821 results for "Oct 18 2013"
Page 18 of 33
DOJ-OGR-00008928.jpg
...Cir. 2013) oo... ceeccesesseeseesseeeeeeseceaecaeecaeeeneeseeaecnaecaaesaeeseeeeenseeaeennesatenneess 21
United States v. Dixon,
S09 U.S. 688 (1993)....ccccescscesseesseeeecesecenecseeeseeseeeseeaecnaecneesaeeseesseeusesnaesaeesaeeeeeeseeuaeeaeeneeeaeeeneens 20
United States v. Estrada,
320 F.3d 173 (2d Cir. 2003). ........cecceeccesecscesseesseeeeeesecaecacecaeeeseeseeesecaecaecaeesaeeseseerenaeenseeats 20, 21
United States v. Gross,
No. 15-cr-769 (AJN), 2017 WL 4685111 (S.D.N.Y. Oct. 18, 2017)... eeeeeereeteeteeeee...
EFTA02228037.pdf
...PINNACLE AWARD (2013). LEGEND AWARD (2008). 18
CHAIRMAN'S AWARDS (2001-2015)
'POWER BROKER. WITH DISTINCTION' (AVENUE.2008) 'BROKER
EXTRAORDINAIRE' (RESIDENT.2014)
N AVENUE. NEW YORK. NY 10022
VIEW MY LISTINGS
On Oct 25, 2017, at 1:08 PM
wrote:
HI Tristan.. just curious, would it be possible for
Arians...
EFTA00361374.pdf
...Mon, 06 Oct 2014 18:54:31 +0000
Attachments: Client_Authorizations.pdf; CLIENT_COPY.pdf
Ike:
Good afternoon. Attached please find your 2013 tax return copies along with your e-file authorizations. Please
sign and return to us as soon as possible to ensure timely filing.
The documents are password...
EFTA00669103.pdf
...Sent from my iPhone
On Oct 18, 2013, at 1:11 PM, "Evan"
> wrote:
still very though assuming we got them up farther are they all cash or motgage contingent and to
what extent mortgage contingent? Thank you
On Oct 18, 2013, at 12:18 PM, "Steven Gold"
> wrote:
Hi...
EFTA00706163.pdf
...Sent from my iPhone
On Oct 18, 2013, at 1:11 PM, "Evan" Oct 18, 2013, at 12:18 PM, "Steven Gold"
EFTA00555852.pdf
...Mon, 01 Oct 2012 18:00:57 +0000
;;;Orbitz
Your travel document
Dear
,
Thanks for booking on Orbitz. Please review your reservation details below.
Take an extra 5% off your next qualifying hotel
booking, Just because you booked a flight.
Use promo code: 7U6M4R74A4SBMHILE4
See promo code terms and concha...
EFTA00381063.pdf
...Fri, 18 Oct 2013 01:01:40 +0000
Sent from my iPhone
Begin forwarded message:
From: "McCarthy, Kevin" <
Date: October 17, 2013, 7:42:25 PM EDT
To: Lesley Groff
Subject: RE: Jeffrey Epstein
Lesley: Is Jeffrey on island? I couldn't help but notice the bright lights. Are they...
EFTA00461614.pdf
...Wed, 25 Oct 2017 18:57:31 +0000
OK, got it....
not quite sure what will happen now...remain posted....
On Oct 25, 2017, at 2:56 PM. Harper, Tristan a
wrote:
She may risk May do not lel her in (II mavens beftwelft). The requirement is to hove a...
EFTA00384275.pdf
...Fri, 06 Sep 2013 18:17:08 +0000
ok, so I will let her know you cannot attend either dinner
On Sep 6, 2013, at 2:15 PM, Jeffrey Epstein wrote:
no
On Fri, Sep 6, 2013 at 1:52 PM,
wrote:
did you wish me to respond back yes...
EFTA00393353.pdf
...01 FEB
21:24 2013 UNTIL 30 JUN 04:00 2013. CREATED: 01 FEB 21:24 2013
TEB 02/172 TWY L EDGE MARKINGS BTN APCH END RWY 19 AND TWY B
NONSTD. 28 FEB 18:16 2013 UNTIL 31 MAR 20:00 2013. CREATED: 28
FEB 18:16 2013...
EFTA00393385.pdf
...01 FEB
>
21:24 2013 UNTIL 30 JUN 04:00 2013. CREATED: 01 FEB 21:24 2013
>
• TEB 02/172 TWY L EDGE MARKINGS BTN APCH END RWY 19 AND TWY B
>
NONSTD. 28 FEB 18:16 2013 UNTIL 31 MAR 20:00 2013. CREATED: 28
>
FEB 18:16 2013...
EFTA00380646.pdf
...Travel arrangements for JANUSZ BANASIAK traveling on 11/03/2013
Date: Mon, 28 Oct 2013 18:35:11 +0000
Thanks a lot Lesley
Sent from my iPhone
On Oct 28, 2013, at 2:31 PM, Lesley Groff
> wrote:
Hi Janusz...here is your ticket! I have hired Citicar to pick...
EFTA00663499.pdf
...Fri, 11 Oct 2013 17:32:39 +0000
What financial discovery that was ordered by the Court? I do not know what you are referencing. Please provide
a date or copy of the Order or date of the request. Thank you.
Tonja Haddad Coleman, Esq.
TONJA HADDAD, P.A.
Advocate...
EFTA02371842.pdf
...That said, Tom indicated the exam
began in Feb 2013 - per taxpayer practitioner line. This date may be in fact the review of the tax year 2011 return filed in
Oct 2012.
Two reasons for delay in approving the credit may be:
1) an investment in a fund that LDB...
EFTA00283383.pdf
...01 FEB
21:24 2013 UNTIL 30 JUN 04:00 2013. CREATED: 01 FEB 21:24 2013
TEB 02/172 TWY L EDGE MARKINGS BTN APCH END RWY 19 AND TWY B
NONSTD. 28 FEB 18:16 2013 UNTIL 31 MAR 20:00 2013. CREATED: 28
FEB 18:16 2013...
EFTA00384273.pdf
...Fri, 06 Sep 2013 18:15:04 +0000
no
On Fri, Sep 6, 2013 at 1:52 PM,
wrote:
did you wish me to respond back yes or no to Meghan re dinner on Oct. 29th or Nov. 12th?
Begin forwarded message:
From: Meghan Fay
Subject: Invitation to Zuckerman Institute...
EFTA00299927.pdf
...Dakota Well Beneficial Use (Order Requesting Status) Oct. 19, 2010
5. Zorro Trust Settlement (Dakota Well)
6. Water Rights Documents
Zorro Ranch Grazing Leases
I. BLM Grazing Leases
2. Eddy L. Burns Grazing License
7. State Agricultural Lease
ZORRO WATER 2012-2013
-WELL K DRILLING & TESTING MEMO, OCT. 12, 2012...
EFTA00675639.pdf
...On Sat, Oct 26, 2013 at 6:21 PM, COLOM, Olivier czi
> wrote:
When do you go to Oslo? Could be fun to go as well
De : COLOM, Olivier
Envo 6 : Saturda October 26, 2013 09:27 PM
A:
<
Objet : Re:
We are both in Paris on 18 - but we...
EFTA00598367.pdf
...1577
MTC 34-M-01-01
5 0020
B1 CHECK
24-APR-2014
M:6
24-OCT-2014
M: 1 D: 26
B1 CK
H: 5585:00
2
AIRFRAME
L: 1577
5 0030
B2 CHECK
04-NOV-2013
M: 12
D: -11
24-OCT-2014
M: 1 D: 26
B2...
EFTA00308995.pdf
...24 months
25
3
EFTA00308997
PSE ACQUISITIONS, LLC I PAST PICKS I MARCH 2014
Manager's selected positions disclosed October, 2013
DHT Holdings, Inc. (DHT US)
Return since Oct. 2013: 10096+
Investment Targets: Company "C"
Oclaro, Inc (OCLR US)
Return since Oct. 2013: 9096+
a..
lad
..r
ler
lei *Sill...
EFTA00382302.pdf
...Tue, 01 Oct 2013 18:15:43 +0000
Attachments: Estimate_1004577.pdf
Attached is one estimate to ship the painting from Paris to New Mexico. This company,
Cadogan Tate Fine Art, was recommended by
. She said they do a fabulous job.
They will handle all the paperwork that is involved...
EFTA00380477.pdf
...Travel arrangements for
traveling on 11/03/2013
Date: Wed, 30 Oct 2013 22:18:48 +0000
Ok
Thank You
Sent from my iPhone
On Oct 30, 2013, at 5:08 PM,
> wrote:
hi
M
.
I sent JE this ticket earlier today and am still waiting to get back to...
EFTA00676159.pdf
...Wed, 16 Oct 2013 18:29:01 +0000
As I understand it, the 2006 Trust has a security interest in it as collateral for the loan. That is what I mean by
encumbered. It is pledged as collateral.
Ada Clapp
Black Family Partners
do Apollo Management
9 W 57th Street...
EFTA00689481.pdf
...Fri, 18 Oct 2013 17:16:14 +0000
Levine For Mayor
Dear Friends and Neighbors,
Thank you for all of your support throughout the past several months. I have
been walking door-to-door and listening to Miami Beach residents' priorities
and your positive response has been overwhelming. Whether it...
Giuffre_Maxwell_Batch4_p00307.png
Case 1:15-cv-07433-LAP Document 1328-18 Filed 01/05/24 Page 4 of 50
TABLE OF AUTHORITIES
Page
Cases
Blodgett v. Siemens Industry, Inc.,
2016 WL 4203490 (E.D.N.Y., 2016).....cecccsecesesssseseseeeeseseseeeeseseeececseseeececaeseeseaeeeseacseeeeseseeeeeeaes 2
Does I and 2 v. United States,
817 F. Supp. 2d 1337 (S...
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