783 results for "December 23 2008"
Page 6 of 32
EFTA00177793.pdf
...07/09/2008)
07/09/2008
6 Scaled Document. (rb) UNSEALED see DE12 . Modified on 7/15/2008 (bs).
(Entered: 07/10/2008)
07/09/2008
7 Sealed Document (rb) UNSEALED see DE12 . Modified on 7/15/2008 (bs).
(Entered: 07/10/2008)
07/09/2008
8 Sealed Document. (rb...
HOUSE_OVERSIGHT_014560.jpg
Exhibit 23: Policy Rate Path Projections
We expect the pace of monetary policy tightening to
accelerate but remain benign.
Federal Funds Rate (%)
405
ISG View
—_— GIR View
Market Implied 234
Median Federal Reserve Projection cd
3.0 o”
255 °
o
Ps
¢
o
2.0 -
3.5 5
0.5
0...
HOUSE_OVERSIGHT_012095.jpg
...government beyond December 8, when the
current continuing resolution expires?
arket Review
JIMMY CHANG, CFA
Chief Investment Strategist
212-549-5218
jchang@rockco.com
Equity Markets Indices’ 9 or ie 7 10/ orice, 7 Chonae aor
MSCI All Country World 487 497 2.0% 17.7%
S&P 500 2519...
EFTA00129645.pdf
...YES
-
EFF DATE TIME
03-18-2008 1330
03-18-2008 1330
02-29-1996 1130
03-23-2009 1328
03-18-2008 1330
1500
MOS &
EFTA00129754
SERAE 535.03 •
PAGE 001 OF 001
REGNO:
NAME.:
RSP..: FTD -FORT D
PHONE:
PROJ REL METHOD:
PROJ REL DATE..:
PAR ELIG DATE...
DOJ-OGR-00000339.jpg
...Separately, and in addition, there are also extensive allegations of obstruction and
tampering in connection with civil lawsuits brought against the defendant following his 2008
conviction. See Doe v. United States, 08 Civ. 80736 (S.D. Fla.), Dkt. 291-15 at 21-23, 31.
Moreover, police reports suggest that an...
EFTA00177701.pdf
...against a
suspected offender."
4
sotto
EFTA00177732
Case 1:08-cv-80736-KAM
Document 1
Entered on FLSD Docket 07/07/2008
Page 5 of 10
vet
ASSISTANCE 23 (May 2005). And the plain language of the CVRA undergirds this conclusion, as
it applies not simply to prosecutors but to...
EFTA00722296.pdf
...Investor Relations to Harry Beller
attaching a March 7, 2008 letter from DB Zwirn Partners and DBZ&Co
announcing dissolution of the onshore fund as of March 27, 2008 and the
suspension of all withdrawals, but advising that limited partners that
withdrew from the fund as of December 31, 2007...
EFTA00065065.pdf
...Ferrer, dated December 10,
2010
Attorney-Client Privilege
Page 23 of 23
EFTA00065087
EFTA00104265.pdf
...Ferrer, dated December 10,
2010
Page 23 of 23
EFTA00104287
EFTA00587947.pdf
...Investor Relations to Harry Beller
attaching a March 7, 2008 letter from DB Zwirn Partners and DBZ&Co
announcing dissolution of the onshore fund as of March 27, 2008 and the
suspension of all withdrawals, but advising that limited partners that
withdrew from the fund as of December 31, 2007...
EFTA00040739.pdf
...17
EFTA00040755
Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 18 of 33
sent an email to the line prosecutor requesting to meet and discuss plans. (DE 407 at ¶ 103.)
On June 23, 2008, the line prosecutor sent an email to Lefkowitz...
EFTA00586232.pdf
...Investment Date
Withdrawal Date
April 4, 2002
June 30, 2008
September 1, 2002
September 30, 2008
December 1, 2002
December 31, 2008
June I, 2003
June 30, 2007
January 1, 2005
March 31, 2008
The Fund claimed that each investment represented a distinct "Capital Account" subject to its
own withdrawal...
EFTA00098414.pdf
...17
EFTA00098430
Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 18 of 33
sent an email to the line prosecutor requesting to meet and discuss plans. (DE 407 at ¶ 103.)
On June 23, 2008, the line prosecutor sent an email to Lefkowitz...
EFTA00083566.pdf
...17
EFTA00083582
Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 18 of 33
sent an email to the line prosecutor requesting to meet and discuss plans. (DE 407 at ¶ 103.)
On June 23, 2008, the line prosecutor sent an email to Lefkowitz...
EFTA00081333.pdf
...17
EFTA00081349
Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 18 of 33
sent an email to the line prosecutor requesting to meet and discuss plans. (DE 407 at ¶ 103.)
On June 23, 2008, the line prosecutor sent an email to Lefkowitz...
EFTA00215719.pdf
...On June 27, 2008. he sentenced Cynthia Pressley to 54 months in
prison.
According to the court documents, Irven Pressley distributed cocaine in the Southern District of
Florida. In addition, from late 1989 until December 2004, Irven and Cynthia Pressley conspired to
launder funds obtained from Irven Pressley's cocaine...
EFTA00591958.pdf
...Ferrer, dated December 10,
2010
Page 23 of 23
EFTA00591980
HOUSE_OVERSIGHT_017511.jpg
...Including attomeys?
23 Q. What kind of practice did he litigate? What £23 A. Idid.
24 kind of cases did he litigate? | 24 Q. Did you ever utilize that tool?
25 A. 1] don't recall specifically. : 25 A. Very infrequently. It was a pain because ]
Page 83 i Page...
EFTA00584237.pdf
...as filed in the office of the Secretary of State of the
State of Delaware on December 23,2008, and a Limited Liability Company Agreement of the
Company, dated as of December 30,2008 (as the same shall have been amended from time to
time, the "Agreement");
WHEREAS, Starwood, Hanson...
HOUSE_OVERSIGHT_022616.jpg
...15, 2008), available at http://www.
justice.gov/opa/pr/2008/December/08-crm- 1105. html.
7 See, CG» Complaint, SEC v. Biomet, supra note 221 (bribes paid to
government healthcare providers in which phony invoices were used
to justify payments and bribes were falsely recorded as “consulting
fees” or...
EFTA00223825.pdf
...Ferrer, dated December 10,
2010
Page 23 of 23
EFTA00223849
EFTA00730690.pdf
...His lawsuit was filed December 17, 2008 and assuming a
two year statute of limitations, Plaintiff would have approximately 21 weeks at issue within the
1
EFTA00730690
Case 0:08-cv-62021-ASG Document 22
Entered on FLSD Docket 03:'27/2009 Page 2 of 3
typical two year statute...
EFTA00177201.pdf
...07/09/2008)
07/09/2008
6 Sealed Document. (rb) UNSEALED see DE 12 . Modified on 7/15/2008 (bs). (Entered:
07/10/2008)
07/09/2008
7 Sealed Document. (rb) UNSEALED see DE 13 . Modified on 7/15/2008 (bs). (Entered:
07/10/2008)
07/09/2008
8 Sealed...
EFTA00180621.pdf
...The first part was
4
EFTA00180705
Case 9:08-cv-80736-KAM
Document 29
Entered on FLSD Docket 10/08/2008
Page 5 of 7
executed in September 2007, the second part, an addendum, was executed in October
2007, and the third part was a December 2007 letter from the...
EFTA00211385.pdf
...Ferrer, dated December 10,
2010
Page 23 of 23
EFTA00211409
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