Search results for 2006

15,515 results for "2006"

Page 580 of 621
EFTA00026494.pdf FBI Report
OCR Confidence: 85%  •  1362.8 KB
...this data pursuant to a warrant 2 See In re Application, 460 F. Supp. 2d 448, 459-60 & n. 55 (S.D.N.Y. 2006) (Kaplan, J.) (cellphone location information falls within § 2703(c)(1)); accord, e.g., United States v. Caraballo, 963 F. Supp. 2d 341, 361 (D.Vt...
EFTA01395715.pdf Financial
OCR Confidence: 85%  •  2642.7 KB
...20% Net IRR and overall program at 1.5x TVPI and 23% Net IRR2 SOF IV will continue the successful secondary strategy pursued since 2006: • Aiming to build a globally diversified portfolio of seasoned funds, GP-led transactions and co-investments on the secondary market • Value creation through in-depth...
EFTA01444206.pdf Financial
OCR Confidence: 85%  •  2644.6 KB
...20% Net IRR and overall program at 1.5x TVPI and 23% Net IRR2 SOF IV will continue the successful secondary strategy pursued since 2006: • Aiming to build a globally diversified portfolio of seasoned funds, GP-led transactions and co-investments on the secondary market • Value creation through in-depth...
EFTA01396742.pdf Financial
OCR Confidence: 85%  •  2640.6 KB
...20% Net IRR and overall program at 1.5x TVPI and 23% Net IRR2 SOF IV will continue the successful secondary strategy pursued since 2006: • Aiming to build a globally diversified portfolio of seasoned funds, GP-led transactions and co-investments on the secondary market • Value creation through in-depth...
EFTA01395050.pdf Financial
OCR Confidence: 85%  •  2650.0 KB
...20% Net IRR and overall program at 1.5x TVPI and 23% Net IRR2 SOF IV will continue the successful secondary strategy pursued since 2006: • Aiming to build a globally diversified portfolio of seasoned funds, GP-led transactions and co-investments on the secondary market • Value creation through in-depth...
EFTA01442709.pdf Financial
OCR Confidence: 85%  •  2644.0 KB
...20% Net IRR and overall program at 1.5x TVPI and 23% Net IRR2 SOF IV will continue the successful secondary strategy pursued since 2006: • Aiming to build a globally diversified portfolio of seasoned funds, GP-led transactions and co-investments on the secondary market • Value creation through in-depth...
EFTA01445169.pdf Financial
OCR Confidence: 85%  •  2644.9 KB
...20% Net IRR and overall program at 1.5x TVPI and 23% Net IRR2 SOF IV will continue the successful secondary strategy pursued since 2006: • Aiming to build a globally diversified portfolio of seasoned funds, GP-led transactions and co-investments on the secondary market • Value creation through in-depth...
EFTA01268751.pdf Deposition
OCR Confidence: 85%  •  9588.5 KB
...IN WITIND3SS WBEREOF, I have hereunto set my signature this 27t" day of December, 2006. Maria Tenkenson Hodge HODGE & FRANCOIS 1340 Taameberg St Thomas, VI 00802 Subscribed and sworn to before me ibis etA ' dayday of .als-s_ • . 2006 at Charlotte Amalie, St Thomas, U.S. Virgin Islands. CONFIDENTIAL NataryPublic...
EFTA00152347.pdf FBI Report
OCR Confidence: 85%  •  1371.2 KB
...this data pursuant to a warrant 2 See In re Application, 460 F. Supp. 2d 448, 459-60 & n. 55 (S.D.N.Y. 2006) (Kaplan, J.) (cellphone location information falls within § 2703(c)(1)); accord, e.g., United States v. Caraballo, 963 F. Supp. 2d 341, 361 (D.Vt...
EFTA01140242.PDF Deposition
OCR Confidence: 85%  •  1629.6 KB
...Henikoff 5 (2006) Predicting the effects of amino acid substitutions on protein function. Anne Rev Genomics Num Genet 7:61-80. 25. Schwarz 109, Rodelsperger C Schuelke NI, Seelow LI (2010) MutationTaster evaluates thseasecausMg potential of sequence alterations. Nat Methods 7181:575-576. 26. Liu X. Nan X. Boer-winkle...
EFTA01136195.PDF Legal
OCR Confidence: 85%  •  2377.0 KB
...Paine says that his myth is partly his fault, perpetuated by the title of his 2006 documentary, "Who Killed the Electric Car?" Saying that the signs back then weren't promising, when under pressure from car companies and other lobbyists, California rolled back its Zero-Emission Vehicle mandate, which had...
EFTA00179797.PDF Legal
OCR Confidence: 85%  •  11568.2 KB
...6a1/2006 6:35 PM Read: 8/21/2006 6:46 PM EFTA00179946 Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Thursday, August 21, 20081:08 PM To: Senior, Robert (USAFLS): Sloman, Jeff (USAFLS) Subject: Emailing: 080820 Villafana Ltr to Lefkowitz and Black w Senior edits...
EFTA00268677.PDF Legal
OCR Confidence: 85%  •  12954.0 KB
...Zwirn Special Opportunities Fund, a hedge fund that invested in illiquid debt securities.t6811691 In November 2006, Epstein attempted to redeem his investment after he was informed of accounting irregularities in the fund.17°1 By this time, his investment had grown to $140 million. The D.B. Zwirn fund...
EFTA01412453.pdf FBI Report
OCR Confidence: 85%  •  3899.9 KB
...Epstein called him in 2006 to ask for help because he was being investigated in connection with sex crimes. "I said, 'Look, you know Jeffrey, we're acquaintances, maybe that's not such a great idea," Mr. Dershowitz said "He said, 'No, no, no, I really need you to do...
EFTA01655328.pdf FBI Report
OCR Confidence: 85%  •  1201.2 KB
...According to the article, Farmer repeated her concerns about Trump to the FBI in 2006, citing an unsettling encounter with him in Epstein's offices in 1995. The White House has contested Farmer's account, stating that Trump ended his friendship with Epstein many years ago and denying any wrongdoing...
EFTA00831970.PDF FBI Report
OCR Confidence: 85%  •  2621.5 KB
...This ten-year period lasted from February 22, 2006, when he asked a question during a death penalty case, to February 29, 2016, when he asked several questions in a case regarding whether persons convicted of misdemeanor domestic violence should be permanently barred from firearm possession. The morning's first...
EFTA00613501.PDF Legal
OCR Confidence: 85%  •  10409.8 KB
...3d DCA 2006). Appellant neither addresses nor submits argument as to Appellee's assertion, so this is not addressed in this Answer Brief. Rather, Appellee reasserts all argument as delineated in his original Motion for Summary Judgment and relies thereupon. (AB, p.7, n1) (emphasis added). (A copy of Epstein...
EFTA00168815.pdf Financial
OCR Confidence: 85%  •  884.4 KB
...Neptune LLC owned by Jeffrey Epstein donated to Gary Krig's campaign for $5,200 in 2006. Mr. Epstein is dready noted as a PEP E. To the best of yam knowledge, has the dent ever been convicted of a criminal offese? 74 Yes 0 No F' To the best...
EFTA01188913.PDF Deposition
OCR Confidence: 85%  •  4643.9 KB
...May 31, 2006 Amended and Restated Date: June 15, 2006 Amended and Restated Date: March 9, 2011 Amended and Restated Date: July 31, 2012 Between Amount: $30,000,000.00 Amended and Restated Amount: $30,000,000.00 Amended and Restated Amount: $50,000,000.00 Amended and Restated Amount...
EFTA01098959.PDF Deposition
OCR Confidence: 85%  •  3188.0 KB
...law with regard to comtlrc n law claims for contribution and indemnification. In re Manbodh Asbestos Litigation, 47 V.I. 375 395 (Super. Ct. 2006). a. Contribution: In order for Fancelli to state a claim for contribution from .1 PMS, Fancelli must allege facts which, if proven, would show that...
EFTA00264940.PDF Legal
OCR Confidence: 85%  •  13337.6 KB
...illiquid debt securities.~8L691 In November 2006, Epstein attempted to redeem his investment after he was informed of accounting irregularities in the fund.LW] By this time, his investment had grown to $14o million. The D.B. Zwirn fund refused to redeem the investment. Hedge funds that invest in illiquid...
EFTA00259898.PDF Flight Log
OCR Confidence: 85%  •  91287.1 KB
...Epstein, 54, was indicted in July 2006 on a felony charge of solicitation of prostitution. The charge capped an 11-month investigation by Palm Beach police that began after a woman told police that her 14-year-old stepdaughter might have been molested by a man in Palm Beach. Police...
EFTA02727130.pdf
OCR Confidence: 85%  •  134197.6 KB
...SEMIAUTOMATIC GLOCK GMBH (AU & US} 19 'till H (9MMi Soil to Gun Dealer 12'12,2006 12/12/2C06 7006257242 12:14 2006 111111 EFTA02727479 Application Details SA SA LOCKED BOX RICHARD BARNETT Permit Details 209 03 - MOVED OUT OF CITY OR STATE LICENSEE MOVED TO FLA F1A TRANS VA...
EFTA00195237.pdf Financial
OCR Confidence: 85%  •  2443.8 KB
...miscellaneous income, gross proceeds or original issue discount is required to be reported to the IRS for this account, a Consolidated Form 1099wi11 be mailed to you by January 31.2006or a 1042S by March 15,2006. V899 EFTA00195238 CLEARED THROUGH ITS WHOLLY OWED SUBSIDIARY 1349f.StebrAs Secw$n COrD...
EFTA02707722.pdf
OCR Confidence: 85%  •  4693.3 KB
...Between April 2, 2004 May 31, 2006 June 15, 2006 March 9, 2011 July 31, 2012 Amount: $30,000,000.00 Amended and Restated Amount: $30,000,000.00 Amended and Restated Amount: $50,000,000.00 Amended and Restated Amount: $100,000,000.00 Amended and Restated Amount: $125...

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