944 results for "February 17 2015"
Page 19 of 38
EFTA02237078.pdf
...Wed 2/7/2018 5:33:17 PM
Subject: Aspen Snowmass Quote resend from Emma
Title: American Express 8.
Yes, we like to reserve, I can call you Emma with card details.
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon through Friday 9AM-530PM EST
No travel insurance. Thanks...
EFTA00210597.pdf
...February 23, 2015
Respectfully submitted,
WILFREDO A. FERRER
UNITED STATES ATTORNEY
By:
ATTORNEY FOR RESPONDENT
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that on February 23, 2015, I electronically filed the foregoing
document with the Clerk of the Court using CM/ECF.
21
EFTA00210617
SERVICE LIST
Jane Does 1 and 2...
EFTA02235168.pdf
...17! that is very helpful!
On Jan 25, 2018, at 4:48 PM, Natalia Molotkova
wrote:
EFTA_R1_00995169
EFTA02235168
We have to rebook (and travel has to commit by that date) by November 17th 2018, that is when
original ticket was issued.
Yes, I can make return February 4th...
EFTA00585817.pdf
...Plaintiffs amended their complaint in January 2015 to assert two non-business
counts against Mr. Epstein personally and caused a summons to be issued on February 9, 2015.
In more than two years since Plaintiffs amended their complaint to include Mr. Epstein as a
party, they have not made a...
EFTA00614770.pdf
...16 February 2015 13:33:17
Any changes made after this time are not reflected below
Page 1 of 2
Travel Arrangements for EPSTEIN/JEFFREY E
American Express Travel Record Locator I MNFEQ
Travel Details
Sunday 22 Mar 15
Hotel Information
AgentDetails
Centurion Travel Service
2401 W. Behrend Dr Ste...
EFTA00301309.pdf
...Your exemption for 2015 expres
February 16. 2016. See Pub. 505. Tax Withholding
and Estimated Tax.
Note. If another person can clam you as a dependent
on his or her tax return. you cannot claim exemption
from withholding if your income exceeds $1.050 and
includes more than $350 of...
EFTA00150960.pdf
...Aircraft info
Tue, 28 Jan 2020 17:04:47 +0000
Normal
SIMPLE FLIGHT PLANS N331JE (2010-2020).xlsx;
SIMPLE FLIGHT PLANS N491GM (2000-2009).xlsx;
SIMPLE FLIGHT PLANS N491GM (2010-2020).xlsx;
SIMPLE FLIGHT PLANS N722JE (2010-2014).xlsx;
SIMPLE FLIGHT PLANS N722JE (2015-2020).xlsx
I am sending some...
EFTA00147464.pdf
...Wed, 17 Jul 2019 20:48:53 +0000
Importance: Normal
>,
This lead came in through FBI Phoenix, let me know if you guys want them to try and make contact. PX said they have
contacts at ASU so they could be of assistance.
From:.....(PX)
(FBI)
Sent:
e nes ay...
EFTA00211236.pdf
...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...
HOUSE_OVERSIGHT_024908.jpg
...2.17 TA 8.06
100 Off CLB 100 Off VPA
100 Off CLB 100 Off VPA & Placebo [n=82] (48% on VPA) Placebo [n=98] (56% on CLB)
~ Placebo [n=39] (46% on VPA) a Placebo [n=46] (54% on CLB) =z 80 20 mg/kg/d [n=34...
EFTA00596744.pdf
...2015
EFTA00596746
ID a 7024691 ROO
12 February 2016
Gulfstream GIV Serial Number 1085
JEGE, LLC
PART I. Workscope Description (continued)
B. AVIONICS / CABIN ELECTRONICS
1. Avionics (continued)
1.2 Install MCS-7120 Stand-alone Satcom
$401,626
The MCS-7120 provides a single channel of SwiftBroadband (or two (2...
EFTA00608765.pdf
...October 12, 2015
APO' GRATs — Valuation Date: June 3, 2015
Page 3
•
Other reviews, analyses, and research as were deemed necessary.
Partnership Profile
BFP operated as an investment holding company.
The Partnership was formed on
May 17, 2007. As of the Valuation Date, the Partnership's primary asset was an...
EFTA00446191.pdf
...February 27, 2017 at 6:57:17 PM EST
To:
DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that cannot accept
incoming messages. If you have any questions, please contact Centurion Travel Service at 1
If airline tickets are purchased for this itinerary...
EFTA00104460.pdf
...Wednesday, February 17, 2021 3:53 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Judge Preska et al:
This is NOTHING and I mean NOTHING compared to the naked shorting going on in the OTCM
and clearly evident on the NITE/VIRT...
EFTA00071827.pdf
...Wednesday, February 17, 2021 3:53 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Judge Preska et al:
This is NOTHING and I mean NOTHING compared to the naked shorting going on in the OTCM
and clearly evident on the NITE/VIRT...
EFTA00099021.pdf
...Second, the defense may
receive documents from Rule 17 subpoenas or other document requests which the defense may
want to use in any case-in-chief. Third, the government is still producing Rule 16 discovery, 3500
material, and Giglio material, which may require additional investigation and may, in turn, yield...
EFTA00595953.pdf
...On February 1, 2016, Rock. & Co. closed on the sale of RSLLC under the agreement it had
entered into on December 24, 2015. This resulted in reductions as of that date of
approximately $3,300 and $2,100 in the Company's consolidated total assets and liabilities,
respectively.
Effective February...
EFTA00631143.pdf
...Wed, 11 Feb 2015 17:22:55 +0000
Attachments: GRAT_DRAFT_FY_2014.pdf
Inline-Images: image001.png; image002.jpg; image003.png
GRAT gift piece not being calculated for Tom Turrin. Empire valuations of BFP will be signed off on shortly (ie gift
amounts will be finalized shortly)
From: Richard...
EFTA00069970.pdf
...February 17. 2021 3:53 PM
EFTA00069985
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Judge Preska et al:
This is NOTHING and I mean NOTHING compared to the naked shorting going on in the OTCM
and clearly evident on the NITE/VIRT...
EFTA00083150.pdf
...Wednesday, February 17 2021 3:53 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Judge Preska et al:
This is NOTHING and I mean NOTHING compared to the naked shorting going on in the OTCM
and clearly evident on the NITE/VIRT...
EFTA00313323.pdf
...On February 6, 2015, HARRY I. BELLER and ERIKA A. KELLERHALS, the then acting
trustees of the Trust, added I
as a beneficiary under the Trust pursuant to
the authority conferred upon the trustees of the Trust under Article Third, Paragraph B of the Trust
Agreement.
On April 2, 2019...
EFTA00070950.pdf
...Wednesday, February 17, 2021 3:53 PM
EFTA00070956
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Judge Preska et al:
This is NOTHING and I mean NOTHING compared to the naked shorting going on in the OTCM
and clearly evident on the NITE...
EFTA00071487.pdf
...Wednesday, February 17, 2021 3:53 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Judge Preska et al:
This is NOTHING and I mean NOTHING compared to the naked shorting going on in the OTCM
and clearly evident on the NITE/VIRT...
EFTA00446205.pdf
...February 27, 2017 at 6:57:17 PM EST
To:
DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that cannot accept
incoming messages. If you have any questions, please contact Centurion Travel Service at 1
If airline tickets are purchased for this itinerary...
EFTA00097262.pdf
...Thursday, September 17, 2020 9:17 AM
EFTA00097278
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Please see the new photos attached:
Mr Blostein's Eureka moment and Cifu admission that the NITE/VIRT revenue model is driven by the "retail
participation" rate...
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