744 results for "Mar 31 2014"
Page 17 of 30
EFTA00596787.pdf
...Exchange rate provided by Boomberg.
(2) Sales and Assets for Phaidon Press United are !Used on an exchange rare or 31.5213 per C lor 2013 and exchange rare of 31.7106 per C lor 2014.
EFTA00596795
DRAFT - 11/26/14 Subject to Change Upon Receipt of Additional Information
UIT...
EFTA00165965.pdf
...U n1a.IlW i% Clarth Cal on Cat
chore moon m of August 31.2014
1114'941
17959 I?,
C40, MO-ootootot
O22
021
C.“-9
55,31)
St V 11O
Account Nemec
JEFFREY EPSTEIN
Account Number
Base Currency:
USD
II II III II IntlInMIIINI~Nllilill
CONFIDENTIAL - PURSUANT TO FED...
EFTA00372956.pdf
...Sun, 16 Mar 2014 19:58:30 +0000
Sent from my iPhone
Begin forwarded message:
Front: <
Date: March 16, 2014, 3:55:31 PM EDT
To: H
Subject: Confirmation Receipt for Reservation# 549377
Like us on FACEBOOK
My Limousine Service
235 Route 10
East Hanover, NJ 07936
Phone: 973-887...
EFTA00595998.pdf
...x P)
Acquisition
societe
Plan
catalogue / lot
26.31.2014
A°O
Description generate
CO PARISI
MIROIR, bois et corde, Edition MIM
Date de criation : circa 195O
/,..5
—
/ giro 6
EFTA00596019
tIsOille VI
twanw1Elnivia • ce 4), ope of id. IMOIt te, wee cm • NW. took II I
ov or to...
EFTA02466221.pdf
...Tuesday, March 31= 2015 9:58 AM
To: Jeanne Brennan Wiebracht
Subject: Re= Anna's Salary
Yes
5
EFTA_R1_01574683
EFTA02466225
On Tuesday, March 31, 201=, Jeanne Brennan Wiebracht
wrote:<=>
Jef=rey
Should = process Anna's $3000 monthly LSJE bonus for Mar ?
Jeanne
<= class="MsoNormal">
From: Jeanne Brennan Wiebrach...
EFTA02507792.pdf
Ask the Files
...On 15 Mar 2015, at 14:28, Richard Joslin c
EFTA00283086.pdf
...7 Mar 2014)
PRINTED: 28 Jul 2014 1224
EFTA00283087
Charter Sales Contact:
Associated Aircraft Group, Inc
Quote for Aircraft Services
ASSOCIATED AlP,
Quoted For:
Freedom Air
Contact:
Visoski, Larry
Quote Number:
Date Quoted:
12531
28 Jul 2014
Satald Ile Chelnee ,ruel Yx Chat, in anmasse n db 9aantapb fl ika...
EFTA02473844.pdf
...Tuesday, March 31, 2015 9:58 AMTo: Jeanne Brennan Wiebracht
Subject: Re: Anna's Sal=ry
=p class="MsoNormal">Yes
31, 2015, Jeanne Brenna= Wiebracht
wrote:
wrote:=/u>
]
Jeffrey
Should I process Anna's $300O monthly LS1= bonus for Mar...
EFTA00614942.pdf
...The firm ceased to exist as of January 31, 2013. This certification is
submitted both in my capacity as office manager of the said firm and as executor of the Estate of
George V. Delson.
IN WITNESS WHEREOF, the undersigned has signed this Certificate this 154 day of
October, 2014...
EFTA00040478.pdf
...1rO Site
Insp
Type
Status
Ref
Arr
Loc
Dep
Loc
t•IMCNEI,
GHISLAINE
NOELLE
P
09/01/2014
20:22
215
I
A041 APC
AUTOMATED
PASSPORT
CONTROL, BOS
APIS
ON 30ARE
SOS
141R
MAXWELL
GHISLAINE
NOELLE MAR
P
07/30/2014
00:00
292
0
Name No
Name, No
APIS...
EFTA02507851.pdf
...please do not contac= me again
On Sun, Mar 15, 2015 at 3:21 PM, Richard Joslin «= href="mailtc
target="_blank
a» wrote:
Begin forwarded message:
From: Alireza Ittihadieh <
Date: March 15, 2015 at 2:34:46 PM EDT
To: Richard Joslin <
EFTA00267140.pdf
...EFTPOS
COLES PORT PIRIE SA AU
EFFECTIVE DATE 31 MAR 2013
3.00
414.98
ii
o
...,
EFTPOS
39.95
375.03
COLES PORT PIRIE SA AU
EFTPOS
50.00
325.03
BP PT PIRIE 6976 PT PIRIE
EFFECTIVE DATE 29 MAR 2013
ANZ ATM
PORT PIRIE BRANCH PORT PIRIE...
HOUSE_OVERSIGHT_029312.jpg
...A cafeteria plan may not
allow an employee to request salary re-
duction contributions for a health FSA in
excess of $2,500 for plan years beginning
after December 31, 2012.
Health Savings Accounts. A health savings
account (HSA) is a vehicle that eligible tax-
payers can use to pay...
EFTA00696289.pdf
...31 Mar 2015
Index closing level on Last Reset Date: 243.5748
Discount Factor: Discount factor between Unwind Date and next scheduled reset date (6/30/15), per LIBOR flat curve
Bid/Offer Cost: Latest Reset Notional * 1.31% ($124,704.68)
EFTA00696292
Index level is known only late in...
EFTA00166317.pdf
Deutsche Asset
& Wealth Management
Contacts
As of Mar 31.201E
PRIMARY OFFICER
PAUL MORRIS
CUSTODY OFFICER
ARTHUR TOOTER
rt.
A.ocounl Name
JFFFRFY FPSTFIN
Account Number
690519
Base Currency
USD
manifest 11n•
L
1
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0002091
EFTA_000 15565
EFTA00166317...
EFTA00258807.pdf
...11/18/2014
30%
Paint
Floating Dock
Paint floating dock railings.
11/12/2014
100%
Paint
Dock Shed
Re-Stain main dock shed.
11/10/2014
100%
Paint
MC
Paint MC Kitchen Doors on 11/19/2014.
0%
Paint
CB3
Paint touch-ups in CB3 11/19/2014.
0%
Paint...
EFTA00591045.pdf
...10.0X
AMOUNT INVESTED: $20 mil
VALUE AT 6/30/2014: $92.7 mil
GROSS MULTIPLE: 4.6X
AMOUNT INVESTED: $5 mil
VALUE AT 6/30/2014: $7.5 mil
GROSS MULTIPLE: 1.5X
TOTAL
AMOUNT INVESTED: $31.4 mil
VALUE AT 6/30/2014: $194.7 mil
GROSS MULTIPLE...
EFTA02378587.pdf
...On 15 Mar 2015, at 11:29, Richard Joslin c
EFTA00398764.pdf
...21 Mar 2011 15:31:06 +0000
From:
Reply-To:
Subject: Jeffrey Epstein
To: Mark Tramo MD PhD
> Hello Mark. It seems Jeffrey will be in NY while you are here. Might
> you have time thursday to come and see him? Give me a couple of
> times if possible. Thanks...
EFTA00372954.pdf
...Sun, 16 Mar 2014 19:55:31 +0000
Importance: normal
Priority: normal
Like us on FACEBOOK
My Limousine Service
235 Route 10
East Hanover, NJ 07936
Phone:
Fax: fligna
Email: mail@mylimo.com
Web: www.mylimo.com
Reservation Confirmation
ARRIVAL
Pickup Date: 03/16114 Sunday
Pickup lime: 09:20PM
Drop...
EFTA00511553.pdf
...2014-11-06 18:07:15 (UTC)
2018-04-23 20:11:31 (UTC)
Profile:http://www.google.com/profiles/110334214047350252154:False
675
Contact
NYCO24353.aff4/Macintosh HD
/Users/jee/Library/Application Support/AddressBook/AddressBook-v22.abcddb
Mac AddressBook
2011-02-04 18:00:10 (UTC)
Modification Date 2014-11...
EFTA00602334.pdf
...DESIGNATED DISBURSEMENTS
4.800
DISTRIBUTIONS TO CHILDREN
3.840
TOTAL USES
229.560
NET INCREASE (DECREASE) IN CASH
(39.870)
PROJECTED CASH AT 1/1/16
94.150
PROJECTED CASH AT 12/31/16
54,280
' This is a composite cash flow, therefore not all inter-family obligations and payments...
EFTA00589804.pdf
...Copyright 2014 Deutsche Bank AG.
Copyright
2014 Deutsche Bank AG
Deutsche Bank
EFTA00589811
EFTA02464919.pdf
...Tuesday, March 31, 2015 9:58 AM
To: Jeanne BisWieb=acht
Subject: Re:
alary
Yes
On Tuesday, March 31, 2015, Jeanne Brennan Wiebracht
wrote:
Jeffrey
Should I process
Jeann=
$3000 monthly LSJE bonus fo= Mar ?
From: Jeanne Brennan Wiebracht [mailto
Sent:=/b> Friday, February 27, 2015 6...
EFTA02507857.pdf
...YG062
if you are charging a commission we understand and a=ree however, is this a back to back transaction with an
ameri=an co. ? we have unique circumstances that require= an answer
On Sun, Mar 15, 2015 at 6:51 AM, Richard Joslin «= href="mailt
target="_blank
a» wrote...
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