Search results for September 24, 2007
2,464 results for "September 24, 2007"
Page 6 of 99
EFTA01394361.pdf
Photo
...2008 2007 2008 2009 2010 2011 2012 2013 2014 2015
Buyout Top Otani* .50F Program
Vintage Year
Delivering a compelling risk / reward profile
Net IRR2
2005 2008 2007 2008 2009 2010 2011 2012 2013 2014 2015
Vintage Year
(1) Source: Cambridge Awl:rotes Global Buyout Benchmark as of September 30...
DOJ-OGR-00023030.jpg
Legal
...SEPTEMBER 24, 2007: ACOSTA MAKES FINAL EDITS, AND THE
NPA IS SIGNED 000... ececesceeseseeeseeneeseenecaeeseeneeseeneeseessesseaecaessecnevsrenaeseesaeseesaesaseaesnevereneesees 84
WIL POST-NPA. NEGO TTA TION os sssssaans sxessw i avesevn sues sa SeeuER SRM HA SSE AMIERGNE dh RNR SR HON 87
A. September — October 2007: Sloman’s Concerns about Selection of an
Attorney...
EFTA01390942.pdf
Photo
...2008 2007 2008 2009 2010 2011 2012 2013 2014 2015
Buyout Top Quaint. *SOF Program
Vintage Year
Delivering a compelling risk / reward profile
Net IRR2
2005 2008 2007 2008 2009 2010 2011 2012 2013 2014 2015
Vintage Year
(1) Source: Cambridge Aewrcsates Global Buyout Benchmark as of September 30. 2017...
EFTA01391533.pdf
Photo
...2008 2007 2008 2009 2010 2011 2012 2013 2014 2015
Buyout Top Otani* *SOF Program
Vintage Year
Delivering a compelling risk / reward profile
Net IRR2
2005 2008 2007 2008 2009 2010 2011 2012 2013 2014 2015
Vintage Year
(1) Source: Cambridge Ae=tcsates Global Buyout Benchmark as of September 30...
EFTA01394755.pdf
Photo
...2008 2007 2008 2009 2010 2011 2012 2013 2014 2015
Buyout Top Quaint. .50F Program
Vintage Year
Delivering a compelling risk / reward profile
Net IRR2
2005 2008 2007 2008 2009 2010 2011 2012 2013 2014 2015
Village Year
(1) Source' Combridpe Atutorates Global Buyout Benchmark es of September 30. 2017...
DOJ-OGR-00023037.jpg
Legal
...September 6, 2007 Draft Non-Prosecution Agreement
Exhibit 3: September 24, 2007 Non-Prosecution Agreement
Exhibit 4: Addendum to the Non-Prosecution Agreement
Exhibit 5: State Information
XXill
DOJ-OGR- 00023037
EFTA01353997.pdf
Photo
...2008 2007 2008 2009 2010 2011 2012 2013 2014 2015
Buyout Top Quartile .50F Program
Vintage Year
Delivering a compelling risk / reward profile
Net IFR2
2005 2008 2007 2008 2009 2010 2011 2012 2013 2014 2015
Vintage Year
(1) Source: Cambridge Awl:sates Global Buyout Benchmark as of September 30...
EFTA01391238.pdf
Photo
...2008 2007 2008 2009 2010 2011 2012 2013 2014 2015
Buyout Top Cradle .50F Program
Vintage Year
Delivering a compelling risk / reward profile
Net IFR2
2005 2008 2007 2008 2009 2010 2011 2012 2013 2014 2015
Waage Year
(1) Source: Cambridge Medic:rates Global Buyout Benchmark as of September 30...
HOUSE_OVERSIGHT_023141.jpg
...A Model Israeli-Palestinian Peace Agreement
(1 December 2003) 502
Olga Document (12 July 2004) 530
Quartet Statements following Palestinian Elections of 2006, or the
Three Conditions to Hamas (30 January 2006) 534
Riyadh Declaration (29 March 2007) 537
Annapolis Joint Understanding (27 November 2007) 539
Olmert—Abbas Peace Talks...
EFTA01393482.pdf
Photo
...2007 2008 2009 2010 2011 2012 2013 2014 2015
Buy oul Top Quaint. .50F Program
Vintage Year
Delivering a compelling risk / reward profile
Net IRR2
2005 2008 2007 2008 2009 2010 2011 2012 2013 2014 2015
Village Year
(1) Source: Cambridge Ac=torates Global Buyout Benchmark as of September 30...
EFTA01548489.pdf
Financial
...Less Earnings Credit
Net Service Charges
$0.00Waived by average checking balance
$1.40
$24.00
$25.40
-$186.92
$0.00
Page of 2 6
EFTA01548490
10000010302000000063
September 29, 2007 through October 31, 2007
Account Number:
Service Charge Detail
Description
Account Maintenance
Deposits / Credits
Checks Paid / Debits
Incoming Wires...
EFTA01500696.pdf
Financial
JPMorgan 0
Private Bank
September 29, 2007 through October 31, 2007
Account Numb
Checks Paid
Check
Number
Date
Paid
Amount
2423
10/02
$5.000.00
2425 •
10/16
10,000.00
2426
10/10
5.000.00
2427
10/16
25,000.00
Total Checks Paid
$45,000.00...
EFTA01516297.pdf
Financial
JPMorgan 0
Private Bank
September 29, 2007 throw h October 31, 2007
Account Num
Checks Pakfcontinued)
Check
Number
Dale
Paid
Amount
Check
Number
Date
Paid
Amount
1152
10/10
875.00
1155
10/24
340.30
1153
10/22
2510.78
1157 •
10/29
51.20
1154
10/25
2...
EFTA01516305.pdf
Financial
JPMorgan 0
Private Bank
September 29, 2007 throw h October 31, 2007
Account Num
Checks Pakfcontinued)
Check
Number
Dale
Paid
Amount
Check
Number
Date
Paid
Amount
1152
10/10
875.00
1155
10/24
340.30
1153
10/22
2510.78
1157 •
10/29
51.20
1154
10/25
2...
EFTA00215007.pdf
Email
...Monday, September 24, 2007 4:06 PM
To:
. (USAFLS)
Subject: Re: Do you have a signed copy?
- Please do whatever you can to keep this from becoming public.
thanks -- Jay
aFLSI"
09/242007 00:00 PM
To "Jay Letkowite
cc
Subject Do you have a signed copy?
Hi Jay — Sorry...
DOJ-OGR-00003201.jpg
Legal
...September 6, 2007 Draft Non-Prosecution Agreement
Exhibit 3: September 24, 2007 Non-Prosecution Agreement
Exhibit 4: Addendum to the Non-Prosecution Agreement
Exhibit 5: State Information
XXlll
DOJ-OGR-00003201
DOJ-OGR-00004323.jpg
Legal
...September 6, 2007 Draft Non-Prosecution Agreement
Exhibit 3: September 24, 2007 Non-Prosecution Agreement
Exhibit 4: Addendum to the Non-Prosecution Agreement
Exhibit 5: State Information
XXlll
DOJ-OGR-00004323
DOJ-OGR-00023299.tif
Legal
...Despite the
government’s agreement on September 24, 2007, to end its federal investigation upon Epstein’s
compliance with the terms of the NPA, the FBI sent to victims in October 2007, January 2008, and
May 2008, letters stating that the case was “currently under investigation.” In its February 21...
EFTA01558451.pdf
Financial
FINANCIAL TRUST COMPANY INC
September 01, 2007 - September 30, 2007
Alert!
If you plan to make gifts of securities this year, please
notify us before December 1, 2007. This will enable us to
process your request prior to year-end and meet the
deadline for tax-filing purposes.
J.P...
EFTA01391251.pdf
Photo
...Buyout
• Mid-Market Buyout
Growth Equity
Real Estate
Other
17%
12%
II
10%
26%
• Pre 2005
• 2005 - 2006
24%
2007 - 2008
2009 -2011
2012 - 2015
2016 - 2017
Sector composition
As at September SO. 2017. Past performwsze is not a gursaritee or indleater ci ilitE6 results . and :heft. Pan be no...
EFTA01527014.pdf
Financial
...69
Page of 3 8
EFTA01527018
September 29, 2007 through October 31, 2007
Account Number:
Transaction Detail
Date
Description
10/19
10/19
10/22
10/22
10/22
10/22
10/23
10/23
10/23
10/24
10/24
10/24
10/25
10/25
10/25
10...
EFTA01389960.pdf
Photo
...Buyout
• Mid-Market Buyout
Growth Equity
Real Estate
Other
17%
12%
II
10%
26%
• Pre 2005
• 2005 - 2006
24%
2007 - 2008
2009 -2011
2012 - 2015
2016 - 2017
Sector composition
As at September ?O. 2017. Past perfontorrze is not a gurearave or inrecator ci ftt zu results . and theft' can be...
EFTA01392218.pdf
Photo
...Buyout
• Mid-Market Buyout
Growth Equity
Real Estate
Other
17%
12%
II
10%
26%
• Pre 2005
• 2005 - 2006
24%
2007 - 2008
2009 -2011
2012 - 2015
2016 - 2017
Sector composition
As at September ?O. 2017. Fast performirize is not a gurearitee or indleatol ci ilitE6 results . and :hefe can be no...
EFTA01392582.pdf
Photo
...Buyout
• Mid-Market Buyout
Growth Equity
Real Estate
Other
17%
12%
II
10%
26%
• Pre 2005
• 2005 - 2006
24%
2007 - 2008
2009 -2011
2012 - 2015
2016 - 2017
Sector composition
As at September ?O. 2017. Past performweze is not a gurearitee or indleolor ci ftt zu results . and :hefe can be...
EFTA01393499.pdf
Photo
...Buyout
• Mid-Market Buyout
Growth Equity
Real Estate
Other
17%
12%
II
10%
26%
• Pre 2005
• 2005 - 2006
24%
2007 - 2008
2009 -2011
2012 - 2015
2016 - 2017
Sector composition
As at September ?O. 2017. Past perfontorrize is not a gua-antee or indleetor ci ilitE6 results . and theft' can be...
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