732 results for "March 27 2008"
Page 14 of 30
EFTA00207722.pdf
...See endnote 1 hereto for statutory text as amended in 2006, effective July 27,
2006. Prior to the 2006 amendments, the version of the statute quoted above was in
effect beginning in 1999.1
1 The above quoted version of 18 U.S.C. §2255 was the same beginning in...
EFTA00092308.pdf
...We therefore ordered that the appeals be heard in tandem and held
argument on March 6, 2019.
On March 11, 2019, we issued an order to show cause why we
"should not unseal the summary judgment motion, including any
materials filed in connection with this motion, and the District Court...
EFTA00213246.pdf
...SOUUKIAS
NOAH Fox
E-Mail
March 29, 2010
Esq.
Assistant United States Attorney
99 N.E. 4th Street
Miami, FL 33132
RE:
Jeffrey Epstein
Dear Counsel:
Esq.
Assistant United States Attorney
500 South Australian Avenue
West Palm Beach, FL 33401-6223
Jeffrey Epstein has an April 5, 2010 deadline for...
EFTA00145666.pdf
...Epstein even advised Staley in connection with Staley's salary
negotiations at JP Morgan in July of 2008.
54.
On December 30, 2008, Epstein and Staley discussed via email Staley's visit to
Epstein's residence in Palm Beach, Florida. Epstein wrote that he would not be home the following...
EFTA00040628.pdf
...This Court subsequently held two bail hearings related to Weigand, the first on
March 17, 2020, and the second on April 24, 2020, culminating in an Order dated April 27, 2020,
ordering the defendant's continued detention pending trial. Defendant Akhavan surrendered to the
U.S. Marshals in the Central...
EFTA00583557.pdf
As filed with the Securities and Exchange Commission on March 21, 2011
Registration No. 333-150141
UNITED STATES
SECURITIES AND EXCHANGE
COMMISSION
WASHINGTON, D.C. 20549
Amendment No. 8
to
FORM S-1
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
APOLLO GLOBAL MANAGEMENT, LLC
(Exact name of registrant as...
EFTA00615013.pdf
...O1
C-III Capital Partners
PROPRIETARY & CONFIDENTIAL
14
EFTA00615026
C&W CapEx Summary
$ in millions
2014A
2015E
2016E
2017E
2018E
2019E
2015-2017]
Information Technology
$26.0 I
$46.0
$27.0
$27.0
$100.0
Data Initiative
0.0
8.0
10.0
13.0
31.0
Leasehold and...
EFTA00188312.pdf
...New Vogl AlegarewHoldato LW All MOH Named
httn://nvmaa.com/dailv/intel/2007/11/Dost izrabs a towel in preparat.html
12/4/2007
EFTA00188313
EFTA00188314
ME PALM BEACH POST
•
WEDNESDAY, FEBRUARY 27, 2008
Girl drops lawsuit against Palm Beach man
By LARRY KELLER
Palm Beath Post Sfre Writer
A...
EFTA00151495.pdf
...In March 2007, FBME's Cyprus branch, opened a fourth account with Deutsche
Bank's New York Branch.
74.
Since 2008, the Bank identified a total of 826 suspicious transactions that
referenced FBME, with 96 alone in 2008. That year, Deutsche Bank performed an analysis of the
volume of suspicious...
EFTA00585747.pdf
...of evidence
needed to prosecute [him] for a federal crime." Rajah v. Mukasey, 544 F.3d 427, 441 (2d Cir.
2008), quoting United States v. Hubbell, 530 U.S. 27, 38 (2000). See, e.g., United States v.
Although plaintiff has argued elsewhere that the existence of such photographs is...
EFTA00602338.pdf
...the probable-cause
affidavit prepared by detectives of the Palm Beach Police Department (A6-27). This
22-page document, sworn to by a detective, outlined the findings of a "sexual battery"
investigation beginning on March 15, 2005, and extending through February of 2006
(A6).' The numerous interviews conducted by the...
EFTA00207294.pdf
...3:05-CV-274
March 25, 2008
L.W., a minor, by and through his parents SAMUEL and TINA WHITSON v. KNOX COUNTY
BOARD OF EDUCATION, et at.
Headnotes
NEWSGATHERING
(1) Forced disclosure of Information — Disclosure of unpublished Information — In dvil actions (.60.1003)
Forced disclosure of information — Common law...
EFTA00261758.pdf
...A similar STD-million suit was filed in March 2008, by a different woman, who was represented by
the same lawyer.(~~9] These and several similar lawsuits were dismissed.r130]
All other lawsuits have been settled by Epstein out of court.(1-31] Epstein made many out-of-court
settlements...
EFTA00718929.pdf
...Sun, 01 Apr 2012 14:57:26 +0000
31 March, 2012
Article 1.
TIME
Mossad Cutting Back on Covert Operations Inside Iran
Karl Vick
Article 2.
NYT
Obama Finds Oil in Markets Is Sufficient to Sideline Iran
Annie Lowrey
Article 3.
The National Interest
The Increasingly Transparent U.S.-Israeli...
EFTA00264665.pdf
...N N i \
Non-prosecution agreement (NPA) (2008-2008)
CO - coN5Co (;AZ oe.$>
In July 2006, the FBI began its own investigation of Epstein,
nicknamed "Operation Leap Year"./g-91 It resulted in a 53-page
indictment in June goo7.1N Alexander Acosta, then the U S. Attorney
fqr the...
EFTA00085709.pdf
...08474, 2008 WL 2682606,
at *4 (W.D. Pa. 2008) (citing Woodruff 29 F. App'x at 346) ("Here, the district court
exceeded its equitable power when it ordered [defendant] to apologize.").
Petitioners request that this Court order the government to use its "best
efforts" to comply with the CVRA...
EFTA00595686.pdf
...P/BV < 2008 lows and
dividend yields +4%
• Strong GDP expected: 5.7%
in 4O12
Long Russian Ruble
• Improving current account and
strong GDP growth expected.
• Fund flows improving driven by
high yields and constructive FX
outlook.
• JPMS LLC forecasting 27.23 by
year end.
• High correlation to oil.
• CBR...
EFTA00521753.pdf
...April 27, 2001, are Copyright (c) 2000, 2001 Glenn Randers-Pehrson and are distributed according to the same disclaimer and
license as libpng-1.0.6 with the following individuals added to the list of Contributing Authors:
Simon-Pierre Cadieux
Eric S. Raymond
Gilles Vollant
and with the following additions...
EFTA02411383.pdf
...in 2008, according to the McKinsey Global Institute, and in Spain the ratio rose from
69% to 130% over the same period. Only in the past couple of years have consumers paused for breath. In
America the volume of consumer credit in 2009 declined by 4.4%. By March this...
EFTA00269078.pdf
...Matrimonial Property Settlement
We confirm that we have recently been instructed by
matrimonial property settlement
I
with respect to a
instructs that you were married on 30 March 1996 and separated on 30 March
2007. We are instructed that the relationship has broken down irretrievably and there is no
chance...
EFTA00208185.pdf
...at 3:27 PM. "Tonja Haddad Coleman" MINIMI
>
> Fine.
> Tonja Haddad Coleman. Esq.
> Tonja Haddad, P.A.
> Justice Building
> Fort Lauderdale. Florida 33301
> www.tonjahaddadpa.com
> The information contained in this transmission may contain privileged
> and confidential information. It is intended only for the use of the
> person(s) named...
EFTA00261828.pdf
...her, and paid her $200 immediately afterward.lio6]
A similar $50-million suit was filed in March 2008, by a different woman, who was represented by
the same lawyer.E129] These and several similar lawsuits were dismissed.DA
All other lawsuits have been settled by Epstein out of court.D30...
EFTA00583739.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 in September, 2010. Doc. 38...
EFTA00196932.pdf
...2008
THROUGH
*11 28.2006
ACCOUNT NUMBER
TAXPAYER MAMER On PIM
LAST STATEMENT
March 31.2006
DEBIT AMOUNT
CREDIT AMOUNT
■
04/03/06
DIVIDEND
DREYFUS CASH MANAGEMENT-CL A
INSTITUTIONAL SHARES
MONTHLY DIVIDEND
DICA
110,231.69
04/03/06
REINVEST
DREYFUS CASH MANAGEMENT-CL A
INSTITUTIONAL SHARES
DIVIDEND REINVEST...
EFTA00583760.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...
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