432 results for "December 03 2008"
Page 4 of 18
EFTA00602289.pdf
...0.34%
034%
-1.54%
-1.54%
Historical Yearly Net Returnsts
19954
21.24%
2005
10.41%
1996
19.99%
2006
17.37%
1997
17.03%
2007
17.32%
1998
7.17%
2008
2.54%
1999
17.50%
2009
20.15%
2000
14.74%
2010
5.71%
2001
16.52...
EFTA00592513.pdf
SUMMARY OF OUTSTANDING BALANCES
Dates
Outstanding Amounts
Description
4/10/06 - 10/15/08
$4,273,011.29
Loan Payable by NYSG to JEE,
representing outstanding
balance of transfers during
the period of 4/2006 through
10/2008 by JEE to NYSG to
fund NYSG's Operations
11/6/2007...
EFTA00235211.pdf
...Rather than respond to the
victims."
2
EFTA00235212
Case 9:08-cv-80736-KAM Document 49
Entered on FLSD Docket 03/21/2011 Page 3 of 10
victims' specific facts, however, the U.S. Attorney's Office suddenly reversed course. On July
29, 2008, it filed a Notice to Court...
EFTA00208349.pdf
...Rather than respond to the
victims."
2
EFTA00208350
Case 9:08-cv-80736-KAM Document 49
Entered on FLSD Docket 03/21/2011 Page 3 of 10
victims' specific facts, however, the U.S. Attorney's Office suddenly reversed course. On July
29, 2008, it filed a Notice to Court...
EFTA00173695.pdf
...Epstein was offered
a non-pros agreement by the US Attorney in Florida in 2008. SDNY recently received approval from the DAG to move
forward. The case has been recently in the news with the emergence of a civil lawsuit that was settled in December.
Because this case initiated out...
EFTA00589804.pdf
...December)
Short position in 3-month straddles on the respective Roll Dates
Hedge by buying delta amount of Brent futures
Sub Index I
Rebalancing
■ Rebalanced to equal weights every year on the option
expiry of December contract
Sub Index II
Sub Index III
DB Brent Short Volatility II
Deutsche Bank...
EFTA00209107.pdf
...Monday, June 30, 2008 5:00 PM
To: Ted Leopold
Subject: Epstein Investigation
Dear Ted: Here is my e-mail address and contact information.
Thank you for your assistance.
Assistant U.S. Attorney
709
EFTA00209131
From:
Sent:
Thursd , Jul 03, 2008 11 59 AM
To:
Cc:
Subject:
ps em
reemen...
EFTA00184197.pdf
...Executed this2Zt1 64 day of December, 2008.
A. Marie Villafaha
EFTA00184221
Case 9:08-cv-80736-KAM Document 35-1 Entered on FLSD Docket 12/22/2008 Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-Civ-Marra/Johnson
IN RE: JANE DOE...
EFTA00307158.pdf
...2008/2009)- NIS 0.2B / NIS 8.5B
—
Average Return on Equity (2008/2009)-1% / 8.7%
—
Return on Assets (2008/2009)- 0.03/0.69
_1 Total income by segments:
Retail (2008/2009)— 39.9% / 36.1%
Private Banking (2008/2009)- 12.7% / 12.0%
Small Businesses (2008/2009...
HOUSE_OVERSIGHT_014828.jpg
...practice with Bacher
Andrew, who works jor the Government ag an ambogsador for foreign wade, remaging hunk Nick ‘vial
clase lo Epstein, 58 anc slayed st hs New York mansion as recently 43 December -
despite the financier sdmitting te child sex crimes in 2008 and being olaced on the Wve...
EFTA00183868.pdf
...03-JAN-2008
Filing Party:
Disposition Amount:
Docket Text:
none.
EVCAN
CANCELLED/SETTLED
EVENT
Filing Date:
03-JAN-2008
Filing Party:
EPSTEIN, JEFFREY E
Disposition Amount:
Docket Text:
J none.
r
EVCAN-EVENT
CANCELLED/SETTLED
Filing Date:
03-JAN-2008
Filing Party:
EPSTEIN, JEFFREY E
Disposition Amount
Docket Text:
j...
EFTA00607980.pdf
Summary of Qualifications
Presented to: [Insert Name]
December 8, 2009
i..
H,Y,ArT. .3 .
EFTA00607980
Hyatt Brands Consistently Outperform
$200
$ 160
$120
04
05
06
07
03
Hyatt ADRvs. Upper-Upscale
Segment ADR
Hyatt RevPAR vs. Upper-Upscale
$140
Segment RevPAR
$120
$100
$80
os
04
05
06
• Hyatt...
EFTA00301543.pdf
...NOTES TO THE UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED DECEMBER 31, 2010 (CONCLUDED)
9. FINANCIAL HIGHLIGHTS
Financial highlights for the Limited Partners of the Partnership for the year ended December 31, 2010 were as
follows:
Ratio to average Limited Partners' capital:
Expenses
(0.03%)
Net investment loss
(0.03...
EFTA00216007.pdf
...I HEREBY CERTIFY that a copy of the foregoing has been furnished by mail to
Lanna Belohlavek, State Attorney's Office, 401 North Dixie Highway, West Palm Beach,
Florida 33401, this 4") day of December, 2008.
ATTERBURY, GOLDBERGER & WEISS, P.A.
250 Australian Avenue South, Suite 1400
West Palm Beach...
EFTA00086937.pdf
...Sunday, December 20, 2020 6:03 PM
To:
(USANYS)
Cc:
(CRM) <
Subject: RE: SDNY case
Hi all,
(CRM)
Maxwell's attorneys filed the attached supplemental report from their French expert in connection with their reply brief.
If the judge orders a hearing, which we think is likely, we'd like...
EFTA00210620.pdf
...occurred
on December 6, 1976. Id. at 1302-03. Because the airplane crash was still under investigation,
the parties agreed that Beech would not have to respond to the complaint, until such time as
Petitioners maintain that, while the Government sent the notification letter on September 3, 2008 to Jane...
EFTA00422126.pdf
...KOSPI +0.03%,
Taiwan -1.69%
EUR 1.2955 (-0.04%) JPY 76.93 (-0.02%) CHF .9400 (-0.20%) GBP 1.5504 (-0.25%) DXY 80.24 (+0.08%)
Italy
10yr yield 6.93% (-18bps)
China's official PMI for Dec comes in at 50.3 vs 49.0...
EFTA00210597.pdf
...by Leachman's husband William, which occurred
on December 6, 1976. Id. at 1302-03. Because the airplane crash was still under investigation,
the parties agreed that Beech would not have to respond to the complaint, until such time as
2008 to Jane Doe No. 3 in Australia, it never...
EFTA00266270.pdf
...Posted
Entered
TRUST
Type
Reference
Cheque No
17:122008
Receipt
17631
17/12/2008
22/01/2009
Receipt
17658
22/01/2009
06/02/2009
Payment
422115
06/02/2009
15034
t
04/03/2009
Receipt
17692
04/03/2009
1111
13/03/2009
Payment
422315
12/03/2009
15149...
EFTA00263734.pdf
...Disqualification Type
Act
Section
From
Until
1
Court
RTA
4785
11/03/2008
24107/2008
Licence Suspensions
Reason
From Date
Until Date
Irrnechate Atone:
24/12:2007
10/03/2008
immethate Alcohol
13/0812015
12/07/2019
EFTA00263740
P C- serROcTroN or ReporprrioN - *DeFORMFT1-1OI•1
virPOLIce le>R661-11QG...
EFTA00073117.pdf
...October 28,
37
EFTA00073154
2008.
6. J. L. Webb. Orlando Medical News. Cyberchondriacs. November 13, 2008.
7. Fox 35 News, Orlando. Forensic Implications of Casey Anthony case. December
11, 2008.
8. Fox 35 News, Orlando. The Casey Anthony Case: DNA Evidence. December 12,
2008.
9. Jessica Sanchez, WKMG-TV Channel...
EFTA00289757.pdf
...June 30, 2008
NOTIFICATION OF IDENTIFIED VICTIMS
On June 30, 2008, Jeffrey Epstein (hereinafter referred to as "Epstein) entered a plea
of guilty to violations of Florida Statutes Sections 796.07 (felony solicitation of prostitution)
and 796.03 (procurement of minors to engage in prostitution), in the 15th Judicial Circuit...
EFTA00090144.pdf
...October 28,
37
EFTA00090182
2008.
6. J. L. Webb. Orlando Medical News. Cyberchondriacs. November 13, 2008.
7. Fox 35 News, Orlando. Forensic Implications of Casey Anthony case. December
11, 2008.
8. Fox 35 News, Orlando. The Casey Anthony Case: DNA Evidence. December 12,
2008.
9. Jessica Sanchez, WKMG-TV Channel...
EFTA00210569.pdf
...1981), plaintiff Heather
Leachman sued the aircraft manufacturer, Beech Aircraft, on December 2, 1977, for damages
due to the crash of one of its airplanes, piloted by Leachman's husband William, which occurred
on December 6, 1976. Id. at 1302-03. Because the airplane crash was still under investigation,
the...
EFTA00177201.pdf
...08/13/2008)
08/13/2008
21 ORDER Setting Status Conference: Status Conference set for 8/14/2008 03:30 PM in West
Palm Beach Division before Judge Kenneth A. Marra. Parties may contact the courtroom deputy
at 561-514-3765 to make arrangements to appear telephonically. Signed by Judge...
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