917 results for "December 21 2016"

Page 11 of 37
EFTA02396806.pdf
OCR Confidence: 85%  •  305.4 KB
...Tuesday, December 20, 2016 1:02 PM To: jeffrey E. Subject: Re: Ny going no place and u Sent from my iPhone On Dec 20, 2016, at 7:50 AM, jeffrey E. wrote: wherea reyou On Tue, Dec 20, 2016 at 7...
EFTA00642847.pdf
OCR Confidence: 85%  •  97.4 KB
...Mon, 25 Jul 2016 13:24:05 +0000 Attachments: BNY Mellon — Preliminary_Prospectus Supplement — Series F Preferred St....pdf _ _ _ _ _ _ Please advise. Thank you. Sent from my iPhone Begin forwarded message: From: "Atlas, Andrew SI" Date: July 25, 2016 at 9:21:01 AM EDT To: "Richard Kahn ( )" C Subject: Bank...
DOJ-OGR-00008307.jpg
OCR Confidence: 95%  •  740.2 KB
...any ? The Court notes that this conclusion does not rely on the Government’s citation in its December 8, 2021, letter to the transcript of Ms. Maxwell’s April 2016 civil deposition. 5 DOJ-OGR-00008307
EFTA00440355.pdf
OCR Confidence: 85%  •  232.1 KB
...Tue, 06 Dec 2016 16:27:24 +0000 Attachments: Connecting flights for Sent from my iPhone Begin forwarded message: purchased! Ok to send ticket to her? From: "American Express Travel" c Date: December 6, 2016 at 11:16:23 AM EST To: Subject: Itinerary INCL TICKETNO for 20DEC16 DO NOT...
EFTA00440748.pdf
OCR Confidence: 85%  •  200.1 KB
...13 Dec 2016 21:42:26 +0000 Attachments: Ok to send her ticket? Sent from my iPhone Begin forwarded message: From: "American Express Travel" December 13, 2016 at 4:31:24 PM EST To: Subject: Itinerary INCL TICKETNO for 16DECI6 DO NOT REPLY TO THIS EMAIL. This message...
EFTA00332324.pdf
OCR Confidence: 85%  •  239.2 KB
...Monday, January 4, 201612:21 PM To: Mary Stephens Subject: Re: Well Mary, just as we confirm I must cancel! any way Peter could come see Jeffrey Thursday morning or afternoon? On Jan 4, 2016, at 1:29 PM, Mary Stephens < wrote: Great! Thanks Lesley! From: Lesley Groff [mailto: Sent...
EFTA02324823.pdf
OCR Confidence: 85%  •  292.9 KB
...Wednesday, December 21, 2016 1A8 AM To: Cc: Subject: Hi=, FYI: I was on the phone with delta =nd was told that they no longer allow upgrades to economy comfort by =aying 50 something dollars (the way I always did it before when =hecking in online). In order for me...
EFTA00654743.pdf
OCR Confidence: 85%  •  733.5 KB
...how s birthday.. ? when do you want to come back??!!! On Thu, Jan 21, 2016 at 3:36 PM, sow a • o you think about come here?) tlersepr, 21 NH saps' 2016, 16:09 -04:00 or "jeffrey E." : i told you On Thu, Jan...
EFTA02326906.pdf
OCR Confidence: 85%  •  358.8 KB
...Tuesday, March 8, 2016 12:46 AM To: Bella Klein Subject: guest apartments orders Hi Bella, Here are the online orders for 301 =uest apartments for the past 2 months. Thanks, Begin =orwarded message: From: =/b>status@ylighting.com Subject: =/b>Your YLighting =rder #YL-1411967 Date: January 21, 2016...
EFTA00441239.pdf
OCR Confidence: 85%  •  234.6 KB
...Tue, 06 Dec 2016 18:08:46 +0000 Attachments: NMZICK.pdf H .here is the ticket Jeffrey has approved for you! it is a connecting flight through amsteram on the dates you have reqested Begin forwarded message: From: "American Express Travel" < > Subject: Itinerary INCL TICKETNO for 20DEC16 NMZICK Date: December...
EFTA00440756.pdf
OCR Confidence: 85%  •  184.4 KB
...Tue, 13 Dec 2016 21:59:11 +0000 Ok I think that is what he wants. Reserve. Will get back to you Sent from my iPhone On Dec 13, 2016, at 4:50 PM, Natalia Molotkova < IS US Centurion Banner No, we can do round trip business, will cost Business...
EFTA00629696.pdf
OCR Confidence: 85%  •  209.3 KB
...Compliance Dates - Third Quarter 2016 Date: Tue, 21 Jun 2016 12:06:18 +0000 From: Sadis & Goldberg LLP > on behalf of Sadis & Goldberg LLP Reply-To: Date: Monday, June 20, 2016 at 12:04 PM To: Richard Kahn Subject: Compliance Dates - Third Quarter 2016 JUNE 20, 2016 EFTA00629696 Compliance Deadlines...
EFTA00440752.pdf
OCR Confidence: 85%  •  231.1 KB
...Tue, 13 Dec 2016 21:58:15 +0000 yes On Tue, Dec 13, 2016 at 4:42 PM, Lesley Groff< > wrote: Ok to send her ticket? Sent from my iPhone Begin forwarded message: From: "American Express Travel" < Date: December 13, 2016 at 4:31:24 PM EST To: Subject: Itinerary...
EFTA00332317.pdf
OCR Confidence: 85%  •  190.9 KB
...Monday, January 4, 201612:21 PM To: Mary Stephens Subject: Re: Well Mary, just as we confirm I must cancel! any way Peter could come see Jeffrey Thursday morning or afternoon? On Jan 4, 2016, at 1:29 PM, Mary Stephens < Great! Thanks Lesley! > wrote: EFTA00332317 From: Lesley Groff fmailto...
EFTA00440888.pdf
OCR Confidence: 85%  •  177.8 KB
...Tue, 13 Dec 2016 21:50:36 +0000 US Centurion Banner No, we can do round trip business, will cost Business - 9100.46USD. Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon, Wed 9a-4p, 530p-7p Tue, Thur, Fri 9a - 530p EST Are Karyna's both outbound legs in...
DOJ-OGR-00005247.jpg
OCR Confidence: 94%  •  766.4 KB
...202) (requiring a “finalized proffer of evidence” the defense sought to admit under Rule 412 by December 6, 2019, in advance of a January 13, 2020 trial); United States v. Backman, 817 F.3d 662, 669-70 (9th Cir. 2016) (concluding that district court did not abuse its discretion when...
HOUSE_OVERSIGHT_014469.jpg
OCR Confidence: 85%  •  0.0 KB
...BofA Merrill Lynch Global Research, Datastream, MSCl, IBES 10 European Equity Strategy | 01 December 2016 Bankof America Merrill Lynch HOUSE_OVERSIGHT_014469
EFTA00293562.pdf
OCR Confidence: 85%  •  4442.6 KB
...The Sunnyvale lease expires in July 2014 and the United Kingdom lease expires in June 2016. Approximate future minimum lease payments (net of sublease income) under these noncancelable lease agreements are as follows: Operating Capital (in thousands) Leases Leases Year Ending December 31, 2011 $ 1,545 $ 64 2012 2,297...
EFTA00616944.pdf
OCR Confidence: 85%  •  1483.1 KB
...LLC Projected Payments May 2013 Exchange December 31, 2013 Val fk-Af lb (3 Total Year TRA Related Deductions Tax Benefit" TRA Payment* 2014 12,849,249 5,184,672 4,406,971 2015 13,314,432 5,372,373 4,566,517 2016 13,762,509 5,553,172...
EFTA02464289.pdf
OCR Confidence: 85%  •  193.4 KB
...Thu, 12 May 2016 20:21:06 +0000 To: Brad Wechsler Cc: Lisa Goldman >; Joe Avantario Subject: LIST OF SUGGESTED PROCEDURES TO BE CONSIDERED IN REVIE= OF BLACK FAM PTRS LP ACCOUNTING RECORDS Brad, Attached is a schedule of suggested review procedure= organized by the broad financial statement categories of...
EFTA00332612.pdf
OCR Confidence: 85%  •  264.7 KB
...Fantastic!! Safe travels home! See you soon! Sent from my iPhone On Jan 2, 2016, at 11:28 AM, > wrote: Hi! Hotel's car will drop us off to the airport ;) On Friday, January I, 2016, wrote: Great Sent from my iPhone On Jan 1, 2016, at 2:21 PM...
EFTA00441092.pdf
OCR Confidence: 85%  •  213.3 KB
...December 15, 2016 at 2:10:50 PM EST To: > 16DEC16 DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that cannot accept incomin messages. If you have any questions, please contact Centurion Travel Service at 1 If airline tickets are purchased for this...
EFTA00440062.pdf
OCR Confidence: 85%  •  211.3 KB
...On Dec 6, 2016, at 4:44 PM, Hi Leslie! > wrote: Otherwise all good thank you s0000 much!!! Sent from my iPhone On Dec 6, 2016, at 1:09 PM, Lesley Groff < wrote: Lesley Begin forwarded message: EFTA00440062 From: "American Express Travel" < Subject: Itinerary INCL TICKETNO for Date: December 6...
EFTA02346700.pdf
OCR Confidence: 85%  •  324.9 KB
...Wednesday, December 7, 2016 5:53 PM To: Jefffrey Epstein Subject: Kathy Ruemmler re spa day fyi...re spa day for and Hi Lesley, That is so thoughtful of Jeffrey! Ill confer with and get back =o you. K. =?xml version=.0" encoding=TF-8"?>
EFTA02479874.pdf
OCR Confidence: 85%  •  129.5 KB
...Please know that the=stated amount has already been secured by the University and that Martin=E2 s EFTA_R1_01595695 EFTA02479874 administrative team intends to apply said funds to this project =or the proposed 3-year period [January 1, 2016 - December 31, 20181. I am =ery enthusiastic about the...

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