1,143 results for "February 20 2015"
Page 18 of 46
EFTA00669530.pdf
...Losses are even steeper when considering companies
with at least 20 different hedge fund investors. An index tracking those most
concentrated companies has plunged 45% from July 2015 through the end of February,
according to Novus, which follows a universe of almost 1,200 US stocks. That's a worse...
EFTA00628250.pdf
...Monday, February 02, 2015 3:44 PM
To: Djordjevic, Sonja; ann rodriquez
Subject: Re: Credit Card Charge
Greetings Sonja,
Just checking in to see if there were any changes over the weekend, and the documents you are waiting on
were sent over.
Kind regards, Daphne
On Thu, Jan 29, 2015...
HOUSE_OVERSIGHT_019280.jpg
...Brian Whitmore, “Vladimir Putin, Conservative Icon,” Atlantic, December 20, 2013, http://www.theatlantic.com/international/ar-
chive/2013/12/vladimir-putin-conservative-icon/282572/?single_page=true.
2. Ivo Oliveira, “National Front Seeks Russian Cash for Election Fight,” Politico, February 19, 2016, http://www.politico.eu/article/le-
pen-russia...
EFTA00165404.pdf
...Ghislaine Maxwell, 20 Cr. 330 (AJN)
If you believe you were a victim of Ghislaine Maxwell or have
information about the allegations in the Indictment, please call
1-800-Call-FBI.
From:
Sent: Monday, February 2, 2015 9:05 AM
To:
Subject: Re: FOIA/PA Request: BOP Inmate Number 08448...
EFTA02500093.pdf
...Fri, Feb 27, 2015 at 8:57 AM
Subject: Re: LSJE, LLC=- February 25, 2015
To: Daphne Wallace
>
Cc:
Hi Daphne, Rich,=Carlos
I called the plant to see about pro=uction on your requests... Let me first tell
you that any cust=m orders for any colors takes a...
EFTA02730477.pdf
...This TIR addresses FBI New York Criminal Division Band II Threat — Crimes
Against Children.
•
(U//FOUO) Hamilton's last known INBOUND US travel occurred on 5 February 2016
•
(U//FOUO) Hamilton's last known OUTBOUND US travel occurred on 7 February 2016
•
(U//FOUO) Hamilton is associated to the company...
EFTA02462164.pdf
...T=esday, March 31, 2015 9:58 AM
To: Jeanne Brennan Wiebracht
ReMSalary
Yes
On Tuesda=, March 31, 2015, Jeanne Brennan Wiebracht
wrote:
Jeffrey
Should I process Ms
$3000 monthly LSJE bonus for Mar ?
Jeanne=/u>
From: Jeanne =rennan Wiebracht
Sent: Friday= February 27, 2015 6:08 AM
To: 'jeffrey...
EFTA00174301.pdf
...FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
UNCLASSIFIED/FOR OFFICIAL USE ONLY
2
EFTA00174302
UNCLASSIFIEDIIFOR OFFICIAL USE ONLY
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
(U) Biographical Information
•
(U//LES) Name:
(
Accessed 9 February 2022
•
(U//LES) Business Phone: 020-8144-.8300
' f Accessed 9
February 2022 I...
EFTA00174163.pdf
...This TIR addresses FBI New York Criminal Division Band II Threat — Crimes
Against Children.
•
(U/fFOUO) Hamilton's last known INBOUND US travel occurred on 5 February 2016
•
(U//FOUO) Hamilton's last known OUTBOUND US travel occurred on 7 February 2016
•
(U//FOUO) Hamilton is associated to the company...
EFTA02236276.pdf
...February 7, 2018 at 6:35:46 PM EST
To:
Reply-To: "Natalia Molotkova"
Regards,
Natalia (Natasha) Molotkova
nshi
Hours: Mon through Friday 9AM-530PM EST
>
Important Information About Your Upcoming Mountain Vacal
Get pysched! Your trip is officially booked.
Resort: Snowmass
RESERVATION NUMBER:
Arrival: 2018-02-10
Depart: 20...
EFTA00174305.pdf
...The trial staged
for Ghislaine Maxwell started on 29 November 2021 and FBI C-20 received a potential list of
defense witnesses on 11 December 2021. FBI New York Intelligence Division was asked to
conducted research and background checks on stespeeted-defense-witoe4ses-ill-enler-te-identify
the individuals listed...
EFTA00693546.pdf
...On Feb 21, 2015, at 11:10 AM, jefircy L•. wrote:
Send again?
On Saturday, February 21, 2015, Joichi Ito -;:a.
wrote:
Hi Jeffrey,
I sent you documentation for my new fund. The subject is: Documents for the New Fund - Neoteny 3
I see you haven't opened...
EFTA00443804.pdf
...W we are talking about hotel W South Beach, correct?
Somehow I looked at the availability from February 1 for 2 nights only.
from February 1 for 4 nights, check out February 5 - still lowest rate is for Ocean view, but it is $586.50 per night
plus tax. Still...
HOUSE_OVERSIGHT_015607.jpg
Declaration dated February 5, 2015, which were filed with the United States District Court for the
Southern District of Florida, in Jane Doe #1 and Jane Doe #2 v. United States of America, Case
No. OS-S0736-CIV-MARRA/JOHNSON, [ECF No. 291-1] (the "Federal Action").” Defendant
should not...
EFTA00685882.pdf
...Tue, 28 Feb 2017 14:20:11 +0000
Sent from my iPhone
Begin forwarded message:
From: Terje Rod-Larsen
Date: February 28,
To: Aziza Alahmadi
Subject: Fwd: Iran Is Progressing Towards Nuclear Weapons Via North Korea, by Lt. Col. (ret.) Dr.
Refael Ofek
Sent from my iPhone
Begin forwarded message...
EFTA00554475.pdf
...from a
previous flight from Paris to JFK back in February - Ticket # 0577245969165). Applying the credit will actually cost
a whole lot more to reissue your ticket because it is changing the routing of the fare - Total of $20,496.87.
Compared to the cost of the fully refundable one...
EFTA02473398.pdf
...8 )Plane operating expenses - using 2015 figures based on what premise? did=20 anyone check maintenance required
in 2016 not in 2015 or reverse =span style="white-space:pre-wrap"> a) plane analysis is missing total hours flown / cost
per hour / fuel consumption and cost per gallon / charter hours / Apollo...
EFTA00237159.pdf
UBS
Real i zed gain/loss
Year 2015
CUSP
Symbol
Quantity
Purchase
date
Purchase
amount :Si
Sale
date
Sale
amount (5)
Realized
gain/1°55)(Si
Percent
g,antloss)(%) Term
BAXALTA INC
07177M103
BXLT
17.00
06/20/2012
392.14
08/25/2015
592.61
200.47
51.12...
EFTA00686109.pdf
...Monday, February 08, 2016 1:54 PM
To: Noam Chomsky <
>
Subject: Re:
I am aware of the potential for abuse . However imagine that a set of genes used for working memory like the
ones for Tay Sachs could be found and adjusted . Not looking seems cruel
On Monday, 8 February...
EFTA02457156.pdf
...T=esday, March 31, 2015 9:58 AM
To: Jeanne Brennan Wiebracht
Re: Anna's Salary
Yes
On Tuesda=, March 31, 2015, Jeanne Brennan Wiebracht
wrote:
Jeffrey
Should I process Anna's $3000 monthly LSJE bonus for Mar ?
Jeanne=/u>
From: Jeanne =rennan Wiebracht Imailto
Sent: Friday= February 27, 2015...
EFTA00147086.pdf
...Ghislaine Maxwell, 20 Cr. 330 (AJN)
If you believe you were a victim of Ghislaine Maxwell or have
information about the allegations in the Indictment, please call
From: CN=NYM/Exec Assistant— CN=NYM/Exec Assistant- 4
Sent: Monday, February 2, 2015 9:05 AM
To: Richard C Curtiss
Subject...
DOJ-OGR-00015039.jpg
Case 1:20-cr-00330-PAE Document 785 _ Filed 07/18/25 Page3of4
4. “Tt is a tradition of law that proceedings before a grand jury shall generally remain
secret.” In re Biaggi, 478 F.2d 489 (2d Cir. 1973). “[T]he tradition of secrecy,” however, “is not
absolute.” Jn...
EFTA00443808.pdf
...W we are talking about hotel W South Beach, correct?
Somehow I looked at the availability from February 1 for 2 nights only.
from February 1 for 4 nights, check out February 5 - still lowest rate is for Ocean view, but it is $586.50 per night
plus tax. Still...
EFTA02488403.pdf
...Sep 15, 20=5 at 6:13 PM,
> wrote:
Ok! Lets plan! What is your schedule? Are you coming to Pari= soon? I have
almost two months vacation from the 15 of December until the 1= of February
information, and is intended only for
On 15 Sep 2015, at 18...
EFTA02511257.pdf
...detai=s?
On Th=, Feb 19, 2015 at 6:48 PM, Mark Lloyd .:
> wrote:
There is a much more refined and spectacular home here for sale t=en Dar Olfa which might just
appeal to you.
EFTA_R1_01643290
EFTA02511257
Sent from my iPhone
On 19 Feb 2015, at 20...
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