463 results for "January 02 2008"
Page 9 of 19
EFTA00601458.pdf
...Date of DeUot
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EFTA00603608.pdf
...I'm an innocent victim of an
extortion conspiracy."
htto://bloas.wsj.com/law/2015/01 /02/dershowitz-im-an-innocent-victim-of-an-extortion-
conspiracy/
New York Times — January 3, 2015:
On Saturday, Mr. Dershowitz said he "categorically and unequivocally" denied all of the
allegations. He said he would...
EFTA00692779.pdf
...02/03/13
Sun, 03 Feb 2013 19:32:47 +0000
The_Rise_of_the_Permanent_Temp_Economy_Erin_Hatton_NYT_January_28„2013.pdf;
Makers„Takers„Fakers_Paul_Krugman_NYT_January_27,_2013.pdf;
The_urgency_of_growth_EJ_Dionne_TWP_January_27,2013.pdf;
Barack_Obama_is_Not...
EFTA00140803.pdf
...Institution Supplement 6031.01B, Sick Call, Medical Appointments and Emergency Procedures,
dated April 26, 2008.
Directives Referenced:
Program Statement 6031.01, Patient Care, dated August 23, 2013
15,2005; 6031.02, Inmate Copayment Program, dated October 3,2005;
6400.02, Dental Services, dated January 15,2005; P1330.16, Administrative Remedy...
EFTA00308225.pdf
...grade bonds and Treasurys, or the 6% that the
institutional consensus expects stocks to return (especially given how badly stocks performed in
2000-02 and 2008 and their overall lack of gains since 1999).
Take high yield bonds for example. They provide some of the highest contractual returns and
greatest...
EFTA00139879.pdf
...Institution Supplement 6031.01B, Sick Call, Medical Appointments and Emergency Procedures,
dated April 26, 2008.
Directives Referenced:
Program Statement 6031.01, Patient Care, dated August 23, 2013
15,2005; 6031.02, Inmate Copayment Program, dated October 3,2005;
6400.02, Dental Services, dated January 15,2005; P1330.16, Administrative Remedy...
EFTA02411383.pdf
...The effect varied from
country to country, but a survey by the McKinsey Global Institute found that average total debt (private and
public sector combined) in ten mature economies rose from 200% of GDP in 1995 to 300% in 2008 (see chart 1
for a breakdown by country). There were...
EFTA00613391.pdf
Filing # 37239590 E-Filed 02/01/2016 12:29:17 PM
IN THE CIRCUIT COURT OF THE
SEVENTEENTH JUDICIAL CIRCUIT
IN AND FOR BROWARD COUNTY, FLORIDA
CASE NO.: CACE 15-000072
BRADLEY J. EDWARDS and
PAUL G. CASSELL,
Plaintiffs/Counterclaim Defendants,
vs.
ALAN M. DERSHOWITZ,
Defendant/Counterclaim Plaintiff.
DEFENDANT/COUNTERCLAIM...
EFTA00146704.pdf
...a= Can you please give me a call
On January 13 2017
wrote back to me. "Hi Ma When can we talk?
Important that we do so Friday. Send Proton, please.
On January 14th 2017, I wrote to
and
M, Can you please give me an
update on what this...
EFTA00262521.pdf
...The implosion of such complex securities, because of their inaccurate ratings, led to the collapse of
Bear Stearns in March 2008 and set in motion the financial crisis of 2007-2008 and the
.
subsequent Great Recession. if Liquid Funding were left holding large amounts of such securities
as collateral, it...
EFTA00692515.pdf
...In 2008, Governor Bobby Jindal, a very smart man and Brown University biology major and Rhodes
Scholar signed the Louisiana Science Education Act and since then voiced support for intelligent
design creationism and he has defended the law every since. Working with Louisiana State Senator
Karen Carter Peterson, who represents...
EFTA00074029.pdf
...Despite having been convicted of the above mentioned (two) Florida sex crimes (in 2008)
involving an underage girl, Mr. Epstein. as noted, maintained at his New York residence a "vast
trove" of sexually suggestive photographs of nude underage and adult girls. Dkt. 11, Ex. 1 at 9.
That is, during...
EFTA00145606.pdf
...They filed my civil claim on 26th January 2017 — before they were even formally
my lawyers.
On January 10, 2017, I wrote an email to Stan. "Stan Can you please give me a call
please thank you S"
On January 13, 2017, Stan wrote back to me. "Hi
When can...
EFTA00144276.pdf
...The mere fact that
Biden has already indicated an end period of end of
January for the end of this war is a clear indicator that the
US and Israeli Government have premeditated agenda's
and that is definitely not one of peace.
Between now and the end of January...
EFTA00196932.pdf
...Nov York 11201.3859
FINANCIAL TRUST COMPANY INC
STATEMENT PERK* February 1.2006
THROUGH
February 28.2006
ACCOUNT NUMBER
TAXPAYER AILIUSER On PIM
LAST STATEMENT
January 31.2006
DATE
ILVDAY
TRANSACTION:
DESDOIPTIN
STAID3UCUSIP
CiaNTITY
PRICE
0DBIT AMOUNT
CREDIT AMOUNT
02/01/06
OPENING BALANCE
6.348.536.57
02/01...
EFTA00261828.pdf
...1-1Ax.niekt_
IN EM Al L.--
APIDKESc ccnsi--iikris '"
tc-r-ir-i vVeNc5 A DiRceTED Nricriri
oF ers-rein)
Jeffrey Epstein AND MAXvQE"-- AND I Nectueo tigory9m.t 4
F612_ A S ES ARuce- RING,
Jeffrey Edward Epstein (/'epsti:n/ EP-steen;(2) January
20, 1953 - August to...
EFTA00091454.pdf
...13
2017.08.02
EFTA00091466
18.
On or about November 28, 2018, the Miami Herald began publishing a series of
articles relating to the defendant, his sexual misconduct with minors, and a previous investigation
into his conduct in Florida from in or about 2005 through 2008. The article included information...
EFTA00153059.pdf
...13
2017.08.02
EFTA00153071
18.
On or about November 28, 2018, the Miami Herald began publishing a series of
articles relating to the defendant, his sexual misconduct with minors, and a previous investigation
into his conduct in Florida from in or about 2005 through 2008. The article included information...
EFTA00076712.pdf
...13
2017.08.02
EFTA00076724
18.
On or about November 28, 2018, the Miami Herald began publishing a series of
articles relating to the defendant, his sexual misconduct with minors, and a previous investigation
into his conduct in Florida from in or about 2005 through 2008. The article included information...
EFTA00597527.pdf
...Quarter Begin
Quarter End
Quarterly High
(USD)
Quarterly Low
(USD)
Quarterly Close
(USD)
1/1/2008
3/31/2008
27.85
17.02
20.50
4/1/2008
6/30/2008
27.14
21.02
23.92
7/1/2008
9/30/2008
25.67
15.04
16.24
10...
EFTA00263968.pdf
...2008 to 11/09/2008
CASH.
$480.00
Signed .11
For and on behalf of BLIGHTS REAL ESTATE PTV LTO - PROFESSIONALS
*,9 OD c
DCE ACC
RELfrii OK,
t--1 IP
\c--
EFTA00263987
BLIGHTS REAL ESTATE PTY LTD - PROFESSIONALS
105 Florence Street
Port Pirie SA 5540
1001 Vet, 02.04...
EFTA00590400.pdf
...Trugman Valuation Associates, Inc. ("TVA") Study:?3 The intent of the TVA Study was to
analyze implied restricted stock discounts associated with transactions that took place between
January 2007 and December 2008.
After a detailed screening process, TVA identified 80
transactions occurring between January 1, 2007 and August 19, 2008...
EFTA00262451.pdf
...The implosion of such complex securities, because of their inaccurate ratings, led to the collapse of
Bear Stearns in March 2008 and set in motion the financial crisis of 2007-2008 and the
subsequent Great Recession. If Liquid Funding were left holding large amounts of such securities
as collateral, it...
EFTA00608391.pdf
...October 18, 2007
Page 6
•
First Amended and Restated Limited Partnership Agreement of Apollo Value
Investment Master Fund, L.P., ("VIF Master Fund") dated January 1,
2007;
•
Amended and Restated Investment Management Agreement between Apollo
Value Investment Offshore Fund, Ltd. and VIFMLP, dated January 1, 2007
("VIFMLP Management Agreement");
•
Copies...
EFTA00092041.pdf
...The Southern District of New York was not a signatory to that agreement, and the defendant
was never charged federally.2 In June 2008, the defendant pled guilty in state court to one count
of procuring a person under the age of 18 for prostitution, a felony, and one count...
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