845 results for "March 26 2010"
Page 8 of 34
EFTA00208448.pdf
...On October 26, 2010, rather than stipulate to undisputed facts, the U.S. Attorney's Office
contacted the victims' attorneys and asked them to delay the filing of their motion for a two-week
period of time so that negotiations could be held between the Office and the victims in...
EFTA02414238.pdf
...October 26, 2010
PRIORITY STATUS: Routine
SUBJECT:
FTC/JEE Bear Stearns Stock Transaction
This memorandum is intended to summarize the facts and accounting treatment of
the above.
A. The Relevant Facts:
1.
On or about July 14, 2005, FTC purchased 100,000 shares of Bear
Stearns ("BS") stock at a...
EFTA00208349.pdf
...On October 26, 2010, rather than stipulate to undisputed facts, the U.S. Attorney's Office
contacted the victims' attorneys and asked them to delay the filing of their motion for a two-week
period of time so that negotiations could be held between the Office and the victims in...
EFTA00128680.pdf
...On March 12, 2010, Plaintiffs served a subpoena duces tecum, attached to the
original Motion as Exhibit 1, for our clients' statements.
5.
On March 16, 2010, I received a letter from FBI General Counsel
confirming that the FBI had received my subpoena and that they would await an Order...
EFTA00746038.pdf
...Mon, 01 Mar 2010 07:52:18 +0000
And yes, again, I did write this myself
- - On Mon, 1/3/10, PETER MANDELSON S.
wrote:
From: PETER MANDELSON <
Sub'ect: Re: please protect
To:
Date: Monday, I March, 2010, 7:50
Regulatory uncertainty is a factor now in my view...
EFTA00173260.pdf
...Fri, 26 Mar 2010 10:42:27 +0000
Importance: Normal
UNCLASSIFIED
NON-RECORD
Good Morning,
I am checking on the status of my request pertaining to pending file. Would you be able to answer the questions that I
have about this case? I would appreciate it. Thank you.
I have...
EFTA00747269.pdf
...The declaration of
emergency will expire on April 26, 2010, unless it is terminated sooner or renewed.
About IntelligentMDx (IMDx)
IMDx utilizes a proprietary bioinformatics process to design molecular diagnostic assays. This process affords
shorter design times, and results in more robust assays. IMDx is committed to development of new...
EFTA02431405.pdf
...don't forget feb 17-19 and march 2-3 in NY
--- On Sat, 6/2/10, Jeffrey Epstein tevacation@gmaiLcom> wrote:
From: Jeffrey Epstein
Subject: Re: Fwd:
To: "PETER MANDELSON"
Date: Saturday, 6 February, 2010, 15:26
strangle the recovery at birth.. a little graphic . but...
EFTA00736231.pdf
...Mon, 26 Jul 2010 03:12:38 +0000
JE,
Great time at lunch. Love to do it more often. Come to Tibet, we can serve you merinated yak meat
and fresh barely sprouts (but only on Thursday's).
Couple of thoughts:
1. Family. A more precise reading is that I...
EFTA02414273.pdf
...May 9)
February
Sat
19
TBA
Sun
20
TBA
Wed
23
Christopher Newport
Sat 26 Gettysburg (D11)
Sun 27
TEA
12:00 pm
2:30 pm
March
Wed
2
McDaniel
3:00 pm
Spring Break to More Beach
Sat 5 through Sat 12
Tue
15
Frostburg
3:00 pm
Sat...
HOUSE_OVERSIGHT_019800.jpg
...For his part owner-
ship of the HJ website, see Dareh Gregorian, “Glenn Greenwald, Journalist Who
Broke Edward Snowden Story, Was Once Lawyer Sued over Porn Business,”
Daily News, June 26, 2013. Also, Jessica Testa, “How Glenn Greenwald Became
Glenn Greenwald,” BuzzFeed, June 26, 2013.
60 by “ordering illegal eavesdropping...
DOJ-OGR-00002141.jpg
...Crim., 11 March 2020, No. 19-84023 ; Cass. Crim., 21 February 2017, No. 16-87102 ; Cass. Crim., 23
February 2010, No. 09-88021 ; Conseil d'Etat - 2éme et 7éme SSR, 15 April 2016, No. 390860 ; Conseil d'Etat
— 2@me et 7°™° SSR, 19 October 2018, No. 421762 ; Cass. Crim...
EFTA02347516.pdf
...On Thu, Aug 26, 2010 at 9:04 AM, Sarah wrote:
I am feeling very traumatised and alone. I am wanting to work for you at or=anising your houses. I am in the South of
France.
2
EFTA_R1_01320418
EFTA02347517
I have the perfect...
EFTA02429283.pdf
...odd
Wed 3/3/2010 6:26:10 PM
Ponzi schemer Rothstein moved to St. Lucie County Jail
March 3rd 2010 by Sun-Senhnel
FORT PIERCE — The mystery of convicted Ponzi schemer Scott Rothstein's whereabouts may be solved.
Authorities at the St. Lucie County Jail in Fort Pierce confirmed...
EFTA00304850.pdf
...depart NY to FL at 7:37pm Arrive 9:59pm
March 5: depart FL to Island at 4:26am Arrive 7:30am
March 5: depart Island to FL at 5:03pm Arrive 6:52pm
March 25: depart FL to NY at 7:17am Arrive 9:38am
March 26: depart NY...
EFTA02408619.pdf
...Mon 7/26/2010 3:12:38 AM
Subject: RE:
JE,
Great time at lunch. Love to do it more often. Come to Tibet, we can serve you
merinated yak meat and fresh barely sprouts (but only on Thursday's).
Couple of thoughts:
1. Family. A more precise reading is...
EFTA00745644.pdf
...Fri, 19 Feb 2010 14:26:08 +0000
how many d;s manufactured per year?. your % completes are confusing , please put dollars and dates. , are you
suggesting that there are 50 helis at the 12 level offered. position 29, is really what , ?? how many are test helis
send me a...
EFTA00626278.pdf
...Sat, 15 Nov 2014 18:26:47 +0000
See par 16-19 in the attached. Complaint in Dec 2010. I recall OPR rejected the Cassell Complaint and in some
pleading there was a reference to OPRs reluctance to review given overlap of issues pending in ongoing
litigation. In March of...
EFTA00585394.pdf
...Edwards
("Edwards") to respond to questions asked of him at his deposition taken on March 23, 2010, and
again on May 15, 2013, and to such follow up questions as are appropriate. In support of this
Motion, Epstein states:
I \ 1 RODUCTION
On March 23, 2010, counsel for Epstein deposed...
EFTA00072947.pdf
...Dietz P: "Evidence-Based Forensic Psychiatry," American
Academy of Forensic Sciences, Seattle, WA, February 25, 2010
134. Dietz P: "New Insights into Columbine," American Society for
Adolescent Psychiatry, Los Angeles, CA, March 6, 2010
135. Dietz P: "Preparing for Mental Defenses," International Criminal
Investigative Analysis Fellowship, Myrtle Beach, SC, May...
EFTA00622525.pdf
...March 26. 2011
Partial
Final
X
$28,189.05
$0.00
$0.00
$28.189.05
Total Work Completed to Date:
100%
$28,189.05
Less Retainage:
Total Payments Made to Date:
Total Current Payment Due:
$28,189.05
Balance to Finish including Retainage:
$0.00
Sales Tax Liability:
$0...
EFTA02443851.pdf
...Friday, March 26, 2010 1:09 PM
To: Todd Thomson
Cc: Jennie Saunders; Dean Rotchin
Subject: Green Jets - Additional Information
Hi Todd.
Dean explained to me that you are curious about the February numbers and want to get a better understanding of how we
will make money.
The attached file...
EFTA00731227.pdf
...On March 10, 2010, Defendants' agent created a Punch List cataloguing certain
tasks remaining to be completed pursuant to the Design Services Agreement. On
March 22, 2010, Plaintiffs again travelled to Little Saint James to meet with
Epstein in an effort to finalize the work performed by Plaintiffs and their...
EFTA00726470.pdf
...following addressees, this Th day of March, 2009.
Robert D. Critton, Jr., Esquire
Michael J. Pike, Esquire
urman. Critton, Luther & Coleman, LLP
aim Beach, Florida 33401
EFTA00726473
Case 9:08-cv-80119-KAM Document 477-1
Entered on FLSD Docket 02/26/2010 Page 5 of
13
Jack Alan Goldberger...
EFTA00622588.pdf
...May 7, 2010
Requisition #02
Insurance ex iration: March 1, 2011
Partial
X
Final
$821,461.00
$0.00
$0.00
$821,461.00
Total Work Completed to Date:
14%
$118,875.00
$5,943.75
Less Retainage:
Total Payments Made to Date:
Total Current Payment Due:
Balance to Finish...
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