1,037 results for "Apr 6 2016"

Page 26 of 42
DOJ-OGR-00003975.jpg
OCR Confidence: 94%  •  733.5 KB
...373 (PGG), 2020 WL 86768, at *6 (S.D.N.Y. Jan. 6, 2020), quashed the subpoena because it did “not satisfy the initial requirement of relevance.” In United States v. Mendinueta-Ibarro, 956 F. Supp. 2d 511, 512 (S.D.N.Y. 2013), the defendant requested “any and all...
EFTA00309353.pdf
OCR Confidence: 85%  •  185.7 KB
...7766467351 Flight Details 18 Apr 2016 AA2421 G Class Miami/St Thomas Flight Details 21 Apr 2016 AA943 G Class St. Thomas/Miami Ticket Base Fare Gov't Taxes/Airline Imposed Fees 129.00 0.00 Total Ticket Amount 129.00 Page 1 of 3 Invoice CFPNHY -- • • ERICAN -;EKPRESS EFTA00309353...
EFTA00309343.pdf
OCR Confidence: 85%  •  186.2 KB
...7769093646 Flight Details 26 Apr 2016 AA2421 O Class Miami/SL Thomas Flight Details 29 Apr 2016 AA943 O Class St. Thomas/Miami Invoice Total USD400.00 Charge by Airline 400.00 Charges Ticket Base Fare 0.00 Gov't Taxes/Airline Imposed Fees 0.00 Total Ticket Amount 200...
EFTA02302074.pdf
OCR Confidence: 85%  •  461.4 KB
...04/15/2016 10:18 AM here is the form Thank you, Bella Te Apr 15, 2016, at 10:17 AM, bellaklein • III
EFTA02395056.pdf
OCR Confidence: 85%  •  121.3 KB
...On Fri, Apr 29, 2016 at 6:37 AM, jeffrey E. =span dir="ltr">
EFTA00326829.pdf
OCR Confidence: 85%  •  160.8 KB
...4/4/16 6:41 pm To: "Rustico Cooking" - ===> Apr 4, 2016 18:41:25 EDT Transaction ID: 7VJ83089653705149 Hello Rustico Cooking, You received a payment of $110.00 USD from To see all the transaction details, please log into your PayPal account. It may take a few moments for...
EFTA02466667.pdf
OCR Confidence: 85%  •  197.6 KB
...Tuesday, April 12, 2016 06:24 PM To: Brad Wechsler Subject: Re: jar earrring? year end financials gaming ? cash flow? On Tue, Apr 12, 2016 at 6:13 PM, Brad Wechsler > wrote: People not sure what you're referring to? The revised list of [eon's art with correct descriptors...
HOUSE_OVERSIGHT_014416.jpg
OCR Confidence: 85%  •  0.0 KB
...Personnel costs to sales, % ratio 4qtr ma (as of Apr-Jun 2016) 40 35 30 29 20 15 10 Source: BofA Merrill Lynch Global Research, MoF Analysis by METI suggests that many of these non-manufacturing industries have the scope to raise productivity. Wholesale/retail, utilities, and eating & accommodation have...
HOUSE_OVERSIGHT_014750.jpg
OCR Confidence: 85%  •  0.0 KB
...Foreign holdings of local debt (USD bn) 20 67 15 - 1.0 FX reserves / ST debt 6 3 10 Share of US in exports 2 13 5 0.5 Share of China in exports 10 25 0 0.0 . ; a Jan-10 Oct-14 Juk413 Apr-15 Jan-17 1y...
EFTA00326850.pdf
OCR Confidence: 85%  •  190.6 KB
...04/05/2016 Edition Date: Tue, 05 Apr 2016 10:03:27 +0000 The latest from New Canaan: (And don't forget today's 'BOGO Tuesday' password at Baskin-Robbins is "Ice Cream Scooper Appreciation") Mountain Lion Sighting Reported in New Canaan [PHOTOS of Paw Prints] By Michael Dinan _Photo...
EFTA00591668.pdf
OCR Confidence: 85%  •  775.8 KB
...3 - Functional / Leak Test 2761.6 341306 1352 4.0 12 MOS 01 Mar 29 Feb 24 Days Airframe 2015 2016* G550 AMM Functionat(Ops Test (F) VOR IFR Check 2846.6 345004 1390 2.0 30 DAY 31 Jan 01 Mar 25 Days Airframe 2016 2016 FunctionayOps Test (O...
EFTA02464884.pdf
OCR Confidence: 85%  •  149.0 KB
...EFTA_R1_01572498 EFTA02464884 On Fri, Apr 29, 2016 at 6:37 AM, jeffrey E. =span dir="ltr">
EFTA00326518.pdf
OCR Confidence: 85%  •  199.3 KB
...04/13/2016 Edition Date: Wed, 13 Apr 2016 10:04:46 +0000 I t View this email in yoL,' browser. The latest from New Canaan: `We Are Encountering ;:T• Some Really Rather Peculiar Hostility': Neighbors Petition for Public Hearing on Weed Street Inland Wetlands Application By Michael Dina! 2...
EFTA02466190.pdf
OCR Confidence: 85%  •  306.7 KB
...oth=r firm offered you 6 million a year for 3 years. . =C20 you believe there are creative ways, if they would like to0=A0 try to match, on another note. panama pap=rs are very well done. old school On Mon, Apr 4, 2016 at 11:4= AM, Kathy...
EFTA00599823.pdf
OCR Confidence: 85%  •  1056.5 KB
...500%Mantrn 01/09/13 Initial Strate/6.1995 14Feb-13 20-Aug-l4 1,000,000 MS Market Plus MAX 0840/1480% EKO Barrier 15% CFI{ Uncapped Initial Level - 2, 5-Apr-12 16-Apr-15 1,500,000 Mentor CLN 6203% CPN 04/16/2015 Dtd 04/16...
EFTA02358327.pdf
OCR Confidence: 85%  •  279.3 KB
...Monday, April 17, 2017 6:22 PM To: Richard Joslin c > Subject: Re: Re: so do we agree that a fee for filing the delinquenst=8865s and other docs. would be deductible. ? =nbsp; I think so . just checking with you. On Mon, Apr 17, 2017 at 6:18 PM, Richard...
EFTA00696106.pdf
OCR Confidence: 85%  •  108.4 KB
...from my iPhone On Apr 28, 2017, at 10:29 AM, Richard Kahn < Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 wrote: EFTA00696106 tel fax= cell Begin forwarded message: From: reefcoservices Subject: Water Maker quote Date: February 24, 2016 at 4:51:03 PM...
EFTA00238841.pdf
OCR Confidence: 85%  •  861.4 KB
...6 031 $2,995.03 $93.61 07/23/2016 late Payment Warning: If we do not receive your minimum payment by the date listed above, you may have to pay a late fee up to $35.00 and your APRs may be increased to the Penalty APR of 27...
EFTA00211511.pdf
OCR Confidence: 85%  •  101.9 KB
...Fri, 22 Apr 2016 14:50:53 +0000 Importance: Normal Hi Paul and Brad: We do not oppose the motion so long as it includes language that Jane Doe 2 has authorized Jane Doe 1 to act on her behalf and had agreed to abide by the decisions made by...
EFTA00238845.pdf
OCR Confidence: 85%  •  855.3 KB
...I Total Fees Charged in 2016 SC CO Total Interest Charged in 2016 so, i rro Interest Charge Calculation29 Days in Billing Cycle Balance ANNUAL Subject to PERCENTAGE Interest Rate RATE (APR) Interest Charge $29.67 PURCHASES $2,765 60 13.49% v 529.6/ BALANCE TRANSFERS $O 00 13...
EFTA00670829.pdf
OCR Confidence: 85%  •  155.4 KB
...scheduled reset date (6/30/15), per LIBOR flat curve Bid/Offer Cost: Latest Reset Notional * 1.31% ($124,704.68) Index level is known only late in the evening. Tomorrow is a commodities holiday, so payment will be computed on Mon morning. Settlement Date: 7-Apr-15. I've...
EFTA02342186.pdf
OCR Confidence: 85%  •  150.6 KB
...Important to note, however, that while I'm firmly in the loop on taxes, barry is quarterbacking (supervising joslin and torn) on our various 2017 filings, including for tax year 2016. I've copied barry who should comment or augment. 1. CF-Idb to review on his return to NY...
Giuffre_Maxwell_Batch1_p00008.png
OCR Confidence: 95%  •  952.4 KB
...of Maxwell Depo. (Apr. 22, 2016) at 82. While Epstein himself might also provide answers to these questions, it appears likely that he will assert his Fifth Amendment privilege regarding his sexual activities. Accordingly, Ms. Giuffre must pursue questioning of Maxwell to obtain information on this subject. Here again, information...
EFTA00271566.pdf
OCR Confidence: 85%  •  1924.7 KB
...If we do not receive your $3,088.67 $96.38 10/23/2016 payment by the date listed above, you 08/27/16 - 09/26/16 October 23, 2016 596.38 may have to pay a late fee up to S35.00 and your APRs may be increased to...
EFTA02465315.pdf
OCR Confidence: 85%  •  393.7 KB
...Fri, Apr 22, 2016 at 6:03 PM Subject: Re:To: "jeffrey E." 2016 6:01 PM To: Farkas, Andrew L Subject...

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