847 results for "November 25 2010"
Page 10 of 34
EFTA00723898.pdf
DRAFT
February 12, 2010
FOR SETTLEMENT PURPOSES ONLY; NOT ADMISSIBLE; FRE 408
Sent by E-Mail Only
Aaron Podhurst, Esq.
Robert Josefsberg, Esq.
Podhurst Orseck, P.A.
25 West Flagler Street, Suite 800
Miami, FL 33130
Re:
Epstein Matter— Revised Agreement for Special Master
Dear Aaron and Bob:
Thank you...
EFTA00586230.pdf
...Epstein can contend that the statutory provisions of 2255 in effect at
the time of the offense (eg 2004-5) govern the amount of damages ($50,000
rather than $150,000) see United States v Scheidt 2010 W.L. 144837 (ED Cal,
2010) (indicating that the statute in effect at...
HOUSE_OVERSIGHT_022620.jpg
...to the Heads of Department Components and United
States Attorneys on Additional Guidance on the Use of Monitors in
Deferred Prosecution Agreements and Non-Prosecution (May 25,
2010), available at http ://www.justice.gov/ dag/ dag-memo-guidance-
monitors.pdf; Lanny A. Breuer, Assist. Att’y Gen, Dept of Justice...
EFTA00753169.pdf
...I am very
excited for November.
Also excited to catch up with you!
Xoxo
Natalie
Sent via BlackBerry by AT&T
EFTA00753169
From: Jeevacation leeNS®gmail.com>
Date: Sun, 31 Oct 2010 08:25:55 -0400
To:
Subject: Re: Re:
Ok
Sorry for all the typos .Sent from my iPhone...
EFTA00751564.pdf
...Eye on the Market, November 29, 2010
Date: Mon, 29 Nov 2010 14:33:12 +0000
Attachments: 11-29-10_-_EOTM_-_Asia_heats_up.pdf
Inline-Images: image001.png; image002.png; image003.png; image004.jpg; image005jpg
Eye on the Market, November 29, 2010 [this week in particular. the PDF is...
EFTA02416398.pdf
...I am very excited for November.
EFTA_R1_01480743
EFTA02416398
Also excited to catch up with you!
Xoxo
Sent via BlackBerry by AT&T
From: Jeevacation
Date: Sun, 31 Oct 2010 08:25:55 -0400
To:
Subjec : e: e:
Ok
Sony for all the typos .Sent from my...
EFTA02415162.pdf
...I am very excited for November.
Also excited to catch up with you!
Xoxo
EFTA_R1_01478451
EFTA02415162
Sent via BlackBerry by AT&T
From: Jeevacation leevacation@gmail.com>
Date: Sun 31 Oct 2010 08:25:55 -0400
To:
Subject: Re: Re:
Ok
Sorry for all the typos .Sent from...
HOUSE_OVERSIGHT_014598.jpg
...US Dollar (%)
20 4
EM Currencies
Overvalued
on Average
2b
2008 2008 2010 2011 2012 2013, 2014 =. 2015 2016
Data through November 30, 2016.
Note: Average of Goldman Sachs Dynamic Equilibrium Exchange Rate, 5-year moving average,
and Fundamental Equilibrium Exchange Rate misalignments of currencies in the JP Morgan
Government...
EFTA02417352.pdf
...I am very excited for November.
Also excited to catch up with you!
Xoxo
Sent via BlackBerry by AT&T
From: Jeevacation
Date: Sun, 31 Oct 2010 08:25:55 -0400
To:
Subject: Re: Re:
Ok
Sorry for all the typos .Sent from my iPhone
EFTA_R1...
HOUSE_OVERSIGHT_014744.jpg
...Influence of current inflation on 5y5y EUR inflation swaps
0.35
0.30
0.25
0.20
0.15
0.10
0.05
0.00
0.05
-0.10
4%
3%
2%
1%
0%
-1%
-2%
-3%
4%
-5%
~6%
00 01 02 03 04 05 06 07 08 09...
EFTA00730479.pdf
...Full Text Published by taxanalvats'
Number/2010+TNT+2 I I -12?OpenDocum... 11/3/2010
EFTA00730480
Tax Notes Today: 2010 'INC 211-12 - Court Opinions
Page 3 of 11
ARTHUR I. APPLETON, JR.,
Petitioner
v.
COMMISSIONER OF INTERNAL REVENUE,
Respondent
UNITED STATES TAX COURT
Filed November 1, 2010
Asserting...
EFTA00299901.pdf
...JP Morgan Account Docs (March 2010)
20. 2010 ISDA Agreement (Collateral Agreement FTC & JPM)
21. Bernard Andersen/ Bank Account Docs SIGNED
22. Valartis Bank BLANK Does from Bernard Andersen *HARRY TOOK ON FEB
8, 2011*
23. Valartis Bank Confirmation of Corporate Resolution
24. Waste Hauling Citation (Steve Rampino)
25. Liquid...
EFTA00040848.pdf
...11 February 2010
Aircraft Registered by: Air Ghislaine, Inc.
Registration of Aircraft on 29 December 2008 Signed By: Larry Visoski
Aircraft Purchased from Sikorsky on: 30 December 2008
Aircraft Assigned Registration Number: N750A
N331JE
Helicopter
Bell 430
Aircraft Serial Number: 49078
Date Current Registration issued: 19 November 2019
Current Registered...
EFTA02391957.pdf
...V h
ani n <
er
w: =1
etro ras ut to un .y
ys as ro•e obbles Oil Producer
Sent
Wednesday, February 25, 2015 10:22:42 AM
Classification: Public
We have been discussing this potential event for some time now... It should be positive to CDS position.
Great...
EFTA00300480.pdf
...Zwim Article November 2008
Zwirn Miscellaneous
-Highbridge/Zwim Settlement Agreement Draft
-Zwim Article 2008
-Fund Organization 2002 and 2005
ZWIRN ARBITRATION FILE
- -Third-Party Respondents' Response to Financial Trust Company, Inc's and Jeepers,
Inc's Statement of Counterclaim and Third Party Claim (June 25, 2010)(Fortress VRF v.
Jeepers...
EFTA00753173.pdf
...I am very
excited for November.
Also excited to catch up with you!
Xoxo
Sent via BlackBerry by AT&T
From: Jeevacation leea®gritn>
Date: Sun, 31 Oct 2010 08:25:55 -0400
To:
Subject: Re: Re:
Ok
Sorry for all the typos .Sent from my iPhone
On Oct 31...
EFTA02409353.pdf
...I am very excited for November.
Also excited to catch up with you!
Xoxo
Sent via BlackBerry by AT&T
From: Jeevacation leevacation@gmail,com>
Date: Sun 31 Oct 2010 08:25:55 -0400
To:
Subject: Re: Re:
Ok
Sony for all the typos .Sent from my iPhone
On Oct...
EFTA00751881.pdf
...Sent Friday, November 12, 2010 4:25 AM
To: Boris Nikolic (bgC3)
Subject. Ring Back Tone Advertising
Boris,
I thought id run my brother and I lama deal by you. Its mat ate Googlefacebaok play but I didn't want to automaticallyexclude MS. City ponfolio ccenpany Rhein. hash patented technology...
EFTA00298036.pdf
...Certificate of Registration
25.Export Certificate of Airworthiness
26. Conditions for Inspections Report
27. Discrepancies and Due Items
28.Aircraft Documents includes in Sale
29.Robard Bank Details
30.Additional Items Pricing
31.Escrow Account
32.Airworthiness Directives
33.Invoices
34.Declaration of International Operations (Feb.23, 2010);Cert. of...
EFTA00622700.pdf
...As noted in the original
FOIA request, dated November 27, 2012, Mr. Epstein seeks disclosure of any
"records, documents, files, communications, memoranda, orders, agreements
and/or instructions created from January 1, 2000 to November 25, 2012, that were
prepared, received, transmitted, collected and/or maintained by the Federal
Bureau of...
EFTA00073051.pdf
...07-CA-1867-L
Seminole County, FL
October 26, 2006
February 7, 2007
April 10, 2007
May 3, 2007
May 8, 2007
July 12, 2007
April 2, 2008
July 25, 2008
January 21, 2009
June 11, 2009
July 28, 2009
August 26, 2009
November 3, 2009
March 19, 2010
March...
EFTA02416916.pdf
...I am very excited for November.
Also excited to catch up with you!
Xoxo
IMP
Sent via BlackBerry by AT&T
From: Jeevacation
Date: Sun, 31 Oct 2010 08:25:55 -0400
To:
Subject: Re: Re:
Ok
Sorry for all the typos .Sent from my iPhonc
On...
EFTA00589978.pdf
...OMdend
Income
Inures; Municipal
Income
Trustee
Fees
Tax Prep
Fee
Legal Fee
Real
Estate
TIM
',vestment
management
fees
Mangn
Interest
Unifiers
Distributions
2010 2,561.73
673.51.
611.34
3,467.24
27,680.74
2011 5.854.73
3,716.64
5.064.04
95475
3,947.87...
EFTA00725790.pdf
...Epstein can contend that the statutory provisions of 2255 in effect at
the time of the offense (eg 2004-5) govern the amount of damages ($50,000
rather than $150,000) see United States v Scheidt 2010 W.L. 144837 (ED Cal,
2010) (indicating that the statute in effect at...
HOUSE_OVERSIGHT_014737.jpg
...2y 3y 5y Ty 10y 30y
25 e 0
2.0 ry 4) 5
1.5 : ; 10
1.0 .
0.5 18
0.0 -20
beets oli ; Bee"l? HOS ee olllt-T8 ; sacle m Change in auction szies from the peak in 2010 ($bn)
——OlS implied FF target © FOMC...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith