1,169 results for "December 13 2014"
Page 21 of 47
EFTA00072947.pdf
...Institute,
San Diego, CA, November 13, 2014.
151. Dietz P: "Frauds and Other Criminals," Keynote Address, 26th
Annual Anti-Fraud Conference, Monterey, CA, April 1, 2015.
152. Dietz P: "Inside the Minds of Killers," National District Attorneys
Association Forensic Evidence Course, Savannah, GA, December
8, 2015.
153. Cohen M, Dietz...
HOUSE_OVERSIGHT_014575.jpg
...CFO Optimism About the US Economy
Chief financial officers’ confidence is at its highest level
in a decade.
%
90
% of CFOs More Optimistic Than Previous Quarter
Recession
64.1
0
2004 2006 2008 2010 2012 2014 2016
Data through December 2016.
Note: The survey questionnaire is delivered online to senior...
HOUSE_OVERSIGHT_026774.jpg
...from underage girls, and spent 13 months in a Florida jail.
° Through his private foundation, Epstein has funded the work of several prominent scientists. He has
provided funding for your Origins Project, supporting lectureship and scholarship programs, most recently
pledging $100,000 in 2014.
° In April 2011, you told the...
Giuffre_Maxwell_Batch1_p00823.png
...The next job listed there is 12 that gave you the advice to plump up your resume?
13 what? 13 A __ It would have been one of the counselors.
14 A Calmao Flamenco Bar & Restaurant. 14 Q_ Which one?
15 Q__Is that someplace you actually worked? 15 A I...
EFTA00236210.pdf
...07/11/2014
Unrealized
gaiMoss
Est. annual
Current
% of
% of
Cash
Quantity Avg Price
:9;
Cost basis (S.
Market value (9.
gainAossl;
i%)
income:Si yield :%;
Cash portfolio
Cash
UBS BANK USA DEPOSIT ACCOUNT
1,222.13
1.00
1.00
1,222.13
1,222.13
0.00
0...
EFTA00354997.pdf
...On Dec 31, 2014, at 10:11 AM,
> wrote:
Here is Joscha's final first part of his itinerary...the total ticket price is $1756.80.
Begin forwarded message:
From: "American Express Travel"
Subject: Itinerary INCL TICKETNO for BACH/JOSCHA 05JAN15
Date: December 31, 2014 at 10:52:08 AM...
EFTA00595998.pdf
...EFTA00596025
Sotheby's
heran Benjamin de Rothschild
Facture • Art Déco & Design du XXe siècle
Vente PF1414 - 25 Wienere 2014
Numero de campte
Numéro de fecture
Date de (sehne
Devise dele v tute
Page 2 rur 2
1030557
9133.080
13 novembre 2014
wx
LOT Lit - (1) PINN JUHL, ernte: male...
EFTA00211439.pdf
...09/06/2013)
EFTA00211454
09/06/2013
09/10/2013
09/13/2013
09/18/2013
09/20/2013
09/20/2013
09/23/2013
10/04/2013
10/07/2013
10/18/2013
10/28/2013
02/13/2014
02/13/2014
05/02/2014
05/06/2014
05...
EFTA00355733.pdf
...Tue, 30 Dec 2014 13:56:46 +0000
Begin forwarded message:
From:
Subject: Confirmation Receipt for Reservation#
Date: December 29, 2014 at 9:44:50 PM EST
To:
,
Like Us on FACEBOOK * * Download Our MOBILE RESERVATION APP
My Limousine Service
235 Route 10
East Hanover, NJ 07936
Phone:
Fax:
Email...
EFTA02488949.pdf
...Tue=day, November 25, 2014 2:13 PM
To: Jeanne Brennan Wiebracht
<=>Subject: Re: FW: Anna's Salary
yes
&I=;
On Tue, Nov 25, 2014 at 1:05 PM, Jeanne Brennan Wiebracht
=a» wrote:
4...
HOUSE_OVERSIGHT_010849.jpg
...Prior to December 30th of 2014, had you
personally reviewed any of the flight logs that had been
referred to in the testimony in this case?
A. All right?
Q. My only question is whether you personally
reviewed them.
A. Yes.
Q. What flight logs have you reviewed; how would...
EFTA00608160.pdf
...dated December 13, 2013 for the premises at 541 Jeferson
Avenue, Suite 202, Redwood City, San Mateo 94063.
Employment offer letters with employees of the Company that are at-will.
2.10(b)
Full Recourse Promissory Note in the principal amount of $99,999.95 dated
February 27, 2014 issued...
HOUSE_OVERSIGHT_018346.jpg
...Pinker, and César A. Hidalgo.
2014. “Links That Speak: The Global Language Network and Its Association with
Global Fame.” Proc Natl Acad Sci USA 111 (52) (December 15): E5616-E5622
164 “Early intercontinental travelers”: Peter Sloterdijk, In The World of Interior
Capital, Polity 2013, Ch. 13
114
HOUSE_OVERSIGHT_018346
EFTA00355520.pdf
...Sat, 27 Dec 2014 19:13:28 +0000
Joscha, please let me know if you prefer the 7am or the 9:45 am flight on the 21st as soon as
you can. Would greatly appreciate it. Thanks,
Sent from my iPhone
On Dec 26, 2014, at 5:57 PM, Joscha...
EFTA00236587.pdf
...Thursday, December 18, 2014 at 4:50 PM
To:
Cc: Chelsey Waldron, "
", Juliana Shkreli
Subject: RE: MAXWELL - RE: Adding Signatory to accounts
Hi
and Daniel,
Attached please find the two forms that need to be completed. Below are instructions on how to complete each form. Please
call me with at...
EFTA00583735.pdf
...of the public, including but not limited to operating the website at
www.newyorkpostpublishing.com." That preliminary injunction was made permanent and on
December 15, 2014, Mr. Hoffenberg agreed to the entry of a consent decree, so ordered by Judge
Marrero, that Mr. Hoffenberg, his company and their affiliates be...
EFTA00091271.pdf
...Grand Jury Subpoena to FirstBank Puerto Rico dated December 31, 2019
Dear
As we have discussed, Holland & Knight LLP represents FirstBank Puerto Rico concerning the
above referenced matter. In response to the Grand Jury Subpoena directed to FirstBank Puerto
Rico of December 31, 2019, documents bate numbered FirstBankPR000001 through
FirstBankPR007537...
EFTA00356474.pdf
...quoted-printable
Dear
=20
Thank you for your email ; yes, that is right the reservations are =
confirmed as following :
=20
Reservation from December 28th 2014 to January 7th 2015 under
E2=80=99s name in Garden room category
=20
EFTA00356474
AND
=20
Reservation from December 28th 2014 to January 7th...
EFTA00237159.pdf
...00
02/13/2014
353.04
08/25/2015
123.64
-229.40
-64.98%
L
CAUFORNIA RESOURCES CORP
130570107
CRC
13.20
02/13/2014
105.30
08/25/2015
37.09
-68.21
-64.78%
L
CAUFORNIA RESOURCES CORP
130570107
CRC
27.20
02/13/2014
217.81...
EFTA00653541.pdf
...Monday, December 29, 2014 7:14 PM
To: Jeanne Brennan Wiebracht
Subject: Re: Anna's Salary
Yes
On Mon, Dec 29, 2014 at 12:06 PM, Jeanne Brennan Wiebracht
Jeffrey
Should I process Anna's $3000 monthly LSJE bonus for Dec ?
Jeanne
> wrote:
> wrote:
EFTA00653544
From: jeffrey E. Imailto:jeevacation...
EFTA00665846.pdf
...Am 31 Dec, 2014 um 10:55 AM schrieb "Jeffrey E." :
when are you in st barth
2014-12-31 5:13 GMT-04:00
I would love to visit you in carrebeans when I travel to Saint Barths, is it far from your island?
Kind re...
HOUSE_OVERSIGHT_031237.jpg
...from underage girls, and spent 13 months in a Florida jail.
° Through his private foundation, Epstein has funded the work of several prominent scientists. He has
provided funding for your Origins Project, supporting lectureship and scholarship programs, most recently
pledging $100,000 in 2014.
° In April 2011, you told the...
EFTA00652340.pdf
...Eagle's View Capital Management, LLC- December 2013 and Year-End Performance Update...
Date: Tue, 14 Jan 2014 06:14:58 +0000
Eagles View Capital Management LLC December 2013 and
Year-End Performance Update
January 13, 2013
Click here to view our most recent investor tearsheet
2013 Year-End Recap...
EFTA00236227.pdf
...Quantity Avg Price
Price on
07/15/2014
:S)
Cost basis r5;
Market value (5;
Unrealized
gainAoss 5)
Unrealized
gain4oss
(%)
Est. annual
income (5)
Current
yield
% of
Fixed
Income
% of
portfolio
US
COHEN & STEERS PREFERRED SEC &
4,607.73
13.44
13.77
61,946.93
63,448.44
1...
EFTA00673045.pdf
...Tue, 02 Dec 2014 03:44:50 +0000
?ok, let's plan it.
From: jeffr
Sent: Monday, December 01, 2014 7:43 PM
To: Reid Hoffinan; Lesley Groff
Subject: Re:
yes, to logan ok for 930 pick up
On Mon, Dec 1, 2014 at 10:11 PM, Reid Hoffinan
alle...
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