1,101 results for "June 16 2014"
Page 22 of 45
EFTA00209741.pdf
...04/18/2014
Page: 4 of 23
On June 27, 2008, the United States informed the victims that Epstein
planned to plead guilty to the Florida charges three days later, on June 30, 2008.
But the United States failed to disclose that Epstein's pleas to those state charges
arose...
EFTA00270439.pdf
...Account
Statement Period
Jun 26 - Jul 25, 2014
Relationship Manager
Citibusiness Service Center
(877) 528-0990
Page 1 of 2
CitiBusinessilliCCOUNT AS OF JULY 25, 20
Relationship Summary:
Checking
Savings
Checking Plus
$34,023.44
IIIMMall
igiaM
JUNE 1, 2014 THRU JUNE
Type of Charge
No./Units
Price/Unit
Amount...
EFTA00621935.pdf
...In the production dated December 16,
EFTA00621935
2014, attached hereto as exhibit "D", 371 documents of 538 reviewed were produced; in the
production dated May 26, 2015, attached as exhibit "r, 327 documents were produced from a
review of 765 documents; and in the production dated November 12, 2015, attached...
EFTA00641096.pdf
...I wish you a very good Sunday,
On Sun, Nov 16, 2014 at 1:34 PM, jeffrey E. wrote:
Then go , lesley will pay
On Sunda , November 16, 2014,
wrote:
Dear Jeffrey,
It can be; I have a friend who can offer me a bed, I don...
EFTA00089488.pdf
...While attending John Jay College from 2014 through 2017, Noel
held the following positions: Intern/Case Manager for EAC Bronx
TASC (summer 2014); Toll Booth Cashier for the MTA Bridge and
Tunnel (June 2014 - April 2016); Cashier for Home Depot (January
2017 — August 2017).
After graduating from John Jay in...
EFTA00209426.pdf
...13-12923
Date Riltdt 24118/2014
Page: 4 of 23
On June 27, 2008, the United States informed the victims that Epstein
planned to plead guilty to the Florida charges three days later, on June 30, 2008.
But the United States failed to disclose that Epstein's pleas to those...
EFTA00209385.pdf
...13-12923
Date Riltdt 24118/2014
Page: 4 of 23
On June 27, 2008, the United States informed the victims that Epstein
planned to plead guilty to the Florida charges three days later, on June 30, 2008.
But the United States failed to disclose that Epstein's pleas to those...
EFTA00512823.pdf
...Mail
Belle & June
1331648
Source Device
Path
SourceType
First
Bel
Phone Number (Mobile
Creation Date
Modification Date
ID
Contact
NYCO24353.aff4/Macintosh HD
/Users/jee/Library/Application Support/AddressBook/AddressBook-v22.abcddb
Mac AddressBook
2012-02-01 16:53:55 (UTC)
2014-11-06 18:07:16 (UTC)
1542
Contact...
EFTA00605773.pdf
...Easing Several Requirements." Derivatives, June 2005
• Author, 'Partnerships and the Portfolio Interest Exemption.' Tax Notes, September 1.2003
• Author, 'The Treatment of Partnerships Under the U.S. Portfolio Interest Exemption: Inconsistencies and
Opportunities,' Tax Notes International, July 21, 2003
Coauthor. "Structural Science." The Daily Deal/The Deal. June 2.2003...
EFTA00306883.pdf
J.P.Morgan
North America Equity Research
O2 June 2014
•
Merck & Co., Inc.
Pushing Ahead Aggressively in PD-1 Development
We attended Merck's ASCO analyst meeting today where the company reviewed new
data and development plans for its PD-1 (pembrolizumab). Overall, we increasingly
see Merck playing a leadership...
EFTA02473844.pdf
...Tuesday, June 30, 2=15 12:02 PM
To: jeevacation@gmail.com
Subject: FW: FW: Anna's=Salary
Jeffrey
3
EFTA_R1_01586325
EFTA02473846
Should I process Anna'=s $3000 monthly LSJE bonus for June ?
Jeanne
<=pan style="font-size:16.0pt;font-family:"Calibri",sans...
HOUSE_OVERSIGHT_016119.jpg
...Breakdown of Saudi Arabia Net International Investment Position (US$bn)
2007 2008 2009 2010 2011 2012 2013 2014 2015
Net International Investment Position 380 471 435 479 585 685 763 792 703
% of GDP 91 91 101 91 87 =—s «93 103 105 108
Net Foreign assets (excluding SAMA) 74...
EFTA02394662.pdf
...In June of 2014, when Chief Oates took
office, there were no signi=icant full-time resources dedicated to Ocean Drive or the entertainme=t district. Chief Oates
has reorganized the department and dedicated resou=ces specifically to address crime and quality-of-life issues. Due to
these=efforts, major...
EFTA00595680.pdf
...file by
February 28, 2014.
• With Forms 5498, file by June 2, 2014.
Where To File
Send all information returns filed on paper with Form 1096 to the
following:
If your principal business, office
or agency, or legal residence in
the case of an individual, Is
located in
Use the...
EFTA00591070.pdf
CASH FLOW
ASSUMPTIONS
JULY 7 2015
R JOSLIN
BFP
APOLLO DISTRIBUTIONS BASED ON JUNE ESTIMATES FROM APOLLO FINANCE
AUG $0.40
NOV $0.33
FEB'16 $0.58
PLANE
70 HOURS OF REIMBURSEMENT/ CHARTER FROM APOLLO
BOAT
CHARTERS IN SUMMER AND DECEMBER TO MOSTLY DEFRAY OPERATING COSTS
FROM JULY TO...
EFTA00708554.pdf
CASH FLOW
ASSUMPTIONS
JULY 7 2015
R JOSLIN
BFP
APOLLO DISTRIBUTIONS BASED ON JUNE ESTIMATES FROM APOLLO FINANCE
AUG $0.40
NOV $0.33
FEB'16 $0.58
PLANE
70 HOURS OF REIMBURSEMENT/ CHARTER FROM APOLLO
BOAT
CHARTERS IN SUMMER AND DECEMBER TO MOSTLY DEFRAY OPERATING COSTS
FROM JULY TO...
EFTA02480128.pdf
...Mon=ay, December 29, 2014 7:14 PM
To: Jeanne Brennan Wiebracht
Re: Anna's Salary
yes
On Mon, Dec 29, 2014 at 12:06 PM, Jeanne Brennan Wiebracht=
wrote:
Jeffrey
Should I process Anna's $3000 monthly ISJE bonus for =ec ?
Jeanne<=span>
=U>
From: jeffrey E. [mailto...
DOJ-OGR-00000336.jpg
...June 16, 2016).
Courts have long been troubled by private jail proposals like the defendant’s which, “at
best ‘elaborately replicate a detention facility without the confidence of security such a facility
instills.’” United States v. Orena, 986 F.2d 628, 632 (2d Cir. 1993) (quoting United States v. Gotti...
HOUSE_OVERSIGHT_023594.jpg
...BofA Merrill Lynch Global Research
US53.6bn Korean auto-callable issuance in May-17, down 21% MoM
- Korean issuance fell 21% MoM to US$3.6bn in May-17, which is close to the
average monthly issuance of USS3.8bn since 2014. Products issued in Oct-16
(US$3.1bn...
EFTA00654709.pdf
...I always thought the Saudi Arabia (via Aramco) impact on Oil prices on the big 70% move lower from Oct 2014 to Jan 2016 was under-appreciated as highlighted below... and this week's
down 7.5% move again coinc.dental N comes just after this headline on Monday - May...
EFTA00615869.pdf
...8
EFTA00615876
Case 9:08-cv-80736-KAM Document 265-1 Entered on FLSD Docket 10/20/2014 Page 9 of 64
40. RFP No. 13 requests documents regarding how, on or about June 27, 2008, the Government
learned that Epstein would be entering his plea to state charges on...
EFTA00295586.pdf
CASH FLOW
ASSUMPTIONS
JULY 7 2015
R JOSLIN
BFP
APOLLO DISTRIBUTIONS BASED ON JUNE ESTIMATES FROM APOLLO FINANCE
AUG $0.40
NOV $0.33
FEB'16 $0.58
PLANE
70 HOURS OF REIMBURSEMENT/ CHARTER FROM APOLLO
BOAT
CHARTERS IN SUMMER AND DECEMBER TO MOSTLY DEFRAY OPERATING COSTS
FROM JULY TO...
EFTA02462164.pdf
...Tuesday, June 30, 2015 12:02 PM
To: jeevacation@gmail.com
Subject: FW: FW: Anna Hs Salary
wrote:
Q=A0
Jeffrey <=>
Should I process
Jeanne
$3000 monthly LSJE bonus for June ?
From: jeffrey E. [mailto:jeevacation@gmail.comJ
Friday, May 29, 2015 9:05 AM
To: Jeanne Brennan Wiebra=ht...
EFTA00126181.pdf
...2217296
Correction Officer
TOVA ANJANIQUE NOEL
USA
Not Hispanic
25626-71
January 13, 2015
NYS DOCCS Employee Investiaation Unit
25626-71
Special Officer
TOVA A NOELCHRISTIAN
993SONC
August 19, 2014
NYC Dent Citywide Administrative Srvcs-Division of City Personnel
993SONC
Local Service Applicant
TOVA NOEL CHRISTIAN
17550
November 16, 2011...
EFTA00591045.pdf
...XERO FOUNDER / NEW ZEALAND
Towns MUMS Mien let WerAnt0 "011 tibriniteS 410i June 30.2014
INTRODUCTION
/
VALAR ADVANTAGES
/
PORTFOLIO
/
TERMS
CONFIDENTIAL & TRADE SECRET 12
EFTA00591056
PORTFOLIO / XERO
THESIS
The market for accounting software is large, growing and surprisingly untapped
(with many consumers relying on ad hoc ledgers rather than formal...
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