938 results for "June 26 2008"
Page 12 of 38
EFTA00209355.pdf
...On June 27, 2008, the Assistant United States Attorney assigned to the
Epstein case contacted victims' counsel to advise that Epstein was scheduled to
plead guilty to certain state court charges on June 30, 2008, again without
mentioning that the anticipated plea in the state court was the result of...
EFTA00175521.pdf
...08/21/2008)
08/21/2008
Reset Deadlines as to 12 Plaintiffs MOTION to Preserve Evidence.
https://ecf.flsd.uscourts.gov/cgi-bin/DktRpt.p17688131043345764-L_801_0-1
10/8/2008
EFTA00175524
CM/ECF - Livc "itabase - flsd
Page 5 of 6
Responses due by 8/26/2008 (ir) (Entered...
EFTA00175949.pdf
...June 2, 2008
TO:
Marie Villafana
FAX NUMBER:
(561) 820 8777
SUBJECT:
Epstein
NUMBER OF PAGES, INCLUDING THIS PAGE: 9
Message/Comments:
This facsimile contains PRIVILEGED AND CONFIDENTIAL INFORMATION intended only for the use of the
Addressee(s) named above. If you are not the intended recipient of this facsimile...
EFTA00589804.pdf
...Data is as of 14 Ocl 2014
Year on Year Performance Comparison'
Calendar Year
Annual Returns for Excess Return Indices
DB Brent Short
Volatility II
•
500
2008
-25.95%
-37.00%
2009
83A9%
26.46%
2010
30.65%
15.06%
2011
22.60%
2.11%
2012
38.04%
16.00...
EFTA00210999.pdf
...Frida June 26 2015 12:16 PM
To:
Cc:
Sub
Dear
Thanks for getting back to us on the issue of the RFPs.
Brad Edwards (
In the interest of saving you time and energy, we'd like to propose the following approach on the requests for production
(RFPs) related to...
EFTA00189811.pdf
...Immigration and Customs Enforcement, Office
of Investigations, announced the arrest of defendant Omar Oneal Lewis, 33, a Jamaican national
wanted by the Jamaican government as one of their 10 "most wanted" fugitives in connection with a
2008 homicide.
Lewis was arrested on June 8, 2009, by ICE special agents in...
EFTA00617008.pdf
WORKS CONTEMPLATED FOR SALE
JUNE 2014
Owner
Mist
Item Description
L'autobus
1913
Signed and dated G. Severini 1913 lower right
Charcoal on paper
Tax Cost
FAN (Based on
'13 Appraisal) or
Cost
LOCATION
(BASED ON
Unrealized
'13 APPR)
SOTHEBY'S ff
(2013 APPRAISAL)
NARROWS/ LDB
SEVERINI, GINO
21 'A...
EFTA00722107.pdf
...On June 2, 2008, JP Morgan
Chase & Co. ("JP Morgan") completed its acquisition of Bear Stearns making Bear
Stearns a wholly owned subsidiary of JP Morgan.
3.
This Court has subject matter jurisdiction over this action pursuant to 28
U.S.C. Section 1332(a) based on diversity of citizenship...
EFTA00584243.pdf
...accounts between August 1,
2008 and June 30, 2014, totaling approximately ($664.56 million). Many of these U.S.
account were closed in connection with EdR's remediation efforts.
31. Also beginning in October 2008, EdR adopted a policy of encouraging U.S. clients who
had undeclared accounts to declare...
EFTA00736730.pdf
...Scenario 1 -With 10% discount and 160.000 error
Total bills outstanding - May & June
451,006.49
July estimate of invoice
125,000.00
Less: Critton trust for final bill
(150,000.00)
Less: Critton trust - extra money
T151,526.001
Subtotal - Money due Critton
268,480.49
Less: 10...
EFTA00294306.pdf
...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%
26.5%
24.6%
314.2%
14.51
MSCI Europe...
EFTA00603828.pdf
...Please provide all documents, correspondence, and other information regarding
these meetings with the victims and their legal counsel, including meetings with the victims on
October 26, 2007, and January 31, 2008, and the contact with their legal counsel in mid-June
2008. Please also provide all documents, correspondence, and other...
EFTA00215859.pdf
...S07G1133.
_S.E.2d
2008 Wl.. 2579238, '3 (Ga. June 30, 2008) (reviewing a public-records request against Georgia's
"pending investigation" exception to its open-records law, and holding that "a seemingly inactive investigation which
has not yet resulted in a prosecution logically "remains undecided," and is therefore -pending...
EFTA00293376.pdf
...99%
3.26%
3.98%
2.47%
2011
10.71%
6.29%
-6.29%
-5.19%
4.55%
2010
2.87%
-7.12%
17.14%
5.13%
17.66%
2009
-3.85%
7.39%
30.82%
7.78%
45.60%
2008
233%
8.73%
10.70%
26.01%
55.21...
EFTA00593204.pdf
...99%
3.26%
3.98%
2.47%
2011
10.71%
6.29%
-6.29%
-5.19%
4.55%
2010
2.87%
-7.12%
17.14%
5.13%
17.66%
2009
-3.85%
7.39%
30.82%
7.78%
45.60%
2008
233%
8.73%
10.70%
26.01%
55.21...
EFTA00593364.pdf
...The Parties agree to preclusion of all documents and discussion of the Jane Doe 102
case, including the settlement of those claims (Motion in Limine 17)
26
18. The Cassell/Edwards v. Dershowitz litigation is relevant and admissible (Motion in
Limine 18)
26
19. Judge Mama's ruling is relevant...
EFTA00072947.pdf
...Implications for Litigation and
Prevention," Butler Pappas' Sexual Tort Seminar, Tampa, FL,
June 26, 2008
128. Dietz P: "Behavioral Warnings of Attacks on Public Figures and
Their Families," Keynote Address, 2008 Executive Security
International Alumni Conference, Las Vegas, NV, August 9, 2008
129. Dietz P: "Current Mental Health Issues," 2008...
EFTA00608765.pdf
...Subject
to certain procedures and restrictions26 and upon 60 days' written notice prior to a
26 Restrictions include the vesting schedules applicable to the Managing Partners, as well as any
applicable transfer restrictions and lock-up agreements.
EFTA00608778
Alan Halperin, Esq.
October 12, 2015
APO' GRATs - Valuation Date: June 3...
EFTA00604340.pdf
...32 MAN CM
GAC-LGB-3
FP2471
EC3R470L
9.5
3
26 Feb 2008
C
0.00
31 CAN
CM
GAC-LGB-3
FP2471
EC3R470L
22.3
6
24 Mar 2008
C
0.00
52
OPT
20 May 2008
I
32
CAN
C M
GAC-LGB-5
SC4484
EC3R470L
282...
EFTA00650332.pdf
...The technology-laden
Nasdaq Composite Index is trading at its highest level since November 2007—compared
with the Dow Jones Industrial Average, which is back at June 2008 levels.
It isn't clear when the J.P. Morgan investment fund aimed at Internet and digital-media
companies might complete its...
EFTA00157655.pdf
4. /) 1/
, u6.441S54., oj 7t
At
A
3505-019
Page I of 63
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00003273
EFTA00157655
KIRKLAND & ELLIS LLP
ANO APIIL1AttO l'ARTROSHIPS
To al
June 19, 2008
Principal Associate Deputy Attorney General
Office of the Deputy...
HOUSE_OVERSIGHT_022615.jpg
...OF JUSTICE, FCPA Op, RELEASE 08-02 (June 13,
2008), available at http ://www.justice.gov/criminal/fraud/fcpa/
opinion/2008/0802.pdf; see also Press Release, US. Dept. of Justice,
Pfizer H.C.P. Corp. Agrees to Pay $15 Million Penalty to Resolve Foreign
Bribery Investigation (Aug. 7, 2012...
EFTA00087596.pdf
...INDYKE, he signed as Vice President
According to a bill of sale dated July 26, 2011, Freedom Air International (Darren K. INDYKE) sold N722JE to ASI Wings LLC,
Hartford, CT (Melinda Westbrook).
On June 13, 2019, ASI Wings LLC sold N722JE to Hyperion Air LLC, 6100 Red Hook Quarter, B3...
EFTA00261437.pdf
...or
•
(U) Address es
•
(U)
Jew York, NY 10065, Phone
September 2003-12 June 2017
•
(U)
44anchester, NH 03110, Phone:
01 June 2014-30 October2015
•
(U)
Palm Beach, FL 33480, Phone:
01 Au
2008-01 July 2010
•
(U)
Stanley, NM 87506, Phone:
2004-31 October 2009
•
(U) Email:
ICLOUD.COM...
EFTA00129018.pdf
• The Virgin Islands Daily News
VIRGIN ISLANDS
Friday, May 26, 2023
tmerican Airlines makes test flight from Miami to BVI airport
y DEAN GREENAWAY
wily News Staff
: TORTOLA -- Days before two
ineri can Airlines aircraft are expected
3, land in the British Virgin Islands, a
st flight touched down Thursday...
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