341 results for "Jul 17 2009"
Page 9 of 14
EFTA00207677.pdf
...of Veteran Affairs, 2009 WL 1677233 (11th Cu. June
17, 2009), citing Fitzpatrick v. IRS, 665 F.2d 327, 331 (11th Cu. 1982), abrogated on
other grounds by Doe v. Chao 540 U.S. 614, 124 S.Ct. 1204 (2004),( "Actual damages"
recoverable under the Privacy Act are "proven pecuniary...
EFTA00086365.pdf
...Mon, 22 Jul 2019 21:10:17 +0000
USANIYI
All — we wanted to give you a rundown of (i) all the interviews we have done in the last two weeks; and (ii) where we
stand with some of the employees / potential co-conspirators. Descriptions are below:
Employees/Associates
•
(Employee-1...
EFTA00263748.pdf
...23 Jul CHEAP AS CHIPS PORT PIRIE
3420
$18.67 CR
27-Jul CIGARETTES TOBACCO 0001 PORT PIRIE
18.50
$2.17 CR
29 Jul Cash Dep Branch Dubbo - 1-1O-THE.g, - FiNacitqL IsoPPcift7 -
190.00
$102.17 CR
29 Jul CIGARETTES TOBACCO 0001 PORT PIRIE
17.20
$84...
EFTA00084701.pdf
...Wed, 19 Aug 2020 17:27:09 +0000
Inline-Images: image00 ljpg; image002.jpg; image003.png
I'm sorry, a very brief follow-up to the below — the other file listed in the screen-shot email below in addition to the ones I
mentioned, the "IR_MED" doc, was also...
EFTA00233329.pdf
...2009
EFTA00233518
- Not an Official Document
JUDGE
Page 2 of 24
COLBATH, JUDGE
Aliases: none
JEFFREY
1 30-JUN-
2008
ATTORNEY
0262013
GOLDBERGER ESQ,
JACK A
Aliases: none
Docket Entries
Docket
Number
Docket Type
Book and Page No.
Attached To:
ZCAPS - CONVERSION 1ST CAPIAS
ISS DATE
Filing Date:
17-JUL...
EFTA00183732.pdf
...Thu Feb 05 12:04:21 2009
Subject: Re: Epstein
I am talking to the client this afternoon. So / have no direction yet.
>» "ROBERT I. JOSEFSBERG" <
> 2/5/2009 11:17 AM
›.» >»
Roy - you wrote on 2/3 that you were advised that "a check went out today". It did...
EFTA00194687.pdf
...www.kirkland.com
June 19, 2009
Re: Jeffrey Epstein
Facsimile:
We prepared this answer in response to your letter dated June 15, 2009 and before
receiving your follow up letter of June 17, 2009. At this point it has been almost three years
since the federal government first intervened in...
EFTA00180294.pdf
...It dealt
TOTAL ACCESS COURTROOM NETWORK REALTIME TRANSCRIPTION
EFTA00180320
Case 9:08-cv-80119-KAM
Document 180
Entered on FLSD Docket 06/24/2009
Page 17 of 51 17
1 with a secret list of individuals who we had no idea who was on
2 the list, and a commitment...
EFTA00601458.pdf
...10%
c
10%
1/20/2015
2,161,625
4.7%
29.0%
18.0%
c
<
5%
5%
4/17/2015
2,982,600
6.5%
35.5%
27.1%
0%
0%
7/17/2015
2,896,808
6.3%
41.8%
25.1%
Jul-14
Oct-14
Jan-15...
EFTA00181807.pdf
...On August 19, 2009, Defendant sent a Notice for Taking the Deposition of Jane
Doe No. 4 for September 16, 2009.
Exhibit "1"
EXHIBIT 2.
EFTA00182043
Case 9:08-Cv-80119-KAM
Document 305-3
Entered on FLSD Docket 09/17/2009
Page 2 of 11
Case 9:08-cv...
EFTA00129645.pdf
...ASSIGNMENTS
START DATE/TIME STOP DATE
FORT DIX FCI
JEWISH
02-17-2009 1420 CURRENT
FORT DIX FCI
CATHOLIC
05-06-1997 2032 02-17-2009
FAIRTON FCI
JEWISH
03-07-1996 1615 05-06-1997
NEW YORK MCC
RELIGION UNKNOWN
02-29-1996 1130 03-07-1996
STATUS
RESPONSIBILITY...
EFTA00071881.pdf
...DOLLAR REQUIREMENTS (MAY 2019)
REPORTING EXECUTIVE COMPENSATION AND FIRST-TIER SUBCONTRACT AWARDS (JUN 2020)
PROHIBITION ON CONTRACTING WITH INVERTED DOMESTIC CORPORATIONS (NOV 2015)
NOTICE OF HUBZONE SET-ASIDE OR SOLE SOURCE AWARD (MAR 2020)
RESTRICTION ON ADVERTISING (SEP 1999)
INSPECTION AT DESTINATION (JUL 2009)
CONTRACT TERMS AND CONDITIONS - COMMERCIAL ITEMS...
EFTA00129379.pdf
...cfralso
DATP
ISSCRIDTION
in
RFF NO
CHONIFE
CREWS
BAt ANCF
11/3/2009
11/3/2009
11/3/2009
GUEST ROOM
RM STATE TAX
RM OCCUPANCY TAX
BALANCE
ELKIWI
ELKIWI
ELKIWI
845524
845524
845524
$79.50
$5.17
$3.98
$88.65
ACCOUNT NO.
DATED? CHARGE
FOLIO NO.ICHEOC NO...
EFTA02410875.pdf
...Fri Jul 02 09:17:38 2010
Subject: FW: Non-Farm Payroll Employment - Much weaker than headlines suggest
From: GS Global ECS US Research [mailto:us@irecInpOlsq.ln.eq.gs.corn]
Sent: Friday, July 02, 2010 9:16 AM
Subject: USA: Non-Farm Payroll Employment - Much weaker than headlines suggest...
EFTA00510056.pdf
...America/New_York
(UTC)
2018-07-
il 19
L7m9 17:50:00 0 minutes Order dinner Kappo
masa
America/New York
(UTC)
2018-07-
[92] 2009:00:00
1 hour
Alarm notification
America/New York
(UTC)
2018-07-
E931 2009:00:00
1 hour
Alarm notification
America/New_York
(UTC...
EFTA00614942.pdf
...17 as
nma aka
i• was crawl lea
HSBC Private Bank SA
17 awl sea So
craw,.
1207997
ZO 00
Geneva 3
is manta as a acme( Sa carat per awn
3,802,298.
TY ars at Faa WOWS:flan earl le a
HSBC Private Bank SA
It awl fain...
EFTA00409089.pdf
...CEO steps down, SEK 3B write-down
(trading -21.4%)
HSBC could be fined up to $1B for money laundering regulation (CEO before senate
Jul 17) (trading -1.5%)
Rio Tinto CFO Guy Elliott has announced plans to retire at end of 2013 (trading
-2.7%)
Cove Energy: Shell extends...
EFTA00268192.pdf
...16/07/2009 10:16:27 MICVAN
PEARCE, JACQUELINE: NEW LEASE FOLLOWUP - LETTER SENT
16/07/2009 10:17:25 MICVAN
PHONE CALL TO CUSTOMER RE NEW LEASE FOLLOWUP. NO ANSWER AND
NO MESSAGE BANK OPTIONS FOR ALL CONTACT DETAILS THEREFORE
LETTER SENT.
06/08/2009 13:33:27 MICVAN...
EFTA00158529.pdf
...Horne Ahem
dearness Phone (
I
USDOJ_0011
3509-018
Page 15 of 57
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00007064
EFTA00158543
Invoice No:
5501.59418
ins:* Dale
Aug 14. 2009
Acoixt Humble
11134 0301 15
Page30112
Payment Typs Summary
Shipper
Orkimd
lemnbor of...
EFTA00610624.pdf
...Apr May Jun Jul Aug Sep Oct Nov Doc
Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec
Source Bloomberg.
Source: Bloomberg. Past performance not i ndicative of future results.
17%
Fixed asset investment
M2 money supply
12%
2005
2006
2007
2008
2009
So urce:121300, China...
EFTA00230193.pdf
...04/09/2009)
02/12/2009
36
ORDER denying 28 MoUon to Unseal Document. Signed by Judge Kenneth A. Marra on
2/12/2009. Or) (Entered: 02/12/2009)
12/22/2008
AFFIDAVIT signed by : A. Marie 1fillafana. re 14 Affioavit, 13 Response/Reply (Other)
Supplemental Declaration by United States...
EFTA00180735.pdf
...2
SPENCER KUVIN, ESQUIRE
2925 PGA Blvd Ste 200
3
Palm Beach Gardens, Florida 33410
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
June 25, 2009
24
Palm Beach County Courthouse
West Palm Beach, Florida 33401
25
Beginning...
EFTA00607375.pdf
...MONTHLY NET RETURNSI•2
JAN
FEB
MAR
APR
MAY
JUN
JUL
AUG
SEPT
OCT
NOV
DEC
YTD
ITD
2017
1.63%
-0.50%
136%
0.66%'
3.17%
19.77%
2016
-0.53%
034%
-1.21%
0.56%
1.80%
-0.15%
1.30%
0.39%
1.27%
0.39...
EFTA00632048.pdf
...Wed, 22 Jul 2015 17:29:11 +0000
as you predicted..
http://www.politico.com/blogs/media/20I 5/07/republ icans-gird-for-the-donald-trump-debate-2 1 1033. html?
ml=t1 5 b#
Debate Schedule
August 6, 2015
9pm ET - Republican Primary Debate
Aired On: Fox News...
EFTA02395490.pdf
...Date
Exhibition / Fair
16/01/2010
World Future Energy Summit 2010, Abu Dhabi
09/12/2009
Wujiang Energy-saving Exhibition
04/01/2009
MIECF (Macao International Environment and Cooperation Forum and Exhibition)
12/17/2008
SIREME Exhibition in Paris
05/27/2008
Exposition Lumivide in Lyon
02/27/2008
Daqing...
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