1,067 results for "APR 10 2014"
Page 28 of 43
EFTA02400028.pdf
...Sunday, Apr=l 5, 2015 at 5:41 PM
To: Richard =ahn
Subject: Fwd: BLACK tax proj=ctions
self emplyment income?
Forwarded message
From: =b class="gmail_sendername">Richard Joslin <
Date: Sun,=Apr 5, 2015 at 5:25 PM
Subject: BLACK tax projections
EFTA_R1_01435189
EFTA02400028
To: Brad Wechsl...
EFTA00372005.pdf
...Apr 04,2014
Time: 8:30 AM
Arrives: Phoenix, AZ - PHX
Date: Apr 04,2014
Time: 11:06 AM
Airline Confirmation Numbers:
DELTA AIR LINES
F6MAAJ
NEED PASSPORT OR VISA SERVICES?
As a service to our customers, American Express has partnered with VisaCentral for visa and passport
services.
To learn...
EFTA00358701.pdf
...Arrival Terminal
Estimated Time
Stops
Seats
Confirmed
22 Nov 2014
Aeroflot
SU100 T Economy Class
Moscow, Sheremetyevo
New York, John F Kennedy International
0950
1230
Terminal D - Domestic/Intl
Terminal 1
10 Hrs 40 Mins
Non-stop
Unassigned
Wednesday 01 Apr 15
Flight Information
Date
Airline
Airline Record Locator
Flight...
EFTA00370824.pdf
...Thanks Lesl y
On Apr 9, 2014, at 12:10 PM,
wrote:
Hello Lesley,
Thank you for your email.
I do apologize for the inconvenience this has caused. I do see that we
have placed many orders with us. We appreciate your business. Yes a
refund was submitted on 3...
EFTA00370952.pdf
...04/17/2014 Edition
Date: Thu, 17 Apr 2014 10:01:40 +0000
Click here to learn more about who we are. what
we're doing and what's being said about us.
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The latest from New Canaan:
Private...
EFTA02472041.pdf
...Our mutual friend
Hi, Jeff;
Nordea contacted me today and asked details re purchase price;
Terje had informed Nordea that he would loan MNOK 10,and had EQY at MNOK 4,and Nordea asked me what about the
MNOK 4 gap up to MNOK 18 purchase price and registrations fees...
EFTA02506837.pdf
...Wednesday, April 1, 2015 10:51 PM
To:
Richard Joslin; Dlugash, Alan; Richard Kahn; Melanie Spinella
Subject:
Re: tax projection
send info this week , will walk through it nex=
On We=, Apr 1, 2015 at 6:47 PM, Richard Joslin
Alan
=pan> wrote:
I finish the 2014 and 2015 tax...
EFTA00372071.pdf
...Apr 03,2014
Time: 8:54 AM
Arrives: West Palm Beach, FL - PBI
Date: Apr 03,2014
Time: 11:50 AM
Airline Confirmation Numbers:
UNITED AIRLINES
■
EFTA00372071
NEED PASSPORT OR VISA SERVICES?
As a service to our customers, American Express has partnered with VisaCentral for visa and passport services.
To...
EFTA00619961.pdf
...Entity
Not.Amt 1
1
Quantity Unit
Unit Strike Price
MTM(USD)
395494367!
SOUTHERN
CommodilyOrtEu
03.Apr.2014
05-Dec•2014
05.Dec.2014
SHORT
EUROPEAN
CALL
XCU
(8.750.000.00)
USD
(50.00)MT25
0
7.000.0000
;217.403.99:
778125395
FINANCIAL. LLC
ro.BaseMelal
Subtotal:
'217...
EFTA00071881.pdf
...INLAND POINT, COUNTRY OF IMPORTATION (APR 1984)
SERVICE CONTRACT LABOR STANDARDS - PLACE OF PERFORMANCE UNKNOWN (MAY 2014)
IDENTIFICATION OF UNCOMPENSATED OVERTIME (MAR 2015)
SERVICE CONTRACT REPORTING REQUIREMENTS FOR INDEFINITE-DELIVERY CONTRACTS (JAN 2014)
TRANSACTIONAL FEE AND SALES REPORTING (JUN 2011)
REQUIREMENTS FOR CERTIFIED COST OR PRICING DATA AND DATA OTHER...
EFTA00373371.pdf
...Please contact your travel office by 11:59 PM on March 10,
or this entire reservation will automatically cancel.
Record Locator: OQSCXI
Traveler: THORBJORN JAGLAND
Traveler: HANNE GROTJORD
Flight Information:
Reserved: AMERICAN AIRLINES 943
Class: Business
Seats: OlE OIF
Departs: Miami Interntnl, FL - MIA
Date: Apr 14,2014
Time: 9...
EFTA02504500.pdf
...On Tue, Apr 14, 2015 at 8:55 AM, Richard Joslin
> wrote:
Jeffrey:=/span>
The bank is asking Mel=nie. Please advise if you are OK in submitting.=/p>
Thanks4=pan>
From: Richard D'Agostino
Sent: Friday, April 10, 2015 6:23 PM
To: Jeffrey Epstein
Cc: Richard Joslin...
EFTA00371204.pdf
...Thu, 10 Apr 2014 21:23:43 +0000
tttachments: Jeffrey_Epstein-106995-001.pdf
please review and if ok i will send them ok to charge card
thanks
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New
0022
Begin forwarded message:
From: Guest Services
Subject...
EFTA02472430.pdf
...Our mutual friend
careful
On Tue, Apr 17, 2018 at 7:15 AM, Kare I. Moljord 10...
EFTA00662794.pdf
...Wed, 23 Apr 2014 10:20:34 4.0000
Thanks - I have 6:45 meeting that will get out at 7:30.' i can be there before gam. If too early, please advise.
From: Jeffrey Epstein imadto:jeevxationtegmail.comj
Sent: Wednesday, April 23, 2014 6:19 AM
To: Richard Mien...
EFTA00370226.pdf
...I think it is just all part of the nice deal! But thank you for offering!
Lesley
Sent from my iPhone
On Apr 18, 2014, at 10:04 AM, "Gerald Barton" <
> wrote:
EFTA00370226
Lesley,
It was such a joy for the family to have an opportunity to use an apartment...
HOUSE_OVERSIGHT_014780.jpg
...BofA Merrill Lynch Global Research, Bloomberg
2014 2015 2016 =| 2017 2012 2013 2014 2015
Source: BofA Merrill Lynch Global Research, Bloomberg
2016
Buy NZD/USD 5m .69/.66 put spread 1x1.5
NZD/USD is forming a head and shoulders top. It is breaking trend line support from the
January...
EFTA00370395.pdf
...Mon, 28 Apr 2014 15:31:29 +0000
on May 11th
see if she can come on the 9th instead, that day is a non stop yes ? see doctor on 10 , send to island via san
juan arriveing at 3
On Mon, Apr 28, 2014 at 11:20 AM, Lesley...
DOJ-OGR-00003078.jpg
...On December 30, 2014, Virginia Roberts
Giuffre moved to join the petition, alleging that the USAO-SDFL had also violated her CVRA
rights. See Doe, No. 08 Civ. 80736, Dkt. No. 279.* In her motion for joinder, Giuffre described
the defendant as ““‘one of the main women’ Epstein used to...
EFTA00370288.pdf
...Fri, 25 Apr 2014 14:56:10 +0000
AOK. Thanks Lesley.
From: Lesley Groff
Sent: Friday, April
,
To: Rosa da Silva
Cc:
Subject: Jes Staley
Rosa, Jeffrey is having a tooth extracted today 3:30-6pm...he says yes to Jes coming at 6:30 with the caveat that
he...
EFTA02385907.pdf
...by 10.52.25.8 with SMTP id y8mr1513682vdf.88.1365006399574; Wed,
03 Apr 2013 09:26:39 -0700 (PDT)
Received: by 10.58.39.168 with HTTP; Wed, 3 Apr 2013 09:26:39 -0700 (PDT)
In-Reply-To:
References:
EFTA02401245.pdf
...by 10.52.25.8 with SMTP id y8mr1513682vdf.88.1365006399574; Wed,
03 Apr 2013 09:26:39 -0700 (PDT)
Received: by 10.58.39.168 with HTTP; Wed, 3 Apr 2013 09:26:39 -0700 (PDT)
In-Reply-To:
References:
EFTA00670569.pdf
...2014
110.750.000
NYS/ CA/ IA WI JAN
135.359.000
NYS/ CM IA TAX
APR
129.090.000
NYS/ CA/ 14 TAX
JUN • DEC
120.340.000
USE ET AL TM
17.000,000
11.308.000
1102.000)
TOTAL OUTFLOWS
1161,250,370)
(60,100,000)
(10...
DOJ-OGR-00003136.jpg
...908 (AJN), 2014 WL 4243657, at *2 (S.D.N.Y. Aug. 26, 2014).
In exercising its broad discretion to determine whether the charges are so general that they
require supplementation through a bill of particulars, the Court should consider not just the text of
the Indictment, but also discovery...
EFTA00372049.pdf
...Apr 03,2014
Arrives: West Palm Beach, FL - PBI
Date: Apr 03,2014
Airline Confirmation Numbers:
UNITED AIRLINES
NEED PASSPORT OR VISA SERVICES?
Time: 8:54 AM
Time: 11:50 AM
As a service to our customers, American Express has partnered with VisaCentral for visa and
passport services.
To learn...
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