1,198 results for "April 15 2014"

Page 19 of 48
EFTA00587062.pdf
OCR Confidence: 85%  •  87.7 KB
...212-629-7475 Cognitive Remediation Assessment Neurofeedback Psychotherapy To whom it may concern, Faculty, NYU Medical Center April 6, 2014 re: Neuropsychological Evaluation This is a letter of agreement for me doing a Neuropsychological Evaluation with Your deposit of $1000 reserves the appointment for . The total fee will depend on...
HOUSE_OVERSIGHT_015008.jpg
OCR Confidence: 85%  •  0.0 KB
...Changeis, You reported in May of 2014 that you hired Bob Richel formerly of the DEA as Vice President of Corporate Development. In an April 2014 interview by the Loudoun County Police (those in the mouth of the lion but not quite aware of it yet but to have foreseen...
EFTA00696289.pdf
OCR Confidence: 85%  •  344.0 KB
...Bid to mid + mid to offer = $109,432.92 + $15,271.76 = $124,704.68 Please let me know if you have any questions — happy to have another call to discuss. Regards, EFTA00696290 Daniel From: Vahe Stepanian Sent: Tuesday, April 07, 2015 9:47 AM To: Richard Kahn Cc: Jeanne...
EFTA00602289.pdf
OCR Confidence: 85%  •  68.3 KB
...7.17% 2008 2.54% 1999 17.50% 2009 20.15% 2000 14.74% 2010 5.71% 2001 16.52% 2011 0.20% 2002 5.15% 2012 9.43% 2003 24.66% 2013 11.52% 2004 10.49% 2014 645% Please call if you have any questions or require any...
EFTA00290347.pdf
OCR Confidence: 85%  •  169.4 KB
...Thursday April 24, 2014 CITIZENS OF UNITED STATES MUST CARRY A VALID PASSPORT CITIZENS OF UNITED STATES-PASSPORT MUST BE VALID FOR AT LEAST 3 MONTHS BEYOND STAY 1-877-877-0987 (Toll Free) When Overseas Cal Collect 602-637-4000 Agent ID: JM ITINERARY Generated: April 1.2014 10...
EFTA00610072.pdf
OCR Confidence: 85%  •  469.8 KB
...2 April 9, 2014 The Ranch also holds permit E-6478 for diversion of 15.5 AFY for irrigation and domestic use. Three wells are in use under that permit, Wells 4, 6 and B (see attached table). Wells 4 and B (along with Well K) share a common productive...
HOUSE_OVERSIGHT_017596.jpg
OCR Confidence: 85%  •  0.0 KB
...In an April 2014 interview by the Loudoun County Police (those in the mouth of the lion but not quite aware of it yet but to have foreseen the ways in which the 2008 death of the Russian born 21 month-old Dima Yakovlev (renamed Chase Harrison by his Purcellville...
EFTA00636514.pdf
OCR Confidence: 85%  •  236.5 KB
...Tue, 21 Jan 2014 15:49:55 +0000 Got it, I understand, separate tweeters like gym system. -Eric was suppose to email you specs on different Manufactures High Def Monitor for GI V, I will speak with him shortly when he is finished with a conference call. Diaz, update, Elias...
EFTA00370496.pdf
OCR Confidence: 85%  •  195.1 KB
...Fri, 25 Apr 2014 11:58:55 +0000 Attachments: Ainnail.pdf Begin forwarded message: From: "American Express Travel" gcl Subject: Travel arrangements for JEFFREY E EPSTEIN traveling on 04/24/2014 Date: April 21, 2014 5:38:38 PM EDT To: DO NOT REPLY TO THIS EMAIL. This message was...
EFTA00528316.pdf
OCR Confidence: 85%  •  193.8 KB
...Travel arrangements for KARYNA SHULIAK traveling on 04/11/2014 Date: Sat, 05 Apr 2014 00:57:34 +0000 Attachments: Airmail.pdf Begin forwarded message: From: American Express Travel Date: April 4, 2014 at 7:59:39 PM CDT To: Subject: Travel arrangements for KARYNA SHULIAK traveling...
EFTA00370155.pdf
OCR Confidence: 85%  •  191.9 KB
...Travel arrangements for JEFFREY E EPSTEIN traveling on 04/29/2014 Date: Wed, 30 Apr 2014 00:43:10 +0000 Attachments: Airmail.pdf Sent from my iPhone Begin forwarded message: From: "American Express Travel" <1 Date: April 29, 2014, 8:43:05 PM EDT To: Subject: Travel arrangements for JEFFREY...
EFTA00305409.pdf
OCR Confidence: 85%  •  621.8 KB
...April 18, 2014 To Whom It May Concern: I am the owner of the residential property located at such, since August I, 2013, I am Gabriela Garate-Konstantinovtc s landlord. As I am writing this letter in support of Gaby's rental application for your property. While Gaby and I...
EFTA00370793.pdf
OCR Confidence: 85%  •  202.8 KB
...Apr 27,2014 Time: 11:10 AM EFTA00370793 Flight Information: Reserved: AIR FRANCE 6 Class: First Seats: Departs: Paris De Gaulle, FRANCE - CDG Date: May 04,2014 Time: 2:00 PM Arrives: New York JFK, NY - JFK Date: May 04,2014 Time: 4:15 PM Flight Information: Reserved: AIR FRANCE...
EFTA00597280.pdf
OCR Confidence: 85%  •  175.9 KB
...Please contact your travel office by 11:00 PM on April 04,or this entire reservation will automatically cancel. Travel Details: Thursday April 24, 2014 CITIZENS OF UNITED STATES MUST CARRY A VALID PASSPORT CITIZENS OF UNITED STATES-PASSPORT MUST BE VALID FOR AT LEAST 3 MONTHS BEYOND STAY FLIGHT...
EFTA02383727.pdf
OCR Confidence: 85%  •  308.6 KB
...April 29, 2014 Arrival Terminal: AEROGARE 2 TERMINAL E Seats. 01A01L Class. First Travel Details: Thursday May 8, 2014 FLIGHT INFORMATION Airline AIR FRANCE Milne Record Locator 313AK6 A gilt. 12 Equipment: Boeing 777-200 Departure 10:35 am Paris De Gaulle. FRANCE Estimated Tome: 8 HR 15 MIN Arrival...
HOUSE_OVERSIGHT_010628.jpg
OCR Confidence: 85%  •  0.0 KB
OGE Form 278e (March 2014) Instructions for Part 1 Note: This is a public form. Do not include account numbers, street addresses, or family member names. See instructions for required information, Filer's Name Donald J. Trump Part 1: Filer's Positions Held Outside United States Government 12 of 51...
DOJ-OGR-00003791.jpg
OCR Confidence: 94%  •  698.2 KB
...Taylor, 745 F.3d 15, 23 (2d Cir. 2014). And “‘knowing’ means with full awareness of the nature of the right being abandoned and the consequences of abandoning it.” /d. Here, Maxwell did not knowingly waive her Fifth Amendment right. She declined to invoke it based on the protections afforded...
EFTA00704234.pdf
OCR Confidence: 85%  •  156.8 KB
...On a different note, Tom believes he has forwarded to Jeffrey 2014 final gift tax returns and Rich and Tom will also have completed final returns for the children by 4/15. Jeffrey, please comment if anything appears problematic to you. please note The information contained in this communication is...
EFTA00370107.pdf
OCR Confidence: 85%  •  211.8 KB
...Indyke, PLLC - O 2014 Darren K. Indyke, PLLC — All rights reserved. On Apr 30, 2014, at 8:23 PM, Lesley Groff e wrote: Sent from my iPhone Begin forwarded message: From: "Garrison, Frank" e Date: April 30, 2014, 7:23:28 PM EDT To: Lesley Groff
HOUSE_OVERSIGHT_023271.jpg
OCR Confidence: 85%  •  0.0 KB
Omvornicaynciem Be you were at 30 30/ meat 6040. ./ proposal 50/25 and in additon I would be allowed to recommend 15 from directly from your own foundation. All payments to be made in addtion to currently owed. so $40 on april 25 , $30 june 15 ,and the alreadly owed...
EFTA00617015.pdf
OCR Confidence: 85%  •  1104.3 KB
...Black $ 66.565.750 Page 15 of 26 EFTA00617029 Leon D. and Debra R. Black Overview of Estate Plan as of April 16, 2014 Leon D. Black 1999 Life Insurance Trust #2 Flow Chart - Following Debra's Death Trustees: Barry Cohen. John Hannan and Richard Ressler 1999 Trust f/blo...
EFTA00290359.pdf
OCR Confidence: 85%  •  239.7 KB
...10:15 am London Heatrvow. UK Arriving on: April 19. 2014 Arrival Terminal: TERMINAL 5 Seat 19K Class: Baseless Travel Details: Saturday April 19, 2014 Airline Record Locator Equipment Boeing 747-400 Estimated Time: 8 HR 35 MIN Distance: 4.425 Mies Meal: Meal service FLIGHT INFORMATION Airline: BRITISH AIRWAYS...
EFTA00065870.pdf
OCR Confidence: 85%  •  7969.8 KB
...03/05/2020 Page 56 April 9, 2019 2 3 4 0 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 GHISLAINE MAXWELL MR. FALLEK: Mark this. (Whereupon, the 2014 Tax Return was received and marked as Plaintiff's Exhibit...
EFTA02472430.pdf
OCR Confidence: 85%  •  441.5 KB
...Tuesday, April 17, 2018 1:20 PM To: Kare I. Moljord Subject: Re: Our mutual friend careful On Tue, Apr 17, 2018 at 7:15 AM, Kare I. Moljord
EFTA00294218.pdf
OCR Confidence: 85%  •  194.9 KB
...Be sure to make your 2013 IRA contribution or open a Schwab IRA by April 15, 2014. Take advantage of this tax-smart way to save for retirement. • Open a Schwab IRA: schwab.com/openIRA. • Contribute to an existing IRA: log in at schwab.com/fundlRA. See page 2 for...

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