1,645 results for "December 15 2015"
Page 20 of 66
EFTA00236514.pdf
...Thursday, January 15, 2015 10:50 AM
To:
Cc: Ramdeen, Vijai; Shkreli, Juliana; Waldron, Chelsey Devon
Subject: RE: MAXWELL - RE: Adding Signatory to accounts
I am still waiting for the signed documents from Daniel.
Thank you,
Chelsey
From:
Sent: Thursday, January 15, 2015 10:38 AM
To: Waldron, Chelsey Devon...
EFTA00355693.pdf
...Terminal
Estimated Time
Stops
Seats
Confirmed
Tuesday 21 Jul 15
Flight Information
Date
Airline
Airline Record Locator
Flight/Class
Origin
Destination
Departing
Arriving
Departure Terminal
Arrival Terminal
Estimated Time
Stops
Seats
Confirmed
Wednesday 22 Jul 15
Flight Information
21 Jan 2015
Lufthansa
LH422 L Economy Class
Frankfurt, Frankfurt International
Boston...
EFTA02369579.pdf
...Thursday, December 10, 2015 5:20 PM
To: Heather Gray <
>
Subject: Fw:
Did you meet with leon?
From: jeffrey E. [mailto:jeevacation@gmail.com1
Sent: Thursday, December 10, 2015 04:46 PM
To: Brad Wechsler
Subject:
Are bronzes done
please note
The information contained in this communication is confidential, may...
EFTA02475981.pdf
...Thursday, December 24, 2015 5:15 PM
To:
jeevacation@gmail.com
Jeffrey,
Wishing you a happy holidays and good new year. = Your support in 2015 was greatly appreciated. It has allowed us to
=ontinue to add talent to our roster and improve our portfolio.
As we come down to the...
EFTA02478122.pdf
...Tuesday, December 15, 2015 5:03 PM
To:
jeffrey E.
Subject:
Re: your judgement
What airline is that?
Se=t from my iPhone
On Dec 15, 2015, at 10:23 AM, jeffrey E. <=jeevacation@gmail.com
EFTA00329719.pdf
...15-19 ...I don't think you
are the person I need to speak with on this however...is there someone else you can direct me
to? Or perhaps a wait list I can get on?
> Thanks,
> On Dec 3, 2015, at 12:08 PM, Girard, Jean (WFC)
> wrote:
>> Hi...
EFTA00710042.pdf
...Wednesday, January 28, 2015 4:15 PM
To: Djordjevic, Sonja; ann rodriquez
Subject: Re: Credit Card Charge
Greetings Sonja,
Just checking in with you on any updates.
Kind regards, Daphne
On Wed, Jan 28, 2015 at 7:51 AM, Daphne Wallace <
Greetings Sonja,
Thank you for the update. I will...
EFTA00502378.pdf
...2015-12-03 09:12:30,505 -0500 INFO pid=903 4647657472:CloudWatcher
CloudWatcher generated 1 events
2015-12-03 09:12:30,506 -0500 INFO pid=903 4647657472:CloudWatcher
cloud_watcher.pyo:937
CloudWatcher generated FSChange(Direction.DOWNLOAD, Action.MODIFY, ino=15278097, name=2015
December.docx, rid=0113(NN8iEiWGvgRF1wTG9EcDJ12Fk...
EFTA00634806.pdf
Ask the Files
...On Tue, Sep 15, 2015 at 6:13 PM,
wrote:
EFTA00634806
Ok! Lets plan! What is your schedule? Are you coming to Paris soon? I have almost two
months vacation from the 15 of December until the 15 of February
On 15 Sep 2015, at 18:17, jeffrey E.
EFTA02470867.pdf
...If this acceptable =lease let me know.
Additionally, I have s=arched N343DF and that registration is with a 2015 model Global 6000
that =elivered in December 2015 to Derwin Acquisitions LLC in New York. Is=this your company or perhaps is your
Global 5000 a different tail number...
EFTA02476734.pdf
...Tuesday, December 15, 2015 2:39 PM
To:
Kathy Ruemmler
Subject:
Re: your judgement
i found a good flight from geneva through london, =C2 nonstop to phoenix , If you go , i will organize ticket= not you
On Tue, Dec 15, 2015 at 7:50 AM, Kathy Ruemmler
> wrote:
It does...
Giuffre_Maxwell_Batch5_p00281.png
Case 1:15-cv-07433-LAP Document 1330-20 Filed 01/05/24 Page 4 of 10
From:
Sent: Friday, January 02, 2015 10:07 AM
To: G Max
Subject: Fw: The Times - David Brown
Hi Ghislaine
The Times and the BBC having rung suggesting there are 'fresh' allegations by...
EFTA02352929.pdf
...Wednesday, December 9, 2015 4:35 PM
To:
Jeffrey E.
Subject:
Re:
when she calls back i will tell her
On Wed, Dec 9, 2015=at 12:16 PM, Jeffrey E.
should know abotu =he lis pendens tell her you client is...
HOUSE_OVERSIGHT_019280.jpg
...Jason Karaian, “Putin Has Friends on Europe's Far Right and Left (but Mostly Right),” Quartz, January 15, 2015, http://
gqz.com/326487/putin-has-friends-on-europes-far-right-and-left-but-mostly-right/.
11. Amber Phillips, “Paul Manafort’s Complicated Ties to Ukraine, Explained,” Washington Post, August 19...
EFTA02467352.pdf
...2015
On Wed, Apr 6, 2016 at 6:25 PM, Richard Kahn apan dir="itr"><
15/2013
15,000...
HOUSE_OVERSIGHT_024354.jpg
...15% and a minimum of 10%.
SERVICING AGREEMENT WITH DRIVETIME
In December 2015, we entered into a servicing agreement with DriveTime, wherein DriveTime agreed to perform certain servicing and
administrative functions with respect to automotive finance receivables we own after origination and before sale. In the year ended December 31...
EFTA00531001.pdf
...Mon, 16 Mar 2015 15:48:52 +0000
Please read all the emails below.
G
Begin forwarded message:
From: "Eduardo"
Subject: RE: promised delvery
Date: March 14, 2015 3:35:38 PM EDT
To: "'Gregory Riches- <
>. <
Cc: "'Richard Kahn- <
>,
Gregory,
Please understand.. I would love to confirm a date for...
EFTA02294401.pdf
...Monday, December 15, 2014 5:12:15 PM
Dec. 28-Jan. 7
Dear Lesley,
Thank you for your email ; yes, that is right the reservations are confirmed as following :
Reservation from December 28th 2014 to January 7th 2015 undei
name in Garden
room category
AND
Reservation from December 28th 2014...
EFTA00699587.pdf
...Payable when, as and if declared on the 15th of March, June, September and December
beginning on 6/15/15, Fixed for life
Optional Redemption:
Callable at par on or after 3/xx/2020
Use of Proceeds:
General corporate purposes, which may include working capital, capital expenditures
and/or strategic...
EFTA00530691.pdf
...On the schedule I presented on December 15, 2014 11J was suppose to be started at the end of February but
because of the constant
and accumulative delays it was
l
ied to the end of March then it was put off so we could move
apartment forward and then...
EFTA02395149.pdf
...Tuesday, December 15, 2015 3:29 PM
To:
Jeffrey E.
Subject:
Re: your judgement
I guess the Brits like the southwester= desert.
Sent from my iPhone
On Dec 15, 2015, a= 10:23 AM, jeffrey E.
HOUSE_OVERSIGHT_010868.jpg
...o2270s 24
022707 25
10/20/2015 01:08:15 PM
Yes,
In all four, you met with the clients?
in three of the four,
And were those three the three in which you
were counsel of record?
A, Yes.
Q. As of December --
A. I believe I was counsel...
EFTA02478151.pdf
...Monday, December 28, 2015 5:01 PM
To:
Kathy Ruemmler
Subject:
Re:
On Mon, Dec 28, 2015 at 11:35 A=, Kathy Ruemmler
> wrote:
=blockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left:lp= #ccc solid;padding•left:lex"> I walked...
HOUSE_OVERSIGHT_016715.jpg
...None (or less than $201)
Value not readily ascertainable
(Published 2015)
DTTM OPERATIONS LLC NIA [519 $1,007 - $15,000 " None (or less than $201)
Value reported reflects bank account holding only. Entity's other
holdings and assets are reported elsewhere; see attached
schedule. Pass-thru entity. New York, NY...
EFTA02476592.pdf
...Tuesday, December 29, 2015 1:26 PM
To:
Erika Kellerhals
Subject:
Re:
no to what?
On Tue, Dec 29, 2015 at 8:24 AM, Erika Kellerhals
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