892 results for "March 21 2008"

Page 9 of 36
EFTA00614024.pdf
OCR Confidence: 85%  •  798.8 KB
...Memorandum 2/13/2008 DBZCO_FTC 0004199 — 0004202 358 E-mail tSfrom Nicole White re Jeepers, Inc. redemption rec'd - DBZ docs required 2/13/2008 DBZCO_FTC 0001163 359 Memo to Investors from D.B. Zwirn Co, L.P. 2/21/2008 VRF 00000592 360 Memo to Limited Partners...
EFTA00129645.pdf
OCR Confidence: 85%  •  28036.9 KB
...YES SEC INVESTIGATION:240 MOS & EFF DATE TIME 03-18-2008 1330 10-08-2010 1511 01-24-2007 1153 03-18-2008 1330 06-06-1996 1409 02-23-2009 1819 07-21-2011 1019 11-25-2000 1111 10-12-2001 1202 08-06-1997 1454 01-25...
EFTA02427676.pdf
OCR Confidence: 85%  •  1179.9 KB
...First Indictment November 13, 2008 3 Counts Second Superseding Indictment November 20, 2008 12 Counts Third Superseding Indictment December 11, 2008 13 Counts Fourth Superseding Indictment January 15, 2009 97 Counts Fifth Superseding Indictment March 31, 2009 79 Counts Sixth Superseding Indictment May 14, 2009 142 Counts Seventh Superseding Indictment...
EFTA02427618.pdf
OCR Confidence: 85%  •  1180.1 KB
...First Indictment November 13, 2008 3 Counts Second Superseding Indictment November 20, 2008 12 Counts Third Superseding Indictment December 11. 2008 13 Counts Fourth Superseding Indictment January 15, 2009 97 Counts Fifth Superseding Indictment March 31, 2009 79 Counts Sixth Superseding Indictment May 14, 2009 142 Counts Seventh Superseding Indictment...
EFTA00206173.pdf
OCR Confidence: 85%  •  21778.4 KB
...Monday, March 21, 2011 9:57 AM To: . (USAFLS) Cc: (USAFLS); (USAFLS) Subject: RE: Planned response to tomorrow's filing by Cassell At the conclusion of the emergency hearing in July 2008, the court asked the parties to meet and decide whether there were any disputed facts, so the court...
EFTA00705102.pdf
OCR Confidence: 85%  •  246.3 KB
...Sun, 24 Mar 2013 21:23:17 +0000 ..t9MW Bulletin March 24, 2013 PA removed monument in shape of map of "Palestine" that encompasses Israel so that Obama would not see it http:dpalwatch.orgimain.aspx?fi=1578doc id=8704 by Itamar Marcus and Nan Jacques Zilberdik Palestinian Media Watch...
EFTA00213038.pdf
OCR Confidence: 85%  •  1660.4 KB
...Acosta, dated December 21, 2007. See Exhibit 21, December 21, 2007 Letter from J. Leficowitz to U.S. Attorney Acosta. I personally became aware of the inclusion of that language on Wednesday, August 13, 2008 and discussed the matter with you immediate) . See Exhibits 22 and 23, August 13 and...
EFTA00722577.pdf
OCR Confidence: 85%  •  357.5 KB
...The Civil Actions were all filed in August and September of 2008." 18. Admit that in Your answer to the Complaint in this action, you never referenced the Complaint (DE #1) in Case No. 09-CV-81092. 19. Admit that in Your March 23, 2010 deposition, You never disclosed the...
EFTA00234492.pdf
OCR Confidence: 85%  •  1672.1 KB
...Acosta, dated December 21, 2007. See Exhibit 21, December 21, 2007 Letter from J. Leficowitz to U.S. Attorney Acosta. I personally became aware of the inclusion of that language on Wednesday, August 13, 2008 and discussed the matter with you immediately. See Exhibits 22 and 23, August 13 and...
EFTA00177793.pdf
OCR Confidence: 85%  •  8059.2 KB
...08/20/2008) 08/21/2008 2¢ ORD RODUCTION AND PROTECTIVE ORDER. Signed by Jud e on 8/21/08. (ir) (Entered: 08/21/2008) 08/22/2008 22 TRANSCRIPT of Hearing held on 8/14/2008 before Judgepill . Court Reporter: Stephen Franklin — phone number 561-51 pages. abd) EFTA00177834...
EFTA00067435.pdf
OCR Confidence: 85%  •  1629.6 KB
...Acosta, dated December 21, 2007. See Exhibit 21, December 21, 2007 Letter from J. Leficowitz to U.S. Attorney Acosta. I personally became aware of the inclusion of that language on Wednesday, August 13, 2008 and discussed the matter with you immeciliSee Exhibits 22 and 23, August 13 and 15...
EFTA00261998.pdf
OCR Confidence: 85%  •  2796.2 KB
...her, and paid her $200 immediately afterward.b11-6) A similar $50-million suit was filed in March 2008, by a different woman, who was represented by the same lawyer.Dal These and several similar lawsuits were dismissed.M All other lawsuits have been settled by Epstein out of court...
EFTA00156682.pdf
OCR Confidence: 85%  •  733.8 KB
...Rocchio, L.M. (March 2010). Trauma psychology: What the anxiety disorders specialist needs to know. Paper presented at the National Meeting of the American Anxiety Disorders Association, Baltimore, MD. Ethics Committee of the Rhode Island Psychological Association (June 2008). From In Treatment to our treatment: Ethical considerations raised in the...
EFTA00589804.pdf
OCR Confidence: 85%  •  481.7 KB
...21.40% 5.98% EFTA00589808 DB Brent Short Volatility II Monthly Returns 2008 2010 2009 2011 2012 2013 2014 January 1.76% 11.44% 3.76% -0.21% 7.75% 5.47% 1.28% February -4.35% 5.77% 0.72% -0.86% 0.80% 1.80% 2.90% March...
EFTA00210894.pdf
OCR Confidence: 85%  •  872.3 KB
...4's Corrected Motion pursuant to Rule 21 for Joinder in Action (D.E. 280), and states: I. PETITIONERS' MOTION TO ADD TWO ADDITIONAL PARTIES SHOULD BE DENIED AS UNTIMELY This action was commenced by Jane Doe #1 on July 7, 2008 (D.E. I). The Court ordered the Government...
EFTA00157947.pdf
OCR Confidence: 85%  •  282.7 KB
...Dates of travel: • The travel for Miami personnel is scheduled from March 14, 2011 to March 21, 20:1. C. Points of travel: The scents will travel from West Palm Beach, Florida to and return to West Palm Beach, Florida. D. Purpose of travel; will interview about hersexturaavleal t to...
EFTA00740962.pdf
OCR Confidence: 85%  •  98.4 KB
...the 1st March. 2009 and their first child, Lilly was born the same year. Nightclubs & Restaurants In 2007 Bisterzo co-founded The Maddox Club (www.maddoxclub.com), a private member's club in the heart of Mayfair. Maddox went on to win the Best Club Award of 2008 and 2009...
EFTA00065522.pdf
OCR Confidence: 85%  •  287.0 KB
...07-11, 2008 WL 2824958, at *4 n.12 (C.D. Cal. July 21, 2008) ("Good cause exists to advance the deadline for filing a Rule 412(c) motion by eleven days given the complex nature of the action and the volume of evidence that will likely be presented at...
EFTA00752158.pdf
OCR Confidence: 85%  •  220.7 KB
...We would shoot March 21 in NYC for about 30 days over 6 weeks. We'd then edit and post the film in New York over a 3 month period. We'd probably be ready to deliver it around March 2012. One additional option would be also take out the...
EFTA00752146.pdf
OCR Confidence: 85%  •  221.5 KB
...We would shoot March 21 in NYC for about 30 days over 6 weeks. We'd then edit and post the film in New York over a 3 month period. We'd probably be ready to deliver it around March 2012. One additional option would be also take out the...
EFTA00299471.pdf
OCR Confidence: 85%  •  316.5 KB
...The Assignee represents and warrants to the Fund that (i) it is in receipt of the letters dated February 21, 2008 and March 7, 2008 from the Fund to the investors of the Fund relating to the orderly disposition of the Fund's portfolio; and (ii) it understands that the...
EFTA00292758.pdf
OCR Confidence: 85%  •  316.3 KB
...The Assignee represents and warrants to the Fund that (i) it is in receipt of the letters dated February 21, 2008 and March 7, 2008 from the Fund to the investors of the Fund relating to the orderly disposition of the Fund's portfolio; and (ii) it understands that the...
EFTA00537502.pdf
OCR Confidence: 85%  •  305.8 KB
...the map for handling "Signature Advance Air support" at Le Bourget . Best regards Caroline De : [mailto: Envoye : march 20 mars 2012 19:16 A : Caroline Bour e Cc: - Objet : Re: INVOICE // // 21MARCH12 //21' Caroline. Cool, pass along the information for departure FBO, Tail number, charter company contact etc, so I...
HOUSE_OVERSIGHT_024153.jpg
OCR Confidence: 85%  •  0.0 KB
...Japanese realized earnings likely to recover going forward 95 85 73 65 55 45 35 25 15 5 6) 1988 1990 1992 1994 1996 1998 2000 2002 2004 2006 2008 2010 2012 — Topix: 12m realized earnings per share Source: Thomson Reuters, UBS CIO, as of 21 June 2012 Note: Past...
EFTA00722250.pdf
OCR Confidence: 85%  •  1147.8 KB
...As a result, in February 2008, the Fund announced that it would suspend all withdrawals and withdrawal payments. In March 2008, the Fund announced that it would wind down the Fund. FTC now was stuck in the Fund along with all other investors. 49,50. During 2008 and 2009, the...

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