808 results for "March 29 2010"
Page 12 of 33
EFTA00724224.pdf
...Exclusive •• Inside Marc Nuriks
Briefcase!
3d DCA Watch -- Zaeer And
http://southfloridalawyers.blogspot.com/2009/12/parsing-epstein-v-rothstein-suit.html
3/29/2010
EFTA00724258
Jeffrey Epstein Sues Accused Ponzi Schemer Scott Rothstein For Misusing His Name
Page 1 of 1
March 29, 2010
This is the print preview...
EFTA00230771.pdf
...18/28/2010)
.44 .10/29/2010 OK° REOPENING CASE. Sided by Nape Kenner. A. deb Cr. 10/26/2030. (If) (Emend:
10/14/2010)
J.
-I
-
_
.
45 lag/37/2010 StANS fillIORT by Untie 5~6 01 ATIOTIOI (=~
bobarett 12/37/2010)
..—
:
UnOp»Sed MOTION for Wow» Ft:etyma...
EFTA00284339.pdf
...4/20/2010
2,020,864
1,984,486
1,984,486
Patricof Private Investment Club II, LP.
8/1/1998
83436
1,329
1,329
Patricof Private Investment Club III, L.P.
6/5/2000
367,145
367,145
Patricof Private Investment Club, LP.
4/29/1996
2,155...
EFTA00593364.pdf
...801 (d)(2)(D)
29, 31
Fed. R. Evid. 803(6)
19
Fed. R. Evid. 803(8)
8
Fed. R. Evid. 902(4) and 902(11)
19
V
EFTA00593369
PAGES 1-36
REDACTED
EFTA00593370
Dated: March 17, 2017
Respectfully submitted,
/s/ Laura A. Menninger
Laura A. Menninger (LM-1374)
Jeffrey...
EFTA00359768.pdf
...The Artist Is Present, The
Museum of Modem Art's first performance retrospective, Abramovie performed every day the Museum was
open between March 14 and May 31, 2010. Visitors were encouraged to sit silently across from the artist for a
duration of their choosing, becoming participants in the artwork. For...
EFTA00586135.pdf
...ATTORNEY AT LAW
29 PARK PLAZA.SUIZE 1000
EMAIL ADDRESSES:
BOSTON, MASSACHUSETTS 02116
(61712274760
FAX (6171 M1.9530
NICHT EMERGENCY:
(61719014472
May 16, 2017
Via Email Only
Dexter Lee
Assistant United States Attorney
United States Attorney's Office
99 NE 4 Street
Miami, FL 33132
Re:
CVRA Case
08-cv...
EFTA00657075.pdf
...Read the full story
Keeping track of seniors with Alzheimer's
Rosemary McClure, Special to the Los Angeles Times - May 29, 2010 -
The email alert shouted its message: "Missing Person with Alzheimer's.
PLEASE HELP.* It was sent to Alzheimer's Assn. chapters and to law
enforcement officials within hours...
EFTA00597377.pdf
BLACK ASSET SUMMARY
MARCH 31.2015
NOTE
ASSETS
CASH
U.S. TRUST
JP MORGAN
WELLS FAROO
TO BANK
RESTRICTED CASH • PHAIDON
BLACK FAMILY
PARTNERS
41201880
307.804
LEON A DEBRA
SLACK •
52206.469
7.361.939
172.464
7.044
9.791
TOTAL TRUSTS
52846247
2.762.110
•
9827,613...
DOJ-OGR-00009257.jpg
...2 which is the March 29, 2009, testimony of Catherine Conrad in
3 Q. But you didn't tell him that, did you? 3 the Supreme Court Appellate Division departmental disciplinary
4 A. No. 4 committee.
5 Q. Did you think that we might want to know that you had...
DOJ-OGR-00009936.jpg
...2 which is the March 29, 2009, testimony of Catherine Conrad in
3 Q. But you didn't tell him that, did you? 3 the Supreme Court Appellate Division departmental disciplinary
4 A. No. 4 committee.
5 Q. Did you think that we might want to know that you had...
EFTA00230193.pdf
...10/27/2010)
_
GESPCNSE TO ordnes 'ro SHOW CAUSE by Seneo.
D
. (6)4500 Nepe at DE Ir 41 1 (Entaned:
42 12/22/2010 10/29/2010)
* ne
NON to Ner re 41 SMDS RebOrt. Ta,
Nore Docurrent Co« Ned as One; ERROR Only
43 mani "
*nemnt ne autokam...
EFTA02438181.pdf
...David Stem
Sent
Wed 9/30/2009 8:27:20 AM
Subject Jes Staley
Financial Times 29 Sept 2009
Bold JPMorgan shake-up blows Winters away
Bill Winters will remember his latest birthday for a long time.
It was while preparing to celebrate his 48th year this past weekend that...
EFTA00284269.pdf
...As of December 31, 2010, the tax years that remain
subject to examination by the major tax jurisdictions under the statute of limitations is from the
year 2004 through 2010 (with limited exceptions).
Withdrawals and Distributions
As described in its letter to investors dated March 7, 2008, the Original Manager...
EFTA00731015.pdf
...June 29, 1999; Laws 1999, c. 99-188, § 8, eff. July 1, 1999; Laws 2002, c. 2002-211, § 1, elf. April 29, 2002 .
Current with chapters in effect from the 2010 Second Regular Session of the Twenty-First Legislature through
March 30, 2010
(C) 2010 Thomson Reuters. No Claim to...
EFTA00221600.pdf
...16.1E
February 15, 2010 April 26. 2010
Proposed pre-trial conference
March 15, 2010
May 25, 2010
Proposed trial
April 15, 2010
June 25, 2010
Number of days estimated for jury trial
5
5-6
2.
Subjects of Discovery and Whether Discovery
Should he Phased or Limited to Particular...
EFTA00622597.pdf
...Mechanical Desal
July 21, 2010
Trade:
Concrete Formwork
Requisition #04
Insurance ex 'ration: March 1.2011
Subcontractor Big Bear Construction, Inc.
Invoice #
Phase #
Requisition #04
03-120
Original Contract Sum:
Change Orders Submitted & Approved:
New Change Orders:
Total Work Contracted to Date:
Total Work Completed to Date:
Less Retainage:
Total...
EFTA00235238.pdf
...On September 2, 2010, Epstein filed a motion for a protective order, seeking to bar
disclosure of the U.S. Attorney's correspondence in both a pending state court case and the
CVRA case. Case No. 9:08-CV-80893, Doc. #214.
On September 13, 2010, Jane Doe #1 and...
EFTA00208438.pdf
...On September 2, 2010, Epstein filed a motion for a protective order, seeking to bar
disclosure of the U.S. Attorney's correspondence in both a pending state court case and the
CVRA case. Case No. 9:08-CV-80893, Doc. #214.
On September 13, 2010, Jane Doe #1 and...
EFTA00301543.pdf
...SUBSEQUENT EVENTS
Subsequent events were evaluated by management through April 29, 2011, which is the date the financial statements
were made available to be issued.
During March 2011, the Partnership sold 738,890 common shares of Holdings at $16.27 per share, net of
approximately a 4.0% underwriter's...
EFTA02395566.pdf
...000
Price (15.12.2010)
Eur 15.99
Market Capitalization
Eur 95,940,000
Description
CSPS is active in the fast growing market of energy efficiency solutions and
has established a strong foothold in its home market, China. The Company is
listed at the Marche Libre in France, an unregulated...
EFTA00212438.pdf
...On September 2, 2010, Epstein filed a motion for a protective order, seeking to bar
disclosure of the U.S. Attorney's correspondence in both a pending state court case and the
CVRA case. Case No. 9:08-CV-80893, Doc. #214.
On September 13, 2010, Jane Doe #1 and...
EFTA00724657.pdf
Andropovsk Farms Limited ("AFL)
March 2009
A
•
UK company established in 2006 to grow edible
cereals, animal feed and vegetable oils, combining
western farming expertise with high-quality land and a
low cost base in south-west Russia;
•
Current land area of around 14,200 Ha, expected to
generate profits...
EFTA00261337.pdf
...Kin
Not listed
2
3/29/2010
N909J
Inbound
C.E.
King
Not listed
3/5/2019
N909
Inbound
C.E.
King
Not listed
2/16/2010
N909J
Inbound
C.E.
King
Not listed
2/5/2010
N909
Inbound
C.E.
King
Not listed
1/15/2010
N909J
Inbound
C...
EFTA00208339.pdf
...On September 2, 2010, Epstein filed a motion for a protective order, seeking to bar
disclosure of the U.S. Attorney's correspondence in both a pending state court case and the
CVRA case. Case No. 9:08-CV-80893, Doc. #214.
On September 13, 2010, Jane Doe #1 and...
HOUSE_OVERSIGHT_025240.jpg
...The Coming State Pensions Crisis”, Joint Economic Committee Republicans, Representative Kevin
Brady and Senator Jim DeMint, December 8, 2011
“The Trillion Dollar Gap, Underfunded State Retirement Systems and the Roads to Reform”, Pew Center, February 2010
“Fiscal Policy in a Depressed Economy”, DeLong (Berkeley) and Summers (Harvard), March 20, 2012...
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