1,056 results for "December 12 2008"
Page 7 of 43
EFTA00351830.pdf
...EFTA00351831
Conversation The Year that Was the Year that Will Be Hosted by PSFK I December 11, 8:30am
Conversation Photographer Erwin Olaf Hosted by Aperture Foundation I December 11, 6:30pm
Music Otis Brown III Presented by Blue Note Records I December 12, 6:00pm
Space is limited. For...
DOJ-OGR-00009465.jpg
Case eae etiadliteiaiiy ar <7 = anaeenaenime nena 117
Case 1:09-cr-00581-WHP Document 522 Filed 04/06/12 Page 19 of 29
Stephen Gillers
PUBLIC Participant, “Ethics in America” series (to be) broadcast on PBS 2007,
LECTURES produced by Columbia University Seminars on Media and Society.
(continued)
Participant...
EFTA00352272.pdf
...Friday, December 12, 2014 3:03 PM
To:'leevacationgegmail.coM
Subject: Founding Member Note & Amended Membership Plan
Dear Jeffrey,
We have been very busy over the summer and fall working on addressing some critical issues as to the Club's financial challenges. At this time we are
reaching out to...
EFTA00307158.pdf
...Retail (2008/2009)— 39.9% / 36.1%
Private Banking (2008/2009)- 12.7% / 12.0%
Small Businesses (2008/2009)- 13.9% / 12.8%
Medium Business (2008/2009)- 12.7% / 12.3%
-
Large Business (2008/2009)- 20.8% / 27.0%
'Dec. 2008:9
"Net of NIS 5.86 ro evaluaon of...
DOJ-OGR-00010144.jpg
CaasP AOA ies PAN mma rt -7 FeSO DAO ab étage 646F cif1171 7
Case 1:09-cr-00581-WHP Document 522 Filed 04/06/12 Page 19 of 29
Stephen Gillers
PUBLIC Participant, “Ethics in America” series (to be) broadcast on PBS 2007,
LECTURES produced by Columbia University Seminars...
EFTA00408138.pdf
...on December 14, 2011
at 12:00:00 AM EST
Alarm 2006
Displays a message.
on December 14, 2011
at 12:00:00 AM EST
Alarm 2007
Displays a message.
on December 14, 2011
at 12:00:00 AM EST
Alarm 2008
Displays a message.
on December 14, 2011
at...
EFTA00284339.pdf
...Zuckerman
Portfolio Details - December 31, 2011
Inception
Asset Class/Investment/Benchmark
Endnotes
Date
Cash
Cost
11/30/2011
Value
Net Cash
Flow
December S
12/31/2011
Return
Value
December
Return
YID
Return
III'
Return
Bank of America - MMF
9/19/2008
10,104
1
10,104
0.0%
0...
EFTA00631841.pdf
...Friday, December 12, 2014 3:03 PM
To:'ieevacationegmail tom'
Subject: Founding Member Note & Amended Membership Plan
Dear Jeffrey,
We have been very busy over the summer and fall working on addressing some critical issues as to the Club's financial challenges. At this time we are reaching
out to...
EFTA00235266.pdf
...victims in connection with the criminal
investigation. Pro bono counsel was able to assist Jane Doe #1 in avoiding the improper
deposition.
12.
In mid-June 2008, Attorney Edwards contacted AUSA 1.101. to inform
her that he represented Jane Doe #1 and, later, Jane Doe #2. Attorney Edwards asked...
EFTA00603450.pdf
MEMBERS REPORT AND
UNAUDITED FINANCIAL STATEMENTS
FOR THE PERIOD ENDED 31 DECEMBER 2013
FOR
ARGENTHAL INVESTMENT PARTNERS LLP
Registration Number : OC364824
ui
'A3NOU WO'
Al2
18/12/2014
#180
COMPANIES HOUSE
EFTA00603450
ARGENTHAL INVESTMENT PARTNERS LLP
CONTENTS OF THE FINANCIAL STATEMENTS
PERIOD ENDED 31 DECEMBER 2013
Page
Partnership Information
Report...
HOUSE_OVERSIGHT_014025.jpg
...At the same time, I decided I would not get another job in finance, and would instead leave in June
2008. So I had a very short amount of time to make everything work. Almost every single one of my
friends, roommates, and family doubted me and said it would...
HOUSE_OVERSIGHT_014574.jpg
...Index Level
80 5
70 5
60 1
50 +
40 5
30 4
Q +
2002 2004 2006 2008 2010 2012 2014 2016
Data through December 2016.
Note: Based on a monthly survey of NAHB members who rate market conditions for the sale of
new homes, as well as the traffic...
EFTA00223577.pdf
...First Assistant United States Attorney
used similar language in tying the names
"victims" to the basis for a potential indictment, sec December 6, 2007 letter from Mr.
to Mr. Lefkowitz at 2, 3; see Alm your email to Mr. Lefkowitz and Mr. Black on August
14, 2008 at 3:27...
DOJ-OGR-00008304.jpg
Case 1:20-cr-00330-PAE Document535 Filed 12/09/21 Page2of8
particularly high.” United States v. Al-Moayad, 545 F.3d 139, 172 (2d Cir. 2008). It does not
require ruling out “all possibilities inconsistent with authenticity,” or “prov[ing] beyond any
doubt that the evidence is what it...
HOUSE_OVERSIGHT_014485.jpg
...ex fuel,% yoy inflation
is 0,
Mar-10 Mar-11 Mar-12 Mar-13 Mar-14 Mar-15 Mar-16 1984 1988 1992 1996 2000 2004 2008 20f2°*2o16
Source: BofA Merrill Lynch Global Research, Markit, ONS. Retail sales volumes. Source: BofA Merrill Lynch Global Research, GfK, ONS.
2017: Falling...
EFTA00351836.pdf
...There is no letter and no settlement agreement and release which were provided with Daniels December email. Please send me
those documents or forward the December 12, 2014 email from Daniel that includes those attachments.. Thanks.
DARREN K. INDYKE
DARREN K. INDYKE, PLLC
575 Lexington Avenue, 4th Floor
New York...
HOUSE_OVERSIGHT_025242.jpg
...2008 200% #08 ani
. Source: BuildFax. Empirical Research Partners.
Source: Corporate Reports. Empirical Research Partners.
Has the data really been that good? I heard better US economic data has a lot to do with the weather.
Parts of the US experienced the warmest March in recorded history. Measured from December...
EFTA00351839.pdf
...December 12. 2014 3:03 PM
To:
Subject: Founding Member Note & Amended Membership Plan
Dear Jeffrey,
We have been very busy over the summer and fall working on addressing some critical issues as to the Club's financial challenges. At this time we are reaching
out to you to address...
EFTA00150915.pdf
...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 Visoski
Aircraft Purchased from: Hyperion Air, Inc.
Date of Purchase: 12 August 2013
Seller Signature: Darren...
EFTA00174893.pdf
...Wednesday, July 24, 2019 12:37 PM
To:
Subject:
Write up -- UNCLASSIFIED
Classification: UNCLASSIFIED
For your review:
In December 2018, FBI New York opened an investigation regarding several victims that had been sexually
abused by JEFFREY EPSTEIN in the mid 2000's. EPSTEIN invited minors into his residences, one of...
EFTA00184197.pdf
...Executed this2Zt1 64 day of December, 2008.
A. Marie Villafaha
EFTA00184221
Case 9:08-cv-80736-KAM Document 35-1 Entered on FLSD Docket 12/22/2008 Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-Civ-Marra/Johnson
IN RE: JANE DOE...
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...
EFTA00350115.pdf
...Friday, December 12, 2014 3:03 PM
To:
Subject: Founding Member Note & Amended Membership Plan
Dear Jeffrey,
We have been very busy over the summer and fall working on addressing some critical issues as to the Club's financial challenges. At this time we are reaching
out to you to...
EFTA00585131.pdf
...stood at £1,327 million as of December 2011
Stansted's RAB Evolution (1997 - 2010)
1,400
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1,200
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1,000
900
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700
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500
1997
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4
SEABURY
EFTA00585134
Trading Comparables Analysis...
EFTA02432912.pdf
...Message and attachments copyright C., 2008,
all rights reserved. My unauthorized dissemination, distribution or copying is strictly forbidden.
From: Jeffrey Epstein l[mailto:jeevacatiowitamail.comj
Sent: Thursday. December 17, 2009 5:20 PM
To: Jennie Saunders
Subject: Re:
of course
On Thu, Dec 17, 2009 at 3:06 PM, Jennie...
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