1,021 results for "March 20 2008"
Page 9 of 41
EFTA00631841.pdf
...2003 - $1,842.20
2004 - $10,990.50
2005 - $15,156.43
2006 - $15,237.40
2007 - $17,292.27
2008 - $14,481.20
Please let me know If Jeffrey has any questions in the interim and I look forward to receiving the signed documents.
iond Regards,
Daniel
CORP I...
EFTA00351306.pdf
...EFTA00351306
2003 - $1,842.20
2004 - 510,990.50
2005 - 515,156.43
2006 - $15,237.40
2007 - $17,292.27
2008 - $14,481.20
Please let me know if Jeffrey has any questions in the interim and I look forward to receiving the signed documents.
Kind Regards,
Daniel
CORE...
EFTA00150915.pdf
...10 March 2010
Date Requested Special Registration Number: 11 February 2010
Aircraft Registered by: Air Ghislaine, Inc.
Registration of Aircraft on 29 December 2008 Signed By: Larry Visoski
Aircraft Purchased from Sikorsky on: 30 December 2008
Aircraft Assigned Registration Number: N750A
N331JE
Helicopter
Bell 430
Aircraft Serial Number: 49078
Date...
EFTA00751564.pdf
...march again, as are Chinese real estate markets. Price satisfaction surveys
conducted by the Central Bank show that Chinese consumers see inflation as a bigger issue than government CPI figures
suggest.
Chinese CPI increases largely driven by food
Percent change - YoY
25%
20%
15%
10%
5%
-5%
2006
2007
2008...
DOJ-OGR-00006214.jpg
...N.Y. 2008)... cee eeeeeeereeeeee 9
yeh ¥. Jacehs, 961 Fold B59 (2d Cir, 1992), cxcnsceensase sommmawessrnven vxomectemees oman sense passim
Island Intell. Prop. LLC v. Deutsche Bank AG, No. 09 Civ. 2675 (KBF), 2012 WL 526722
(S.D.N-Y. Feb. 14, 2012) oe ceceecesescesseseeeecnevseeneeseesaeseesaecaeveeenavseeseeseesaesaevaeeneesteneess 8, 20, 39
Kumho Tire...
EFTA00210894.pdf
...2005)• Bell
EFTA00210894
Case 9:08-cv-80736-KAM Document 290 Entered on FLSD Docket 01/20/2015 Page 2 of 14
City of Topeka, Kansas, 279 Fed.Appx. 689, 691-92 (10'h Cir. 2008); and Hinson
Norwest
Financial South Carolina, Inc., 239 F.3d 611, 618 (4th Cir...
EFTA00351308.pdf
...2003 - 51,842.20
2004 - 510,990.50
2005 - 515,156.43
2006 - 515,237.40
2007 - 517,292.27
2008 - 514,481.20
Please let me know if Jeffrey has any questions in the interim and I look forward to receiving the signed documents.
Kind Regards,
Daniel
CORE: I...
EFTA00586232.pdf
...Investment Date
Withdrawal Date
April 4, 2002
June 30, 2008
September 1, 2002
September 30, 2008
December 1, 2002
December 31, 2008
June I, 2003
June 30, 2007
January 1, 2005
March 31, 2008
The Fund claimed that each investment represented a distinct "Capital Account" subject to its
own withdrawal...
HOUSE_OVERSIGHT_025243.jpg
...50% ==> 3.3% 12% 20%
fos Debtto GDP 28% 10% 7 newt 1.5%
35%, —_— 23% 8% alance shee 1.0%
30% 1.8% 6% 0.5%
Sep-04 Feb-06 Jun-07 Nov-08 Mar-10 Aug-11 Dec-12 2004 2005 2006 2007 2008 2009 2010 2011 2012...
EFTA00266528.pdf
...DATED this
30th
day of
March
, 19 96
PAIDEOR
Sinning! Rutin
to the Manias
Signature of
Himeng
EFTA00266528
CERTIFICATE OF DIVORCE
IN THE FEDERAL MAGISTRATES COURT
OF AUSTRALIA
AT ADELAIDE
In the marriage between:
DARKEN JAMES MCDIARMID
(Husband)
and
JACQUELINE CAROL MCDIARMID
(Wife)
File No. (P)ADC2040/2008
In relation...
EFTA00211073.pdf
...Wed, 08 Mar 2017 20:27:41 +0000
Importance: Normal
Let's talk at 6pm.
me aid
then I'll try to g
Sent: Wednesday, March 08, 2017 3:25 PM
he line.
Subject: Re: Motion to Compel and S.J. Briefing Schedule
6:00pm is fine for me.
Sent...
EFTA00208767.pdf
...John Roth
Senior Associate Deputy Attorney General
EFTA00208769
05/28/2008 09:05 FAX
2026161239
DOJ/ODAC
06/27/2008 12' 18 FAX
e003/013
UUe 'UV°
Kenneth W. Starr
May 27, 2008
VI A FACSIMILE (2021 513-11467
Ittotorahle Mark filip
t)I!se,.
thc
:norney
I •Illit.tti...
Giuffre_Maxwell_Batch4_p00604.png
...Attorney’s Office in 2008 and does not know what the investigation of Epstein
revealed after that time. Also, Dershowitz does not recount in his statement of facts that in March 2011, two months
before Ms. Churcher sent the email in question to Ms. Giuffre, Ms. Giuffre had told attorney...
DOJ-OGR-00003254.jpg
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 78 of 348
as a “non-prosecution agreement” came from Acosta, although Menchel may have communicated
that terminology to her. According to Villafafia, she asked that it include a mechanism for the
victims to be provided...
DOJ-OGR-00004376.jpg
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 79 of 349
as a “non-prosecution agreement” came from Acosta, although Menchel may have communicated
that terminology to her. According to Villafafia, she asked that it include a mechanism for the
victims to be provided...
EFTA00588651.pdf
...Oct.12
PM54 covers, 14 cancel
After 7:30
Regular
Steady then slow
N/A$20,94INormaB77Clear, 60Mon.
Oct.13
AMNormal
All
Regular
No push all day
56,405Normal208Clouds, 70Mon
Oct.13
PMNormal
All
Regular
Slow then early cuts
N/A$14,803Below230Clouds, 70
Columbus Day 2008 Staff Information
DATE...
HOUSE_OVERSIGHT_025242.jpg
...average
40% 33
New Backlog
65; Orders of Orders 6,4
Noo 7
20% 2.9
10% 2.7
0% 2.5
10% 23
me 0
Lennar KBHome Toll Hovnanian DRHorton NVR Pultegroup 2001 2008 2008 200% #08 ani
. Source: BuildFax. Empirical Research Partners.
Source: Corporate Reports. Empirical Research Partners...
DOJ-OGR-00002814.jpg
Case 1:20-cr-00330-PAE Document183 Filed 03/26/21 Page3of7
The Honorable Alison J. Nathan
March 22, 2021
Page 3 of 7
party cannot properly prepare for trial without such production and inspection in
advance of trial and that the failure to obtain such inspection may tend unreasonably...
DOJ-OGR-00002879.jpg
Case 1:20-cr-00330-PAE Document191 Filed 03/30/21 Page3of7
The Honorable Alison J. Nathan
March 22, 2021
Page 3 of 7
party cannot properly prepare for trial without such production and inspection in
advance of trial and that the failure to obtain such inspection may tend unreasonably...
DOJ-OGR-00021252.jpg
Case 22-1426, Document 77, 06/29/2023, 3536038, Page80 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 78 of 348
as a “non-prosecution agreement” came from Acosta, although Menchel may have communicated.
that terminology to her. According to Villafafia, she...
EFTA00722023.pdf
...Less than a month after receiving this request, on March 7, 2008, D.B. Zwim
notified the limited partners that it would dissolve the Fund as of March 27, 2008 and commence
10
K&E I2W-6503
EFTA00722032
the winding-down of the Fund. The March 7, 2008 memorandum was...
EFTA00585800.pdf
...Less than a month after receiving this request, on March 7, 2008, D.B. Zwim
notified the limited partners that it would dissolve the Fund as of March 27, 2008 and commence
10
K&E I2W-6503
EFTA00585809
the winding-down of the Fund. The March 7, 2008 memorandum was...
DOJ-OGR-00002816.jpg
Case 1:20-cr-00330-PAE Document183 Filed 03/26/21 Page5of7
The Honorable Alison J. Nathan
March 22, 2021
Page 5 of 7
than impeachment, many of them are procurable from the Government and are thus improper
subjects of a Rule 17(c) subpoena, as explained below.
Requests 2...
DOJ-OGR-00002881.jpg
Case 1:20-cr-00330-PAE Document191 Filed 03/30/21 Page5of7
The Honorable Alison J. Nathan
March 22, 2021
Page 5 of 7
than impeachment, many of them are procurable from the Government and are thus improper
subjects of a Rule 17(c) subpoena, as explained below.
Requests 2...
EFTA00189973.pdf
...1/2/2008
EFTA00189974
Police chiefs reputation helps discredit attacks
Page 3 of 3
F Check the box to include the list of links referenced in the article.
1/2/2008
EFTA00189975
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