1,331 results for "April 16 2016"
Page 27 of 54
EFTA00631268.pdf
...If Berkeley accepts to defer my entrance to 2016, I will do an internship in July and August in French law firm for EFB. The other 4 months of training would be
January-April 2016. then, in May 20161 can start LLM.
In October 2016,1 will have French Final...
Giuffre_Maxwell_Batch1_p00812.png
...16 Q_ Sydney, Australia? 16 Defendant's Exhibit 7.
17 A Sydney, Australia. 17 (Exhibit 7 marked.)
18 Q_ Okay. And you were there in person with 18 Q. (BY MS. MENNINGER) All right.
19 these FBI agents? 19 MR. EDWARDS: Thanks.
20 A Correct. 20 Q_ (BY MS. MENNINGER...
EFTA00312104.pdf
...John F Kennedy International
Paris,
Orly
07:30 PM
08:55 AM / 16 Apr 2016
Terminal 7
Terminal Orly-Quest
C Business Class
Unassigned
Openskies
Travel Details
Hotel Information
Monday 18 Apr 16
Confirmed
Estimated Time
7 Hrs 25 Mins
Equipment
Boeing 757-200
Meal
Meals
Number of Stops
Non...
HOUSE_OVERSIGHT_014717.jpg
...3/16/2017 6:27:30 PM
To: jeffrey E. [jeevacation@gmail.com]; Richard Kahn
Subject: Buy hedges for May expiry
Attachments: image001.jog; Woo - Cause and Effect - 13-Feb-2017.pdf; Woo - Year Ahead - 16-Nov-2016.pdf
Importance: — High
David Woo (BAML head of FX, Rates and EM...
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...
HOUSE_OVERSIGHT_014757.jpg
...BofA Merrill Lynch Global Research, Bloomberg, Haver, EPFR
Bankof America Global Rates, FX & EM 2017 Year Ahead | 16 November 2016 27
Merrill Lynch
HOUSE_OVERSIGHT_014757
EFTA00583721.pdf
...NOVA-04-16-STT dated
April 22, 2016 ("NOVA"); and
EFTA00583721
Great St. Jim
NOVA-04-I6-STT
Supplemental Consent Agreement
Page 2 of 10
WHEREAS, on or about August 4, 2016, respondent entered into a Settlement
Agreement ("Settlement Agreement") with DPNR regarding issues pertaining to the NOVA; and
WHEREAS...
EFTA00305491.pdf
...2016)
1/7/16 - (1 day)
1 day
1/22/16 - (1 day)
1 day
2/24/16 - 3/6/16 (8 leave days, 4 weekend days)
8 days
3/10/16 - 3/14/16 (3 leave days, 2 weekend days)
3 days
4/5/16 - 4/17/16 (9...
EFTA00084224.pdf
...The reffreys_Enstein VI Foundation, Virgin Islands (founded in 2000)
According
to
press
releases
from
this
foundation,
and
from
www.ieffrnvepsteininternational.com dating from April 16, 2013, this foundation
established a fellowship fund at the International Peace Institute to honor deceased
Middle East diplomat Richard Hooper. Amounts are not specified...
EFTA00328011.pdf
...Wed, 16 Mar 2016 15:14:29 +0000
Thx. Both girls are going tomorrow for visas. They are meeting with JE today and will show him the tix and
stay and discuss trip. Thanks as always for your help!
Sent from my iPhone
On Mar 16, 2016, at 10:44...
EFTA00081863.pdf
...I
supervised
from April-May 2016 to September/October 2017 as part of the
work I did for Mr. Tees.
12. Work on these matters extended from
2017. Except for court appearance which
communication were by phone and emails.
directions and I prepared and or settled drafts of letters and...
EFTA00567682.pdf
...Sun, 10 Apr 2016 15:35:14 +0000
Thanks so much Lesley!
On Apr 10, 2016, at 11:33 AM, Lesley Groff wrote:
Sent from my iPhone
Begin forwarded message:
From: "American Express Travel"
Date: April 10, 2016 at 11:31:21 AM EDT
To...
EFTA00039908.pdf
...YORK
x
UNITED STATES OF AMERICA
SUPERSEDING INDICTMENT
S4 16 Cr. 832 (KMK)
NICHOLAS TARTAGLIONE,
Defendant.
x
COUNT ONE
The Grand Jury charges:
1.
From at least in or about 2015, up to and
including in or about April 2016, in the Southern District of
New York and elsewhere, NICHOLAS...
EFTA00588966.pdf
...NOVA-04-16-STT dated
April 22, 2016 ("NOVA")(Complainant and Respondent are hereinafter referred to collectively
as the "Parties"); and
EFTA00588966
Great St. Jim
NOVA-04-I6-STT
Supplemental Consent Agreement
Page 2 of 9
WHEREAS, on or about August 4, 2016, Respondent entered into a Settlement
Agreement ("Settlement...
EFTA02457156.pdf
...Monday, April 25, 2016 1:49 PM
To: 'jeffrey E.&=39; april?
Jeanne
1
EFTA_R1_01560766
EFTA02457156
From: Jeanne [From:<=b...
HOUSE_OVERSIGHT_014476.jpg
...Indeed, we have already seen a 1vol
move in April 2017 V2X futures since last month.
So our central case is French political risk caps markets to the upside for Q1 and most
of Q2 but that the centre right candidate Fillon is elected President. As Gilles Moec
argues, his...
EFTA00075477.pdf
...Maxwell's April
2016 deposition transcript
11
Events after the filing of the notice of appeal and the critical new information 13
Summary of the Argument
15
Argument
16
I. Even without the benefit of the critical new information, the district court
abused its discretion in ordering the unsealing of...
EFTA00075382.pdf
...YORK
x
UNITED STATES OF AMERICA
SUPERSEDING INDICTMENT
S4 16 Cr. 832 (KMK)
NICHOLAS TARTAGLIONE,
Defendant.
x
COUNT ONE
The Grand Jury charges:
1.
From at least in or about 2015, up to and
including in or about April 2016, in the Southern District of
New York and elsewhere, NICHOLAS...
Giuffre_Maxwell_Batch1_p00822.png
...Were you able to apply for
15 had children at the time you worked there? 15 that temporary job permission before you actually got
16 A No, I do not believe I did. I became a 16 married in Australia?
17 stay-at-home mom when I had my first...
EFTA00615480.pdf
...On information and belief, on or about April 28, 2016, Defendant Trump
provided the following statement to American Media, Inc. and/or Radar Online LLC for
publication on at least their website RadarOnline.com regarding Plaintiff's complaint ED CV 16-
797-DMG (KSx) filed in the United States District...
EFTA00211168.pdf
...On information and belief, on or about April 28, 2016, Defendant Trump
provided the following statement to American Media, Inc. and/or Radar Online LLC for
publication on at least their website RadarOnline.com regarding Plaintiff's complaint ED CV 16-
797-DMG (KSx) filed in the United States District...
EFTA00326009.pdf
...April 26, 2016 at 11:20:16 AM PDT
To: Jeff Epstein
Subject: CONFIDENTIAL, re: E-hydrate
Jeff-
Good talking to you.
After ALL these years, it's time we actually find a way to work together.
Since you said your investment strategy is "anything that makes money...
HOUSE_OVERSIGHT_014732.jpg
...Also,
2 Global Rates, FX & EM 2017 Year Ahead | 16 November 2016 Bankof America
Merrill Lynch
HOUSE_OVERSIGHT_014732
EFTA00583891.pdf
...NOVA-
04-16-STT dated April 22, 2016 ("NOVAm);")(Complainant and Respondent are hereinafter
referred to collectively as the "Parties"); and
EFTA00583891
Great St. Jim
NOVA-04- 16-ST1'
Supplemental Consent Agreement
Page 2 of 11
WHEREAS, on or about August 4, 2016, respendentRespondent entered into a
Settlement Agreement ("Settlement...
EFTA02466006.pdf
...Jan 21.2016 at 3:36 PM
ote:
so what do you think about come here?)
Lleraepr, 21 smea*=80R 2016, 16:09 -04:00 or "jeffrey E."
i told you
6
EFTA_R1_01574335
EFTA02466011
On Thu,=Jan 21, 2016 at 4:08 PM,
wrote:
Thank you for that...
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