748 results for "December 29 2008"
Page 6 of 30
EFTA00607980.pdf
...ANdA
t
t
•
HYATT
HYATT
" ."rule'st"
29
EFTA00608008
Hyatt Centralized Services
62°/o of reservations were delivered through Hyatt's centralized channels at
$201 ADR (2008)
TOTAL
RESERVATIONS
ADR
Call Centers
13%
$206
Global Distribution Systems
13%
$237
Hyatt.com
10%
$219
External Websites
13%
$157
Remote Call Forwarding...
EFTA00215343.pdf
...On July 29, 2008, rather than attempt to work with victims' counsel to draft a set of
undisputed facts, the Government filed its "Notice to Court Regarding Absence of Need for
Evidentiary Hearing."
At all times material to this statement of facts, it would have been easily practical and
feasible...
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...
EFTA00177201.pdf
...07/28/2008)
07/29/2008
17 NOTICE by United States of America To Court Regarding Absence of Need for Evidentiary
Hearing (Lee, Dexter) (Entered: 07/29/2008)
07/30/2008
18 ENDORSED ORDER granting Paul G. Cassell 16 Motion for Limited Appearance, Consent to
Designation and Request to Electronically...
EFTA00299901.pdf
...EDC Audit Issues 2008
12. FTC IDC Original Documents
13. FTC Response to Determination Letter from the EDC (written by Erika
Kellerhals) June 29, 2009
EDC 2008
I. 2006 Rules and Regulations
2. EDC Renewal Application
3. Erika Kellerhals
Financial Trust Company Transaction File IV
Highbridge Capital Corporation File I...
EFTA00216265.pdf
...Mon, 01 Dec 2008 17:17:29 +0000
Importance: Normal
Thank you so much. This is exactly the info that I needed.
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
Phone 561 209-1047
Fax 561 820-8777
Messke
Sent: Monday, December 01...
EFTA00040739.pdf
...This can
be a lengthy process and we request your continued patience while we conduct a thorough
investigation." (DE 407 at ¶ 99.) The May 30, 2008 victim letter to Jane Doe 5 also acknowledged
the victims' rights under the CVRA . (DE 407 at ¶ 100.)
In mid-June of 2008, Mr...
EFTA00098414.pdf
...This can
be a lengthy process and we request your continued patience while we conduct a thorough
investigation." (DE 407 at ¶ 99.) The May 30, 2008 victim letter to Jane Doe 5 also acknowledged
the victims' rights under the CVRA . (DE 407 at ¶ 100.)
In mid-June of 2008, Mr...
EFTA00083566.pdf
...This can
be a lengthy process and we request your continued patience while we conduct a thorough
investigation." (DE 407 at ¶ 99.) The May 30, 2008 victim letter to Jane Doe 5 also acknowledged
the victims' rights under the CVRA . (DE 407 at ¶ 100.)
In mid-June of 2008, Mr...
EFTA00081333.pdf
...This can
be a lengthy process and we request your continued patience while we conduct a thorough
investigation." (DE 407 at ¶ 99.) The May 30, 2008 victim letter to Jane Doe 5 also acknowledged
the victims' rights under the CVRA . (DE 407 at ¶ 100.)
In mid-June of 2008, Mr...
EFTA00086937.pdf
...Saturday, December 5, 2020 8:32 AM
To:
I <
>
Cc:
c
)
(USANYS).aa
Subject: RE: SDNY case
Sure. How about noon on Monday?
Dal Attache/Magistrat de liaison americain
U.S. Embassy, Paris
From:
`••
>
Sent: Friday, December 4, 2020 8:29 PM
To:
Cc:
(USANYS)
Subject: RE: SDNY case
Hi...
EFTA00177793.pdf
...07/28/2008)
07/29/2008
J1 NOTICE by United States of America To Court Regarding Absence of Need for
Evidentiary Hearing (Lee, Dexter) (Entered: 07/29/2008)
07/30/2008
18 ENDORSED ORDER granting Paul G. Cassell1Q Motion for Limited Appearance,
Consent to Designation and Reques
eceive Notices of...
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...
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...
EFTA00180294.pdf
...561.682.1771
1655 Palm Beach Lakes Blvd., Suite 500 - West Palm Beach, FL 33401
27 of 315
EFTA00180370
Case 9:08-cv-80804-KAM
ent 1
Entered on FLSD Docket 07/21/2008
Page 29 of 100
nsor & Associates
Hopnrtua blIll Trams ripon, Inc
1
2
WITNESS:
INDEX
Page...
EFTA00150960.pdf
...Registration of Aircraft on 29 December 2008 Signed By: Larry Visoski
Aircraft Purchased from Sikorsky on: 30 December 2008
Aircraft Assigned Registration Number: N750A
N331JE
Helicopter
Bell 430
Aircraft Serial Number: 49078
Date Current Registration issued: 19 November 2019
Current Registered Owner: Hyperion Air, LLC
Current Registration Signed By: Lawrence...
EFTA00210620.pdf
...290-2, ¶ 29). She "diligently and repeatedly pursued a good faith viable
settlement of her claims against Defendant. Unable to reach a settlement, this lawsuit followed."
Id.
Petitioners assail the Government for not providing Jane Doe No. 3 an accurate
description of the CVRA litigation in the September 3, 2008...
EFTA02371654.pdf
...Wednesday, December 14, 2011 4:29 PM
To:
jeeproject@yahoo.com
Subject:
Euro's Latest Low A Sign of Fresh Investor Doubt
=!-- Newsletter Title -->Institutional Investor...
EFTA00289757.pdf
...Epstein must make a
binding recommendation of eighteen months imprisonment which means confinement twenty-four
EFTA00289772
101.27.2008
5:55PM
USPO WP8 fL
NU.see
JACK GOLDBERGER, ESQ.
ROY BLACK. ESQ,
JUNE 27.2008
PAOE 2 OF 2
hours a day at the County Jail, and theJudge must acceptthat...
EFTA00591022.pdf
...Projected)
for the years ended December 31, 2006, 2007, 2008, 2009, 2010, 2011, 2012, 2013, 2014 and for
the four months ended April 30, 2015.
We confirm, to the best of our knowledge and belief, the following representations made to you
during your preparation of the revised statements.
I. We...
EFTA00210597.pdf
...The original plaintiffs were allegedly injured by carbon monoxide gas at a
Wal-Mart Distribution center in London, Kentucky, between November 29 and December 12,
2005. Id. at 315. They filed their complaint on November 21, 2006. On March 22, 2007, the
plaintiffs filed a motion for leave to add...
EFTA00752860.pdf
...Beach Real Estate Roulette
Listed for $29.5 million by Cris Condon at Sotheby's International Palm
Beach, Louwana is the landmark estate designed in 1919 by Addison Mizner
for Marie Louise Wanamaker Munn and Gurnee Munn. As you may recall in
2008, the Spence School bought the Wanamaker-Munn...
EFTA00213783.pdf
...June 30, 2008
NOTIFICATION OF IDENTIFIED VICTIMS
On June 30, 2008, Jeffrey Epstein (hereinafter referred to as "Epstein) entered a plea
of guilty to violations ofF lorida Statutes Sections 796.07 (felony solicitation of prostitution)
and 796.03 (procurement of minors to engage in prostitution), in the 15th Judicial Circuit...
EFTA00621909.pdf
...also Motion at 29 where FAUSA Sloman
emphasized to Epstein's counsel that "none of the victims were informed of any right to receive
damages of any amount prior to the investigation of her claim." Until the appeals to DOJ were
concluded on June 23, 2008, see Motion at 34...
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...
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