304 results for "Dec 24 2001"
Page 10 of 13
EFTA00071624.pdf
...U.S. Dist. LEXIS 223077 (D.D.C. Dec. 31, 2019)
20
Dep't of Air Force v. Rose,
425 U.S. 352 (1976)
5. 14
Dep't of Interior v. Klamath Water Users Protective Ass 'it,
532 U.S. 1 (2001)
18
Dep't ofJustice v. Reporters Comm. for...
EFTA00222254.pdf
...18000440 I'0 9000 CO %SAO tale .04
24
than
25
419. 56:112.090S -arty. so:Aa2.1n!
1655 Pah 96:dt Wa5649. sae i00 - NM Palm Dec. N. 33401
-
•
-
-
•
-
•
-
iikirlS°r
•Deresu teaKtoe.
& Associates
1
2
3
4
5
6
7
8
Rape 16
ro lot.x•r...
EFTA00088701.pdf
...U.S. Dist. LEXIS 223077 (D.D.C. Dec. 31, 2019)
20
Dep't of Air Force v. Rose,
425 U.S. 352 (1976)
5. 14
Dep't of Interior v. Klamath Water Users Protective Ass 'it,
532 U.S. 1 (2001)
18
Dep't ofJustice v. Reporters Comm. for...
EFTA00083774.pdf
...COUNSEL TO JEFFREY EPSTEIN
I1LLY
CHEZ,
ATTORNEY FOR JEFFREY EPSTEIN
EFTA00083788
Case 1:10-cv-21586-ASG Document 1-3 Entered on FLSD Docket 05/17/2010 Page 15 of 15
Dec -ti -27
24:65pa
Froa-Fowlar -Milts Burnett
Affirmation
2057226221
T-266
P.D21/024
F-276
JefETY...
EFTA00066167.pdf
...COUNSEL TO JEFFREY EPSTEIN
I1LLY
CHEZ,
ATTORNEY FOR JEFFREY EPSTEIN
EFTA00066181
Case 1:10-cv-21586-ASG Document 1-3 Entered on FLSD Docket 05/17/2010 Page 15 of 15
Dec -ti -27
24:65pa
Froa-Fowlar -Milts Burnett
Affirmation
2057226221
T-266
P.D21/024
F-276
JefETY...
EFTA00292162.pdf
...Morgan
Nov
Dec
10
EFTA00292172
The private equity pipeline offers broad diversification across geographies,
market caps and vintage years
Strategy
1992-1999
2000
2001
2002
2003
2004
2005
2006
2007
2008
2009
2010
2011
201
Mega-cap
KKR 2006
Large-cap
Apollo V
Apollo VI
CDESt VII
KKR Euro II...
EFTA00262521.pdf
...50-58; CT, 8 Dec. 1985,
p.1, 28 Nov. 1989, p. 1,29 Dec.1989, p. 5.
(2] CPD, 21 May 1990, pp. 648-52.
[3] CPD (R), 9 May 1991, pp. 3477-83; Joint Standing Committee on Electoral Matters, Who Pays the Piper
Calls the Tune, Canberra, June...
EFTA00076892.pdf
...EFTA00076907
ACCOUNT 7211126901
Page 3
1 First Bank
DATE.. .....BALANCE
DAILY BALANCE INFORMATION
DATE
BALANCE
DATE
BALANCE
11/30 19,275,489.08
12/12 19,346,940.78
12/24
6,279,974.88
12/04 19,275,460.24
12/13 19,349,376.39
12/27
6...
EFTA00076491.pdf
...EFTA00076506
ACCOUNT 7211126901
Page 3
1 First Bank
DATE.. .....BALANCE
DAILY BALANCE INFORMATION
DATE
BALANCE
DATE
BALANCE
11/30 19,275,489.08
12/12 19,346,940.78
12/24
6,279,974.88
12/04 19,275,460.24
12/13 19,349,376.39
12/27
6...
EFTA00090721.pdf
...Dec. 1, 2015)
39
iii
EFTA00090724
United States v. English, No. 18 Cr. 492 (PGG) (S.D.N.Y. 2020)
37
United States v. Golyansky, 291 F.3d 1245 (10th Cir. 2002)
4
United States v. Gonyer, No. 1:12-CR-00021-JAW, 2012 WL 3043020 (D. Me. July 24...
EFTA00207677.pdf
...Prime Time 24 Venture, 245 F.3d 1217, 1222
(11th Cir. 2001) ("We begin our construction of [a statutory provision] where courts
should always begin the process of legislative interpretation, and where they often should
end it as well, which is with the words of the statutory provision.'") (quoting Harris...
EFTA00187391.pdf
...CIV.1:03-MD-01539.
United States District Court,
D. Maryland.
Dec. 21, 2004.
Background: Investors brought consoli-
dated securities fraud actions arising out
of an approximately $ 1.1 billion restate-
ment of earnings, together with a $24.8
billion reduction in revenue, announced by
Netherlands company involved in super...
EFTA00093044.pdf
...Mercedes, 254 F.3d 433 (2d Cir. 2001)
7, 29
United States v. Morrison, No. 16-MR-I18, 2016 WL 7421924 (W.D.N.Y. Dec. 23, 2016)
15
United States v. Namer, 238 F.3d 425, 2000 WL 1872012 (6th Cir. Dec. 12, 2000)
19
United States v. Patrick...
EFTA00233329.pdf
...from CSAEOUT on 04-DEC-2006
http://courtcon.co.palm-beach.fl.us/pIs/jiwp/ck_public gry_doct.cp_dktrpt_docket_report?c... 8/4/2009
EFTA00233521
- Not an Official Document
Page 5 of 24
EVSCH - HEARING EVENT
SCHEDULED
Filing Date:
07-DEC-2006
Filing Party:
Disposition Amount:
Docket...
EFTA00314991.pdf
...10 (Dec.
2008) ("Due to the fact that there are hundreds of digital
forensic investigation procedures developed all over the
world. digital forensics has yet to be defined.").
WeStlaWNeXt" © 2015 Thomson Reuters. No claim to original U.S. Government Works.
22
EFTA00315012
Horowitz. Adam 11 24 2015
For Educational Use...
EFTA00066572.pdf
...Night
maw
Alreraft
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ed)
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t
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oved
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S
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24
24
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41
47
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47
1'1
I...
EFTA00269078.pdf
...24 Sep 2018
Sep 2014
06 Dec 2010
26 Nov 2009
20 Jun 2000
To
(current)
06 Jun 2013
20 Jun 2000
To
(current)
03 Nov 2009
01 Jul 2000
To
To
(current)
24 Sep 2018
13 Sep 2014
06 Dec 2010
26 Nov 2009
From
To
01 Dec 2008...
EFTA00187140.pdf
...FLUiMOW
NEW YORK NY 10022.6843 US
Packages
Weight
1.01os
rearaportalon Charge
Delivered
Dec 14200316':00
Fuel Surchaege
Dcanecl he
Discount
Customs
Enuy Dale
Dec 10.1003
FecEs Use
G61514.1S010/52
6319
207
-1e0
Total Transportation Charges
USD S
53.78
Picked up: Dec 11, 20"
Payor: Shipper...
EFTA00207722.pdf
...Prime Time 24
Venture, 245 F.3d 1217 (11th Cir. 2001); U.S. v. Castroneves, 2009 WL 528251, *3 (S.D.
Fla. 2009), citing Reeves v. Astrue 526 F.3d 732, 734 (11th Cir. 2008); and Smith v.
Husband 376 F.Supp.2d at 610 ("When interpreting a statute, [a...
EFTA00213246.pdf
...Prime Time 24
Venture, 245 F.3d 1217 (11th Cir. 2001); U.S. v. Castroneves, 2009 WL 528251, *3 (S.D.
Fla. 2009), citing Reeves v. Astrue 526 F.3d 732, 734 (11th Cir. 2008); and Smith v.
Husband 376 F.Supp.2d at 610 ("When interpreting a statute, [a...
EFTA00307193.pdf
...The average one-year discounts from the 1999 through 2001 studies are
shown below.
VALUATION ADVISORS DISCOUNTS
[1999
52%
[2000
47%
[2001
22%
Pearson noted that the lower marketability discounts in 2001 reflected favorably on the quality of the
companies that went public and did not necessarily mean that marketability...
EFTA00307294.pdf
...The average one-year discounts from the 1999 through 2001 studies are
shown below.
VALUATION ADVISORS DISCOUNTS
[1999
52%
[2000
47%
[2001
22%
Pearson noted that the lower marketability discounts in 2001 reflected favorably on the quality of the
companies that went public and did not necessarily mean that marketability...
EFTA00307395.pdf
...The average one-year discounts from the 1999 through 2001 studies are
shown below.
VALUATION ADVISORS DISCOUNTS
[1999
52%
[2000
47%
[2001
22%
Pearson noted that the lower marketability discounts in 2001 reflected favorably on the quality of the
companies that went public and did not necessarily mean that marketability...
EFTA00102999.pdf
...The NPA Is Limited to Particular Crimes Between 2001 and 2007
15
2. The NPA Does Not Confer Enforceable Rights on Maxwell
17
C. The Defendant Has Offered No Basis for Additional Discovery or a Hearing
21
II. The Indictment Is Timely
23
A. Statutory Background
24
B. The 2003...
EFTA00180735.pdf
...So.2d 389
769 So.2d 389, 24 Ha. L. Weekly D2439
(Cite as: 769 So.2d 389)
District Court of Appeal of Florida,
Third District.
Deborah PEREZ, Appellant,
v.
Jorge M. PEREZ, Appellee.
No. 99.2182.
Oct. 27, 1999.
Rehearing Denied Dec. 7, 1999.
Following divorce, parties agreed to...
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