632 results for "Mar 29 2010"
Page 15 of 26
EFTA00614975.pdf
...Dynamical Systems", Physics Dept., Bogazigi Uni-
versity, Istanbul, 2 November 2010.
• Visiting Scientist, Physics Departments, Bogazigi and Kog Universities, Istanbul, Turkey, 1-5
November 2010.
• Visiting Scientist, Physics Department, Mons University, Belgium, 25 October 2010.
• Seminar, "Potentials Unbounded Below", Centro de ciencias de Benasque Pedro Pascual, Spain,
29 July 2010...
EFTA00309181.pdf
...08.03.2010
) Court Date: at
I AFFIDAVIT OF SERVICE
I, CHARLES GUERRIERO, being duly sworn deposes and says deponent is not a party to this action and is over the
age of eighteen years and resides in the slate of New York. That on NOVEMBER 29, 2010 at 5...
EFTA00624997.pdf
...Fair Market Value of Partner's Capital, rounded
$840,000
'Based on proiodrons ptreeded by manogemeni
EFTA00624999
L.3(1111111 A-3
APOLLO MANAGEMENT V, LP
DISCOUNTED FUTURE EARNINGS
AS OF APRIL 16, 2007
HISTORY
2006
PROJECT
2007
PROJECT
2008
PROJECT
2009
PROJECT
2010
PROJECT
2011
Adjusted Invested Capital'
51...
EFTA00299556.pdf
...EFTA00299577
Document #014
Meeting August 20' 2010
: Istv
Mai Cr*
Mcl.nerh Studo
29 East 69th itrer.
Following the on site meeting March 22. • • 33.- 2010,
the Client RePtearantathrt
Molyneux Studio.
Fanceib Paneling:
Gary KIP Ray,
Juan Pablo molvnevx .9P6 N tcSkS OS
WORK APPROVRt
:
Si. lamas cc p
:rn...
EFTA00505807.pdf
...STEP fund wont into liquidation mode in 2010. Perfomrance for 2010-present is estimated to be
approximately 30% per annum
21
EFTA00505827
Case Studies: Command Security MOM
Initial Entry
/IX; $12Wee
Acquire controlling
block
2007
r
A
+1\
2004
200?
2022
\[\
Replaced Board of Directors
Took over as Chairman
Brought...
EFTA00720663.pdf
...An oceanfront home at
40 Blossom Way changed hands for a recorded $29.15 million. Condon represented the seller, the estate of C. Graham
Berwind, and broker Lawrence Moens of Lawrence A. Moens Associates acted on behalf of the buyer, a trust.
Rounding out the list
Condon, Moens and Koch...
EFTA00614933.pdf
...TOIL if not 'aorta it pommel emote
1 45 041/3
I
06/20/2010
Flk Iles bon ridtk US. Depielnlinl 01 the Treasury,
Box 32621. Disk" M148232Ø21
This lore; should be used tempter a finandal MOMS' in, *imams authority, or other oullwally Oyer OM 04 mote Mandel accounts In...
EFTA00081180.pdf
...Deposition of Jeffrey
Epstein, Mar. 17, 2010, at 110 (hereinafter "Epstein Depo.") (Deposition Attachment #1).1
2.
Epstein repeatedly sexually assaulted more than forty (40) young girls on numerous
When questioned about this subject at his deposition, Epstein invoked his Fifth Amendment right to remain
silent rather than make an...
EFTA00166329.pdf
...Ar 33• A/wormy 10 29, 9
Account Name
JEFFREY EPSTEIN
Account Number
Base Currency.
USD
Mot Goo
Adostos COM Bow
Merkel Value
er
Motet Value, Aocencootow m uSD
Corral PONS
v. to Dot*
USD
in USD
ColopoW
Opal.. &force •• of Novena:me I. 2010
5473129
112051 se
Cann red...
EFTA00600099.pdf
...4/29/02
10,000,000
8/30/02
10,000,000
12/2J02
30.000000
6/2/03
10000,000
1/3/05
20 000 000
80,000,000
76,000.000
(4,003,000)
DBZ- settlement
This is based on the blowing assurnpuons
the fund will recognize a...
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...
EFTA00129379.pdf
...MAR 2 2 2010
.
.r ,,Akt
t “ ( •••••ris .1 , i
i
i76
:. V
9. Total $ Dfit0057 Op
10. Justification:
i 5 Iltithi M dYt
4;"7"- L4,4011.4tArer ujoC2,141 elet
Asset/Informant File No.
Symbol No.
THIRD PARTY.
Payment/Code Name
Period Covered
Received
One Time Non-symbol...
EFTA00725998.pdf
...Deposition of Jeffrey
Epstein, Mar. 17, 2010, at 110 (hereinafter "Epstein Depo.") (Deposition Attachment #1).1
2.
Epstein repeatedly sexually assaulted more than forty (40) young girls on numerous
1 When questioned about this subject at his deposition, Epstein invoked his Fifth Amendment right to remain
silent rather than make...
EFTA00729910.pdf
...Deposition of Jeffrey
Epstein, Mar. 17, 2010, at 110 (hereinafter "Epstein Depo.") (Deposition Attachment #1).1
2.
Epstein repeatedly sexually assaulted more than forty (40) young girls on numerous
1 When questioned about this subject at his deposition, Epstein invoked his Fifth Amendment right to remain
silent rather than make...
EFTA00073158.pdf
...7/19/2010
United States District Court for the District of Colorado
Kristen L. Mix, United States Magistrate Judge
Civil Action No: 09-cv-01099-MSK-KLM Date: 1/21/2010
District Court Arapahoe County, Colorado
Case No: 2009 CV 1694 Date: 9/9/2009
District Court. Adams County. Colorado...
EFTA00725968.pdf
...See Deposition of Jeffrey Epstein, Mar. 17, 2010 (hereinafter "Epstein Depo.") at 67-68. Therefore
summary judgment should be granted for Edwards on all claims involving any Ponzi scheme by
Rothstein.
b.
Epstein Did Not Suffer Any Harm from Allegedly Fraudulent Presentations
to Investors.
7
EFTA00725975
At various points in...
EFTA00640206.pdf
...Fri, 29 Mar 2013 20:48:11 +0000
Attachments: IPM_TheJ.P._Morgan_View_2013-03-28_1084792.pdf
Inline-Images: image Lgif; image2.gif
Morgan Logo
Global Asset Allocation
The J.P. Morgan View: Local forces are dominating
r
RMM_ViewVideo_eblaSt_banner_
• Asset allocation — Local risks and opportunities...
EFTA00729953.pdf
...See Deposition of Jeffrey Epstein, Mar. 17, 2010 (hereinafter "Epstein Depo.") at 67-68. Therefore
summary judgment should be granted for Edwards on all claims involving any Ponzi scheme by
Rothstein.
b.
Epstein Did Not Suffer Any Harm from Allegedly Fraudulent Presentations
to Investors.
7
EFTA00729959
At various points in...
EFTA00263534.pdf
...Bro'
revealed Jane Doe 3 to
who was previously known
met Maxwell at Donald Trump's Mar-a-Lago Club in Palm Beach, Florida, whence was a 16-
year-old spa attendan&-2-1 She asserted that Maxwell had introduced her to Epstein, after which
she was "groomed
the two...
EFTA00556664.pdf
4
Wit I I
contact@qarmin.net
June 2012
Confidential
EFTA00556664
Table of Contents
3
4
5
6
7
11
13
33
Introduction
Executive Summary
Competitive Advantages
Investment Process
Strategies Description
Performance
Appendix
4ARMIN
EFTA00556665
Introduction
Founded in October 2010, QARMIN is a small Paris-based Prop Trading House
that...
EFTA00727030.pdf
...2140/.11
2553,10
29.111.12
23.10/.11
264.6.0
Shtl,1O.
Salle
IlAug1O
11, Aug.2040
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144880
16488003
1644.10
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ma
GAG. cue*
lestionlY
' VI "'
26%4,10
ISFeb 1010
24.1Att.1O
24.4An.10
17.1eo 2010
closed interest Rate swaps Gant...
EFTA00292162.pdf
...Mar
Apr
May
Jun
Jul
Aug
Sep
Oct
As of December 2012 (subject to change)
J.P. Morgan
Nov
Dec
10
EFTA00292172
The private equity pipeline offers broad diversification across geographies,
market caps and vintage years
Strategy
1992-1999
2000
2001
2002
2003
2004
2005
2006
2007
2008
2009
2010...
EFTA00428658.pdf
...Banks to ring-fence consumer units by 2019 (will cost - £7B) says ICB in 360
page report (ICB Report2010/07/ICB-Final-Report.pdf>)
Italy sells K11.5 billion of 1-year bills to yield 4.153% versus 2.959% on...
EFTA02420330.pdf
...Spring/summer 2010 rtw collection. Invitation only. Soho House New
York. New York. reauestkikedworldwide.com.
Event address: 29-35 Ninth Ave., New York.
Tags: Fashion Event Fashion Show Exclusive Mix Industry Beauty Industry Fashion
Industry Media Industry Retail.
Mercedes Benz Fashion Week
Mar Atria Show. 2:00 pm. Spring 2011...
EFTA00617048.pdf
...LIGN
20101821223560
I
MN la calends
mar
2009
3-4 an 1111000c1do Salmi
Moe«
53 Imam( Moot Wrollon Manton
IJ %ion loávillicalta ~Mar
Enlac Idoftillunkh number hoot
090443348
e Iasi Smoot 0 111~
111 ten
EPSTEIN
Form TO F 90.22.1
Papa Hander
002 0002
IS Mehaimme mho el...
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