632 results for "Mar 29 2010"
Page 19 of 26
EFTA00072364.pdf
...Were CGFIA and APCX ONLY money laundering shells for Oppenheimer in 2008-2010 and then
suddenly they were no longer money laundering shells when NITE and UBSS traded billions of shares of both
shells 2010-2013?
WHY did it take until September 2018 before the SEC finally revoked the CGFIA...
EFTA00208037.pdf
...Seventeen months later, on September 8, 2010, the Court issued an Administrative Order
Closing the Case. (DE 38.) Shortly thereafter, Petitioners filed a "Notice in Response to
Administrative Order," (DE39,) stating that they intended to file documents soon thereafter in
connection with the case. On October 12, 2010, the Court...
EFTA00083226.pdf
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EFTA00270372.pdf
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EFTA00072751.pdf
...Were CGFIA and APCX ONLY money laundering shells for Oppenheimer in 2008-2010 and then
suddenly they were no longer money laundering shells when NITE and UBSS traded billions of shares of both
shells 2010-2013?
WHY did it take until September 2018 before the SEC finally revoked the CGFIA...
EFTA00285853.pdf
...Ophir founders Andrew Mitchell and Steven Ng are mar-
keting the high-conviction fund to family offices and wealthy
individuals around the world, with assistance from investment
director George CMralds. Meanwhile, the firm recently closed
the subscription window for its flagship Ophir Opportunities
Fund, which has produced an annualized return...
EFTA00607178.pdf
...2%
-52.5%
Start Date
Jan-08
Dec-07
2009
83.19%
26.46%
End Date
Dec-08
Mar-09
2010
30.65%
15.06%
Max Monthly Consecutive
Loss
-19.6%
-29.6%
2011
22.60%
2.11%
Start Date
Sep-08
Sep-08
End Date
Dec-08
Nov-08...
EFTA00296195.pdf
...Work
Product;attorney
client
privilege;irrelevant & reasonably calculated to
29
EFTA00296195
Privile e Lo — Dated 2-23-2011
BATES
DATE
TO
FROM
DESCRIPTION
OBJECTION
privilege;irrelevant & reasonably calculated to
lead
to
the
discovery
of
admissible
evidence;protected by privacy rights
00146
06/29/2009
Litigation Strategy
Work
Product;attorney
client...
EFTA00077207.pdf
...Vu l'accord entre l'Union Européenne et les États-Unis d'Amérique du 25 juin 2003 entré en
vigueur le 1er février 2010 ;
Vu l'article 14 du traité d'entraide judiciaire entre la France et les Etats-Unis du 10 décembre 1998, nous
sollicitons la confidentialité de cette...
EFTA00299022.pdf
...08-
80893-Civ-KAM (DE211) (July 20, 2010); Case No. 09-81092-Civ-ICAM (DE 22) (July
22, 2010).
On September 8, 2010, this Court ordered the CVRA case closed "[i]n light of the
underlying settlements between the victims and Mr. Epstein." (DE 38). In an effort to
persuade...
EFTA00591461.pdf
...The CVRA case was
administratively closed on September 9, 2010, and then re-opened at petitioners' request on
October 28, 2010." D.E. 189 at 5, 1 8. Petitioners' initial position, on July 11, 2008, was that
the NPA was invalid and illegal "as it did not pertain to the...
EFTA00076892.pdf
...TOTAL AD VALOREM AND MONAD VAU)Rait COMBISED
233,41721
1;L1
$
AMOUNT Dui WHIM REAMED DY
,D0Y34,1110
DEC mains
Win=
R3 29, MO
MAR SI. 2020
TAXES ARE DELINQUENT
APRIL 1, 2029
5224,14141
5228,482.70
5218.817.56
$231,152.44
5233,487.31
I
4...
EFTA00150161.pdf
...In March, it said it had conducted an audit of 29 wiretap applications and
found problems in all 29." However, the FBI said its review of the applications "found only two
material errors, and neither is believed to have affected a judge's decision that there was
probable cause for...
EFTA00069247.pdf
...Were CGFIA and APCX ONLY money laundering shells for Oppenheimer in 2008-2010 and then
suddenly they were no longer money laundering shells when NITE and UBSS traded billions of shares of both
shells 2010-2013?
WHY did it take until September 2018 before the SEC finally revoked the CGFIA...
EFTA00098380.pdf
...Were CGFIA and APCX ONLY money laundering shells for Oppenheimer in 2008-2010 and then
suddenly they were no longer money laundering shells when NITE and UBSS traded billions of shares of both
shells 2010-2013?
WHY did it take until September 2018 before the SEC finally revoked the CGFIA...
EFTA00616043.pdf
...Inn/ /13-454402121500
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EFTA00069011.pdf
...Were CGFIA and APCX ONLY money laundering shells for Oppenheimer in 2008-2010 and then
suddenly they were no longer money laundering shells when NITE and UBSS traded billions of shares of both
shells 2010-2013?
WHY did it take until September 2018 before the SEC finally revoked the CGFIA...
EFTA00593632.pdf
...this drives a 29%
decline in credit mgmt fee revenues in 1Q15, worth 8c to EPS. We're relatively
less concerned about this as it's been expected for some time now and does
not impact cash earnings or the dividend... but presents headline risk to
reported EPS.
MORGAN STANLEY...
EFTA00069042.pdf
...Were CGFIA and APCX ONLY money laundering shells for Oppenheimer in 2008-2010 and then
suddenly they were no longer money laundering shells when NITE and UBSS traded billions of shares of both
shells 2010-2013?
WHY did it take until September 2018 before the SEC finally revoked the CGFIA...
EFTA00076491.pdf
...TOTAL AD VALOREM AND MONAD VAU)Rait COMBISED
233,41721
1;L1
$
AMOUNT Dui WHIM REAMED DY
,D0Y34,1110
DEC mains
Win=
R3 29, MO
MAR SI. 2020
TAXES ARE DELINQUENT
APRIL 1, 2029
5224,14141
5228,482.70
5218.817.56
$231,152.44
5233,487.31
I
4...
EFTA00233329.pdf
...107-MAR-2008
Docket Text:
none.
39
NOH - NOTICE OF HEARING
Filing Date:
10-MAR-2008
Filing Party:
Disposition Amount:
Docket Text:
Docket entry for the letter produced from CSAEOUT on 10-MAR-
2008 by VBUCKLEY.
40
NOTD - NOTICE OF TAKING
DEPOSITION
Filing Date:
24-MAR-2008
Filing Party:
Disposition...
EFTA00100685.pdf
...extreme.
points to Interpharm. Inc. v. Wells Fargo Bank,
N.A. where this court denied a motion to disqualify.
2010 WL 1141201, at *6 (S.D.N.Y. Mar. 25, 2010);
(Plaintiff's Opposition To Defendant's Motion To
Disqualify Boies Schiller Flexner LLP ("Pl. Disqualify
Opp."), dated July 3...
EFTA00094182.pdf
...Were CGFIA and APCX ONLY money laundering shells for Oppenheimer in 2008-2010 and then
EFTA00094206
suddenly they were no longer money laundering shells when NITE and UBSS traded billions of shares of both
shells 2010-2013?
WHY did it take until September 2018 before the SEC finally revoked the...
EFTA00607113.pdf
...438, 455 (2010)
("Section 2250 is not a stand-alone response to the problem of missing sex offenders; it is
embedded in a broader statutory scheme enacted to address the deficiencies in prior law
that had enabled sex offenders to slip through the cracks."). The statute's civil
component-42...
EFTA00633220.pdf
...In 2010, AARP spent $22 million on lobbying, with most of its efforts going into health
care and Medicare reform, Social Security, and legislation regarding retirement and age
discrimination.
AARP has recently come under fire for supporting Obama's health care reform initiatives in 2009 and
2010. It has also...
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John Smith