1,293 results for "May 31 2007"
Page 22 of 52
EFTA00486385.pdf
...31 PM
Sun. Jan 13 2019, 07:55 PM
Atlanta
Jackson
Hartsfield-jackson Atlanta International (ATL)
Jackson-givers (JAN)
Delta Air Lines
Operated By Delta Air Lines
Non-stop
Duration:1 Hr 24 Mins
Departure Terminal:Terminal South
FLIGHT CONFIRMATION
Delta Air Lines: G5V7C4
Jackson to Atlanta
FLIGHT DL 2007...
EFTA00212542.pdf
...Hammond, 502 F.Supp.2d 94 (D.D.C.2007), and United States v. Korean Air Lines, Ltd., 505 F.Supp.2d
91 (D.D.C.2007), injunction pending appeal denied (D.C.Cir. Aug. 24, 2007) (No. 07-3091), and held that there
was no violation of either grand...
EFTA00607375.pdf
...Glass served as President
from 2007-2009 of a multi-strategy hedge fund, Platinum Management From 2000-2007. Mr. Glass served as the COO of 'Tiger Cub" Intrepid Capital
Management Inc. (intrepid"), a $2.5 billion hedge fund seeded by Soros Fund Management At Intrepid, Mr. Glass oversaw all non...
EFTA00069926.pdf
...18
EFTA00069943
SDNY News Clips, Wednesday, July 31, 2019
Securities and Commodities Fraud
Stewart
Southern District Will Pursue A Retrial Of "Silver Platter" Case
Forbes
By Walter Pavlo
7/30/19
Sean Stewart was indicted on insider trading charges back in May 2015 during U.S. Attorney Preet Bharara's...
EFTA00603765.pdf
...The Note was modified by a Loan Modification Agreement, entered into as of September 30,
2007 ("First Modification").
D.
The Note was further modified by a Second Loan Modification Agreement, entered into as of
October 31, 2007 ("Second Modification"), which, among other things, increased the face
amount of the Note...
EFTA00587408.pdf
...True and correct copies of these communications are attached hereto as composite
"Exhibit A."
Next, on May 31, 2017, after work hours, Edwards's counsel sent another email
regarding June 6, 7, and 8 as proposed hearing dates for his Motion to Set a Trial Date,
stating therein that if...
EFTA00634188.pdf
...What does this mean>>Saudi's journey to liberalize its capital markets, which started in May 2015, has now arrived at a significant
milestone, the addition to MSCI's EM Watchlist. Note that FTSE timelines are sooner. Saudi could represent 3.6% of MSCI EM (this includes Aramco at $ltrn...
EFTA02427676.pdf
...First Indictment November 13, 2008 3 Counts Second Superseding Indictment November 20, 2008
12 Counts Third Superseding Indictment December 11, 2008 13 Counts Fourth Superseding
Indictment January 15, 2009 97 Counts Fifth Superseding Indictment March 31, 2009 79 Counts
Sixth Superseding Indictment May 14, 2009 142 Counts Seventh Superseding Indictment...
EFTA00233209.pdf
...DAVIS (RET.)
OCTOBER 25, 2007
PAGE 4 OF 4
may test the veracity of the victims' claims.
5.
Sensitivity to the nature of the suit and the victims' interest in maintaining
their privacy.
6.
Experience litigating in federal court in the Southern District of Florida.
7.
The resources to hire...
EFTA00608765.pdf
...of
BFP's
Amended
Limited
Partnership
Agreement,
dated
May 17, 2007 as amended December 2009 (the "BFP Agreement");
•
A copy of BFP's pro forma tax returns, prepared from Mr. Leon Black's
personal tax returns, for the years ending December 31, 2010 through 2012;
•
A copy of BFP's...
EFTA00088560.pdf
...City of New York,
2007 U.S. Dist. LEXIS 4285 (S.D.N.Y. Jan. 19, 2007)
8
Seife v. Dep't of State,
366 F. Supp. 3d 592 (S.D.N.Y. 2019)
8
Shapiro v. Dep't ofJustice,
249 F. Supp. 3d 502 (D.D.C. 2017)
10...
EFTA00071609.pdf
...City of New York,
2007 U.S. Dist. LEXIS 4285 (S.D.N.Y. Jan. 19, 2007)
8
Seife v. Dep't of State,
366 F. Supp. 3d 592 (S.D.N.Y. 2019)
8
Shapiro v. Dep't ofJustice,
249 F. Supp. 3d 502 (D.D.C. 2017)
10...
EFTA00200811.pdf
...At May 31, 2004 and July 31. 2004. the Company's net capital of
approximately $3,6 billion and $3,6 billion was approximately 6,8% and 6,5%
of aggregate debit items and exceeded the minimum regulatory net capital
requirement of approximately $1.1 billion and $1,1 billion...
EFTA00236227.pdf
...annual
income (Si
Current
yield %>
% of
Fixed
Income
% of
portfolio
us
AVENUE CREDIT STRATEGIES FUND
2,792.19
11.31
11.86
31.566.86
33,115.42
1,548.56
4.91%
1.044.28
3.15%
1.80%
0.49%
CLASS INSTL
Client investment: $30,896.00
Reinvested...
EFTA00236210.pdf
...annual
Current
% of
Fixed
% of
Mad Income
Quantity Avg Price
!S;
Cost basis (S)
Market value i9;
gainAoss!S;
(oAX!
income (9) yield !%;
Income portfolio
us
AVENUE CREDIT STRATEGIES FUND
2,792.19
11.31
11.86
31.566.86
33,115.42
1548.56
4.91%
1,044.28...
EFTA00105599.pdf
...City of New York,
2007 U.S. Dist. LEXIS 4285 (S.D.N.Y. Jan. 19, 2007)
8
Seife v. Dep't of State,
366 F. Supp. 3d 592 (S.D.N.Y. 2019)
8
Shapiro v. Dep't ofJustice,
249 F. Supp. 3d 502 (D.D.C. 2017)
10...
EFTA00065065.pdf
...to privacy rights of victims
who are not parties to this suit
Box #2
P-008543
Thru
P-008549
Handwritten attorney notes regarding May 8,
2007 grand jury presentation
Work product
6(e)
Investigative privilege
Contains information subject
to privacy rights of victims
who are not parties to this suit...
EFTA00104265.pdf
...to privacy rights of victims
who are not parties to this suit
Box #2
P-008543
Thru
P-008549
Handwritten attorney notes regarding May 8,
2007 grand jury presentation
Work product
6(e)
Investigative privilege
Contains information subject
to privacy rights of victims
who are not parties to this suit...
EFTA00207603.pdf
...My understanding of the negotiations in this
matter informs my concerns.
•
The Section 2255 provision '
WAS first discussed at a July 31,2007, meeting between
'MUSS
Criminal C •
West Palm Beach Chia
AUSA OM
and
twoMagi:Ms who met with Roy Black, Gerald Leftist, awl Lilly Ann Sanchez, On that...
EFTA00591508.pdf
...MAR
APR
MAY
JUN
JUL
AUG
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...
EFTA00133987.pdf
...From 05/31/2017
through 10/19/2017, text message time stamps may have been GMT. An indicator of GMT time zones
include the NEID range of 540-559.
*The CDMA call detail report may indicate the sending and receipt of text messages and e-mail. While
not flagged as...
EFTA00195524.pdf
...At May 31, 2006 and July 31, 2006, the Company's net capital of
approximately $3.7 billion and $3.8 billion was approximately 7% and 7% of
aggregate debit items and exceeded the minimum regulatory net capital
requirement of approximately $1.1 billion and $1,1 billion by approximately...
EFTA00196932.pdf
...At May 31, 2006 and July 31, 2006, the Company's net capital of
approximately $3.7 billion and $3.8 billion was approximately 7% and 7% of
aggregate debit items and exceeded the minimum regulatory net capital
requirement of approximately $1.1 billion and $1,1 billion by approximately...
EFTA00207398.pdf
...DAVIS (fir.)
Ocrossa25, 2007
PAGE 4 OF4
may test the veracit4 of the victims! claims.
5.
Sensitivity to the nature of the suit and the victims' interest in maintaining
their privacy.
6.
Experience litigating in federal court in the Southern District of Florida.
7.
The resources to hire experts and...
EFTA00129058.pdf
...Target number has been called by telephone number
thirty one (31) times and has called that number twenty
one (21) times. As of 12/31/2010, this number was verified as
belonging to ANTHONY F. JACKOWITCH, JUNIOR,
Hialeah, Florida,
On July 24, 20D9, telephone number
was captured in FBI case...
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