680 results for "September 01 2015"
Page 13 of 28
EFTA00618022.pdf
...The second request for production
(April 11, 2015) sought seven categories of documents. The third request for production
EFTA00618022
Case 9:08-cv-80736-KAM Document 359 Entered on FLSD Docket 02/01/2016 Page 2 of 11
(December 2, 2015) seeks eleven categories of documents.
Petitioners' First Request for...
EFTA02257796.pdf
...May I have them in format September 15 2018, please?
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon through Friday 9AM-530PM EST
Morning Natasha! Jeffrey has given approval to issue the Biz class tickets
(not Coach which is what we were holding). Please confirm the tickets will be...
EFTA02494927.pdf
...Wednesday, July 01, 2015 10:35 AM
To: Tiffany Valenzano
Subject: Re: Meeting with Michael Liebeskind
ok
thanks
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
7
EFTA_R1_01618654
EFTA02494933
2015...
EFTA00338787.pdf
...Mon, 28 Sep 2015 16:03:53 +0000
Attachments:
Here is new ticket (same timing) with seats assigned
Bella, $356.20 non refundable , S200 change fee
Begin forwarded message:
From: "American Ex
aTravel"
<
Subject: Invoice
for
Date: September 28, 2015 at 12:01:32 PM EDT
To:
12OCT15
>
DO NOT...
EFTA00287283.pdf
...111/4/2015
3rd Quarter and 2015 YTD Performance Report ("}
Gross Return
2015
Q3
2015
YTD
Inception
To Date
Average
Annual Return
0.01%
13.40%
331.10%
36.02%
Dow Jones
-6.91%
-6.93%
56.88%
I
9.94%
NASDAQ
-7.09%
-1.61%
82.29%
I
13...
EFTA00593688.pdf
...111/4/2015
3rd Quarter and 2015 YTD Performance Report ("}
Gross Return
2015
Q3
2015
YTD
Inception
To Date
Average
Annual Return
0.01%
13.40%
331.10%
36.02%
Dow Jones
-6.91%
-6.93%
56.88%
I
9.94%
NASDAQ
-7.09%
-1.61%
82.29%
I
13...
EFTA02257897.pdf
...New York John F Kennedy Airport, (JFK) at 11.20am
• Mon 01 Oct - Delta 307 - Economy - 4h Om
Departing: Cyril E. King Airport, St. Thomas (SIT) at 2.25pm
Arriving: Atlanta Hartsfield Jackson Airport, (ATL) at 6.25pm
Mon 01 Oct - Air France 689 - Business - 8h 25m
Departing: Atlanta Hartsfield...
EFTA00339803.pdf
...September 18, 2015 at 3:49:35 PM EDT
To:
DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that
cannot accept incoming messages. If you have any questions, please contact Centurion Travel
Service at 1-877-877-0987.
If airline tickets are purchased...
EFTA00261337.pdf
...ON
BOARD
SJD DFW
P
01/26/2015
05:57
US
797
I
A111 GLOBAL ENTRY
P
APIS
ON BOARD
PHL TLV
P
01/20/2015
00:00
AA
62
0
Name No Name
N
APIS
ON BOARD
CDG MIA
P
01/18/2015
00:00
AA
38
0
Name...
EFTA00210894.pdf
...On September 3, 2008, the U.S. Attorney's Office sent a letter to
Jane Doe #3, notifying her that Epstein had entered guilty pleas to two violations of the Florida
3
EFTA00210896
Case 9:08-cv-80736-KAM Document 290 Entered on FLSD Docket 01/20/2015 Page 4...
EFTA00339553.pdf
...Wed, 23 Sep 2015 11:47:01 +0000
also? (Rec. Loc#
what is her flight off the island?
On Wed, Sep 23, 2015 at 7:38 AM,
> wrote:
Is it ok to send this ticket to
as well? it is her ticket from JFKIMoscow/Vinius
Begin forwarded message:
From: "American...
EFTA00340184.pdf
...Thu, 17 Sep 2015 11:01:28 +0000
Attachments:
19SEPI5
Hi
Here is your ticket to go to the island this Sat!! I will book you Carsco to pick you up and get you
to the airport. Please confirm back to me! thanks,
Begin forwarded message:
From: "American Express Travel...
EFTA02257788.pdf
...PM on
September 15, or this entire reservation will automatically cancel.
Saturday 29 Sep 18
Other Information
CITIZENS OF FRANCE MUST CARRY A VALID PASSPORT
Flight Information
Date
Airline
Airline Record Locator
Flight/Class
Origin
Destination
Departing
Arriving
Departure Terminal
Arrival Terminal
Estimated Time
Stops
Confirmed
Monday 01 Oct 18...
EFTA02325794.pdf
...01/2015
=/td>
Shipping Method:
Free Super Saver Shipping (3-6 Business =ays)
Order Details:
Code
Item
22368-00=1
=/td> 1
22368-0013
1
22368-001=
=/td> 1
2875-0001
1
Q=y
Price
Total
Sporti Silicone Swim Cap - Blue Violet
$2.95
$2.95
$2.95
$2.95...
EFTA02221955.pdf
...the flight from Perm to Moscow
suppose to be for September,22 not Oct,3.... maybe I can call Aeroflot and change
it?
2.Flight
SU 1201
Sukhoi SuperJet 100
One-way
Perm, Bolshoe SavinoPEE
September 22, 2017 12:55 PM. to
Moscow, SheremetyevoSVO
September 22, 2017 1:05 PM...
EFTA00572407.pdf
...Top 25 Luxury Hotels in Japan
2015 Michelin Guide Tokyo — Five Pavilion Luxury Hotel
EFTA00572410
Follow us on: September 16, 2016 12:29 AM
To: TYOGH-Shared MB-Concierge; Karyna Shutiak;
Cc: Bella Klein
Subject Karyna Shutiak &
Details...
EFTA00636279.pdf
...Ash Fine Art is pleased to announce our new website
Date:Thu, 07 Jul 2016 23:02:01 +0000
Please visit our new website at
View this email in your browser
Ash Fine Art is pleased to announce our new website and to
inform you about the current art market...
EFTA00340187.pdf
...01:36 +0000
yes.
On Thu, Sep 17, 2015 at 7:00 AM,
> wrote:
irn
ased
ticket to the island this Saturday...assumed you wanted me to...yet? OK to send to
Begin forwarded message:
From: "American Express Travel"
Subject: Invoice
for
19SEP15
Date: September 16...
EFTA00630741.pdf
...September 17, 2015 at 4:33:01 PM EDT
To: "Jeffrey E."
i spoke with Andrew Linsey, Anna and Will from Code Advisors as Hosain was unavailable last week
only 5,000,000 of investment would be covered as this can only apply to preferred shares
our...
EFTA02451588.pdf
...Wednesday, September 14, 2016 4:40 PM
To:
Richard Kahn
Subject:
Re: ***Buy HES convert preferred following a 15% drop in the stock....
silly
On Wed, Sep 14, 2016 at 12:30 PM, Richard Kahn
wrote:
Richard Kahn
HBRK Associates Inc.
New York, NY 10022
Begin forwarded message:
<=iv style...
EFTA00327843.pdf
...Wednesday, September 2, 2015 7:12 AM
To: ejeevacation@gmail.com' ;
Cc: Jeffrey Port
Subject: Angiocrine Bioscience "numbers" requested
Dear Jeffrey,
<
Attached are the 3 deliverables you requested when we met you at your residence in NYC earlier this summer:
Cap Table Summary (updated since our meeting...
EFTA00602334.pdf
...26 Charity
Used 2015 full year projections which include actuals through Sept 2015 and estimates for Oct-Dec 2015
27 Family Office
The family office grew in 2015, therefore this estimate was based upon the most recent three months erwing September 2015
28 Professional Fees
Used 2015 full year projections...
EFTA00210717.pdf
Case 9:08-cv-80736-KAM Document 295 Entered on FLSD Docket 01/26/2015 Page 1 of 18
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 08-80736-CIV-MARRA/JOHNSON
JANE DOE 1 and JANE DOE 2,
Plaintiffs,
1.
UNITED STATES OF AMERICA, :
Defendant.
LIMITED INTERVENOR...
EFTA00600015.pdf
Case 9:08-cv-80736-KAM Document 295 Entered on FLSD Docket 01/26/2015 Page 1 of 18
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 08-80736-CIV-MARRA/JOHNSON
JANE DOE 1 and JANE DOE 2,
Plaintiffs,
v.
UNITED STATES OF AMERICA, :
Defendant.
LIMITED INTERVENOR...
EFTA02487336.pdf
...O= Sun, Aug 30, 2015 at 10:01 AM,
<=
rote:
However this is between me and her
II dome=ica 30 agosto 2015, jeffrey E. ha scr=tto:
It's always the same story
<=r>On Sunday, August 30, 2015,
wrote:
Yes but they are FRI=NDS...
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