1,236 results for "August 5 2010"
Page 26 of 50
EFTA00742189.pdf
...By August, Nakheel's sukuk price had risen 46 percent from its February low of63.5 cents on the dollar, a movement Abu Dhabi
daily The National called "one of the dearest indications yet that Dubai is getting the upper hand on the financial crisis."
Markets had watched the issue...
EFTA00584101.pdf
...16, 2010). Less
than two weeks later, on August 26, 2010, Appellant was notified that
the Board had recommended a Level 3 classification and that a SORA
hearing was scheduled for September 15, 2010. See A.68 (Letter from
Supreme Court to Jeffrey E. Epstein Informing of SORA Level
Determination...
EFTA00236788.pdf
...February 2, 2010
Entity: Individual Financial Advisor
Brought By: State of Nevada
Details: State of Nevada issued Final Order revoking the Financial Advisor's license to act as a sales representative on Feb. 2,
2010.
UBS AG (Parent Company)
12.
Date of Action: May 10, 2004
Entity. UBS AG
Brought...
EFTA00730183.pdf
...Hubbell joined Guggenheim in August 2010 with a focus on developing structured transactions and investment products for the firm and its clients. Previously,
she was the Managing Director and head of the Structured Products Group at Cantor Fitzgerald. Prior to Cantor, she headed the Credit CDO Group at UBS which...
EFTA00206755.pdf
...On August 18, 2008, the Court held a status conference. On August 21, 2008, the Court ordered the
Government to produce a copy of the Non-Prosecution Agreement between the United States Attorney and
Jeffrey Epstein, and simultaneously entered a protective order prohibiting petitioners from disseminating the
Non-Prosecution Agreement...
EFTA00293330.pdf
...5.19%
4.55%
2011
2010
2.87%
-7.12%
17.14%
5.13%
17.66%
2010
2009
-3.85%
7.39%
30.82%
7.78%
45.60%
2009
2008
2.33%
8.73%
10.70%
26.01%
55.21%
2008
2007
5.99%
10.08%
21.54%
5.80...
EFTA00205903.pdf
...1973) (holding that the
government satisfied Rule 5's "without unnecessary delay" requirement by bringing the
defendant before the magistrate judge on the first weekday morning following the arrest). By
contrast, Rule 5(b) requires that where the defendant is arrested without a warrant, the
government must file the complaint...
EFTA00205830.pdf
...1973) (holding that the
government satisfied Rule 5's "without unnecessary delay" requirement by bringing the
defendant before the magistrate judge on the first weekday morning following the arrest). By
contrast, Rule 5(b) requires that where the defendant is arrested without a warrant, the
government must file the complaint...
EFTA00204997.pdf
...1973) (holding that the
government satisfied Rule 5's "without unnecessary delay" requirement by bringing the
defendant before the magistrate judge on the first weekday morning following the arrest). By
contrast, Rule 5(b) requires that where the defendant is arrested without a warrant, the
government must file the complaint...
EFTA00206725.pdf
...On August 18, 2008, the Court held a status conference. On August 21, 2008, the Court ordered the
Government to produce a copy of the Non-Prosecution Agreement between the United States Attorney and
Jeffrey Epstein, and simultaneously entered a protective order prohibiting petitioners from disseminating the
Non-Prosecution Agreement...
EFTA00069312.pdf
...3
EFTA00069314
On May 25, 2017, Plaintiff Radar Online filed a complaint, and on August 28, 2017,
Plaintiffs filed an amended complaint. ECF Nos. 1, 12. On October 2, 2017, the Court
ordered the FBI to process 500 pages per month. ECF No. 16, 17. On October 5, 2017, the...
EFTA00205691.pdf
...1973) (holding that the
government satisfied Rule 5's "without unnecessary delay" requirement by bringing the
defendant before the magistrate judge on the first weekday morning following the arrest). By
contrast, Rule 5(b) requires that where the defendant is arrested without a warrant, the
government must file the complaint...
EFTA00205844.pdf
...1973) (holding that the
government satisfied Rule 5's "without unnecessary delay" requirement by bringing the
defendant before the magistrate judge on the first weekday morning following the arrest). By
contrast, Rule 5(b) requires that where the defendant is arrested without a warrant, the
government must file the complaint...
EFTA00708293.pdf
...On August 13, 2010, this Court entered an Order regarding production of documents
regarding Jeffrey Epstein. This Court appointed former Broward County Circuit Judge Robert
Carney as a special master to work with counsel for the Trustee regarding privileged documents
(doc. #888).
32.
On September 20, 2010, Special Master Camey...
EFTA00728061.pdf
...Accordingly,
Edwards recently sought a copy of the recording and, on August 3, 2010, obtained an order from
a Florida Commissioner for the appointment of a New York Commissioner to procure the Tape.
The Daily News, however, has told counsel for Edwards that that it will refuse — once again -- to...
EFTA00206822.pdf
...On August 18, 2008, the Court held a status conference. On August 21, 2008, the Court ordered the
Government to produce a copy of the Non-Prosecution Agreement between the United States Attorney and
Jeffrey Epstein, and simultaneously entered a protective order prohibiting petitioners from disseminating the
Non-Prosecution Agreement...
HOUSE_OVERSIGHT_022278.jpg
...On
May 20, 2010, the Department of Labor
issued a Final Rule implementing the
order effective June 21, 2010. 75 FR
28368, 29 CFR part 471.
After due consideration, the Board
has decided to require that employees of
all employers subject to the NLRA be
informed of their NLRA rights...
EFTA00235792.pdf
...On August 18, 2008, the Court held a status conference. On August 21, 2008, the Court ordered the
Government to produce a copy of the Non-Prosecution Agreement between the United States Attorney and
Jeffrey Epstein, and simultaneously entered a protective order prohibiting petitioners from disseminating the
Non-Prosecution Agreement...
EFTA00207677.pdf
...Rule 56, Fed.R.Civ.P. (2010); Local Gen. Rules 7.1, and 7.5 (S.D. Fla. 2010). In support
of his motion, Defendant states:
EFTA00207677
Case 9:08-cv-80893-KAM Document 128
Entered on FLSD Docket 03/05/2010 Page 2 of 36
Jane Doe v. Epstein...
EFTA00110557.pdf
...Inmate
cell assignment was Z04-206LAD from August 5, 2019, until August II, 2019, when he was moved
to cell Z04-212UAD. Inmate
cell assignment was Z04-206UAD from August 1, 2019, until August 11,
2019, when he was moved to cell Z04-207LAD. A quarters history roster was generated...
EFTA00603264.pdf
...The Board's Recommendation
On or about August 26, 2010, Appellant received notice that a
SORA hearing had been scheduled to determine a risk assessment level,
accompanied by a copy of the recommendation of the Board-ef-Exam.inefe
ef-Sex-Offenders-r-The-13ear-44.
See RA.
(Letter ef...
EFTA00301881.pdf
...Id.; accord Reist, 2010 WL 4940096 at *2 (recognizing the "chilling effect" that discovery can
have on the willingness of parties to enter into settlement negotiations).
Other than their conclusory statement during the August 12 hearing that the plea
negotiations would be used against the government and not Mr. Epstein...
EFTA00673550.pdf
...7x (average meaningful trading multiple since 2010)
b. Creative Artists Agency: 10x (TPG acquisition, 2014)
c.
IMG: 13x (WME acquisition, 2013)
4.
We invested $18 million for a 42% stake in the business, implying an enterprise value of $42.9
million.
5.
We received a bona fide offer from OpenGate...
EFTA00615105.pdf
...Annual Return
3.14%
benchmark index
MSCI World Utilities
Outpettormance
0.78%
2.36%
2006
28.24%
31.53%
(328%)
2007
28.35%
18A9%
9.86%
2008
(14.40%)
(28.86%)
14.46%
2009
28.36%
2.01%
26.35%
2010
5.85%
(4.52%)
10.38%
2011
(3.48...
EFTA00105512.pdf
...CARNET SECRETARY
NEW MEXICO
DEPARTMENT OF PUBLIC SAFETY
POST OFFICE BOX 1628 • SANTA FE, NEW MEXICO 57504.1628
OFFICE OF THE SECRETARY
227-3370
OFFICE CF THE CW,Ef
NEW MEXICO STATE POUCE
827-9219
August 19.2010
Jeffer E. E stein
Stan ey.
RE: SEX OFFENDER REGISTRATION AND NOTIFICATION...
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