783 results for "December 23 2008"
Page 7 of 32
EFTA00210597.pdf
...Petitioners knew of the non-prosecution agreement in August 2008, but waited until December
2014 to amend their petition to reflect that a non-prosecution agreement was negotiated in
September 2007.
DATED: February 23, 2015
Respectfully submitted,
WILFREDO A. FERRER
UNITED STATES ATTORNEY
By:
ATTORNEY FOR RESPONDENT
CERTIFICATE OF SERVICE...
EFTA00603557.pdf
...Estate of Jelke (General Utitilies
doctrine; willing buyer-willing seller; IRA implications)
2008-03
2008-02
2008-01
2007-12
11/20/07
AMT patch; inflation-adjusted numbers for 2008 and planning points; 0% rate for
2007-11
dividends and capital gains
10/26/07
Preparer penalties: the new rules...
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...
EFTA00210620.pdf
...Petitioners knew of
the non-prosecution agreement in August 2008, but waited until December 2014 to amend their
petition to reflect that a non-prosecution agreement was negotiated in September 2007.
19
EFTA00210638
DATED: February
2015
Respectfully submitted,
WILFREDO A. FERRER
UNITED STATES ATTORNEY
By:
ATTORNEY FOR RESPONDENT
CERTIFICATE OF...
EFTA00752860.pdf
...New York residents Michael and Paola Schulhof appear to have taken
$500K less than the $23 million they paid for 1075 N. Ocean Blvd in 2008,
although thus far, still making for the year's largest sale. Mr. Schulhof, former
Sony-US head, was represented by Cris Condon, associate at...
EFTA00261998.pdf
...United States (2014)
A December 30, 2014, federal civil suit was filed in Florida by Jane Doe 1
) and
Jane Doe 2 against the United States for violations of the Crime Victims' Rights Act by the U.S.
Department of Justice's NpA with Enstein and his limited 2008 state...
EFTA00086937.pdf
...Monday, December 14, 2020 2:23 AM
To:
Cc:
(CRM) <
(CRM)
Subject: RE: SDNY case
EFTA00086940
Thanks again for your help. An additional question - Is the following accurate: Indeed, the Government is unaware of
any instance in which France has extradited a French citizen to the United States.
Thanks,
From...
EFTA00604062.pdf
...Available For Sale / 24 Month High — 40 in Q4 2016
Available For Sale / 24 Month Low — 23 in 01 2015
Transactions in 2016 — 31 Aircraft
Transactions in 2015 — 27 Aircraft
Advertised Price Reductions during Q4 2016 — 9
Average Price Reduction — (5.7%)
Average Sale Price Q4 2016 - $25.2M
Sale...
EFTA00708293.pdf
...On June 13, 2008, attorney Edwards agreed to represent
on July 2, 2008, attorney
Edwards agreed to represent
and, on July 7, 2008, attorney Edwards agreed to represent
2
EFTA00708294
Case 09-34791-RBR
Doc 1603
Filed 04/08/11
Page 3 of 23
in connection with the sexual assaults...
EFTA02438637.pdf
...Message and attachments copyright V 2008.
all rights reserved. Any unauthorized dissemination, distribution or copying is strictly forbidden.
From: Jeffrey Epstein Onailto:jeevacalionfiegmaitcomi
Sent: Friday, October 23, 2009 11:30 AM
To: Jennie Saunders
Subject: Re: FW:
you tax return was due last week„ you extentionis only until oct 15...
EFTA00283679.pdf
...three-, five-, and ten-
year period ended December 31, 2012 for the Other Funds, which represents all substantially similar funds managed by
BAAM. as well as calendar year returns, monthly returns. and certain historical statistics. The average performance
information of the Other Funds is presented as a composite that represents...
EFTA00073051.pdf
...Las Vegas, NV,
October 22-23, 2008.
8. Workshop Instructor. "Applications of Light and Color Theory in Forensic Document
Examinations" at the American Academy of Forensic Sciences (AAFS) Annual Meeting,
Washington, DC. February 18, 2008.
EFTA00073054
LaPorte CV (Version 2020.3)
Page 5 of 19
9. Workshop Instructor. "Methods Used...
EFTA00605773.pdf
...October 2008
• Panel Chair. 'Cross Border Service Arrangements: U.S. and Latin American Tax Planning Strategies Conference.
International Bar Association and the American Bar Association. Miami. FL. June 2008
• Speaker. 'Challenges When Structuring Cross-Border Transactions and Potential Solutions? Conference on The
Challenges of Doing Business in Multiple Jurisdictions. AIJA...
EFTA00722107.pdf
...On or about December 20, 2007, only five weeks after claiming that it had
properly written down the value of its assets, Bear Stearns announced that it was
increasing its write-downs by almost 60%, from $1.2 billion to $1.9 billion.
50.
On March 10, 2008, Bear Stearns...
EFTA00727357.pdf
...SRI,
Income Statement
Barbados Dollars (BDS)
Company Total
For the Twelve Months Ending December M. 2008
Revenue
Acct
Current Month
Year to Date
Actual
Budget
Actual
vs. Budget
Last Year
Actual
vs. Last Year
Actual
Budget
Actual
vs. Budget
Last Year
Actual
vs. Last Year
Guest rounds
406
333.500...
EFTA00584243.pdf
...client accounts open on or
after August 1, 2008 were nominally held in the name of offshore entities. These
accounts held approximately (61.5%) of the total U.S. client assets at EdR during the
Applicable Period.
23. Certain RMs assisted a limited number of U.S. clients in repatriating...
EFTA00616998.pdf
...AZ
2.000.000
112.000.000
TANGIBLE PERSONAL PROPERTY
HOUSEHOLD PROPERTY
(3)
23.124.425
OTHER PERSONAL ITEMS
(4)
536.000
23.660.425
PLANE, BOAT, AUTOS
AVIONETA HOLDINGS LLC (PLANE)
22.100.000
AVIONETA HOLDINGS LLC (PLANE) - DEBT
(5)
(22.100.000)
BJAV MARINE LTD. (STARFIRE)
26.000...
EFTA00422126.pdf
...VW in 2008
•
Barron's says Cummins may hire 5,000 to 2015 & Paccar may rise 50% on truck replacement demand
EFTA00422126
•
Solar: LDK bidding for Sunways (23% premium), Solarwortd CEO says Q4 sales -pleasantly good"
•
Daimler is on track to boost O4 operating profit y/y and meet annual...
EFTA00211035.pdf
...to 2d RFA 14(a)
(The Government "denies that, during the period from September 24, 2007,through June 2008, the
USAO-SDFL did not inform Jane Doe 1 that the non-prosecution agreement would block
prosecution of the federal offenses committed against her by Jeffrey Epstein and his potential co...
EFTA00623392.pdf
...104
EFTA00623496
Table of Contents
Year Ended December 31. 2010 Compared to Year Ended December 31. 2009
Advisory and transaction fees from affiliates. including directors' fees and reimbursed broken deal costs. increased by $23.7 million for the year ended
December 31. 2010 as compared to the year ended December...
EFTA00072947.pdf
...Department of Justice, Capital Crimes
Symposium, Columbia, SC, November 14, 2008
131. Dietz P: "The Mind: Investigating and Preparing for Mental
Defenses and Mitigation," National District Attorneys Association
Forensic Evidence Course, San Francisco, CA, December 10,
2008
132. Dietz P: "Evidence-Based Forensic Psychiatry," 2nd World
Thematic Conference on Legal...
EFTA00604340.pdf
...SC 6431
This service change
revision will supersede
the original issue of
ASC 061 dated
September 8, 2008.
incorporate ASC 061
Amt dated December
19.2008 and is now
reissued as ASC
061A. Aircraft having
previously complied
with ASC 061 may
continue to operate at
version 1.0 with no...
EFTA00621909.pdf
...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 34-35,1 105, and until Epstein entered his state court
plea seven days later, there existed uncertainty as to whether...
EFTA00598395.pdf
...2008 December - At least 20 people are killed and several taken hostage in an attack by Tuareg
rebels on a military base in northern Mali.
2009 February - Government says the army has taken control of all the bases of the most active
Tuareg rebel group. A week later, 700 rebels...
EFTA00623174.pdf
...NEW YEARS EVE 2012 - December 30th & 31st
Til E( sctt
rl\itD) by the LMFAO
"
-4.
PARTY ROCKERS - Close to 1 billion hits on YouTube
"Sexy and I know it"
Skyblu by the LMFAO - American electropop consisting of
SkyBlu (Skyler Austen gordy, born August 23, 1986). Redfoo is
SkyBlu's...
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