1,346 results for "December 14 2015"

Page 17 of 54
Giuffre_Maxwell_Batch2_p00302.png
OCR Confidence: 94%  •  976.3 KB
...Well, December 30 of 2015, plaintiff filed a motion to join that Victims' Rights Act litigation, and in her motion to join the Victims' Rights Act litigation she filed a declaration, in which, as I understand it thirdhand based on the judge down there's order, she claimed to have...
EFTA00339102.pdf
OCR Confidence: 85%  •  178.7 KB
...Fri, 25 Sep 2015 10:14:46 +0000 Good morning Alford. Jeffrey says he will be departing STT this Sunday at 7:30am! Thanks, Sent from my iPhone On Sep 21, 2015, at 11:58 AM, Alford < > wrote: Good morning =1, Hope all is well. • not sure if Jeffrey is...
EFTA00585821.pdf
OCR Confidence: 85%  •  207.3 KB
...On December 7, 2016, the undersigned attorney informed the attorney for the Plaintiffs that the November 17, 2016 service attempt was improper and ineffective in that it did not comply with the statutory prerequisites of Florida Statutes Section 48.031. EFTA00585822 Copy of December 7, 2016 letter attached hereto as...
DocumentCloud_Epstein_Docs_p00103.png
OCR Confidence: 94%  •  287.6 KB
...December 30, 2014, plaintiff, through counsel, publicly filed a joinder motion that contained her “lurid allegations” about Ms. Maxwell and many others, including Alan Dershowitz, Prince Andrew, Jean-Luc Brunel. The joinder motion was followed by a “corrected” motion (EXHIBIT D) and two further declarations in January and February 2015...
EFTA00753436.pdf
OCR Confidence: 85%  •  50.3 KB
...The JPM lease expires in 2021 with a cancellation provision in December 2015. 85% Effective Gross Revenue is JPM, the FDIC, the EPA, and AIG. The building is 97% leased. In addition to the high credit quality of the cash flows, and the upside of the under market rents, the...
EFTA00615426.pdf
OCR Confidence: 85%  •  712.3 KB
Rance Acquisitions, LLC Executive Summary for N624N December 2015 Financial Performance Total Costs Fixed Costs Variable Costs Non-Operating Costs Charter/Other Income Net Costs Monthly Actual 269,954 52.071 321,857 YTD Actual $ 2,244,147 1,217.861 -22.065 -312,386 $ 3,127,557 YID Bud...
EFTA00634811.pdf
OCR Confidence: 85%  •  157.8 KB
...Nov 14 - No later than January 31 2015 you will be given an accelerated payment schedule for mutual review and agreement if principle repayment has not been achieved or otherwise agreed to by that date. - Seed will also make another principle repayment of $15k no later than December 18 2014...
HOUSE_OVERSIGHT_019268.jpg
OCR Confidence: 85%  •  0.0 KB
...Tony Barber, “Russia Rewrites History of the Prague Spring,” Financial Times, June 3, 2015, https://www.ft.com/content/340a086c- O9df-11e5-b6bd-00144feabdcO. 14. Andrew Pulver, “New Russian Invasion Documentary Dismays Czech and Slovak Governments,” Guardian, June 2, 2015, https:// www.theguardian.com/film/2015/jun/02/new-russian...
HOUSE_OVERSIGHT_020385.jpg
OCR Confidence: 85%  •  0.0 KB
...Also, Jen Psaki, the State Department spokeswoman, told AP "As is routine and consistent with US regulations, persons with felony arrest warrants are subject to having their passport revoked," That arrest warrant was issued on June 14, 2013. The State Department Operations Center alert said “Snowden's U.S passport...
EFTA00502280.pdf
OCR Confidence: 85%  •  4747.7 KB
...2015-11-20 14:10:42,658 -0500 INFO pid=2811 4550086656:ThreadMonitor thread_manager.pyo:339 Waking up. 2015-11-20 14:10:42,668 -0500 INFO pid=2811 4550086656:ThreadMonitor thread_manager.pyo:336 Waiting on exit condition. Wake up after 3600s. 2015-11-20 14:10:45...
HOUSE_OVERSIGHT_024352.jpg
OCR Confidence: 85%  •  0.0 KB
...Total expenses related to this lease agreement were approximately $5.1 million for the year ended December 31, 2018. HOUSTON, TX VENDING MACHINE LEASE GUARANTEE On July 14, 2015, DriveTime guaranteed our obligations under the lease governing our occupancy of the property on which our Houston vending machine is located...
EFTA00610037.pdf
OCR Confidence: 85%  •  532.8 KB
...On December 7, 2016, the undersigned attorney informed the attorney for the Plaintiffs that the November 17, 2016 service attempt was improper and ineffective in that it did not comply with the statutory prerequisites of Florida Statutes Section 48.031. Copy of December 7, 2016 letter attached hereto as Exhibit...
EFTA02392560.pdf
OCR Confidence: 85%  •  151.8 KB
...Monday, December 28, 2015 8:02 PM To: Jeffrey E. Subject: Re(6]: Hey 2015, 14:45 -05:00 or "jeffrey E." : too many clothes On Mon, Dec 28, 201 • wrote: 2:03 -05:00 or "jeffrey E."
EFTA02346249.pdf
OCR Confidence: 85%  •  239.3 KB
...Thursday, December 17, 2015 1:55 PM To: Jeffrey E. Subject: Re: Should be a question of hours now. I have checked the process. As soon as=swift is ready, it will be forward to him De: jeffrey E. Envoye: jeudi 17 decembre 2015 14:53 A: TOBIANO, Cynthia Objet...
EFTA02476644.pdf
OCR Confidence: 85%  •  216.4 KB
...Monday, December 14, 2015 11:40 PM To: Bob Crowe Subject: Re: Re: how surprising, was any progress made.=C2 ? what should i tell them? On Mon, Dec 14, 2015 at 6=04 PM, Bob Crowe
EFTA00339115.pdf
OCR Confidence: 85%  •  189.8 KB
...Thanks again and enjoy the rest of your day. "Tell the world what you intend to do, but first show it" -Napoleon Hill On Sep 25, 2015, at 6:14 AM, > wrote: Good morning Alford. Jeffrey says he will be departing STT this Sunday at 7:30am! Thanks, Sent from...
EFTA00165404.pdf
OCR Confidence: 85%  •  197.5 KB
...Wednesday, December 20, 2017 5:15 AM To: Subject: Automatic reply: FBI Director Christopher Wray: I will be out of the office from Tuesday, December 19th through Thursday, December 28th. I do not expect to have access to this email during that time. If your matter is urgent, please call...
EFTA00692157.pdf
OCR Confidence: 85%  •  288.7 KB
...Thursday, January 29, 2015 8:11 AM To: 'Jeffrey E.' Subject: RE: Anna's Salary Jeffrey Should I process Anna's $3000 monthly LSJE bonus for Jan ? Jeanne From: jeffrey E. Imailto:jeevacation@gmail.com Sent: Monday, December 29, 2014 7:14 PM To: Jeanne Brennan Wiebracht Subject: Re: Anna...
EFTA02477843.pdf
OCR Confidence: 85%  •  244.5 KB
...Thursday, December 17, 2015 1:55 PM To: Jeffrey E. Subject: Re: Should be a question of hours now. I have checked the process. As soon as=swift is ready, it will be forward to him De: jeffrey E. Envoye: jeudi 17 decembre 2015 14:53 A: TOBIANO, Cynthia Objet...
EFTA00339138.pdf
OCR Confidence: 85%  •  194.1 KB
...Thanks again and enjoy the rest of your day. "Tell the world what you intend to do, but first show it" -Napoleon Hill On Sep 25, 2015, at 6:14 AM, > wrote: Good morning Alford. Jeffrey says he will be departing STT this Sunday at 7:30am! Thanks, Sent from...
HOUSE_OVERSIGHT_019280.jpg
OCR Confidence: 85%  •  0.0 KB
...Ken Silverstein, “How Bahrain Works Washington,” Salon, December 8, 2011, http://www.salon.com/2011/12/08/how_bahrain works washington/; Akbar Shahid Ahmed, “How Wealthy Arab Gulf States Shape the Washington Influence Game,” Huffington Post, September 2, 2015, http://www.huffingtonpost.com/entry/arab-gulf-states-washington_us_55e62be5e4b0b7a9633ac659...
EFTA02218140.pdf
OCR Confidence: 85%  •  106.5 KB
...Joscha Bach Male born 12/21/1973 ( december 21t) C3K7GZXKV Expires 21/12/2026 JOSCHA REQUIRES VEGITARIAN MEAL To learn more about e-mail security or report a suspicious e-mail, please visit us at americarubpress comirphishing. 2015 American Express. All rights reserved American Express uses 3rd party concierge service...
EFTA00699587.pdf
OCR Confidence: 85%  •  94.4 KB
...Thu, 12 Mar 2015 14:24:25 +0000 Attachments: Bannerless_E_Red_(AFSI_Series_D).pdf another preferred offering if you are interested.. please advise Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 te fa Begin forwarded message: From: "Atlas, Andrew S"
EFTA02353860.pdf
OCR Confidence: 85%  •  116.2 KB
...Tuesday, December 1, 2015 5:12 PM To: jeevacation@gmail.com Subject: (You asked we listened) 50% off for an extra 12 hours! chttps://www.focusatwill.com/wp/s/wp-content/uploads/2014/06/f@W-Logo-horiz-sm.png>
EFTA02338615.pdf
OCR Confidence: 85%  •  118.3 KB
...Additionally, I have searched N343DF and that registration is with a 2015 model Global 60O0 that delivered in December 2015 to Derwin Acquisitions LLC in New York. Is this your company or perhaps is your Global 5000 a different tail number? Thank you for your interest and I will look...

Search Tips

  • Use quotes for exact phrases: "flight manifest"
  • Use OR for alternatives: bank OR financial
  • Use wildcard for partial matches: invest*
  • Exclude words: document -redacted
  • Search names: John Smith
Ask the Files