991 results for "February 5 2010"
Page 26 of 40
EFTA00583780.pdf
...Moreover, while her February 4, 2010 order (Doc. 462), addressed Mr. Epstein's
argument based on Fed. R. Civ. P. 410, Doc. 462 at 10, Magistrate Judge Johnson did not
2 Mr. Epstein's counsel in that case has informed the undersigned that the discovery provided to
the plaintiffs pursuant...
EFTA00718433.pdf
...Bush requests another $100 billion for Iraq
FEBRUARY 21, 2007: Tony Blair announces a timetable for the NS it lid ran al of C.K. troops from Iraq.
[BBC, 2/21/2007]
EFTA00718449
MAY 5, 2007: 28 percent. President Bush's approval rating in a new Newsweek survey, "an all...
EFTA00583812.pdf
...Epstein has been in the company of under-aged
children."
5.
On March 11, 2011 the Palm Beach Daily News published an article entitled
"Jeffrey Epstein Address Book `Holy Grail' of Famous Names." (Exhibit 5). This article refers
to the fact that "[t]he British press has been having a...
EFTA00175835.pdf
...Calendar Call set for 5/28/2010 10:00 AM
in West Palm Beach Division before Judge Kenneth A. Marra., Jury Trial set
for 6/1/2010 09:00 AM in West Palm Beach Division before Judge Kenneth
A. Marra., Discovery due by 12/11/2009., Dispositive Motions due by...
EFTA00608391.pdf
...In its Quarterly Economic Review, dated
February 23, 2007, Value Line expected economic growth to average 2.5% to 3%
in 2007.
That pace was thought to be moderate enough to contain inflation.
Value Line also expected the Federal Reserve (the "Fed") to hold steady on interest
rates, with the...
EFTA00301856.pdf
...Source Interlink Co., 2010 WL 4940096 at *2
(M. Fla. Nov. 29, 2010); Bottaro v. Hatton Assocs., 96
158, 159-60
1982)
("the object of the inquiry must have some evidentiary value before an order to compel
disclosure of otherwise inadmissible material will issue"). Such a burden shifting analysis is...
EFTA00285853.pdf
...credit crisis and Bernard Medoff scandal conspired to undercut
the growth of these businesses!"
Then, around 2010, firms like HedgeMark and InfraHedge
See PLATFORMS on Page
EFTA00285856
April 10, 2019
( Hedge Fund]
5
ALERT
Operators of Online Platforms for Hedge Fund Investors
Operator,
Platform
Contact
Commitments
Via Platform
(Shill.) The...
EFTA00266322.pdf
...I can confirm that we have met on two occasions to discuss your proposed Business Plan and
research and that these meetings were held on 11 December 2009 and 5 February 2010, as
arranged by my then Executive Assistant, Ms Jemma Salvemini.
I also understand that you would like information...
EFTA00069276.pdf
...Keener told FINRA to 'F Off"
https://www.finra.org/sites/default/files/OHODecision/p182993 0 0.pdf
FINANCIAL INDUSTRY REGULATORY AUTHORITY OFFICE OF HEARING
OFFICERS
5 distributions of securities in violation of Section 5 of the Securities Act of 1933. Tr. 158, 179-180.6 On
September 22, 2011...
EFTA00615175.pdf
...505/2014
1.173%
($.3199.314)
$3.319,375
$439.730
1/12.99
111331
$4µ511
159.5 0.•
5
I
4,10,
•
uni
IP ce
04.441454at Jank
1. tue
5&P Rating
Myst Colt Gut<
Coupon
9/immal Ont
111,4, 1 V IU,
(414 V
Wein 2005...
EFTA00094182.pdf
...Keener told FINRA to 'F Off"
https://www.finra.org/sites/default/files/OHODecision/p182993 0 0.pdf
FINANCIAL INDUSTRY REGULATORY AUTHORITY OFFICE OF HEARING
OFFICERS
5 distributions of securities in violation of Section 5 of the Securities Act of 1933. Tr. 158, 179-180.6 On
September 22, 2011...
EFTA00137484.pdf
...Unbowed, she implored her GOP colleagues to pry themselves from a Trump `cult of personality,'
declaring that the party and even American democracy were at stake." Vox
5/5/22419504/liz-cheney-trump-big-lie> (5/5, I.88M) reports, "Back in February,
the House...
EFTA00069074.pdf
...Keener told FINRA to 'F Off"
https://www.finra.org/sites/default/files/OHODecision/p182993 0 0.pdf
FINANCIAL INDUSTRY REGULATORY AUTHORITY OFFICE OF HEARING
OFFICERS
EFTA00069085
5 distributions of securities in violation of Section 5 of the Securities Act of 1933. Tr. 158, 179-180.6 On
September 22...
EFTA00088144.pdf
...Keener told FINRA to 'F Off"
https://www.finra.org/sites/default/files/OHODecision/p182993 0 0.pdf
FINANCIAL INDUSTRY REGULATORY AUTHORITY OFFICE OF HEARING
OFFICERS
5 distributions of securities in violation of Section 5 of the Securities Act of 1933. Tr. 158, 179-180.6 On
September 22, 2011...
EFTA00265807.pdf
...le
F
From
a
Subject
j;{
CYifliam Smith
(Spam] Specialist Medical Centre
r 5,05/2010
Message cannot be found
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EFTA00265815
ickt9>c\
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EFTA00301909.pdf
...Source Interlink Co.,
2010 WL 4940096 at '2 (M.D. Fla. Nov. 29, 2010); Bottaro v. Hatton
Assocs., 96 F.R.D. 158, 159-60 (E.D.N.Y. 1982) ( the object of the
inquiry must have some evidentiary value before an order to compel
disclosure of otherwise inadmissible material...
EFTA00601815.pdf
...Current level + February LTRO,
estimated at 2x net December LTRO ---tr •
30%
Japan
25%
20%
15%
10%
5%
2007
2008
2009
2010
2011
Source: FRB, BEA, ECB, Eurostat, BoE, UKOffice for National Statistics.
BoJ, Japan Cabinet Office.
Italy's sovereign yield curve
Pe cent
9%
8%
7%
6%
5%
4...
EFTA00196824.pdf
...New Ye* 11201.3559
FINANCIAL TRUST COMPANY INC
5
STATEMENT PERO) February 1.2005
THROUGH
Primary 28.2005
Your Portfolio Holdings (continued)
ACCCUNT NUMBER
TAXPAYER WESER On He
LAST STATEMENT
January 31.2005
Equities & Options (continued)
ACCT
MARKET
ESTMATED
CURRD1T
DESCRPTION
S1MBOUCUSIP
TYPE
OUANTITT
MICE
VALLE
ANNUAL INCOIAE
YEID NG...
EFTA00505976.pdf
...DRAFT fl
ISSIBIEthalilli
February 2015
1.
EFTA00505976
Agenda
. ATORUS
•
Investment Process Overview
3
•
Signal Generation
4
•
Investment Point of View
5
•
Systematic Risk Framework
6
•
Operational Risk Management
8
•
Liquidity & Investment Universe
9
•
Representative Trade Example
10
•
Return Profile
11
•
Comparative Returns
14
•
Fund Terms & Service Providers
15
•
Offering & Objectives...
EFTA00263420.pdf
...3142-5,10 Dec. 1991, pp. 4468-72,5 March 1992, pp.
841-2; CT, 30 Jan. 1992, p. 4.
[5] CPD, 29 April 1992, pp. 1826-34; CT, 14 March 1992, p. 2; The Bulletin (Syd.), 31 March 1992, p. 23.
[6] CT, 12 May 1992, p. 2; Rann...
EFTA00177793.pdf
...2013 Page 5 of 14
8. Over the course of the next eighteen months, the CVRA case stalled as petitioners
pursued collateral civil claims against Epstein. The CVRA case was administratively closed on
September 9, 2010, and then re-opened at petitioners' request on October 28, 2010. Since then,
petitioners...
EFTA00723203.pdf
...It will
10
be the third Friday of each month, which the first
11
such conference would be January the 15th, 2010, at
12
1:30 in this courtroom. And then February would be
13
the 19th, March the 19th, and then April the 16th.
14
And well take it...
EFTA00612483.pdf
...Fla. 2010) ("Because the record
supports the trial court's judgment on this alternative theory, we conclude that the trial
court properly ruled in favor of Shands."); Applegate v. Barnett Bank of Tallahassee,
377 So. 2d 1150, 1152 (Fla.1979) ("Even when based on erroneous reasoning, a
-5-
EFTA00612487
conclusion...
EFTA00070691.pdf
...OR is the SEC OWB scrambling for a 5 years in the waiting
preliminary determination?
So, after 5 years of waiting for a preliminary determination for my award claim, this is what the SEC best and
brightest come up with?
My Denial of Award for covered action 2015-016 was...
EFTA00299022.pdf
...Epstein by the USAO-SDFL (hereinafter the
"Epstein Remedies"). (DE 458:4-5, 13 n.5).
Despite having themselves relied on the NPA to settle their civil lawsuits against
Mr. Epstein in 2010 and expressly agreed in a settlement agreement to not seek any further
remedies against him either in...
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