648 results for "Mar 07 2017"
Page 16 of 26
EFTA02219301.pdf
...iew our Di ital Itinera
American Express Travel ODVDUH
Record Locator
Wednesday 07 Jun 17
Hotel Information
EFTA_R1_00953281
EFTA02219301
Hotel
FAIRMONT GRAND DEL MAR
Address
5300 Grand Del Mar Court
SAN DIEGO CA 92130
Check In Date
Wed 07 Jun 2017
Check Out Date
Fri 09 Jun 2017...
EFTA00447517.pdf
...Ticket Number&
Ticket UA4
F17MAR
Friday 17 Mar 17
EFTA00447517
Flight Information
Date
17 Mar 2017
Airline
United Airlines
Airline Record Locator
FlighUClass
UA 501 V Economy Class
Origin
Newark, Newark Liberty International
Destination
West Palm Beach, Palm Beach International
Departing
07:44 PM
Arriving
10:39 PM
Departure Terminal...
EFTA00446269.pdf
...Wed, 01 Mar 2017 19:38:07 +0000
03MAR17
Thank you , Lesley !!
Oriipaineno c iPhone
13:34,
> naiiiicam(a):
Hi
Here is your ticket to fly to PB this Friday! Please confirm receipt. Thx. Lesley
Sent from my iPhone
Begin forwarded message:
From: "American Express Travel" eitinerary(a)myamextravel.com...
EFTA00691513.pdf
...Indyke, PLLC - O 2017 Darren K.
Indyke, PLLC — All rights reserved.
On Jan 19, 2017, at 8:07 AM, Peter Fenwick <
wrote:
Dear Darren,
Attached the final contract for Goldsmiths, could you please look through it and if you agree it, sign it, send it back
to Karen (who I...
HOUSE_OVERSIGHT_014976.jpg
...Jan-17
Mar-17
May-17
wo
to
5 &
37 S= 5S
mmm MSCI World (Ratio of trend strength to volatility) (LHS)
——— BofAML Model CTA Global Equity Allocation (RHS)
Source: BofA Merrill Lynch Global Research. Based on daily data form 2-Jan-2015 to 16-Jun-2017.
CTA = Commodity Trading...
EFTA00446596.pdf
...Origin
Destination
Departing
Arriving
Arrival Terminal
Estimated Time
Stops
Seats
Confirmed
08 Mar 2017
American Airlines
AA 1195 V Economy Class
Charlotte Amalie, Cyril E King Airport
New York, John F Kennedy International
03:36 PM
07:00 PM
Terminal 8
4 Hrs 24 Mins
Non-stop
20C
Entry and...
EFTA00458572.pdf
...Origin
Destination
Departing
Arriving
Arrival Terminal
Estimated Time
Stops
Seats
Confirmed
08 Mar 2017
American Airlines
AA 1195 V Economy Class
Charlotte Amalie, Cyril E King Airport
New York, John F Kennedy International
03:36 PM
07:00 PM
Terminal 8
4 Hrs 24 Mins
Non-stop
20C
Entry and...
HOUSE_OVERSIGHT_014739.jpg
...s s 1.1 -0.4 20,000
a a 80
Nov-15
Jan-16
Mar-16
May-16
Jul-16
Sep-16
Nov-16
99 00 01 02 03 04 05 06 07
tt US Multi-national repatriation...
ee USD/JPY spot (RHS)
Source: BofA Merrill Lynch Global Research...
EFTA00446175.pdf
...Wed, 01 Mar 2017 12:18:07 -0000
Attachments:
The flight for
and Karyna is still on hold for this Sunday March 5 NY to the island w/2 cats reserved...do
we purchase these tickets for them? Please advise.
Begin forwarded message:
From: "American Express Travel"
EFTA01263213.pdf
...VO Site
insp
m
Type
Status
RM
Am
Loc
Dap
Lac
MAXWELL
GHISLAINE
NOELLE
F
09/01/2014
20:22
2IS
I
A041 APC
AUTOMATED
PASSPORT
APIS
ON BOAR:,
PCS
LHR
CONTROL BOS
MAXWELL
GHISLAINE
07/30/2014
292
0
Name No
APIS
ON BOARD
LHR
IAD
NOELLE MAR
00...
EFTA00511553.pdf
...337
Contact
NYCO24353.aff4/Macintosh HD
/Users/jee/Library/Application Support/AddressBook/Sources/01634A06-3F78-47EC-B022-F
709788093C8/AddressBook-v22.abcddb
Mac AddressBook
Melanie
Spinella
2016-09-21 07:01:08 (UTC)
2017-11-09 02:38:48 (UTC)
4581
Contact
NYCO24353.aff4/Macintosh HD
/Users/jee/Library/Application...
DOJ-OGR-00005959.jpg
...3:11-CR-129, 2012 WL 1071207 (E.D. Tenn. Mar. 29, 2012).....3
United States v. Brewington, No. 15-CR-00073-PAB, 2018 WL 1411274 (D. Colo. Mar. 21,
QOLB) ee eeeeseessecsessecneeeenseecssesseaessessecaevsecnaesesssessessersevaeesevsecneescensessessessevsesneveteneeseensensesaesaeeaeeated 3
United States v. Burns, No. 07 CR 556, 2009 WL 3617448 (N.D. Ill. Oct. 27...
DOJ-OGR-00006884.jpg
...3:11-CR-129, 2012 WL 1071207 (E.D. Tenn. Mar. 29, 2012).....3
United States v. Brewington, No. 15-CR-00073-PAB, 2018 WL 1411274 (D. Colo. Mar. 21,
QOLB) ee eeeeseessecsessecneeeenseecssesseaessessecaevsecnaesesssessessersevaeesevsecneescensessessessevsesneveteneeseensensesaesaeeaeeated 3
United States v. Burns, No. 07 CR 556, 2009 WL 3617448 (N.D. Ill. Oct. 27...
EFTA00660517.pdf
...Fri, 23 Mar 2012 03:26:08 +0000
Attachments: DSC02057.JPG; DSC02055.JPG; DSC02056.JPG
Jeffrey,
here are photos of the cockpit in Tessler GIV, engine overhauls are due 2017, and 72 month was completed May 2011,.
I would have to inspect the GIV in person to give accurate recommendation...
HOUSE_OVERSIGHT_014397.jpg
...VVVV WV
-BAML expects USDJPY 115-120 by end of 2017. NKY target of 20,000 (12% upside)
-BOJ’s intentions to refrain from further flattening of local yield curve positive for Banks and Insurers.
-DXJ carries a 12% weight in banks whereas NKY is only 1.07% and even...
HOUSE_OVERSIGHT_033210.jpg
...1/3/2017 2:07:16 PM
To: ‘jeffrey E.' [jeevacation@gmail.com]
Subject: Trump appears with mobster-affiliated felon at New Year's bash/Joe Cinque
Importance: — High
Jeffrey --I thought you might be interested in this article-- Nick
Trump appears with mobster-affiliated felon at New Year's...
EFTA00446223.pdf
...Wed, 01 Mar 2017 17:32:07 +0000
Inline-Images: image001.png; image002.png; image003.png; image004.png; image008.jpg; image009.jpg;
image010.jpg
Dear Lesley,
I hope you're having a wonderful morning. Chad wanted to check in to see if there are any updates from Jeffrey regarding
his...
EFTA00447514.pdf
...E-Ticket Number")
Ticket UAI
Friday 17 Mar 17
Flight Information
17MAR
Date
17 Mar 2017
Airline
United Airlines
Airline Record Locator
FlighUClass
UA 501 V Economy Class
Origin
Newark, Newark Liberty International
Destination
West Palm Beach, Palm Beach International
Departing
07:44 PM
Arriving
10:39 PM
Departure Terminal...
EFTA00447916.pdf
...icket DLI
Ticket
Saturday 25 Mar 17
Flight Information
Date
Airline
Airline Record Locator
FlighUClass
Origin
Destination
Departing
Arriving
Arrival Terminal
17MAR
23MAR
25 Mar 2017
Delta Air Lines
IIIIIIIIIconomy Class
West Palm Beach, Palm Beach International
New York La Guardia, La Guardia
07:00 AM
09:50 AM
Terminal...
EFTA02507465.pdf
...Long SX7E Mar18 145 calls (40d, 142 ref)
25/01/2018
22/02/2018
2.85
0.2
X
Russia is one of the =orst performing markets in 2017. Under-positioning and fundamentals =etting better
Long equal =eighted basket of Russian Oil names: Gazprom, Lukoil, Rosneft
07/11/2017
22...
HOUSE_OVERSIGHT_023256.jpg
...Friday, March 17, 2017 8:07 AM
To: jeffrey E.
Cc: Brad Wechsler ; Melanie Spinella
<>: Aca Clapp
Subject: request for docs
I will organize. Copying Ada who has a lot of this.
Sent from my iPhone
On Mar 17, 2017, at 7:25 AM, jeffrey E...
EFTA00133624.pdf
...Credit One Bank
Mar 07
Deposit - VISA -
59.10
1,112.32
SOC
Visa Neel CA
Date.03.11
Mar 07
Withdrawal - ATM - #009888
-160.00
952.32
MCU 340 JAY STA BROOKLYN NY A1A01614
Mar 07
Withdrawal - ACH - MACYS
-73.34
878.98
TYPE: ONLINE PMT ID: CITICTP CO...
HOUSE_OVERSIGHT_014996.jpg
...long 28-Apr-17 2325 straddle pair 6-Mar-17
Buy SXSE 28-Apr-17 3600 call 3-Apr-17
Buy Unicom Apr17 105-115% call spread 21-Feb-17
Buy Sands China Apr17 105-115% call spread 21-Feb-17
Buy Galaxy Apr17 105-115% call spread 21-Feb...
EFTA00470351.pdf
...Wed, 07 Mar 2018 19:39:42 +0000
Hi Amelia..sorry to hear this event has been cancelled...I just phoned Felicity at
to cancel
Jeffrey's Villa ...Felicty says we will still be charged the first nights stay, however this confirmation clearly
states we have up to March 30...
DOJ-OGR-00005270.jpg
...C 07-00732 SI, 2011 WL 902207, at *3 (N.D. Cal. Mar. 14,
2011); United States v. McDade, 929 F. Supp. 815, 817 n.4 (E.D. Pa. 1996); In re Washington
DOJ-OGR-00005270
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