732 results for "March 27 2008"
Page 15 of 30
EFTA00242292.pdf
...EFTA00242299
CUST_ID
ACCT_NUM NM_FIRST NM_LAST
ADDR_LINE1
CITY_NM
STATE_CD ZIPS_CD HOME_TEL_NUM MTN
MTN_ACT_DT LINE_TERM_DT
1 HELEN
ZIMMELMAN IIIMMIN
MARINA DEL REY CA
90295
IIMIIIIIIMMIIM
2/3/2°°6
11 /27/2006
EFTA00242300
Bill date
Pams 7 2008...
EFTA00285853.pdf
...Shumway Capital had identified Wilcox as the "single most
profitable individual in our firm's history" after he bet against
financial-company stocks in 2008, according to Reuters. Cider
Mill, meanwhile, hired a number of former Shumway staffers.
Among them: chief operating officer Ken Palumbo, analyst Jeff
Nykun and trader...
EFTA00589713.pdf
...6
EFTA00589718
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.
Greenfield, 831 F.3d 106, 114 (2d Cir. 2016)("the Fifth Amendment...
EFTA00692515.pdf
...And because austerity policies haven't been offset by
expansionary policies elsewhere, the European economy as a whole — which never had much of a recovery from
the slump of 2008-9 — is back in recession, with unemployment marching ever higher.
Outside observers are terrified about Italy's election, and rightly...
EFTA00205340.pdf
...The plaintiffs commenced this action in 2008; they did not even
seek disclosure of the communications at issue until two and a half years later, in March, 2011
(Doc. 51). Before doing so, plaintiffs had already moved fpr summary judgment (Doc. 48), a
filing conveying plaintiffs' belief that the record...
EFTA00205360.pdf
...The plaintiffs commenced this action in 2008; they did not even
seek disclosure of the communications at issue until two and a half years later, in March, 2011
(Doc. 51). Before doing so, plaintiffs had already moved fpr summary judgment (Doc. 48), a
filing conveying plaintiffs' belief that the record...
EFTA00588939.pdf
...Since late
October 2008, 10 new Marcellus horizontal wells have been brought online to a new gas processing plant.
The 24-hour initial production rate for those 10 wells averaged 7.3 Mmcfe per day. Of those, seven had
initial production rates of 3.5 Mmcfe per day or more...
EFTA00314490.pdf
...In March and April, the Funds' returns
continued to be down, in part because one of the principal hedges employed by the Funds began
to rally in March and thus no longer provided protection against market volatility. Then, in May
and June, investors made significant redemption requests and repo counterparties...
EFTA00718433.pdf
...3/26/08]
MARCH 27, 2008: President Bush, saying that "normalcy is returning back to Iraq," argued Thursday
that last year's U.S. troop "surge" has improved Iraq's security to the point where political and economic
progress are blossoming as well.
AUGUST 27, 2008: Iraq's cabinet approved...
EFTA00262451.pdf
...The implosion of such complex securities, because of their inaccurate ratings, led to the collapse of
Bear Stearns in March 2008 and set in motion the financial crisis of 2007-2008 and the
subsequent Great Recession. If Liquid Funding were left holding large amounts of such securities
as collateral, it...
EFTA00236813.pdf
...The 2008 return includes a OAAP reserve of up to -2.61% relating to
a write-off of the total exposure relating to the Lehman bankruptcy The 2009 return includes a gain of up to 0.67% relating to accrued recoveries in the Lehman bankruptcy that are attributable only to...
EFTA00307193.pdf
...27 From Bruce Johnson, "Restricted Stock Discounts, 1991-95," Shannon Pratt's Business Valuation Update,
March
1999, pp. 1.3.
CONFIDENTIAL I WTAS LIC
95
EFTA00307288
APPENDIX 3
Appraisers' Qualifications
ALIPHCOM — COMMON EQUITY VALUATION
As of June 20, 2011
96
EFTA00307289
WTAS
wtas.com
Petra N. Loer
Managing Director— San...
EFTA00307294.pdf
...27 From Bruce Johnson, "Restricted Stock Discounts, 1991-95," Shannon Pratt's Business Valuation Update,
March
1999, pp. 1.3.
CONFIDENTIAL I WTAS LIC
95
EFTA00307389
APPENDIX 3
Appraisers' Qualifications
ALIPHCOM — COMMON EQUITY VALUATION
As of June 20, 2011
96
EFTA00307390
WTAS
wtas.com
Petra N. Loer
Managing Director— San...
EFTA00307395.pdf
...27 From Bruce Johnson, "Restricted Stock Discounts, 1991-95," Shannon Pratt's Business Valuation Update,
March
1999, pp. 1.3.
CONFIDENTIAL I WTAS LIC
95
EFTA00307490
APPENDIX 3
Appraisers' Qualifications
ALIPHCOM — COMMON EQUITY VALUATION
As of June 20, 2011
96
EFTA00307491
WTAS
wtas.com
Petra N. Loer
Managing Director— San...
EFTA00263676.pdf
...her, and paid her $200 immediately afterward.Do61
A similar $50-million suit was filed in March 2008, by a different woman, who was represented by
the same lawyer.} These and several similar lawsuits were dismissed.W1
All other lawsuits have been settled by Epstein out of coint.L03 Epstein...
EFTA00262389.pdf
...In that capacity, she served as Deputy
Leader of the Opposition between 3o March 2006 and 4
July 2009, and+ ain between 4 February 2013 and 19
March 201.8X5She was also the Shadow Attorney-General
and Shadow Minister for State Development, having gained
the extra portfolio of State Development...
EFTA00652576.pdf
...With both housing starts and home values their highest since 2008. And corporate America has
horded more than $3 trillion. THINK: if government employment had just held steady since the end of 2008,
instead of cutting more than 700,000 jobs, the unemployment rate would be 7.2 percent today...
EFTA00289808.pdf
...Attorney
Southern District of Florida
EFTA00289835
SAF LS)"
usdoj.gov>
02/27/2008 09:45 PM
Sent from my BlackBerry Wireless Handheld
Ori inal Message
From:
<
To:
(USAFLS)
Sent: e F
21:37:02 2008
Subject: Epstein
Jay,
To
cc "Oosterbaan, Andrew"
bcc
Subject Fw: Epstein
You have renewed your...
EFTA00268093.pdf
...has-previo
served as
the
m 2006 to 2O
an
lea
In that capacity, she served as Deputy
Leader o the Opposition between 3o March 2006 and 4
July 2009, and again between 4 February 2013 and 19
March 2018. She was also the Shadow Attorney-General
and Shadow Minister...
EFTA00597527.pdf
...Quarter Begin
Quarter End
Quarterly High
(USD)
Quarterly Low
(USD)
Quarterly Close
(USD)
1/1/2008
3/31/2008
27.85
17.02
20.50
4/1/2008
6/30/2008
27.14
21.02
23.92
7/1/2008
9/30/2008
25.67
15.04
16.24
10...
EFTA00088041.pdf
...SDNY News Clips, Thursday, March 5, 2020
Date: Fri, 06 Mar 2020 02:27:04 +0000
Attachments: 03-05-2020.pdf; ATT00001.htm
We do a poor job of marketing our work:)
Begin forwarded message:
From:
Date: March 5. 2020 at 5:57:52 PM EST
To:
Subject: SDNY News...
EFTA00088078.pdf
...On Mar 5, 2020, at 9:27 PM,
We do a poor job of marketing our work:)
Begin forwarded message:
From: '
Date: March 5 2020 at 5:57:52 PM EST
To:
(USANYS) <
> wrote:
EFTA00088078
Subject: SDNY News Clips, Thursday, March 5, 2020
SDNY News Clips
Thursday, March 5, 2020...
EFTA00040006.pdf
...According to a public website that tracks flight activity EPSTEIN traveled on
March 22, 2019 to Vienna, Austria and on March 27, 2019 to Monaco. These countries are not listed on the
notification form.
Based on the above information, an MSO4 investigation has been initiated to determine if EPSTEIN is...
EFTA00072364.pdf
...Further, I submitted my amended TCR with Berger in March 2013, In August of 2013, FINRA brought a penny
stock AML complaint against OpCo. Sale of unregistered penny stocks. WHO ultimately executed the trades?
2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to...
EFTA00595583.pdf
...More than three years later, on December 30, 2014, Plaintiff moved under Rule 21 to join
the 2008 CVRA litigation in the U.S. District for the Southern District of Florida ("Joinder
Motion"). Compl. ¶¶ 16, 26, 27. Plaintiff included in her Joinder Motion "lurid details"
concerning her supposed sexual abuse...
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