1,262 results for "January 2 2008"
Page 26 of 51
EFTA00608765.pdf
...Trugman Valuation Associates, Inc. ("TVA") Study:"
The intent of the TVA
Study was to analyze implied restricted stock discounts associated with transactions
that took place between January 2007 and December 2008.
After a detailed
screening process, TVA identified 80 transactions occurring between January 1,
2007 and August 19, 2008.
Notably...
EFTA00729798.pdf
...Profit for the period
19.511
19.511
Unrealised currency translation differences
25
25
As at 1 January 2010
24,451
71,077
11,317
656,423
763,268
Shares issued
2,849
1,135
159,047
-
163,031
Share-based payments
(5,764)
-
(5,764)
Transfer relating to share...
EFTA00223149.pdf
...NOVEMBER 24, 2008
PAGE 2 OF 4
Goldberger's office building each day.
As you remember, shortly before Mr. Epstein's change of plea, Mr. Goldberger sent
me a copy of the proposed plea agreement with the state. On June 27, 2008, I sent a letter
containing the following language...
EFTA00399366.pdf
...79.00
cimage010.png>
cimage005.png>
*Travel Impressions Winner of the Travel Weekly Readers Choke Awards*
Best Tour Operator Sales & Service 2005,2006,2007,2008,2009,2010,2011
Best Tour Operator Domestic 2006,2007,2008
Best Tour Operator Caribbean 2011
Prices are subject to increase prior to the...
EFTA00594211.pdf
...Maxwell made her false and defamatory statements deliberately and maliciously with the
intent to intimidate, discredit and defame
2.
In January 2015, and thereafter, Maxwell intentionally and maliciously released to
the press her false statements about
in an attempt to destroy
reputation and
cause her to lose all credibility in...
EFTA00179250.pdf
...Jane Does #1 and #2 v. United States
Case No.: 9:08-cv-80736-KAM
November 2, 2010
Page -3-
Privileged Communicatio❑
Included in this preservation order are all Documents and data, including electronically
stored information ("ESI"), relating to the claims. The Victim's Petition alleges that in July
2008...
EFTA00311151.pdf
...Managing Procedures, Process & Dynamics
(ACE005), 2008; AAA Arbitrator Ethics & Disclosure (ACE003), 2008; AAA Arbitration
Fundamentals and Best Practices for New MA Arbitrators, 2007; Pepperdine University School of
Law, Straus Institute for Dispute Resolution/LA Superior Court ADR Conunittee, Managing the
Attorney-Client Dynamic, 2007; Mediation and Manipulation, Beverly Hills Bar...
EFTA00095871.pdf
...06-CR-550, 2008 WL 11338900, at *1 (E.D.N.Y. June 13, 2008), modification denied, 2008
WL 11339654 (E.D.N.Y. July 2, 2008).
See United States v. Esposito, 749 F. App'x 20 (2d Cir. 2018); United States v. Sablmani, 493
F.3d 63 (2d Cir...
EFTA00179613.pdf
...On January 10, 2008, Jane Doe #1 and Jane Doe #2 received letters from the FBI
advising them that "this case is currently under investigation." Please provide all documents,
correspondence, and other information relating to those representations being made by the FBI to
Jane Doe #1 and Jane Doe #2...
EFTA00594193.pdf
...Maxwell made her false and defamatory statements deliberately and maliciously with the
intent to intimidate, discredit and defame
2.
In January 2015, and thereafter, Maxwell intentionally and maliciously released to
the press her false statements about
in an attempt to destroy
reputation and
cause her to lose all credibility in...
EFTA00399399.pdf
...79.00
*Travel Impressions Winner of the Travel Weekly Readers Choice Awards*
Best Tour Operator Sales & Service 2005,2006,2007,2008,2009,2010,2011
Best Tour Operator Domestic 2006,2007,2008
Best Tour Operator Caribbean 2011
Prices are subject to increase prior to the...
EFTA00314859.pdf
...Epstein's counsel,
confirming that "I understand that the plea and sentence will occur on or before the
January 4th [2008] date." See October 31, 2007 Email from J. Sloman to J. Lefkowitz
(emphasis added). On November 5, 2007, despite Mr. Sloman's having sent the
October 31 email only...
EFTA00268412.pdf
...Documented evidence of continual market Research developments within the
GP sector and involving referring patients of the GP'S to the Specialist Centre once established,
and containing the predicted start up date of establishment being January 2008, and all informa-
tion of market research was of a Strictly Confidential Matter...
EFTA00596449.pdf
...Specifically, in
January 2010 the managing partner of Edwards' former law firm, Scott Rothstein, pled guilty and
was sentenced to 50 years in prison for a massive "Ponzi" scheme in which he defrauded
investors of $1.2 billion by convincing them to purchase fictitious settlement agreements. Seeking
to capitalize on...
EFTA00606737.pdf
...When I met with you on November 26, 2008, you said Mr. Epstein would not
be ready to talk about settling until the end of January. Both you and Mr. Black did not return three
or four calls to each of you between January 10 and approximately January 25. Just...
EFTA00584101.pdf
...See Correction Law §§ 168-
k(2), 168-n(2); People v. Johnson, 11
3d 416, 421 (2008).
B.
The District Attorney's Office Appropriately Applied
the Governing Legal Standard, As Set Forth by SORA
and Its Guidelines, For Assessing Appellant's Risk
Level Based on Uncharged Allegations.
Likewise, the decision...
EFTA00073070.pdf
...Loftus, E.F. (2008, October) Characters. Special Issue. Psychology Today, #2, p,. 5 (published in
Polish as Charaktery. Wydanie specjalne. Psychologia Dzia) - Essay
Loftus, E.F., Doyle, J.M. & Dysart, J.E. (2008) Eyewitness Testimony: Civil and Criminal. 2008
Cumulative Supplement. Charlottesville, VA: Lexis Law Publishing, 1-25.
Loftus, E...
EFTA00309181.pdf
...Plaintiff served
I A true and cored copy of the Affidavit of Process Server, filed with the Court on January 20, 2011 is marked
Plaintiffs' Exhibit I, attached hereto and incorporated herein by this reference.
2 A true and correct copy of the business card of Mr. Christian Barthod is...
EFTA00729353.pdf
...Jeffrey Epstein
NYSID # OS1909
Dear
This letter and the accompanying materials are submitted to the Board pursuant to
its notice of August 2, 2010, concerning the risk level and designation determination to
be made with respect to Jeffrey Epstein. Their purpose is to demonstrate to the Board
that, based upon...
EFTA00085930.pdf
...EVIDENCE OF OWNERSHIP
PH001656
0069
12/30/2008
2
2. MISCELLANEOUS-SUPPORT
ACCEPTED
0752
12/23/2008
2
3. ASSIGNMENT LETTER
ACCEPTED
8161
09/09/2008
2
4. ASSIGNMENT OF N-NUMBER
ACCEPTED
5061
09/05/2008
2
5. ASSIGNMENT OF N-NUMBER
ACCEPTED
5060
09/05/2008
2
6...
EFTA00298426.pdf
...1998 55' Midship Marine
lady K
10 2008 36' Procat
tittle C
11 Miss Ava - 1968 73' LMC-13 (barge)
Ire N
AIRCRAFT
1 1968 Boeing 727
2.1974 Gulfstream G-IIB
- 82001 Bell 430
4
.$
10
11
12
13
14
15
16
17
19
21
22
23
25
27...
EFTA00284269.pdf
Fortress Value Recovery
Fund I LLC
Consolidated Financial Statements
December 31, 2010
EFTA00284269
Fortress Value Recovery Fund I LLC
Index
December 31, 2010
Page(s)
Report of Independent Auditors
Consolidated Financial Statements
Consolidated Statement of Assets, Liabilities and Members' Equity
2
Consolidated Condensed Schedule of Investments
3-6
Consolidated Statement...
EFTA00723203.pdf
...a dime
Page 31
1
counsel all over the state attending these
1
2
conferences from time to time over the past two
2
years, because we started doing that in January of
3
4
2008. And we've done it every month, except for
4
5
one — one summer...
EFTA00262772.pdf
...Kerin chose to retire in November 2008 which triggered a January 2009 Frome by-election. The sea
was won by independeniteoff BrociAftera very close preference contest in which Brock finish
second place by 30 votes, with the Liberals in front and Labor coming third. Brock rerived
sufficient preferences from theeliminated...
EFTA00094977.pdf
...after marriage to
and
around the end of January - February - they have empty my accounts . I had no money to buy food.
LLARS .On January 8 2020 after losing
. Since that payment all my financial and
In 2010 I have filed with the family court in New York city petition...
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