750 results for "March 26 2007"
Page 30 of 30
EFTA00611654.pdf
...8 Tom Braithwaite, Camilla Hall, Gina Chon and Martin Arnold "Citi Stress Test Hit b Audit Lapses,"
Financial Times, March 28 2014,
00144feabdc0.html.
Suzanne Kapner, Stephanie Armour, and Julie Steinberg, "'Stress Test' Failure Sparked Scramble at
Citi rou .," Wall Street Journal, March 27, 2014,
34
EFTA00611687
Money market funds...
EFTA00264518.pdf
...her, and paid her $200 immediately afterward. -CI
A similar $3o-million suit was filed in March 2008, by a different woman, who was represented by
the same lawyer.(1291 These and several similar lawsuits were dismissed.11-323
All other lawsuits have been settled by Epstein out of court...
EFTA00094540.pdf
...He liked to talk about how he helped
broker a deal to end bombing in Kosovo in the late 1990s, a claim at least partly backed up by a letter from NATO in
court records, The Washington Post reported in 2007.
Somehow, he also formed a connection with someone who...
EFTA00104913.pdf
...He liked to talk about how he helped
broker a deal to end bombing in Kosovo in the late 1990s, a claim at least partly backed up by a letter from NATO in
court records, The Washington Post reported in 2007.
Somehow, he also formed a connection with someone who...
EFTA00141295.pdf
...X (30X) 52.222-26, Equal Opportunity (Sept 2016)(F-O. 11246).
(i) Alternate I (Feb 1999) of 52.222-26.
X (31X) 52.222-35, Equal Opportunity for Veterans (Jun 2020)(38 US.C. 4212).
(i) Alternate I (July 2014) of 52.222-35.
(32)(i) 51727-36, Equal...
EFTA00147473.pdf
...attorney Jay Lefkowitz, his former colleague, at a breakfast meeting in October 2007," which
"closed an FBI probe into whether there were more victims, granted immunity to `any potential
co-conspirators,' kept the deal from the victims in violation of federal law, and gave Epstein a
lenient sentence in state...
EFTA00161836.pdf
...7
EFTA00161842
Case 1:22-cv-10904-JSR Document 16 Filed 01/10/23 Page 8 of 34
26.
Southern Trust, in fact, appeared to perform no informatics or data-mining services
during this period. Instead, Southern Trust funded the Epstein Enterprise (defined below), acting as
a conduit for payment...
EFTA00148539.pdf
...Once limited to
the far-right fringe, the term 'militia' now encompasses a far wider spectrum, representing
everything from armed-to-the-teeth neighborhood watch organizations to an all-Black
paramilitary group that marches to protest police violence."
OPERATION LEGEND
Barr Touts Operation LeGend In Memphis.
The Memphis (TN) Commercial...
EFTA00162520.pdf
...From March 2005 through February 2006, the Palm
Beach County Police Department conducted ali_inxestigation
involving the Sub'ects, l'ue.ftr.6-- s in, DOB 01/20/1953O
Ma
f.
and
le un erage ema es,woa
a
en ora
en e
e
local area hiiiiiihool, Royal Palm Beach...
EFTA00268536.pdf
...Profit for year 2 has been estimated at $512,697.26 which is profit reserves from year 1 and 2
combined.
Expenditure for year 1 has been estimated at $272,800.96 which includes purchases of products ,
utilities , advertisement , insurance , accounting fees , repairs / maintenance and employee's
wages.
Expenditure for...
EFTA00137138.pdf
...As
an example, he said 100 members of a neo-Nazi group called the Patriot Front marched down the Boulevard of
the Allies on the weekend. Their motto, `Conquer or Die,' makes their ideology clear, he said. Another catch-
EFTA00137142
phrase, `Blood and Soil,' is aimed at making America a...
EFTA00268466.pdf
...Location - Township A,
Please specify:
'i
f, ' ,
Please return this survey in the provided
envelope by 30th of September 2007.
Thank you for providing this valuable
Information and your support.
EFTA00268507
Eczerna t 111
SreteriC3 _LI
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S, SC0320:6
T C MARS Resevoi RESCL-TS
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nennat;4...
EFTA00617635.pdf
...The
cost of sequencing a human genome has declined faster than Moore's law, going from $10
million in 2007 to $10,000 in 2011 and $1,000 in 2014. Illumina, the leader in next-generation
I LL Note to Draft: The Fund will provide attributions/citations for the currently...
EFTA00237405.pdf
...Before joining Blackstone in 2007, Mr. Casey worked at
Cliffivood Partners LLC from 1998 to 2007, where he was the President of the firm. Prior to joining
Cliffwood Partners LLC, he was a Managing Director and Senior Portfolio Manager of Heitman
Capital Management. Prior to Heitman, he spent twelve years...
EFTA00136892.pdf
...Once limited to the far-right fringe, the term `militia' now encompasses a far wider spectrum,
representing everything from armed-to-the-teeth neighborhood watch organizations to an all-Black paramilitary
group that marches to protest police violence."
Operation LeGend
Barr Touts Operation LeGend In Memphis.
The Memphis (TN) Commercial...
EFTA00113577.pdf
...So in your - since 2007
18
through 2019, did you do it fairly regularly?
19
MR. THOMAS: Fairly regularly. I mean -.
20
MR.
: So you're pretty familiar
21
with -?
22
MR. THOMAS: I'm familiar with both from
23
2007 to 2000 I haven't been a correctional
24...
EFTA00608537.pdf
...22
Q
What's your date of birth, sir?
23
A
11/26/61.
24
0
Are you taking any medications or anything
25
that would impair your ability to testify truthfully
Page 7
1
In the middle of Page 6.
2
A
I'm looking at it
3
Q...
EFTA00172546.pdf
...Epstein's Initial Cell and Cellmate Assignment from July 7 to July 23
26
IV.
Events of July 23 and the Placement of Epstein on Suicide Watch and Psychological Observation
from July 23 to July 30
26
V.
The Psychology Department's Post-July 23 Determination that Epstein Needed to...
EFTA00300912.pdf
...The industry tried to deal with
this problem by creating ISS.
(Continued on pole 26)
EFTA00300936
Page 26
Jeff Gramm
But 155 has devolved into one
big best practices checklist.
You need to have good
judgment and that's the danger
of the checklist. I wrote about
some classic examples...
EFTA00596126.pdf
...March 20, June 20, September 20 and December 20 in each
year, commencing with and including June 20, 2007 (or, if any such day is not a Business Day,
then the next succeeding Business Day).
"Payment Date Report": The meaning specified in Section 10.6(6).
"Periodic Interest Accrual Period...
EFTA00039025.pdf
...Epstein's Cell Assignment from July 30 to August 10
As a result of Epstein's cellmate requirement, on July 30, 2019, following his release from psychological
observation, Epstein was initially assigned to cell Z04-206 with Inmate 3 in the J Tier of the SHU.26 A BOP
26...
EFTA00625129.pdf
...Chatterjee et al 2007,
Chatterjee & Chakrabarti 2007 and Sinha 2005 give good reviews of this modelling approach.
The approaches above have been the subject of some criticism, even by economists who are
otherwise sympathetic to a stochastic approach to economics, but who are concerned that a
19
EFTA00625147
pure exchange...
EFTA00056410.pdf
...1.4A355.1(§13
Is Inline
false
Type
fie
Site
2310
Date
2019-06-26 03:5054
CA
68f634a91630e4a346967573265d1Obe
Hash
3581701C161EAEA01-ECAB93A7D159E79C36F.C897 3E249A4D8534580E33249253B6A15D9B
Attachment
2019 08 26 07 46 50.01
Name
201908_7.6 07_46_50.pdf
Content ID
5D638F5LBOPMSCO.PO4.203.20000154.1.FFE93 .1®451D638F5EBOPMSCO...
EFTA00609489.pdf
...Valar Global Fund 2 made its first investment in
March 2015 and all investments arc still held at cost. Numbers presented for the S&P 500 Total Return Index are
gross results for the period 10/28/2010-1131/2015. The S&P 500 is a stock market index based...
EFTA00314334.pdf
SOSIN PARTNERS, LP
A Delaware Limited Partnership
AMENDED AND RESTATED
CONFIDENTIAL OFFERING MEMORANDUM
March I, 2016
PRIVATE OFFERING OF LIMITED PARTNERSHIP INTERESTS
Minimum Investment: $1,000,000
The assets of Sosin Partners, LP (the "Partnership") will be principally invested in a concentrated
portfolio of tradable credit and equity instruments (on...
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