670 results for "March 08 2012"

Page 10 of 27
EFTA00534317.pdf
OCR Confidence: 85%  •  330.0 KB
...March 20, 2012 4. Date of departure: March 18, 2013 5. Itinerary: Moscow, St. Petersburg, Sverdlovsk 6. Type of visa: business/multiple Let me know if you have any questions. Thank you. Have a great day! On 2/8/2012 9:58 AM, wrote: Good morning! I just wanted to...
DOJ-OGR-00020515.jpg
OCR Confidence: 95%  •  1499.6 KB
...08/2022, 3344434, Page29 of 92 04/15/2021 | 202 | MOTION to Continue Trial Date. Document filed by Ghislaine Maxwell. (Sternheim, Bobbi) (Entered: 04/15/2021) 04/16/2021 ORDER as to Ghislaine Maxwell: The Court is in receipt of the parties' joint letter responding to the Court's March...
DOJ-OGR-00020414.jpg
OCR Confidence: 95%  •  1498.1 KB
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page28 of 91 04/15/2021 | 202 | MOTION to Continue Trial Date. Document filed by Ghislaine Maxwell. (Sternheim, Bobbi) (Entered: 04/15/2021) 2 04/16/2021 | 203 | ORDER as to Ghislaine Maxwell: The Court is in receipt of the...
EFTA02304939.pdf
OCR Confidence: 85%  •  256.7 KB
...Monday, March 19, 2012 10:05 PM To: Lesley Groff Subject: Fwd: Travel arrangements for 03/21/2012 Attachments: Airmail.pdt Untitled attachment 000S5.htm So you have.. Begin forwarded =essage: From: American Express Travel < Subject: Travel arrangements for Date: March 19, 2012 10:08:56 PM =MT+01:00...
EFTA00419238.pdf
OCR Confidence: 85%  •  361.8 KB
...Your stay at Renaissance Long Beach Hotel begins Monday, February 27, 2012 Date: Wed, 22 Feb 2012 15:10:08 +0000 visa I'm pretty sure On Feb 22, 2012, at 10:07 AM, Bella Klein wrote: Is it on JE Visa or Amex? On Feb 22, 2012, at 9...
EFTA00700686.pdf
OCR Confidence: 85%  •  78.9 KB
...Friday, March 08, 2013 5:01 PM To: Eileen Alexanderson Subject: Re: taxes total amount of leveraged divident? On Fri, Mar 8, 2013 at 5:52 PM, Eileen Alexanderson < 2009 $7.7mil 2010 $11.1 2011 $57.4 2012 $42mi1 2013 $26mi1 est tax payment 1/15 Eileen Alexanderson Black...
EFTA02339566.pdf
OCR Confidence: 85%  •  250.2 KB
...Regarding missing checks (Dec 2012, Feb 2013 & March 2013) totaling 9,000 an= interest due for April 1 & May 1 in the amount of 6,000, I would apprecia=e that you Federal express a check in the amount of 15,000 to my address be=ow. Once you sign...
HOUSE_OVERSIGHT_020575.jpg
OCR Confidence: 85%  •  0.0 KB
...Accessed March 9, 2018. https://www.opensecrets.org /lobby/clientsum.php?id=D000068897&year=2017. 25 Wanhua Chemical joined the American Chemistry Council, which has spent over $40 million over the 2012, 2014, and 2016 election cycles. Alibaba joined the American Legislative Exchange Council, a group known for its success...
EFTA00417189.pdf
OCR Confidence: 85%  •  76.7 KB
...Mon, 26 Mar 2012 15:24:12 +0000 FYI...I emailed Craig earlier re meeting with you on Sat. March 31st and then possibly going to the island for 2 days during the week. Awaiting response... Begin forwarded message: From: "Steve Hanson" scl Date: March 26, 2012 10:08:37...
EFTA00659450.pdf
OCR Confidence: 85%  •  76.4 KB
...Mon, 26 Mar 2012 15:24:12 +0000 FYI...I emailed Craig earlier re meeting with you on Sat. March 31st and then possibly going to the island for 2 days during the week. Awaiting response... Begin forwarded message: From: "Steve Hanson" Date: March 26, 2012 10:08:37 AM...
EFTA02508229.pdf
OCR Confidence: 85%  •  547.7 KB
...Monday, March 9, 2015 5:01 PM To: Melanie Spinella Subject: Fwd: FW: Ben's 2012 Gift Tax Return Tweedle dum and dee still in loop -Forwarded message From: Ada Clapp < Date: Monday, Marc Subject: FW: Ben's 2012 Gift Tax Return To: "jeffrey E="
EFTA00414992.pdf
OCR Confidence: 85%  •  152.0 KB
...Wed, 18 Apr 2012 16:08:53 +0000 ok. then when you are next in the office. Darren K. Indyke Darren K. Indyke, PLLC 301 East 66th Street, 10B New York, New York 10065 Telephone: Direct: Fax: email: ********************************************************************************************** The information contained in this communication is confidential, may be attorney-client...
EFTA00418515.pdf
OCR Confidence: 85%  •  224.0 KB
...YOUR CONFIRMATION CODE ZCWK5K BOOKING DATE Tuesday, March 06, 2012 Flight THURSDAY, MARCH 15, 2012 Fort Lauderdale, FL / Miami AREA New York, NY - LaGuardia THURSDAY, MARCH 15, 2012 New York, NY - LaGuardia TIME FLIGHT 7:08 AM 604 10:00 AM 3:40 PM 171 EFTA00418515 Gr Fort Lauderdale, FL...
HOUSE_OVERSIGHT_015528.jpg
OCR Confidence: 85%  •  0.0 KB
...Accessed at http://www.reuters.com/article/2013/08/25/ us-syria-crisis-usa-poll-idUS BRE97000E20130825 on 12 March 2015. Yoeli, E., Hoffman, M., Rand, D. G., & Nowak, M. A. (2013). Powering up with indirect reci- procity in a large-scale field experiment. Proceedings of the National Academy of...
EFTA00702327.pdf
OCR Confidence: 85%  •  88.2 KB
...Photographs - March 30, 2012 Date: Fri, 30 Mar 2012 21:08:49 +0000 Attachments: 3_Five_Palms_(1).JPG; 3_Five_Palms_(2).JPG; 3_Five_Pahns_(3).JPG; 3_Five_Palms_(4).JPG; 3_Five_Palms_(5).JPG; 3_Five_Palms_(6).JPG; 3_Five_Palms_(7).JPG; 3...
EFTA00544918.pdf
OCR Confidence: 85%  •  148.3 KB
...Thursday, May 17, 2012 3:08 PM To: Lesley Martin Subject: Re: Bark panels HI Lesley, Just wanted to get any updates on the panels. If you could keep me informed of any progress that would be very much appreciated. Thank you. On May 4, 2012, at 1:49 AM...
EFTA00299927.pdf
OCR Confidence: 85%  •  1168.4 KB
...29, 2012 18. Resignation of Darren K. Indyke as President, Effective as of Feb 29, 2012 19. Consent of Sole Trustee Electing Jeffrey Epstein & Erika Kellerhals as directors, Effective as of March 1, 2012 20. Unanimous Consent of Trustees Electing Officers, Effective as of March 1, 2012 ENHANCED EDUCATION 1...
HOUSE_OVERSIGHT_023412.jpg
OCR Confidence: 85%  •  0.0 KB
...TERRORIST ATTACKS ON SEPTEMBER 11, 2001., 2012 WL 257568 (2012) 52 JA3818, 4478, 6175; R.1257, Ex. 3, p. 16 (Second Report of the United Nations Monitoring Group on Al Qaida); R.1762, Ex. 5, p. 7 (October 22, 2003 Testimony of Former National Security Advisor Richard A. Clarke before...
EFTA02304965.pdf
OCR Confidence: 85%  •  126.4 KB
...Thursday, March 22, 2012 1:26 PM To: Muffle Cunningham Cc: Debbera Baldwin Subject: Re: BI's HI =uffie, Yes it's fine for the revised estimates. Please =nclude in the April 20th sale. Thank =ou, Sarah On Mar 15, 2012, at =:08 PM, Muffie Cunningham wrote: Dear =arah, Here...
EFTA00720386.pdf
OCR Confidence: 85%  •  98.6 KB
...Consensus estimates for 2012 on the S&P 500 are currently around $105 which implies the market is trading at 10.8x forward earnings, near the P/E of the last market bottom in March 2009. Economics Despite some recent softening, economic indictators are still pointing towards growth, not a...
EFTA02309937.pdf
OCR Confidence: 85%  •  238.3 KB
...On May 18, 2012, at 1:36 AM, =It /=» wrote: Dear =, I haven't been able to get through by phone for about a =eek. I will let you know anything as From: 2012 3:08 PM To: =/DIV> HI...
EFTA00222595.pdf
OCR Confidence: 85%  •  421.5 KB
...II, 2012 wrivaiutomNommten HERMAN & MERMELSTEIN, P. A. - 3 - www.hermanlaw.com EFTA00222597 Case 9:08-cv-80119-KAM Document 9-2 Entered on FLSD Docket 06/11/2008 Page 4 of 5 HERMAN & MERMELSTEIN PA ATTORNEYS AT LAW March 13, 2008 Via Facsimile and U.S. Mail Jack A. Goldberger...
EFTA00208185.pdf
OCR Confidence: 85%  •  3503.0 KB
Case 9:08-cv-80736-KAM Document 177-1 Entered on FLSD Docket 06/06/2012 Page 1 of 22 Tonja Haddad Coleman From: Sent: To: Subject: Thank you. Jack Scarola Tuesday, May 08, 2012 3:41 PM Re: Epstein discovery On May 8, 2012. at 3:27 PM. "Tonja...
EFTA00239668.pdf
OCR Confidence: 85%  •  378.6 KB
...0.1113 1.0000 0.3747 UBS Al MILLENNIUM FUND+ 3 0.6178 0.3747 1.000Q CORRELATION MATRIX TRAILING 7 YEAR MARCH 31, 2012 TO MARCH 31, 2019 Total Return Description 1 2 3 UBS Al BlackRock European Lona/Short+ 1 1.0000 0 1111 0 5726 UBS Al...
EFTA00413694.pdf
OCR Confidence: 85%  •  428.2 KB
...Tue, 08 May 2012 10:17:42 +0000 Good Morning ... European Markets off 45-120 bps (CAC -1.9%, MIB -1.8%, FTSE -0.21%) Nikkei +0.69%, HSI -0.25%, China -0.12%, KOSPI +0.54% EUR 1.3018 (-0.25%) JPY 79.77 (+0.18%) NZD 0.7893...

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