1,143 results for "February 20 2015"
Page 12 of 46
EFTA00350115.pdf
...Monday, February 9,2015 7:16 PM
To:
Cc:
Subject: RE: Founding Member Note & Amended Membership Plan
I wanted to follow up with you regarding some documents I sent to Jeffrey back in December. To further help Jeffrey I am providing an accrued interest
statement and a summary of the...
EFTA02509363.pdf
...Tuesday, February 24, 2015 9:36 PM
To:
Richard Joslin
Cc:
Brad Wechsler
Subject:
Re: FBAR
When did you become an fbar expert???
On Tuesday, Febru=ry 24, 2015, Richard Joslin c
<
Brad
> wrote:
Pursuant to our conversation„ I wanted to reiterate=that the various US or foreign entities that...
EFTA02506826.pdf
...Friday, February 20, 2015 05:43 PM
To: Martin B. O'Connor II
Cc: Peggy Siegal
Subject: Re: FW: Settlement Agreement
good work
On Fri, Feb 20, 2015 at 4:43 PM, Martin B. O'Con=or II
wrote:
Jeffrey,
<1=>
Enclosed please find my e-mail to the group...
EFTA02352807.pdf
...Friday, February 20, 2015 05:43 PM
To: Martin B. O'Connor II «mailto:jeevacation@gmail.com>
Cc: Peggy Siegal
Subject: Re: FW: Settlement Agreement
good work
Fri, Feb 20, 2015 at 4:43 PM, Martin B. O'Connor =1 <
wrote:
Enclosed please find my e...
EFTA02510194.pdf
...Friday, February 20, 2015 2:13 AM
To:
President
Subject:
Re:
friday 27 or 28th
=div class=" mail quote">On Thu, Feb 19, 2015 at 8:35 PM, President <
wrote:
I am at Bard. I have a concert at Carnegie tomorrow ev=ning. I would really like to see...
EFTA02406795.pdf
...Tuesday, February 24, 2015 10:20 PM
To:
Jeffrey E.
Cc:
Brad Wechsler
Subject:
Re-GRAT-ing March Annuity payments
Hi Jeffrey,
Next week (March 3rd), Leon is to receive=annuity payments from GRATs 2-6. He also received an annuity
payment=from GRAT No 1 on January 24th, the...
EFTA00658606.pdf
...The, 17 Feb 2015 20:18:32 +0000
Just confirmed with rich j. We'll wire out asap.
From: Jeffrey E. [mailto:Jeeyacation@gmall.comJ
Sent: Tuesday, February 17, 2015 03:13 PM
To: Brad Wechsler; Richard Joslin <
Subject:
to confirm toms total bill down from 522 to be paid...
EFTA02510979.pdf
...Wednesday, February 11, 2015 10:49 PM
To:
Daniel Sabba
Subject:
Re: Follow-up stock screen for Twitter-style trade (C]
am i missing someting or has DB recommended fcx all =he way down to 50 percent of its value. ???
On Wed, Feb 11, 2015 at 6:43 PM, Danie...
EFTA02488981.pdf
...Tuesday, September 15, 2015 10:14 PM
To:
Jeffrey E.
Subject:
Re:
Ok! Lets plan! What is your schedule? A=e you coming to Paris soon? I have almost two months vacation from the 15 o=
December until the 15 of February
On 15 Sep 20=5, at 18:17...
HOUSE_OVERSIGHT_024266.jpg
...e Jon Ronson, “How One Stupid Tweet Blew Up Justine Sacco’s Life,” The New York
Times Magazine (February 12, 2015)
http://www.nytimes.com/2015/02/15/magazine/how-one-stupid-tweet-ruined-justine-sacc
os-life.html?_r=0 archived at httos://perma.cc/3AHS-Z9EU.
e Adrian...
EFTA02312847.pdf
...Wednesday, February 20, 2019 9:20 PM
To:
Daphne Wallace
Cc:
Stephanie Remington; Patrick Cena; Richard Kahn; Karyna Shuliak; ann rodriquez
Subject:
Re: Shipping Updates - February 20, 2019
Thank=you.
On Feb 20, 2019, at 5:00 PM, Daphne Wallace =lt;
wrote:
Greetings Mike,
Arrived/Sailed/Booked to =ail
BOL...
HOUSE_OVERSIGHT_020402.jpg
...Also, author’s interview with Lana Lam
and Robert Tibbo
11. “I was being tailed...”--Sara Corbett. “How a Snowdenista Kept the
NSA Leaker Hidden in a Moscow Airport,” Vogue, February 19, 2015
HOUSE_OVERSIGHT_020402
EFTA02511243.pdf
...Wednesday, February 11, 2015 12:20 AM
To:
Ramsey Elkholy
Subject:
Re:
thurs„ how are you , what up
<=iv class="gmail_extra">
On Tue, Feb 10, 20=5 at 8:18 PM, Ramsey Elkholy
> wrote:
Are y=u in town?
Sent from my iPhone
On Feb 4, 2015...
HOUSE_OVERSIGHT_010765.jpg
...On February 6,
2015, Edwards and Cassell filed a further pleading (and affidavit from Ms. Giuffre, see DE 291-
1) in support of her motion to intervene. (Note: this affidavit is the third of the three documents
Dershowitz seeks to have declared confidential.)
On April 7, 2015, Judge Marra denied...
HOUSE_OVERSIGHT_015629.jpg
...On February 6,
2015, Edwards and Cassell filed a further pleading (and affidavit from Ms. Giuffre, see DE 291-
1) in support of her motion to intervene. (Note: this affidavit is the third of the three documents
Dershowitz seeks to have declared confidential.)
On April 7, 2015, Judge Marra denied...
EFTA02236701.pdf
...just tomorrow, February 14th, add collect is $123.00. OK to
proceed?
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon through Friday 9AM-530PM EST
We need to change
ticket to come back to NY tomorrow! Wed Feb 14. Currently it
is scheduled for Feb 20. Rec loc below...
EFTA02510647.pdf
...Friday, February 6, 2015 3:42 PM
To:
jeffrey E.
Cc:
Richard Kahn
Subject:
Re: ABC
That =s only for the king bed in 11J and with the discount they are =416.
The queens come out at 5352 each. These are all at an 800 =hread count we could go...
EFTA00570969.pdf
...Mon, 20 Feb 2017 14:54:04 +0000
L,,2,US Centurion Banner
I made a mistake in quote - there is no difference in fare, but there is a $400.00 change fee. Is it OK still to
change return to February 24th? Please advise...
Regards,
Natalia (Natasha) Molotkova
Centurion...
EFTA02509075.pdf
...Friday, February 20, 2015 11:45 PM
To:
Shani Pinney, Darren Indyke
Subject:
sex registration
as you know my schedule due to weather and plane problems=C2 have changed. I will be in the island this week ,
however =AO my registration date is mar 3 or 5 th. could i...
DOJ-OGR-00007855.jpg
...Sciences, 2018 Annual Scientific Meeting,
February 19-24, 2018, Seattle, WA. Program, p. 176, https://www.aafs.org/wp-content/
uploads/2018FINALPROGRAM. pdf.
2. LaPorte, G. Strengthening Forensic Science: The Changing Landscape. Midwestern
Association of Forensic Scientists Fall Meeting, Mackinac Island, Michigan, September
24, 2015.
3. LaPorte, G. Strengthening the...
Giuffre_Maxwell_Batch1_p00600.png
...2016. (Doc. #13) On November 30, 2015, contemporaneous with the filing
of her Rule 12(b) Motion to Dismiss, Ms. Maxwell also requested of this Court a stay of
discovery pursuant to Rule 26(c). (Doc. #17) That motion was denied on January 20, 2016, with
an additional two-week...
HOUSE_OVERSIGHT_014761.jpg
...October 2015 to February 2016. The risk to the trade
is that China increases capital controls and dampens USDCNH appreciation, which could
cause the options to expire worthless.
Chart 56: USDCNH topside the cheapest since pre-depreciation Table 4: Hypothetical trade performance on Inauguration Day (Jan 20th)
20 + Spot Vols...
EFTA00174333.pdf
UNCLASSIFIED//FOR OFFICIAL USE ONLY
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template I:Wet-tire /0-1-2021
Tactical
FBI New York, ID-13
9 February 2022
50D-NY-3027571-INTELPRODS
(U) This document is classified Unclassified//For Official Use Only.
(U) This document is only for FBI...
EFTA02511844.pdf
...Monday, February 2, 2015 12:51 PM
To:
Jonathan Farkas
Subject:
Re: (no subject)
yup
On Mon, Feb 2, 2015 at 7:45 AM,
wrot=:
ttnsk as always. i saw your skin doctor.
.A0 hes fun
On Mon, Feb 2, 2015 at 7:18 AM,
> wrote:
had dinner last night...
EFTA02377083.pdf
...Monday, February 23, 2015 8:48 PM
To:
jeffrey E.
Subject:
FW: update
From: Richard Joslin
Sent: Wednesday, January 14, 2015 4:15 PM
To: 'jeffrey E.'
Cc: Richard D'Agostino; Aneta Golak
Subject: FW: update
From: Richard D'Agostino
Sent: Wednesday, January 14, 2015 3:27 PM
To: Richard...
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