1,005 results for "January 13 2017"
Page 18 of 41
DOJ-OGR-00023043.tif
...In April 2017, Acosta became the U.S. Secretary of Labor, but he
resigned from that post effective July 19, 2019, following public criticism of the USAO’s handling
of the Epstein case.
Jeffrey H. Sloman joined the USAO in 1990 as a line AUSA. In 2001, he became Deputy...
HOUSE_OVERSIGHT_023083.jpg
...Exempting corporations from paying US taxes on foreign income would put the US in
Bankof America 2 Equity Strategy Focus Point | 29 January 2017 15
Merrill Lynch
HOUSE_OVERSIGHT_023083
EFTA00087596.pdf
...Per a request to the FAA dated August 07, 2017 from VISOSKI, they requested to change the tail number from N415LM to
N2121E.
In January 2018 they changed the tail number to N212JE. VISOSKI provided phone number
and e-mail:
On August 14, 2019 I was told that N212JE was...
EFTA00281185.pdf
...Environmental Design
PAID-1028-X1
2775
2.00
Online
January 23, 2017 — May 15, 2017
Online
Online
Course Description — from the New School University website:
This course addresses the principles, process and practice of environmental design, at the interior
design scale. It looks at the links between environmental and formal...
HOUSE_OVERSIGHT_015029.jpg
...case against sex offender Jeffrey Epstein be reopened?
2 of 4
case to any victim,” they wrote, urging him to uphold the provisions of the 13-year-old federal law.
At the same time, the stakes are equally high for Epstein, who has ferried President Bill Clinton on his
private...
EFTA00072947.pdf
...Paul, MN, November 28-30, 2016
Capital Group, Irvine, CA, December 14, 2016
CF Industries, Deerfield, IL, February 28 - March 1, 2017
Publicis Media, New York, NY, March 13 and March 15, 2017
"Workplace Violence Advanced Instruction and Certification,"
Newport Beach, CA, April 13-14, 2017
Nike, Beaverton, OR, May...
EFTA00468485.pdf
...Tuesday, January 16, 2018 10:33 AM
To: Gary Press
Subject: Next
Good morning
In regards to timing please advise on realistic date to review draft of 12-31-2017 numbers Thank you
EFTA00468492
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
EFTA00468493
EFTA02236367.pdf
...Tuesday, January 16, 2018 10:33 AM
To: Gary Press
Subject: 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
EFTA_R1_00999470...
EFTA00145606.pdf
...They filed my civil claim on 26th January 2017 — before they were even formally
my lawyers.
On January 10, 2017, I wrote an email to Stan. "Stan Can you please give me a call
please thank you S"
On January 13, 2017, Stan wrote back to me. "Hi
When can...
HOUSE_OVERSIGHT_014724.jpg
...In his interview with the WS) on
January 13, Trump said that he “would talk to them first”. He added: “Certainly they
are manipulators. But I’m not looking to do that.” This and the fact that Trump
changed tack on Taiwan last week by telling the Chinese president he...
EFTA02232495.pdf
...II
I
Natalia Molotkova
Thur 12/7/2017 6:43:13 PM
Itinerary INCL TICKETNO for
Title: American Express OD
Yes.
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon through Friday 9AM-530PM EST
06OCT17
ok, that is what I thought and we have changed once already...yes?
On...
DOJ-OGR-00003207.jpg
...In April 2017, Acosta became the U.S. Secretary of Labor, but he
resigned from that post effective July 19, 2019, following public criticism of the USAO’s handling
of the Epstein case.
Jeffrey H. Sloman joined the USAO in 1990 as a line AUSA. In 2001, he became Deputy...
DOJ-OGR-00004329.jpg
...In April 2017, Acosta became the U.S. Secretary of Labor, but he
resigned from that post effective July 19, 2019, following public criticism of the USAO’s handling
of the Epstein case.
Jeffrey H. Sloman joined the USAO in 1990 as a line AUSA. In 2001, he became Deputy...
EFTA00636006.pdf
...On Thu, Feb 2, 2017 at 5:58 PM, Ens, Amanda <
Position for EM Upside
> wrote:
RAMI continues to believe in the reflation trade which should lead EM to outperform
With US equities selling off in the last week of January. stabilization in US rates and a struggling USD. the...
EFTA01262798.pdf
...2
2017.02.06
SDNY_GM_00000029
EFTA_00114113
EFTA01262803
retained by the United States Attorney's Office for the Southern District of New York and the
Investigating Agency.
Dated: New York, New York
S/Debra Fre,ernat,
January
2020
JAN 0 8 2020
2017.02.0r,
THE HONORABLE DEBRA...
EFTA00468502.pdf
...Tuesday, January 16, 2018 10:33 AM
To: Gary Press
Subject: Next
Good morning
In regards to timing please advise on realistic date to review draft of 12-31-2017 numbers Thank you
EFTA00468507
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
EFTA00468508
EFTA02325114.pdf
...January 4, 2017 at 12:24:29 AM CST
To:
Cc:
Subject: Fwd: Epstein's Lady
EFTA_R1_01242143
EFTA02325114
Pls see our proposal produced by Asako. Pis ask =he lady and Jeffrey to go thru with it and let us know
what she wants =o focus.
GHTokyo =as reserved...
DOJ-OGR-00021205.jpg
...In April 2017, Acosta became the U.S. Secretary of Labor, but he
resigned from that post effective July 19, 2019, following public criticism of the USAO’s handling
of the Epstein case.
Jeffrey H. Sloman joined the USAO in 1990 as a line AUSA. In 2001, he became Deputy...
EFTA00444001.pdf
...Tuesday, January 31, 2017 11:39 AM
To: Melanie Spinella
Subject: Re: Leon visiting
YES! that will be great! thanks
On Jan 31 2017 at 11:37 AM, Melanie Spinella <
EFTA00285631.pdf
...SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
EFTA00285638
I877DOEC
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But even if it does apply, your Honor, according to
the amended complaint, in January of 2007 -- and...
EFTA00679476.pdf
...Sat, 04 Nov 2017 16:50:13 +0000
DAVID MITCHELL
Mitchell Holdings LLC
801 Madison Avenue
New York NY 10065
Usik
Begin forwarded message:
From: Stephen Hanson
Date: November 4, 2017 at 11:57:08 AM EDT
To: David / Life Email / Mitchell <
Cc: Mirium / howie muchnick
Subject: David
, "Randol h...
EFTA00615013.pdf
...O1
C-III Capital Partners
PROPRIETARY & CONFIDENTIAL
14
EFTA00615026
C&W CapEx Summary
$ in millions
2014A
2015E
2016E
2017E
2018E
2019E
2015-2017]
Information Technology
$26.0 I
$46.0
$27.0
$27.0
$100.0
Data Initiative
0.0
8.0
10.0
13.0
31.0
Leasehold and...
DOJ-OGR-00020713.jpg
...May 26, 2017); id. Dkt. No. 329 at 38-39; Press-Enter. Co. v. Superior
Ct. of Cal., Riverside Cnty., 464 U.S. 501, 511-12 (1984)). Accordingly, the parties are
ORDERED to docket the redacted briefs, accompanying exhibits, and their January 13
letters, by February 25, 2022. The Court...
EFTA00166555.pdf
...2017
67,061.25
76.593.98
25.15
76.619.13
• Openwg anti dosing currency balances include sweeps
a
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0002336
EFTA_00015810
EFTA00166562
Deutsche Bank
Transaction Details
June 1. 2017 to June 30. 2017
Account Name:
Account Number...
EFTA00614842.pdf
...Examining work with Reuveni-Prodan ad agency, for creating the messaging behind
the national and local campaigns
Global
Updating full content for carbine website by the end of Jan 2017.
13
EFTA00614856
REPORTY
Technological:
1. HR
a. We are currently in advanced process with Moshe Toker as a data scientists...
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