645 results for "Jun 13 2016"
Page 20 of 26
EFTA00323433.pdf
...Mon, 20 Jun 2016 13:27:07 +0000
To: Lesley Groff
Subject: flight to Kiev, Ukraine
From: Natalia Molotkova
Sent: 06/20/2016 09:27 AM
In my absence, my support team is available to assist. If you require immediate assistance, lease contact my
Associate Relationship Managers by calling the...
HOUSE_OVERSIGHT_014444.jpg
...Bankof America 2 Global Cross Asset Strategy - Year Ahead | 30 November 2016 =13
Merrill Lynch
HOUSE_OVERSIGHT_014444
HOUSE_OVERSIGHT_014976.jpg
...vega across VIX ETPs
250
200
150
100
VIX ETP open interest ($mn vega)
-150
2012 2013 2014 2015 2016 2017
Source: BofA Merrill Lynch Global Research. Daily data from 13-Feb-12 through 16-Jun1 7.
Chart 10: Global FMS average cash balances (%) remain elevated,
suggesting dry powder for...
EFTA00629696.pdf
...Compliance Dates - Third Quarter 2016
Date: Tue, 21 Jun 2016 12:06:18 +0000
From: Sadis & Goldberg LLP
> on behalf of Sadis & Goldberg LLP
Reply-To:
Date: Monday, June 20, 2016 at 12:04 PM
To: Richard Kahn
Subject: Compliance Dates - Third Quarter 2016
JUNE 20, 2016
EFTA00629696
Compliance Deadlines...
HOUSE_OVERSIGHT_019268.jpg
...Tom Mitchell, “China Deploys Amnesia on Fiftieth Anniversary of Cultural Revolution,” Financial Times, May 13, 2016, https://www.
ft.com/content/40b84132-18cf-11e6-b197-a4af20d5575e.
27. Jamil Anderlini, “The Return of Mao: A New Threat to China's Politics,” Financial Times, September 29, 2016, https://www.ft.com/
content...
EFTA00455417.pdf
...Oh, that's so sweet of you, thank you so much!
2017-07-05 13:47 GMT-04:00
such a pretty picture'""""
On Jul 5, 2017, at 1:06 PM,
=.<1
>:
N. <
> wrote:
Oh, it's Ukrainian, issued in Kyiv, Ukraine.
I've attached the photo of the passport...
EFTA02350300.pdf
...55%
flat
flat
1/13/2017
Buy 6m XOP appearing call spread (110%/117.5%/125%) for 2.45%
-1.2%
EFTA_R1_01327643
EFTA02350300
-37%
1/10/2017
Buy HES A Pfd at 73.50 (5.5% yield)
-12.0%
N/A
12/15/2016
Buy ly best-of...
EFTA00323397.pdf
...Sun, 19 Jun 2016 13:55:44 +0000
Incident: 160619-000505
Pr
To: Lesley Groff
Subject: ARM-CM JEFFREY EPSTEIN -
From: Natalia Molotkova
Sent: 06/19/2016 09:55 AM
In my absence, my support team is available to assist. If you require immediate assistance lease contact my
Associate Relationship...
HOUSE_OVERSIGHT_023319.jpg
...Wed, Jun 1, 2016 at 5:41 PM
Subject:
To: Melanie Spinella
As i said yesterday, pointing out places where i think my friend might be taking unnecesarry risks has
become tedious and trying. Structures that have been set up 2 years ago. were done so to give you protection...
EFTA00670829.pdf
...13 Jan 2016
Resets at end of each calendar quarter. For clarity reset dates are: 31-Mar-15, 30-Jun-
15, 30-Sep-15, 31-Dec-15, 13-Jan-16
Settlements:
T+2
Notional:
$10,000,000
IA:
$500,000 paid by SOFL on 14-Jan-2015.
Up to 1...
EFTA02375035.pdf
...Are you in town?
Sent from my iPhone
On Jun 5, 2016, at 5:22 PM, jeffrey E. 2016, Ramsey Elkholy wrote:
Just left the MET are you home?
Sent from...
EFTA00636006.pdf
...for 0.55%
-flat
—flat
1/13/2017
Buy 6m XOP appearing call spread (110%/117.5%/125%) for 2.45%
•1.2%
-37%
1/10/2017
Buy HES A Pfd at 73.50 (5.5% yield)
-12.0%
WA
12/15/2016
Buy 1y best-of-put on XLK...
EFTA02459133.pdf
...Thursday, June 30, 2016 10:14 AM
To:
Dangene and Jennie Enterprise
Subject:
Re: 2015 Draft Tax Return - TCCI
good work
On Wed, Jun 29, 2016 at 9:58 PM, Dangene and Jennie Ente=prise
EFTA00454934.pdf
...The evening of the lth thru the 13.
staying at The Mark. If Jeffrey is around would be good to get together. A call works then
too.
All best,
D
Sent from my BlackBerry 10 smartphone on the Verizon Wireless 4G LTE network.
From:
Sent Frida June 23 2017 8...
EFTA00513879.pdf
...Mac AddressBook
First
Email (Work)
Creation Date 2016-09-21 07:01:09 (UTC)
Modification 2016-09-21 07:01:09 (UTC)
Date
ID
4848
Source Device
Path
SourceType
First
Email (Work)
Creation Date 2016-09-21 07:01:09 (UTC)
Modification 2016-09-21 07:01:09 (UTC)
Date...
EFTA02460847.pdf
...cant be from a fixed memo=y, so i think
you may have a point.
=A0
FYI I loved your statement re the only thing they =ffer is a rehash of thier predjudices. ? GREAT
On Thu, Jun 16, =016 at 3:13 PM, Rupert Sheldrake
wrote:
Dear Jeffrey
Very good...
EFTA00453882.pdf
...Mon, 05 Jun 2017 12:24:52 +0000
thank you!
On Jun 5, 2017, at 8:19 AM, Philippe VAN DEN BROEK <
Bonjour Lesley,
Here my skypename:
Philippe VAN DEN BROEK
archltpectail m.
cel:
63, rue de la Paix
BP 703 - GUSTAVIA
97099 SAINT-BARTHELEMY...
EFTA00292263.pdf
...ULM
10:30 am Thu Jun 14.2018
FedEx Standard Overnight.
104.29
08:D3 pm Thu Jun 14.2018
Fectx 2Day AM.
141.80
10:30 am Fri Jim 15.2018
FedEx 2Day.
122.4.5
08:00 pm Fri Jim 15.2018
FedEx Express Save,
79.13
08...
EFTA02216982.pdf
...The evening of the lth thru the 13. I'm staying at The
Mark. If Jeffrey is around would be good to get together. A call works then too.
All best,
D
Sent from my ElarkRerry n smartphone on the Verizon Wireless 4G LTE network.
From:
Sent:
2017 8:53...
EFTA00604549.pdf
...1 Functional Test
2013-BR
GV AMM
FunctionattOps Test (F)
7012.3
1737
18 MOS
05 Sep 2014 01 Mar 2016'
13 Mos
6.0
Emergency Floorpath Lighting Battery Pack (Deep Cycle) No. 2 - Functional Test
335007
2013-BR
Airframe
GV AMM
FunctionattOps Test (F)
7012.3
1737
18 MOS...
EFTA00270515.pdf
...ype
Issuer
Confirmed
Issue #
AMEX CREDIT
American Express
Unconfirmed
USD
Account #
Status
Name
Start Date
Expiration Date
ill
INACTIVE-Expired
Jeffrey Epstein 10-Jun-13
05/2016
Issuer
Confirmed
Issue #
VISA CREDIT BUSINESS
CHASE PAY NET
Unconfirmed
USD
Account #
Status
Name
Start Date
Expiration Date
ACTIVE
Daphne
Wallace
19-Dec...
EFTA02217611.pdf
...Thank you!
2017-07-05 13:01 GMT-04:00
Actually I need to know if the passport is Russian? Ukrainian? Etc? Where was it
issued?
Sent ftom my iPhone
On Jul 5, 2017, at 12:54 PM,
. ‹
> wrote:
Awesome! Pm so glad to hear that and I, too, enjoyed...
EFTA00438521.pdf
...Wed, 02 Nov 2016 18:13:44 +0000
Scroll down and see the email chain
Sent from my iPhone
Begin forwarded message:
From: Dave Rodgers
Date: November 2, 2016 at 1:06:58 PM EDT
To: Lesley Groff <
>, Larry Visoski
Subject: Fwd: FW: HANDLING - 116101903 - N212JE-
Hi Lesley,
Wanted to...
EFTA00638679.pdf
...Sun, 25 Sep 2016 14:57:01 +0000
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EFTA00133624.pdf
...Jun 13
Deposit - ACH - DFEC TREAS 310
2,279.25
2,285.68
TYPE: MISC PAY ID: 9101036151
CO. DFEC TREAS 310
Jun 13
Withdrawal - ATM - #005885
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MCU 1225 GERARD AVE. BRONX NY MA17110
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Withdrawal - VISA - Visa Purchase
-47.84
1,837.84...
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