809 results for "December 26 2010"
Page 5 of 33
EFTA00614547.pdf
...We look forward to seeing you in Shanghai on June 26"1
SHANG Fulin
Forum Rotating Co-Chairman
Chairman of China Securities
Regulatory Commission
Secretariat of LUJIAZUI FORUM 2010:
Tel: +
Mobile:
Fax: +
Email:
Address: Room F, 19th Floor. No99 East Huaihai Rd, Hengji Buliding, Shanghai, China, 200021
HAN Zheng
Forum...
EFTA00586230.pdf
...to Starr, December 4, 2007, pg 2.
2. Whether Mr. Epstein can contend that the statutory provisions of 2255 in effect at
the time of the offense (eg 2004-5) govern the amount of damages ($50,000
rather than $150,000) see United States v Scheidt 2010 W.L. 144837...
EFTA00584436.pdf
...submitted a renewal application on January 9, 2009 and received Notice of
a Recommendation of Benefits Granted in December, 2009. FTC entered discussion with the EDC
surrounding the condition of the benefits granted and received Notice of Benefits Approved in February
2010, with a description of the terms and conditions...
EFTA00709291.pdf
...Wednesday, December 08, 2010 1:17 PM
To: Emad Hanna
Subject: Re: LSJ
I appreciate it, lets fix the people and if they only do a fraction of the work tell me„
On Wed, Dec 8, 2010 at 1:15 PM, Emad Hanna <
Jeffrey,
wrote:
I am very sorry that...
EFTA00724221.pdf
...26/2010 Page 2 of 3
United States Attorney's Office informed him in a letter to his counsel that it was "concerned about
Mr. Epstein's non-performance," and that the "delayed guilty plea and sentencing...[was]
unacceptable to the [United States Attorney's] Office." See Letter dated December...
EFTA00614527.pdf
...26/2010 Page 2 of 3
United States Attorney's Office informed him in a letter to his counsel that it was "concerned about
Mr. Epstein's non-performance," and that the "delayed guilty plea and sentencing...[was]
unacceptable to the [United States Attorney's] Office." See Letter dated December...
EFTA02322185.pdf
...Thursday, December 30, 2010 1:56 PM
>»» Subject: Re: Russian business visas
>>>»
>>>»
>>»» Is there any way to do the tourist visa in one day? In the past, I've=dropped off my passport and gotten it back
with the visa in the same day..
>>>>»
>>»» On Dec 30, 2010, at 12...
EFTA00753434.pdf
...Thursday, October 28, 2010 09:51 AM
To: Pritzker, Tom
Subject: Fwd: Chicago
not for me
Forwarded message
From: Mark Fisher
Date: Tue, Oct 26, 2010 at 9:18 AM
Subject: Chicago
To: jeevacation@gmail.com
Jeffrey
300 South Riverside Chicago is an A building with AAA credit tenants in...
EFTA00623392.pdf
...Total AUM
As of
December 31.
2011
2010
Fee Generating AUM
Mot
December 31.
2009
2011
lin mullions)
2010
2009
Traditional Private Equity Funds
AAA
Total
$
34.232
$
37.341
$
32.822
$
26,984
$
26.592
$
27.096
1.152
1.458
1.180
1.047
1.182
996
$
35...
EFTA00725790.pdf
...to Starr, December 4, 2007, pg 2.
2. Whether Mr. Epstein can contend that the statutory provisions of 2255 in effect at
the time of the offense (eg 2004-5) govern the amount of damages ($50,000
rather than $150,000) see United States v Scheidt 2010 W.L. 144837...
EFTA00753438.pdf
...Tue, 26 Oct 2010 13:18:53 +0000
Importance: Normal
Attachments: CHICAGO_I£pdf
Jeffrey
300 South Riverside Chicago is an A building with AAA credit tenants in a AAA location.
(Please open the set up below).
The building is - 1.1 mm SF in the West Loop across from...
HOUSE_OVERSIGHT_014588.jpg
...YoY %
40 US Dollar Index
US Dollar Index Assuming Constant from 12/31/16 Level
30
26
20
-20
2006 2008 2010 2012 2014 2016
Data through December 31, 2016, with illustrative projection through 2017.
Source: Investment Strategy Group, Bloomberg.
upward pressure it would place on the US dollar.
Even...
HOUSE_OVERSIGHT_018084.jpg
...10/28/2010 4:16:11 PM
To: «Faith Kates |
Special tax benefits could help founders and investors
by Craig Sherman and Andrew Bryant on Tuesday, October 26, 2010, 9:10am PDT
Craig Sherman and Andrew Bryant: A little noticed provision of a recently enacted federal tax law may lead...
HOUSE_OVERSIGHT_031089.jpg
...10/28/2010 4:16:11 PM
To: Faith Kates
Special tax benefits could help founders and investors
by Craig Sherman and Andrew Bryant on Tuesday, October 26, 2010, 9:10am PDT
Craig Sherman and Andrew Bryant: A little noticed provision of a recently enacted federal tax law may lead...
EFTA00713867.pdf
...15
2010 March
928.2
2,046.0 2.20
423.7
911.9
2.15
1,351.9
2,957.9 2.19
2010 April
900.9
2,075.2 2.30
410.5
928.4
2.26
1,311.3
3,003.6 2.29
2010 May
940...
EFTA00212723.pdf
...The December 10, 2010 letter asks this office "to investigate through appropriate and independent
channels the handling of the Epstein (non)prosecution."
OPR is the appropriate and independent body
within the DOJ to investigate and determine whether misconduct has occurred.
Second, during the meeting on December 10, we advised you...
HOUSE_OVERSIGHT_018836.jpg
Marina Market Analysis 26
Coastal marinas along the eastern seaboard were fairly successful until the recent recession, with
many documenting 100% occupancy or waiting lists. This may be partly due to increased
environmental regulation limiting dredging new bodies of water or deepening existing ones. As
marinas are typically close to...
EFTA02434172.pdf
...Tuesday, December 01, 2009 10:24 AM
To: Frank McKinney
Subject: Re: From Frank McKinney, 12.1.10
frank , if you want to come over for lunch one day next week , it would be a treat
On Tue, Dec 1, 2009 at 10:21 AM, Frank McKinney
wrote:
Good Morning...
EFTA00591022.pdf
...Projected) - REVISED
For the Year Ended December 31, 2012
Actual
Projected
Variance
Revenues
Fees
S
9,511,911
S
26,873,856
17,361,945
Other income
Total revenues
9,511,911
26,873,856
17,361,945
Operating expenses
Accounting
43,782
52,538
8,756
Advertising and public...
EFTA00594135.pdf
CASH BY INDIVIDUAUENTITY - AGGREGATE
AS OF DECEMBER 4, 2015 (beginning of day)
Entity
Aqq. Balance
Authority'
Leon & Debra Black
30.582,961
LDB,DRB.BJW
Black Family Partners LP (1)
14,288,028
LDB,BJW
APO1 Agreement
16,988,658
BC.JH.RR
APO2 Declaration
9.366.943
BC.JH...
HOUSE_OVERSIGHT_014564.jpg
...Financial Crisis Average
0 =
1978 1982 1986 1990 1994 1998 2002 2006 2010 2014
Data through December 2016.
Note: Series starts in January 1978. Post-GFC average begins in July 2009.
Source: Investment Strategy Group, Datastream.
Exhibit 26: Gallup Poll on Satisfaction With the
Direction of the US
Dissatisfaction remains...
EFTA00040848.pdf
...11 February 2010
Requested Special Registration Number: N722JE
Special Registration Number Issued on: 10 March 2010
Date Requested Special Registration Number: 11 February 2010
Aircraft Registered by: Air Ghislaine, Inc.
Registration of Aircraft on 29 December 2008 Signed By: Larry Visoski
Aircraft Purchased from Sikorsky on: 30 December 2008
Aircraft...
EFTA00614494.pdf
...EFTA00614499
Case 1:10-cv-21586-ASG Document 7-1
Entered on FLSD Docket 05/26/2010 Page 4 of 8
JAY P. LEFKOWITZ, ESQ.
DECEMBER 6,2007
PAGE4 ant
Lastly, you object to personal communication between the victims and federal attorneys or
agents. We have no objection to sending...
EFTA00725792.pdf
...Epstein can contend that the statutory provisions of 2255 in effect at
the time of the offense (eg 2004-5) govern the minimum statutory damage
amount under ex post facto laws ($50,000 rather than $150,000), see United
States v Scheidt 2010 W.L. 144837 (ED Cal, 2010) (indicating...
EFTA00728842.pdf
...EFTA00728847
Case 1:10-cv-21586-ASG Document 7-1
Entered on FLSD Docket 05/26/2010 Page 4 of 8
JAY P. LEFKOWITZ, ESQ.
DECEMBER 6,2007
PAGE4 ant
Lastly, you object to personal communication between the victims and federal attorneys or
agents. We have no objection to sending...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith