948 results for "Jan 28 2014"
Page 22 of 38
DOJ-OGR-00005960.jpg
...ceccecseseceesecsseeneesneeseeeenesaeenaes 28, 31
United States v. Von Foelkel, 136 F.3d 339 (2d Cir. 1998)... cece eesessesecssecseesseeseeeseesseesaeenaeses 26
United States v. Walia, No. 14-CR-213 (MKB), 2014 WL 3734522 (S.D.N.Y. Jul. 25, 2014) . 25
United States v. Williams, 506 F.3d 151 (2d Cir. 2007) 0...
DOJ-OGR-00006885.jpg
...ceccecseseceesecsseeneesneeseeeenesaeenaes 28, 31
United States v. Von Foelkel, 136 F.3d 339 (2d Cir. 1998)... cece eesessesecssecseesseeseeeseesseesaeenaeses 26
United States v. Walia, No. 14-CR-213 (MKB), 2014 WL 3734522 (S.D.N.Y. Jul. 25, 2014) . 25
United States v. Williams, 506 F.3d 151 (2d Cir. 2007) 0...
EFTA00636527.pdf
...01/12/2014 04:56 PM AST
To: Tazia Smith
Subject: Re: PVDSA chart + USDJPY Trade [C]
do you think money good in 15
On Sun, Jan 12, 2014 at 4:38 PM, Tazia Smith <
Classification: Confidential
> wrote:
Jeffrey:
Please find the chart of PDVSA 5% 10/28/15 price...
EFTA00364080.pdf
...Mon, 25 Aug 2014 19:07:34 +0000
I
Hi
!
See below! this hotel does have Dec. 28-Jan 7 available...l have also forwarded to Jeffrey...talk to him
about it tomorrow!! I think the sooner we book the better... good luck! :)
Begin forwarded message:
From: Consumer Travel Network...
HOUSE_OVERSIGHT_019262.jpg
...Tom Phillips, “Swedish Activist Peter Dahlin Paraded on China State TV for ‘Scripted Confession,” Guardian, January 19, 2016,
https://www.theguardian.com/world/2016/jan/20/swedish-activist-peter-dahlin-paraded-on-china-state-tv-for-scripted-confes-
sion.
28
HOUSE_OVERSIGHT_019262
DOJ-OGR-00010283.jpg
...40 (JBA), 2014
WL 252013 (D. Conn. Jan. 22, 2014), the District Court considered the nature of the offenses in holding that the
relevant conspiracies were different but did not rely exclusively on that factor and instead based its decision on a
thorough analysis of all of the Korfant factors...
EFTA00595436.pdf
...7mi1 in stock)
12/31 proj balance
$26.7mil
Art sales proceeds
$12mil
Jan 15 est taxes
($25mi1)
2H int on APO 1 note
($13mil)
EFTA00595437
TRUST CASHFLOW
APO 1
APO 2
LDB 2011 LDB 2014
Total
1/1/14 balance
$79.1mil
$0.85m11
$80.0
BRH inc dist...
EFTA00674320.pdf
...Anna's Salary
Jeffrey
Should I process Anna's $3000 monthly LSJE bonus for Jan ?
Jeanne
From: jeffrey E. Imailtojeevacation@gmail.coml
Sent: 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...
EFTA00604549.pdf
...1) Detailed Inspection
E28180.10
GVAMM
Special Inspection (R)
500 Hrs
7182.5
7726.7 Hrs
474.1 Hrs
1776
12 MOS
28 Dec 2014 28 Dec 2015
10 Mos
1.5
Personal Breathing Equipment (No. 2) Detailed Inspection
256285
E28180.10
Airframe
GVAMM
Special Inspection (R)
500 Hrs
7182...
EFTA00354525.pdf
...to Poland on Jan. 17...1 called and this is a fully refundable
ticket...should we just get our money back now? ($4976.10)
Begin forwarded message:
From: "American Express Travel"
Subject: Invoice 1267096 for
17JAN15
Date: December 8, 2014 at 12:28:10 PM EST
To...
HOUSE_OVERSIGHT_031351.jpg
...Sincerely,
Tyler Shears
On Fri, Jan 24, 2014 at 3:04 PM, Jeffrey Epstein wrote:
About 40,700,000 results (0.21 seconds)
Search Results
1. Jeffrey Epstein - Wikipedia, the free encyclopedia
en.wikipedia.org/wiki/Jeffrey Epstein
Wikipedia
Jeffrey Edward Epstein (born January 20, 1953) is...
EFTA00354521.pdf
...to Poland on Jan. 17...1 called and this is a fully refundable
ticket...should we just get our money back now? ($4976.10)
Begin forwarded message:
From: "American Ex
aTravel"
Subject: Invoice
for I
17JAN15
Date: December 8, 2014 at 12:28:10 PM EST
To...
EFTA00691098.pdf
...Joscha will be coming to visit Jeffrey on Jan 5th for one night :)
Sent from my iPhone
Begin forwarded message:
From: "American Express Travel"
Date: December 28, 2014, 4:30:47 PM EST
EFTA00691098
To:
Subject: Itinerary INCL TICKETNO for BACH/JOSCHA 05JANI5 XBHWVG
DO NOT REPLY TO THIS EMAIL...
EFTA00305491.pdf
...un Jan 6. 019 at 6'56 AM
To:
All ok
From:
Date: Sun. Jan 6.2019 at 7:00 AM
To: LSJ GSJ <
Thank you
Sent from my iPhone
On Jan 6, 2019, at 6:21 AM, LSJ GSJ
From: J <
Dal : Sun
n 6, 019 at 7-22...
EFTA00422126.pdf
...labor report (NFP estimate +150k, 8.7% unemployment)
EFTA00422127
Jan 6 — next round of formal negotiations for new EU fiscal treaty (presented to all 27 EU members and institution)
(Sarkozy meets with Monti in Paris)
Jan 9 — UniCredit begins taking orders for €7.5 billion rights offering
Jan 9 — Sarkozy...
HOUSE_OVERSIGHT_019809.jpg
...Snowden interview, ARD-TV, Jan. 26, 2014, https://docs
.google.com/file/d/0B951d3jOMOlrdDA5WIZd11Ubjg/ preview.
179 She urgently texted Snowden: Citizenfour.
180 Poitras’s co-interrogator: Appelbaum, “Edward Snowden Interview.”
180 there was no document: Former NSA official who requested anonymity, inter-
view with author.
180 He reported that no...
EFTA00363818.pdf
...Reservation for
Dec 28, 2014 - Jan 7, 2015 Locater HPYMCP [Email Ref:
140827-000238]
Date: Wed, 27 Aug 2014 16:39:01 +0000
Hi Shirley..I have recd confirmation from the Tropical Hotel that the reservation is accepted and paid for! Is
there anything else I need from you on...
EFTA00210981.pdf
...The best days for me are Wednesday Jan. 20 or Jan.
27 (any time, morning preferred). The second best days for me are Jan. 21 or Jan. 28, in the morning, so that I can fly
EFTA00210982
home for class Friday morning.
Brad can chime in with any conflicts that...
EFTA00597210.pdf
...BOND
ALI
28.905
MOS
72
30-JAN-2012
30-JAN-2018
179d
30-JAN-2018
HRSilISC
AFL
REF: See Workcard
35.12.85 (3)
NO.1 OBSERVER OXYGEN MASK
35.020
PA: MC10-08-109
MOS
12-JUN-2014
31-JAN-2018 M
180d
31-JAN-2018
HRSAISC O...
EFTA00624919.pdf
...from 25,000 to 60,000
12/20/2013 -JEE told RK to take $75,000 bonus (funds taken In January 2014 as expense reimbursement)
4/28/2014 - JEE told RK to take $100,000 bonus (funds can be taken In most tax efficient manner)
r
4/8/2015 - JEE...
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...
HOUSE_OVERSIGHT_029546.jpg
...Find Phon
On Fri, Feb 7, 2014 at 4:17 PM, Tyler Shears _. wrote:
Thank you Christina - I tried your cell a few minutes ago and will be available on mine at your convenience. It
is imperative we get a placement out by mid next week in order for us...
EFTA00375423.pdf
...Mon, 27 Jan 2014 20:11:32 +0000
Attachments: Airmail.pdf
traveling on 03/17/2014
Here you go...let me know when I can cancel all of this...
Begin forwarded message:
From: "American Express Travel"
Subject: Travel arrangements for
traveling on 03/17/2014
Date...
EFTA00375420.pdf
...Mar 17,2014
Time: 12:28 PM
Hotel Information:
Vendor: SHERATON
Reserved: SHERATON VANCOUVER AIRPORT HTL
Address: 7551 WESTMINSTER HIGHWAY
RICHMOND BC V6X 1A3
Phone: 1-604-273-7878
Fax: 1-604-278-0188
Check-In: Mar 17,2014
Check-Out: Mar 21,2014
Price: 4 nights stay CAD 210...
EFTA00673087.pdf
...our conversation around Jan 10. please advise -
We are continuing to work aggressively to clean up results per our last call. I am also available to discuss this
at your convenience today or over weekend.
Sincerely,
Tyler Shears
On Fri, Feb 7, 2014 at 10:47 AM,
Hi Tyler,
Ok...
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