809 results for "December 26 2010"
Page 12 of 33
EFTA00505780.pdf
...STEP fund went into liquidation mode in 2010. Perfonnance for 2010-present is estimated to be
approximately 30% per annum
18
EFTA00505797
Case Studies: Command Security MOM
Acquire controlling
block
Value Creation:
Replaced Board of Directors
Took over as Chairman
Brought in Rudy Guiliani
?CO/
Exit
142
N6
t3
tlt...
EFTA00095587.pdf
...Mahabub, No. 13 Cr. 908 (MN), 2014 WL 4243657, at *2 (S.D.N.Y. Aug. 26,
2014) (same); United States v. Mandell, 710 F. Supp. 2d 368, 384 (S.D.N.Y. 2010) (same).
"Acquisition of evidentiary details is not the function of the bill of particulars." United States...
EFTA00209211.pdf
...09/13/2010)
10'12/2010
40 ORDER TO SHOW CAUSE for lack of prosecution. Show Cause
Response due by 10/27/2010. Signed by Judge Kenneth A. Marra on
10/8/2010. (ir) (Entered: 10/12/2010)
10/27/2010
41
STATUS REPORT by Jane Doe (Edwards, Bradley) Modified...
EFTA00752154.pdf
...Thu, 25 Nov 2010 05:56:50 -0800
To: Barry Josephson
Subject: Fwd: FW: "Arbitrage"
Forwarded message
From: Nicholas Jarecki
Date: Thu, Nov 25, 2010 at 12:56 AM
Subject: FW: "Arbitrage"
To: Jeffrey Epstein
CONFIDENTIAL
Hi Jeffrey,
Thanks for your call today; I hope I was...
EFTA00616998.pdf
...due December 1. 2018
(7) Automobile Detail
Make & Model
Vehicle Type
Model
Year
Purch Dt
Cost
4/30/2014
Mkt. Value
Chevrolet Silverado LS 1500 picktp
Pick Up Truck
2011
2010
32.005
11.167
Chevrolet Silverado 2500 Pickup
Pick Up Truck
2012
2012
44,502
26.180
Mercedes Benz...
EFTA00728441.pdf
...7, 2010, Exs. A & B.) In the
alternative, the subpoenaed parties seek a protective order barring
disclosure under Fed. R. Civ. P. 26(c).
CCP:ES NV:LED-IQ COUNSEL 1 8
2618
EFTA00728461
2.
The subpoenaed parties base their motion on "the
qualified reporter's privilege accorded by the...
EFTA00602118.pdf
...in
the aggregate, as the case may be."
According to Plaintiff's complaint, the subject mortgage was in default since December
7, 2007, long before the assignment in February, 2010 so that the mortgage loan did not meet
the "credit grade" requirement, and was not a "qualified mortgage." REMIC regulations...
EFTA00206695.pdf
...Attorney's Office that they
did not consider the December 19, 2007, letter to be operative. Id.
20.
In October 2007, shortly after the initial plea agreement was signed, Jane Doe #1 was
contacted to be advised regarding the resolution of the investigation. On October 26, 2007,
EFTA00206701
met in...
EFTA00206732.pdf
...Attorney's Office that they
did not consider the December 19, 2007, letter to be operative. Id.
20.
In October 2007, shortly after the initial plea agreement was signed, Jane Doe #1 was
contacted to be advised regarding the resolution of the investigation. On October 26, 2007,
EFTA00206738
Special Agents...
EFTA00265434.pdf
...Documented evidence of the targeted victims email systems in 2010
Email Addresses of targeted victim included ;
2010
Documented evidence of the targeted victim being directly targeted by Jeffery Epstein
and Ghislaine Maxwell online / Internet services via email involving grooming of the
targeted victim and manipulating her to believe that she...
EFTA00211249.pdf
...On October 26, 2010, rather than stipulate to undisputed facts, the U.S. Attorney's Office
contacted the victims' attorneys and asked them to delay the filing of their motion for a two-
8
EFTA00211256
week period of time so that negotiations could be held between the Office and the...
EFTA00237159.pdf
...Realized
gaintloss;:5;
Percent
gainkloss;.W Term
XIUNX INC
983919101
XLNX
18.00
09/12/2012
630.11
08/26/2015
717.29
87.18
13.84%
L
XILINX INC
983919101
XLNX
21.00
09/13/2012
732.61
08/26/2015
836.84
104.23
14.23%
L
XILINX...
EFTA00726318.pdf
...Current as of 01120/2010
Page 39 of 75
Close Date
Publicly Available Awards Section, Current as of
01/20/2010
EFTA00726364
FINRA Dispute Resolution
Arbitrator ID:
There is no award information.
ARBITRATOR BACKGROUND INFORMATION
Admitted to the New York Bar since December 1955. Assisted in 1968 in the formation...
EFTA00158904.pdf
...DEPOSITION OF
16
17
18
December 4, 2009
10:25 - 5:00
19
20
21
22
23 Reported By:
Cynthia Hopkins, RPR, FPR
24 Notary Public, State of Florida
Prose Court Reporting
25
file:///D/...20[SUBJECPY.20T0%20PROTECTIVE%200RDER%20PARAGRAPHS°4207,%208,%209,%2010,%2015,%20and%20171.1412/10...
EFTA00606439.pdf
...Epstein
served 13 months of an 18 month sentence in the Palm Beach County jail, followed by
enhanced probation, which he completed in July 2010. Nothing to which Mr. Epstein
pleaded guilty and for which he was convicted had any relation to the business or
industry of the Applicant or...
EFTA02395566.pdf
...Since December 28, 2007, CSPS has an authorized share capital of HKD 10m
(divided into 20m shares of HKD 0.5 each). Its issued share capital is HKD
3m (divided into 6m shares of HKD 0.5 each).
The following table shows the ownership structure as of April 30, 2010...
EFTA02372877.pdf
...Tuesday, January 6, 2015 11:26 PM
To:
Richard Kahn
Cc:
Jeffrey Epstein
Subject:
Re:
Hi Richard,
Sure, that is totally understood. I have seen the spate of utterly
idiotic negative publicity in the news, and I'm sorry you guys have to deal with that. From my view I...
EFTA00601577.pdf
...13 December.
http://pewinternet.org/Reports/2011/Social-side-of-religious.aspx
Jansen, B.J. (2010) 65% of Internet Users Have Paid for Online Content. Pew Internet &
American Life Project, Pew Research Center. 30 December.
http://www.pewinternet.org/Reports/2010/Paying-for-Content.aspx
Jansen, B.J. (2010) Use...
EFTA00221989.pdf
...This case is set for trial on the two-week calendar commencing Monday, January 25,
2010. Counsel for all parties shall appear at a calendar call commencing at 10:00 o'clock A.M. on
Friday, January 22, 2010. Unless instructed otherwise by subsequent order, the trial and all other...
EFTA00624997.pdf
...2007
HISTORY
2006
PROJECT
2007
PROJECT
2008
PROJECT
200$
PROJECT
2010
PROJECT
2011
HORIZON
Assets Under Management (June 30)
$2.600,000.000
$3.450.000.000 $4,300,000,000 $5,150,000,000 $6,000,000,000
Assets Under Management (December 31)
$2.175,000.000 53.025...
EFTA00752158.pdf
...Tue Nov 02 20:45:13 2010
Subject: ARBITRAGE
http://www.variety.com/articleNR1118026780.html?categoryid=13=1
VARIETY
Posted: Tue., Nov. 2, 2010, 6:08pm
Al Pacino heads for 'Arbitrage'
Financial thriller also stars Susan Sarandon, Eva Green...
EFTA00597377.pdf
...BOATS 8 AUTOS
NOTE 3
AVIONETA I4OLDNGS LLC (PLANE )
16.227.504
16.227.504
BJAV MARNE L19 (STARFIRE1
26.000.000
26.000.000
AUTOMOBILES
347.743
347,743
42.575247
42.575.917
REAL ESTATE
RESIDE/ICE - 760 PARK AVE. NYC
29.000.000
29.000.000
RESIDENCE...
EFTA00598262.pdf
...The election shall be made—
(i) not later than December 31, 2006, in the case of an election for a plan year beginning in 2006, or
(ii) not later than December 31, 2007, in the case of an election for a plan year beginning in 2007.
(B) 10 YEAR AMORTIZATION...
EFTA00261337.pdf
...2010
115
I
AB52 Name No Name APIS
JFK
LHR
NOELLE
00:00
N
MAXWELL
GHISLAINE
P
08/01/2010
N17ND
0
Name No Name APIS
XXX TEB
00.00
N
MAXWELL
GHISLAINE
P
07/26/2010
N17ND
I
APIS
APA XXX
01.29
MAXWELL
GHISLAINE
P
07/12/2010...
EFTA00673959.pdf
...Good luck!
ben
On Tue, Jan 6, 2015 at 6:54 PM, jeffrey E. wrote:
> yes 25
> On Tue, Jan 6, 2015 at 7:26 PM, Ben Goertzel > Sure, that is totally understood. I have seen the spate of utterly
>> idiotic negative publicity...
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