1,198 results for "April 15 2014"
Page 21 of 48
EFTA00359138.pdf
...Sun, 09 Nov 2014 14:44:30 +0000
22NOVI4
Ok, thank you!
sou< ecenbe, 9 nom6px 2014 E II0J1b30Baleilb
Hi
! Here is your ticket to fly back to NY on Nov. 22 :) then home again on April I
Please confirm receipt of this ticket...thanks!
Begin forwarded message:
From: "American...
EFTA02518845.pdf
...Friday, May 2, 2014 10:15 AM
To:
McCaffrey, Carlyn
Subject:
Re: Possible Referral [IWOV-Worksite.FID16489353)
know tomorw
On Thu, May 1, 2014 at 4:53 PM, McCaffrey, Carlyn =span dir="ltr"
wrote:
Anything going on with=this?
Carlyn McCaffrey
Partner
EFTA00614890.pdf
...Key information about
our position in this basin includes:
•
4,376 net undeveloped acres as of January 1, 2014 with permitting underway for three
(3) prospects;
•
Drilling expected to commence in 2014-15 on five (5) Company Prospects; and
•
$15.4 million estimated total expenditures, from startup through 2014, for...
EFTA02401245.pdf
...Friday, April 5, 2013 5:15 PM
To:
jeevacation@gmail.com
Subject:
Delivery Status Notification (Delay)
This is an automatically generated Delivery Status Notification
THIS IS A WARNING MESSAGE ONLY.
YOU DO NOT NEED TO RESEND YOUR MESSAGE.
Delivery to the following recipient has been delayed:
Igroff@dkiplIc.com
Message...
HOUSE_OVERSIGHT_015021.jpg
...Changeis,
You reported in May of 2014 that you hired Bob Richel formerly of the DEA as Vice President of
Corporate Development. In an April 2014 interview by the Loudoun County Police (those in the
mouth of the lion but not quite aware of it yet but to have foreseen...
EFTA02472819.pdf
...13) Personal Leisure - says used 2015 full year estimates - are these the same =stiimates from 2014, ? we are in January
2016
14) MS Misc Disbursements - 4,800,000 of cash f=ow? did anyone check with leon.
15) Overall pre=entation
a) t=tle of sources missing from top line...
EFTA02365326.pdf
...Wednesday April 16, 2014
FLIGHT INFORMATION
Airline.
JET BLUE
Fight:
653
Departure:
7:54 am
New York JFK. NY
Arrival:
10:39 am
West Palm Beach. FL
Departure Terminal:
TERMINAL 5
Seal:
16B
Class:
Economy
Travel Details:
Wednesday April 23, 2014
Airline Record Locator
Equipment
Airbus A320
Esbrnatod Time:
2...
EFTA00091271.pdf
...Hantman
April 15, 2020
Via E-mail
Assistant U.S. Attorney
U.S. Attorney's Office
Southern District of New York
One St. Andrew's Plaza
New York, NY 10007
Re:
Grand Jury Subpoena to FirstBank Puerto Rico dated December 31, 2019
Dear
As we have discussed, Holland & Knight LLP...
HOUSE_OVERSIGHT_022327.jpg
...These changes, coupled with the new 3.8% tax on net investment income (see
below), may mean an unhappy surprise for many taxpayers on April 15, 2014, when they pay their 2013
income tax liability. On the transfer tax front, ATRA also made permanent the $5 million basic exclusion
against...
EFTA00290575.pdf
...Friday April 18, 2014
FLIGHT INFORMATION
Airline:
AMERICAN AIRLINES
Flight:
943
Departure.
1:30 pm
St Thomas. VIRGIN ISLANDS
Arrival:
4:35 pm
Miami intemtni. FL
Seat
14D
Class:
Economy
Airline Record Locator
Equipment
Boeing 757
Estimated Time:
3 HR 5 MIN
Distance:
1.107 Mies
Meal:
Food for purchase...
EFTA02501640.pdf
...Items not included were the unpaid 2013/2014 Paul We=ss ($1.3mm), which were discovered at year end &
Raiche Ende Malter ($=.5mm) invoices as well as the Jan '15 tax payment. Historica=ly, the PW invoices never came thru
Finance dept. In hindsight, we could have went back & recorded...
EFTA00311319.pdf
...From October 20 to December 18 AND from April 16 to August 31 : 1 night is requested.
From January 10 to April 15 : 3 nights are requested.
From December 19 to January 9 : 50% at the reservation and the total prepayment of the stay is requested
in August.
From January...
EFTA00291490.pdf
...Monday April 28, 2014
CITIZENS OF UNITED STATES MUST CARRY A VALID PASSPORT
CITIZENS OF UNITED STATES-6 MONTHS VALIDITY
1477-877-0987 (Toll Free)
When Overseas Cam Collect 602-537-4000
Agent ID. JM
ITINERARY
Generated: Apni 27. 2014 08.35 PM
Page 1 of 3
FLIGHT INFORMATION
Airline...
EFTA00600136.pdf
...On April 8, 2016, Defendant filed a second letter motion contesting
the Motion for Appearance Pro Hac Vic filed by Mr. Bradley Edwards. (DE 88). To conserve
judicial resources, Ms.
hereby files a consolidated reply to both letters. Because some of
EFTA00600136
Case 1:15-cv-07433-RWS Document 89...
EFTA00370098.pdf
...Mon, 05 May 2014 15:26:19 +0000
checked in again and awaiting to hear back.
Begin forwarded message:
From: "Garrison, Frank" <
Subject: RE: Jeffrey Epstein
Date: April 30, 2014 7:23:28 PM EDT
To: Lesley Groff <
Thanks, Lesley. Will review and revert.
Frank M. Garrison
Island Capital Group...
EFTA00072947.pdf
...Assessing and Managing Threats,
January 29, 2014
Young Presidents' Organization, Las Vegas, NV, February 11,
2014
Managing Troubled Employees and Troubling Situations, Teague,
Seattle, WA, February 19, 2014
American Express, Webinar: Principles of Violence Prevention,
April 9, 2014
Ameriprise Financial, Professional Course Training, Minneapolis,
MN, April 23-24, 2014
EFTA00073038...
EFTA00290353.pdf
...April 25.2014
Arrival Termnal:
AEROGARE 2 TERMINAL E
Seats:
OIL OIF
Class:
First
Travel Details:
Friday May 2, 2014
FLIGHT INFORMATION
Airline:
AIR FRANCE
Flight:
12
Departure:
10:35 am
Paris De Gaulle. FRANCE
Arrival:
12:50 pm
New York JFK. NY
Departure Terminal:
AEROGARE 2 TERMINAL E
Arrival...
EFTA00650148.pdf
...The air of euphoria in Pakistan end-April/early May (with Pakistan producing "only 22 cases versus 59" at
same point in 2014) was largely replicated by the participants' self-congratulatory attitude in Seattle, with the
exception of one WHO staffer. I emphasized that the basic broken system needed to...
EFTA00622671.pdf
...Tuesday April 1, 2014
Airline Record Locator
Equipment
788
Estimated Time:
9 HR 25 MIN
Distance:
4.267 Mies
Meal:
Dinner/breakfast
FUGHT INFORMATION
Airline:
AMERICAN AIRLINES
Flight:
936
Departure:
8:00 am
New York JFK. NY
Arrival:
12:00 pm
St Thomas. VIRGIN ISLANDS
Departure Terminal:
TERMINAL 8
Seat...
EFTA02379468.pdf
...This does not reflect payments made in 2014.
Prepared by J. Murphy 12/5/2010
EFTA_R1_01392935
EFTA02379470
Expense
Jan-IS
Feb-15
Mar-I5
Apr-15
May-15
Jun-15
Jul-15
Aug-15
Sep-IS
Oct-15
Nov-I5
Dec-I5
FY 2015
7k14
Yearly
Existent Employees...
EFTA00654168.pdf
...On a different note, Tom believes he has forwarded to Jeffrey 2014 final gift tax returns and Rich and Tom
will also have completed final returns for the children by 4/15.
Jeffrey, please comment if anything appears problematic to you.
please note
EFTA00654170
The information contained in this communication...
EFTA00633866.pdf
...Gift tax return will be filed April 15, 2015 allocating Mort's GST tax exemption to
the 2014 Dynasty Trust so that it has an inclusion ratio of zero.
5. 1996 Exempt Trust and 1996 Nonexempt Trust:
a. Amend to change trustee provisions, enhance grantor trust triggers, and
provide for...
EFTA00291345.pdf
...Tuesday April 1, 2014
Aldine Record Locato
FUGHT INFORMATION
Airline:
AMERICAN AIRLINES
Flight:
936
Departure:
8:00 am
New York JFK. NY
Arrival:
12:00 pm
St Thomas. VIRGIN ISLANDS
Departure Terminal:
TERMINAL 8
Seat
21E
Class:
Economy
Travel Details:
Friday April 18, 2014
Aldine Record Locator
Equipment
Estimated Time...
EFTA00371999.pdf
...Mon, 31 Mar 2014 15:14:51 +0000
Attachments: Airmail.pdf
raveling on 04/04/2014
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 1-877-877...
EFTA00684024.pdf
...Tue, IS Apr 2014 15:26:31 +0000
We use the term "silo" to refer to the areas of Gates Foundation expertise. We will be more clear as the alternatives are refined.
Front: Jeffrey Epstein imailto:jeevacation@gmall.comj
Sent: Friday, April 11, 2014 4:18 PM
To: Richard Henriques...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith