2,475 results for "May 21 2009"

Page 81 of 99
EFTA02444256.pdf
OCR Confidence: 85%  •  694.4 KB
...such failure shall constitute a material default hereof and the Seller may retain any and all funds paid by the Buyer to the Seller as liquidated and agreed damages and additionally, the Seller may pursue any remedies against the Buyer at law or in equity. Furthermore all expenses incurred by...
EFTA00727326.pdf
OCR Confidence: 85%  •  736.2 KB
...on May 21, 2010. 7. "Affidavit" means the affidavit Glenn Dubin swore to on February 3, 2010 that is Exhibit 1 to the Third-Party Claim and is annexed hereto. EFTA00727329 8. "Settlement Agreement and Release" means the Settlement Agreement and Release reached in or about April, 2009 between D...
EFTA00163971.pdf
OCR Confidence: 85%  •  3015.9 KB
...If you are not satisfied with the FBI's determination in response to this request, you may proceed under any or all of the following options: • You may seek dispute resolution services through the FBI directly by emailing our FOIA Public Liaison at foipaquestionsCafbi.gov. The subject heading should clearly...
EFTA00064994.pdf
OCR Confidence: 85%  •  2625.8 KB
...that may not have been eligible for reimbursement. We cooperated fully with the subsequent review, and worked together to reach an amicable settlement," spokesman Scott Gastel said in a statement. New York City Admits Defrauding FEMA Out Of Millions After Superstorm Sandy NPR By Matthew S. Schwartz 2/21/19...
EFTA00287311.pdf
OCR Confidence: 85%  •  583.2 KB
...in practice? During periods of extreme market volatility like 2008 / early 2009, we might reduce our gross exposure significantly. Seth Klarman of Baupost Group often credits his returns to only being 50% invested at all times. This may be excessive in lower volatility markets, but we reserve the right to...
EFTA00414130.pdf
OCR Confidence: 85%  •  301.7 KB
...Thu, 03 May 2012 13:13:15 40000 Begin forwarded message: From: Richard Saul Wurman Date: May 3, 2012 8:08:45 AM EDT To: Jeffrey Epstein < Subject: NDA 2012 I Smithsonian Cooper-Hewitt. National Design Museum in New York height-- i" Sea, Visit What's On Education...
EFTA00264665.pdf
OCR Confidence: 85%  •  5575.6 KB
...A day later, Rann confirmed he would stand down and undergo a party leadership transition to Weatherill, with the handover occurring in October 2011.4igilatigtrzifi§1 Rann formally resigned from the premiership on 21 October 2011, and Weatherill was elected unopposed as his successorJ491 Rann resigned from parliament on 13...
EFTA00414115.pdf
OCR Confidence: 85%  •  301.7 KB
...Thu, 03 May 2012 13:00:25 40000 Begin forwarded message: From: Richard Saul Wurman May 3, 2012 8:08:45 AM EDT To: Jeffrey Epstein < Subject: NDA 2012 I Smithsonian Cooper-Hewitt. National Design Museum in New York ' height-"2" alt-""/> Visit lArhat's On Education Collo...
EFTA00267140.pdf
OCR Confidence: 85%  •  5445.5 KB
...20.00 2.07 2.00 0.07 15 MAY !MOS WOOLWORRIS 5603 PCRT FIRIESA AU 16 MAY MOWRY ALT PORT PINE IMAMS 17 MAY METROS WOOLWORTHS 5603 PORT MESA AU 20 MAY EFTP35 WOOLWCYUHS 5603 PORT PIRIESA AU 21 MAY EFTPOS 4.95 137.67 BLOCKBUSTER VIDEO 0001 PMPINE...
EFTA00727005.pdf
OCR Confidence: 85%  •  537.6 KB
...044.10 fin/mid $22.00 $21.00 OAT/ 13,43,30 MAC MOT AlotrichCollhe WOO 950 4.12% 21-May.10 lip/mid 541.00 $39.95 I23.1001 15.4..10 MAC U5002221040 Equity Tharich Cone .220 40 USD Call 21.1tay.10 EOM,/ SIC* $000 44,000...
EFTA00077923.pdf
OCR Confidence: 85%  •  2870.9 KB
...Dan Szarszewski 05-368 2600 September 21, 2005 On Wednesday September 21, 2005 Detective Min requested that the trash at 358 El Brillo Way be collected for evidentiary purposes. I contacted Sanitation Supervisor Tony Higgins at exMand requested that the trash be collected while an investigator observes the collection. He...
EFTA00151495.pdf
OCR Confidence: 85%  •  2277.6 KB
...In 2009, Mr. Epstein's non-prosecution agreement with the U.S. Department of Justice was made public when it was unsealed in connection with one of several civil suits by his alleged victims. The agreement, among other things, outlines details from the investigation, including that Mr. Epstein may have...
EFTA00586232.pdf
OCR Confidence: 85%  •  963.2 KB
...See Limited Partnership Agreement § 9.1 ("Withdrawals may also be made at such other times with the consent of, and upon such terms of payment as may be approved by, the General Partner in its sole discretion."). Moreover, the Limited Partnership Agreement is careful to distinguish between a "complete" and...
EFTA00161594.pdf
OCR Confidence: 85%  •  536.1 KB
...While stating that such situations may result in enforcement actions, the authorities recognized the difficulty of fully vetting a target and "the potential benefits" of mergers, such as a larger company with better compliance infrastructure helping reform the company it buys. The new guide also reflects the Second Circuit's...
EFTA00145666.pdf
OCR Confidence: 85%  •  2551.8 KB
...In 2009, the non-prosecution agreement between Epstein and the United States became public. It revealed allegations that Epstein may have used interstate commerce to induce minors to engage in prostitution, engaged in illicit sexual conduct with minors, and trafficked minors. 40. In 2010, press reports noted allegations that Epstein...
EFTA00722446.pdf
OCR Confidence: 85%  •  619.4 KB
...Of course, even should an alternative risk calculation be made resulting in a total above the Level 1 ceiling, the District Attorney may ask the Court to exercise its discretion and appropriately designate Mr. Epstein a Level 1 offender to reflect the negligible risk of future harm that he poses...
EFTA00606624.pdf
OCR Confidence: 85%  •  3508.7 KB
...50 2009CA040800XXXXMB AG 205/13-16 205/17-21 206/2-5 Q. Between July 29m and August 7m 2009, did you speak with Mr. Rodriguez at all? A. SCAROLA: Same objection, same instruction to the extent that any such conversation may have occurred in connection with your representation of...
EFTA00242292.pdf
OCR Confidence: 85%  •  3485.3 KB
...MRS eel CA Sons, Ci 1 12/21 727A Peak P1 Ake, avare del CA Losnged14 CA 3 12/21 8 411 Peak el Ake, MRS eel CA Inaffneg Ci 21 12/21 9033 Peak N Aka MRS eel CA losnge0C6 CA 6 12/21 943A Peak N Aka MRS...
EFTA00289243.pdf
OCR Confidence: 85%  •  20084.2 KB
...Copyright 2007-2009 by Alexandr Ciomii. Licensed under the same terms as Perl. Text-Balanced-2.02: Copyright 1997 - 2001 Damian Conway. All Rights Reserved. Some EFTA00289294 (minor) parts copyright 2009 Adam Kennedy. This module is free software. It may be used, redistributed and/or modified under the same terms...
EFTA00630374.pdf
OCR Confidence: 85%  •  425.3 KB
...Consistent with our prediction, the final recovery rate was 21.5%, down from an initial price 21.75% after €300m of open interest to sell bonds in the auction. More generally, attention in the CDS market has been focussed on the index rolls into Series 18 of the CDX and...
EFTA00725741.pdf
OCR Confidence: 85%  •  1423.6 KB
...Once again, this court has already ruled that Plaintiffs can only be deposed once (Case #80119, DE 98 at j5 — "Defendant is limited to a single deposition of each Plaintiff, during which defendant may depose the Plaintiff as both a party and a witness."). However, it appears that Epstein is...
EFTA00268269.pdf
OCR Confidence: 85%  •  13916.5 KB
...Mats ending 21 Akio 52 lianetha aealleble on this emrgy plan Guarantaad usage discount (16%) 44 Now. 16 ir *S5 Pmr_c;cri- c...14Aw.LED rcuzwairac, tb5 -cc; ratti\Stext-rt rffit-30 C-E-IN'TRalt1/4)IC OCD(1270% Si 2.03 fee may appW rr paid...
EFTA00159928.pdf
OCR Confidence: 85%  •  1650.3 KB
...A "don't know" response may indicate that participants' memory has degraded so much that the event is no longer accessible or, alternatively, may indicate an inability or unwilling- ness to retrieve the memory at the time of the interview (Wagenaar & Groeneweg, 1990). Thus, it may be that these participants...
EFTA00268255.pdf
OCR Confidence: 85%  •  3160.5 KB
...I _21...Opt tell you this ficcarisc NVii Still 7 ware now on e and gomg drugs to (not telling anyone way) because ou get too many questions but I know your cool anal! tell you if Hey you never know you may haveto give me T twtnsl What else...
EFTA02411616.pdf
OCR Confidence: 85%  •  676.7 KB
...1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 or Siqn in to turn on 1-Click ordering. EFTA_R1_01473021 EFTA02411616 Express Checkout with PayPhrase What's this...

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