961 results for "December 25 2013"
Page 10 of 39
EFTA00154192.pdf
...Friday, December 11, 2020 10:25 AM
To:
(MM) (FBI) '>
Cc: =,
(NYPD) <
M>
Subject: Subpoena and address for
Hey M,
Hope you're doing well.
told me you're helping us out in serving a witness subpoena. Thanks for your help!
Attached is the subpoena. Below is information regarding
address...
HOUSE_OVERSIGHT_029346.jpg
...From June 11 to June 25, just over two weeks, it traded a total of 4.8 million shares -- more than
half of them sold by the Harold Simmons Foundation.
You might expect that to drive down the stock a bit? Actually the stock performed surprisingly well, all things
considered...
EFTA00558175.pdf
...I am going out of town myself on December
>>>» 25th
>>>>> so wanted to see if you guys were in town this week...?
>>>»
>>>» DAS
>>>»
>>>»
>>>»
>>>»
>>>»
>>>»
Original Message
>>>» From:
>>>»
>>>»
>>>» To:
>>>>>
>>>»
>>>» Sent:
>>>>> Mon, 10 Dec 2012 13:25:21 -0500
>>>» Subject:
>>>>> Re: Payment Receipt - PayPal.pdf
>>>>>
>>>»
>>>» no problem on keeping it up for the...
EFTA00584436.pdf
...Post on
February 5, 2014, for Financial Trust Company, Inc. (FTC) As Of December 31, 2008 and As Of March 23,
2012.
As instructed in your cover letter we are providing a response to the Compliance Report as we are not in
agreement with your findings.
Our response are as...
EFTA00465274.pdf
...We look forward to welcoming you on December 1st.
Warm regards,
THE CHOPRA FOUNDATION & JUST CAPITAL TEAM
Carolyn Rangel
President, Deepak Chopra LLC
2013 Costa Del Mar Road
Carlsbad, CA 92009
Tel:
www.dee al
picturpumftm
HOME
3Thereistrynne_
Is Welrome
This email and any files transmitted with...
EFTA00289682.pdf
...WEST20825670.3
4
EFTA00289685
Schedule 3.3
Capitalization
Ari Paparo signed an option agreement for an option to purchase 25,000 shares of Common Stock
on December 17, 2012. The Company is currently processing the paperwork and will update the
capitalization table and options ledger accordingly.
The Company will grant...
EFTA00398599.pdf
...Your December OnStar Vehicle Diagnostics report from your Cadillac Escalade ESV
Date: Thu, 03 Jan 2013 16:17:25 +0000
Please put air in Escalade tires
See below and confirm receipt
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York New York 10022
Begin forwarded message:
From...
EFTA00381497.pdf
...10/15/2013 8:30 AM - 5:00 PM
Subtotal:
86.25
Tax:
4.99
Delivery Fee:
0.00
Misc.: ($7.62)
Total: $83.62
Order Number:
668794451-001
Status:
In Process
Order Date:
10/11/2013
Tracking:
N/A
Customer Name:
DKI PLLC
Shipping to:
Customer number:
50080881
120...
EFTA00558848.pdf
...I am going out of town myself on December
>>>» 25th
>>>>> so wanted to see if you guys were in town this week...?
>>>»
>>>» DAS
>>>»
>>>»
>>>»
>>>»
>>>»
>>»>
Original Message
>»» From:
>>>»
>>»>
>»» To:
>>>»
>»» Cc:
>>>>>
>>>» Sent:
>>>>> Mon, 10 Dec 2012 13:25:21 -0500
>>>» Subject:
>>>>> Re: Payment Receipt - PayPal.pdf
>>>>>
>>>»
>>>>> no problem on keeping it up for...
EFTA00655529.pdf
...2, 2013 as
follows:
TRIAL EXHIBITS
I.
Information Charging Scott W. Rothstein in United States of America v.
Stott W. Rothstein, 09-60331-CR-COHN; dated December 1, 2009.
EFTA00655529
2.
Plea Agreement between United States of America and Scott W. Rothstein,
09-60331-CR-COHN; filed December 1, 2009...
EFTA00558183.pdf
...I am going out of town myself on December
>>>» 25th
>>>>> so wanted to see if you guys were in town this week...?
>>>»
>»» ---- Original Message
>>>» From:
>>>» '
>>>»
>>>» To:
>>>>, Cc:
>>>»
>>>» Sent:
>>>>> Mon, 10 Dec 2012 13:25:21 -0500
>>>» Subject:
>>>>> Re: Payment Receipt - PayPal.pdf
>>>>>
>>>»
>>>>> no problem on keeping it up for the...
EFTA00701037.pdf
...Wed, 26 Dec 2012 17:25:41 +0000
Attachments: DrTramoCV20121201.pdf
Begin forwarded message:
From: Mark Tramo MD PhD <
Subject: To Lesley RE: Book/Music Pubs & Tours
Date: December 26. 2012 12:01:48 PM EST
To:
Hi L - Thought I'd resend this summary email w/ attachment as it...
EFTA00398767.pdf
...Wed, 26 Dec 2012 17:25:41 +0000
Attachments: DrTramoCV20121201.pdf
Begin forwarded message:
From: Mark Tramo MD PhD <
Subject: To Lesley RE: Book/Music Pubs & Tours
Date: December 26. 2012 12:01:48 PM EST
To:
Hi L - Thought I'd resend this summary email w/ attachment as it...
EFTA00651422.pdf
...Thu, 19 Dec 2013 20:48:09 +0000
My Russian guys just told me they would be there from 22 to 25 Dec.
De : Jeffrey Epstein [maittoleeyacation@gmall.com]
Envoyé : Wednesday, December 18, 2013 12:29 PM
À : COLOM, Olivier
Objet : Re: NY
great
2013/12/18 COLOM, Olivier
Will...
EFTA02518476.pdf
...As shown in the table above, Sosin Partners LP reported gains on a mark to market basis net of
expenses but before fees and performance allocations of 16.73% and 87.11% during the three
and twelve months ended December 31, 2013, respectively. Depending on their choice of fee
structure...
EFTA00261437.pdf
...o (U) Number for
's referenced in the following Experian record for Jeffrey
E Epstein at
t Thomas, VI 00802-1348 from 22
February 2013-15 December 2013
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
UNCLASSIFIED//FOR OFFICIAL USE ONLY/NOFORN
3
FY19 Tactical loteiligence Report
EFTA00261440
UNCLASSIFIED//FOR...
EFTA00698154.pdf
...The previous record was in the last Knesset (elected 2013), which had 27
women. This Knesset started with 29 women, but in the first 10 months, due to
turnover, that number grew.
• There have been more than 6,000 laws passed since the first Knesset until
December 2015.
• The current...
HOUSE_OVERSIGHT_020257.jpg
...At the age of 25, pleaded guilty to 25 charges of hacking in Australia, but was released on a good
behavior bond. In 2006, with the spread of TOR software, he co-founded Wikileaks, a website in
which secret documents could anonymously be sent and posted. The site received little...
EFTA00707159.pdf
...Sun, 10 Nov 2013 16:50:43 +0000
Thank you so much for your help. I will be spending the next 20 days making sure the Kickstarter campaign is
successful and I hope we can find some time to discuss in December or whenever you are available!
Best regards,
Jean...
HOUSE_OVERSIGHT_014584.jpg
...20 4 ¢ e
30 ¢
40 r
50 J
0 5 10 15 20 25 30 35 40
Price-to-Trend Earnings Multiple
Data as of December 31, 2016.
Source: Investment Strategy Group, Bloomberg, Datastream, Robert Shiller.
Exhibit 49: S&P 500 Valuation Multiples by
Inflation Environment
Periods of low and...
EFTA02361912.pdf
...Saturday, December 08, 2012 9:39 AM
To: =ttaviano, Jeffrey
Subject: RE: LSJ =olar
Thanks =o:p>
From:=/b> =ttaviano, Jeffrey
Sent: Saturday, December 08, 2012 =0:04 AM
To:
Subject:
Jeanne,
I'll look into getting a power =eter. We would install it on the 480 V side of...
EFTA00205417.pdf
...Mon, 24 Jun 2013 23:54:34 +0000
Importance: Normal
Do you want me to just get a copy of DE123 from the court?
From: MI, s
(WARS)
Sent: Monday, June 24 2013 7:25 PM
To: Paul Cassell
M
I. (USAFLS)
Cc: =.,
(USAFLS); Brad Edwards
Subject: RE: One additional...
EFTA00377543.pdf
...Sat, 28 Dec 2013 05:13:19 +0000
Attachments: Airmail.pdf
I
, Karyna Shuliak
traveling on 12/28/2013
Sent from my iPhone
Begin forwarded message:
From: "American Express Travel"
Date: December 27, 2013 at 11:58:04 PM EST
To:
Subject: Travel arrangements for
traveling on...
HOUSE_OVERSIGHT_020645.jpg
...The Crackdown on Human Rights in China, 2013-16,” Conservative Party Human
Rights Commission, June 2016, accessed October 11, 2018, http://conservativehumanrights.com/reports
/submissions/CPHRC_China_Human_Rights_Report_Final.pdf
25 Foreign Office of the United Kingdom, “Why Does China Matter to the UK?” YouTube, November 29, 2017...
EFTA00623174.pdf
...IELEMENT
NEW YEARS EVE 2012 - December 30th & 31st
PLACE
SURIN BEACH, PATONG, PHUKET, THAILAND
DATE
30th - 31st December 2012
DURATION
30th December 2012 - 1st January 2013
COPYRIGHT SYDICTIVE ELEMENTS (THAILAND) © 2012
EFTA00623175
Its SYDICTIVE
ELEMENT
NEW YEARS EVE 2012 - December 30th & 31st
NOT JUST A MUSIC FESTIVAL
SYDICTIVE, living out...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith