935 results for "dec 31 2015"

Page 22 of 38
EFTA00502378.pdf
OCR Confidence: 85%  •  2173.0 KB
...2015-12-03 09:12:31,522 -0500 INFO pid=903 4618211328:LocalFSPoller poller.pyo:146 Finished waiting for LocalWatcher. 2015-12-03 09:12:31,523 a local disk scan. -0500 INFO pid=903 4618211328:LocalFSPoller poller.pyo:149 Starting 2015-12-03 09:12:31,523 -0500 INFO...
EFTA02232426.pdf
OCR Confidence: 85%  •  876.0 KB
...Mon through Friday 9AM-530PM EST Please DO book this hotel for thanks you! On Dec 20, 2017, at 9:47 AM, Natalia Molotkova wrote: We are within cancellation policy, whole amount will be charged: ALL INCLUSIVE 5101 413.53 EFF 23DEC - 25DEC EFF 25DEC - 26DEC 591.31 EFF 26DEC...
EFTA00629669.pdf
OCR Confidence: 85%  •  135.8 KB
...The performance tables and charts herein contain the actual results of WAM proprietary accounts from Oct 2014 - Nov 2015 and client accounts from Dec 2015 forward. For the standard (1X) Program, gross returns have been adjusted by 2% management and 20% incentive fees. For the 2X Program, gross returns have...
EFTA00359237.pdf
OCR Confidence: 85%  •  172.7 KB
...Hopefully that will still work? It looks as though Dec. 2nd might be a possibility — although it leaves with a tight and specific window in which for us to prepare for the patient. Just so I am aware, would Dec. 16th or dates in January 2015 be an option? I...
EFTA00716442.pdf
OCR Confidence: 85%  •  249.2 KB
...Fri, 12 Dec 2014 17:11:50 +0000 How to: to: Christmas Presents. View this email in your browser This Christmas, give your friends and family a new experience: a beautifully designed How To Academy Gift voucher. The voucher can be delivered on any date you choose, or we can...
EFTA00440991.pdf
OCR Confidence: 85%  •  169.3 KB
...St.31,,yit I CertJr To learn more about e-mail scanty a report a suspicious please visit to at O 2015 Amencan Express. M rights reserved American Express uses 3rd party conaerge service providers who are not authorized to act on behalf of American Express and you acknowledge that...
EFTA02475265.pdf
OCR Confidence: 85%  •  111.7 KB
...i can meet your decorator friend this week if that works On Thu, Dec 31, 2015 at 12:44 AM, Lisa Cohen wrote: Subject: NYE Invite EFTA_R1_01588355 EFTA02475265 Best always, Lisa Fayne Cohen
EFTA02464919.pdf
OCR Confidence: 85%  •  520.2 KB
...Tuesday, Decen 2, 2015 2:31 PM=br>To: 'Jeffrey E.' Subject: RE: FW: FW: s Salary Jeffrey <=pan style="font-size:11.0ptfont-family:"Calibri",sans-seritc=lor:tilf497c1">Should I process $3000 monthly WE bonus for Dec?=/span> Jeanne 2 EFTA_R1_01572549 EFTA02464920 <1...
EFTA00673127.pdf
OCR Confidence: 85%  •  166.3 KB
...delayed until December 31, 2014 for the funds based in Cayman and BVI (and funds in certain other jurisdictions). Thus, under FATCA as modified by the IGAs, offshore funds based in Cayman or BVI would become subject to US 30 percent withholding on January 1 2015 if they have not...
EFTA00627256.pdf
OCR Confidence: 85%  •  136.3 KB
...new valuation of tra contract? jpm db goldman sachs acct? new lk? review of dec 31 books for all entities? bfp . etc please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the...
EFTA02353527.pdf
OCR Confidence: 85%  •  258.2 KB
...View your Digital Itinerary Sunday 06 Dec 15 Flight Information EFTA_R1_01334047 EFTA02353527 Date 06 Dec 2015 Airline Delta Air Lines Airline Record Locator HGRPZI Flight/Class 01918 F First Class Origin Boston, Logan International Destination New York, John F Kennedy International Departing 07:32 PM Arriving08:59 PM...
DOJ-OGR-00005960.jpg
OCR Confidence: 84%  •  874.1 KB
...500 (NSR), 2015 WL 6161292 (S.D.N.Y. Oct. 20, 2015) 38 United States v. Gross, 15-cr-769 (AJN), 2017 WL 4685111 (S.D.N.Y. Oct. 18, 2017)... 14 United States v. Jacobs, 650 F. Supp. 2d 160 (D. Conn. 2009)... ee ceeessesseeseeeseesneennesneeseeeenee z United States v...
DOJ-OGR-00006885.jpg
OCR Confidence: 84%  •  873.4 KB
...500 (NSR), 2015 WL 6161292 (S.D.N.Y. Oct. 20, 2015) 38 United States v. Gross, 15-cr-769 (AJN), 2017 WL 4685111 (S.D.N.Y. Oct. 18, 2017)... 14 United States v. Jacobs, 650 F. Supp. 2d 160 (D. Conn. 2009)... ee ceeessesseeseeeseesneennesneeseeeenee z United States v...
EFTA02476760.pdf
OCR Confidence: 85%  •  117.2 KB
...new valuation of tra c=ntract? jpm db goldman sachs acct? new Ilc?= EFTA_R1_01590379 EFTA02476760 review of dec 31 books for all entities? b=p . etc ple=se note The information contained in this communication is conf=dential, may be attorney-client privileged, may constitute inside infor=ation...
EFTA00040195.pdf
OCR Confidence: 85%  •  2236.8 KB
...0.5 kgs Dec 18.200209 36 PA K.DAVIS 35203424006024'08 457 MADISON AVE NEW YORK NY 10022.6843 US Transponaton Charge Discount Fuel Surcharge Raman( GREG VINCENT IMO 8.50 -0.135 0.31 Total Transportation Charges USD 7.96 Picked up: Dec 18.2002 Payor: Shipper Reference...
EFTA02358411.pdf
OCR Confidence: 85%  •  297.4 KB
...Anna's Salary <=o:p> yes On Fri, May =9, 2015 at 8:29 AM, Jeanne Brennan Wiebracht ‹~i> =rote: 2 EFTA_R1_01345567 EFTA02358412 <=o:p> Yes O= Tuesday, March 31, 2015, Jeanne Brennan Wiebracht =rote: <=o:p> yes <=o:p> On Mon, Dec =9, 2014 at 12:06...
EFTA02233672.pdf
OCR Confidence: 85%  •  777.7 KB
...Cancun Trip for and Arc you suggesting to use points? Maybe we just book this? Other hotel won't let us book using 3rd party CC? Sent from my iPhone On Dec 20, 2017, at 10:19 AM, Natalia Molotkova wrote: Paradisus? AMEX US POINT SALES - "" 522.50 EFF 23DEC...
EFTA00464941.pdf
OCR Confidence: 85%  •  99.6 KB
...Nov 29, 2017, at 11:31 AM, Natalia Molotkova e > wrote: On it. Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager (877) 877-0987 Hours: Mon through Friday 9AM-530PM EST Hell00000... We need one way, coach tickets from NY to PB on Monday Dec. 4 around 10am departure for and...
EFTA00670465.pdf
OCR Confidence: 85%  •  488.8 KB
...Sat, 09 May 2015 23:43:15 +0000 Sent from my iPhone Begin forwarded message: From: "Adam Zygowski" < Date: May 4, 2015 at 9:15:31 AM EDT To: "Richard Kahn" Cc: "Daphne Wallace" , "Darren Indyke" < Subject: Re: Sportis Below please see the ads: Imp://allegro.pUshow_item.php?item...
EFTA00697342.pdf
OCR Confidence: 85%  •  129.1 KB
...Thu, 10 Dec 2015 17:31:00 +0000 Shop bestselling sheets In every style, Just in time for holiday housoguosts. giWayfair MY ACCOUNT Shop Daily Sales » Daily Sales Up to 70% OFF. Limited-time deals start every day at 12 pm ET. ,,,Lighting Deals pi Add Some Style: Favorite Accent...
EFTA00711075.pdf
OCR Confidence: 85%  •  191.5 KB
...Wed, Dec 18, 2013 at 2:31 PM Subject: Japanese Equity Basket... [C] To: Cc: Paul Morris < >, Vahe Stepanian Classification: Confidential Jeffrey - Now that the FOMC decision is behind us (with the $10bn taper we just talked about), here is the basket of single-name Japanese equities that we put...
EFTA02386987.pdf
OCR Confidence: 85%  •  235.1 KB
...EFTA_R1_01407686 EFTA02386987 <=0:p> <=0:p> yes <=o:p> On Fri, May =9, 2015 at 8:29 AM, Jeanne Brennan Wiebracht c i> =rote: Yes O= Tuesday, March 31, 2015, Jeanne Brennan Wiebracht O =rote: <=o:p> 2 EFTA_R1_01407687 EFTA02386988 <=o:p> yes On Mon, Dec...
EFTA02508129.pdf
OCR Confidence: 85%  •  186.0 KB
...Tuesday, March 31, 2015 1:25 PM To: Melanie Spinella Nov=of 13 : I told you tom Eileen and Ralph were not up to the job, you disagreed very vocally a=d strongly , " Ralph wrote the book, Tom has been doing it for 15 years=and Eileen ran the trading...
EFTA02452904.pdf
OCR Confidence: 85%  •  650.1 KB
...Tuesday, March 31, 2015 9:5= AM To: Jeanne Brennan Wiebracht Subject: Re: Anna'=s Salary <1=> Yes 31, 2015, Jeanne =rennan Wiebracht Jeffrey Should I process Anna's $300O monthl= LSJE bonus for Mar ? Jeanne ."Calibri",sans-serif...
EFTA02233278.pdf
OCR Confidence: 85%  •  751.5 KB
...On Dec 29, 2017, at 11:47 AM, Natalia Molotkova wrote: thanks ! On Dec 29, 2017, at 11:47 AM, Natalia Molotkova c wrote: Just did. Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager 111.11 Hours: Mon through Friday 9AM-530PM EST correct, I do not have the rosewood as...

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