825 results for "February 20 2008"
Page 12 of 33
EFTA00190141.pdf
...In conjunction with the
acquisition of La Senza, the Company entered into a $400 million bridge facility (the "Bridge Facility") which
expires January 2008. The Company did not draw on the Bridge Facility during the year ended February 3, 2007
25
EFTA00190186
or during the period from February 3, 2007...
EFTA00205661.pdf
...4th DCA 2008). The plaintiffs' arguments that the Magistrate
5
EFTA00205665
Case 9:08-cv-80736-KAM Document 169 Entered on FLSD Docket 04/23/2012 Page 6 of 20
Judge's order has a preclusive effect should be denied not only because collateral estoppel does not
apply, but also...
HOUSE_OVERSIGHT_023047.jpg
14 The Virgin Islands Daily News
PERVERSION OF JUSTICE
How a future Trump Cabinet member
Wednesday, February 27 2019
gave a serial sex abuser the deal of a lifetime
By JULIE K. BROWN
Miami Herald
MIAMI — On a muggy October morning in
2007, Miami's top federal prosecutor, Alexan-
der...
EFTA00722577.pdf
...The Civil Actions were all filed in August and September of 2008."
18.
Admit that in Your answer to the Complaint in this action, you never
referenced the Complaint (DE #1) in Case No. 09-CV-81092.
19.
Admit that in Your March 23, 2010 deposition, You never disclosed the...
EFTA02395566.pdf
...His remuneration for giving access to the shares is 20% of the net profits.
He believes he can get up to 600,000 shares from current shareholders.
The timing of the share issue on the Hong Kong market has been set for
February 2011.
EFTA_R1_01426826
EFTA02395571
HOUSE_OVERSIGHT_023375.jpg
...On February 4, 2009, plaintiffs filed a Notice of Supplemental Authority bringing to the district court’s attention the Seventh
Circuit’s decision in Boim v. Holy Land Foundation for Relief and Development, 549 F.3d 685, 693 (7th Cir. 2008 (en banc)
(Boim ITD). R. 2156. In its decision...
EFTA00222254.pdf
...6
puranelly appared before so en the 20th
of February. 7006 and woo Oily even..
a
9
NITA206 Sy hand sod official seal this IS day
10
of Fabian'. 2008.
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Pattrienpft.,_
Judith I. Cateer, PPM...
EFTA00615869.pdf
...8
EFTA00615876
Case 9:08-cv-80736-KAM Document 265-1 Entered on FLSD Docket 10/20/2014 Page 9 of 64
40. RFP No. 13 requests documents regarding how, on or about June 27, 2008, the Government
learned that Epstein would be entering his plea to state charges on...
EFTA00221195.pdf
...On June 30, 2008, Epstein entered a plea of guilty to violations of Florida §§ 796.07
and 796.03, in the 15th Judicial Circuit in and for Palm Beach County (Case nos. 2008-cf-
009381AXXXMB and 2006-cf-009454AXXXMB), for conduct involving the same plan and
scheme as alleged herein...
EFTA00561016.pdf
...Prince Andrew and convicted sex offender Jeffrey Epstein
EXCLUSIVE by Mather Mahmood
February 20.2011
PRINCE Andrew goes for a stroll with a
disgraced billionaire friend - who is a
convicted child-sex pervert.
It is the first time that he and Jeffrey Epstein. 58.
have been snapped together since the...
EFTA00065022.pdf
...a 2008 trial for the singer, which
media outlets guessed could lead to an indictment. This week, Kelly admitted he would vacate his Chicago
recording studio after a judge had placed a curfew on it following the discovery of 66 building code violations.
20
EFTA00065041
SDNY News Clips, February 22...
EFTA00725998.pdf
...See deposition of Epstein's house manager
Janusz Banziak, February 16, 2010 at page 14, lines 20-23 (Deposition Attachment #16); See
20
EFTA00726018
deposition of Epstein's housekeeper
October 20, 2009, page 9, lines 17-25
(Deposition Attachment #17); See deposition of Epstein's pilot Larry Eugene Morrison, October...
EFTA00722023.pdf
...On February 13, 2008, Jeepers reiterated its request that its entire investment be
withdrawn at the earliest possible opportunity. Reserving all rights and claims, Jeepers also gave
notice to withdraw all proceeds in respect of its April 1, 2002 investment in the Fund effective on
June 30, 2008.
42.
Less...
EFTA00585800.pdf
...On February 13, 2008, Jeepers reiterated its request that its entire investment be
withdrawn at the earliest possible opportunity. Reserving all rights and claims, Jeepers also gave
notice to withdraw all proceeds in respect of its April 1, 2002 investment in the Fund effective on
June 30, 2008.
42.
Less...
EFTA00729910.pdf
...See deposition of Epstein's house manager
Janusz Banziak, February 16, 2010 at page 14, lines 20-23 (Deposition Attachment #16); See
20
EFTA00729929
deposition of Epstein's housekeeper
October 20, 2009, page 9, lines 17-25
(Deposition Attachment #17); See deposition of Epstein's pilot Larry Eugene Morrison, October...
EFTA00720663.pdf
...Tue, 24 May 2011 13:15:20 +0000
Here's The Shiny Sheet end of season review.
BTVV, the Krause house (1073 N Ocean is under contract. Moens both sides. So is wallace (1482 S Ocean) which is
supposed to be upper $20s. (Condon/Moens).
Real estate recovery: A comeback...
EFTA00505976.pdf
...a 20 year penod
14
EFTA00505989
Fund Terms & Service Providers
* ATORUS
Fund
Launch Date
Mn. Individual Investment
Mn. Institutional Investment
Management Fee
Performance Fee
High Water Mark
Eligible Investors
Contributions
Lock-Up
Redemptions
Terms
May 1. 2015
S2 MM
S10 MM
2.0%
20.0% quarterly
Yes
Qualified Purchasers
Monthly...
EFTA00606737.pdf
...February 20, 2009
Robert Orseck (1934-1978)
Walter H. Beckham, Jr.
Karen Podhurst Dem
Of Counsel
I received your letter dated February 13, 2009. What your client is doing is obvious, and it
is in breach of his Non-Prosecution Agreement The agreement speaks for itself. Enclosed is a copy...
EFTA02395490.pdf
...Listing
CSPS has been listed at the Marche Libre on February 25, 2008. The Marche Libre is an unregulated trading
facility operated by Euronext Paris SA. The Company had initially sold 20,000 shares through the platform,
resulting in its current free float of 0.33%.
• Symbol MLCSP
• ISIN code...
EFTA00087329.pdf
...Thursda February 13, 2020 9:54 AM
To:
USANYS)
Subject: FW: SDNY News Clips, Wednesday, February 12, 2020
Would you please send around the AG's filing accusing the executors of complicity?
Last month, George brought charges against Epstein's estate and alleged that his lawyers, Darren Indyke and Richard...
EFTA00408138.pdf
...on February 7, 2012
at 12:00:00 AM EST
Alarm 2914
Displays a message.
on February 7, 2012
at 12:00:00 AM EST
Alarm 2915
Displays a message.
on February 7, 2012
at 12:00:00 AM EST
Alarm 2916
Displays a message.
on February 7, 2012
at...
EFTA00304686.pdf
...Financial executives received almost $20 billion in bonuses in 2008 amid a serious financial
crisis and a $245 billion government bailout. In 2008, more than 3 million American homes went
into foreclosure because of mortgage blunders those same executives helped facilitate. Citigroup
proposed to buy a $50-million corporate jet...
EFTA00150965.pdf
...I 5, 20/0
AC FORM ileSci-64
(5/2005) Stspenede Previous FAIden
8 0
0
a
0
N
EFTA00151001
FILED WITH FAA
AIRCRAFT RECISTRATICq CR
2010 f9118 16 Pfl 1 15
OKLAHOMA CITY
OKLAHOMA
EFTA00151002
AMCRAFTnme SEARCHES
RECORDING SERVICES
AIRMEN RECORD INFORMADON
February 11, 2010
Hand Delivered
To:
FAA...
EFTA00075689.pdf
...2k
/ 5, 20/0
AC FORM •050-64 (5/2005) Saptnedes Previous &Man
8 0
0 a
0tr
N
EFTA00075725
FILED WITH FAA
AIRCRAFT RECISTRATICq CR
2010 f9118 16 Pfl 1 15
OKLAHOMA CITY
OKLAHOMA
EFTA00075726
OP.
Amcruwrnme SEARCHES
MECORDINGSEMMUM
AIRMEN RECORD INFORMATON
February 11, 2010
Hand Delivered
To:
FAA...
EFTA00396443.pdf
...Chinese New Year (closed for a week starting Feb 11)
Key Events on the Horizon
February 10 — Chinese New Year
February 12 - Obama delivers State of the Union
February 19/20/21/22 — CAGNY Conference in Boca Raton (Consumer Staples)
February 24/25 — Italian elections
February 27 — First repayment for...
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