1,038 results for "June 25 2008"
Page 13 of 42
HOUSE_OVERSIGHT_030011.jpg
...the overwhelming majority.”
What's the largest problem facing small business?
Percentof respondents
35%
Poor sales
Taxes
30%
25%
20%
15%
10%
Regulation & Red Tape
1986 1988 1990 1992 1994 1996 1998 2000 2002 2004 2006 2008 2010
Source: National Federation of Independent Business.
5%
2
HOUSE_OVERSIGHT_03001 1
EFTA00591461.pdf
...On June 23, 2008, John Roth, Senior Associate Deputy
Attorney General, wrote to Messrs. Leflcowitz and Starr, advising them that "federal prosecution
of this case is appropriate." Ex. I. Mr. Roth also told Epstein's attorneys that their allegations of
prosecutorial misconduct had been reviewed, and that the Office of...
EFTA00556664.pdf
...Expected out-sample performance is expected to come in
20-25% lower than the presented observed performance
(while keeping volatility constant).
Market Neutral Historical Drawdown
Market Neutral Equity Curve
0
PA0 04/
10
1011-10
MW ll
Lp.l
111.0.1.1
QARMIN June 2012 - Confidential
ARMIN
EFTA00556693
Backtested...
EFTA00209287.pdf
...We have
already provided him the documents we received from the DAG's Office, when Epstein appealed his case to then Deputy
Attorney General Mark Filip, in May-June 2008. There are likely other documents which the U.S. Attorney's Office did not
receive, as they were sent directly...
EFTA00157655.pdf
...United States 553 U.S
(June 2, 2008), Slip Op. at 6.
2 February 25, 2003 Trafficking in Persons National Security Presidential Directive.
3505-019
Page 10 of 63
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00003282
EFTA00157664
ALLEN GUTHRIE MCHUGH & THOMAS, PLLC
Mr...
EFTA00212871.pdf
...2006-CF9454 AXX and 2008-CF9381 AXX
STATE OF FLORIDA,
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
PROCEEDINGS HELD BEFORE
THE HONORABLE JEFFREY J. COLBATH
JUNE 10, 2009
11:09 A.M. - 11:25 A.M.
PALM BEACH COUNTY COURTHOUSE
WEST PALM BEACH, FLORIDA
Reported by Louanne Rawls
Notary Public, State of...
EFTA00234482.pdf
...2006-CF9454 AXX and 2008-CF9381 AXX
STATE OF FLORIDA,
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
PROCEEDINGS HELD BEFORE
THE HONORABLE JEFFREY J. COLBATH
JUNE 10, 2009
11:09 A.M. - 11:25 A.M.
PALM BEACH COUNTY COURTHOUSE
WEST PALM BEACH, FLORIDA
Reported by Louanne Rawls
Notary Public, State of...
EFTA00194687.pdf
...Pursuant to
the plea agreement entered by the Defendant in state court and the sentencing which occurred on
June 30, 2008, Defendant is currently under community control in Palm Beach County, Florida.
Seated
Podhurst Ors k, P.A.
25 West Flagkr Street Suite 803, Miami, FL 33130, Matrd 305393.2800...
EFTA00604340.pdf
...970741
Airframe
Replacement
This service change
revision corrects the
part number for the
hydraulic line from PIN
11595857960-25 to
11595857960-19. This
revision supersedes
ASC 074. dated
November 19. 2008.
and is now issued as
ASC 074A. This
service change is
applicable to aircraft.
serial
numbers 5001-5209.
This...
EFTA00599626.pdf
...FACTUAL BACKGROUND
The victims have been attempting to reach an agreement on the facts surrounding this
case since filing their petition on June 7, 2008. In that petition, the victims' recited the facts as
The petition was initially filed on behalf of Jane Doe #1. Jane Doe #2 was quickly...
EFTA00212448.pdf
...FACTUAL BACKGROUND
The victims have been attempting to reach an agreement on the facts surrounding this
case since filing their petition on June 7, 2008. In that petition, the victims' recited the facts as
The petition was initially filed on behalf of Jane Doe #1. Jane Doe #2 was quickly...
EFTA00418136.pdf
...GPS (25.09 +.4%) rolling cust sells 5000 june 25 calls at 1.55 closing to buy 5000 april
26/28 call spreads for .45 opening
not only is cust staying bullish but looking for move
above 26 by april expiration (4/21)
AH (23.94 unchd) opening cust buys...
EFTA00235211.pdf
...FACTUAL BACKGROUND
The victims have been attempting to reach an agreement on the facts surrounding this
case since filing their petition on June 7, 2008. In that petition, the victims' recited the facts as
The petition was initially filed on behalf of Jane Doe #1. Jane Doe #2 was quickly...
EFTA00183732.pdf
...Pursuant to
the plea agreement entered by the Defendant in state court and the sentencing which occurred on
June 30, 2008, Defendant is currently under community control in Palm Beach County, Florida.
Seated
Podhurst Orseck, PA.
25 West noisier Street, Suite 800, Miami, FL 33130, Mush305.358.1900 Fax 305...
EFTA00208448.pdf
...FACTUAL BACKGROUND
The victims have been attempting to reach an agreement on the facts surrounding this
case since filing their petition on June 7, 2008. In that petition, the victims' recited the facts as
The petition was initially filed on behalf of Jane Doe #1. Jane Doe #2 was quickly...
EFTA00208349.pdf
...FACTUAL BACKGROUND
The victims have been attempting to reach an agreement on the facts surrounding this
case since filing their petition on June 7, 2008. In that petition, the victims' recited the facts as
The petition was initially filed on behalf of Jane Doe #1. Jane Doe #2 was quickly...
EFTA00589772.pdf
...EDT, June 26, 2012
The letter sent Scott Rothstein into a panic — he feared
his colossal crimes were about to be exposed.
It was February 2009, eight months before his $1.4
billion Ponzi scheme collapsed. A family of investors
had sent him the letter demanding their $4.25 million...
EFTA00210894.pdf
...Petitioners were aware that Epstein had entered his plea of guilty in the Circuit Court,
Palm Beach County, Florida, on June 30, 2008. D.E. 1 at 1, 1 2.
The Court held a hearing on July 11, 2008, in accordance with § 3771(d)(3)'s direction
that, "[t]he...
EFTA00729830.pdf
...2008-31.12.2009
Since 1.1.2010
Crisis & Recovery
SPHERA
TA 100
NASDAQ
SP500
15
EFTA00729844
Monthly Net
Returns
Jan
Feb
Mar
Apr
May
June
July
Aug
Sep
Oct
Nov
Dec
Sphera
S8.
5010)
TA 100
2010
1.2%
1.9%
4.4%
-2.0%
-5.3%
-1.0...
EFTA00742476.pdf
...HFTs driving order cancellations higher
Ratio of cancelled to executed orders
35
30
25
20
15
10
5
2002
2003
2004
2005
2006
2007
2008
2009
Source: NASDAQ ITCH date provided by Knight Capital Grotp.
[4] More discussion around HFT "co-location". Some HFTs co-locate computer servers inside stock...
EFTA00180735.pdf
...On June 30, 2008 and August 25, 2008, this Court sealed two documents, a
non-prosecution agreement and an addendum to non-prosecution agreement.
See
attached copies of envelopes containing the sealed documents and also an Agreed Order
Sealing Document In Court File entered July 2, 2008 (Exhibit "B".)
3...
EFTA00589769.pdf
...EDT, June 26, 2012
The letter sent Scott Rothstein into a panic — he feared
his colossal crimes were about to be exposed.
It was February 2009, eight months before his $1.4
billion Ponzi scheme collapsed. A family of investors
had sent him the letter demanding their $4.25 million...
EFTA00622700.pdf
...investigation ended either on or
about June 30, 2008 or no later than July of 2010, and therefore do not agree that the requested
materials are exempt from disclosure under 5 U.S.C. § 552(bX7XA). Accordingly, we hereby
ask that the Director reverse the denial of Mr. Epstein's...
EFTA00212865.pdf
...in consultation with and with the good faith approval of
Podhurst °neck, P.A. 25 West Flasks Street, Suite 800, Miami, FL 33130
Miami 3053582800 Fax 3653582382 • Fort Lauderdale 954463.4346
EFTA00212865
Robert Critton, Esq.
June 8, 2009
Page 2
Epstein's counsel. Judge Davis, in turn and in accordance...
EFTA00433108.pdf
...Mon, 23 May 2011 11:47:25 -0400
Subject: Re: my daughter's team for the Take Steps for Crohn's and Colitis Walk
From: ieevacation@amail.com
To:
CC:
I will donate 10 thousand. II
On Mon, May 23, 2011 at 11:26 AM, woodson merrell <
Hello. I hope...
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