1,289 results for "November 20 2017"

Page 11 of 52
EFTA02229881.pdf
OCR Confidence: 85%  •  112.1 KB
...Below please find specific journal levels, as well as attached for the invitation (deadline Friday, November 1711): • $150,000: Inside Front or Back Covers (includes 20 seats) • $100,000: Diamond Page (includes 20 seats) • $50,000: Platinum Page (includes 10 seats) • $36,000: Gold Page (includes 10 seats) • $25,000...
HOUSE_OVERSIGHT_014343.jpg
OCR Confidence: 85%  •  0.0 KB
...20s. Conversely, if oil stabilizes in the high $50s-low S60 levels, management could consider reserve releases. Management stressed on looking at the forward curve when assessing the impact from oil prices on credit costs vs. the spot rate. Bankof America 2 2016 Future of Financials Conference | 17 November 2016...
EFTA02228997.pdf
OCR Confidence: 85%  •  139.7 KB
...Th r 1 /26/2017 3:00:20 Subject: ticket Rec. Lo Title: American Express Change fee is 175.00USD. Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon through Friday 9AM-530PM EST Ok and then a change fee of $200? Plus any change in ticket price (which could...
EFTA00464346.pdf
OCR Confidence: 85%  •  92.3 KB
...Fri, 17 Nov 2017 15:52:43 +0000 Hi ...Jeffrey would like me to pay for your I 20 visa so you can attend the ALCC school...did you receive a reference # when you filled out the paper work? The school can't find your application...I need your reference...
EFTA00715228.pdf
OCR Confidence: 85%  •  98.4 KB
...Sun, 05 Nov 2017 20:08:55 +0000 So that you were not dropped from the voter rolls for next year. With warm regards, Cecile Sent from my iPhone and misspellings courtesy of iPhone. On Nov 5, 2017, at 2:50 PM, jeffrey E. wrote: ok funny...
DOJ-OGR-00008191.jpg
OCR Confidence: 94%  •  705.8 KB
Case 1:20-cr-00330-PAE Document517 Filed 11/30/21 Page2of4 a defendant cross-examines a government witness to buttress her theory of the case, rather than to impeach the testimony given by the witness on direct examination, the cross-examination is properly seen as part of the defendant...
EFTA02230374.pdf
OCR Confidence: 85%  •  216.5 KB
...Friday, November 17, 2017 7:46 AM To: Denise Luna Cc: David Mitchell > Subject: Re: VIP stay Thank you BOTH very much. Sent from my iPhone On Nov 17, 2017, at 7:44 AM, Denise Luna wrote: Thank you David, reservation is confirmed. Confirmation 9726C21641 EFTA_R1_00982483 EFTA02230378 Thank...
EFTA00465138.pdf
OCR Confidence: 85%  •  96.9 KB
...November 29, 2017 at 9:49:20 AM EST To: Larry Visoski Subject: Re: schedule you can come tomorw i wont leave before 6pm On Wed, Nov 29, 2017 at 9:48 AM, Larry Visoski c wrote: Thx Message received,,, Dave and I will come to NY tonight, (Wed night...
HOUSE_OVERSIGHT_027264.jpg
OCR Confidence: 85%  •  0.0 KB
...On November 20, 2017, Kerimov was detained in France and held for two days. He is alleged to have brought hundreds of millions of euros into France - transporting as much as 20 million euros at a time in suitcases, in addition to conducting more conventional funds transfers - without reporting the...
EFTA02231342.pdf
OCR Confidence: 85%  •  146.1 KB
...November 29, 2017 at 9:49:20 AM EST To: Larry Visoski Subject: Re: schedule you can come tomorw i wont leave before 6pm On Wed, Nov 29, 2017 at 9:48 AM, Larry Visoski wrote: Thx Message received,,, Dave and I will come to NY tonight, (Wed night). Let...
Giuffre_Maxwell_Batch7_p00282.png
OCR Confidence: 95%  •  329.5 KB
...Shortly after this order was entered, on November 16, 2016, Defendant moved for reconsideration of the order. On March 23, 2017, this Court refused to reconsider the Order, but reiterated that the third deposition would proceed “limited to the four areas of inquiry referred to in the Order at page...
EFTA00688598.pdf
OCR Confidence: 85%  •  123.7 KB
...An Evening with Sarah Millican with Sarah Millican 12th October 2017 6:45pm - 8:00pm Logan Hall University College London 20 Bedford Way London WC1H 0AL TICKETS: £35.00 Single (incl. a copy of the book RRP £20) Join Sarah Millican who will be chatting about her debut book, How...
EFTA02230410.pdf
OCR Confidence: 85%  •  228.8 KB
...ri ay, November 17, 2017 7:46 AM To: Denise Luna Cc: David Mitchell Subject: Re: VIP stay EFTA_R1_00982576 EFTA02230414 Thank you BOTH very much. Sent from my iPhone On Nov 17, 2017, at 7:44 AM, Denise Luna Thank you David, reservation is confirmed. ISM Thank you...
DOJ-OGR-00007671.jpg
OCR Confidence: 94%  •  609.4 KB
2007 - 2021 2009 — 2010 2009 — 2010 2009 — 2010 2010 2010 - 2011 2009 - 2022 2009 — 2019 2009 — 2012 2010 — 2019 2010 — 2011 2010 — 2011 2011 2012 — 2020 2012 2012 — 2017 2013 — 2016 2013 Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 178 of 375 Research...
DOJ-OGR-00008130.jpg
OCR Confidence: 94%  •  608.5 KB
Case 1:20-cr-00330-PAE Document 509-2 Filed 11/24/21 Page 9 of 42 2007 - 2021 2009 — 2010 2009 — 2010 2009 — 2010 2010 2010 - 2011 2009 - 2022 2009 — 2019 2009 — 2012 2010 — 2019 2010 — 2011 2010 — 2011 2011 2012 — 2020 2012 2012 — 2017 2013 — 2016 2013 Research...
HOUSE_OVERSIGHT_014787.jpg
OCR Confidence: 85%  •  0.0 KB
...Research Analysts Bankof America Merrill Lynch Global Rates, FX & EM 2017 Year Ahead | 16 November 2016 57 HOUSE_OVERSIGHT_014787
EFTA00463813.pdf
OCR Confidence: 85%  •  164.8 KB
...Let me know if they will be flying back on Sunday. > Thank you! > Sent from my iPhone >> On Nov 20, 2017, at 9:31 PM, Lesley Groff > wrote: >> >> ....also, will Ramon want to go to NY or back to Miami after the trip to St. Thomas? What was he thinking...
HOUSE_OVERSIGHT_014634.jpg
OCR Confidence: 85%  •  0.0 KB
...Texas Instruments key stock data Industry Semiconductors Market Cap (mn) $73,899 Price $74.15 P/E (2017) 20.1x % of sell-side rated Buy 35.3% Short interest % of float 1.75% Source: Bloomberg and BofA Merrill Lynch Global Research estimates Deregulation/Gov’t Legislation: 60% of TXN’s...
EFTA00665320.pdf
OCR Confidence: 85%  •  295.6 KB
...Tue, 10 Jan 2017 20:40:40 +0000 bonsoir mme bella. je ne comprends pas votre question, la societe d entretien de la climatisation vous a déjà envoye tous les details avec deux ou trois visites par an, pour la question de reduction les pieces ne sont pas incluses dans...
DOJ-OGR-00007863.jpg
OCR Confidence: 94%  •  781.9 KB
...HC-2015-002485 London, England November 24, 2016 62. International Center for Settlement of Disputes (ICSID) Tethyan Copper Company Pty Limited (Claimant) v. The Islamic Republic of Pakistan (Respondent) Case No. Arb/12/1 Paris, France February 22, 2017 63. Bruce Jacobs v. Bank of America DOJ-OGR-00007863
EFTA00464756.pdf
OCR Confidence: 85%  •  81.7 KB
...Tuesday, November 28, 2017 1:20 PM To: Jason Milligan Subject: where did you get the numbers for Tucker's Jacket ? Ike Groff , 680 Washington Blvd Stamford, CT 069011 I® EFTA00464756 This e-mail and any files transmitted with it are confidential and intended only for the person...
EFTA02231123.pdf
OCR Confidence: 85%  •  238.7 KB
...Friday, November 17, 2017 7:46 AM To: Denise Luna Cc: David Mitchell Subject: Re: VIP stay EFTA_R1_00984442 EFTA02231127 Thank you BOTH very much. Sent from my iPhone On Nov 17, 2017, at 7:44 AM, Denise Luna wrote: Thank you David, reservation is confirmed. Thank you Denise...
EFTA00076147.pdf
OCR Confidence: 85%  •  93.3 KB
...GM flies to London several times, including 2 trips when is E years old (July 20, 1993 and November 6, 1993) and then again when she is E. a. Rodgers's flight log says that Maxwell is on a flight on July 24, 1993 from SAF to CMH b. Rodgers...
EFTA00462650.pdf
OCR Confidence: 85%  •  93.4 KB
...Below please find specific journal levels, as well as attached for the invitation (deadline Friday, November 17th): • $150,000: Inside Front or Back Covers (includes 20 seats) • $100,000: Diamond Page (includes 20 seats) • $50,000: Platinum Page (includes 10 seats) • $36,000: Gold Page (includes 10 seats) • $25,000...
EFTA02370770.pdf
OCR Confidence: 85%  •  145.1 KB
...Monday, November 6, 2017 7:40 PM Jeffrey E. Re: https://www.al-monitor.com/pulse/en/originals/2017/11/saudi-a=abia-crown-prince-remove-opponents-national- guard. html 2017/11/saudi-arabia-crown-prince-remove-opponents- nation=l-guard.html...

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