624 results for "Nov 29 2013"
Page 13 of 25
EFTA00380260.pdf
...Nov 03,2013
Time: 7:29 AM
Arrives: West Palm Beach, FL - PBI
Date: Nov 03,2013
Time: 10:20 AM
Airline Confirmation Numbers:
JET BLUE
PJHNWQ
NEED PASSPORT OR VISA SERVICES?
As a service to our customers, American Express has partnered with VisaCentral for visa and
passport services.
To...
EFTA00628132.pdf
...Checks 14794 and 14795, both in the amount of $3,000, for Feb 2013 and Mar 2013, were cut and mailed
together on March 29 by our bookkeeper (Vera was out that week and our bookkeeper did not know to send by
Fedex). You should have received this envelope on...
EFTA02369673.pdf
...Tuesday, =ovember 19, 2013 1:06 PM
To: Jeanne =rennan
Subject: Re:
Salary
co:p>
no, =er salary stays the same, i will decide on monthly bonuses =o:p>
<=p>
On Tue, Nov =9, 2013 at 5:02 PM, Jeanne Brennan-
Jeffery
=b
rote:
Con=irming we will transfer
STC...
EFTA00401440.pdf
...Fares for Every Day of the Week
Low fares from $29.80* one way!
Get a deal no matter what day of the week you fly! Travel to select destinations
from January 23, 2013 through February 12, 2013 from just $29.80*, one
way. All flights must be booked by...
EFTA00718519.pdf
...University of Haifa President, Amos Shapira, in NY, January 27-29
Date: Tue, 08 Jan 2013 18:26:40 +0000
Attachments: amos_shapira_updated_bio_nov_13.docx
Hi Jeffrey,
This might interest you. See below. Re; meeting with the President of Haifa University Israel.
Forwarded messa e
From: Regina...
EFTA00364969.pdf
...Thu, 30 May 2013 19:13:56 +0000
Attachments: Airmail.pdf
traveling on 11/29/2012
Begin forwarded message:
From:
Subject: Fwd: Travel arrangements for
traveling on 11/29/2012
Date: May 30, 2013 2:52:35 PM EDT
To:
Envoye de mon iPhone
Debut du message transfers :
Expediteur:
Date...
DOJ-OGR-00005461.jpg
...58 (KBF), 2013 WL 6020773 (S.D.N.Y. Nov. 1, 2013) .. 37,
39
United States v. Boyle, No. 08 Cr. 523 (CM), 2009 WL 5178525 (S.D.N.Y. Dec. 23, 2009) ..... 37
United States v. Cacchillo, 416 F.2d 231 (2d Cir. 1969)... ceeeseseesecsecneeseeseeeseesseenaesseeseeenees 3
United States v...
EFTA00529284.pdf
...Nov 28,2013 Time: 7:29 AM
Arrives: West Palm Beach, FL - PBI
Date: Nov 28,2013 Time: 10:20 AM
Airline Confirmation Numbers:
JET BLUE NQTVSS
NEED PASSPORT OR VISA SERVICES?
As a service to our customers, American Express has partnered with VisaCentral for visa and passport services.
To...
EFTA02467352.pdf
...Type
Date
Num
Credit
Balance
Nov 18 - Dec 31, 11
Nov 18 - Dec 31, 11
Jan - Dec 12
Jan - Dec 12
Jan - Dec 13
0.00
0.00
02/15/2013
15,000,000.00
05/24/2013
16,500,000.00
10/15/2013
8,500,000.00
12...
EFTA00389709.pdf
...Travel arrangements for JEFFREY EDWARD EPSTEIN traveling on 11/29/2012
Date: Thu, 30 May 2013 18:55:43 +0000
We took Jeffrey's plane instead and didn't use the ticket to come back to ny
Envoy6 de mon iPhone
Le May 30, 2013 å 2:53 PM,
> a...
EFTA00380329.pdf
...Mon, 04 Nov 2013 16:18:29 +0000
hope you have had a great stay..take care
On Nov 4, 2013, at 11:17 AM,
Thank you!!
Sent from my iPhone
On 4 Nov 2013, at 14:22,
Hi Jojo and
Jojo:
Thanks,
wrote:
> wrote:
..Jojo, please Pick up
from...
EFTA00685143.pdf
...Wed, 13 Nov 2013 15:31:30 +0000
please advise
Richard Kahn
HBRK Associates Inc.
egm orwari e • message:
From: Jean-Francois Canopy
Subject: Re:
Date: November 13, 2013 10:29:50 AM EST
To: Richard Kahn <
Hi Richard,
Unfortunately this is impossible because NEURO.tv is not associated to...
EFTA00602700.pdf
...Last NAV or
Index
Date
MTD
YTD
2013
2012
2011
Ann. Return
Ann. Vol
Max
Drawdownl
Ytd Avg. 2014
Systematic/Global
(2.81%)
MLIS - GRAHAM CAPITAL SYSTEMATIC MACRO
30 Nov 10
D
$83 M
76.41
06 May (0.29%) (6.29%)
11.59%
-10.09%
-20.38%
(7.54...
EFTA00380652.pdf
...Travel arrangements for JANUSZ BANASIAK traveling on 11/03/2013
Date: Mon, 28 Oct 2013 18:39:29 +0000
you bet
On Oct 28, 2013, at 2:35 PM, Janusz Banasiak
> wrote:
Thanks a lot Lesley
Sent from my iPhone
On Oct 28, 2013, at 2:31 PM, Lesley Groff...
EFTA00628139.pdf
...Confirmation
> Hi Rich,
> I've spoken with our bookkeeper and can confirm the following:
> Checks 14794 and 14795, both in the amount of $3,000, for Feb 2013 and Mar 2013, were cut and mailed
together on March 29 by our bookkeeper (Vera was out that week and our bookkeeper...
EFTA00619963.pdf
...Source - HSBC
HSBC Alternative Investment Group
I
29
EFTA00619991
Equity Long/Short
Equity-Real Estate/Global
Inception
Dates
Liquidity
Asset
Size
Last NAV or
Index
Date
MTD
YTD
2013
2012
2011
Ann. Return
Ann. Vol
Max
Drawdownl
Ytd Avg. 2014
14.63%
BROOKFIELD GLOBAL REITS LONG SHORT
30 Nov 04...
Giuffre_Maxwell_Batch1_p00719.png
...8357 MHD, 2013 WL 1311002, at *7 (S.D.N.Y. Mar. 29, 2013)(examining the prejudicial
impact of the non-compliance).
EFTA00380408.pdf
...Tue, 29 Oct 2013 19:23:02 +0000
Hi Mike...just circling back...if you are not the correct person to pass along the details of a charity that Mr.
Branson supports, might you know who I should reach out to?
Thanks, Lesley
On Oct 22, 2013, at 11:46...
EFTA00389715.pdf
...Travel arrangements for JEFFREY EDWARD EPSTEIN traveling on 11/29/2012
Date: Thu, 30 May 2013 19:13:45 +0000
Attachments: Airmail.pdf
Begin forwarded message:
From:
Subject: Fwd: Travel arrangements for JEFFREY EDWARD EPSTEIN traveling on 11/29/2012
Date: May 30, 2013 2:52:06 PM EDT
To...
EFTA02465679.pdf
...Leon 2014 year end charities along wit= fees 2013.2015
so is it 160 or 170<=r>
On Wed, Apr 6= 2016 at 6:25 PM, Richard Kahn
>
Credit
Nov 18 - Dec 31, 11
Nov 18 - Dec 31, 11
Type
Balance
Date
Num
Name
Memo Split
Debit
0...
DOJ-OGR-00005500.jpg
...58 (KBF), 2013 WL 6020773, at *2 (S.D.N.Y. Nov. 1,
2013) (government’s decision to charge two different people for the same crime on two different
occasions based on the testimony of the same cooperating witness is relevant “to the witness’s
credibility” and “the government’s...
DOJ-OGR-00020063.jpg
...United States v. Stroh, No. 396 Cr. 139, 2000 WL 1832956 (D. Conn. Nov. 3, 2000)... cccccccsceesetessteeeseessteesseeeees 15
United States v. Young, Nos. 12 Cr. 502, 12 Cr. 645, 2013 WL 12131300 (D. Utah Aug. 27, 2013)... cess 15
United States v. Zarger, No. 00 Cr. 773 (JG), 2000 WL...
EFTA00616944.pdf
...CA)
4.808.1341
27.871
37.849,910
162.509
Total 2013 Current Tax Liability
37.849.910
162.509
Effective Current Tax Rate
36.27%
July 2007
May 2013
Nov 2013
• Nth respect to any taxable year, the liability for taxes of APO Corp.. includng yAbl respect. directly...
DOJ-OGR-00001145.jpg
...United States v. Stroh, No. 396 Cr. 139, 2000 WL 1832956 (D. Conn. Nov. 3, 2000)... cccccccsceesetessteeeseessteesseeeees 15
United States v. Young, Nos. 12 Cr. 502, 12 Cr. 645, 2013 WL 12131300 (D. Utah Aug. 27, 2013)... cess 15
United States v. Zarger, No. 00 Cr. 773 (JG), 2000 WL...
HOUSE_OVERSIGHT_019268.jpg
...Seven Don't Mentions and More,” China Digital Times, May 11, 2013, http://chinadigital-
times.net/2013/05/sensitive-words-seven-say-nots-and-more/.
25. Raymond Li, “Seven Subjects Off Limits for Teaching, Chinese Universities Told,” South China Morning Post, May 10, 2013, http://
www.scmp.com/news/china...
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