1,346 results for "December 14 2015"
Page 19 of 54
EFTA00147086.pdf
...Wednesday, December 20, 2017 5:15 AM
To: Richard C Curtiss
Subject: Automatic reply: FBI Director Christopher Wray:
I will be out of the office from Tuesday, December 19th through
Thursday, December 28th. I do not expect to have access to this email
during that time. If your matter is...
EFTA00169141.pdf
...2015 by:
JEFFREY F. EPSTEIN; Grantor
2
Mat Da
%wry Ala let':
LL
abliiIr
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
WAN -1008539
EFTA_000 19409
EFTA00169156
BUTTERFLY TRUST
DELETION AND ADDITION OF BENEFICIARIES
Pursuant to Article Third, Paragraph B of that certain Trust Agreement, dated
December 27...
EFTA00605453.pdf
...SEE
SCHEDULE "A" ATTACHED (Subject to the Court's Order dated November 12, 2015).
CERTIFICATE OF SERVICE
WE HEREBY CERTIFY that a true and accurate copy of the foregoing was served via
Electronic Mail through the Court's E-Portal System this 23"I day of December, 2015 to: Jack...
EFTA02488949.pdf
...Monday, December 29, 2014 7:14 PM
=b>To: Jeanne Brennan Wiebracht
Subject: Re: Anna's Salar=
yes
On Mon, Dec 29, 2=14 at 12:06 PM, Jeanne Brennan Wiebracht <
EFTA02270205.pdf
...Wed 12/5/2018 2:26:14 PM
Subject: Check List for
trip
Title: American Express ®
New itinerary for ladies is on its way. New total per person is - $7194.83
Hotel in Milan - new total:
Your response is required to complete this reservation. Prices and availability are subject to...
EFTA02467352.pdf
...Deposit
10/14/2015
Black Family Parner
Deposit
5,000,000.00
5,000,000.00
Deposit
10/14/2015
leon Black
5,000,000.00
10,000,000.00
Deposit
12/18/2015
leon Black
10,000,000.00
20,000,000.00
Deposit
12/30/2015
leon Black...
EFTA02355650.pdf
...Saturday, December 19, 2015 7:35 PM
To:
Jeffrey E.
Subject:
Re:
We're calculating potential fines. Wil= let you know.
Sent from my iPhone
On Dec 19, 20=5, at 3:14 PM, jeffrey E. wrote:
no permits means we defintley...
EFTA00602289.pdf
...December 7, 2015
Dear Investor.
The estimated unaudited returns of King Street Capital, L.P. as of November 30, 2015 are as follows:
Gross Returns
Net Returns2
Estimated MTD:
Estimated YTD:
0.34%
034%
-1.54%
-1.54%
Historical Yearly Net Returnsts
19954
21.24%
2005
10.41%
1996
19...
EFTA00332799.pdf
...Sent from my iPhone
Response (Centurion Support) 12/19/2015 12:24 PM
Dear Lesley, It was a pleasure speaking with you moments ago with regard to the Mandarin
Oriental Marakesh for arrival Friday, December 25 through Tuesday, December 29, 2015. The
Mandarin Oriental has the following options available at...
EFTA00689833.pdf
...Eagle's View Capital Management, LLC- December 2014 Performance Update...
Date: Tue, 13 Jan 2015 02:24:21 +0000
Eagles View Capital Management LLC December
2014 Performance Update
Jan 12, 2015
2014 Year-End Recap
Click here to view our most recent investor tearsheet
Eagle's View Capital Partners, L...
HOUSE_OVERSIGHT_020384.jpg
...See Jason Leopold, “Inside
Washington's Quest to Bring Down Edward Snowden,” Vice, June 4, 2015
7. “NSA did not immediately share with the CIA....” Morell, op.cit. pp. 283-288
8. “By late July, NSA investigators...”-- Author’s interview with anonymous
source B, a former government intelligence executive familiar...
EFTA00354298.pdf
...my iPhone
On Jan 14, 2015, at 3:43 PM,
MIEla
wrote:
> wrote:
The only leg of this trip
used was from NY to PB on Dec. 19th
Begin forwarded message:
From: "American Express Travel"
Subject: Itinerary INCL TICKETNO for
19DEC14
Date: December 16, 2014 at 4...
EFTA02337302.pdf
...Tuesday, December 15, 2015 4:30 PM
To:
Jeffrey E.
Subject:
Re: your judgement
It looks like business/first out of JFK=is sold out. Will have to fly out of Newark.
Sent from my iPho=e
On Dec 15, 2015, at 10:23 AM, jeffrey E.
HOUSE_OVERSIGHT_014494.jpg
...BofA Merrill Lynch Global Research, Bloomberg
—— Utility 12m fwd DY relative
02/10 02/12 02/14 02/16
Source: BofA Merrill Lynch Global Research, Datastream, IBES
Bankof America
Merrill Lynch
European Equity Strategy |O1 December 2016 35
HOUSE_OVERSIGHT_014494
EFTA00332809.pdf
...Sent from my iPhone
Response Centurion Support) 12/19/2015 12:24 PM
Dear
It was a pleasure speaking with you moments ago with regard to the Mandarin
Oriental Marakesh for arrival Friday, December 25 through Tuesday, December 29, 2015. The
EFTA00332811
Mandarin Oriental has the following options available at...
EFTA02392034.pdf
...December-01-14 7:00 PM
To: Tom Woerlen<=r>Subject: Re: Floats
Hello Tom, I've had a broken Boeing the p=st three days and been extremely
busy., What price are you thinking of o=fering for my floats parts that I
have so I can let...
EFTA00699276.pdf
...December-01-14 7:00 PM
To: Tom Woerlen
Subject: Re: Floats
mailto:
Hello Tom, I've had a broken Boeing the past three days and been extremely
busy., What price are you thinking of offering for my floats parts that I
have so I can let my boss know...
EFTA00643573.pdf
...Additionally, I have searched N343DF and that registration is with a 2015 model Global 6000 that
delivered in December 2015 to Derwin Acquisitions LLC in New York. Is this your company or perhaps
is your Global 5000 a different tail number?
Thank you for your interest and I will look...
EFTA00332825.pdf
...Sent from my iPhone
Response
Support) 12/19/2015 12:24 PM
Dear
It was a pleasure speaking with you moments ago with regard to the Mandarin
Oriental Marakesh for arrival Friday, December 25 through Tuesday, December 29, 2015. The
Mandarin Oriental has the following options available at this moment...
Giuffre_Maxwell_Batch4_p00332.png
...26, particularly
since the December 1, 2015, amendments to the Rule. “Parties may obtain discovery regarding
any non-privileged matter that is relevant to any party’s claim or defense and proportional to the
needs of the case, considering the importance of the issues at stake in the action, the...
HOUSE_OVERSIGHT_015607.jpg
Declaration dated February 5, 2015, which were filed with the United States District Court for the
Southern District of Florida, in Jane Doe #1 and Jane Doe #2 v. United States of America, Case
No. OS-S0736-CIV-MARRA/JOHNSON, [ECF No. 291-1] (the "Federal Action").” Defendant
should not...
EFTA00237159.pdf
UBS
Real i zed gain/loss
Year 2015
CUSP
Symbol
Quantity
Purchase
date
Purchase
amount :Si
Sale
date
Sale
amount (5)
Realized
gain/1°55)(Si
Percent
g,antloss)(%) Term
BAXALTA INC
07177M103
BXLT
17.00
06/20/2012
392.14
08/25/2015
592.61
200.47
51.12...
EFTA00332834.pdf
...Sent from my iPhone
Response
Support) 12/19/2015 12:24 PM
Dear
It was a pleasure speaking with you moments ago with regard to the Mandarin
Oriental Marakesh for arrival Friday, December 25 through Tuesday, December 29, 2015. The
Mandarin Oriental has the following options available at this moment...
HOUSE_OVERSIGHT_014565.jpg
...The US also receives the largest share
of world foreign direct investment flows, capturing
14% of global flows between 2011 and 2015.
The US now accounts for 20% of the stock of all
foreign direct investment. Yet, despite all these
major advantages, it did not avert a financial crisis
in...
EFTA02369304.pdf
...Thursday, December 10, 2015 1:14 PM
To:
jeevacation@gmail.com
Subject:
Your Skype details
This is an automated email, please don't reply.
Hi jeffrey,
chttp://www.skype.comh
Your Skype details
To recover your sign-in details for Skype, simply follow this link
If that doesn't work...
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