801 results for "March 26 2008"

Page 10 of 33
EFTA00604062.pdf
OCR Confidence: 85%  •  360.3 KB
Essex Aviation Group March 24, 2017 Reference: GV Aircraft Upgrade Options This memorandum has been prepare by Essex Aviation ("Essex") for Elysium ("Elysium") to provide an overview of the options available to upgrade from the current 2002 GV to a pre-owned G550 or G650 aircraft. Essex has prepared an...
EFTA00294306.pdf
OCR Confidence: 85%  •  1519.6 KB
...Bloomberg, March 31, 2013 BERN DYNAMIC LIP 26 EFTA00294331 AUM History - Lucerne Capital Management Current Funds 27 BERN DYNAMIC LIP EFTA00294332 Investor Base Firm Investor Base as of November 1, 2013 Employee 7.4% Multi-family office 4.3% Fund of funds 21.5% BERN DYNAMIC LLP Endowment/ foundation 0...
EFTA00310784.pdf
OCR Confidence: 85%  •  3001.3 KB
...Copy of approved modification of CZT-5-99(W) dated August 20, 2008 Exhibit H: Copy of Environmental Assessment Report dated May 2008 for EFTA00310784 Major Cal Permit No. CZT-5-99(W) modified LSJ, LW modification approved on August 20, 2008 5. GENERAL CONDITIONS A. Liability The Permittee agrees...
EFTA00615869.pdf
OCR Confidence: 85%  •  5075.8 KB
...Please provide all documents, correspondence, and other information regarding these meetings with the victims and their legal counsel, including meetings with the victims on October 26, 2007, and January 31, 2008, and the contact with their legal counsel in mid-June 2008. Please also provide all documents, correspondence, and other...
EFTA00208608.pdf
OCR Confidence: 85%  •  5094.0 KB
...Please provide all documents, correspondence, and other information regarding these meetings with the victims and their legal counsel, including meetings with the victims on October 26, 2007, and January 31, 2008, and the contact with their legal counsel in mid-June 2008. Please also provide all documents, correspondence, and other...
EFTA00537527.pdf
OCR Confidence: 85%  •  294.2 KB
...Tue, 20 Mar 2012 17:26:43 +0000 To: Cc: Subject: Re: INVOICE /I // 21MARCH12 //2Y > Dear richard Ok no problem )ou can do the transfer in euros Please send me the cpy of the order of payment Tks and brgds Caroline Message sent from my blackBerry, please excuse spelling...
EFTA00081116.pdf
OCR Confidence: 85%  •  5271.7 KB
...Please provide all documents, correspondence, and other information regarding these meetings with the victims and their legal counsel, including meetings with the victims on October 26, 2007, and January 31, 2008, and the contact with their legal counsel in mid-June 2008. Please also provide all documents, correspondence, and other...
EFTA00593364.pdf
OCR Confidence: 85%  •  349.5 KB
...The Parties agree to preclusion of all documents and discussion of the Jane Doe 102 case, including the settlement of those claims (Motion in Limine 17) 26 18. The Cassell/Edwards v. Dershowitz litigation is relevant and admissible (Motion in Limine 18) 26 19. Judge Mama's ruling is relevant...
EFTA02395566.pdf
OCR Confidence: 85%  •  799.6 KB
...The Company is listed at the Marche Libre in France, an unregulated trading facility operated by Euronext Paris SA. With a shareholding of approximately 65% owned by the Company's founder Ian Cheng Yi Feng (i2-4) (the "Founder", "Ian Cheng") through his investment vehicle, Lemonte Investments Limited, the Company...
EFTA00308995.pdf
OCR Confidence: 85%  •  554.6 KB
...0% 50% 75% 48% 2008 2009 2010 2011 2012 2013 2014 Comparable Companies Analysis Company *EWEIIITDA LTM tEV/EBITDA (Norm. Period) Target Comparable Co. 1 8.0 10.5 Comparable Co. 2 6.4 18.2 Comparable Co. 10 7.7 14.7 Comparable Co. 12 3.7 13.9...
EFTA00233048.pdf
OCR Confidence: 85%  •  1842.8 KB
...On July 8, 2008, you wrote to Jack A. Goldberger, Esq., and informed him that on June 30, 2008, "the United States Attorney's Office provided [him] with a list of thirty-one individuals 'whom it was prepared to name in an Indictment as victims of an enumerated offense by...
EFTA00621935.pdf
OCR Confidence: 85%  •  414.1 KB
...Epstein's representative, see letter dated March 29, 2013 from OIP appended hereto as Exhibit "B". Since the serial productions from the FBI commenced, the disclosed records have become increasingly more redacted and more and more pages have been fully deleted and withheld. For example, in the production dated January...
EFTA00233037.pdf
OCR Confidence: 85%  •  1816.4 KB
...On July 8, 2008, you wrote to Jack A. Goldberger, Esq., and informed him that on June 30, 2008, "the United States Attorney's Office provided [him] with a list of thirty-one individuals 'whom it was prepared to name in an Indictment as victims of an enumerated offense by...
EFTA02395490.pdf
OCR Confidence: 85%  •  6548.0 KB
...2008 Lists on Marche Libre, France May 2008 Starts to explore its market potential in Europe and the Middle East 2008 Obtained first CE certifications for its key products Dec. 2008 Obtains a Green Electricity Certificate issued by Obser'ER 5.2. Vision and strategy Vision CSPS' vision is to...
EFTA00602118.pdf
OCR Confidence: 85%  •  1347.1 KB
...Farmer 2008 NY Slip Op 51133U (N.Y. Sup. Ct. 2008); Deutsche Bank Natl. Trust Co. v. Clouden 2007 NY Slip Op 51767U, 5 (N.Y. Sup. Ct. 2007); U.S. Bank Natl. Assn. v. Bernard, 2008 NY Slip Op 50247U, 3 (N.Y. Sup. Ct. 2008); HSBC Bank USA...
EFTA00708293.pdf
OCR Confidence: 85%  •  1325.2 KB
...On June 13, 2008, attorney Edwards agreed to represent on July 2, 2008, attorney Edwards agreed to represent and, on July 7, 2008, attorney Edwards agreed to represent 2 EFTA00708294 Case 09-34791-RBR Doc 1603 Filed 04/08/11 Page 3 of 23 in connection with the sexual assaults...
EFTA00604145.pdf
OCR Confidence: 85%  •  1482.5 KB
...about March 11, 2011, Plaintiff agreed to provide advice and public relations services to Epstein, and Epstein agreed to pay for these services. 25. Plaintiff has sent written statements of account to Epstein listing the amount of its indebtedness to the Plaintiff and requesting payment thereof from Epstein. 26. On...
EFTA00150965.pdf
OCR Confidence: 85%  •  2856.1 KB
...Vi .te ci 112071217388 $5.00 07/26/2011 0 O N a CO 0 0 3 3 0 ro a EFTA00150993 FILED WITH FAA AIRCRAFT RLc STR ATION BR 2011 JUL 26 RIl 11 58 OXLAHOOA CITY OKLAHOMA EFTA00150994 FORM APPROVED OMB No. 2120-0042 UNITED STATES OF AMERICA...
EFTA00722569.pdf
OCR Confidence: 85%  •  622.8 KB
...Admit that in Your March 23, 2010 deposition You testified under oath (at page 12), there are only three cases in existence against Jeffrey Epstein in which You represent a plaintiff (Jane Doe, ands. 2. Admit that the testimony described in Request No. 1 is false. 3. Admit that in...
EFTA00075689.pdf
OCR Confidence: 85%  •  2863.7 KB
...Vi .te ci 112071217388 $5.00 07/26/2011 0 O N a CO 0 0 3 3 0 ro a EFTA00075717 FILED WITH FAA AIRCRAFT RLc STR ATION BR 2011 JUL 26 RIl 11 58 OXLAHOOA CITY OKLAHOMA EFTA00075718 FORM APPROVED OMB No. 2120-0042 UNITED STATES OF AMERICA...
EFTA00305491.pdf
OCR Confidence: 85%  •  744.6 KB
...Good Evening We have been reviewing dates for New Zealand and would prefer to go a little later, giving time for the Red House being near completion 2nd week of March, does this work for you? Regards Brice 112 EFTA00305494 ricoltto It: Gina - Fwd: M Gmail Lee McKenzie < Fwd: 1...
EFTA00603828.pdf
OCR Confidence: 85%  •  5866.7 KB
...Please provide all documents, correspondence, and other information regarding these meetings with the victims and their legal counsel, including meetings with the victims on October 26, 2007, and January 31, 2008, and the contact with their legal counsel in mid-June 2008. Please also provide all documents, correspondence, and other...
EFTA00209355.pdf
OCR Confidence: 85%  •  1751.9 KB
...On June 27, 2008, the Assistant United States Attorney assigned to the Epstein case contacted victims' counsel to advise that Epstein was scheduled to plead guilty to certain state court charges on June 30, 2008, again without mentioning that the anticipated plea in the state court was the result of...
EFTA00077923.pdf
OCR Confidence: 85%  •  2870.9 KB
...01-07-08 300 On January 3, 2008, an article in the Palm Beach Daily News revealed Epstein's plea hearing was postponed until March of 2008. Epstein, had agreed to plea in State court on the charges filed against him. Based on a agreement with Federal authorities Epstein was...
EFTA00221803.pdf
OCR Confidence: 85%  •  3680.0 KB
...Psychoanalytic Institute, San Francisco, CA, July 26, 1994. 74. "Method for Treatment of Preschool Psychiatric Patients in Groups," American Psychoanalytic Association, Philadelphia, PA, December 15, 1994. 75. "A New Theory of Posttraumatic Stress Disorder," Control-Mastery Research Group, San Francisco Psychoanalytic Institute, March 31, 1995. 76. "New Theory of Child...

Search Tips

Ask the Files