429 results for "December 06 2007"
Page 7 of 18
EFTA00195772.pdf
...0,001
FITM
AZ
REPO I
06/01/04
INTEREST
GOVERNMENT NATIONAL MTG ASSN
SERIES 2004-5 CLASS PS
DUE 02,
5,8.50
FITM
AZ
REPO I
06/04/04
RECEIVED
UNITED STATES TREASURY NOTE
DUE 05115/2007
3,125
3,1251.0K
FITM
Al
RESALE
06/04/04...
EFTA00200893.pdf
...Nov York 11201.3859
JEFFREY EPSTEIN
STATEMENT PERIOD December 1.2005
THROUGH
December 30.2005
ACCOUNT NUMBER
TAXPAYER AMMER
On File
LAST STATEMENT
November 30.2005
Pursuant to your previously issued instructions, Bear Steams Securities Corp. provides duplicate monthly statements and/or transaction confirmations to the
third parties listed on...
EFTA00263462.pdf
...Howard in 2001
25th Prime Minister of Australia
In office
11 March 1996 —3 December 2007
Monarch
Elizabeth II
Governor-
Sir William Deane
General
Peter Hollingworth
Michael Jan
Deputy
Tim Fischer.
John Anderson
Mark Valle
Preceded by
Paul Keating
Succeeded by Kevin Rudd
Treasurer of Australia
In office
19 November...
EFTA00621793.pdf
...Restatement of Changes in Net Asset Value ("NAV")
For the Year Ended December 31, 2006*
Market Value SWAM ary:
Year To Date
Originally Reported 12/31/06 NAV
S 133,646710
2006 Audit Adjustments
-2,737,533
Restated 12/31/06 NAV
5130,909,177
• This capital account statement has...
EFTA00210695.pdf
...1 did not know that the Government and Epstein
had secretly concluded a non-prosecution deal some nine months earlier, in about October 2007.
2
EFTA00210696
Case 9:08-cv-80736-KAM Document 311 Entered on FLSD Docket 02/06/2015 Page 3 of 21
The Government filed a response...
EFTA00613644.pdf
...1 did not know that the Government and Epstein
had secretly concluded a non-prosecution deal some nine months earlier, in about October 2007.
2
EFTA00613645
Case 9:08-cv-80736-KAM Document 311 Entered on FLSD Docket 02/06/2015 Page 3 of 21
The Government filed a response...
EFTA00262365.pdf
...Within the joint committees, she was a member of the Public Accounts and Audit from 8
December 1998 to 11 February 2002, in addition to the Native Title and the Aboriginal and Torres
Strait Islander Land Fund from 20 March 2003 to ll August 2003.[6]
Shadow Minister (2001-2007...
EFTA00604340.pdf
...MYCMP
Log Date - 06 Dec 2016
Analyst:
Keith Bell
TYPE: ASC
CW Status: ALL
Hours
Landings
5314.9
1191
Phone
Phone:
Hour Meter
5314.9
Aircraft Make
Aircraft Model
Aircraft Serial No.
Airworthiness
Date
Regulation
Gulfstream
G550
5173
30 Oct 2007
91.409f3
COMPONENT TIMES
Position
Logbook
Description
Serial Number...
EFTA00605032.pdf
...US Bottled Water Per Capita Consumption
Gallons Per Capita, 20-Year Trend
'88 '89 '90 '91 '92 '93 '94 '95 '96 '97 '98 19 '00 '01 '02 '03 '04 '05 '06 '07
Table 2: Total U.S. Bottled Water Sales
Wholesale Dollar Sales (in Millions) and Growth, 1997-2007
$12...
EFTA00596581.pdf
...ZFFMN34A5L0087066;
-5-
EFTA00596596
Case 0:09-cr-60331-JIC Document 290
Entered on FLSD Docket 06/09/2010 Page 16 of 29
(VV2) 2009 White Bentley Convertible, VIN: SCBDR33W29C059672;
(VV3) 2008 Yellow McLaren Mercedes Benz SLR, VIN: WDDAK76F98M001788;
(VV4) 2007 Black Limousine Ford Expedition, VIN: IFIFK15557LA59223;
(VV5) 2008 Red Ferrari...
EFTA00587012.pdf
...Under the terms of the 2005 Letter Agreement between
FTC/Jeepers and the Zwirn Fund, FTC was entitled to withdraw its
"Capital Account" on March 31, 2007, so long as it gave notice before
December 1, 2006. Notice was given, after a discussion, with both Dan
Zwirn and the Fund...
EFTA00105954.pdf
...That Rule, as amended in December
2020, expressly requires particularized notice to the defense of the exact evidence to be offered,
an articulated non-propensity purpose for its admission, and the reasoning supporting that
purpose. Despite notice of the rule change and an opportunity to comply with the Rule by...
EFTA00230437.pdf
...Assistant United States Attorney
forwars
to the Office of Professional
Responsibility (OPR) a letter dated December 10, 2010
you received from Professor Paul
06 Oa
„7t
~nsjw
-
Quinney College of Law," the University of Utah. In his letter, tab
sell alleged
misconduct by the United States Attorney's Office (USAO...
EFTA00157655.pdf
...Epstein] complies with all of the terms and conditions of the [Deferred
Prosecution] Agreement, as modified by the United States Attorney's December 19,
2007 letter to Ms. Sanchez by close of business on Monday, June 2, 2008, the SDFL will
elect to terminate the Agreement." Id., p.1
The...
EFTA00237159.pdf
UBS
Real i zed gain/loss
Year 2015
CUSP
Symbol
Quantity
Purchase
date
Purchase
amount :Si
Sale
date
Sale
amount (5)
Realized
gain/1°55)(Si
Percent
g,antloss)(%) Term
BAXALTA INC
07177M103
BXLT
17.00
06/20/2012
392.14
08/25/2015
592.61
200.47
51.12...
EFTA00623358.pdf
...ceivable &
APOLLO
(S in thousands)
As of
December 31, 2015
Carried Interest
Receivable on an
Unconsolidated Basis
For the Three Months Ended
December 31, 2015
Unrealized
Realized
Carried
Carried
Interest
Interest
Income (Loss)
Income
Total Carried
Interest
Income (Loss)
For the Year Ended
December 31, 2015
Unrealized
Realized
Carried
Carried...
EFTA00178967.pdf
...DONE AND ORDERED in chambers this
day of
, 2007,
at West Palm Beach, Florida.
cc:
AUSA
Roy Black, Esq.
William Richey, Esq.
KENNETH A. MARRA
UNITED STATES DISTRICT JUDGE
West Palm Beach
EFTA00179097
(Rev. 06/2005)Seakd Document Tracking Form
UNITED STATES DISTRICT COURT
Southern District of Florida
Number: FGJ...
EFTA00087596.pdf
...Can you help us identify
the right title companies for the below aircraft?
Thanks,
**
On December 30, 2008, Sikosrksy Aircraft helicopter, S-76C-2, serial number 760750, tail number N750A was sold to;
Air Ghislaine Inc
103 Fould Road, #202
Wilmington, Delaware 19803
302-636-1956
The registrant was Larry...
EFTA00195524.pdf
...ACCOUNT NUMBER
TAXPAYER NU03ER ()fine
LAST STATEMENT
December 30.2005
TM sumac/ 6 fa Sonhabonil Demists orly it is rct vended as a Ia. downer,
colour en sh010 be mango, tot your words See worst ma fix florin doorman
027
04101/06:10:28 001
V906
EFTA00195536
CLEARED THROUGH ITS...
EFTA00623075.pdf
...2
EFTA00623083
Case 1:15-cv-07433-RWS Document 184 Filed 06/01/16 Page 10 of 40
On December 30, 2014, Cassell and Edwards filed a Motion Pursuant to Rule 21 for
Joinder in the Action on behalf two additional victims:
3 and
4. 1
3,
subsequently decided to...
EFTA00187391.pdf
...02/23/1998)
02/06/1998
33 Transcript of record of proceedings before Judge Chin filed for dates of
December 17, 1997 (bm) (Entered: 02/06/1998)
02/19/1998
34 MEMORANDUM DECISION, I will enter a protective order that does
not contain Proposed Paragraph 7(c). The Government may...
EFTA00172113.pdf
Case Initiation Summary
On 12/06/2018, FBI NY initiated a case after Southern District of New York (SDNY)
contacted FBI NY regarding several victims that had been sexually abused by Jeffrey Epstein
in the mid 2000's. Beginning in at least 2002, Epstein enticed and recruited dozens of minor...
EFTA00505780.pdf
...World Bank and
(Data as of December 31, 2012)
6
EFTA00505785
Market Opportunity
US Equity Market Composition
4%
111111111111k
■ Large Cap
■ Mid Cap
3%
Small Cap
Micro
1%
Ultra Micro
air+
OX
The Best Marketplace with Qualified Companies
The OTCOX3 uarkelplace 0rers the Coo eopnned rod not °floe, . ',Oro CT...
EFTA00183868.pdf
...06-NOV-2007
'Filing Party:
1Risposition Amount:
Docket Text:
Docket entry for the letter produced from CSAEOUT on 06-NOV-
2007 by DFELDER.
26
NOH - NOTICE OF HEARING
Filing Date:
10-DEC-2007
---1
Filing Party:
EPSTEIN, JEFFREY E
Disposition Amount:
Docket Text:
SETTING CASE FOR 1/04/08 FOR...
EFTA00154692.pdf
Case Initiation Summary
On 12/06/2018, FBI NY initiated a case after Southern District of New York (SDNY)
contacted FBI NY regarding several victims that had been sexually abused by Jeffrey Epstein
in the mid 2000's. Beginning in at least 2002, Epstein enticed and recruited dozens of minor...
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