634 results for "Jul 7 2014"
Page 18 of 26
EFTA00355093.pdf
...Jul 15
>> Flight Information
>>
>> Date 21 Jul 2015
» Airline
Lufthansa
» Airline Record Locator
8RFKBA
>> Flight/Class LH423 L Economy Class
>> Origin
Boston, Logan International
>> Destination Frankfurt, Frankfurt International
>> Departing
04:40 PM
>> Arriving
05:40 AM / 22 Jul 2015
>> Departure Terminal
Terminal E
» Arrival Terminal
Terminal 1
>> Estimated Time
7...
EFTA00355650.pdf
...8 Hrs 20 Mins
Non-stop
Unassigned
21 Jul 2015
Lufthansa
78YPAT
LH423 L Economy Class
Boston, Logan International
Frankfurt, Frankfurt International
04:40 PM
05:40 AM / 22 Jul 2015
Terminal E
Terminal 1
7 Hrs
Non-stop
Unassigned
22 Jul 2015
Lufthansa
78YPAT
LH170 L Economy Class
Frankfurt...
EFTA00270439.pdf
...Account
Statement Period
Jun 26 - Jul 25, 2014
Relationship Manager
Citibusiness Service Center
(877) 528-0990
Page 1 of 2
CitiBusinessilliCCOUNT AS OF JULY 25, 20
Relationship Summary:
Checking
Savings
Checking Plus
$34,023.44
IIIMMall
igiaM
JUNE 1, 2014 THRU JUNE
Type of Charge
No./Units
Price/Unit
Amount...
EFTA00360858.pdf
...Sun 7 e 2014 11:42:48 -0400
To:
Subject: Re: time-slots for the meetings in the USA
any news?
On Fri, Aug 22, 2014 at 9:00 Alvla-
wrote:
Con talk in 30min
Ornpatmea6 c iPhone
22 aar. 2014 r., a 1:22, "jeffrey E." leevacation@gmail.com...
EFTA00357340.pdf
...Thursday, August 28, 2014 3:42 PM
To: Barbara Wilmink
Subject: 1W: Groff Resid: pdfs
From:
Subject: Fwd: Groff Resid: pdfs
Date: Mon, 7 Jul 2014 11:12:40 -0400
To:
Begin forwarded message:
From: John Heyrich <
Subject: Groff Resid: pdfs
Date: July 2, 2014 at 12:44:38 PM...
EFTA00366016.pdf
...Tue, 29 Jul 2014 12:31:58 +0000
, Rich D'Agostino
Confirmed ...see you at 2:30.
THOMAS TURRIN, CPA
Partner
Raich Ende Halter & Co. LLP
1375 Broadway
New York, New York 10018
Email:
Website:
Original Message
From:
[mailto•
Sent: Tuesday, July 29, 2014 7:47 AM
To: Eileen Alexanderson...
EFTA00357344.pdf
...Thursday, August 28, 2014 3:42 PM
To: Barbara Wilmink
Subject: FW: Groff Resid: pdfs
From:
Subject: Fwd: Groff Resid: pdfs
Date: Mon, 7 Jul 2014 11:12:40 -0400
To:
Begin forwarded message:
From: John Heyrich <
Subject: Groff Resid: pdfs
Date: July 2, 2014 at 12:44:38 PM...
EFTA00621369.pdf
JEE 2014 Payroll & Benefil
Analysis per entity
Total
Entity
Employees
of Total
1 DKI PLLC
3
30%
2 LSJE LLC
25
17%
3 Southern Trust
8
14%
4 HBRK Associates Inc.
3
13%
5 NES LLC
6
9%
6 JEGE
3
7%
7 Zorro Development Corp.
6
6%
8 Palm...
EFTA00133349.pdf
...Total (6 and 7 above).
9. Enter Total 'Checks and Other Withdrawals Outstandngl(from right).
BALANCE (8 less 9 should equal your checkbook balance).
ROBERTO GRIJALVA
Page 7 of 8
CHARLENE NIEVES
itater
n 6 - Jul 7. 2019
010crutaF000
CERTIFICATES OF DEPOSIT
Certificates of Deposit (CD) information may show dashes...
EFTA00236207.pdf
...7/15/2014 9:07:12 PM
To:
G Maxwell [
CC:
Klein, Matthew [
Stackman, Scott
Subject:
RE: MAXWELL: Revised Proposal
Attachments: Maxwell Holdings.pdf
Ramdeen, Vijai
I; Shkreli, Juliana
1; Waldron, Chelsey Devon
The report I pull today is as of yesterday and will include what we just sold. I...
EFTA00604371.pdf
...2624-03
Notes: [End of Month Item]
G550 AMM
05-10-00
3129.0
686
Based on
Utillution
31 Aug 2003
60 MOS
27 Jul 2012 31 Jul 2017
7 Mos
31 Jul 2017
262621
*
Airframe
MAN
MIga: 26-24-01
Portable Halon Fire Extinguisher (Aft
Cabin) Inspection
Notes: [End...
EFTA00071881.pdf
...INLAND CARRIER, POINT OF EXPORTATION (FEB 2006) (DEVIATION I - FEB 2007)
SMALL BUSINESS SUBCONTRACTING PLAN (JUN 2020) (ALT II NOV 2016)
EXAMINATION OF RECORDS BY GSA (FEDERAL SUPPLY SCHEDULES) (MAY 2019)
ECONOMIC PRICE ADJUSTMENT - FSS MULTIPLE AWARD SCHEDULE (OCT 2014) (ALTERNATE II - JUL 2016)
TRADE AGREEMENTS CERTIFICATE (MAY 2014)
STATEMENT...
EFTA00360847.pdf
...interesting times we are
living in
On Mon, Jul 21, 2014 at 3:43 PM, a
wrote:
Oh, my fault. Sony.
Ornpasneuo c 6ecnposomoro ycrpoilcma BlackBeny®
From: "jeffrey E." leevacation@gmail.com>
Date: Mon, 21 Jul 2014 15:02:20 -0400
To:
Subject: Re: time-slots for the meetings in...
EFTA00575248.pdf
...Aug 05,2014 Time: 9:23 PM
Flight Information:
Reserved: AMERICAN AIRLINES 355
Class: Economy
Seats: Unassigned
EFTA00575248
Departs: New York Laguardia, NY - LGA
Date: Aug 08,2014 Time: 6:00 PM
Arrives: Chicago O'Hare, IL - ORD
Date: Aug 08,2014 Time: 7:40 PM
Flight Information:
Reserved: AMERICAN...
HOUSE_OVERSIGHT_014976.jpg
...VIX ETPs
250
200
150
100
VIX ETP open interest ($mn vega)
-150
2012 2013 2014 2015 2016 2017
Source: BofA Merrill Lynch Global Research. Daily data from 13-Feb-12 through 16-Jun1 7.
Chart 10: Global FMS average cash balances (%) remain elevated,
suggesting dry powder for investors still...
EFTA00538118.pdf
...Aug 01,2014
Time: 5:20 PM
Flight Information:
Reserved: AEROFLOT RUSSIAN 101
Class: Discount Business
Seats: Unassigned
Departs: New York JFK, NY - JFK
Date: Aug 30,2014
Time: 2:20 PM
Arrives: Moscow Svo, RUSSIA - SVO
Date: Aug 31,2014
Time: 7:40 AM
Flight Information:
Reserved: AEROFLOT RUSSIAN...
EFTA00538109.pdf
...Aug 01,2014
Time: 5:20 PM
Flight Information:
Reserved: AEROFLOT RUSSIAN 101
Class: Discount Business
Seats: Unassigned
Departs: New York JFK, NY - JFK
Date: Aug 30,2014
Time: 2:20 PM
Arrives: Moscow Svo, RUSSIA - SVO
Date: Aug 31,2014
Time: 7:40 AM
Flight Information:
Reserved: AEROFLOT RUSSIAN...
EFTA00591070.pdf
...MIAMI
ASSUME $500K OF FURNISHINGS JUL - DEC
ART LOAN
GAGOSIAN OCT INSTALLMENT FUNDED BY BALANCE OF ART LOAN AVAILABLE
LEGAL
PLACEHOLDER OF $750K FOR 2014 PW LEGAL
ART
PRINTS ACQUISITION OF $35 MILLION NOT REFLECTED
BFP
KNOWLEDGE UNIVERSE SALE OF PROPCO IN DEC 2015 $7 MILLION
BFP
KNOWLEDGE UNIVERSE - RELEASE...
EFTA00366609.pdf
...Wed, 16 Jul 2014 13:53:18 +0000
Attachments: SHBRK_Scann14071609240.pdf
traveling on 06/19/2014
Hi •,
Did we forgot to cancel Citicar? See attached.
Thank you,
Bella
m
Tel:
Begin forwarded message:
From:
Subject: Fwd: Travel arrangements for
Date: June 13. 2014 at 1:31:04 PM EDT...
EFTA00295586.pdf
...MIAMI
ASSUME $500K OF FURNISHINGS JUL - DEC
ART LOAN
GAGOSIAN OCT INSTALLMENT FUNDED BY BALANCE OF ART LOAN AVAILABLE
LEGAL
PLACEHOLDER OF $750K FOR 2014 PW LEGAL
ART
PRINTS ACQUISITION OF $35 MILLION NOT REFLECTED
BFP
KNOWLEDGE UNIVERSE SALE OF PROPCO IN DEC 2015 $7 MILLION
BFP
KNOWLEDGE UNIVERSE - RELEASE...
HOUSE_OVERSIGHT_014749.jpg
...In our baseline scenarios, we expect a modest growth recovery for Korea but a stronger
delta for Russia where the oil price collapse over 2014-15 led to a much sharper
slowdown earlier and activity is now in recovery stage.
The ToT trade shock that hit Russia in 2014 led...
EFTA00614909.pdf
...mintier and Country (wire
I I
Address
City
ID Type, Number and Caedr) Of Stale
ID Type, Number and Caney or Sale
_
Putpose of Tams-setae,
PMT FOR PURCHASE
7.ip Code 00902
Expiration flute
20,JUL 2015
Espinnon Date
of the Person Placing_thoprdes..
Business / Profession tax:upsilon
Stale...
DOJ-OGR-00005960.jpg
...14-CR-213 (MKB), 2014 WL 3734522 (S.D.N.Y. Jul. 25, 2014) . 25
United States v. Williams, 506 F.3d 151 (2d Cir. 2007) 0... cece eeesseeseeesecnseenseseeeseeeseesaeenaeenaeeas Bes
iv
DOJ-OGR-00005960
DOJ-OGR-00006885.jpg
...14-CR-213 (MKB), 2014 WL 3734522 (S.D.N.Y. Jul. 25, 2014) . 25
United States v. Williams, 506 F.3d 151 (2d Cir. 2007) 0... cece eeesseeseeesecnseenseseeeseeeseesaeenaeenaeeas Bes
iv
DOJ-OGR-00006885
EFTA00355654.pdf
...Jul 15
Flight Information
Date
Airline
Airline Record Locator
FlighUClass
Origin
Destination
Departing
Arriving
Departure Terminal
Estimated Time
Stops
Seats
Confirmed
21 Jul 2015
Lufthansa
BBFKBA
LH423 L Economy Class
Boston, Logan International
Frankfurt, Frankfurt International
04:40 PM
05:40 AM / 22 Jul 2015
Terminal E
Terminal 1
7...
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