Search results for 2008
16,732 results for "2008"
Page 180 of 670
EFTA01391542.pdf
Photo
GL0US124 BBR Partners
Secondary market volume remains at record levels
Market is evolving with GP-led transactions now representing 25% of volume
Secondary market volumes 2006 - 2018F
2006
2007
2008
2009
2010
2011
2012
2013
2014
2015
2016
2017
2018F
GP-led Secondary
■ Fund Secondary
Source. Glendower C-apitri analysis...
EFTA01392211.pdf
Photo
GLOUSI44 Glenn Warren
Secondary market volume remains at record levels
Market is evolving with GP-led transactions now representing 25% of volume
Secondary market volumes 2006 - 2018F
2006
2007
2008
2009
2010
2011
2012
2013
2014
2015
2016
2017
2018F
GP-led Secondary
■ Fund Secondary
Source. Glendower C-apitri analysis...
EFTA01392215.pdf
Photo
...US$600bn in pre-crisis vintages'
Seller composition breakdown2
US$bn
250
200
201
186
226
193
150
137
149
144
129
100
92
67
50
48
20
11
0
2004 2005 2006 2007 2008 2009 2010 2011 2012 2013 2014 2015 2016
issztilas
Sourer ar17 Preqin GobiA- Private Eourty...
EFTA01514782.pdf
Financial
...Interest paid in 2008 for account
was $0.32.
Please note this account had no activity during this statement period. The date of last activity for this account was 12/08/08.
Primary Account:
For the Period 2/28/09 to 3/31/09
Page 2 of 4
Confidential Treatment...
EFTA01581045.pdf
Financial
...November 4, 2008
Re:
The C.O.U.Q. Foundation A/C #
Please wire Five Thousand Five Hundred Forty Eight Dollars & 65/1® ($5,548.65)
from the above account to:
Beak name:
Wachovia Bank, N.A.
Routing #:
063000021
Account #:
Account Name:
One Clearlake Centre, LLC
Reference:
The Florida Science...
EFTA01584687.pdf
Financial
10/15/2008 14 18 FAX
212 750 2408
NYSE LLC
ka001/001
FINANCIAL TRUST Co., Inc.
Memorandum
To:
Francisco
JP Morgan
From:
Financial Trust Company, Inc..'N
Darren K lndyke , President t_1.114-4-1 4A.
Date:
October I5. 7008
Re:
Financial Trust Company
Account0
Please sell One...
EFTA01585315.pdf
Financial
DEC-30-2008(TUE) 12: I I
P. 801/081
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FINANCIAL
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c'etlflior
To:
IP Morgan Private Bank
From: fireocial Tnrit Company. inc.
Ictircy Epstein
Date: Dccctnttcr...
EFTA01589094.pdf
Email
...February 6, 2008
Re: JP Morgan
Account #
Please wire One Hundred Seventy Six Thousand Seven Hundred.
Seventeen Dollars
47/100 ($176,717.47) from the above account to:
Bank name: Great Florida Bank
15050 N.W. 79th Court, Suite 200
Miami Lakes, Florida 33016
ABA 4: 066015576
Account #:
For credit...
EFTA01589266.pdf
Email
...January 18, 2008
Re: Jeffrey Epstein
Account #
************************************************************************
Please wire Eighty Two Thousand Nine Hundred Seventy Three Dollars
12/100
($82,973.12) from the above account to:
18441
Bank name:
ABA #:
Bank of America
111 Westminster Street
Providence, Rhode Island 02903
For the account of: Maguire Group Inc,
33 Commercial...
EFTA02629075.pdf
...attachment 00933.txt; IMG_2018JPG;
2019JPG; Untitled attachment 00939.txt; IMG_
00942.txt; IMG_2021JPG; Untitled attachment
IMG_2006JPG; Untitled attachment
00903.txt; IMG_2008.JPG; Untitled
attachment 00909.txt; IMG_2010JPG;
Untitled attachment 00915.txt; IMG_
2013JPG; Untitled attachment
00924.txt; IMG_2015.1PG; Untitled
attachment 00930.txt; IMG...
DocumentCloud_Epstein_Docs_p00174.png
Legal
...Stern, 2008 WL 2620116, at *7 (S.D. Tex. 2008) (Under Rule 15, “courts have held
that leave to amend to assert a claim already at issue in [another lawsuit] should not be granted if
the same parties are involved, the same substantive claim is raised, and the same relief...
HOUSE_OVERSIGHT_016081.jpg
...2
(2008): 101-50.
Turing, Alan M. “Can a Machine Think? The World of Mathematics 4 (1956):
2099-2123.
Turing, Alan Mathison. “On Computable Numbers, with an Application to the
Entscheidungsproblem”” J. of Math 58 (1936): 345-63.
———. “Systems of Logic Based on Ordinals.” Proceedings of the London
Mathematical Society...
EFTA00209970.pdf
Legal
...Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
West Palm Beach, FL 33401
(561) 820-8711
Facsimile: (561) 820.8777
June 27, 2008
VIA FACSIMILE AND ELECTRONIC MAIL
Jack A. Goldberger, Esq.
Atterbury, Goldberger & Weiss, P.A.
One Clearlake Centre, Suite 1400...
EFTA00269890.pdf
FBI Report
02/08/2008
On Thursday, January 31, 2008,
met with
Assistant United States Attorney
, UNITED STATES
ATTORNEY'S OFFICE (USAO) and Attorney
, UNITED
STATES DEPARTMENT OF JUSTICE(DOJ), CRIMINAL DIVISION. Also
present at the meeting were Special Agents
and
, FEDERAL BUREAU OF INVESTIGATION. The
meeting was arranged pursuant to a...
HOUSE_OVERSIGHT_029556.jpg
...Why did Australia survive the 2008
financial crisis? "Because of the flexibility of the economy," Keating says. "Flexibility which came from the reform of
Australia's financial, product and labour markets that began 25 years ago. This has given us one of the most flexible
economies in the world - arguably...
EFTA00013656.pdf
Legal
...Friday, March 21, 2008 11:51 AM
To:
Cc:
Subject: RE: Follow up
One more question - do you know when double jeopardy attaches under Florida law? More specifically, if the
state charges were dropped now, could they be dropped without prejudice?
From:
Sent: Thursday, March 20, 2008 4:39 PM...
HOUSE_OVERSIGHT_026560.jpg
In a well-publicized national scandal in 2008, the Tehran police commander responsible
for enforcing Iran's strict anti-vice laws, Reza Zarei, was caught nude in a brothel with six
women (one of the women claimed he had asked them to pray naked in front of him).
While American...
EFTA00647172.pdf
Email
...In April 2011, when Ai
disappeared into police custody for three months, he quickly became China's most famous
missing person, having first risen to international prominence in 2008 after helping design
Beijing's iconic Bird's Nest Olympic Stadium and then publicly denouncing the Games as
party propaganda. Since...
EFTA01405274.pdf
Financial
...For internal use only These
alerts are from 2008. I requested research after October 2013 as the below
had alre
EFTA01405274
From:
Amanda Kirby
To:
PWMUS AMLKYC
Date:
02/06/2015 09:56 AM
Subject:
FW:
rdc alert [I]
Classification: For internal use only
These alerts are from 2008. I...
EFTA01480590.pdf
Flight Log
...Wexner terminated his relationship with Epstein in 02/2008.
Epstein is well known to several lPM PB employees and to Jes Staley. Mr. Epstein was
convicted of a felony charge in 2008 and is currently serving an 18-month prison sentence.
Jes Staley conferred with Stephen Cutler and the decision...
EFTA02728809.pdf
'
01/0t/2008 22:27
5616404420
X
Aileen Josephs, PA.
Attorney at Law
k' I t
Strc‘i
s„,,,
"A.'
Flo..,10 1,401
Imp nu m.. nmermatn
bur ihoinw.Moilklvoitl...no
January 8, 2008
TO: Attorney Lanna Belohlavek
Via Fax 355 7379
Via First Class Mail
FROM: Aileen Josephs...
EFTA00014073.pdf
Legal
...Fri, 15 Aug 2008 18:49:17 +0000
Importance: Normal
It looks ok. Go ahead and submit it. While we would disagree with your statement that our proposed order goes well beyond
what is at issue, since it actually covers very thoroughly the ruling by Judge Marra yesterday, at this...
EFTA00029601.pdf
FBI Report
...MD (5 days)
CERTIFICATIONS & AWARDS
February 2006
A+ Certification - CompTIA
September 2006
Net+ Certification — CompTIA
October 2006
FBI CART Basic Wintel Forensic Examiner — Federal Bureau of Investigation
June 2007
FBI Certified Instructor — Federal Bureau of Investigation
December 2007
PDA/Cell Phone Forensic Examiner — Federal Bureau of Investigation
February 2008
EnCase...
EFTA00204641.pdf
Legal
...At the commencement of the instant litigation, in July 2008, the Government believed the
Agreement was comprised of all three parts mentioned above. This belief was expressed in
victim notifications, including one sent to Jane Doe #1,2 the Government's July 9, 2008 response
2 The victim notification letter...
Giuffre_Maxwell_Batch4_p00047.png
...WL 6885905, at **2-3 (W.D.N.Y. Dec. 8, 2014)... 15
Walls v. Paulson, 250 F.R.D. 48 (D.D.C. 2008)... ec eccsecesceeeceeseseeecaesenececsesesesseseeseacseeeeaeas 33
Rules
Fed. R. Civ. P. 26(g)(1)..eeeeeecceeeseseseeseseseececsesseecscseseescsesesecsesecesseaeecseseesesaeseeecacseenscaesesanseneeeeas 34
Fed. R. Civ. P. 26(g)(3) oo. .eeccceccseeseseseesesesesscecseseescscseeeescseseceesesecesseaesecaessuesesaeseeecacseaescaesesanseneeeeas 34
Fed. R...
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