1,038 results for "June 25 2008"
Page 19 of 42
EFTA00301083.pdf
...CFA
North America Equity Research
12 June 2014
J.P.Morgan
Figure 3: North America Pressure Pumping Capacity (Million HHP at Year End)
25
20
15
10
5
0
2003
2004
2005
2006
2007
2008
2009
2010
2011
2012
2013
2014E
Source: PacWesl ardJ.P. Morgan.
"•6.8mm HHF, was...
EFTA00065065.pdf
...this litigation
Box #3
P-012624
Thru
P-012653
Folder entitled "(Victims) Additional 302's"
containing reports of interviews conducted in
June 2007, October 2007, and March 2008.
Investigative Privilege
Also contains documents
subject to privacy rights of
victims who are not parties to
this litigation
Box #3
P-012654...
EFTA00104265.pdf
...this litigation
Box #3
P-012624
Thru
P-012653
Folder entitled "(Victims) Additional 302's"
containing reports of interviews conducted in
June 2007, October 2007, and March 2008.
Investigative Privilege
Also contains documents
subject to privacy rights of
victims who are not parties to
this litigation
Box #3
P-012654...
EFTA00223850.pdf
...to
and
June 18, 2007, 5:04 .m., RE: E stein
Atty work-product
Suppl. Box 3
P-013870
Thru
P-013871
E-mail,
to
May
Atty work-product
24, 2007, 9:25 a.m., FW: Jeffrey E stein, with e-
mail from Gerald Lefcourt to
(May 23, 2007, 5...
EFTA00212572.pdf
...Entered on FLSD Docket 04/07/2011 Page 11 of 15
2007, and when he actually entered his guilty plea on June 30, 2008. (See DE 48 at ¶¶ 25, 32, et
seq.) As set forth in their "Statement of Undisputed Facts," this was the period when Epstein
"sought higher level...
EFTA00208091.pdf
...Entered on FLSD Docket 04/07/2011 Page 11 of 15
2007, and when he actually entered his guilty plea on June 30, 2008. (See DE 48 at ¶¶ 25, 32, et
seq.) As set forth in their "Statement of Undisputed Facts," this was the period when Epstein
"sought higher level...
EFTA00183356.pdf
...JACK GOLDBERGER, ESQUIRE
20
21
CERTIFIED
C O"
22
23
June 30, 2008
24
Palm Beach County Courthouse
West Palm Beach, Florida 33401
25
Beginning at 8:40 o'clock, a.m.
PHYLLIS A. DAMES, OFFICIAL COURT REPORTER
EFTA00183356
2
1
BE IT REMEMBERED that the following
2
proceedings were...
EFTA00619539.pdf
...v. Wright, 261 F. App'x 259, 262 (11th Cir. 2008) (per curiam)
(internal quotation marks omitted).
2
EFTA00619540
Receiver of Lancer Mgmt. Grp. LLC v. Lauer No. 05-60584, 2009 WL 800144 at *2
(S.D. Fla. Mar. 25, 2009) (citing United States v. Two Parcels of Real Property...
EFTA00623075.pdf
...2008)
12, 13, 25
In re von Bulow,
828 F.2d 94 (2d Cir. 1987)
1 v. United States,
No. 9:08-cv-80736 (S.D. Ha. July 7, 2008)
14, 23
2
Jane Does 1 and 2 v. United States,
950 F.Supp.2d 1262 (S.D. Fla. 2013...
EFTA00591958.pdf
...this litigation
Box #3
P-012624
Thru
P-012653
Folder entitled "(Victims) Additional 302's"
containing reports of interviews conducted in
June 2007, October 2007, and March 2008.
Investigative Privilege
Also contains documents
subject to privacy rights of
victims who are not parties to
this litigation
Box #3
P-012654...
EFTA00293330.pdf
.ATORUS
September 2014
EFTA00293330
Agenda
ATORUS
•
Overview
3
•
Founding Partners
4
•
Investment Strategy
5
•
Investment Methodology
6
•
Key Differentiating Factors
12
•
Previous Track Record
13
•
20 Year Simulation
14
•
Contact Information
24
•
Disclaimer
25
2
EFTA00293331
Overview
. ATORUS
Atorus utilizes a systematic methodology for
investing across a global universe of...
EFTA00597210.pdf
...DUE
+ 25-410-00 (0031)
DISCARD FIRST OBSERVER SMOKE HOOD AT THE MANUFACTURER'S RECOMMENDED INTERVAL
UFE LIMIT
PM: PN
MOS
120
30-JUN-2018 1.1
330d
30-JUN-2018
HRSilISC
SN-UNKNOWN
AFL
REF: BIC 25-410-00.01
+ 25-410-00 (004.1)
DISCARD SECOND OBSERVER SMOKE...
EFTA00595612.pdf
...x
June 20, 2016
9:12 a.m.
CONFIDENTIAL
Deposition of
, pursuant
to notice, taken by Plaintiff, at the
offices of Podhurst Orseck, 25 West
Flagler Street, Suite 800, Miami, Florida,
before Kelli Ann Willis, a Registered
Professional Reporter, Certified Realtime
Reporter and Notary Public within and
for the State...
EFTA00729052.pdf
...Zwim & Co., L.P ("DBZCO") up until in or around September
25, 2007, and aver that Zwim was the managing member of Zwim Holdings, LLC, which was
EFTA00729052
the managing member of DBZ GP, LLC, which was the general partner of DBZCO and that up
.until June 2, 2009 DBZCO...
EFTA00129017.pdf
...Bryan has publicly denied receiving
campaign contributions from Epstein,
but according to the filing, there are re-
cords of Epstein "discussing a $25,000
private gift to current Governor
Bryans inaugural committee?"
Bryan is scheduled to be deposed
on June 6, and Plaskett admitted to ac-
cepting $30,000 in...
EFTA00263968.pdf
...www.sa.professionals.com.auR003
Licencee BLIGHTS REAL ESTATE PTY LTD
Trust Account Receipt No
Date 28(08/2008
On behalf of landowners:
Mrs L Myers (898)
For property:
-
'14 Received from
The sum of $480.00
Rent from 29/08/2008 to 11/09/2008
CASH.
$480.00
Signed...
EFTA00261337.pdf
...NO
Site
In p
Type
Status
Ref
An
Loc
Dip
Loc
P
04/15/2008 NN
909VE
I
A512
AIRLINE
STT
15:02
(NOT
API
P
04/04/2008 AI
144
0
Name No
APIS
CDC BWR
00:00
Name, No
P
03/22/2008 DL
726
I
7512
AIRLINE...
EFTA00211042.pdf
...Epstein had offered opportunities, employment prospects,
future clients, or other benefits of any kind to any federal prosecutor prior to his plea in June of 2008; and
whether federal prosecutors had obtained benefits from Epstein.
As part of that process, the FBI initially gathered emails belonging to Special Agents
and...
EFTA00115899.pdf
...from 1998 to 2008?
19
MR.
: Approximately.
20
MR.
: Okay.
has also
21
been an enlisted Navy Reservist for the last 20
22
years.
was employed as a Corrections
23
Officer with the BOP in June 1999 at the
24
Metropolitan Detention Center herein after
25
MDC," is that correct...
EFTA00073070.pdf
...Loftus, E.F. (2008, October) Characters. Special Issue. Psychology Today, #2, p,. 5 (published in
Polish as Charaktery. Wydanie specjalne. Psychologia Dzia) - Essay
Loftus, E.F., Doyle, J.M. & Dysart, J.E. (2008) Eyewitness Testimony: Civil and Criminal. 2008
Cumulative Supplement. Charlottesville, VA: Lexis Law Publishing, 1-25.
Loftus, E...
EFTA00221410.pdf
...JACK GOLDBERGER, ESQUIRE
CERTIFIED COPY
20
21
22
23
June 30, 2008
24
Palm Beach County Courthouse
West Palm Beach, Florida 33401
25
Beginning at 8:40 o'clock, a.m.
EXHIBIT*B g
PHYLLIS A. DAMES, OFFICIAL COURT REPORTER
EFTA00221410
Case 9:09-cv-80591-KAM
Document 29-3...
EFTA00221507.pdf
...JACK GOLDBERGER, ESQUIRE
CERTIFIED COPY
20
21
22
23
June 30, 2008
24
Palm Beach County Courthouse
West Palm Beach, Florida 33401
25
Beginning at 8:40 o'clock, a.m.
EXHIBIT*B g
PHYLLIS A. DAMES, OFFICIAL COURT REPORTER
EFTA00221507
Case 9:09-cv-80591-KAM
Document 29-3...
EFTA00754482.pdf
...US GDP growth in Q3 is headed for 1.5%, half the consensus level
projected in June of this year. So, as we head into the Big Bang on November 3"I (Fed meeting, expected announcement
of additional monetary stimulus [a] and likely U.S. electoral shift to the right...
EFTA00285853.pdf
...www.hedgefundassoc.org
Finadium
www.finadlumc.com
June 3
June 3.4
June 4
Financing, Structuring & Investing in litigation Finance
June 11
ALTSCHI 2019
June 11
Advanced Topics in Hedge Fund Practices Conference
June 13
TSAM New York
To view the complete conference calendar, visit the Market section of HFAlert...
EFTA00285631.pdf
...On behalf of
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defendant Ghislaine Maxwell, I would ask the Court to dismiss
the first amended complaint filed on June 5, 2017. In some
ways I want to...
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