783 results for "December 23 2008"
Page 5 of 32
EFTA00165550.pdf
...Notary
ArrES1 t
11 Is hreby certified that the above
mentioned property is which, according
tomorTATM DEED dated December 23,2011
belongs to: NAUTILUS. INC .
GRANTEE
hts nct. a,cca1 nn to the Records of
thss cf ice. uncle.rpte any changes as
al-I area.
tral S.irvey Tax...
EFTA00206695.pdf
...On December 22, 2008, AUSA Marie
filed a supplemental affidavit, "correcting"
the statement made in her July 8, 2008, declaration about the terms of the plea agreement (doe.
#35). The supplemental affidavit stated that "part 3" of the agreement with defendant Epstein
was, in the view Epstein' legal counsel no...
EFTA00206732.pdf
...On December 22, 2008, AUSA Marie
filed a supplemental affidavit, "correcting"
the statement made in her July 8, 2008, declaration about the terms of the plea agreement (doe.
#35). The supplemental affidavit stated that "part 3" of the agreement with defendant Epstein
was, in the view Epstein' legal counsel no...
EFTA00585131.pdf
...stood at £1,327 million as of December 2011
Stansted's RAB Evolution (1997 - 2010)
1,400
1,300
1,200
1,100
1,000
900
800
700
600
500
1997
1998
1999
2000
2001
2002
2003
2004
2005
2006
2007
2008
2009
2010
4
SEABURY
EFTA00585134
Trading Comparables Analysis...
EFTA00211084.pdf
...The search was to cover the period January 1, 2006 to December 31,
2008. I provided the FBI Information Technology section a copy of petitioners' Supplemental Request for Production to
The Government Regarding Evidence of Government's Violations of Victim's Rights, dated August 25, 2016 (transmitted
on August 29...
EFTA00174857.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...
EFTA00408138.pdf
...on December 14, 2011
at 12:00:00 AM EST
Alarm 2006
Displays a message.
on December 14, 2011
at 12:00:00 AM EST
Alarm 2007
Displays a message.
on December 14, 2011
at 12:00:00 AM EST
Alarm 2008
Displays a message.
on December 14, 2011
at...
EFTA00284269.pdf
...Withdrawals and Distributions
As described in its letter to investors dated March 7, 2008, the Original Manager elected in the first
quarter of 2008 to dissolve the Fund and suspend withdrawals. Withdrawals fixed as of prior
periods that have not been paid as of December 31, 2010 continue to be...
DOJ-OGR-00015218.tif
...Dosol Publishing (2008)
-French, second ed. (2012) Le syndrome des faux souvenirs. Paris: Editions Exergue.
Loftus, E.F. & Doyle, J.M. (1997) Eyewitness testimony: Civil & Criminal, 3rd edition. Charlottesville,
Va: Lexis Law Publishing.
Wortman, C.B., Loftus, E.F., & Weaver, C. (1999) Psychology (Sth edition). NY: McGraw Hill.
Loftus, E...
HOUSE_OVERSIGHT_014469.jpg
...However it is below the average of the past
10 years — the spread peaked at over 4% in 2008 and at 2.7% in 2011 / 2012.
Chart 23: Implied equity risk premium near 9-year lows in the US Chart 24: Europe vs US implied cost of equity spread
—— Cost...
EFTA00206692.pdf
...This case was filed on July 7, 2008, as an emergency. The
government filed its response two days' later, on July 9, and an emergency hearing was held on July 11, 2008.
Since that
time, plaintiffs have not proceeded apace to pursue their claims.
No complaint has been filed, which...
EFTA00073117.pdf
...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 6. The Casey Anthony Case: Baker Act and
Stressors. January 23, 2009.
10...
EFTA00090144.pdf
...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 6. The Casey Anthony Case: Baker Act and
Stressors. January 23, 2009.
10...
EFTA00221803.pdf
...In 2008, Dr. Kliman helped found a new non-profit organization called Teach with Africa and is
a member of its Board of Directors.
2
EFTA00221803
Case 9:08-cv-80119-KAM
Document 144-3
Entered on FLSD Docket 06:082009
Page 2 of 23
PROFESSIONAL POSITIONS:
Medical Director: The...
EFTA00589804.pdf
...Jan-12
Jan-13
Jan-14
Brent Short Volatility II
—•
500
—DB
Performance Analysis'
Jan 2008 - Oct 20142
DB Brent Short Volatility II
•
500
Annualized Returns
21.4%
6.0%
Volatility
12.8%
23.3%
Sharpe Ratio
1.67
0.26
Maximum Drawdown
.27.2%
-52.5%
Stan Date
Jan...
EFTA00299901.pdf
...Highbridge Capital Corporation December 2008 Update and Materials
4. Highbridge Long/Short Equity Fund, L.P.
5. Highview Global Macro, L.P
Financial Trust Company, Inc. Transactions File V
1. Pinehurst Partners
2. Pinehurst Plus, LP
3. Howcast
Financial Trust Company, Inc. VII
1.Deerfield Triarc Capital Corp. Subscription
2...
EFTA00261437.pdf
...02 January 2004 through 03 December 2005
•
(U) Call Frequency: 622
•
(U) As of September 2019, CLEAR search for=
yielded:
o (U) Current:
, Sprint
o (U) 12 March 2011-23 July 2019: S
New York, NY 10013; Omnipoint
Communications - Active
o (U) 12 March 2011-23 March 2012:
; Manhattan, NY...
EFTA00588421.pdf
...Keep scheduling WP's through 3rd Week in December.
Brunch: From 9/1 to 11/15 have a swing bartender come in by 12 PM-no B/S - to help
out.
All liquor deliveries must be ordered on Mon. for Tues. deliveries
Review Saturday X-Mas Shopping lunch sales from...
EFTA02427618.pdf
...First Indictment November 13, 2008 3 Counts Second Superseding Indictment November 20, 2008
12 Counts Third Superseding Indictment December 11. 2008 13 Counts Fourth Superseding
Indictment January 15, 2009 97 Counts Fifth Superseding Indictment March 31, 2009 79 Counts
Sixth Superseding Indictment May 14, 2009 142 Counts Seventh Superseding Indictment...
EFTA00206764.pdf
...On December 22, 2008, AUSA Marie
filed a supplemental affidavit, "correcting"
the statement made in her July 8, 2008, declaration about the terms of the plea agreement (doe.
#35). The supplemental affidavit stated that "part 3" of the agreement with defendant Epstein
20
EFTA00206783
was, in the view Epstein' legal...
EFTA00206835.pdf
...On December 22, 2008, AUSA Marie
filed a supplemental affidavit, "correcting"
the statement made in her July 8, 2008, declaration about the terms of the plea agreement (doe.
#35). The supplemental affidavit stated that "part 3" of the agreement with defendant Epstein
20
EFTA00206854
was, in the view Epstein' legal...
EFTA00597318.pdf
...Resp., DE 407 at 14,1 101.2
On June 19, 2008, Mr. Edwards sent an email to the line prosecutor requesting to "meet .
.. and discuss [his] plans." Victims' S.J. Mot., DE 361 at 34, 1 103.
On June 23, 2008, the line prosecutor sent an email to Epstein...
EFTA00210758.pdf
...July 11, 2008, at
4-6, 18-19, 22-23, 28-29.
23. On about November 27, 2007, Assistant U.S. Attorney
sent an e-mail to
Jay Lefkowitz, defense counsel for Epstein. The e-mail stated that the U.S. Attorney's Office
had an obligation to notify the...
EFTA00421548.pdf
...Tue, 17 Jan 2012 18:23:59 +0000
You got it.
Original Message
From:
[mailto•
Sent: Tuesday, January 17, 2012 1:22 PM
To: Ike Groff
Subject: Re: Bonuses Are Sinking at Morgan Stanley
its not easy out there...some top execs to receive nothing!
On Jan 17, 2012, at...
EFTA00076294.pdf
...In accordance with 28 C.F.R. § 16.23(c), we make the following statement setting forth a
summary of the testimony we seek:
SAnas
co-case agent in charge of an investigation into allegations of
sexual abuse by Jeffrey Epstein conducted by the Palm Beach FBI and the U...
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