Search results for 2017
119,517 results for "2017"
Page 19 of 4781
EFTA00504246.pdf
...EFTA00504247
2017-11-29 16:58:30,115 -0500 INFO pid=454 140735793816512:MainThread
thread_manager.pyo:288 Asking
<_IpcConnectionThread(IpcConnectionThread-/Users/lgroff/Library/Group
Containers/google_drive/tmpT1KtyG-403, stopped daemon 123145323692032)> to stop (29/451).
2017-11-29 16:58:30,115 -0500 INFO pid=454 140735793816512:MainThread...
EFTA00463082.pdf
Email
...On Mon, 13 Nov 2017 at 22:26,
> wrote:
will send you your ticket information once I have it...still working on the details..
On Nov 13, 2017, at 2:12 PM,
Yes, sure
Sending you
On Mon, 13 Nov 2017 at 22:10,
do you have...
EFTA01356332.pdf
Photo
D & D Funding
II, LLC
Andrew
Gallivan 2/28/2017
This company is a
Joint Venture entity
created owned
50/50 by Chris
Diamantis and Joe
Dinardo. Both Chris
and Joe's wealth
come from their
own businesses
and they use this
company for joint
ventures in various
companies and...
EFTA01612552.pdf
Photo
...should be a fun year
03:16:44 pm
2017/01/03
Look forward to hearing your thoughts for 2017
03:16:53 pm
2017/01/10
Hope all is well. Can we move forward on some account opening this week. Best
01:05:16 pin
yes, talk to rich...
EFTA02215528.pdf
Email
...Might you be available at 4:15pm?
>>»
>»» On Jun 15, 2017, at 11:29 AM,
wrote:
>>>>>
>»» Yes good :)
>>>>>
>»» Thank you
>>>»
>>>>>> On Jun 15, 2017, at 10:41 AM, Lesley Groff <
> wrote:
>>>>»
>>»» tomorrow at 2pm good?
>>>>>>
>>>>>» On Jun 15, 2017, at 10:39 AM,
wrote:
>>>>>>>
>>>»» Hello, no I can't today...
EFTA00464555.pdf
Email
...Mon, 27 Nov 2017 15:47:00 +0000
thanks
On Nov 27, 2017, at 10:45 AM, Bella Klein <
> wrote:
Wire sent, HM please continu when received.
Thank you,
Bella
Tel:
On Nov 27, 2017, at 7:36 AM,
> wrote:
Ok! Thank you!
Sent from my iPhone
On Nov 27...
EFTA00447179.PDF
Email
...Wed, 15 Mar 2017 16:21:48 +0000
Hi Les,
Just called. Chou,
but thay refuse to email backup. So need your approval for the charge.
Phone number
Thank you,
Bella
On Mar 14, 2017, at 4:14 PM, Lesley Groff
> wrote:
yes...tomorrow!
On Mar 14, 2017, at 4...
HOUSE_OVERSIGHT_026211.jpg
On Sep 22, 2017, at 6:27 PM, jeffrey E. wrote:
how long will you stay in new york how long will the old man be there?
On Fri, Sep 22, 2017 at 11:15 AM, {> wrote:
that is nice of you .. you keep hosting us .. we...
EFTA00447085.PDF
Email
...Tue, 14 Mar 2017 20:14:53 +0000
yes...tomorrow!
On Mar 14, 2017, at 4:14 PM, Bella Klein <
Tomorrow
Thank you,
Bella
> wrote:
On Mar 14, 2017, at 4:10 PM, Lesley Groff <
> wrote:
Can you call this doctor and ask them? I am not sure. I went...
EFTA01296627.pdf
Financial
...Product Type
Deposit Transactions
Account Deposits Transactions
From January 03, 2017 To June 22, 2017
Value Date
06:22:2017
Market Value
$211.981.85
Transaction Activity from 01/03/2017 - 06/22/2017
Transaction Type
Transaction Date
Description
To/From
Funds Added (USD)
Funds Subtracted (USD)
0&222017
MONEY...
EFTA02227035.pdf
Email
...On Oct 20, 2017, at 2:56 PM, Bella Klein
wrote:
Hi
Can you please look in to the charges below.. Any idea who is it for
10/03/2017
NORDSTROM - PALM BEACH
GARDENS, FL
09/30/2017
TOD'S MADISON AVENUE 0935 -
NEW YORK, NY
09/30/2017
TOD...
EFTA00697546.pdf
Email
...Applications - June 28, 2017
Date: Wed, 28 Jun 2017 17:22:42 +0000
Attachments: Application_for Real_Property_Tax_Clearance_Letter - June_28,_2017.pdf;
Application_for CZM_Packagen
June_28,_2017.pdf;
Application_for IRB_Tax_Clearance_Lettern
June_28,_2017.pdf
Greetings Sir,
Darren and Cecile reviewed and...
HOUSE_OVERSIGHT_026205.jpg
On Sep 22, 2017, at 6:27 PM, jeffrey E. wrote:
how long will you stay in new york how long will the old man be there?
On Fri, Sep 22, 2017 at 11:15 AM, [> wrote:
that is nice of you .. you keep hosting us .. we...
EFTA02359932.pdf
Email
...Wednesday, August 23, 2017 7:05 PM
To:
jeffrey E.
Subject:
anna kids tuition
Total cost per kid for tuition, enrollment =ee and student expense account is 50,000 per year Just learned today when
anna send bill that the 10 payment =Ian monthly due dates are from June 1...
EFTA00612408.PDF
Court Filing
...current schedule
requested schedule
Date for filing of motion
June 26, 2017
July 17, 2017
Date for filing of opposition
July 26, 2017
August 17, 2017
Date for filing of reply
August 9, 2017
August 31, 2017
We also respectfully request on account of my trial schedule that the conference...
EFTA02222357.pdf
Email
...Best,
Yury
On 7 Se 2017, at 21:29,
Sorry I spelled your name wrong
earlier!! Yury!!
Sent from my iPhone
On Sep 7, 2017, at 2:25 PM,
Yury Molodtsov
wrote:
Hi I=
thank you for
the confirmation.
Best,
Yury
On 7 Sep 2017, at
21:09,
EFTA_R1...
EFTA00571213.pdf
Email
...Hasty Pudding Order of the Golden Sphinx 2017
Date: Mon, 13 Mar 2017 16:20:38 +0000
Begin forwarded message:
From: James Fitzpatrick <
Subject: Re: Hasty Pudding Order of the Golden Sphinx 2017
Date: March 13. 2017 at 11:40:00 AM EDT
To: Lesley Groff <
Hey Lesley,
Our events...
EFTA02224969.pdf
Email
...Sent
Wed 10/4/2017 6:52:01 PM
Subject: Re: Jeffrey Epstein
super! Confirmed
> On Oct 4, 2017, at 2:46 PM, Nili Priell <
> wrote:
>
• Great. I also think so. 09:00 is 0
» On Oct 4, 2017, at 9:40 PM,
wrote:
>>
>> Great! Let's do breakfast...8...
EFTA02214589.pdf
Email
...Thanks
On May 25, 2017, at 11:42
wrote:
Good deal! A
Sent from my iPhone
On May 25, 2017, at 11:30 AM,
wrote:
I'm in touch ;)
On Thu, May 25, 2017 at 11:16 AM Merwin Dela cruz
wrote:
Ok.
Thanks
> On May 25, 2017, at 10...
EFTA02207724.pdf
Email
...Bella Klein
Thur 3/16/2017 7:13:11 PM
sue expenses
Les,
Please help identify if charges for the house or acts guests
02/24/2017
03/11/2017
02/24/2017
02/17/2017
02/17/2017
Thank you,
Bella
[email protected]
Tel: 212-971-1307
TLF...
EFTA00447064.PDF
Email
...Tue, 14 Mar 2017 20:06:16 +0000
Can you call this doctor and ask them?
On Mar 14, 2017, at 4:02 PM, Bella Klein 2017, at 3:53 PM, Lesley Groffl
ok..
On Mar...
EFTA01356329.pdf
Photo
82746
82748
82745
82909
82881
Andrew
Gallivan
3/8/2017
Andrew
Gallivan
3/8/2017
Andrew
Gallivan
3/8/2017
Andrew
Gallivan
3/16/2017
Andrew
Gallivan
3/14/2017
Yes
0
No
O
O
No
Mark
Gonzalez
Mark
Gonzalez
Mark
Gonzalez
Mark
Gonzalez
Rachel
Maglicic
CONFIDENTIAL - PURSUANT TO FED...
EFTA00124064.pdf
...12101/2016
- 09111/2019
Date
Description
Debit
Credit
04/07/2017
Capital One auto loan payment
$351.27
03/20/2017
Payment (applied toward interest, payment, or fees)
$1638.27
03/07/2017
Capital One auto loan payment
$351.27
02/07/2017
Capital One auto loan payment
$351.27...
EFTA00926206.PDF
Email
...FRANCE & UK 2017- 11 BS IS
Date: Fri, 15 Dec 2017 20:17:41 +0000
Attachments: 2017-_11_FR BS_IS.pdf; ATT00001.htm; 2017-_11_UK_BS_IS.PDF; ATT00002.htm
FYI
Sent from my iPhone
Begin forwarded message:
From: Milie Pellet
Date: December 14, 2017 at 5:45...
EFTA02215486.pdf
Email
...Might you be available at 4:15pm?
>>»
>>>>> On Jun 15, 2017, at 11:29 AM,
wrote:
>>>»
>»» Yes good :)
>>>>>
>»» Thank you
>>>>>
>>»» On Jun 15, 2017, at 10:41 AM, Lesley Groff wrote:
>>>>»
>>>>>> tomorrow at 2pm good?
>>>>»
>>>»» On Jun 15, 2017, at 10:39 AM,
wrote:
>>>>>>>
>>>»» Hello, no...
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