700 results for "November 23 2017"

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EFTA00081370.pdf
OCR Confidence: 85%  •  211.1 KB
...1-6, 8) November 18, 2016 Designated Testimony of Ross Gow (Exs. 1-26) December 1, 2016 Desi ated Testimon of Philli Es lin (Exs. 5-6, 9, 14) January 17, 2017 Designated Testimony of (Exs. 6-7) January 25, 2017 Designated Testimony of (Exs. I, 6, 8, 13) Index...
EFTA00090986.pdf
OCR Confidence: 85%  •  223.8 KB
...1-6, 8) November 18, 2016 Designated Testimony of Ross Gow (Exs. 1-26) December 1, 2016 Designated Testimony of (Exs. 5-6, 9, 14) January 17, 2017 Designated Testimony of (Exs. 6-7) January 25, 2017 Designated Testimony of (Exs. I, 6, 8, 13) Index to BSF ShareFile Materials...
EFTA00461384.pdf
OCR Confidence: 85%  •  18.8 KB
...Mon, 23 Oct 2017 20:25:48 +0000 very good! thank you for letting me know! > On Oct 23, 2017, at 4:20 PM, Nili Priell < wrote: > • Hi lesley, > An update - we shall arrive to the appartment on Tuesday October 31 around 9 PM and leave on November 1st around...
EFTA00462603.pdf
OCR Confidence: 85%  •  53.4 KB
...Thu, 09 Nov 2017 13:37:27 +0000 JE's computer just arrived and he's aware. Thanks Sent from Yahoo Mail for iPhone On Wednesday, November 8, 2017, 3:24 PM, Merwin Dela cruz Ok Thanks Sent from Yahoo Mail for iPhone On Wednesday, November 8, 2017, 3:23...
EFTA00462614.pdf
OCR Confidence: 85%  •  56.2 KB
...Thanks Sent from Yahoo Mail for iPhone On Wednesday, November 8, 2017, 3:24 PM, Menvin Dela cruz < Ok Thanks Sent from Yahoo Mail for iPhone > wrote: On Wednesday, November 8, 2017, 3:23 PM, Lesley Groff < > wrote: > wrote: This will REQUIRE a signature..it is imperative we receive...so...
EFTA00090983.pdf
OCR Confidence: 85%  •  148.9 KB
...2017 Exhibits 1-7 to Deposition of January 25, 2017 Exhibits 1-13 to Deposition of February 17, 2017 Exhibits 1-13 of Deposition of Deposition Transcripts (ALL) November 9, 2016 Deposition of Bernard Jansen with Errata Sheet November 17, 2016 Deposition of Gilbert Kliman with Errata Sheet November 21...
HOUSE_OVERSIGHT_010628.jpg
OCR Confidence: 85%  •  0.0 KB
...New York, NY Trustee November-97 514 12/31/2016 515 The Donald J. Trump Revocable Trust New York, NY 4/19/2017 New York, NY Non profit Member of the Board July-86 4119/2017 President 08/23/15 49/2017 518 Director/Chairman/President 06/23/15 4...
DOJ-OGR-00007864.jpg
OCR Confidence: 94%  •  631.7 KB
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 371 of 375 LaPorte CV (Version 2020.3) Page 18 of 19 United States District Court Southern District of Florida Case No. 15-24585-CV-UNGARO (Deposition) October 12, 2017 64. McClain/Plum v. David J...
EFTA00462362.pdf
OCR Confidence: 85%  •  118.6 KB
...16, 2017 Fri. Nov. 17, 2017 Reminder: Larry finishes Bell 430 hell training today Sat. Nov. 18, 2017 Sun. Nov. 19, 2017 Mon. Nov. 20, 2017 Tues. Nov. 21, 2017 Reminder: Ehud and Nih to arrive NY Nov. 21 Wed. Nov. 22, 2017 Close Early for Thanksgiving Thurs. Nov. 23...
HOUSE_OVERSIGHT_028497.jpg
OCR Confidence: 85%  •  0.0 KB
...Thursday, November 16, 2017 4:23 PM To: jeffrey E.; Peggy Siegal Subject: Re: 2017 IFP Gotham Awards Sounds good, works for me. So, Peggy, if you could just let me know what info to include on the donation letter and invoice, I’ll send that along your way. COMPANY...
HOUSE_OVERSIGHT_026228.jpg
OCR Confidence: 85%  •  0.0 KB
...Thursday, November 16, 2017 4:23 PM To: jeffrey E.; Peggy Siegal Subject: Re: 2017 IFP Gotham Awards Sounds good, works for me. So, Peggy, if you could just let me know what info to include on the donation letter and invoice, I’ll send that along your way. COMPANY...
DOJ-OGR-00007649.jpg
OCR Confidence: 94%  •  575.8 KB
...Paul, MN, November 28-30, 2016 Capital Group, Irvine, CA, December 14, 2016 CF Industries, Deerfield, IL, February 28 - March 1, 2017 Publicis Media, New York, NY, March 13 and March 15, 2017 “Workplace Violence Advanced Instruction and Certification,” Newport Beach, CA, April 13-14, 2017 Nike, Beaverton, OR, May...
EFTA00461383.pdf
OCR Confidence: 85%  •  14.9 KB
...Mon, 23 Oct 2017 20:20:15 +0000 Hi lesley, An update - we shall arrive to the appartment on Tuesday October 31 around 9 PM and leave on November 1st around 9 PM. Our next time will be on November 21 for a longer stay.... best Nili EFTA00461383
EFTA00463289.pdf
OCR Confidence: 85%  •  53.4 KB
...November 14, 2017 at 12:02:23 PM EST To: Thank You, Gabriel Roque CARosa, LLC 201-747-7434 Begin forwarded message: From: DoNotReply@;bi I ling-noti fication.com Date: November 14, 2017 at 11:57:16 AM EST To: Subject: CAROSA- Transaction Receipt for $20.00 Term ID...
EFTA00666587.pdf
OCR Confidence: 85%  •  32.0 KB
...August 1, 2017 at 6:23:01 PM EDT To: Richard Kahn < On Aug 1, 2017, at 3:01 PM, Richard Kahn < > wrote: next check will be around december that means neither August 1 nor November 1 will be a $5 check, but does it mean December will be $10...
EFTA00462629.pdf
OCR Confidence: 85%  •  42.2 KB
...Thu, 09 Nov 2017 14:48:23 +0000 yes! of course: > On Nov 9, 2017, at 9:47 AM, Berejka, Maureen < wrote: > • Hi Lesley, > • May I phone you to discuss? If so, what is the best phone number? > • Maureen • Original Message > From: Lesley Groff [mailto: > Sent: Thursday, November 09, 2017...
DOJ-OGR-00007619.jpg
OCR Confidence: 94%  •  771.8 KB
...Managing Mental Health Crises in the Workplace, Twin Cities Security Partnership, Minneapolis, MN, September 20, 2017. 157. Dietz P: Keynote Address: “Pathways to Violent Extremism,” 11" Annual Security500, Arlington, VA, November 13, 2017. 158. Dietz P: “Rebuttal of Mitigation Experts,” Association of Government Attorneys in Capital Litigation’s 39" Annual...
Giuffre_Maxwell_Batch7_p00273.png
OCR Confidence: 95%  •  311.3 KB
...Maxwell, the Court granted the motion for clarification, which requested that the Court clarify that the deposition would be limited to non-duplicative questioning “limited to the four areas of inquiry referred to in the Order at page 7.” Sealed Order of March 23, 2017 at 4.! Pursuant to Fed...
EFTA00462298.pdf
OCR Confidence: 85%  •  167.0 KB
...16, 2017 Fig. Nov. 17 2017 Reminder: Larry finishes Bel! 430 heli training today Sat. Nov. 18, 2017 Sun. Nov. 19 2017 Mon. Nov. 20 2017 Tues. Nov. 21, 2017 Reminder: Ehud and Nili to arrive NY Nov. 21 Wed. Nov. 22 2017 Close Early for Thanksgiving Thurs. Nov. 23...
EFTA00635229.pdf
OCR Confidence: 85%  •  46.1 KB
...Message from Max on November 7, 2017 Date: Wed, 08 Nov 2017 05:26:01 +0000 Attachments: 201711071428.pdf Any idea what to conclude from this? Forwarded message From: Noam Chomsky Date: Wed, Nov 8, 2017 at 12:23 AM Subject: Message from Max on November 7, 2017 To: Valeria...
EFTA00462383.pdf
OCR Confidence: 85%  •  46.1 KB
...November 4, 2017 at 3:26:23 PM MST To: > wrote: have and go to paris the 11th . return dec 10. please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee...
EFTA00461186.pdf
OCR Confidence: 85%  •  14.3 KB
From: Larry Visoski To: Darren Ind l , Lesley Groff , Rich Kahn Subject: Cuba Date: Mon, 23 Oct 2017 00:52:24 +0000 JE and forms he will not go to Cuba in November thanks Larry Sent from my iPhone EFTA00461186
EFTA00462441.pdf
OCR Confidence: 85%  •  53.1 KB
...sent an email!) On Nov 6, 2017, at 1:23 PM, Cecile de Jongh < > wrote: I let JE know yesterday that there is no election here in 2017...it's in 2018. With warm regards, Cecile de Jongh On Monday, November 06, 2017 01:42:36 PM AST, You are...
EFTA00281105.pdf
OCR Confidence: 85%  •  430.7 KB
...C:\Program Files\AccessData\Evidence Processing Engine\10.16\ADLoader.exe day, April 18, 2017 10.16.1.9 7:12:20 PM Tues C:\Windows\SYSTEM32\ntdll.dll 6:41:18 AM Thursday, November 17, 2011 6.1.7601.17725 C:\Windows\SYSTEM32\MSCOREE.DLL 3:23:48 AM...
EFTA00464095.pdf
OCR Confidence: 85%  •  23.6 KB
...Thu, 23 Nov 2017 01:28:24 +0000 nato Leo Lokin , Lesle Groff Dear All, Just to let you know November 18,2017 was my last day working full time with Mr. Epstein. I would like to take this opportunity of thanking you all for your great help, support and...

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