835 results for "March 22 2008"

Page 34 of 34
EFTA00178967.pdf
OCR Confidence: 85%  •  36642.6 KB
...Phone: • lax: • www.RoyBlack.com EFTA00178992 MEMORANDUM OF LAW In or about March 2005, the Palm Beach Police Department initiated a criminal investigation of Jeffrey Epstein to determine whether he committed any criminal acts in connection with allegations that he paid women to provide massages to him in his home...
EFTA00074744.pdf
OCR Confidence: 85%  •  11966.1 KB
...In fact, this predicament is created in part by Defendants own design, as Epstein's computer servers are alleged to have been purposefully destroyed in 2008. Indeed, as the Government's CICO complaint lays out in detail, Epstein and his associates went to great length to conceal their conduct. Compl...
EFTA00285909.pdf
OCR Confidence: 85%  •  17693.9 KB
...The four-dimensional `space-time length," which we can label as S, is not written, in analogy to the three- dimensional length, which we denoted by L, above, as S2=X2+y2+22+t2 but rather as S2 = X2 + y2 + 22 - The minus sign that appears in front of t2...
EFTA00155209.pdf
OCR Confidence: 85%  •  7525.2 KB
...Form Type = "CITADEL" Doc Code Doc Code Doc Code Doc Code Account Numbers 182 Arcrkint Numbers 1 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00001922 EFTA00155232 RECEIVED JUN 2 7 2008 be/1th Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00001923 EFTA00155233 HARRY I SZLIZIt Date(mrnddyyyy] 06212007...
EFTA00237405.pdf
OCR Confidence: 85%  •  52461.4 KB
...Ropes & Gray LLP Ernst & Young LLP The Bank of New York Mellon ER305378-MAXWELL -21- CONFIDENTIAL UBSTERFtAMAR00001802 EFTA00237433 ER305378-MAXWELL -22- CONFIDENTIAL UBSTERFtAMAR00001803 EFTA00237434 III. RISK FACTORS AND OTHER CONSIDERATIONS An investment in the AlphaKeys Fund involves the risk of the loss of capital. No guarantee or representation is made...
EFTA00149966.pdf
OCR Confidence: 85%  •  4516.4 KB
...The Oregonian (8/3, Bernstein, 1M) reports, "An 18-year-old man is accused of tearing plywood off the front glass panes of the federal courthouse in downtown Portland and then lighting a fuse on an explosive before tossing it through the broken glass early on July 22, injuring a...
EFTA00208970.pdf
OCR Confidence: 85%  •  7405.8 KB
...2007 11:01 AM tt l i Meys Hi Can you give me a call at this morning? I am meeting with the agents and want to give them their marching orders regarding w at they can tell the girls. Also, please remove and from the list. There is too...
EFTA00309111.pdf
OCR Confidence: 85%  •  8664.1 KB
...The brand was started in 2008 in Russia with a flagship store opening in Moscow. Since then, the brand has partnered with major stores and brands in Russia and throughout the world. including leading sportswear brand Adidas. Firdaws: Firdaws is a ground breaking design brand which has garnered much international...
EFTA00596126.pdf
OCR Confidence: 85%  •  14925.1 KB
...Rating Expected Loss Aaa 0.55 Aal 5.50 Aa2 11.00 Aa3 22.00 Al 38.50 A2 66.00 A3 99.00 Baa I 143.00 Baa2 198.00 Baa3 335.50 Ba I 517.00 Ba2 742.50 Ba3 971.30 B 1 1,221.00 B2...
EFTA00239188.pdf
OCR Confidence: 85%  •  42233.2 KB
...An Investor shall be permitted to make a withdrawal of Class B Interests as of the close of business on March 31, June 30, September 30 and December 31 of each year (each such day, a "Withdrawal Date"). In the event that withdrawal requests are received for any Withdrawal Date...

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