558 results for "Oct 14 2009"
Page 15 of 23
EFTA00233329.pdf
...ORDERED that appellee E.W.'s motion filed July 13, 2009, to file portion of
response under seal is hereby determined to be moot; further,
ORDERED that appellant's agreed motion filed July 14, 2009, to file one reply
supporting petiton for writ of certiorari and for the time to...
EFTA00180294.pdf
...JUNE 12, 2009
7
8
JEFFREY EPSTEIN,
9
Defendant.
10
11
TRANSCRIPT OF MOTION HEARING
BEFORE THE HONORABLE KENNETH A. MARRA,
12
UNITED STATES DISTRICT JUDGE
APPEARANCES:
13
14
FOR THE PLAINTIFFS:
ADAM D. HOROWITZ, ESQ.
Mermelstein & Horowitz
15
18205 Biscayne Boulevard
Miami, FL 33160
16
For Jane Doe
17...
EFTA00298018.pdf
...GMAIR, LLC
10.Corporate filings
11.S76D Proposal, August 21, 2009
12.Stock Certificate Air Ghislaine Inc. (TAKEN OUT AND BY MY DESK July
13, 2011)
13.Air Ghislaine Inc. Office Space and Entity Services
14.Certificate of Good Standing
15.Certificate of Amendment of Certificate of Incorporation of Air...
EFTA02395490.pdf
...HK0000043510
Share price performance and trading volume
11
10
•
9
8
.2
co 6
is 7
5
4
F
I
11.1 11 di
.•••••
hirr—net
14
ILIn
.
.
1.000
1411
10
7.000
6,000
5.000
4.000 .R4
3,000 2
1-Jul-08
1-Oct-08...
EFTA00615105.pdf
...Annual Return
3.14%
benchmark index
MSCI World Utilities
Outpettormance
0.78%
2.36%
2006
28.24%
31.53%
(328%)
2007
28.35%
18A9%
9.86%
2008
(14.40%)
(28.86%)
14.46%
2009
28.36%
2.01%
26.35%
2010
5.85%
(4.52%)
10.38%
2011
(3.48...
EFTA00181807.pdf
...It is possible that Plaintiff's counsel, by filing their motion for protective order on
September 9, 2009 and then advising the undersigned on September 14, 2009 that the deposition
would not go forward unless the undersigned agreed to exclude Mr. Epstein from the deposition,
were not prepared and/or...
EFTA00591508.pdf
...SEPT
OCT
NOV
DEC
YTD
ITO
2017
1.63%
-0.50%
136%
0.66%
-0.56%
0.81%
0.89%
3.46%
1.70%'
9.79%
2746%
2016
-0.53%
0.34%
-1.21%
0.56%
1.80%
-0.15%
1.31%
0.39%
1.27%
-0.14%
-0.05...
EFTA00261337.pdf
...27/2009
N17ND
0
Name No Name APIS
XXX KSA
00.00
N
MAXWELL
GHISLAINE
P
11/14/2009
N17ND
I
APIS
SAN
XXX
17.20
MAXWELL
GHISLAINE
P
11/08/2009
N17ND
0
Name No Name APIS
XXX PAN
00:00
N
MAXWELL
GHISLAINE
P
10/31/2009
N17ND...
EFTA00284339.pdf
...8/3/2009
16,202,011
14,515,380
-10.4%
-22.3%
6.4%
6.5%
Paulson Advantage Plus, L.P.
8/3/2009
13,762562
12,416,086
-9.8%
-36.0%
0.4%
-0.3%
Taconic Opportunity Fund
7/1/2007
119,768
118,510
-1.1...
EFTA00307543.pdf
...2010
3.55%
3.24%
2.62%
8.08%
-1.58%
0.93%
2.92%
1.48%
0.91%
-1.48%
1.14%
6.22%
31.4%
2009
2.35%
1.00%
3.47%
5.98%
4.31%
5.56%
3.42%
2.53%
4.09%
0.65%
0.93...
EFTA00078646.pdf
...A ¶ 14 (
Decl.).
EFTA00078657
November 19, 2021
Page Thirteen
United States v. Carton, No. 17 CR 680 (CM), 2018 WL 5818107, at *5 (S.D.N.Y. Oct. 19,
2018) (quashing subpoena seeking a "forbearance agreement," citing Rule 408).
The documents Maxwell seeks here fit within the exclusionary provisions of...
EFTA00728009.pdf
...08-22111-CIV, 2009 WL 5066675 (S.D. Fla. Dec. 15. 2009)
6
New York Times Co. v. Gonzales,
459 F.3d 160 (2d Cir. 2006)
2
Nicholas v. Poughkeepsie Say. Bank/FSB,
No. 90 Civ. 1607 (RWS), 1991 WL 113279 (S.D.N.Y. June 14, 1991)
11
Night...
EFTA00268995.pdf
...28/07/2009 12:30:01 KRIGOO
ED TO PHONE NO ANSWER.
0:25:25 K RRSA
GIVEN
9141, RerrAct- QRGPt TY
29/05/2009 10:24:12
R) RELAT
I oNsw P
c-cok
BOND OF 880.00 GIVEN FOR'
28/05/2009 12:20:40 ZANWHI
PIET" S...
EFTA00266462.pdf
...1905/2007
Exceed Sig rad Speed by Lotto 14 kph
1 _
*L004/2007
Exceed Defauit Speed In Suit Up Area By Up TO 14 Kph
1
Disqualifications
Miguel No.
Disqualification Type
Cu....
Licence Suspensions
Act
Section
RTA
47B
Prom
11/03'2C78
Until
24/072CI
Reason
Prom Date
Until Date...
EFTA00207332.pdf
...08-22111-CIV, 2009 WL 5066675 (S.D. Fla. Dec. 15. 2009)
6
New York Times Co. v. Gonzales,
459 F.3d 160 (2d Cir. 2006)
2
Nicholas v. Poughkeepsie Say. Bank/FSB,
No. 90 Civ. 1607 (RWS), 1991 WL 113279 (S.D.N.Y. June 14, 1991)
11
Night...
EFTA00090721.pdf
...United States v.
United States v.
Gross, 15-cr-769 (MN), 2017 WL 4685111 (S.D.N.Y. Oct. 18, 2017)
14
Jacobs, 650 F. Supp. 2d 160 (D. Conn. 2009)
2
LaFlan:, 369 F.3d 153 (2d Cir. 2004)
7
Lee, 834 F.3d 145 (2d Cir. 2016)
4...
EFTA00180735.pdf
...Fla, 2008);
til
Doe 1‘14. 6 v. anvil • Cilia No. (/11-80994 pD. Fla, 2008); Doe
' EM in, Calle No. 09-80469
(S.D. Phi. 2009); Doe Noi 101 v. Epstein, pose No. 09-80591 (SD iFle.!2 09); Pb. No, 102 v
e
Case No. 09-80656 (SD...
EFTA00607375.pdf
...2015 and 2016 annual returns are calculated using audited data and assuming a 14.0% incentive allocation. Al 2017 returns are based on inaudited data and assuming a 14.0%
incentive accatim.
3. The S&P 503 ban American stock market index based an the market captahzations of 503 large...
EFTA00692098.pdf
...Tue, 21 Feb 2017 09:57:14+0000
Dear Gino,
wonderful news! Give me just fee days, since I am overbusy in Beijing now for an intensive serie a of meeting and then I will be back to you for
a final definition. The main issue at this point is...
EFTA00591783.pdf
...2015 and 2016 annual returns are calculated using audited data and assuming a 14.0% ncentwe allocation Al 2017 returns are based on unaudited data and assuming a 14.0%
incentive accation.
3. The SW 500 is an American stock market index based on the market captanations of 503 large...
EFTA00505780.pdf
...Bruce Galloway
STEP
Fund
Personal
Account
Year
=500
Russell 2000 Dow Jones
Galloway
2009
13.44%
19.46%
7.50%
41.46%
2008
-38.49%
-34.80%
-33.84%
-63.46%
2007
3.53%
-2.75%
6.43%
-34.81%
2006
13.62%
17.00%
16.29%
42.42%
Ilim...
EFTA00754482.pdf
...Value of investible gold relative to global financial assets Saudi Arabia food price inflation
Percent
%change- YoY
18%
16%
16%
14%
14%
12%
II
12%
10%
10%
8
6%
4%
2%
4%
6%
2%
0%
%
8%
0%
1982
20C9
-2%
So urce ..l.P. Morgan F8 cal cul abons. world...
EFTA00130149.pdf
...N/A
01/01/1992 - 12/31/2016
MOUNT VERNON, NY 10553
WESTCHESTER COUNTY
06/01/2011 - 03/30/2013
11/20/2010 - 11/20/2010
07/10/2000 - 07/14/2010
09/30/2009 - 09/30/2009
03/14/1995 - 04/29/2009
01/01/1995 - 01/23/2003...
EFTA00692128.pdf
...gi no
On 31 Jan 2017, at 7:14 AM, Giuseppe Bersani giuseppe.bersani(kuniromal.it> wrote:
Dear Gino,
have you seen the preliminary topics in my first draft of the program? What else do you want to add or what to change? Do you have in
mind any particular...
EFTA00076468.pdf
...24, 2009)
(McMahon, J.) (quashing requests for "witness statements" and "audio recordings" because those
materials would "be inadmissible at defendant's trial on hearsay grounds"); United States v.
Jackson, No. 02 CR. 756 (LMM), 2006 WL 1993251, at '2 (S.D.N.Y. July 14, 2006) (McKenna,
J.) ("The defendant...
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