489 results for "December 07 2007"
Page 6 of 20
EFTA00215856.pdf
...Attorney Acosta in his December 19. 2007 letter, the unorthodox use of a civil restitution
'statute in a federal plea agreement. which resulted in state charges against Mr. Epstein. has
caused several miscommunications with respect to the implementation of the terms of that
Agreement. In order to avoid any further...
EFTA00398992.pdf
...Tuesday, December 18, 2012 10:01 AM
To: Natalia X Molotkova
Subject: Re: Confirmation
correct
On Dec 18, 2012, at 9:53 AM, Natalia X Molotkova wrote:
So I am cancelling air for January 2-4 and will void tickets?
From:
Sent: Tuesday, December 18, 2012 9:46 AM
To...
EFTA00399006.pdf
...Tuesday, December 18, 2012 10:01 AM
EFTA00399006
To: Natalia X Molotkova
Subject: Re: Confirmation
correct
On Dec 18, 2012, at 9:53 AM, Natalia X Molotkova wrote:
So I am cancelling air for January 2-4 and will void tickets?
From:
[mailto
Sent: Tuesday, December 18, 2012 9:46...
EFTA00399019.pdf
...Tuesday, December 18, 2012 10:01 AM
To: Natalia X Molotkova
Subject: Re: Confirmation
correct
On Dec 18, 2012, at 9:53 AM, Natalia X Molotkova wrote:
So I am cancelling air for January 2-4 and will void tickets?
EFTA00399019
From:
[rtaaa]
Sent: Tuesday, December 18, 2012 9:46...
HOUSE_OVERSIGHT_016571.jpg
Code Enforcement Board Meeting Minutes 07/17/08
have brought them to November 2007 and they would have gotten additional time
for Hurricane Wilma which would have brought them to December. If they were
under the new Code, they would not be before the Board today and may not have...
HOUSE_OVERSIGHT_016591.jpg
...This would have brought them to November 2007 and they would
have gotten additional time for Hurricane Wilma which would have brought them
to December. If they were under the new Code, they would not be before the
Board today and may not have a fine at all. He realizes...
HOUSE_OVERSIGHT_016633.jpg
Code Enforcement Board Meeting Minutes 07/17/08
have brought them to November 2007 and they would have gotten additional time
for Hurricane Wilma which would have brought them to December. If they were
under the new Code, they would not be before the Board today and may not have...
EFTA00206893.pdf
...I also
note that the Supplemental Declaration of sYdafaiiw
(DE 35) notes the existence of a
September 2007 Non-Prosecution Agreement, an October 2007 Addendum and a letter dated
December 19, 2007 from the U.S. Attorney to Attorney Lilly Ann Sanchez , Counsel to Jeffrey
Epstein (DE 35 at ¶3...
EFTA00608391.pdf
...October 18, 2007
Page 2
This report references analysis and methodologies discussed in Management
Companies valuation reports as of December 21, 2006 (the "December 2006
Reports").
This report has been prepared as a Restricted Use Appraisal Report as
defined in Standards Rule 10 of The Appraisal Foundation's Uniform Standards...
EFTA00213810.pdf
...500 S Australian Ave, Ste 400
West Palm Beach, FL 33401
(561) 820-8711
Facsimile: (561) 820-8777
December 13, 2007
I am writing not to respond to your asserted "policy concerns" regarding Mr. Epstein's Non-
Prosecution Agreement, which will be addressed by the United States Attorney, but the...
EFTA00190141.pdf
...205,000
2007 Limited Brands
EFTA00190233
ANTICIPATED MONTHLY SALES AND QUARTERLY EARNINGS DATES FOR 2OO7
Monthly Sales Reporting Dates
Quarterly Earnings Report Dates
February
03/08/07
1st Quarter Earnings
5/24/07
March
04/12/07
2nd Quarter Earnings
8/23/07
April
05/10/07
3rd Quarter Earnings...
EFTA00502280.pdf
...2015 December.docx (79154 bytes). DocsEntry: 83703
EFTA00398932.pdf
...Tuesday, December 18, 2012 9:41 AM
To: Natalia X Molotkova
Subject: Re: Confirmation
has an interview with the consulate at 10:30...she needs proof of hotel stay and air for this meeting....if anyway
you can do faster would really appreciate it!!
On Dec 18, 2012, at 9...
EFTA00398910.pdf
...Tuesday, December 18, 2012 9:41 AM
To: Natalia X Molotkova
Subject: Re: Confirmation
MI has an interview with the consulate at 10:30...she needs proof of hotel stay and air for this meeting....if anyway
you can do faster would really appreciate it!!
On Dec 18, 2012, at...
EFTA00624997.pdf
...2007
HISTORY
2006
PROJECT
2007
PROJECT
2008
PROJECT
200$
PROJECT
2010
PROJECT
2011
HORIZON
Assets Under Management (June 30)
$2.600,000.000
$3.450.000.000 $4,300,000,000 $5,150,000,000 $6,000,000,000
Assets Under Management (December 31)
$2.175,000.000 53.025...
EFTA00398916.pdf
...Tuesday, December 18, 2012 9:41 AM
To: Natalia X Molotkova
Subject: Re: Confirmation
MI has an interview with the consulate at 10:30...she needs proof of hotel stay and air for this meeting....if anyway
you can do faster would really appreciate it!!
On Dec 18, 2012, at...
EFTA00619894.pdf
...Same as described in Proposal One but risk is increased
because we are asserting the Agreements terminated in 2007.
•
Tax on 2007 Rollout. Same as described in Proposal One but risk is increased
because we are asserting the Agreements terminated in 2007.
•
409A Risk. Same as described as in Proposal...
EFTA00604816.pdf
...Name of
designated 1MP ►
JENNIE SAUNDERS
Other Information
Yes
No
X
X
X
Identifying
number of TMP ►
Address of
►
designated TMP
JWA
Tiloli
Form 1065 (2007)
1247-07
2
2007.07080 THE CORE GROUP MANAGEMENT,
EFTA00604820
Form 1065 (2007)
THE CORE GROUP MANAGEMENT, LLC
Pane 3
I Schedule K I...
EFTA00293562.pdf
...Soros 2 rmanory
.3.4 07
17.079.347
S
0'777
0 5yea,
50 66 %
0 28 %
0%
S
6 874
25
EFTA00293588
AliphCom
Notes to Consolidated Financial Statements
December 31, 2010 and 2009
In connection with the Series 2 issuance in July 2007, the Company issued warrants to...
EFTA00189807.pdf
...I also
note that the Supplemental Declaration of
(DE 35) notes the existence of a
September 2007 Non-Prosecution Agreement, an October 2007 Addendum and a letter dated
December 19, 2007 from the U.S. Attorney to Attorney Lilly Ann Sanchez , Counsel to Jeffrey
Epstein (DE 35 at 13).'
Included...
EFTA00620049.pdf
...UK
Received 24 December 2012; revision accepted for publication 30 January 2013.
Literature Cited
Manning. J. T.. L. Morris,and N. Caswell. 2007. Endurance running and digit ratio (2D:4D): Implica-
tions for fetal testosterone effects on running speed and vascular health. Am. J. Hum. Biol.
19:416-421.
Trivets...
EFTA00604607.pdf
...794941
04.27-07
6
2007.07080 TCC INTERNATIONAL LLC
EFTA00604773
NEW YORK CITY
SCHEDULE K-1
EQUIVALENT
Partner's New York City Information
For Calendar Year 2007 or Fiscal Year
Beginning
, 2007; and Ending
2007
Partner's Name, Address a d ZIP Code
THE CORE GROUP MANAGEMENT LLC
Partner...
EFTA00601914.pdf
...January
January & July
May
May & November
September
March & September
February
February & August
June
June 8 December
October
April & October
March
March & September
July
January & July
November
May & November
A•ril
A•ril & October
August
Februa & Au ust
December
June & December
14. Effective July 1, 2007. you must reregister during the...
EFTA00591605.pdf
...On August 11, 2008, Roy Black wrote back to the line prosecutor, thanking the
Government for "agreeing to oppose any disclosure of the 9/24/07 agreement."154
RFP WPB 001845 (Exhibit 118).
149 See Exhibit 63 at 12 (". . . the agreement was consummated by the parties in December of 2007...
EFTA00128641.pdf
...In December 2001, there was a proposed acquisit' n of
19 8A - o-i4)).L.1 - a a 3
/7
0P41-
EFTA00128641
To: Miami From: Baltimore
Re: 196A-MM-93577, 04/07/2002
Winstar by another company, W tel 'Telecom Holdings Inc.
(Wintel), 600 Madison Avenu , 25th Floor, New York...
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