911 results for "Mar 23 2016"

Page 18 of 37
EFTA00670768.pdf
OCR Confidence: 85%  •  111.7 KB
...possibility to defer the entrance for 2016 Date: Tue, 24 Mar 2015 12:25:09 +0000 Jeffrey how are you? Please sec below. Could we Skypc? Would like your smart advice... Berkley allows to defer for 2016 entrance. I can enter This year too, if I quit my job in...
EFTA02468299.pdf
OCR Confidence: 85%  •  289.5 KB
...jeudi 17 mars 2016 16:37 To: E stein Jeffre ; Nicole Junkermann Junkermanngroup XReporty launching in Israel. World news coverage. Hi Jeff and Nicole FYI. Some of the English and foreign coverage. (Look at me on Bloomberg). Best EB Sent from my iPhone Begin forwarded message: From...
EFTA00327534.pdf
OCR Confidence: 85%  •  101.3 KB
...Wed, 23 Mar 2016 16:09:25 +0000 To: Lesley Groff Subject: Research flight from Miami to NY this sat March 26 From: Natalia Molotkova Sent: 03/23/2016 12:09 PM DL 46 26MAR MIA JFK 1209P 0314P 1ADT 292.45 Round trip is more. Regards, Natalia (Natasha) Molotkova...
HOUSE_OVERSIGHT_023314.jpg
OCR Confidence: 85%  •  0.0 KB
...Iam glad I will meet wendy the 23, rd, . separate and aprt from being your sounding board for personal issues, I do not see my involvment moving forward. Date: Wed, Feb 10, 2016 at 12:56 AM Subject: Fwd: To: Melanie Spinella Po this was sent four months ago, nothing...
EFTA02354306.pdf
OCR Confidence: 85%  •  122.3 KB
...Tuesday, March 29, 2016 9:13 AM To: Jeffrey E. Subject: RE: No Jeffrey but for the end of the 1st week,the 6th of =ay De : jeffrey E. =mailto:jeevacation@gmail.comj Envoye : lundi 28 =ars 2016 02:23 A Objet : =e: is the =pt still on schedule to...
EFTA00644441.pdf
OCR Confidence: 85%  •  124.4 KB
...ZDC_ESTANCIA_FURNITURE_032916 Mon, 06 Jun 2016 23:54:37 +0000 ZDC_SOFA SUGGESTIONS 060616.pdf; ZDC DININTG_CHAIR SUGoESTIONS 060616.pdf; ZDC_x4_EXISTING SOFAS.JPG; ZDC EXISTING_CABoOSE CHAIRS.Ji"G; ZDC EXISTING_CABOOSE_CHAIRS1.JPG; ZDC EXISTING_CABOOSE_CHAIRS2.JPG; ZDC EXISTING_CABOOSE_CHAIRS3.JPG; ZDC...
EFTA02448681.pdf
OCR Confidence: 85%  •  594.2 KB
...Monday, October 10, 2016 9:25:49 AM To: Deepak Chopra Subject: Re: Re: fun On Mon, Oct 10, 2016 at 9:23 AM, Deepak Chopra <=pan dir="ltr"> < wrote: Just the one statement re human construct What we call reality - brain body mind universe stars galaxies are hum...
DOJ-OGR-00012607.jpg
OCR Confidence: 89%  •  514.7 KB
be N Ww ws Oo OY ~] oO WO a oO he be N Ww = Hs Oo a OY a ~] a oO a Ke) 20 21 22 23 24 25 Case 1:20-cr-00330-PAE LC3Cmax3 WA, I think so." Right? A. I think so, too. Document 749 Filed 08...
DOJ-OGR-00018194.jpg
OCR Confidence: 89%  •  514.6 KB
be N Ww ws Oo OY ~] oO WO a oO he be N Ww = Hs Oo a OY a ~] a oO a Ke) 20 21 22 23 24 25 Case 1:20-cr-00330-PAE LC3Cmax3 WA, I think so." Right? A. I think so, too. Document 749 Filed 08...
EFTA02467693.pdf
OCR Confidence: 85%  •  292.7 KB
...Wednesday, March 23, 2016 1:57 PM To: Zorro Ranch Subject: Re: ZDC Internet we shoot dragon wave further, makes little sen=e On We=, Mar 23, 2016 at 9:52 AM, Zorro Ranch Understan= Will deal with service provision once we have site <=iv>I'm going to go...
EFTA00514721.pdf
OCR Confidence: 85%  •  807.6 KB
...EFTA00514726 Mar ) ( This is true iMessage 2016-11-09 19:30:41 UTC I Sender: Participants: Mar ), ), ( ), Self ( This is true iMessage 2016-11-09 19:30:41 Sender: Participants: This is true iMessage 2016-11-09 19:30:47 (UTC) [11 Sender: 1 Participants: ). 1. ), Self ( ) We are all...
Giuffre_Maxwell_Batch1_p00829.png
OCR Confidence: 87%  •  476.7 KB
...I don't remember 22 Q So when you were working at Mar-a-Lago, 23 street names or anything. 23 you rode with your father every day? 24 Q __ Did it have one or two bedrooms? 24 A Yes. 25 A __ It was two bedrooms. 25 Q_ What car...
HOUSE_OVERSIGHT_025563.jpg
OCR Confidence: 85%  •  0.0 KB
...Based on 2016 30% 29% redemptions and outflows we see alts avg. duration of 6.8 years vs. trads at 25%, 6 4.3. C-Corp alts have the longest 25% 24% 23%90, implied duration of assets at 11.8 years 23% 20% 18%18%17%4 7%, 6...
EFTA02450876.pdf
OCR Confidence: 85%  •  386.2 KB
...Monday, September 26, 2016 2:29 PM To: Jeffrey E. Subject: Fwd: Loan Richard Kahn HBRK Associates Inc. 575 Lexington =venue 4th Floor New York, NY 10022 tel fax cell = Begin forwarded message: From: =/b>Mark Lloyd < Subject: =/b>Re: Loan Date: =/b>September 23, 2016 at 5:29:51...
Giuffre_Maxwell_Batch1_p00836.png
OCR Confidence: 88%  •  464.4 KB
...23 really liked me and he'd like me to come back. 24 time? 24 When I went downstairs -- 25 A No, I think I've gone by Jenna for a long 25 Q___Let me just stop you there. Did he say, I VIRGINIA GIUFFRE 5/3/2016 34...
EFTA00643644.pdf
OCR Confidence: 85%  •  118.3 KB
...Mon, 14 Mar 2016 14:23:01 +0000 View this email in your browser Dear Friends, We've heard from several former elected officials in the last few weeks regarding the convention center hotel referendum. It's important that we get the facts straight. EFTA00643644 Under the previous administration led...
EFTA00514256.pdf
OCR Confidence: 85%  •  807.0 KB
...iMessage 2016-06-08 17:11:44 UTC 2 ), ), Self ( Sender: Participants: iMessage 2016-06-08 17:23:52 UTC 1 ), ), Self ( Sender: Partici ants: ), Self ( Oh thank you loves!!! You are the bestm iMessage 2016-06-08 17:23:52 (UTC) [21 Sender: Participants: ( ), ), Mar 1. ), Self ( ( I. I...
EFTA00658837.pdf
OCR Confidence: 85%  •  258.0 KB
...On Oct 10, 2016, at 7:23 AM, Jeffrey E. wrote: EFTA00658839 what is your schedule? are you back next weekend? On Sun, Oct 9, 2016 at 9:20 AM, Deepak Chopra < I know Richard's wife Cori Bergaman Deepak Chopra New Book: On Oct 9, 2016...
EFTA00329021.pdf
OCR Confidence: 85%  •  180.5 KB
...Tue, 23 Feb 2016 14:50:34 +0000 Attachments: > > 03MAR16 Sent from my iPhone Begin forwarded message: From: "American Express Travel" Date: February 23, 2016 at 9:40:53 AM EST To: Subject: Itinerary INCL TICKETNO for 03MAR16 DO NOT REPLY TO THIS EMAIL. This message was...
Giuffre_Maxwell_Batch4_p00060.png
OCR Confidence: 95%  •  367.7 KB
Case 1:15-cv-07433-LAP Document 1328-4 Filed 01/05/24 Page 16 of 40 previously produced documents or identified witness lists.”), appeal dismissed (Mar. 30, 2016); Smith v. Trawler Capt. Alfred, Inc., No. 2:12-CV-2866-DCN, 2014 WL 1912067, at *3 (D.S.C. May...
EFTA02468403.pdf
OCR Confidence: 85%  •  215.6 KB
...Friday, March 18, 2016 07:23 PM To: Brad Wechsler Subject: Re: departure date? On Fri, Mar 18, 2016 at 7:18 PM, Brad Wechsler Leon and I feel he wld get along very well =ith darren and rich k; a little softer than your other guys but might fit...
HOUSE_OVERSIGHT_014475.jpg
OCR Confidence: 85%  •  0.0 KB
...Yet Fillon still well ahead of Le Pen in polls of a potential run- 6 off 25.5 100 25 90 80 24.5 70 24 60 23.5 50 23 40 30 22.5 70 22 10 015 m—— VSTOXX 11/29/2016 9 ———=VSTOXX -1m a v4 12...
DOJ-OGR-00002959.jpg
OCR Confidence: 86%  •  732.8 KB
...616 (KBF), 2016 WL 1055737 (S.D.N.Y. Mar. 10, 2016)........:cesceeeeseneeeneeeeeeees 271 United States v. Weiner, A479 F.2d 923 (2d Cir. 1973) ....ecccecsscesscessceeecesecenecaeesneeseenseeaeceaecaeesaeeseesseeusesaeeeesaeseneesneeeenas 187 United States v. Werner, 620 F.2d 922 (2d Cir. 1980) oo... eceeceeeceseesceseeeeseeeeeeseeeaecaecaeesaeeeeeeeenaeenaseneesas 205, 206, 208, 223 United States v. Wey, No. 15...
EFTA00327230.pdf
OCR Confidence: 85%  •  181.4 KB
...Thu, 24 Mar 2016 19:52:55 +0000 Attachments: H. Janusz Banasiak 26MAR16 FYI... Begin forwarded message: From: "American Express Travel" Subject: Itinerary INCL TICKETNO for 26MAR16 Date: March 23, 2016 at 5:05:38 PM EDT To: DO NOT REPLY TO THIS EMAIL. This message was...
Giuffre_Maxwell_Batch1_p00817.png
OCR Confidence: 89%  •  461.2 KB
...Now tell me how you sort of came 21 A I believe the head of the spa area was 22 into Mar-a-Lago for the first time? He asked you to 22 ~~ Adriana or Adrienne. I can't remember exactly. 23 come? They called you? What happened? 23 Q...

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