1,105 results for "December 22 2015"

Page 19 of 45
EFTA00211236.pdf
OCR Confidence: 85%  •  205.6 KB
...Also, we need to establish a new due date for the government's responses to the supplemental discovery requests propounded on December 2, 2015, and December 29, 2015. Some of these may no longer be applicable since the government decided not to assert the Wellcare argument. I am fairly certain...
EFTA00238769.pdf
OCR Confidence: 85%  •  390.5 KB
...Sent from iCloud CONFIDENTIAL UBSTERFtAMAR00003405 EFTA00238769 On Nov 22, 2017, at 03:37 PM, wrote: Hi Scott, I am reaching out to confirm the below meeting for Monday, December 41h at 10AM in our offices located at 1285 Avenue of the Americas. I will send a calendar shortly. Thank you...
EFTA00594729.pdf
OCR Confidence: 85%  •  18223.6 KB
...2015 because the value of the contingent consideration as of December 31, 2014 and March 31, 2015 was immaterial. 73 EFTA00594807 Other Income (Expense) and Income Taxes Three Months Ended March 31, Change 2014 2015 (dollars in thousands) Change in fair value of preferred stock warrant (22) (150) (128) (582...
EFTA00350879.pdf
OCR Confidence: 85%  •  109.2 KB
...Wednesday, December 03, 2014 08:22 AM To: Brad Wechsler; Richard Joslin < Subject: under what circumstnaces can regan arts make money, how many books neeed to be sold. how many lottery winners. to a breakeven? please note The information contained in this communication is confidential, may be attorney-client privileged...
EFTA00333314.pdf
OCR Confidence: 85%  •  241.4 KB
...Sun, 13 Dec 2015 13:35:36 +0000 yes On Sun, Dec 13, 2015 at 9:33 AM, wrote: I only sent this ticket to you yesterday...OK to send to . Begin forwarded message: From: "American Exp Subject: Itinerary for Date: December 12, 2 To: vel com> 15DEC15 DO NOT...
EFTA00333009.pdf
OCR Confidence: 85%  •  198.8 KB
...Sat, 26 Dec 2015 22:04:42 +0000 Attachments: EPSTEIN JEFFREY E-RBCHCZ.pdf Canceling trip...we are within cancellation period and will be charged 50% of the stay at least...I have been trying to get some exception for us at least for 25th or more if possible...I...
EFTA00355501.pdf
OCR Confidence: 85%  •  273.5 KB
...Fri, 26 Dec 2014 22:25:58 +0000 Attachments: BACH JOSCHA-XBHWVG.pdf New Itinerary!! :) Will forward families once I have them... Begin forwarded message: From: "American Express Travel" < Subject: Itinerary for BACH/JOSCHA 05JAN15 XBHWVG Date: December 26, 2014 at 5:21:33 PM EST To: > DO NOT REPLY...
EFTA00587170.pdf
OCR Confidence: 85%  •  219.3 KB
...Epstein has received just two "batches," the first numbering 372 pages (including redactions) that was produced on December 16, 2014, and the second "batch" numbering 336 pages that was produced 5 1/2 months later on May 29, 2015 out of a file that exceeds 12,000 pages. The processing...
EFTA00720795.pdf
OCR Confidence: 85%  •  153.1 KB
...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...
EFTA00065551.pdf
OCR Confidence: 85%  •  559.1 KB
...Ghislaine Maxwell and her spouse's net worth at 31 October 2020 is approximately US$22,500,000. This is an estimate based on the 2019 tax filings to the end of December 2019 and review of bank statements and explanations provided by her spouse where bank statements are currently...
EFTA00105525.pdf
OCR Confidence: 85%  •  554.4 KB
...Ghislaine Maxwell and her spouse's net worth at 31 October 2020 is approximately US$22,500,000. This is an estimate based on the 2019 tax filings to the end of December 2019 and review of bank statements and explanations provided by her spouse where bank statements are currently...
EFTA00644361.pdf
OCR Confidence: 85%  •  359.7 KB
...Monday, August 31, 2015 1:10 PM To: ljeevacation@gmail.com' Subject: RE: FW: Anna's Salary Jeffrey Should I process Anna's $3000 monthly LSJE bonus for August ? EFTA00644362 Jeanne From: Jeanne Brennan Wiebracht [mailtol Sent: Monday, July 27, 2015 2:22 PM To: jeevacation@gmail...
EFTA00643178.pdf
OCR Confidence: 85%  •  299.1 KB
...2015.246 (December 22, 2015) • Mr. Hall is a Managing Director of FMV Opinions, Inc., a national valuation and investment banking firm with offices in New York, San Francisco, Irvine, and Dallas. Mr. Hall heads up FMV's estate and gift tax valuation practice. He may be reached at lhall...
EFTA00598642.pdf
OCR Confidence: 85%  •  21259.2 KB
...4 E As of December 31, 2014 2,792 165 497 5,147 1,693 Currency translation 64 7 2 73 Additions from business combinations 5 1 16 22 Other additions 10 15 25 Disposal —54 —54 Reclassification 9 —3 6 As of December 31, 2015 2,861 1,666...
EFTA00333112.pdf
OCR Confidence: 85%  •  190.3 KB
...Wed, 16 Dec 2015 22:00:44 -0000 Attachments: 23DEC15 Hi Karyna and . Here are you tickets to go to the island on Dec 23! Please confirm back. Thanks, Sent from my iPhone Begin forwarded message: From: "American Express Travel" Date: December 16, 2015 at 4:38...
EFTA00236561.pdf
OCR Confidence: 85%  •  850.1 KB
...Wednesday, March 11, 2015 6:22 PM To: Kesner, Daniel CONFIDENTIAL UBSTERFtAMAR00000879 EFTA00236561 Cc: Saveriano, Isabel; Guzman, Marylyn; Chelsey Devon Subject: RE: MAXWELL - RE: Adding Signatory to accounts Hi David, Roan, Mizchelle; Ramdeen, Vijai; Shkreli, Juliana; Waldron, You can either fax to messenger to 299 Park Ave, FL 25 to...
EFTA02466221.pdf
OCR Confidence: 85%  •  458.3 KB
...Monday, =ugust 31, 2015 1:10 PM To: 'jeevacation@gmail.com'= Subject: RE: FW: Anna'= Salary <=> Jeffrey <1=> Should I process Anna I-=;s $3000 monthly LSJE bonus for August ? Jeanne From: Jeanne Brennan Wiebracht Imailto Sent: Monday, July 27, 2015 2:22 PM To: jeevacation@gmail...
EFTA00632048.pdf
OCR Confidence: 85%  •  351.0 KB
...Wed, 22 Jul 2015 17:29:11 +0000 as you predicted.. http://www.politico.com/blogs/media/20I 5/07/republ icans-gird-for-the-donald-trump-debate-2 1 1033. html? ml=t1 5 b# Debate Schedule August 6, 2015 9pm ET - Republican Primary Debate Aired On: Fox News...
HOUSE_OVERSIGHT_010877.jpg
OCR Confidence: 85%  •  0.0 KB
...you would agree, would you not, that as of December 30th, 2014, Miss Roberts had the ability to name the names of the people who are referenced in this document? A. Q. Physical ability, yes. And -~ well, let me ask this: You say a ESQUIRE DEPOSITION SOLUTIONS (954) 331-4400...
EFTA00072947.pdf
OCR Confidence: 85%  •  6638.2 KB
...Prevention, Detection, and Response, December 17, 2015 TE Connectivity, Webinar: Violence in the Workplace: Prevention, Detection, and Response, December 21, 2015 Howard Hughes Medical Institute, Webinar: Principles of Workplace Violence, February 18, 2016 Herbalife, Los Angeles, CA, March 17-18, 2016 FedEx, Webinar: Case Escalation, April 6, 2016 Packaging Corporation...
EFTA00670019.pdf
OCR Confidence: 85%  •  905.7 KB
...We have set internally a deadline of filing, an artificial EFTA00670020 3 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 deadline for ourselves, of December 15th. If Your Honor is okay with that...
EFTA00593065.pdf
OCR Confidence: 85%  •  905.8 KB
...We have set internally a deadline of filing, an artificial EFTA00593066 3 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 deadline for ourselves, of December 15th. If Your Honor is okay with that...
EFTA00354997.pdf
OCR Confidence: 85%  •  279.6 KB
...Wed, 31 Dec 2014 15:26:44 +0000 nope...those are the final tickets...we purchased them seats yesterday on the leg from Frankfurt to Boston hopefully, we are done here! On Dec 31, 2014, at 10:22 AM, bellaklein < wrote: i have it, thought it changed.... Thank you, Bella...
EFTA02450341.pdf
OCR Confidence: 85%  •  617.3 KB
...Tuesday, December 22, 2015 2:31 PM To: 'jeffrey E.' Jeanne > > 3 EFTA_R1_01549240 EFTA02450343 From: Jeffrey E. [mailto:jeevacation@gmail...
EFTA00295586.pdf
OCR Confidence: 85%  •  808.2 KB
CASH FLOW ASSUMPTIONS JULY 7 2015 R JOSLIN BFP APOLLO DISTRIBUTIONS BASED ON JUNE ESTIMATES FROM APOLLO FINANCE AUG $0.40 NOV $0.33 FEB'16 $0.58 PLANE 70 HOURS OF REIMBURSEMENT/ CHARTER FROM APOLLO BOAT CHARTERS IN SUMMER AND DECEMBER TO MOSTLY DEFRAY OPERATING COSTS FROM JULY TO...

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