1,293 results for "May 31 2007"

Page 29 of 52
EFTA00556664.pdf
OCR Confidence: 85%  •  3384.1 KB
...35% 30% 25% 20% 15% Badctested Yearly Returns (Post-Transaction Costs, Unleyeraged) • 2007 2008 2009 2010 2011 2012 Yearly Returns — — — Average Backtested Returns 23.5% — — — Target Return 15% Y2012 performance has been frozen as of May 31,1 and extrapolated for the remainder of the calendar year The backtest is...
EFTA00262164.pdf
OCR Confidence: 85%  •  5941.3 KB
...You do have the option of representing yourself in court, although In that case you may experience difficulty In having the court understand and accept your case and, moreover, this occupy a great deal of your time and may cause you significant stress. The reason I raise these matters with...
EFTA00078835.pdf
OCR Confidence: 85%  •  3643.0 KB
...31. They argue Dean is "remarkably similar" to their case (DE 48 at 27), but close examination demonstrates there are major differences which render Dean inapplicable. First, unlike here, a criminal charge was actually filed in Dean. The government in Dean filed its criminal information on October 22, 2007, and...
EFTA00208608.pdf
OCR Confidence: 85%  •  5094.0 KB
...Please provide all documents, correspondence, and other information regarding these meetings with the victims and their legal counsel, including meetings with the victims on October 26, 2007, and January 31, 2008, and the contact with their legal counsel in mid-June 2008. Please also provide all documents, correspondence, and other...
EFTA00071624.pdf
OCR Confidence: 85%  •  2170.8 KB
...Therefore, some of the documents about Epstein's conditions of confinement may somehow shed light on Tartaglione's conditions of confinement at the facility. As a result, those conditions of Tartaglione's confinement at the MCC may be relevant to the penalty phase of the Tartaglione case. The theory falls...
EFTA00602118.pdf
OCR Confidence: 85%  •  1347.1 KB
...be satisfied as to each Qualified Substitute Mortgage Loan or in the aggregate, as the case may be." According to Plaintiff's complaint, the subject mortgage was in default since December 7, 2007, long before the assignment in February, 2010 so that the mortgage loan did not meet the "credit...
EFTA00308225.pdf
OCR Confidence: 85%  •  1019.2 KB
...In the past six months, the percentage has fallen to 33%, according to Thomson Reuters, close to the 31% average in 2006 and the 30% average in 2007. . . . Other measures also suggest that debt loads are hovering around pre-crisis levels. The average debt put on companies acquired in leveraged...
EFTA00088701.pdf
OCR Confidence: 85%  •  2180.1 KB
...Therefore, some of the documents about Epstein's conditions of confinement may somehow shed light on Tartaglione's conditions of confinement at the facility. As a result, those conditions of Tartaglione's confinement at the MCC may be relevant to the penalty phase of the Tartaglione case. The theory falls...
EFTA00304368.pdf
OCR Confidence: 85%  •  2720.5 KB
...Mu rhythm (de)synchronization and 781 EEG single-trial classification of different motor imagery tasks Neurolmage 31: 153-159, 2006 782 783 Rosslgnol S, Schwab M, Schwartz AB, Fehlings MG. Spinal cord injury: time to move? J. 784 Neurosc. 27: 11782-11792, 2007 785 786 Sahyoun C, Floyer-Lea A...
EFTA00211042.pdf
OCR Confidence: 85%  •  311.9 KB
...We also interviewed Special Agents and concerning any communications that they may have had regarding federal prosecutors obtaining benefits from Epstein. They informed us that, at about the time left the U.S. Attorney's Office, they discussed between themselves that Mr. had gone to work for a law firm...
EFTA00081116.pdf
OCR Confidence: 85%  •  5271.7 KB
...Please provide all documents, correspondence, and other information regarding these meetings with the victims and their legal counsel, including meetings with the victims on October 26, 2007, and January 31, 2008, and the contact with their legal counsel in mid-June 2008. Please also provide all documents, correspondence, and other...
EFTA00205602.pdf
OCR Confidence: 85%  •  1411.6 KB
...Moreover, even though one of the parties has the power of avoidance, he may extinguish that power by ratification of the contract.") (quoting John E. Murray, Jr., Murray on Contracts § 17, at 31 (3d ed. 1990)); AVVA-BC, LLC I Amid, 25 So. 3d 7, 11 (Fla. 3d DCA 2009...
EFTA00206755.pdf
OCR Confidence: 85%  •  570.6 KB
...41(b), "[i]f the plaintiff fails to prosecute or to comply with these rules or a court order, a defendant may move to dismiss the action or any claim against it." In Goforth i Owens , 766 F.2d 1533 (11 ih Cir. 1985), the Eleventh Circuit observed that "[a...
EFTA00206725.pdf
OCR Confidence: 85%  •  575.2 KB
...41(b), "[i]f the plaintiff fails to prosecute or to comply with these rules or a court order, a defendant may move to dismiss the action or any claim against it." In Goforth i Owens , 766 F.2d 1533 (11 ih Cir. 1985), the Eleventh Circuit observed that "[a...
EFTA00729052.pdf
OCR Confidence: 85%  •  830.6 KB
...Zwim & Co., L.P ("DBZCO") up until in or around September 25, 2007, and aver that Zwim was the managing member of Zwim Holdings, LLC, which was EFTA00729052 the managing member of DBZ GP, LLC, which was the general partner of DBZCO and that up .until June 2, 2009 DBZCO...
EFTA00596345.pdf
OCR Confidence: 85%  •  3138.2 KB
...11.9 $0.0 2002 2003 2004 2005 2006 2007 2008 2009 01 2010 02 2010 'The 02 2010 total asset figure of S76 billion is an estimate. The S7.8 billion in alternative assets is as of 3/31/09. Alternative assets include real estate, structured real estate, aviation...
EFTA00208037.pdf
OCR Confidence: 85%  •  3763.8 KB
...31. They argue Dean is "remarkably similar" to their case (DE 48 at 27), but close examination demonstrates there are major differences which render Dean inapplicable. First, unlike here, a criminal charge was actually filed in Dean. The government in Dean filed its criminal information on October 22, 2007, and...
EFTA00261758.pdf
OCR Confidence: 85%  •  22135.6 KB
...2; The Bulletin (Syd.), 31 March 1992, p. 23. [6] CT, 12 May 1992, p. 2; Rann v. Olsen [2000] SASC 83; House of Representatives Practice, 5th ed.. pp. 715- 7; Transcript. ABC Radio, 'PM'. 19 Oct. 2001; Michael McGuire, 'Not fade away', 2009; Crikey.com, 21 Oct. 2001. © Commonwealth...
EFTA00208513.pdf
OCR Confidence: 85%  •  3129.1 KB
...31. They argue Dean is "remarkably similar" to their case (DE 48 at 27), but close examination demonstrates there are major differences which render Dean inapplicable. First, unlike here, a criminal charge was actually filed in Dean . The government in Dean filed its criminal information on October 22, 2007, and...
EFTA00262228.pdf
OCR Confidence: 85%  •  2030.5 KB
...This email may be confidential and/or privileged. Only the intended recipient may access or use it. If you are not the intended recipient, please delete this email and notify us promptly. We use virus scanning software but exclude all liability for *uses or similar in any attachment. From: Jacqueline...
EFTA00583099.pdf
OCR Confidence: 85%  •  553.3 KB
...July 31, 2000) (holding that CIA had waived Glomar response by previous official disclosures of information). 11 See page 2 of the Denial. 12 50. U.S.C. 1881a(b). 4 EFTA00583102 The Agency has confirmed in its Denial that "there has been considerable coverage of the two NSA intelligence...
EFTA00206822.pdf
OCR Confidence: 85%  •  579.4 KB
...41(b), "[i]f the plaintiff fails to prosecute or to comply with these rules or a court order, a defendant may move to dismiss the action or any claim against it." In Goforth v. Owens , 766 F.2d 1533 (11 ih Cir. 1985), the Eleventh Circuit observed that "[a...
EFTA00606439.pdf
OCR Confidence: 85%  •  1663.3 KB
...Present employer may be contacted. YES X NO 0 Former employers may be contacted. YES X NO 0 14. Indicate assets and liability of any applicant and of any person who possesses or controls or intends to possess or control 10 percent or more in the capital of the proposed...
EFTA00235792.pdf
OCR Confidence: 85%  •  589.4 KB
...41(b), "[i]f the plaintiff fails to prosecute or to comply with these rules or a court order, a defendant may move to dismiss the action or any claim against it." In Goforth i Owens , 766 F.2d 1533 (11 ih Cir. 1985), the Eleventh Circuit observed that "[a...
EFTA00085684.pdf
OCR Confidence: 85%  •  2402.1 KB
...EFTA00085693 Jeffrey Epstein could face sex trafficking trial next June Reuters 7/31/19 Financier Jeffrey Epstein could go to trial on charges of sex trafficking involving dozens of underage girls as early as next June, though his lawyers told a court on Wednesday they may need more time. At...

Search Tips

Ask the Files