1,331 results for "April 16 2016"

Page 18 of 54
EFTA02301245.pdf
OCR Confidence: 85%  •  144.7 KB
...Tuesday, April 19, 2016 7:12 PM To: Karyna Shuliak Subject: Re: Looking forward! And we will be standing outside tomorrow so dress warmly.... If you need to call or WhatsApp my number: +- > On 19 Apr 2016, at 16:45, Karyna Shuliak < > wrote:=> Amazing! Thank you so much for organizing...
EFTA02465398.pdf
OCR Confidence: 85%  •  85.3 KB
...Wednesday, April 20, 2016 9:10 PM To: Sh Subject: Re: On Tue, Apr 19, 2016 at 2:01 PM, Sh < 16, =016, at 14:59, jeffrey E.
HOUSE_OVERSIGHT_026954.jpg
OCR Confidence: 85%  •  0.0 KB
...0 77 40,000 - 10 r -40 20,000 - 15 - ~ -60 Nov-12 Nov-13 Nov-14 Nov-15 Nov-16 Nov-17 Nov-18 2012 2013 2014 2015 2016 2017 2018 2019E " The IMF forecasts that Iranian real GDP growth in 2019 will be the weakest since 2012 at...
EFTA02465679.pdf
OCR Confidence: 85%  •  217.8 KB
...Wednesday, April 6, 2016 at 7:35 PMTo: Richard Kahn Subject: Re: Leon 2014 year end charities along wit= fees 2013.2015 so is it 160 or 170<=r> On Wed, Apr 6= 2016 at 6:25 PM, Richard Kahn > Credit Nov 18 - Dec 31, 11 Nov 18...
EFTA00326829.pdf
OCR Confidence: 85%  •  160.8 KB
...Evening in Milan I Friday April 8, 6PM to 9PM Date: Mon, 04 Apr 2016 22:46:28 +0000 PLEASE NOTE THE CANCELLATION POLICY BELOW If u want to cancel out of this class and want to obtain credit towards a future class please call us at at the latest...
EFTA00716522.pdf
OCR Confidence: 85%  •  222.2 KB
...Sunday, February 21, 2016 6:02 PM To: Alireza Ittihadieh Subject: Re: April 2006 G550 how ugly? On Sun, Feb 21, 2016 at 6:59 PM, Alireza Ittihadieh wrote: Ready to go? Or plus refurb? I have an Aft Galley with 2600 hours in NYC, $20.5M 16 Pax interior...
EFTA00471935.pdf
OCR Confidence: 85%  •  57.3 KB
...Monday, April 16, 2018 11:11 AM > To: Carbone, Florence < > Cc: Ike Groff > Subject: Annual Borrower Statement (1098) > • HI Flo...would if be possible for you to email us our Annual Borrower Statement (1098) for our taxes..? Can you send encrypted? > Stay Dry!!! > • Lesley Groff > • *Bankwell was named One of...
EFTA02325950.pdf
OCR Confidence: 85%  •  153.7 KB
...Tuesday, April 19, 2016 8:14 PM To: David Stern Subject: Re: Great, thank you! Will see you tomorrow! My cell just in case is +- > On Apr 19, 2016, at 8:11 PM, David Stern < > Looking forward! > And we will be standing outside tomorrow so dress warmly.... > If you need...
EFTA00643504.pdf
OCR Confidence: 85%  •  347.3 KB
...Sunday, February 21, 2016 6:02 PM To: Alireza Ittihadieh Subject: Re: April 2006 G550 how ugly? On Sun, Feb 21, 2016 at 6:59 PM, Alireza Ittihadieh < wrote: Ready to go? Or plus refurb? I have an Aft Galley with 2600 hours in NYC, $20.5M 16 Pax interior...
EFTA02467318.pdf
OCR Confidence: 85%  •  64.6 KB
...yes, what can i do? how? jeffrey E. Tuesday, April 5, 2016 2:48 PM • On Tue, Apr 5, 2=16 at 9:14 AM, wrote: =blockquote class="gmail_quote Dear Jeff,I'm going to Hong Kong in 2 we=ks for work and update my...
EFTA00698429.pdf
OCR Confidence: 85%  •  106.9 KB
...Wed, 06 Apr 2016 16:52:14 +0000 City works better since I have to be back later in the afternoon. 2:30 great just tell me where. From: jeffrey E. Sent: Wednesday, April 6, 2016 6:40 AM Subject: Re: To: Steven Sinofsk) or palo, I...
HOUSE_OVERSIGHT_019273.jpg
OCR Confidence: 85%  •  0.0 KB
...11. “Hungary,” in Freedom in the World 2016 (New York: Freedom House, 2016), https://freedomhouse.org/report/free- dom-world/2016/hungary. 12. Pablo Gorondi, “Hungary Lawmakers Debate Bill Seen Meant to Intimidate NGOs,” Associated Press, April 19, 2017, https://apnews. com/f70fa05a11fa4ec389d388b1f50acal9. 13. Mitchell A. Orenstein, Péter Kreko, and...
EFTA00621935.pdf
OCR Confidence: 85%  •  414.1 KB
...On May 2, 2016, I received an interim disclosure dated April 28, 2016, a copy of which is attached hereto as Exhibit "A", in relation to my ongoing FOIA request on behalf of my client, Jeffrey Edward Epstein. This appeal is timely having been postmarked within sixty (60) days of...
EFTA00327967.pdf
OCR Confidence: 85%  •  362.1 KB
...Wed, 16 Mar 2016 12:55:36 +0000 Pro To: Lesley Groff Subject: Reservations for visa -Karyna Shuliak - St Barth From: Natalia Molotkova Sent: 03/16/2016 08:55 AM OK, will void the ticket, thank you... Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Monday through Friday 9:00am...
HOUSE_OVERSIGHT_026958.jpg
OCR Confidence: 85%  •  0.0 KB
...99 = = ™ = = 060 | (Sep 2016) 8 0.40 | (0.5) | 7 0.2 0.20 | (1.0) + / 6 0.1 0.1 (1.5) J Lo5 0.00 T j 1 j T Jan-13 Aug-13 Mar-14 Oct-14 May-15 Dec-15 Jul-16 Feb-17 Sep-17...
EFTA00326042.pdf
OCR Confidence: 85%  •  88.7 KB
...Mon, 25 Apr 2016 16:13:31 +0000 I know, to say the least:) On Apr 25, 2016, at 6:12 PM, Lesley Groff wrote: super!!! looks quite nice! On Apr 25, 2016, at 12:08 PM, Karyna Shuliak < Thanks Lesley! Confirmed for 10:30am tomorrow! On Apr 25, 2016...
EFTA02467257.pdf
OCR Confidence: 85%  •  177.1 KB
...i have you leaving on the 6th its ok, no need to=change, unless super super easy On Sun, Apr 3, 2016 at 11:16 AM, Zorro=Ranch < wrote: See you Thursday Sent fro= my iPhone On Apr 3, 2016, at 8:16 AM, jeffrey E.
EFTA02465545.pdf
OCR Confidence: 85%  •  310.9 KB
...Joe sent you most recent (9/30/15), no? We =ill start working with aikin soon on the 3/31/16 statement. They drive the=timing... From: jeffrey E. [mailto:jeevacation@gmail.com I Sent: Monday, April 11, 2016 07:04 AM To: Brad Wechsler...
HOUSE_OVERSIGHT_020576.jpg
OCR Confidence: 85%  •  0.0 KB
...September 16, 2016. https://www.washingtonpost.com/local/virginia -politics/clinton-foundation-mcauliffe-donor-caught-up-in-chinese-cash-for-votes-scandal/ 2016/09/16 /bfb3b8fc-7c13-1le6-ac8e-cf8e0dd91dc7_story.html. 35 “Factual and Legal Analysis.” Federal Election Commission. November 9, 2017. http://eqs.fec.gov /eqsdocsMUR/17044432226. pdf...
HOUSE_OVERSIGHT_025940.jpg
OCR Confidence: 85%  •  0.0 KB
...More specifically, shortly after my first complaint was filed in California on April 26, 2016, | started receiving threatening phone calls on a cell phone | then owned. The calls were never for more than 20 seconds or so before they hung up and they were always from a blocked or unavailable...
EFTA02468220.pdf
OCR Confidence: 85%  •  112.3 KB
...Wednesday, March 23, 2016 10:05 PM To: Ann Rodriquez Subject: Re: GS) Punchlist i will only stay one day, so dont worry, i want to s=e the progress. ill leave sunday night and be back april 3 =div class="gmail_extra"> On Wed, Mar 23, 2=16 at...
HOUSE_OVERSIGHT_024345.jpg
OCR Confidence: 85%  •  0.0 KB
...1, 2015, and 16,667 of which vest on the first of each month beginning on August 1, 2015. (3) These Class B Units (the “B2 Units”) were granted on March 24, 2015, with a participation threshold of $4.878; 20% vested on March 1, 2016, and the remaining amount...
DOJ-OGR-00003792.jpg
OCR Confidence: 95%  •  658.9 KB
...CONCLUSION For these reasons, as well as those given in the Motion, this Court should: (1) suppress all evidence the Government obtained from Boies Schiller and any other evidence derived therefrom; or (2) suppress the April and July 2016 depositions and all evidence derived therefrom; and (3) dismiss Counts Five...
EFTA00708670.pdf
OCR Confidence: 85%  •  124.5 KB
...Tue, 15 Mar 2016 14:12:41 +0000 The 4 of April On 15 Mar 2016, at 14:05, jeffrey E. wrote: when are you free to come to paris? On Tue, Mar 15, 2016 at 10:03 AM, > wrote: Yes because the 20 is the birthday...
EFTA02465486.pdf
OCR Confidence: 85%  •  112.8 KB
...Saturday, April 23, 2016 11:21 AM To: A. de Rothschild Subject: Re: Ariane, Im serious when i say a waste of life. =AO. TOO MANY Issues at the same time. . =nnual meeting - Luxembourg , ( marc A, arnoult. - Didier, =AO csfs , fima, prosecutors, regulators, asset managers, risk=manager compliance. 2 Cousins...

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