732 results for "March 27 2008"
Page 13 of 30
EFTA00611654.pdf
...8 Tom Braithwaite, Camilla Hall, Gina Chon and Martin Arnold "Citi Stress Test Hit b Audit Lapses,"
Financial Times, March 28 2014,
00144feabdc0.html.
Suzanne Kapner, Stephanie Armour, and Julie Steinberg, "'Stress Test' Failure Sparked Scramble at
Citi rou .," Wall Street Journal, March 27, 2014,
34
EFTA00611687
Money market funds...
EFTA00179613.pdf
...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 or about June 30, 2008. The
documents are needed to describe the course of proceedings in this case and to prove both the
Government's...
EFTA00725165.pdf
...I37PH84396E220665;
(VV8) 2008 CADILIAC ESCALADE,
VIN: 1GYEC63858R234458;
(VV9) 1967 RED CONVERTIBLE CORVETTE,
VIN: I 94677SI04745;
(V V 10)2009 BLACK Buomm VEYRON EB 16.4,
VIN: VF9SA25C28M795153;
(VV11)2008 BLUE ROLLS ROYCE DROPHEAD CONVERTIBLE,
VIN: SCA2D68528UX 16071;
(VV12)2006 RED FERRARI F430 SPIDER,
VIN: ZFFEW 59A560148863;
(VV13) 2008 CHEVROLET CORVETTE...
EFTA00639648.pdf
...Wed, 06 Mar 2013 19:59:24 +0000
PMW
Bulletin
March 6, 2013
Norwegian MP says government "indirectly"
funds terrorism
MP calls on Committee on Scrutiny and Constitutional Affairs
to investigate if former Foreign Minister "wrongly" informed
Parliament about PA salary payments to terrorist prisoners
After NRK TV publicized PMW...
EFTA00590400.pdf
...After a detailed screening process, TVA identified 80
transactions occurring between January 1, 2007 and August 19, 2008. Notably, TVA did not find
any transactions that met its search criteria between August 19, 2008 and December 31, 2008, which
encompasses the period of the financial market collapse in September and...
EFTA00604789.pdf
...728102
04.27-O7
(D) Asse disposed
• ITC. Section 179. Salvage. Bonu . Commercial Revitalization Deduction. GO Zone
EFTA00604804
2008 DEPRECIATION AND AMORTIZATION REPORT
- NEXT YEAR FEDERAL -
CORE CLUB MEMBERS CORPORATION
ti x.4.0
No.
Description
Date
Acquired
Method
Life
Unadjusted
Cost Or Basis
Reduction In
Basis
Basis For
Depreciation...
EFTA00067383.pdf
...Pinnacle Quest International, 2008 WL 4274498 (N.D. Fla. 2008).
6
EFTA00067388
Case 9:08-cv-80119-KAM
Document 65
Entered on FLSD Docket 03,'25:2009
Page 7 of 15
Page 7
First, in applying the 'above factors, the Plaintiff in the instant matter will not be
prejudiced simply...
EFTA00263462.pdf
...4468-72,5 March 1992, pp.
841-2; CT, 30 Jan. 1992, p. 4.
(51 CPD, 29 April 1992, pp. 1826-34; CT, 14 March 1992, p. 2; The Bulletin (Syd.), 31 March 1992, p. 23.
[6] CT, 12 May 1992. p. 2; Rann v. Olsen [2000] SASC 83; House...
EFTA00310004.pdf
...27, 2010, Plaintiffs travelled to Little Saint James
to supervise the final stages of the work pursuant to the Design
Services Agreement. It was agreed that Epstein would be present in
order to give his approval of the work. Epstein, however, failed to
attend this agreed meeting.
16.On March...
EFTA00722655.pdf
...21, 2008). That Protective Order thus precludes Jane Doe from
responding to Epstein's allegations in a publicly-filed motion because her response
would necessarily involve disclosing the "terms" of the agreement. Jane Doe therefore
requests the alternative relief of having the protective order lifted so that her attorney's...
EFTA00087338.pdf
...BARCLAYS AND THE FACILITATION OF TRANSACTIONS FOR THE
ROTENBERGS
27. Is it true that Barclays reported to FinCEN at the end of November 2016 that from
March 2012 to March 2016 it had done transactions worth $728,288.65 to offshore
companies Stormont Systems Ltd., Highland Ventures Group Ltd. and...
EFTA00603152.pdf
...Attorney's Office and
Epstein's counsel (see ¶¶6, 20, 27) to support Edwards' argument that he acted in good faith and
that Epstein "violated his agreement with the U.S. Attorney's Office..." (¶28). Edwards also
quotes correspondence from the U.S. Attorney's Office to Epstein's counsel...
EFTA00607087.pdf
...Attorney's Office and
Epstein's counsel (see ¶¶6, 20, 27) to support Edwards' argument that he acted in good faith and
that Epstein "violated his agreement with the U.S. Attorney's Office..." (128). Edwards also
quotes correspondence from the U.S. Attorney's Office to Epstein's counsel...
EFTA00603264.pdf
...See RA.-32 (Guilty Plea-ef-Jurh, dated June 30,
2008); RA.-34 (Sentence of Jun., dated June 30, 2008). Appellant
satisfactorily served 13 months of incarceration (during which time he
5
K&E 443684444182681124
EFTA00603271
was granted permission to participate in the Sheriffs work release
program) and completed a...
EFTA00261990.pdf
...Morris Star of
David Cemetery,
Palm Beach, Florida
Occupation
Financier • broker •
educator • socialite
Title
Owner of Jeffrey
Epsteig VI
Foundation
Procuring an
underage girl for
prostitution; sex
trafficking
13 months with work
release (2008)
Pa rtner(s)
Eva Andersson
(early 1980s)
Resting
place
I Criminal
Icharge
Penalty
EFTA00261990
5/19...
EFTA00301083.pdf
...Pant & Equip. (Nei)
10.509
10.753
10.949
11.322
11.322
11.463
11.688
11.922
12.179
Total Assets
$27,410 $27.684 $27,418 $27,948 $29,223
$29,223 $29,256 $30,178 $30,970
$32,090
$32,090
$36,353
Long-term Debt...
EFTA00209465.pdf
...August 14, 2008 (Doc. 27) at 4. Plaintiffs spent the next eighteen months pursuing
civil remedies against Mr. Epstein, and ultimately obtaining settlements, while their
CVRA action remained dormant. Indeed, so inactive were plaintiffs that the district
court dismissed the case for lack of prosecution sua sponte in September, 2010...
EFTA00178057.pdf
...Instead, the Fifth Circuit agreed with the victims that "'there are clearly rights under
the CVRA tlzat apply before any prosecution is underway."
527 F.3d at 394 (quoting BP
Products, 2008 WL 501321 at •11, 2008 U.S. Dist. LEXIS 12893, at •36) (emphasis added).
The Fifth Circuit then...
EFTA00408138.pdf
...on March 23, 2012
at 12:00:00 AM EDT
Alarm 25
Displays a message.
on February 14, 2012
at 12:00:00 AM EST
Alarm 26
Displays a message.
on March 23, 2012
at 12:00:00 AM EDT
Alarm 27
Displays a message.
on December 7, 2011
at...
EFTA00594729.pdf
...Our historical net tangible book value as of March 31,
2015 was $27.1 million, or $2.40 per share. Our pro forma net tangible book value as of March 31, 2015 was
$28.5 million, or $0.89 per share, based on the total number of shares of our...
EFTA00088560.pdf
...Dep't ofJustice Federal Bureau of Prisons, Attorney's Guide to the Metropolitan
Correctional Center New York, New York (2008)
6
U.S. Dep't ofJustice Nat'l Inst. of Corrections, National Study of Jail Suicide: 20 Years Later
(Apr. 2010)
9, 10
U.S. Dep't ofJustice Nat'l...
EFTA00071609.pdf
...Dep't ofJustice Federal Bureau of Prisons, Attorney's Guide to the Metropolitan
Correctional Center New York, New York (2008)
6
U.S. Dep't ofJustice Nat'l Inst. of Corrections, National Study of Jail Suicide: 20 Years Later
(Apr. 2010)
9, 10
U.S. Dep't ofJustice Nat'l...
EFTA00608391.pdf
...fund to be formed in 2007 and "New Fund" is a new capital
markets fund to be formed in 2008.
A. Fund Profiles
Fund III: Fund III was established in March of 1995 with approximately $1.5
billion in capital.
AMIIILP was designated as Fund III's Manager.
Fund III...
EFTA00105599.pdf
...Dep't ofJustice Federal Bureau of Prisons, Attorney's Guide to the Metropolitan
Correctional Center New York, New York (2008)
6
U.S. Dep't ofJustice Nat'l Inst. of Corrections, National Study of Jail Suicide: 20 Years Later
(Apr. 2010)
9, 10
U.S. Dep't ofJustice Nat'l...
EFTA00298018.pdf
...2007/2008 Correspondence Between: MOSKOWITZ HAS THIS
Acosta
Lefkowitz
Starr
Judge Davis
Black
Menchel
DRAWER FOUR:
HYPERION AIR, INC LIKE KIND EXCHANGE BINDER
CORPORATE BOOKS
JEGE INC.
HYPERION AIR, INC.
ZORRO DEVELOPMENT CORP.
MOLYNEUX/FANCELLI WORKING PAPERS
DARREN'S WORKING REDWELD
KCAC, LLC AND 2 KEAN COURT
EFTA00298030
GEEPERS, INC...
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