1,036 results for "December 15 2017"
Page 2 of 42
EFTA02327036.pdf
...Tuesday, December 5, 2017 8:51 PM
Fwd: Apt 11P-Guest arriving today around 3pm!
FYI. I emailed Andrew too about It yesterda=!
Sent from my iPhone
El=gin forwarded message:
From:=/b
Date: December 4, 2017 at 2:07:53 PM EST
To:<=b> Andrew Superintendent
Cc: Ossa Properties...
EFTA00466429.pdf
...December 19, 2017 at 3:16:40 PM EST
To:
> wrote:
Dear Bella,
This message is to confirm that your deposit for $1,978.93 was received at 12/19/2017 at 03:15 PM EST.
Deutsche Bank
EFTA00466429
EFTA02327189.pdf
...Here we are!
On Tue, =ec 19, 2017 at 12:16 AM
wrote:
Tuesday, December 19, 2017 3:25 PM
It must be a new gardener!
Sent from my iPhone
Karyna Shuliak;
Re:
IMG_2567JPG
On Dec 18, 2017, at 2:35 PM,
=> wrote:
Sorry to miss it!
Jeffrey E...
EFTA00466357.pdf
...Fri, 22 Dec 2017 15:02:22 +0000
Attachments: Invoice201712208709.PDF
great
Thank you,
Bella
Tel:
On Dec 22, 2017, at 9:53 AM, Lesley Groff
> wrote:
Here is invoice for me...you rec'd the credit so now all is correct! thanks
Begin forwarded message:
From: "Frederic Fekkai - 5th...
EFTA00466489.pdf
...Wed, 20 Dec 2017 15:02:50 +0000
Ok
Thanks
Sent from Yahoo Mail for iPhone
On Wednesday, December 20, 2017, 10:00 AM,
wrote:
Hi Merwin...Steve Hanson is stopping by the house to drop of a gift for me....I should be by the house around
2pm to...
EFTA00466828.pdf
...Wed, 20 Dec 2017 17:42:15 +0000
Inline-Images: image ljpeg
Sent from my iPhone
Begin forwarded message:
From:
<
>
Date: December 19, 2017 at 1:19:41 PM EST
To:
=<
>
Subject: Re: FUn Cancun!!!
Yes so excited .
. Thank you
Envoye de mon iPhone
Le 19 dec. 2017 1 12...
EFTA00211090.pdf
...I plan to be on annual leave from December 20 through December 30, 2016.
May we have an extension until January 31, 2017? Thanks.
EFTA00211090
EFTA02233845.pdf
...Friday, December 15, 2017 3:16 PM
To: Ramon Alonso Ocejo
Subject: Re: RADYCA: Great St. James & Little St. James
Lorena, We want to make sure Ryan's fee is included in Ramon's...
On Dec 15, 2017, at 2:56 PM, Lorena Villacorta
EFTA_R1_00991537
EFTA02233845
wrote:
Good...
EFTA02233436.pdf
...Thur 12/14/2017 9:15:19 PM
Subject: Re:
I
I
nice :)
On Dec 14, 2017, at 4:13 PM,
Since today)
Great!
wrote:
On Thu, Dec 14, 2017 at 4:12 PM Lesley Groff ‹
> wrote:
will do!
I didnt realize you were in PB!
> On Dec 14...
EFTA02512751.pdf
...Principal and interest are due monthly and the loan =atures on August 22, 2017. At December 31, 2007, the
principal amount outstanding =nder the loan was $15,246,000. The interest rate in effect at December 31, 2007 was
7.58% =calculated based on a blended LIBOR rate of 5...
HOUSE_OVERSIGHT_026664.jpg
REGULATORY & COMPLIANCE ALERT FEBRUARY 15, 2017
TIC Form SHC Deadline Approaching - Form Deadline is
March 3, 2017
The U.S. Department of the Treasury recently released a revised Form SHC. Form SHC, which is part of
the Treasury International Capital ("TIC") data reporting system, is the mandatory five-year benchmark...
EFTA00466514.pdf
...Mon, 18 Dec 2017 15:04:03 +0000
Yes. We are here. What time are you looking to come by?
Thanks
Sent from Yahoo Mail for iPhone
On Monday, December 18, 2017, 10:00 AM,
wrote:
Too sweet truly. Yes. Merwin, Leo and Sonam should be at the house. Xo...
EFTA00466966.pdf
...Friday, December 15, 2017 3:16 PM
To: Ramon Alonso Ocejo
Subject: Re: RADYCA: Great St. James & Little St. James
Lorena, We want to make sure Ryan's fee is included in Ramon's...
On Dec 15, 2017, at 2:56 PM, Lorena Villacorta
Good afternoon Lesley
> wrote:
EFTA00466966
The...
EFTA02230426.pdf
...Yoni Koren
Wed 11/15/2017 8:29:32 PM
Super! Thank you
Sent from my iPhone
On Nov IS, 2017, at 2:13 PM, Yoni -a>
wrote:
Hello Lesley,
We'll arrive to NY on Wednesday December 6 at 5 pm. And we'll leave on
Thursday December 21...
EFTA02233142.pdf
...Mobil
EFTA_R1_00989580
EFTA02233142
Transaction ref
601
Transaction date
12/06/2017 - 2:21pi
Payment method
Cal
Item
Payment status
Pa
Qty
Amount
The Rec Room
Participant x 6
$168.00
Booking reference: 6090
DaterTime: Sunday December 31st 2017 2 2Gpm
Subtotal
5168.0
Booking Fee
511.1
Total...
EFTA00466362.pdf
...Fri, 22 Dec 2017 15:03:24 +0000
Please see below and advise.
Begin forwarded message:
From: "Nowak, Martin A."
Date: December 22, 2017 at 10:00:30 AM EST
To: Lesley Groff <
Dear Lesley
Do you know if Jeffrey is in NYC during the first week of January?
There...
EFTA00466563.pdf
...December 13 2017 at 12:42:43 PM EST
To: Rich Kahn
, Darren Ind ke
JoJo Fontanilla
Zulrac •
, Bebe Avdiu
Subject: Palm Bch Tomorrow
TEB-PBI
We will depart Thursday -tomorrow at 11 AM from Meridian Teterboro
Arrival Atlantic aviation Palm Beach at 1:15 PM
N120JE
Thx
Larry
Sent...
EFTA00465280.pdf
...Tue, 05 Dec 2017 15:01:50 +0000
Thanks Les.,
Sent from my iPhone
On Dec 5, 2017, at 9:56 AM, Lesley Groff <
FYI
Sent from my iPhone
Begin forwarded message:
From: Larry Visoski
Date: December 5, 2017 at 9:53:19 AM EST
To: Lesle Groff
JoJo Fontanilla...
EFTA00466080.pdf
...Thu, 28 Dec 2017 14:42:15 +0000
Inline-Images: image ljpeg
requesting below ticket...OK to purchase for her?
Begin forwarded message:
Subject:
From
Subje
Date: December 28, 2017 at 9:35:03 AM EST
To:
Dear =I,
Jeffrey said that you could buy me tickets for the dates...
EFTA00090983.pdf
...Maxwell, 15 Civ. 7433 (RWS), S.D.N.Y.
In Re: Grand Jury Subpoena, Sealed Order, 19 Misc. 149 (Apr. 9, 2019)
January 17, 2017
Deposition of
January 25, 2017
Deposition of
February 17, 2017
Deposition of
Exhibits (ALL)
April 22, 2016
Exhibits 1-25 to Deposition of Ghislaine Maxwell...
EFTA02230113.pdf
...Fri 11/24/2017 1:42:15 PM
Subject:
Re: Meeting with Jeffrey
Hi Masha! We had a wonderful tHanksgiving.!!! Hope you did too. Lots to be
thankful for!
Could this person meet dec 1 or 2?
Sent from my iPhone
> On Nov 23, 2017, at 12:18 PM, Masha...
EFTA02230220.pdf
...Fri 11/24/2017 8:25:15 PM
Subject:
Re: Meeting with Jeffrey
Asked, unfortunately he can't. Could Jeffrey do on Dec 4-6; 9-10?
> On Nov 24, 2017, at 5:42 AM, a
wrote:
>
• Hi Masha! We had a wonderful thanksgiving.!!! Hope you did too. Lots to...
DOJ-OGR-00007649.jpg
...Paul, MN, November 28-30, 2016
Capital Group, Irvine, CA, December 14, 2016
CF Industries, Deerfield, IL, February 28 - March 1, 2017
Publicis Media, New York, NY, March 13 and March 15, 2017
“Workplace Violence Advanced Instruction and Certification,”
Newport Beach, CA, April 13-14, 2017
Nike, Beaverton, OR, May...
EFTA00081370.pdf
...1-26)
December 1, 2016
Desi ated Testimon of Philli Es lin (Exs. 5-6, 9, 14)
January 17, 2017
Designated Testimony of
(Exs. 6-7)
January 25, 2017
Designated Testimony of
(Exs. I, 6, 8, 13)
Index to BSF ShareFile Materials loaded on April 18-19 and April 23...
EFTA00466962.pdf
...Friday, December 15, 2017 3:16 PM
To: Ramon Alonso Ocejo
Subject: Re: RADYCA: Great St. James & Little St. James
Lorena, Jeffrey wants to make sure Ryan's fee is included in Ramon's...
On Dec 15, 2017, at 2:56 PM, Lorena Villacorta <
> wrote:
Good afternoon Lesley
The person...
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