767 results for "June 29 2007"
Page 11 of 31
EFTA00751571.pdf
Eye on the Market I
November 29, 2010
J.P.Morgan
Topics: The EMU unraveling; China and the Koreas heat up; the selloff in US municipal bonds
Most of this week's note is on North/South Korea and China, but given yesterday's Europe headlines, here's an update...
EFTA00294306.pdf
...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
29.7%
18.7%
27.6%
25.9%
-3.5% -43.8% 95.9%
24.7% -19.8...
EFTA00071609.pdf
...City of New York,
2007 U.S. Dist. LEXIS 4285 (S.D.N.Y. Jan. 19, 2007)
8
Seife v. Dep't of State,
366 F. Supp. 3d 592 (S.D.N.Y. 2019)
8
Shapiro v. Dep't ofJustice,
249 F. Supp. 3d 502 (D.D.C. 2017)
10...
EFTA00615105.pdf
...Jeff joined Electron Capital Management in June 2007, focusing on technical and quantitative analysis in the global
utility sector and moved with the team to SAC Capital Advisors in 2008. Prior to joining Electron Capital Management,
he worked as a quantitative trading support intern at Greenwich Equity Group in 2007...
EFTA00105599.pdf
...City of New York,
2007 U.S. Dist. LEXIS 4285 (S.D.N.Y. Jan. 19, 2007)
8
Seife v. Dep't of State,
366 F. Supp. 3d 592 (S.D.N.Y. 2019)
8
Shapiro v. Dep't ofJustice,
249 F. Supp. 3d 502 (D.D.C. 2017)
10...
EFTA00222618.pdf
...05/22/2008)
05/29/2008
1
Plaintiffs MOTION for Entry of Default by Clerk Against Defendant by Jane
Doe No. 3. (Attachments: # I Exhibit A and B, # 2 Text of Proposed Order
Default Order)(Horowitz, Adam) (Entered: 05/29/2008)
06/13/2008
¢ NOTICE of Attorney Appearance by Jack...
EFTA00729052.pdf
...Zwim & Co., L.P ("DBZCO") up until in or around September
25, 2007, and aver that Zwim was the managing member of Zwim Holdings, LLC, which was
EFTA00729052
the managing member of DBZ GP, LLC, which was the general partner of DBZCO and that up
.until June 2, 2009 DBZCO...
EFTA00157229.pdf
...Monday, June 29, 2020 12:SS
To:
(USANYS) [Contractor] <
>:
(USANYS) <
M>
Cc:
(USANYS) <
>;
(NY) (FBI)
(USANYS) ;
(USANYS)
Subject: RE: Epstein search warrant documents
Yep
NY CART Coordinator
Senior Forensic Examiner
cell
desk
On Jun 29, 2020 12:52 PM, '
wrote:
Okay, and I'm sorry to...
EFTA00301083.pdf
...CFA
North America Equity Research
12 June 2014
J.P.Morgan
Figure 3: North America Pressure Pumping Capacity (Million HHP at Year End)
25
20
15
10
5
0
2003
2004
2005
2006
2007
2008
2009
2010
2011
2012
2013
2014E
Source: PacWesl ardJ.P. Morgan.
"•6.8mm HHF, was...
EFTA00268040.pdf
...together / relationship dissolution 15th June 2009 -
targeted victim received this email 1 month following the dissolution of the relationship with
Conspired Sexual targeting Shaun Steele, which progressed to a marriage proposal and a 9
month defacto relationship in Commencing August 2008 - Relationship commenced
December 2007
Targeted victim sharing personal details...
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...
EFTA00183935.pdf
...8
Judge 1:11 15:12
21:2 29:13 35:15
42:8,12
judgment 22:16
June 1:5 13:12
jurisdiction 28:1,6
Just 18:23 20:15,16
22:3,6 24:20 26:1
29:15,16 30:23
35:8 37:8,10...
EFTA00095727.pdf
...and continues through the mid-2006 opening of the federal
investigation; the September 2007 negotiation and signing of the NPA; Epstein's subsequent
efforts to invalidate the NPA through appeals to senior Department officials; Epstein's June 2008
guilty plea in state court; and, finally, efforts by the AUSA to...
EFTA00095558.pdf
...and continues through the mid-2006 opening of the federal
investigation; the September 2007 negotiation and signing of the NPA; Epstein's subsequent
efforts to invalidate the NPA through appeals to senior Department officials; Epstein's June 2008
guilty plea in state court; and, finally, efforts by the AUSA to...
EFTA00595530.pdf
...29, 2007). Accordingly, the Court takes
judicial notice of the criminal Information [D.E. 1], the Plea Agreement [D.E. 69], and the Judgment [D.E.
290] filed in United States v. Rothstein, 09-60331-JIC (S.D. Fla. 2009), as well as the information [D.E. 1],
and plea...
EFTA02444693.pdf
...Water
uper-premium 1.3
2007
181
2008
188.2
2009
19a.8
2010E
203.6
2011E
211./
2012E
220.2
2013 E
229
Fiji 1 '
39.2
47
56.5
67.7
81.3
97.5
117
Fiji % of Super-
Premium
22%
25%
29%
33%
38%
44%
51%
isbre...
EFTA00200893.pdf
...MS LUCENT TECHNOLOGIES INC
LUTHW
CASH
235
0.5650
133
ET 12/10/2007
NAYARIT GOLD INC
NYRTF
CASH
19
0.3440
7
PAN PACIFIC RETAIL PROPERTIES
PNP
CASH
436
66.8900
29,164
1.029
3.5283
INC
PENNSYLVANIA REAL ESTATE
PEI
CASH
1.794
37.3600
67.024...
EFTA00605032.pdf
...Isbre Potential Share of Super-Premium Still Water
2007
2008
2009
2010E
2011E
2012E
2033E
Super-premium 0
181
188.2
195.8
203.6
211.1
220.2
229
FlJlU
39.2
47
56.5
67.7
81.3
973
117
FiP%of Super-
Premium
2294
25%
29%
33...
EFTA00187391.pdf
...cgi-bin/DktRpt.p17321462322339233-L 353_0-1
5/22/2007
EFTA00187454
SDNY CM/ECF Version 3.0L - Docket Report
Page 11 of 14
their memorandum of law concerning any further legal authorities (ae)
(Entered: 06/01/1998)
05/29/1998
53 Letter filed by Ellen J. Casey o/b...
EFTA00731002.pdf
...As a condition of that plea; Defendant entered into a Non-Prosecution Agreement,
Addendum, and Affmnation (collectively, the "NPA") with the United States Attorney's
Office for the Southern District of Florida on September 24, 2007, October 29; 2007, and
Page 7 of 12
EFTA00731010
Case 9:10-cv-80447...
EFTA00296277.pdf
...York) and abroad and brought them
to Defendant Epsteinl's mansion in New York City and his private island in the
Virgin Islands.
29. 40,In June of 2008, Epstein pleaded guilty to Florida state felony sex offenses
for procuring a minor for prostitution and soliciting prostitution by minors and...
EFTA00209236.pdf
...We believe it is
essential that we participate in crafting a mutually acceptable communication to the identified
individuals."
In another letter from Jay Lefkowitz to Alex Acosta, this one dated November 29, 2007,
he writes, "More fundamentally, we don't understand the basis for your Office's belief that it...
EFTA00314490.pdf
...the winter of 2007. In March and April, the Funds' returns
continued to be down, in part because one of the principal hedges employed by the Funds began
to rally in March and thus no longer provided protection against market volatility. Then, in May
and June, investors made significant redemption...
EFTA00195303.pdf
...2006
ACCOUNT NUMBER
TAXPAYER 18.483ER
On Ate
LAST STATEMENT
June 30.2006
PRCE
OW AMOUNT
CREDIT AMOUNT
171.68
07/03/06
REINVEST
DREYFUS CASH MANAGEMENT-CL A
INSTITUTIONAL SHARES
DIVIDEND REINVEST
DICU
171.68
171.68
07!31;06
CLOSINGBALANCE
29.028.07
TOTAL
$+171.68
$171.68...
EFTA00183868.pdf
...05-MAR-2007
Filing Party:
EPSTEIN, JEFFREY E
Disposition Amount:
DocketText:
(JUDGE MCSORLEY) CONTINUING CASE DISPO PREVIOUSLY
SET FOR 08-MAR-2007 AND RESETTING FOR CASE DISPO ON
16-MAY-2007 AT 0830AM.
14
NOH - NOTICE OF HEARING
Filing Date:
07-MAR-2007
Filing Party:
Disposition Amount:
Docket Text:
Docket...
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