1,262 results for "January 2 2008"
Page 13 of 51
DOJ-OGR-00003425.jpg
...506 South Flagler Orive
West Palm Beach, FL 33¢01
Phone: (561) 833-7517
Fax (561) 433-7970
January 10, 2008
Re: Case Number:
oe
This case is currently under Investigation, This can be a langthy process and we request your
continued patience while we conduct a thorough investigation.
As...
EFTA00722023.pdf
...Less than a month after receiving this request, on March 7, 2008, D.B. Zwim
notified the limited partners that it would dissolve the Fund as of March 27, 2008 and commence
10
K&E I2W-6503
EFTA00722032
the winding-down of the Fund. The March 7, 2008 memorandum was...
HOUSE_OVERSIGHT_015029.jpg
...Instead, four months after the agreement was signed in September 2007, federal officials
wrote victims letters, assuring them the case was still under investigation.
“This can be a lengthy process and we request your continued patience while we conduct a thorough
investigation,” officials wrote in a January 2008 letter to...
EFTA00585800.pdf
...Less than a month after receiving this request, on March 7, 2008, D.B. Zwim
notified the limited partners that it would dissolve the Fund as of March 27, 2008 and commence
10
K&E I2W-6503
EFTA00585809
the winding-down of the Fund. The March 7, 2008 memorandum was...
EFTA00725241.pdf
...I was employed by Bear Steams from 1969 until
2008. I became President in 1985, Chief Executive Officer in 1993, and Chairman of the Board
in 2001. I resigned as Chief Executive Officer on January 8, 2008, but remained with Bear
Stearns as the non-executive chairman through
2.
Warren...
DOJ-OGR-00021423.jpg
...506 South Flagler Drive
West Palm Beach, FL 33401
Phone: (561) 839-7517
Fax (561) 853-7970
January 10, 2008
Re: Case Number:
This case Is currently under Investigation, This can be a lengthy process and we request your
continued patience while we conduct a thorough investigation.
Asa crime victim...
EFTA00215655.pdf
...FBI victim notification letters were maile
n January 10, 2008,
and tMon
May 30, 2008.
Throughout the investigation,
and the FBI's Victim-Witness Specialist had contact with
)ecl.,
¶ 4. Earlier in the investigation, .v
as represented by James Eisenberg, Esq.
Consequently, all contact with T.M. was made through...
HOUSE_OVERSIGHT_014587.jpg
...The AAIl Bullish Investor Sentiment
Lack of investor euphoria is a contrarian positive for stocks.
% Bullish, 52-Week Average
60
55
20
1988 1993 1998 2003 2008 2013
Data through December 31, 2016.
Source: Investment Strategy Group, Bloomberg, American Association of Individual Investors.
Exhibit 57: Non-Dealer US Equity Index...
EFTA00614180.pdf
...Order, Supreme Court, New York County (Ruth Pickholz, J.), entered on or about
January 18, 2011, which adjudicated defendant a level three sex offender pursuant to the
Sex Offender Registration Act (Correction Law art 6-C), unanimously affirmed, without
costs.
Clear and convincing evidence, including reliable hearsay (see People v...
HOUSE_OVERSIGHT_024133.jpg
...1,375
0.1
1 0,
0.0 HN a 1,275 1%
-0.1 1,175
0%
-0.2 1,075
MSCI World
on 975 -1% Euro Area
™ pndex
-05 875 90%
-0.6 775
-0.7 675 -3%
2008 2009 2010 2011 2012 2005 2006 2007 2008 2009...
EFTA00229646.pdf
...Ultimately, by the beginning of January 2008, Epstein's
lawyers requested an independent review, which was granted. As of April 21, 2008, members of
AAG Alice Fisher's staff are still conducting that review.
Upon information and belief, lawyers for Epstein have alleged that I have a conflict of
interest...
EFTA00210569.pdf
...Attorney's Office recommended.2 Since she was in contact with Mr. Josefsberg's office in
January 2009, and was "diligently and repeatedly" pursuing a settlement of her money damages
claim against Epstein between January and May 2009. Jane Doe No. 3 had access to legal
counsel who could answer...
EFTA00210908.pdf
...The Court ordered
the Government to file a response by July 9, 2008, which was done. On July 11, 2008, the Court
held a hearing on the emergency petition. At that hearing, Jane Doe #2 was added to the
petition. Now, over six years into the litigation, petitioners want to...
HOUSE_OVERSIGHT_015022.jpg
...He just so happened to have filled out his career with the
Federal Air Marshall Service (October 2003-August 2008 as Director/Chief of Staff) followed by the
TSA (March 2006-January 2009 as Asst. Administrator-Law Enforcement/Integrity Officer) states his
LinkedIn profile. That he worked his way around...
HOUSE_OVERSIGHT_030841.jpg
...growth between
+1.5% and 2.0%, Europe continuing to work its way out of
recession, and emerging economies growing +4%-5%, led
by China as growth moves to a more sustainable trend-like
+7%-8%. Global growth next year should be somewhere
between +2.5% and 3%.
China has...
EFTA00659038.pdf
...Friday, January 30, 2015 2:04 PM
To: Martin G. Weinberg
Subject: Re: Fw: Fwd: Media Enquiry - The Guardian - Re: Jeffrey Epstein
crazy, lets talk
On Fri, Jan 30, 2015 at 3:03 PM, Martin G. Weinberg a
wrote:
wanted to be sure you've seen the latest, deadline monday...
EFTA00236788.pdf
...Date of Action: January 2011
Disposition: SIX Swiss Exchange Regulation
OBS AG was fined for (i) publishing too late internally available information related to expected losses in the summer of 2007
and (2) breaching rules on the provision of information about corporate governance in the 2008 UBS annual report.
Disposition...
EFTA00729830.pdf
...Hedge Fund Indices
January 2001 to July 2010
2010 YTD
2009
2008
2007
2006
2005
2004
2003
2002
2001
Sphera
1.9%
40.7%
-10.0%
22.10/0
8.6%
16.0%
28.0%
58.3%
-0.2%
22.0%
CS/T HF Index
CS Long/ Short HF
2...
HOUSE_OVERSIGHT_014603.jpg
...Index (%)
25
Trailing 12-Month Rate (%)
r 16
Composite Liquidity Stress Index
SSS Speculative-Grade Issuer-Weighted Default Rate (Right)
20
2002 2004 2006 2008 2010 2012 2014 2016
Data through November 30, 2016.
Note: Moody’s Liquidity Stress Indexes fall when corporate liquidity appears to improve and rise
when...
EFTA00301485.pdf
...BLOGSPOT.COM/ 2008 / 09 / 10-
COOLEST-ROBOTS.HTML.
CO-RECIPIENT OF 1ST PLACE AWARD FOR OUTSTANDING CLINICAL POSTER PRESENTATION AT
THE 1 2TH BIENNIAL INTERNATIONAL CONFERENCE ON RECONSTRUCTIVE PREPROSTHETIC
SURGERY, WITH DR. KENNETH KENT, "ROBOTIC ANIMATION OF FACIAL PROSTHESES".
Presentated by Dr. Kent, 2006.
COVER WIRED MAGAZINE, JANUARY 2006. Albert...
EFTA00595238.pdf
...The job will take approximately (4) four months to complete and a
more detailed schedule will be submitted by the end of January 2008. We will make
every effort to complete the project in a timely manner but we are at the mercy of the
weather and will request extended...
HOUSE_OVERSIGHT_014607.jpg
...Million Barrels/Day Million Barrels/Day
2.0 10
9.6
15
g
1.0
l.
~
MM YY US Crude Production Change
US Crude Production Levels (Right)
-1.0 6
Jan-13 Jul-13— Jan-14— Jul-14— Jan-18 = Jul-18 = Jan-16 = Jul-16
Data through November 30...
DOJ-OGR-00005660.jpg
Case 1:20-cr-00330-PAE Document 386-2 Filed 10/29/21 Page 8 of 12
Lisa Marie Rocchio, Ph.D. 7
Cogan, J. & Rocchio, L. M. (March 1994). Celebrating and redefining our diverse beauty: Rejecting body
hatred. Workshop presented at the National Meeting of the Association for Women...
DOJ-OGR-00006622.jpg
Case 1:20-cr-00330-PAE Document 443-2 Filed 11/12/21 Page 8 of 12
Lisa Marie Rocchio, Ph.D. 7
Cogan, J. & Rocchio, L. M. (March 1994). Celebrating and redefining our diverse beauty: Rejecting body
hatred. Workshop presented at the National Meeting of the Association for Women...
EFTA00299471.pdf
...The Assignee represents and warrants to the Fund that (i) it is in receipt of
the letters dated February 21, 2008 and March 7, 2008 from the Fund to the investors of the Fund
relating to the orderly disposition of the Fund's portfolio; and (ii) it understands that the...
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