re-org at foundation, poverty
stuff not as fun/challenging for me as science. Also enjoy doing more neurosurgery. I enjoy working at the public
hospitals and providing the best care possible for folks who...
EFTA00188180.pdf
...REGULATED MYESTMEN" CORPS
tan 10
DEOuCT PAYMENTS
MAZE MICE
11/10/91
O. MAR PERCY acremasvottot ova.
S
.00
TOTAL PAYMENT DUE
$
DO 00
Dec. 3181
io.APPOINTED DATE OF NEXT ANNUAL MEETING OF STOCKHOLDERS TO ELECT DIRECTORS
IMM/DEVIYI
/
/
II. DRESSERS
MANE
STREET/0J /STAltr7IP
CATE TEEM EXPIRES
Jeffrey...
EFTA00104521.pdf
...See Dec.
Op. at 9-10.
The Court's assessment of the Defendant's history and characteristics has not changed.
See Dec. Op. at 10-16. The Defendant continues to have substantial international ties, familial
and personal connections abroad, substantial financial resources, and experience evading
detection. Id. at 10-11...
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