1,286 results for "June 20 2008"
Page 20 of 52
EFTA00593364.pdf
...Plaintiff put her full childhood history and character at issue (Motion in Limine 11) 20
12. Victims Refuse Silence is a sham not-for-profit established to create a claim for
defamation per se (Motion in Limine 12)
20
i
EFTA00593365
13. Plaintiff's failure to pay her personal tax...
EFTA00073051.pdf
...May 19-20, 2003.
38. Instructor at Federal Law Enforcement Training Center. "Printing Processes" and
"Physical and Chemical Analysis of Inks and Paper." Brunswick, GA. June 22, 2003.
39. International Instructor. International Law Enforcement Academy (ILEA). "Ink
and Paper Chemistry" and Counterfeit Document Examinations." Pretoria, South Africa.
May 19-20...
EFTA00293376.pdf
...risk for a European Bank from September 2011 to June
2013, achieving a profit factor in excess of 2X a win ratio of nearly 40%, while generating positive returns
on months with large market declines.
•
The Atorus methodology is an aggregation of deep understandings of complex trading systems and
market...
EFTA00593204.pdf
...risk for a European Bank from September 2011 to June
2013, achieving a profit factor in excess of 2X a win ratio of nearly 40%, while generating positive returns
on months with large market declines.
•
The Atorus methodology is an aggregation of deep understandings of complex trading systems and
market...
EFTA00742476.pdf
...HFT firms account for a growing share of all trades
%of all trading activity
70% -
60% -
50% -
40% •
30% -
20% -
10%
0%
4:00 FM
2003
2004
2005
2008
2001
2008
2009esi
Source: Cao ital Markets Ad vi sory Partners. AITE Groom Grant Thorton.
There's a postmodern temptation to...
EFTA00691986.pdf
...caa-beyond-sports-goviva-premium-experience-1201514445/
Please advise
Thank you
I) Published June 23, 2008
http://www.foxnews.com/story/2008/06/23/tim-russert-snubbed-by-tv-guide.html
http://www.foxnews.com/story/2008/02/07/michael-jackson-coughs-up-in-taxes-on-neverland.html
This is...
DOJ-OGR-00021309.jpg
...Page137 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 135 of 348
Division forwarded to Roth the prior defense submissions, describing them as “an enormous
amount of material” regarding the Epstein matter. On June 3, 2008, Sloman sent to Roth a lengthy...
HOUSE_OVERSIGHT_016119.jpg
...PPA/GOSI) entities’ foreign assets managed by SAMA (e) 15 17 18 20 22 23 25 27 26
Other - 69 - - - 85 92 - -
by instrument:
Direct investment abroad 17 20 23 27 30 34 39 45 63
Portfolio investment 105 99 122 146 158 168 178 199 202
Equity securities 53...
DOJ-OGR-00003460.jpg
...Moreover, the VRRA did not
require notice to victims before the NPA was signed because, at that point, the case remained
“under investigation,” and the victims did not become entitled to pursue monetary damages under
the NPA until Epstein entered his guilty pleas in June 2008. Once Epstein did so...
DOJ-OGR-00004582.jpg
...Moreover, the VRRA did not
require notice to victims before the NPA was signed because, at that point, the case remained
“under investigation,” and the victims did not become entitled to pursue monetary damages under
the NPA until Epstein entered his guilty pleas in June 2008. Once Epstein did so...
EFTA00589804.pdf
...2008
-25.95%
-37.00%
2009
83A9%
26.46%
2010
30.65%
15.06%
2011
22.60%
2.11%
2012
38.04%
16.00%
2013
20.22%
32.39%
2014 YTD
3.50%
3.22%
Annualized Return
21.40%
5.98%
EFTA00589808
DB Brent Short Volatility II
Monthly Returns
2008...
DOJ-OGR-00021460.jpg
...Moreover, the VRRA did not
require notice to victims before the NPA was signed because, at that point, the case remained
“under investigation,” and the victims did not become entitled to pursue monetary damages under
the NPA until Epstein entered his guilty pleas in June 2008. Once Epstein did so...
EFTA00622700.pdf
...investigation ended either on or
about June 30, 2008 or no later than July of 2010, and therefore do not agree that the requested
materials are exempt from disclosure under 5 U.S.C. § 552(bX7XA). Accordingly, we hereby
ask that the Director reverse the denial of Mr. Epstein's...
EFTA00584243.pdf
...accounts between August 1,
2008 and June 30, 2014, totaling approximately ($664.56 million). Many of these U.S.
account were closed in connection with EdR's remediation efforts.
31. Also beginning in October 2008, EdR adopted a policy of encouraging U.S. clients who
had undeclared accounts to declare...
EFTA00724371.pdf
...Agreement of Lease dated July 7, 1989 (as thereafter modified and
amended by Agreement of Lease Extension dated February 1999,
Agreement
of
Lease
Extension
dated
December
1999,
Memorandum Agreement dated June 20, 2005 and Agreement
dated April 14, 2008, the "Lease"), between landlord 457 Madison
Avenue Corp. ("Landlord") and tenants...
EFTA00182658.pdf
...known of the
Plaintiffs minority.
19.
The above-described acts were perpetrated upon the person of the then minor
Plaintiff on numerous occasions.
20.
In June 2008, in the Fifteenth Judicial Circuit in Palm Beach County, Florida,
Defendant, Jeffrey Epstein, entered pleas of "guilty" to various Florida state crimes involving...
EFTA00257462.pdf
...j 10-JUL-2008
Filing Party:
Disposition Amount:
Docket Text:
OWES $65.00
800FF - CAFF
Filing Date:
10-JUL-2008
Filing Party:
JANE DOE II,
Disposition Amount:
[Docket Text:
none.
LE - PENDING
Filing Date:
10-JUL-2008
Filing Party:
Disposition Amount:
Docket Text:
none.
[CPT - RECEIPT FOR PAYMENT
Filing Date...
EFTA00157655.pdf
4. /) 1/
, u6.441S54., oj 7t
At
A
3505-019
Page I of 63
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00003273
EFTA00157655
KIRKLAND & ELLIS LLP
ANO APIIL1AttO l'ARTROSHIPS
To al
June 19, 2008
Principal Associate Deputy Attorney General
Office of the Deputy...
DOJ-OGR-00003472.jpg
...OPR also found evidence that both Sloman and
Villafafia interacted with the State Attorney’s Office in the months leading up to the June 30, 2008
plea hearing, but there is no indication that they discussed victim notification issues with that
office, and Villafafia’s last minute request to PBPD...
DOJ-OGR-00004594.jpg
...OPR also found evidence that both Sloman and
Villafafia interacted with the State Attorney’s Office in the months leading up to the June 30, 2008
plea hearing, but there is no indication that they discussed victim notification issues with that
office, and Villafafia’s last minute request to PBPD...
EFTA00556664.pdf
...Expected out-sample performance is expected to come in
20-25% lower than the presented observed performance
(while keeping volatility constant).
Market Neutral Historical Drawdown
Market Neutral Equity Curve
0
PA0 04/
10
1011-10
MW ll
Lp.l
111.0.1.1
QARMIN June 2012 - Confidential
ARMIN
EFTA00556693
Backtested...
DOJ-OGR-00021470.jpg
...217
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 294 of 348
particular charges and victims at issue. Once the hearing was scheduled, Sloman told Villafafia to
contact PBPD Chief Reiter about notifying the victims, and on June 28, 2008, she reported back
to...
HOUSE_OVERSIGHT_023409.jpg
...Footnotes
‘ The court dismissed approximately 20 defendants pursuant to Rule 12(b)(6), only five of which are the subject of this appeal. The
district court also granted motions to dismiss under Rule 12(b)(2) filed by approximately 60 defendants, of which 36 are appellees
herein, and further granted...
DOJ-OGR-00021472.jpg
...OPR also found evidence that both Sloman and
Villafafia interacted with the State Attorney’s Office in the months leading up to the June 30, 2008
plea hearing, but there is no indication that they discussed victim notification issues with that
office, and Villafafia’s last minute request to PBPD...
EFTA00076468.pdf
...20, 2008)—has suggested applying a different standard, and
that standard has generally been rejected. See United States v. Bergstein, 16-CR-746 (PKC),
2017 WL 6887596, at '4 (S.D.N.Y. Dec. 28, 2017) (Castel, J.) ("'iT]he overwhelming majority
of district courts in the Second Circuit have...
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