1,243 results for "August 15 2016"
Page 16 of 50
Giuffre_Maxwell_Batch4_p00416.png
...330 and 331, Application for Letters Rogatory (application granted and letter
issued by the Court on August 11, 2016 (DE 358)).
Against the backdrop of these repeated evasion efforts, Defendant’s sale of $15 million in
assets appears even more alarming. And, evidence of consciousness of guilt is admissible in...
HOUSE_OVERSIGHT_014578.jpg
...ISG forecasts for 2016-17. For informational purposes only. There can be no assurance the
forecasts will be achieved.
Source: Investment Strategy Group, IMF.
large fiscal stimulus package last August and a
shift by the BOJ away from ever-higher purchases
of Japanese government bonds (JGBs). Instead,
the BOJ will...
Giuffre_Maxwell_Batch4_p00176.png
...August 12, 2016.
Respectfully Submitted,
BOIES, SCHILLER & FLEXNER LLP
By: /s/ Sigrid S. McCawley
Sigrid S. McCawley (Pro Hac Vice)
Meredith Schultz (Pro Hac Vice)
Boies Schiller & Flexner LLP
401 E. Las Olas Blvd., Suite 1200
Ft. Lauderdale, FL 33301
(954) 356-0011
David Boies
Boies Schiller & Flexner LLP
333...
EFTA00674235.pdf
Ask the Files
...Fri, 22 Jul 2016 15:39:35 +0000
I should be done early today so the soonest I could come is around 6
On Thursday, July 21, 2016,
Okay, i will email you Friday morning to confirm and specify time
> wrote:
On Wednesday, July 20, 2016, jeffrey E.
EFTA02455035.pdf
...Tuesday, August 16, 2016 3:58 PM
To:
David Sauvage
Subject:
Re:
Ok
On Tuesday, 16 August 2016, David Sauvage <
wrote:=br>
I don't mind =nything you're saying - I am definitely not a scientist, don't cla=m to be, and don't know much
about experiments and...
EFTA02455405.pdf
...Monday, August 15, 2016 6:48 PM
To:
Jeffrey Epstein
Subject:
leon agenda
1 fire drill done properly, 6 - 8 weeks. =AO review BRH, TRA , shareholder agreement. SEC filing, =RS TRUST
charitable restrictions
2. tax. E and Y . =AO timing? torn role. joslin, cas=rucci, ada.
3. art transactions 1031...
HOUSE_OVERSIGHT_014761.jpg
...The structure appreciates significantly from
increases in volatility, which is plausible given the 300% increase in volatility in August
2015 and the 100% increase from 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...
EFTA02453446.pdf
...Tuesday, August 16, 2016 6:00 PM
To:
Jeffrey E.
Subject:
Re:
Not yet -- right now in DC running a course on our expansi=n method,
https://www.janelia.org/you-janelra/conferences/expansion-microscopy-workshop
and then heading=back...
EFTA02455446.pdf
...Tuesday, August 2, 2016 2:11 PM
To:
Jeffrey E.
Subject:
Fwd: " 1' NEW ISSUE: ALPHABET INC ( GOOGL ) ***
10 year as of 10:10am is 1.56% therefore 10 year bond would =e 2.36% if +80 is accurate please advise thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington...
EFTA02454049.pdf
...Monday, August 15, 2016 1:28 PM
To:
Jeffrey E.
Cc:
gino yu
Subject:
Re:
I would love to do that. Definitely ha= higher probability of success.
Sent from my mobile device
On Aug 15, 2016, at 8:52 AM, jeffrey E.
EFTA02454392.pdf
...Saturday, August 6, 2016 10:15 AM
To:
aziza alahmadi
Subject:
Re:
we can get done what he needs. He can do an on=-line course, entierley with only exams in the states. =C240 i dont
know if the school is important or only the degree. 4>=A0 does it...
Giuffre_Maxwell_Batch4_p00432.png
...August 22, 2016.
Respectfully Submitted,
BOIES, SCHILLER & FLEXNER LLP
By: /s/ Sigrid McCawley
Sigrid McCawley (Pro Hac Vice)
Meredith Schultz (Pro Hac Vice)
Boies Schiller & Flexner LLP
401 E. Las Olas Blvd., Suite 1200
Ft. Lauderdale, FL 33301
(954) 356-0011
David Boies
Boies Schiller & Flexner LLP
333 Main Street...
Giuffre_Maxwell_Batch5_p00081.png
...I am personally familiar with the facts set forth in this Reply Declaration,
which I submit in further support of my pending motion to intervene and to unseal the
“Requested Documents,” as that term is defined in Paragraph 3 of my August 11, 2016
Declaration.
Introduction and Overview
2. Rather...
EFTA00319947.pdf
...Mon, 29 Aug 2016 15:59:29 +0000
Excellent. I look forward to hearing back. Thank you.
On Aug 29, 2016, at 11:47 AM, Jinliang Li <
> wrote:
Hi
Tian Zhang and Li Zhang will coordinate the visit.
Jack
From:
Sent: Monday, August 29, 2016 11:36 PM
To: Jinliang...
Giuffre_Maxwell_Batch7_p00319.png
Case 1:15-cv-07433-LAP Document 1332-17 Filed 01/08/24 Page 4 of 13
The attempts by non-parties to gain access to Confidential Materials. Four sets of
non-parties have sought access to various Confidential Materials submitted to the Court in
various filings.
In August 2016...
EFTA00039153.pdf
...BOP Program Statement Number 5500.14, CN-1, Correctional Service Procedures Manual,
dated August 1, 2016.
25. MCC New York, Specific Post Orders, SHU Number 1, dated December 7, 2018.
26. MCC New York, Specific Post Orders, SHU Number 2, dated December 7, 2018.
27. MCC New York, Special Post...
EFTA00630113.pdf
...Fri, 26 Aug 2016 12:15:32 +0000
Had a long talk with both yesterday and told them to take a deep breath and relax; also that I understood the issues and
right now they shldnt do anything while I discussed with you and other advisors. Want to give you...
EFTA00629696.pdf
...lyly 15, 2016
Brokerage Committee Meeting. Conduct quarterly brokerage committee meeting.
a y 30, 2016
Access Person Quarterly Transaction Reports. Collect quarterly reports from
access persons for their personal securities transactions.
August 10 2016
U.S. & U.K. FATCA - Notification. In general, the Cayman Islands' U.S. and U.K...
Giuffre_Maxwell_Batch7_p00061.png
44)
abi)
20
21
22
Px
24
ON)
Case 1:15-cv-07433-LAP Document 1332-2 Filed 01/08/24 Page 18 of 42
17
XGAQGIUc SEALED
subject of the Florida search warrant, that, therefore, it's a
foregone conclusion that he has records in 2016. And the
specific...
EFTA02375102.pdf
...Saturday, August 6, 2016 10:59 AM
To:
Jeffrey E.
Subject:
Re:
Can I call now ?
Regards,
Aziza
Sent from my iPhone
On Aug 6, 2016, at 1=28 AM, jeffrey E.
EFTA00680639.pdf
...Thu, 04 Aug 2016 15:56:04 +0000
Importance: Normal
trying to get to Spira via Erica Peltz now.
From: jeevacation@gmail.com
Date: Thu, 4 Aug 2016 01:37:53 -0400
Subject: Re:
To:
Island
On Wednesday, August 3, 2016, Eva Dubin • c
> wrote:
I already have a call...
EFTA02341058.pdf
...Monday, August 1, 2016 5:59 PM
To:
Jeffrey E.
Subject:
Re:
not sure what you meant by free stream? i deleted all =ravel is attached accurate or does it require =dditional edits
please advise thank you
Credit Card Charge
05/13/2016
The American =niversity of Paris
=chool
17...
EFTA02452800.pdf
...Friday, August 26, 2016 11:08 PM
To:
jeffrey E.
Subject:
Re: Again in Paris
Great. Will write you then.=nbsp;
On 26 Aug 2016, at 22:35, jeffrey E. wrote:
next week
On Fri, Aug 26, 2016 at 12:58 P=,
» wrote:
What happened to yo...
EFTA00677115.pdf
...Thu, 10 Aug 2017 18:15:03 +0000
Fair enough. If we can't use them, we should try to postpone.
From: jeffrey E. [mailto:
Sent: Thursday, August 10, 2017 2:14 PM
To: Barry J. Cohen <
Subject: Re: FW: Charity projections
You don't yet know the other deductions...
EFTA02454051.pdf
...Tuesday, August 23, 2016 1:56 AM
To:
Ann Rodriquez
Subject:
Re: computers
from guest room at gsj
On Mon, Aug 22, 2016 at 7:38 PM, Ann Rodriq=ez <
>
wrote:
• ? I'm sorry, Compute=s from where?
Ann R.
On Aug 22, 2016, at 7:15 P=, jeffrey E...
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