443 results for "AUG 13 2008"
Page 9 of 18
EFTA00212542.pdf
...D.D.C.,2008.
In re Interested Party 1
530 F.Supp.2d 136, 2008-1 Trade Cases P 76,034
END OF DOCUMENT
EFTA00212550
EFTA00078981.pdf
...Tuesday, September 01, 2020 13:04
To:
I
>;
Cundy
; Jennifer Richardson
Subject: Re: Reference materials further to our call
Dear IM
>; Daniel
We have found our recent conferences with you and your team (on 27 July, 3, 11 and 20 August 2020) helpful and
informative and again I extend my...
EFTA00096351.pdf
...Tuesday, September 01, 2020 13:04
To:I
>, Daniel
EFTA00096353
Cundy
Jennifer Richardson
)
Subject: Re: Reference materials further to our call
Dear
We have found our recent conferences with you and your team (on 27 July, 3, 11 and 20 August 2020) helpful and
informative and again I extend my...
EFTA00595686.pdf
...2.27%
• Aug-2-2010: 2.10%
5Y CNY Swaps Rates:
• Feb-264010: 3.74%
• Aug-2-2010: 2.91%
Rates likely to remain low for the
near term given slowdown in
economic data. accommodative
government, and policy measures
addressing pockets of inflation in
certain industries.
Investment Products: Not FDIC...
EFTA00287311.pdf
...12
EFTA00287322
Fund Performance
ADW Capital Partners, L.P. (1)(2)(3)
MONTHLY PERFORMANCE SINCE INCEPTION (net of all fees)
Jan
Feb
Mar
Apr
May
Jun
Jul
Aug
Sep
Oct
Nov
Dec
Year
2015
1.68% 10.78% 0.81% -4.61% 4.04% -2.64% 4.08% -1.76...
EFTA00079372.pdf
...Tuesday, September 01, 2020 13:04
To:
I":
>;
>; Daniel
Cundy
Jennifer Richardson <
EFTA00079375
Subject: Re: Reference materials further to our call
Dear=
We have found our recent conferences with you and your team (on 27 July, 3, 11 and 20 August 2020) helpful and
informative and again I extend my...
EFTA00236813.pdf
...The 2008 return includes a OAAP reserve of up to -2.61% relating to
a write-off of the total exposure relating to the Lehman bankruptcy The 2009 return includes a gain of up to 0.67% relating to accrued recoveries in the Lehman bankruptcy that are attributable only to...
EFTA00263717.pdf
...Conviction and sentencing (2008-2011)
On June 30, 2008, after Epstein pleaded guilty to a state charge (one of two) of procuring for
prostitution a girl below age 18,111-2] he was sentenced to 18 months in prison. While most
convicted sex offenders in Florida are sent to state...
EFTA00186261.pdf
...El
EFTA00186268
AUG-11-2006 15:36 FROM:TRACS 1 LEGALDEPT.
TO:
P.2'29
Delliarihrifty
Automotive arc&IA inc.
rEFITF ramrof
OFFICE OF THE GENERAL COUNSEL
August 11, 2006
Special Agent-
Federal Bureau of Investigation
West Palm Beach, FL
VIA FACSIMILE
Re:
Grand Jury Subpoena
Dear S/A
William...
EFTA00591045.pdf
...In 2008, Andrew rejoined Peter at Thiel Capital, where he led various
international initiatives for Thiel Capital and Peter personally. Andrew
received his B.A. in Political Science from the University of Pennsylvania.
JAMES
FITZGERALD
PARTNER
James Fitzgerald James is a founding Partner at Valar Ventures. Prior
to Valar, he...
EFTA00611806.pdf
...EFTA00611809
Performance
Jan
Feb
Mar
Apr
May
Jun
Jul
Aug
Sep
Oct
Nov
Dec
YTD
2012
CEA
3.43
0.09
0.62
0.37
0.88
0.96
0.28
0.13
1.67
-0.73
2.26
0.87
7.71
Live
Production
S&P
4.36
4...
EFTA00068501.pdf
...07-CV-8383 (LAP), 2010 WL
3466370, at *13-14 (S.D.N.Y. Aug. 31, 2010) (quoting United States v. Simmons, 470 F.3d
1115, 1123 (5th Cir. 2006)).
Additionally, the procedure for disclosing expert witnesses is governed by Federal Rule
of Criminal Procedure 16. That rule states that...
EFTA00087203.pdf
...07-CV-8383 (LAP), 2010 WL
3466370, at *13-14 (S.D.N.Y. Aug. 31, 2010) (quoting United States v. Simmons, 470 F.3d
1115, 1123 (5th Cir. 2006)).
Additionally, the procedure for disclosing expert witnesses is governed by Federal Rule
of Criminal Procedure 16. That rule states that...
EFTA00088671.pdf
...2016 WL 5946711 (S.D.N.Y. Aug. 18, 2016)
8, 9, 11
New York Tunes Co. v. Nat'l Aeronautics & Space Admin.,
782 F. Supp. 628 (D.D.C. 1991)
19
NLRB v. Sears, Roebuck,
421 U.S. 132 (1975)
13
North v. Walsh,
881 F.2d 1088 (D...
EFTA00071554.pdf
...2016 WL 5946711 (S.D.N.Y. Aug. 18, 2016)
8, 9, 11
New York Tunes Co. v. Nat'l Aeronautics & Space Admin.,
782 F. Supp. 628 (D.D.C. 1991)
19
NLRB v. Sears, Roebuck,
421 U.S. 132 (1975)
13
North v. Walsh,
881 F.2d 1088 (D...
EFTA00075437.pdf
...2016 WL 5946711 (S.D.N.Y. Aug. 18, 2016)
8, 9, 11
New York Tunes Co. v. Nat'l Aeronautics & Space Admin.,
782 F. Supp. 628 (D.D.C. 1991)
19
NLRB v. Sears, Roebuck,
421 U.S. 132 (1975)
13
North v. Walsh,
881 F.2d 1088 (D...
EFTA00652340.pdf
...EVCP
HFRI
Cumulative Return
+26.97%
+13.92%
Average Annual Return
+6.89%
+3.70%
Sharpe Ratio (0.18% risk free)
2.57
0.85
Sortino Ratio
4.96
1.20
Annualized Volatility
2.55%
4.15%
Largest Drawdown
-3.13%
-7.67%
% of profitable months
81.40%
65.12...
EFTA00095656.pdf
...LSJ
5 2008 38' Proust
little C
2907-TC
LSJ
6 Mes Ma -1968 7T LMC-8 Marge)
eye
2583-TC
LSJ
7 2012 Bombardier Sea Doo
n/a
4641-TC
I
I
I
LSJ
8 2013 34' Sparta 5.10500/K
Little S
4772-IC
13
LSJ
9 2011...
EFTA00089904.pdf
...07-CV-8383 (LAP), 2010 WL
3466370, at *13-14 (S.D.N.Y. Aug. 31, 2010) (quoting United States v. Simmons, 470 F.3d
1115, 1123 (5th Cir. 2006)).
Additionally, the procedure for disclosing expert witnesses is governed by Federal Rule
of Criminal Procedure 16. That rule states that...
EFTA00596077.pdf
...1.1B
1.4B
1.7B
13
1.0B
2008
2009
2010
2011
2012
2013
2014
YTD
*5- ear CAGR calculated for the .eriod 2008 - 2013
FBO
DBO
Over the past 5 years, foreign box office for animated films has increased at a
13.6%* CAGR and now contributes 64...
EFTA00584101.pdf
...Epstein Informing of SORA Level
Determination Hearing, dated Aug. 26, 2010); A.71-A.76 (Letter from
Supreme Court to Counsel Informing of SORA Determination Hearing,
dated Aug. 26, 2010). Appellant promptly retained New York counsel
and sought a brief adjournment to provide counsel an opportunity to
prepare for the...
EFTA00263420.pdf
...Morris Star of
David Cemetery,
Palm Beach, Florida
Financier • broker •
educator • socialite
Owner of Jeffrey
Epstein_ l
Foundation
Procuring an
underage girl for
prostitution; sex
trafficking
13 months with work
release (2008)
Eva Andersson
(early 1980s)
1/60
EFTA00263420
-4-1WeLL-EC (AL- PCOMK I
"I tit ,- Fit 6 - )40...
EFTA00094959.pdf
...Mon, 26 Aug 2019 13:52:36 +0000
They are on our list. We have not met with them.
On Aug 26, 2019, at 9:48 AM,
(USANYS)
wrote:
Times has a big piece on them that just posted, I've cut and pasted below. I know they are on...
EFTA00292162.pdf
...May
Jun
Jul
Aug
Sep
Oct
As of December 2012 (subject to change)
J.P. Morgan
Nov
Dec
10
EFTA00292172
The private equity pipeline offers broad diversification across geographies,
market caps and vintage years
Strategy
1992-1999
2000
2001
2002
2003
2004
2005
2006
2007
2008
2009
2010
2011
201...
EFTA00074029.pdf
...Aug. 8, 2012).
• Mr. Epstein Has Not Always Been Compliant With His Legal Obligations As A
Registered Sex Offender
Defense counsel has contended that Mr. Epstein has been "scrupulously fulfill[ing] his
obligations in every jurisdiction in which he was required to register [as a sex offender]," since
his 2008...
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