1,082 results for "June 13 2008"
Page 11 of 44
EFTA00593364.pdf
...2002) 13
Rowe v. DPI Specialty Foods, Inc., No. 2:13-CV-00708-DN, 2015 WL 3533844, at *5 (D. Utah
June 4, 2015)
13, 28
S.E.C. v. Collins & Ailanan Corp., 256 F.R.D. 403, 412 (S.D.N.Y. 2009)
19
Schafer v. Time, Inc., 142...
EFTA00730224.pdf
...13.
I shared this letter with Mr. Rosario-Fabregas and requested that he review
the letter and confirm the accuracy of its content both with respect to the
background, discussion, the agreements reached during the meeting, and the
steps to be taken by Little St. James, LLC.
14.
On June...
EFTA00150960.pdf
...13 June 2019
Seller Signature: James D. Clark
Special Registration Number Issued on: Paperwork not properly submitted by requestor
Requested Special Registration Number: N162AE
Date Requested Special Registration Number: 16 September 2011 (one year authorization)
Bill of Sale: 18 July 2011
Aircraft Purchased by ASI Wings, LLC from: Freedom Air...
HOUSE_OVERSIGHT_016127.jpg
...Chart 13: Inbound tourist trips to Saudi Arabia by country of origin
SARbn mame Other
80 mums Religious 80
mam Business
= Family visits
mas Holidays
60 religious tourism (% of t ~ 70
40 ~ 60
20 - 50
0 ae mGCC sMiddle East mAsia mEurope mAfrica “America
2004 2005 2006 2007 2008 2009...
EFTA00601577.pdf
...1st Information Interaction in Context Symposium (IiiX 2008).
London, United Kingdom. 14-17 October.
2008 Program Committee: 2008 Ad Auctions Workshop. ACM Conference on Electronic
Commerce in Chicago, IL. 8-9 July.
2008 Reviewer, Southern Association for Information Systems Conference (SAIC 2008),
Richmond, VA, USA 13-15 March.
2007 Program...
EFTA00081226.pdf
...13 of
Case 9:08-cv-80736-KAM Document 291-1 &red on FLSD Docket 01/21/2015 Page 13 of
20
54.
I now understand that Epstein reached a non-prosecution agreement with the
federal government in 2007 and pled guilty to two state crimes in June 2008. I...
HOUSE_OVERSIGHT_024270.jpg
...When she learned Epstein
planned to plead guilty to the two
charges in circuit court on June 30,
2008, Villafana said she immedi-
ately notified Edwards. She said
she told him to alert his clients
so they could attend the hearing.
None did.
Cassell, a law professor at the
University...
HOUSE_OVERSIGHT_014981.jpg
...Despite the recent drop in realized correlation, implied
trading historically low (13" percentile since 2008)
correlation is priced near the high end of the reaiised range for the
basket of EU banks
Basket of SAN, BNP, ING, ISP & DBK 5
100% 90%
80%
80%
70%
60% 60%
40% 13th percentile...
HOUSE_OVERSIGHT_023594.jpg
...For instance, the KOSPI2 3-
= 15% ° month realized correlation (0.13) is the highest relative to its
2 ga 10° history (at its 22"¢ percentile since 2008) as foreign inflows
= 10% ; have pushed the index to an all-time high and have driven
5 eh O% eo, correlation up. Korean...
EFTA00674181.pdf
...Dan expects some increase in real estate taxes next year
(assessments come out over the summer).The 2010 tax appraisal is $7,497,000 vs $13,611,000 in 2008. He paid
$20,800,000 in August 2007 (plus commission say $21,600,000.) He says he has had good...
HOUSE_OVERSIGHT_022619.jpg
...RELEASE 08-02 (June 13, 2008),
available at http ://justice.gov/criminal/fraud/fepa/opinion/2008/0802.
pde.
330) Complaint, SEC v. Rae Sys., Inc., supra note 92; Non-Pros. Agreement,
Inve Rae Sys. Inc., supra note 92.
331US. DEPT. OF COMMERCE, BusINEss ETHIcs: A MANUAL FOR
MANAGING A RESPONSIBLE...
EFTA00215859.pdf
Case 9:08-cv-80119-KAM
Document 38
Entered on FLSD Docket 08/12/2008
Page 1 of 13
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
JANE DOE NO. 2,
vs.
JEFFREY EPSTEIN.
JANE DOE NO. 3,
VS.
JEFFREY EPSTEIN.
/
JANE DOE NO. 4,
vs.
JEFFREY EPSTEIN.
JANE DOE...
EFTA00205917.pdf
...EFTA00205921
13. In their pending summary judgment motion, the victims allege that on or about June 27,
2008, the Government learned that Epstein would be entering his plea to state charges on about
June 30, 2008. Please provide all documents, correspondence, and information regarding:
a) How the Government Office learned...
EFTA00207795.pdf
...EFTA00207799
13. In their pending summary judgment motion, the victims allege that on or about June 27,
2008, the Government learned that Epstein would be entering his plea to state charges on about
June 30, 2008. Please provide all documents, correspondence, and information regarding:
a) How the Government Office learned...
EFTA00205116.pdf
...EFTA00205120
13. In their pending summary judgment motion, the victims allege that on or about June 27,
2008, the Government learned that Epstein would be entering his plea to state charges on about
June 30, 2008. Please provide all documents, correspondence, and information regarding:
a) How the Government Office learned...
EFTA00205867.pdf
...EFTA00205871
13. In their pending summary judgment motion, the victims allege that on or about June 27,
2008, the Government learned that Epstein would be entering his plea to state charges on about
June 30, 2008. Please provide all documents, correspondence, and information regarding:
a) How the Government Office learned...
EFTA00418136.pdf
...since June
2010)
BOJ keeps rates & asset purchase target unchanged (sets up 1T Yen program for USD
loans)
Urban Outfitters misses on weaker gm's, full-price sales gaining & inventories ok
(trading +5%)
Manpower says that its Q2 employment index climbed to 10% (highest level since late
2008)
Obama approval...
EFTA00266528.pdf
...FILE NO: (P)ADC2040/2008
1. JACQUELINE CAROL MCDIARMID(Applicant)
DARREN JAMES MCDIARMID
(Respondent)
BEFORE:
4 FEDERAL MAGISTRATE LINDSAY
46 DATE:
30 June 2008
MADE AT:
ADELAIDE
UPON APPLICATION MADE TO THE COURT, Mr Alevizos appearing for the applicant
mother and there being no appearance by or on behalf of...
EFTA00205884.pdf
...EFTA00205888
13. In their pending summary judgment motion, the victims allege that on or about June 27,
2008, the Government learned that Epstein would be entering his plea to state charges on about
June 30, 2008. Please provide all documents, correspondence, and information regarding:
a) How the Government Office learned...
EFTA00183868.pdf
...Judge Pucillo handled all cases assigned to Division "W' on June 30, 2008
including that of the Defendant.
SCANNED
DEC 0 8 2008
EFTA00183910
5. The Defendant, Jeffrey Epstein, entered his guilty pleas on June 30, 2008 in
Division "W' before Judge Pucillo. All plea documents and court commitments from...
EFTA00298018.pdf
...8, 2010)
13. Written Consent of Sole Member, Jan. 4, 2010
14. Hanger Door Contract/Hanger Lease
15. Annual Report, June 30, 2012
16. Hanger Lease Agreement
EAL Enterprises LLC
EFTA00298020
1. Correspondence
2. Research
3. Attorney Notes
4. Memorandum
5. Certificate of Formation
Thomas World Enterprises LLC
1. Correspondence...
HOUSE_OVERSIGHT_012195.jpg
...John Roth
June 19, 2008
Page 13
had attained the requisite legal age. Finally, although 18 U.S.C. §2423(f)(2) also defines “illicit
sexual conduct” as any commercial sex act with a person under the age of 18, 18 U.S.C. §2423(g)
also provides a specific...
EFTA00157655.pdf
...3505-019
Page 13 of 63
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00003285
EFTA00157667
ALLEN GUTHRIE McHucti & THOMAS, PLLC
Mr.
June 19, 2008
Page 8
0
depositions in this matter. Ms. Helohlavek, and the SAO, is likewise well familiar with the breadth
of...
HOUSE_OVERSIGHT_014565.jpg
when China’s leadership intervened in the local
equity markets and adjusted the trading band
around the renminbi, and by 104 basis points in
late 2015 and early 2016 when the leadership
changed the reference currency from the dollar to a
basket of 13 currencies. If US financial conditions
had...
EFTA00294306.pdf
...205
2008
220
The Lucerne Capital Offshore Fund, LTD Cumulative Returns
2008
2009
2010
.—MSCI Euro Net LCL TR
2011
2012
—.500
TR
2013
Net
Cumulative
Net
Annualized
Net Annual Returns
2003
2004
2005
2006
2007
2008
2009
2010
2011
2012
2013
Return
Return
The Lucerne Capital Offshore Fund, LTD...
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