1,026 results for "December 23 2014"

Page 17 of 42
EFTA02372877.pdf
OCR Confidence: 85%  •  312.8 KB
...December 23, 2014 at 2:31:37 PM EST >»» To: Richard Kahn >>>» >>>» >>>» >>>» -- >>>» please note >»» The information contained in this communication is confidential, >»» may be attorney-client privileged, may constitute inside >»» information, and is intended only for the use of the addressee. It >»» is the property of HE Unauthorized use, disclosure...
EFTA00356298.pdf
OCR Confidence: 85%  •  118.1 KB
...Thanks Gregory Sent from my iPhone On Dec 23, 2014, at 6:41 PM, Carolina Gomes < > wrote: Hi Gregory, how are you? I'm sending you this email to follow up on Rosana's last email yesterday regarding the delivery to New York tomorrow morning December 24th . Confianca Moving Quote...
EFTA00355977.pdf
OCR Confidence: 85%  •  200.1 KB
...Tue, 23 Dec 2014 00:08:41 +0000 Yay !! Thx ;) Sent from my iPhone On Dec 22, 2014, at 7:06 PM, wrote: :) always welcome! And name ia! Sent from my iPhone On Dec 22, 2014, at 7:04 PM, > wrote: Always big thank you Sent from my iPhone On...
DOJ-OGR-00020189.jpg
OCR Confidence: 92%  •  809.7 KB
...html > ECtHR 3 December 2009, Daoudi v. France, application no. 19576/08. or 4 sept. 2014, Trabelsi c. Belgique, req. n° 140/10, 17 janv. 2012, Othman c. Royaume-Uni, req. n° 8139/09. For more details, http://www.revuedlf.com/cedh/eloignement-des-etrangers-terroristes-et-article-3-de...
DOJ-OGR-00001271.jpg
OCR Confidence: 92%  •  809.1 KB
...html > ECtHR 3 December 2009, Daoudi v. France, application no. 19576/08. or 4 sept. 2014, Trabelsi c. Belgique, req. n° 140/10, 17 janv. 2012, Othman c. Royaume-Uni, req. n° 8139/09. For more details, http://www.revuedlf.com/cedh/eloignement-des-etrangers-terroristes-et-article-3-de...
EFTA00357376.pdf
OCR Confidence: 85%  •  163.0 KB
...Fri, 05 Dec 2014 23:17:16 +0000 Sent from my iPhone Begin forwarded message: From: "Standard & Poor's Ratings Services" Date: December 5, 2014, 6:08:01 PM EST To: Subject: From Beth Ann Bovino: U.S. Weekly Economic Roundup: More Elves for Santa Reply...
HOUSE_OVERSIGHT_010875.jpg
OCR Confidence: 85%  •  0.0 KB
...As of December 30th -- that’s true -- as of -- A. Right -- Q. -- we agree that's coaching. A. -- but that wasn’t coaching. That wasn't coaching, so the suggestion that it’s coaching is -- is not fair. Q. Okay. We disagree. As of December 30th, 2014, did you anticipate...
EFTA02337934.pdf
OCR Confidence: 85%  •  228.9 KB
...Friday, April 10, 2015 6:23 PM To: Jeffrey Epstein Cc: Richard Joslin Subject: BofA Personal Financial Statements Jeffrey, Please find attached draft PFS for Leon as of December 31, 2014 which have been reviewed by both Rich J & Brad. The same methodology was followed as last time these were...
HOUSE_OVERSIGHT_010849.jpg
OCR Confidence: 85%  •  0.0 KB
...Prior to December 30th of 2014, had you personally reviewed any of the flight logs that had been referred to in the testimony in this case? A. All right? Q. My only question is whether you personally reviewed them. A. Yes. Q. What flight logs have you reviewed; how would...
HOUSE_OVERSIGHT_031254.jpg
OCR Confidence: 85%  •  0.0 KB
...He has provided funding for your Origins Project, supporting lectureship and scholarship programs, most recently pledging $100,000 in 2014. ° In April 2011, you told the Daily Beast: “As a scientist | always judge things on empirical evidence and he always has women ages 19 to 23 around him, but I...
EFTA00630883.pdf
OCR Confidence: 85%  •  75.4 KB
...Fri, 06 Dec 2013 22:23:44 +0000 This just came in. From: Barry Stemlicht [mailto: sent: Friday, December 06, 2013 5:07 PM To: Steve Hanson Cc: Dan Yih; Ellis Rinaldi Subject: BR Guest Dear Steve, Since regrettably we were not able to come to an agreement on your...
EFTA00673959.pdf
OCR Confidence: 85%  •  239.9 KB
...December 23, 2014 at 2:31:37 PM EST >> >>>>> To: Richard Kahn cta EFTA00673961 »»»> » >>>» » >>>» » >>>» -- » >»» please note >> >>>>> The information contained in this communication is >> >>>>> confidential, may be attorney-client privileged, may >> >>>>> constitute inside information, and is intended only for >> >>>>> the use of the addressee. It is the property of » >>>» JEE >> >>>>> Unauthorized...
EFTA02501640.pdf
OCR Confidence: 85%  •  208.4 KB
...Friday, April 10, 2015 6:23 PM To: Jeffrey Epstein Cc: Richard Joslin Subject: BofA Personal Financial Statements Jeffrey, Please find attached draft PFS for Leon as of Decembe= 31, 2014 which have been reviewed by both Rich 1 & Brad. The same methodology was followed as last time these were...
EFTA00356658.pdf
OCR Confidence: 85%  •  234.3 KB
...Tue, 16 Dec 2014 16:53:36 +0000 17DEC14 Thank you! Sent from my iPhone On Dec 16, 2014, at 10:23 AM, wrote: On Dec 16, 2014, at 10:18 AM, Jojo < wrote: K Sent from my iPhone On Dec 16, 2014, at 9:21 AM, wrote: Morning Jojo...
HOUSE_OVERSIGHT_031276.jpg
OCR Confidence: 85%  •  0.0 KB
...He has provided funding for your Origins Project, supporting lectureship and scholarship programs, most recently pledging $100,000 in 2014. ° In April 2011, you told the Daily Beast: “As a scientist | always judge things on empirical evidence and he always has women ages 19 to 23 around him, but I...
EFTA00293531.pdf
OCR Confidence: 85%  •  4869.3 KB
...The value of the warrant was 59,000, which was expensed as recruiting expense during the year ended December 31, 2008. The Company has reserved 104,167 shares of common stock for issuance upon the exercise of this warrant. 23 EFTA00293555 AliphCom Notes to Consolidated Financial Statements December 31, 2009...
EFTA00621650.pdf
OCR Confidence: 85%  •  422.0 KB
...TOTAL AMOUNT OF TAX I LESS CREW TAX AMOUNT DUE WASTEWATER USER FEE AMOUNT DUE PREPAYMENTS S BALANCE DUE 2 195 500 3.995.600 6.191.100 23.340 45 000 21340 45 000 23.340 45 000 23.34015 If payment is received by 09/25/2015 your...
EFTA00701043.pdf
OCR Confidence: 85%  •  355.6 KB
...IPI Regional Insights - December 2012 Date: Wed, 19 Dec 2012 18:37:57 +0000 INTERNATIONAL PEACE INSTITUTE IPI Regional Insights December 2012 The International Peace Institute's (IPI) Regional Insights covers select regional and thematic developments based on information from a variety of sources. It draws on the research of...
HOUSE_OVERSIGHT_031267.jpg
OCR Confidence: 85%  •  0.0 KB
...He has provided funding for your Origins Project, supporting lectureship and scholarship programs, most recently pledging $100,000 in 2014. ° In April 2011, you told the Daily Beast: “As a scientist | always judge things on empirical evidence and he always has women ages 19 to 23 around him, but I...
HOUSE_OVERSIGHT_021432.jpg
OCR Confidence: 85%  •  0.0 KB
...He has provided funding for your Origins Project, supporting lectureship and scholarship programs, most recently pledging $100,000 in 2014. ° In April 2011, you told the Daily Beast: “As a scientist | always judge things on empirical evidence and he always has women ages 19 to 23 around him, but I...
EFTA00356628.pdf
OCR Confidence: 85%  •  232.1 KB
...Tue, 16 Dec 2014 15:23:08 +0000 17DEC14 On Dec 16, 2014, at 10:18 AM, Jojo < wrote: K Sent from my iPhone On Dec 16, 2014, at 9:21 AM. wrote: Morning Jojo...please ick up and from 301 tomorrow at 5:45am and take them to JFK...
EFTA00261437.pdf
OCR Confidence: 85%  •  3897.0 KB
...02 January 2004 through 03 December 2005 • (U) Call Frequency: 622 • (U) As of September 2019, CLEAR search for= yielded: o (U) Current: , Sprint o (U) 12 March 2011-23 July 2019: S New York, NY 10013; Omnipoint Communications - Active o (U) 12 March 2011-23 March 2012: ; Manhattan, NY...
EFTA00356846.pdf
OCR Confidence: 85%  •  189.6 KB
...Monday 22 Dec 14 Flight Information Date Airline Airline Record Locator FlighUClass Origin Destination Departing Arriving Departure Terminal Arrival Terminal 22 Dec 2014 Sun Country SY250 W Economy Class New York, John F Kennedy International Minneapolis, Minneapolis - St. Paul Intl 10:15 PM 12:18 AM / 23 Dec 2014 Terminal...
HOUSE_OVERSIGHT_026668.jpg
OCR Confidence: 85%  •  0.0 KB
BOOTHBAY FUND MANAGEMENT, LLC February 16, 2017 In the fourth quarter of 2016, Boothbay Absolute Return Strategies, LP (the “Fund”) earned a net return of approximately +0.04%.'” Sharpe Sortino October N ber D ib 2016 ITD ctober November December ITD* ITD« Boothbay Absolute Return — 40, 9.05% (0.23...
EFTA00611194.pdf
OCR Confidence: 85%  •  711.8 KB
...At December 31, 2007, the principal amount outstanding under the loan was $15,246,000. The interest rate in effect at December 31, 2007 was 7.58% (calculated based on a blended LIBOR rate of 5.23% plus 2.35%). The loan is collateralized by the real property and improvements...

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