1,296 results for "June 30 2011"
Page 27 of 52
EFTA00210518.pdf
...On September 26,
2011, the Court has ordered discovery to develop the factual record concerning the summary
judgment motion (DE 99 at 11). The Court reserved ruling on the victims' motion for an order
directing the Government not to suppress relevant evidence (DE 99 at 11). The Court allowed
the...
EFTA00206681.pdf
...Because of protracted litigation from Epstein's battery of
lawyers, the victims did not secure any of the correspondence they sought until June 30, 2010.
Even then, they secured only part of that correspondence — litigation to secure the rest of that
correspondence continues to this day.
4
EFTA00206684
The victims...
EFTA00285853.pdf
...All told, the Richmond, Va.,
operation had $4.8 billion of assets on
June 30, 2018.
Carlyle Group has hired a vice president
for its opportunistic credit-product team.
Jesse lieu, who focuses on the debt of
industrial and materials companies,
arrived in the Washington firm's New
York office...
EFTA00206717.pdf
...Because of
protracted litigation from Epstein's battery of lawyers, the victims did not secure any of the
correspondence they sought until June 30, 2010. Even then, they secured only part of that
correspondence — litigation to secure the rest of that correspondence continues to this day. See
4
EFTA00206720
Declaration...
EFTA00634188.pdf
...Transformation starts now
12 June 2011
Key takeaways
•
Reforms narrow fiscal deficit to mid-single digits by 2020. Corporates. expels are main losers. Oil policy stays the course.
•
The USD peg holds but consolidation success depends partly on oil prices. EXD is well priced. favour Fx forward steepeners.
•
Be selective...
EFTA00617015.pdf
...Black
Overview of Estate Plan as of April 16, 2014
LDB 2011 LLC - Financial Inventory Detail
Assets
Cash and Marketable Securities
Illiquid Assets
Black Family Partners LP (7.1685%) - DISCOUNT 30%
Apollo Related Investments
Investment Partnerships
Art
Phaidon Global - AT COST
$
24.779.000
136.829.461
19.827.000...
EFTA00301255.pdf
...4520 108th Cong. (as passed by House,
June 17, 2004).
12
See H.R. REP. NO. 108-755, at 1830.
13
Id.
14
Id.
EFTA00301267
WINSTON
&STRAWN
LLP
Honorable Michael F. Mundaca
March 31, 2011
Page 7
D.
Treasury's Possessions Regulations: Implementing the Provisions of the Jobs Act
1...
EFTA00295586.pdf
...LOB 2011 LLC/ LBF HOLDINGS)
PROJECTED CASH FLOW
JUN 30 2015 - R JOSLIN
INFLOWS
INT INCOME - LOB REAPYM ENT
INT INCOME
INT INCOME-INTERCO
DIVIDEND INC
SALE - VECTOR GROUP SHS
DISTRIB (LP) - AP TECHNOLOGY
DISTRIB (LP) - APOLLO CREDIT OPP FUND I
DISTRIB (LP) - FCI INVESTORS I (LDB 2011 LLC)
TRANSFER...
EFTA00525167.pdf
...Renewal Instructions
AMOUNT DUE
NOW
5662.00
AMOUNT DUE IF
POSTMARKED AFTER
JUNE 30.2019
$987.00
Attention:
• To Renew Online, visit www.breeze.ca.gov. Online renewals are processed in 48-72 hours.
If not renewing online, please read the renewal instructions below. Allow 6-10 weeks for processing...
EFTA02401793.pdf
...Panicked police opened
fire, killing 30 people. They f=red again at the mass funeral of those victims, killing yet more. The mix =f seemingly
twisted justice—the people of Port Said think their fans are being scapegoated—brutally unac=ountable police and
haughty disdain for working-class provincials revived...
EFTA00597098.pdf
...2) were violated,
(see DE 127 at 3), this right could also not be vindicated by the lodging of new
accusations against anyone after June 30, 2008.
Rather than limit the factual
representations made by Jane Doe #3 to her statements to the Government before that
date, if any, which...
EFTA00205465.pdf
...08/10/2009 86
Mot
Motion
For Stay of June 30, 2009 Orders.
08/12/2009 87
Req
Request
For Production
08/13/2009 88
Noh
Notice of Hearing
None
08/13/2009 89
Mcmp Motion to Compel
Compliance. . . .
08/13/2009 90 Rprs
Reply/Response
In Opposition . . .
08/17...
EFTA00560448.pdf
...For
flights booked on or after June 2, 2009, a $30.00 fee applies to a second checked bag ($20.00 for flights booked
before June 2, 2009) , subject to weight and size/dimension restrictions. Additional fees apply for additional
excess baggage and oversized and overweight baggage. Click here for...
EFTA00603828.pdf
...13 requests documents regarding how, on or about June 27, 2008, the Government
learned that Epstein would be entering his plea to state charges on or about June 30, 2008. The
documents are needed to describe the course of proceedings in this case and to prove both the
Government's...
EFTA00608391.pdf
...2007
HISTORY
2006
PROJECT
2007
PROJECT
2008
PROJECT
2009
PROJECT
2010
PROJECT
2011
HORIZON
Assets Under Management (June 30)
$2.600.000.000
$3.450.000.000 $4.300.000.000 $5.150.000.000 $6.000.000.000
Assets Under Management (December 31)
52.175.000.000 $3.025...
EFTA00603264.pdf
...2
References to the transcript of the January 18, 2011 SORA hearing are
denoted herein as 'Pr." followed by the applicable page and line citation.
3
K&E 41268444418268112,11
EFTA00603269
I.
The Underlying Offense
On June 30, 2008, Appellant pleaded guilty in the Circuit Court for
Palm Beach County...
EFTA00591760.pdf
...Curriculum vitae
Panel, Exploratory/Developmental Research Program
2003.4, 2008-9, NSF Grant Review Committee
2004.2007, Large Animal Users Group, Massachusetts General Hospital
2006.2009, Steering Committee, Mind Brain & Behavior Interfaculty Initiative, Harvard University
2010.2011, Scientific Organizing Committee, Music Science & Medicine Symposium, New York
Academy of Sciences
2013...
EFTA00591748.pdf
...Curriculum vitae
Panel, Exploratory/Developmental Research Program
2003.4, 2008-9, NSF Grant Review Committee
2004.2007, Large Animal Users Group, Massachusetts General Hospital
2006.2009, Steering Committee, Mind Brain & Behavior Interfaculty Initiative, Harvard University
2010.2011, Scientific Organizing Committee, Music Science & Medicine Symposium, New York
Academy of Sciences
2013...
EFTA00235095.pdf
...the agreement to my clients? And, if so, would you stipulate that the FBI agents
and your office complied with the provision up through June 30 when, I assume, the confidential
provision expired as Epstein entered his guilty plea in open court?
4.
Your proposed stipulation indicates:
On October 26...
EFTA00647214.pdf
...June 30 update
Date: Mon, 02 Jul 2012 14:43:52 +0000
30 June, 2012
Article 1
The Economist
Palestine and the West Bank: The calm may not
last for ever
Article 2.
NYT
How Egypt's Army Won
Joshua Stacher
Article 3.
Asharq Alawsat
Electing the new Egyptian President...
EFTA00098507.pdf
...Eckstein came into roolstretion and stated
that he will be in Palm Beach County residinc
07/26/2012
et Ms Palm Beach residence until 07/30/2011
Mr. Epstein came Into reoKtration and stated
that he will be in Palm Beach County residinct
07/01/2011
et his Palm Beach...
HOUSE_OVERSIGHT_023049.jpg
...Federal prosecutors identified 36 underage
victims, but none of those victims appeared at
his sentencing on June 30, 2008, in state court in
Palm Beach County.
Most of them heard about it on the news —
and even then they didn’t understand what had
happened to the federal probe that...
EFTA00298481.pdf
...a $10,000,000 investment
made on May 1, 2002; a $10,000,000 investment made on September 1, 2002; a $30,000,000
investment made on December 1, 2002; a $10,000,000 investment made on June 1, 2003; and a
$20,000,000 investment made on January 1...
EFTA00211249.pdf
...Ultimately, on June 30, 2010, counsel for Epstein sent to counsel for the victims
approximately 358 pages of e-mail correspondence between criminal defense counsel and the
7
EFTA00211255
U.S. Attorney's Office regarding the plea agreement that had been negotiated between them. See
DE48-Attachment 1/Exhibit A...
EFTA00103451.pdf
...12-23.2011
Preparation Date: 12-28-2011
Document Type: DEED
Document Page Count: 3
PRESENTER:
T1TLEASSOCIATES - PICK-UP/ AGUSTIN
AS AGENT FOR STEWARTUTLE
825 THIRD AVENUE - SSR-I 1.01-9136
NEW YORK. NY 10022
212-7
RETURN TO:
ERIKA KELLERHALS. ESQ
9100 HAvENsimir. PORT OF SALE, SUITE 15...
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