1,037 results for "Apr 6 2016"

Page 28 of 42
EFTA00239020.pdf
OCR Confidence: 85%  •  854.0 KB
...Purchases ACMty 5726.77 2016 Totals Year-to-Date Summary of Fees and Interest 'rota Fees Charged in 2016 Total Interest Charged in 2016 Interest Charge Calculation30 Days in Billing Cycle $0.00 SO 00 Balance ANNUAL Subject to PERCENTAGE Interest Interest Rate RATE (APR) Charge PURCHASES $0 .00 13...
EFTA00668005.pdf
OCR Confidence: 85%  •  228.4 KB
...Thx -Dan On Apr 29, 2016, at 3:05 AM, jeffrey E. wrote: send product samples/ are there patents? , have you considered noo tropics as well? On Thu, Apr 28, 2016 at 7:59 PM, Dan Adler H wrote: Jeffrey- Version with deck appears to have sent...
EFTA00238885.pdf
OCR Confidence: 85%  •  870.1 KB
...550.00 $0.00 $34.48 $3,124.63 $3,124.63 $96.48 08/23/2016 late Payment Warning: If we do not receive your minimum payment by the date listed above, you *nay have to pay a late fee up to $35.00 and your APRs may be...
EFTA02466343.pdf
OCR Confidence: 85%  •  147.2 KB
...Saturday, April 9, 2016 2:32 PM To: Thomas Turrin; Melanie Spinella Subject: Re: DRAFT - REVISED talk to me re trustee =div class="gmail_quote">On Fri, Apr 8, 2016 at 6:21 PM, Thomas Turrin «mailtc > wrote: Jeffrey, Attached is a revised draft of gift tax return and a...
EFTA02467864.pdf
OCR Confidence: 85%  •  326.2 KB
...Not er On Friday, April 8, 2016, jeffrey E. &=t;jeevacation@gmail.com w=ote: 1.505.938-2929 On Friday, April 8, 2016, jeffrey E. Nope On Friday, Apr=l 8, 2016...
EFTA02467334.pdf
OCR Confidence: 85%  •  169.0 KB
...Wednesday, April 6, 2016 1:53 PM To: Melanie Spinella Subject: Fwd: wendy there NOT JOSLIN Forwarded message From: Brad Wechsler Date: Wed, Apr 6, 2=16 at 9:43 AM Subject: Re: To: "jeevacation@gmail.com " = I get...
HOUSE_OVERSIGHT_026440.jpg
OCR Confidence: 85%  •  0.0 KB
...put up to it bya pr guy, former jerry springer sales pitch man On Sat, Apr 22, 2017 at 6:02 PM, paul krassner > wrote: So the publisher wants me to trim down 700 to 400 pages in “The Best of...” collection. Tsk tsk. Below will be the revised mini...
EFTA00239028.pdf
OCR Confidence: 85%  •  862.4 KB
...of Fees and Interest 2016 TotalsYear-to-Date Summary of Fees and Interest Tote Fees Charged in 2016 $0.00 I Total Interest Charged in 2016 S0.00 Interest Charge Calculation3l Days in Billing Cycle Balance ANNUAL Subject to PERCENTAGE Interest Interest Rate RATE (APR) Charge PURCHASES $0.00 13...
EFTA00239040.pdf
OCR Confidence: 85%  •  855.5 KB
...2016 Totals Year•totrate Summary of Fees and Interest Total Fees Charged in 2016 Total Interest Charged in 2016 S0.00 50.00 Interest Charge Calculation3l Days in Billing Cycle - Balance Subject to Interest Rate $0.00 S0.00 S0.00 PURCHASES BALANCE TRANSFERS CASH ADVANCES ANNUAL PERCENTAGE RATE (APR...
HOUSE_OVERSIGHT_023359.jpg
OCR Confidence: 85%  •  0.0 KB
...savings 38.7-44m 0:51 PM (15 hours ago) to me, Richard, Karen ‘o8'Good afternoon Removal of headers in Cabana’s 1 and 2 started today Dock Shelters proposed start date 16 Apr LSJ staff cottage and Sams kitchen and bath cabinets are due in this week. Have...
EFTA02467305.pdf
OCR Confidence: 85%  •  172.3 KB
...jeffrey E. Wednesday, April 6, 2016 1:45 PM Melanie Spinella Fwd: you SHOULD NOT have joslin do that , =AO he is nuts , nutsnuts Forwarded message From: Brad Wechsler Date: Wed, Apr 6, 20 at = r> u ect: e: To: "jeev=cation@gmail.com
EFTA00271674.pdf
OCR Confidence: 85%  •  2241.1 KB
...If we do not receive your minimum payment by the date listed above, you 01/27/16 - 02/26/16 March 23, 2016 $84.45 may have to pay a late fee up to S35.00 and your APRs may be increased to the Penalty APR of 27.49%. Minimum...
EFTA00123832.pdf
OCR Confidence: 85%  •  7118.5 KB
...EFTA00123882 Capita Pa 2 of 2 Osstcrner Service www.capitalone.com Platinum MasterCard NEW BALANCE Il 5249.98 MINIMUM PAYMENT $52.00 Previous Balance $174.73 ) Account ending in III DUEDATE Apr 12,2016 Payments and Credits S0.00 I Feb.16 . Mar. IS, 2016 29 Days in Billing Cyde...
Giuffre_Maxwell_Batch1_p00755.png
OCR Confidence: 95%  •  336.3 KB
...Similarly, Requests for Production numbers 1, 2, 4, 6(i), 9, 12, 30, 35 and 37 also violate Local Rule 33.3 in that they rely on the offending interrogatory requests. The Rule provides that a party must first try to obtain discovery through document production and testimony. Discovery does...
Giuffre_Maxwell_Batch6_p00011.png
OCR Confidence: 95%  •  338.8 KB
...Similarly, Requests for Production numbers 1, 2, 4, 6(i), 9, 12, 30, 35 and 37 also violate Local Rule 33.3 in that they rely on the offending interrogatory requests. The Rule provides that a party must first try to obtain discovery through document production and testimony. Discovery does...
DOJ-OGR-00002814.jpg
OCR Confidence: 94%  •  1240.7 KB
...551 (AJN), 2016 WL 8735699, at *2 (S.D.N.Y. Feb. 12, 2016) (Nathan, J.) (granting motion to quash Rule 17(c) subpoena for all records relating to cooperating witnesses); see also Nixon, 418 U.S. at 701 (“Generally, the need for evidence to impeach witnesses is insufficient to...
DOJ-OGR-00002879.jpg
OCR Confidence: 94%  •  1182.1 KB
...551 (AJN), 2016 WL 8735699, at *2 (S.D.N.Y. Feb. 12, 2016) (Nathan, J.) (granting motion to quash Rule 17(c) subpoena for all records relating to cooperating witnesses); see also Nixon, 418 U.S. at 701 (“Generally, the need for evidence to impeach witnesses is insufficient to...
Giuffre_Maxwell_Batch5_p00017.png
OCR Confidence: 95%  •  344.6 KB
...Similarly, Requests for Production numbers 1, 2, 4, 6(i), 9, 12, 30, 35 and 37 also violate Local Rule 33.3 in that they rely on the offending interrogatory requests. The Rule provides that a party must first try to obtain discovery through document production and testimony. Discovery does...
EFTA00540506.pdf
OCR Confidence: 85%  •  523.0 KB
...Mon, 02 Apr 2018 11:33:04 +0000 Greetings Kiko, Confirming LSJE, LLC Kind regards Daphne On Mon, Apr 2, 2018, 6:39 AM Kiko Zhou < fr> wrote: Dear Daphne, pls kindly confirm to me as soon as possible the company below: full company name: LSJE, LLC - ST. THOMAS or...
EFTA00239032.pdf
OCR Confidence: 85%  •  864.4 KB
...YOU Total PAItYiTY tuncont -5792.41 -$792.41 Summary of Fees and Interest Total Fees Charged in 2016 $0.00 Total Interest Charged in 2016 $0.00 Interest Charge Calculation3l Days in Billing Cycle Balance ANNUAL Subject to PERCENTAGE Interest Merest Rats RATE (APR) Charge PURCHASES $0.00 13.49...
EFTA00612604.pdf
OCR Confidence: 85%  •  27413.2 KB
...1) Discard 0.0 9.6 Hrs 1.50 MR-10039N E1202730 0 4 CiL 1340.851200 No 2 120 MOS 07 Jun 2013 30 Apr 2023 Airframe 25.62.01 2M (End of Month Item) Expiration VP-CHI G550 5415 Current Status Page 91 of 592 20 Jul 2016...
EFTA00239024.pdf
OCR Confidence: 85%  •  852.3 KB
...Statement Balance $753.96 Minimum Payment Due $35.00 Payment Due Date 10/23/2016 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...
EFTA00238861.pdf
OCR Confidence: 85%  •  863.3 KB
...period $35.36:J 2016 Totals Year-to-Date Summary of Fees and Interest To* Fees Charged in 2016 Total Interest Charged in 2016 Interest Charge Calculation 31 Days in BIIIIng CyCIe $0.00 $292.15 Balance ANNUAL Subject to PERCENTAGE lastest Interest Rate RATE (APR) Charge PURCHASES $3.084...
EFTA00326146.pdf
OCR Confidence: 85%  •  2579.0 KB
...Thu, 21 Apr 2016 13:12:27 +0000 ok fantastic. thanks On Apr 21, 2016, at 9:04AM, Natalie Molotkova < > To: Lesley Groff Subject: Change ticket again!! From: Natalia Molotkova Sent: 04/21/2016 09:04 AM And I will keep an eye on i4 for better seats. Regards. Natalia...
EFTA00448354.pdf
OCR Confidence: 85%  •  105.8 KB
...Sun, May I, 2016 at 6:51 PM Subject: Fwd: Valuation Discount To: Melanie Spinella Leon please read the attached proposed response to the IRS , see if you can understand it !!!. lye asked for a re-do. and given prelimiary directions to Alan to have it edited over the weekend...

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