824 results for "Jan 31 2017"

Page 17 of 33
DOJ-OGR-00004549.jpg
OCR Confidence: 94%  •  1038.7 KB
...If I had been told of a[n NPA], I would have objected.” In Villafafia’s 2017 declaration in the CVRA litigation, Villafafia recalled interviewing Wild on January 31, 2008, along with FBI agents, and Villafafia told OPR she “asked [Wild] whether she would be willing to testify if there...
EFTA00690921.pdf
OCR Confidence: 85%  •  476.9 KB
...Fri, 13 Jan 2017 14:58:21 +0000 Attachments: DYT_Quick_Quote_8C851E4B.pdf please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 2 tel fa ce Begin forwarded message: From: Alex Treleani I Aqvaluxe Yachts < Subject: Re: 2017 Novamarine - new shipping...
DOJ-OGR-00021425.jpg
OCR Confidence: 94%  •  936.8 KB
...If I had been told of a[n NPA], I would have objected.” In Villafafia’s 2017 declaration in the CVRA litigation, Villafafia recalled interviewing Wild on January 31, 2008, along with FBI agents, and Villafafia told OPR she “asked [Wild] whether she would be willing to testify if there...
EFTA00486353.pdf
OCR Confidence: 85%  •  260.1 KB
...G5V7C4 Atlanta to Jackson FLIGHT DL 2017 EFTA00486354 DEPARTING Sun. Jan 13 2019, 07:31 PM Atlanta Hartsfield-jackson Atlanta International (ATL) ARRIVING Sun. Jan 13 2019, 07:55 PM Jackson Jackson-evers (JAN) Delta Air Lines Operated By Delta Air Lines Non-stop Duration:1 Hr 24 Mins Departure...
EFTA00468522.pdf
OCR Confidence: 85%  •  187.6 KB
...Next Good morning In regards to timing please advise on realistic date to review draft of 12-31-2017 numbers Thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 please note The information contained in this communication is confidential, may be attorney-client...
EFTA00635976.pdf
OCR Confidence: 85%  •  191.8 KB
...Sun, 29 Jan 2017 12:03:16 +0000 Dtracks Problems viewing this email? Click here for web view. Le] I NEW HI-RES RELEASES I TOP BEST SELLERS I SPECIALLY PRICED I NEIL DIAMOND SALE I • Offer valid for digital downloads storewide on S excluding any currently running sales. Cannot...
EFTA00645807.pdf
OCR Confidence: 85%  •  194.4 KB
...Best, HH On Thu, Jan 26, 2017 at 9:30 AM, Richard Kahn c lia> wrote: Hugo, Clinton and Amy will be going to GSJ on Saturday to view the landing sites and then finalize any requirements. Clinton is supposed to communicate the information to you, and Amy will also...
EFTA00465926.pdf
OCR Confidence: 85%  •  190.4 KB
...December 29, 2017 at 3:00:31 PM EST To: DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that cannot accept incomin messages. If you have any questions, please contact Centurion Travel Service at 1 If airline tickets are purchased for this itinerary...
EFTA02236312.pdf
OCR Confidence: 85%  •  363.2 KB
...Next Good morning In regards to timing please advise on realistic date to review draft of 12- 31-2017 numbers Thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 please note The information contained in this communication is confidential, may be attorney-client...
EFTA00465546.pdf
OCR Confidence: 85%  •  213.6 KB
...Wed, 06 Dec 2017 18:50:31 -4)000 Attachments: HI there....we have another ticket hanging out there for ...please change this ticket to Paris to NY on Jan. 4th...then make return to Paris some time in Feb. that will keep ticket to change low or at same...
EFTA00566131.pdf
OCR Confidence: 85%  •  131.4 KB
...Sat, 21 Jan 2017 19:34:05 +0000 Begin forwarded message: From: Date: January 20, 2017 at 4:19:42 PM EST To: Karyna Shuliak Subject: Fwd: Dinner Forwarded message From: Date: Thu, Dec I, 2016 at 12:27 PM Subject: Re: Dinner To: Yuko Bamaby I see! It's...
EFTA00465929.pdf
OCR Confidence: 85%  •  191.4 KB
...December 29, 2017 at 3:00:31 PM EST To: DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that cannot accept incomin messages. If you have any questions, please contact Centurion Travel Service at 1 If airline tickets are purchased for this itinerary...
EFTA02236639.pdf
OCR Confidence: 85%  •  713.2 KB
...Richard Kahn Sent Wed 1/31/2018 1:25:32 PM Subject Re: Next Thank you. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 On Jan 31, 2018, at 8:24 AM, Gary Press wrote: Please follow the steps below for all parties to...
EFTA00468678.pdf
OCR Confidence: 85%  •  312.1 KB
...Wed, 31 Jan 2018 13:05:16 +0000 Do you have a call in number? If not please call me and I can patch in Jeffrey. Thank you. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 On Jan 31, 2018, at 7:20 AM...
EFTA02236556.pdf
OCR Confidence: 85%  •  393.2 KB
...Next EFTA_R1_00999767 EFTA02236566 Good morning In regards to timing please advise on realistic date to revic w draft of 12- 31- 2017 numb ers Thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 please note The information contained in this communication...
EFTA00486385.pdf
OCR Confidence: 85%  •  265.8 KB
...G5V7C4 Atlanta to Jackson FLIGHT DL 2017 FLIGHT INFORMATION Your Seats: 35D U Economy Class Boeing 757.200/300 Meals: Food For Purchase Baggage: NIL per adult EFTA00486386 DEPARTING ARRIVING Sun. Jan 13 2019, 07:31 PM Sun. Jan 13 2019, 07:55 PM Atlanta Jackson Hartsfield-jackson Atlanta International...
EFTA00468578.pdf
OCR Confidence: 85%  •  176.2 KB
...Next Good morning In regards to timing please advise on realistic date to review draft of 12-31-2017 numbers Thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 EFTA00468581 EFTA00468582
HOUSE_OVERSIGHT_023595.jpg
OCR Confidence: 85%  •  0.0 KB
...Monthly data from Jan-15 through May-17 forint a Global Equity Volatility Insights | 06 June 2017.21 HOUSE_OVERSIGHT_023595
EFTA02236522.pdf
OCR Confidence: 85%  •  398.1 KB
...Next Good morning In regards to timing please advise on realistic date to revie w draft of 12- 31- 2017 numb ers Thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor Ncw York, NY 10022 please note The information contained in this communication is confidential, may be...
EFTA02230704.pdf
OCR Confidence: 85%  •  365.8 KB
...On Nov 13, 2017, at 12:31 PM, Lesley Groff wrote: EFTA_R1_00963504 EFTA02230704 Fed Ex tracking number for panel: 7884 3319 2450 Please confirm with me once you receive...thanks On Nov 13, 2017, at 11:42 AM, Lemieux, Heather
EFTA02236253.pdf
OCR Confidence: 85%  •  340.4 KB
...Next Good morning In regards to timing please advise on realistic date to review draft of 12-31-2017 numbers Thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 please note The information contained in this communication is confidential, may be attorney-client...
EFTA02233832.pdf
OCR Confidence: 85%  •  876.9 KB
...Mon through Friday 9AM-530PM EST Please DO book this hotel for thanks you! On Dec 20 2017 at 9:47 AM Natalia Molotkova wrote: We are within cancellation policy, whole amount will be charged: ALL INCLUSIVE 5101 413.53 EFF 23DEC - 25DEC 493.23 EFF 25DEC - 26DEC 591.31...
EFTA02236814.pdf
OCR Confidence: 85%  •  247.9 KB
...Next mailt .., Good morning In regards to timing please advise on realistic date to review draft of 12-31- 2017 numbers Thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 EFTA_R1_01000465 EFTA02236817
EFTA02232426.pdf
OCR Confidence: 85%  •  876.0 KB
...Mon through Friday 9AM-530PM EST Please DO book this hotel for thanks you! On Dec 20, 2017, at 9:47 AM, Natalia Molotkova wrote: We are within cancellation policy, whole amount will be charged: ALL INCLUSIVE 5101 413.53 EFF 23DEC - 25DEC EFF 25DEC - 26DEC 591.31 EFF 26DEC...
EFTA00637560.pdf
OCR Confidence: 85%  •  133.4 KB
...The settlement imposes a bar on him associating with an investment adviser or broker dealer in a supervisory capacity until December 31, 2017. Until that time, Cohen will continue to be able to run his large Family Office, Point 72 Asset Management. Notably, this is a "neither admit nor deny...

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