Search results for 2008
16,732 results for "2008"
Page 1 of 670
EFTA00210514.pdf
...Willits
September 2, 2008
September 2, 2008
September 2, 2008
Jeffrey Herman
September 2, 2008
September 2, 2008
September 2, 2008
September 2, 2008
September 2, 2008
September 2, 2008
Theodore Leopold
2
EFTA00210515
•
M
3
September 2, 2008
September 2, 2008
September 2, 2008
September 2, 2008
September 2...
EFTA00067542.pdf
Court Filing
[email protected]
Jeffrey Epstein
Defendant
Date
09/10/2008
1
09/10/2008
2
09/15/2008
3
10/03/2008
4
10/03/2008
5
10/03/2008
6
10/14/2008
7
10/20/2008
8
10/21/2008
9
10/21/2008
10/22/2008
10...
EFTA00221155.pdf
Court Filing
...04/21/2008)
04/23/2008
(Court only) ***Set/Clear Flags (1w) (Entered: 04/23/2008)
05/22/2008
a AFFIDAVIT of Service for Summons and Complaint served on Jeffrey Epstein
on May 7, 2008, filed by Jane Doe No. 4. (Herman, Jeffrey) (Entered:
05/22/2008)
05/29/2008...
EFTA00176997.pdf
Legal
...July 21, 2008
July 21, 2008
July 21, 2008
July 21, 2008
July 21, 2008
July 21, 2008
July 21, 2008
July 21, 2008
July 21, 2008
July 21, 2008
July 21, 2008
September 2, 2008
September 2, 2008
September 2, 2008
September 2, 2008
September 2, 2008
September 2...
EFTA02439907.pdf
Email
...msg from bryan bantry / peggy siegal co billings 2006 to 2nd Q 2009
peggy siegal co billings
2009 1st and 2nd Q = 351k
2008 1st and 2nd Q = 446k
2007 1st and 2nd O = 650k
2006 1st and 2nd O = 410k
2009 1O = 199.5 down 36 from 2008
(2009...
EFTA00774855.PDF
Email
...82
Nancy McKinstry
2008/11/biz_powerwomen08_Nancy-McKinstry_81
WB.html>
CEO, Wolters Kluwer
Netherlands
94
Sharon Allen
2008/11/biz_powerwomen08_Sharon-Allen_HC65.
html>
Chair, Deloitte
U.S.
60
Judy McGrath
2008...
EFTA01480718.pdf
Financial
...11/17/2008
Last Modified: 12/11/2008
Submitted: 12/02/2008 03:21:57 PM
Recorded: 12/11/2008 01:35:48 PM
By: Lucy Baglivo
By: Catherine Keating
By: Marcus Sheridan
By: Catherine Keating
Audit History
10. 'Area Head Approval' performed by: Catherine Keating on: 12/11/2008...
EFTA01829428.pdf
Email
...peggy siegal co billings
2009 1st and 2nd O = 351k
2008 1st and 2nd Q = 446k
2007 1st and 2nd O = 650k
2006 1st and 2nd Q = 410k
2009 1O = 199.5 down 36 from 2008
(2009 exp 1O 141)
2009 2O = 152 down 58.5 from 2008
(2009 exp...
EFTA01480698.pdf
Financial
...12/11/2008 01:36:07 PM
13. Quality Review performed by: Bonnie K Perry on: 12/04/2008 10:37:37 AM
12. 'Senior Manager Approval performed by: Marcus Sheridan on: 12/03/2008 10:01:15 AM
11. 'Banker Approval' performed by: Mary C Casey on: 12/02...
EFTA01829415.pdf
Email
[email protected]
peggy siegal co billings
2009 1st and 2nd Q = 351k
2008 1st and 2nd Q = 446k
2007 1st and 2nd O = 650k
2006 1st and 2nd Q = 410k
2009 1O = 199.5 down 36 from 2008
2009 2O = 152 down 58.5 from 2008
2009 1O = 199...
EFTA01480635.pdf
Financial
...Marcus Sheridan
10/20/2008 03:36:15 PM
Admin Comments
Admin Comments:
By:
Date:
Admin Comments History :
Document History
Created: 10/03/2008
last Modified: 10/20/2008
Submitted: 10/17/2008 08:28:49 PM
By: Mary C Casey
By: Marcus Sheridan
By: Vanessa A Budhu
Audit History...
EFTA01581804.pdf
Financial
harmonic
Imo
Shareholder Statement
For the period ended December 31, 2008
Harmonic Fund Services
PO Box 040 GT
(karat Cayman
Cayman Islands
British West Indies
T 345 949 0090
F 345 945 1335
HS Multi-Strategy Holdings, Ltd. - Class A
Registered Investor: The Haze Trust
Investor ID:
Shares, 30-Dec...
EFTA01581867.pdf
Financial
...2008
Mar 3, 2000
NYLO
0.00 MARK TO MARKET
(24.850.58)
28,792,388.49
Mars, 2006
Mar 3, 2006
Mar 3, 2008
Mar 3, 2008
Mara, 20011
13121898-0 NYC430378588
NYC430376564
BC
SS
700.00
(500.00)
RPM INC OH COA 000
AMERICAN F ORA 0.00...
EFTA01480711.pdf
Financial
...12/11/2008 01:35:47 PM
9. Quality Review performed by: Bonnie K Perry on: 12/04/2008 10:29:29 AM
8. 'Senior Manager Approval' performed by: Marcus Sheridan on: 12/02/2008 03:21:56 PM
7. 'Banker Approval' performed by: Mary C Casey on: 12/02...
EFTA02439897.pdf
Email
...co billings
2009 1st and 2nd Q = 351k
2008 1st and 2nd Q = 446k
2007 1st and 2nd Q = 650k
2006 1st and 2nd Q = 410k
2009 1O = 199.5 down 36 from 2008
(2009 exp 1O 141)
2009 2O = 152 down 58.5 from 2008
(2009 exp 2O 113...
EFTA01205268.PDF
entity
FTC/COUQ
Analysis of Returned Fees
2007/2008
Tax
Date
Asset Description
basis
fmv
gain
receiver
year of
recognition
accounts
effected
FTC
10/18/2007 Ranch Lake
30,621,000
30,621,000
WCHII
2007
46011
reverse fee income
FTC
11/6/2007 cash
18,000,000
18,000...
HOUSE_OVERSIGHT_022334.jpg
2008
12/02/08 Prospective tax increases and their possible revenue implications; inflation-adjusted 2008-11
numbers for 2009 and selected planning points
11/04/08 The Emergency Economic Stabilization Act of 2008 (Pub. L. 110-343): AMT 2008-10
extenders and ISO relief, tax-free IRA distributions to charity...
EFTA01450705.pdf
Photo
...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...
EFTA00014181.pdf
Email
...Wed Jun 11 10:29:23 2008
Subject: RE: Epstein
Spoke with
Everyone is good for 10:00 this Friday morning.
will be calling Mffice
From:
Sent: Wednesday, June 11, 2008 10:21 AM
To:
Cc:
Subject: RE: Epstein
EFTA00014181
I'm available anytime
From:
Sent: Wednesday, June 11, 2008...
EFTA02011702.pdf
Flight Log
...Gil
2008 Dave flew on 41 trips from Jan 1st, 2008 thru June 11, 2008 after June 11th, 2008 thru Dec 31st, 2008 he
only flew 3 days for the rest of the year,.
2009 flew 6 days on Gulfstream,
2010 few 62 days which where day trips to STT...
EFTA01358287.pdf
Photo
...03/18/2008
sued for conspiracy, 03/18/2008, The Palm Beach Post
• ORG - Organized Crime. Criminal Association. Racketeering / SET - Settlement or Suit. 03/18/2008
sued for civil racketeering., 03/18/2008. The Palm Beach Post
• CON - Conspiracy (No specific crime named) / SET - Settlement or Suit, 03/18/2008...
EFTA01480646.pdf
Financial
...Marcus Sheridan
10/20/2008 03:35:41 PM
Admin Comments
Admin Comments:
By:
Date:
Admin Comments History :
Document History
Created: 10/03/2008
Last Modified: 10/20/2008
Submitted: 10/17/2008 08:47:30 PM
By: Mary C Casey
By: Marcus Sheridan
By: Vanessa A Budhu
Audit History...
EFTA01357979.pdf
Photo
...03/18/2008
sued for conspiracy, 03/18/2008, The Palm Beach Post
• ORG - Organized Crime. Criminal Association. Racketeering / SET - Settlement or Suit. 03/18/2008
sued for civil racketeering., 03/18/2008. The Palm Beach Post
• CON - Conspiracy (No specific crime named) / SET - Settlement or Suit, 03/18/2008...
EFTA01057185.PDF
Email
...BLACK 2008
Date: Fri, 06 Jan 2017 21:14:44 +0000
Attachments: 2008_-_APOLLO_FGN_DISCLOSURESn
AMENDED_RETURN_2008.pdf
Year 2008
From: Wendy Deng
Sent: Friday, January 06, 2017 3:50 PM
To: Thomas Turin
Subject: BLACK 2008
Wendy Deng
Tax Senior, CPA
Raich Ende Malter & Co. LLP
1375...
EFTA00014131.pdf
Legal
...Draft Response to Edwards' Oct 15, 2008 letter
Date: Wed, 05 Nov 2008 19:19:30 +0000
Importance: Normal
What do you all think?
From:
To:
Sent: Wed Nov 05 14:08:17 2008
Subject: RE: Draft Response to Edwards' Oct 15, 2008 letter
I am not averse to completely...
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