490 results for "SEPTEMBER 26 2003"
Page 9 of 20
EFTA00198828.pdf
...New VC* I I2OI.3SS9
INTERNATIONAL CHARITABLE
STATEMENT PERK* October 26.2002
THROUGH
November 29.2002
ACCCUNT NUMBER
TAXPAYER MASSER On File
LAST STATEMENT
OCIOIMI 25.2002
DATE
MOON(
TRANSACTION
CESCAIPTIN
STIAECUCLPSIP
OWAJNIITY
PP.CE
CESiT AMOUNT
CANON AVOW
10/26/02
OPENINGBALANCE
9.322.497.19
11/01/02...
EFTA00605032.pdf
...As of September 1, 2009, lsbre had 17,812,992 common/voting shares outstanding and 26,978,283
warrants outstanding. The warrants have strike prices ranging from $1.00 to $4.50. The average strike
price is approximately $3.12. Approximately 95% of the warrants are priced at $3.00...
EFTA00624944.pdf
...on September 1. Due to extreme differences regarding pricing, no decision
could be reached, and the price decision went to arbitration. After each party presented its case in
December, the arbitrator ruled in Red River's favor, establishing the new prices for large and regular
sawtimber as $26.00 per...
EFTA00189787.pdf
...Finally, on September
24, 2007, the Non-Prosecution Agreement was signed.' The Agreement contains the following
provisions:
'An amended indictment package had been prepared and was scheduled for presentation to
the grand jury on September 25, 2007. Judge Marra also had scheduled a hearing on Epstein's
motion to quash...
EFTA00122329.pdf
...SENTRY's contingency plan was last updated in September of 2002 but
was not tested. Prior to the issuance of this report, we confirmed with the
BOP that testing of the BOP's SENTRY contingency plan was performed on
March 27, 2003, and the plan was in the review process...
EFTA00196567.pdf
...383 Madison Avenue
New Y
New York 10179
7
Transaction Detail (continued)
MISCELLANEOUS (continued)
DATE
113FDAT
TRANSACTW
DESCRIPTOR
DEBIT AMOUNT
CREW ATACVNT
1016/02
JOURNAL
MARK TO MARKET
26,999.00
12/16/02
JOURNAL
MARK TO MARKET SHORT POS
26,999.00
12/23/02
JOURNAL
MARK TO MARKET...
EFTA00099352.pdf
...395 (JGK), 2003 WL 22510398 (S.D.N.Y. Nov. 5, 2003)
29
United States v. Van Thornout,
100 F.3d 590 (8th Cir. 1996)
24
United States v. Vaval,
404 F.3d 144 (2d Cir. 2005)
13
Statutes
18 U.S.C. § 2422
26
18 U.S.C.§ 2423...
EFTA00065989.pdf
...395 (JGK), 2003 WL 22510398 (S.D.N.Y. Nov. 5, 2003)
29
United States v. Van Thornout,
100 F.3d 590 (8th Cir. 1996)
24
United States v. Vaval,
404 F.3d 144 (2d Cir. 2005)
13
Statutes
18 U.S.C. § 2422
26
18 U.S.C.§ 2423...
EFTA00262389.pdf
...For more information about enrolment or voting visit www.aec.9gv.auiall us on
13 23 26 or email Enrolment-SA©aec,gov.au
Regards
C White
Delegate of the Electoral Commissioner
School of Aviculture, Food and Wino
yirtAlica
s ce
kerne •f rn. ainnv thra nrienfm,IlintallhAkAllAurlITNI7mYA7r.11M71151T7INWNUIADAC
EFTA00262397...
EFTA00598083.pdf
...material that is currently being used with the general public." Sainsbury attached the revised materials to the
letter and, indeed, the revised brochures (dated September 26, 1997) excluded much of the language that had
previously suggested that Foundation moneys could be used to fund personal expenses and activities. Nothing in...
EFTA00603828.pdf
...Following a hearing on the motions, on September 26, 2011, the Court rejected the
Government's argument that the CVRA was inapplicable in this case because the Government
had never filed charges against Epstein. DE 99. The Court, however, rejected the victims'
argument that it should accept their facts because...
EFTA00179613.pdf
...Submitted September 20, 2013*
Filed September 26, 2013
Before: A. Wallace Tashima, Milan D. Smith, Jr.,
and Sandra S. Ikuta, Circuit Judges.
Per Curiam Opinion
SUMMARY**
Criminal Law
A motions panel issued a per curiam opinion denying a
crime victim's petition for a writ of mandamus seeking
reversal of...
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...
EFTA00157568.pdf
...3
Or September -- std-September 2003?
can't remember.
Okay.
la the third incident accurate whom it
6
tel
about October 5 or October 4, 20037
A.
I don't thew if it's
accurate or not, but I
know that 1 went to the house twice.
Not three times...
EFTA00073312.pdf
FEDERAL BUREAU OF INVESTIGATION
ATTN MMIIMMe
CFI
26 FEDERAL PLAZA, SQUAD C-40
NEW YORK NY 10278
Enclosed is the information you requested.
If the name on the enclosed document(s) does not match exactly
with the name of the entity you requested, this office does not
have a record...
EFTA00210620.pdf
...Ph Cir.
2003)(citation omitted). Petitioners became aware of the non-prosecution agreement during the
hearing on July 11, 2008 (D.E. 311 at 4), and received a copy of the non-prosecution agreement
pursuant to this Court's order of August 21, 2008 (D.E. 26).
Jane Doe No...
EFTA00175835.pdf
...07/25/2008)
07/25/2008
32 ORDER vacating 26 Order on Motion to Set Aside, vacating 6 Clerks Entry of
Default filed by Jeffrey Epstein, granting 2 MOTION to Set Aside Clerk's
Default filed by Jeffrey Epstein. Signed by Judge Kenneth A. Marra on
7/25/08. (ir...
EFTA00124162.pdf
...PO Box 901003 Ft Worth 7X 76101-2003: (800) 336-6675
Oat Opened
High OA*
Ctedt Lend
12/28/2018 $31.648
Amount
Part Due
Teems Duration
Terms Frequency
39M
Monthly
Wenn Rued AcvelyDosgnalor
8
Dale Of
Anatol
Scheduled
Dale of Ise
Dale of
Otte Mk
Caine CO
Last Parent...
EFTA00175775.pdf
...07/10/2008)
07/10/2008
26 Sealed Document. (ye) UNSEALED see DE IQ . Modified on 7/17/2008 (bs).
https://ecf.flsd.uscourts.gov/cgi-bin/DktRpt.pl?992135314634222-L_801_0-1
6/9/2009
EFTA00175778
CM/ECF - Live Database - flsd
Page 5 of 17
(Entered: 07/10...
EFTA00261023.pdf
...Friday, September 30, 2005 10:27 AM
To:
Subject Trilateral Meeting
Dear Mr. Epstein:
I hope you have seen the program and other materials for the 20C5 North American regional rr ieting
coming up on November 4-6 in Montreal` Wo have not heard from you about attending and want...
EFTA00197371.pdf
...New VC* 112014869
HEALTH 8 SCIENCE INTERESTS II
STATEMENT PER100 March 29.2002
THROUGH
April 26.2002
ACCOUNT NUMBER
TAXPAYER NUMBER
On File
LAST STATEMENT
MUCH 28.2002
DUMMY
PFOCE
DEBIT AMOUNT
CREDIT AMOUNT
04/26/02
CLOSINGBALANCE
5,693,631.91
TOTAL
$-910,798.60
$2,110,798.60...
EFTA00730018.pdf
...Historical Financial Summary
The following summary of our historical financial statements is taken from our audited
financial statements from inception to December 31, 2003 and for the fiscal years ending
on December 31 for the years 2004 through 2007.
Our auditors for inception to
December 31, 2003 and for fiscal...
EFTA00614418.pdf
...4/10/2009
EFTA00614453
Page 3 of 3
800 So.2d 706
Page 2
800 So.2d 706, 26 Fla... Weekly D2831
(Cite as: 800 So.2d 706)
(Fla.1999), the supreme court again discussed
800 So.2d 706, 26 Fla.'. Weekly D2831
Langston and, without expressly overruling it,
stated...
EFTA00190141.pdf
...2003 and Executive Vice
President, Organization. Leadership and Human Resources from October 1999 until March 2001.
Martyn R. Redgrave, 54, has been Executive Vice President and Chief Administrative Officer of the Company
since March 2005. In addition, Mr. Redgrave has been Chief Financial Officer of the Company since
September 2...
EFTA00159928.pdf
...0.26
0.26
-0.32
0.79"
1.0D
16. PTSD Avoid Severity
-0.04
0.09
0.08
0.09
0.6r
0.09
0.13
0.26
-0.14
-0.12
0.07
0.12
-0.12
0.39
0.31
1.00
17. PTSD Arousal Severity...
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