678 results for "Jul 31 2018"
Page 22 of 28
EFTA00082009.pdf
...Tue, 16 Jul 2019 17:31:02 +0000
Importance: Normal
Attachments: WDC_7_3-8_04.01.23_CORP.xlsx; ATT00001.htm; Capture.pdf; ATT00002.htm
Passing along. Thanks.
From: Susan Harriman
Sent: Tuesday, July 16, 2019 12:43 PM
To:
Subject: Fwd: From Stifel broker dealer re Epstein /western...
EFTA00311243.pdf
...Payment Detail
Flight Information
Ticket Number
Passenger Name
Airline
AEROFLOT RUSSIAN AIRLINES
Flight Details
28 Jul 2018 SU1549 H Class
NovosibirskiMoscow-Shefemetye
Flight Details
28 Jul 2018 SU2452 H Class
Moscow-Sheremetye/Paris-De Gaulle
Flight Details
30 Jul 2018 SU2459 B Class
Paris-De GaullelMoscow-Sheremetye
Flight Details
31...
EFTA00173312.pdf
...UNCLASSIFIED//FOUO
EFTA00173313
UNCLASSIFIED//FOUO
Monda,Jul 13,2020
UNCLASSIFIED//FOUO
EFTA00173314
UNCLASSIFIED//F0U0
Monday, July 13, 2020
Violent Criminal Threat (VCT) Branch C:
MAJOR OPERATIONAL MATTERS:
Squad C-20: SSA -
C-20. 50D-NY-3027571; Jeffrey Epstein; Child Sex Trafficking: SDNY; C/A(s) SA
, Det. Paul Byrne: On...
EFTA00478996.pdf
...Tue, 31 Jul 2018 05:35:33 +0000
Attachments:
DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that
cannot accept incomin messages. If you have any questions, please contact Centurion Travel
Service at 1
If airline tickets are purchased for this itinerary:
Airline...
EFTA00263748.pdf
...82.97 CR
29 Jul Wdl ATM BBL BP:Port Plde Port Rid
50.00
$32.97 CR
29 Jul Non CBA ATM Withdrawal Fee
2.00
$30.97 CR
31 Jul BP THE TERRACE7394 PORT PIRIE AU
10.00
$20.97 CR
31 Jul CHEAP AS CHIPS PORT PIRIE...
EFTA00621876.pdf
...5115/2015
6/1/2014
4/30/2018
5115/2018
7.375%
10.250%
8250%
7.900%
6125%
(51.363,500)
(5445.000)
(5996.250)
(53.337,950)
(53389,610)
$1,379,340
5462,500
51,045,000
$3.492,600
$3.420.000
$174,542
529,611
547,667...
EFTA00453937.pdf
...View your Digital Itinerary
American Express Travel
Record Locator
E-Ticket Number(s)
Ticket
Ticket
Tuesday 01 May 18
Other Information
CREDIT WITH JET BLUE
Other Information
TICKET NUMBER
Other Information
VALID TILL MAY 31 2018
EFTA00453937
Other Information
CHANGE FEE 150.00
Saturday 08 Jul 17
Other Information
THANK...
EFTA00478989.pdf
...Tue, 31 Jul 2018 12:18:36 +0000
Attachments: VIP 3BIS CON PRESENTATION_BD.pdf
Inline-Images: image001.png
3BIS Nicolas
Dear Jeffrey
Hope your trip in Marrakech was fine !
Just to ask you if after thinking on the elements from us for this first presentation, you would like to...
EFTA00484170.pdf
...Investment in a fund is speculative and may result in a complete loss of capital
On Thu, Jul 10, 2014 at 3:31 PM Lesley Groff <
> wrote:
Hello Michael. Hope you are doing well. Jeffrey is asking if you could please send him your investment
concept. Might it be possible...
EFTA00484172.pdf
...Investment in a fund is speculative and may result in a complete loss of capital
On Thu, Jul 10, 2014 at 3:31 PM Lesley Groff <
> wrote:
Hello Michael. Hope you are doing well. Jeffrey is asking if you could please send him your investment
concept. Might it be possible...
EFTA02261196.pdf
...Investment in a
fund is speculative and may result in a complete loss of capital
On Thu, Jul 10, 2014 at 3:31 PM C
wrote:
Hello Michael. Hope you are doing well. Jeffrey is asking if you could please send
him your investment concept. Might it be possible?
Thanks...
EFTA02261175.pdf
...Investment in a
fund is speculative and may result in a complete loss of capital
On Thu, Jul 10, 2014 at 3:31 PM
Thanks,
Wrote:
Hello Michael. Hope you are doing well. Jeffrey is asking if you could please send
him your investment concept. Might it be possible?
Sent...
EFTA00295586.pdf
...OTHER
LEON &
BLACK
PROJECTED CASH FLOW
FY2015
ACTUAL JAN- JUN; PROJECTED JUL- DEC 2015
JAN 1-15
PREPARED BY RJOSUN
JAN
FY 2015
JAN 16 - 31
JAN
FY 2015
FEB
FY2015
MAR
FY 205
APRIL 1.15
APRIL
FY 2015
APRIL 16-30
APRIL
FY 2015
MAY
FY2015
FY2015
JUN...
EFTA00591070.pdf
...OTHER
LEON & DEBRA BLACK
PROJECTED CASH FLOW
FY2015
ACTUAL JAN - JUN; PROJECTED JUL- DEC 2015
JAN 1.15
PREPARED BY RJOSUN
JAN
FY 2015
MN 16 - 31
JAN
FY 2015
FE8
FY2015
MAR
FY2015
APRIL 1.15
APRIL
FY 2015
APRIL 16-30
APRIL
FY 2015
MAY
FY 2015
FY2015...
EFTA00708554.pdf
...OTHER
LEON & DEBRA BLACK
PROJECTED CASH FLOW
FY2015
ACTUAL JAN - JUN; PROJECTED JUL- DEC 2015
JAN 1.15
PREPARED BY RJOSUN
JAN
FY 2015
MN 16 - 31
JAN
FY 2015
FE8
FY2015
MAR
FY2015
APRIL 1.15
APRIL
FY 2015
APRIL 16-30
APRIL
FY 2015
MAY
FY 2015
FY2015...
EFTA00156693.pdf
...3502-007
Page 15 of 19
EFIA_00001366
EFTA00156707
15JA5421P00000117 Page 16 of 19
(58) 52.232-33, Payment by Electronic Funds Transfer--System for Award Management (Oct 2018) (31 U.S.C. 3332).
(59) 52.232-34, Payment by Electronic Funds Transfer--Other than System for Award Management (Jul...
EFTA02270207.pdf
...Investment in
a fund is speculative and may result in a complete loss of capital
On Thu, Jul 10, 2014 at 3:31 PM Lesley Groff c
wrote:
Hello Michael. Hope you are doing well. Jeffrey is asking if you
could please send him your investment concept. Might it be...
EFTA02270259.pdf
...Investment in
a fund is speculative and may result in a complete loss of capital
On Thu, Jul 10, 2014 at 3:31 PM Lesley Groff
Thanks, Lesley
> wrote:
Hello Michael. Hope you are doing well. Jeffrey is asking if you
could please send him your investment concept. Might it...
EFTA00123723.pdf
...300083
Log in o your account to make the switch to paperlessa
EFTA00123785
CapitajOne
Page 1 of 2
Platinum MasterCard Account Ending in MI
Jul. 16, 2018 Aug. 15. 2018
31 lays in Billing Cycle
Payment Information
Payment Due Date
Sep. 12, 2018
For online and phone payments.
the deadline...
EFTA00195618.pdf
...New VC* 11201.3859
FINANCIAL TRUST CO INC
STATEMENT PERIOD November 29.2003
THROUGH
December 31.2003
ACCCUNT NUMBER
TAXPAYER WESER Cn Foe
LAST STATEMENT
November 28.2003
DATE
DESCRPTION
SYMBOL CUSP
DVANTITe
RATE N.)
DEBIT AMOUN'
MEDD AMOUNT
12/01;03
AVG BAL 124.272RT
31.77
021 OFFICE...
EFTA00293562.pdf
AliphCom
Consolidated Financial Statements
December 31, 2010 and 2009
EFTA00293562
AliphCom
Index
December 31, 2010 and 2009
Pairg$
Report of Independent Auditors
1
Consolidated Financial Statements
Balance Sheets
2
Statements of Operations
3
Statements of Stockholders' Equity
4
Statements of Cash Flows
5
Notes to Financial Statements
6-31
EFTA00293563...
EFTA00073117.pdf
...2008
Diplomate, American Board of Psychiatry and Neurology, #58286
2009
with added qualifications for Forensic Psychiatry
2009-2018
2011-2014
2015- 2018
07/19/2015 -
07/31/2023
Certified Forensic Physician
American College of Forensic Examiners Institute
Diplomate, American Board of Forensic Medicine, #111779
American College of Forensic Examiners Institute...
EFTA00090144.pdf
...2008
Diplomate, American Board of Psychiatry and Neurology, #58286
2009
with added qualifications for Forensic Psychiatry
2009-2018
2011-2014
2015- 2018
07/19/2015 -
07/31/2023
Certified Forensic Physician
American College of Forensic Examiners Institute
Diplomate, American Board of Forensic Medicine, #111779
American College of Forensic Examiners Institute...
EFTA00091671.pdf
...6/13/2018 5:34:52 PM
To:
CC:
Subject:
Re: SB/GM - 2nd Quarter Estimated Taxes
Attachments: Angara Tax Summary 6.12.18.pdf; disclaim.txt
Thanks Lyle.
Lindsay, you should have what you need to run the estimate.
Sent from iCloud
On Jun 13, 2018, at 01:29...
EFTA00599823.pdf
...L00%
14044,412.80
($45,959)
$456.48
31-Jan-13
$46,958
455.31
($9,367)
31-Jan-13
3-Feb-13
5-Feb-14
Apple Inc
4.430
3471.
L00%
$2,017,02330
($5,646)
$455.31
12.Feb-13
SO
469.58
557,591
(02013 IPMorean Ouse...
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