1,460 results for "April 4 2014"

Page 28 of 59
EFTA00662898.pdf
OCR Confidence: 85%  •  201.2 KB
...Tuesday, 8 April 2014 12:21 To: G Maxwell Subject: Re: FW: Private will read later On Tue, Apr 8,2014 at 11:36 AM, G Maxwell < > wrote: From: gmax < Date: Monday, April 7, 2014 7:37 AM To: Jlep Subject: Private I have spoken to my lawyers in UK...
EFTA00631162.pdf
OCR Confidence: 85%  •  75.8 KB
...Dlugash, Alan" < >, Brad Wechsler John Castrucci < >, Thomas Turrin < The second row should read "States not filed in 2014" Attached is revised matrix. (Previous version indicated 2015). From: Richard Joslin Sent: Saturday, April 09, 2016 6:41 AM To: 'Jeffrey E.' . 'Dlugash, Alan' < >; Brad Wechsler John Castrucci < ; 'Thomas...
EFTA00595640.pdf
OCR Confidence: 85%  •  371.7 KB
...On April 4, 2016 Paul G. Cassell filed a motion to appear on behalf of the Plaintiff in this matter. Ms. Maxwell objected to the motion by letter to the Court dated April 5, 2016. The contents of that letter objection and the exhibits are incorporated by reference. The Court...
EFTA00290343.pdf
OCR Confidence: 85%  •  156.4 KB
...Check-Out 4/21/2014 4/23/2014 HOTEL INFORMATION Hotel: Phone Number: Fax Number. Confirmation Numter. Hotel Rate: CANCEL 14 DAYS BEFORE FINE HOTEL AND RESORT NAME. PREFERRED HOTELS CHARLES HOTEL HARVARD SQUARE ONE BENNETT STREET CAMBRIDGE MA 02138 1-617-8641200 1-617-6615053 Check-In: Check-Out...
EFTA00156682.pdf
OCR Confidence: 85%  •  733.8 KB
...DC Rocchio, L.M. (August, 2014). Trauma psychologists with serious health concerns: Ethical issues. In L. Rocchio (Chair), Trauma psychologists with serious health concerns: Ethical, clinical and professional issues. Symposium conducted at the National Meeting of the American Psychological Association• Washington. DC. Hughes. D.M. & Rocchio, L.M. (August, 2014...
EFTA02501925.pdf
OCR Confidence: 85%  •  246.7 KB
...Richard D'Agostino DETAIL OF ACCOUNTS PAYAB=E DEC 31 2014 ENTITY/ PERSON=/u> DESCRIP=/u> AMOUNT JMWT LLC DUE TO PHAIDON GLOBAL =C2 (4,296) APO1 GRAT #2 EMPIRE VALUATION<=> =C2 (10,490) AVIONETA HOLDINGS=u> JET AVIATION 2 EFTA_R1_01629915 EFTA02501926 =(414,482) 51-1 MEADOW 11...
EFTA00614890.pdf
OCR Confidence: 85%  •  1575.6 KB
...Key information about our position in this basin includes: • 4,376 net undeveloped acres as of January 1, 2014 with permitting underway for three (3) prospects; • Drilling expected to commence in 2014-15 on five (5) Company Prospects; and • $15.4 million estimated total expenditures, from startup through 2014, for...
EFTA00597280.pdf
OCR Confidence: 85%  •  175.9 KB
...Please contact your travel office by 11:00 PM on April 04,or this entire reservation will automatically cancel. Travel Details: Thursday April 24, 2014 CITIZENS OF UNITED STATES MUST CARRY A VALID PASSPORT CITIZENS OF UNITED STATES-PASSPORT MUST BE VALID FOR AT LEAST 3 MONTHS BEYOND STAY FLIGHT...
EFTA00065870.pdf
OCR Confidence: 85%  •  7969.8 KB
...03/05/2020 Page 56 April 9, 2019 2 3 4 0 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 GHISLAINE MAXWELL MR. FALLEK: Mark this. (Whereupon, the 2014 Tax Return was received and marked as Plaintiff's Exhibit...
EFTA00595633.pdf
OCR Confidence: 85%  •  371.5 KB
...On April 4, 2016 Paul G. Cassell filed a motion to appear on behalf of the Plaintiff in this matter. Ms. Maxwell objected to the motion by letter to the Court dated April 5, 2016. The contents of that letter objection and the exhibits are incorporated by reference. The Court...
EFTA00368937.pdf
OCR Confidence: 85%  •  222.3 KB
...On May 28, 2014, at 4:38 PM, John Heyrich < wrote: Check it out: a 1st draft!! Be ruthless w/your critique... %The Town of New Canaan, Planning and Zoning Commission New Canaan Town Hall 77 Main Street New Canaan, Ct 06840 re: Groff Residence (Special Permit) Dear Chairman and...
EFTA02472819.pdf
OCR Confidence: 85%  •  159.6 KB
...13) Personal Leisure - says used 2015 full year estimates - are these the same =stiimates from 2014, ? we are in January 2016 14) MS Misc Disbursements - 4,800,000 of cash f=ow? did anyone check with leon. 15) Overall pre=entation a) t=tle of sources missing from top line...
HOUSE_OVERSIGHT_023152.jpg
OCR Confidence: 85%  •  0.0 KB
...22 October 1973 18 January 1974 31 May 1974 26-29 October 1974 28 October 1974 13 November 1974 22 November 1974 13 April 1975 4 September 1975 10 November 1975 May 1976 17 May 1977 9 November 1977 20 November 1977 28 December 1977 14 March 1978 19 March...
EFTA00290120.pdf
OCR Confidence: 85%  •  192.2 KB
...4/6/2014 Ticket Base Fare: 692.00 Ticket Number: 7395201130 Invoice: 0474505 Gov't Taxes/Aidine Imposed Fees: 59.50 Check Digit: 6 Electronic: Yes Total (USD) Ticket Amount: 751.50 Travel Details: Friday April 11, 2014 CITIZENS OF UNITED STATES MUST CARRY A VALID PASSPORT THE BAGGAGE FEESRULES...
EFTA02465828.pdf
OCR Confidence: 85%  •  186.7 KB
...Tuesday, April 12, 2016 7:47 PM To: Jeffrey E.; Brad Wechsler Cc: Melanie Spinella Subject: RE: From: Jeffrey E. [mailto:jeevacation@gmail.comj Sent: Tuesday, April 12, 2016 3:44 PM To: Brad Wechsler; Thomas Turrin Cc: Melanie Spinella Subject: DDC1, LLC 1) why is return cash basis for...
HOUSE_OVERSIGHT_010628.jpg
OCR Confidence: 85%  •  0.0 KB
...Trump- F/B/O Elizabeth Trump April-O1 49/2017 511 __ [Maryanne Trump GRAT Trust- F/B/O Elizabeth Trump Grau New York, NY Trustee November-97 4119/2017 [trust 4/19/2017 [512 [Trust UAW/O Fred C. Trump- F/B/O the grandchildren of Fred C. Trump _ New...
EFTA00290345.pdf
OCR Confidence: 85%  •  156.4 KB
...Check-Out 4/21/2014 4/23/2014 HOTEL INFORMATION Hotel: Phone Number Fax Number. Confirmation Number. Hotel Rate: CANCEL 14 DAYS BEFORE FINE HOTEL AND RESORT NAME. PREFERRED HOTELS CHARLES HOTEL HARVARD SQUARE ONE BENNETT STREET CAMBRIDGE MA 02138 1-617-8641200 1-617-6615053 Check-In: Check-Out...
EFTA00634771.pdf
OCR Confidence: 85%  •  143.6 KB
...In 2015, we paid in approximately $12MM of taxes to the federal government in addition to the $11MM overpayment rolled over from 2014. 2. In mid-December of 2015 -- after taking into account the potential Phaidon transaction -- we projected roughly $4MM of net "taxable income" which would have resulted in...
HOUSE_OVERSIGHT_031261.jpg
OCR Confidence: 85%  •  0.0 KB
...He has provided funding for your Origins Project, supporting lectureship and scholarship programs, most recently pledging $100,000 in 2014. ° In April 2011, you told the Daily Beast: “As a scientist | always judge things on empirical evidence and he always has women ages 19 to 23 around him, but I...
EFTA00520904.pdf
OCR Confidence: 85%  •  1925.0 KB
...OUTDOOR STOOL WI ICC IT . 4 . DIANX2Celt A TO 12 %WENS 14 LSEEKS 5,16 ST 466_00 3641943 2.710W Obs Funmiew Ctrs. Fawn PANPIPE CONATIONS PANTIE& PAYMENT Dootarcee Dale 04044018 DaAntuyince: AMAPA 18.363.74 . CREDIT CARO &Nano CREPT CARO 02020407.2014 S 19.730 35 EtAt TOW...
EFTA02480112.pdf
OCR Confidence: 85%  •  370.6 KB
...I submitted to him such summar=, and he now awaits from me one original of the April 3,2018 e-mail signed by him and Terje. Terje confirmed i= a call today that he in London signed in original the April 3,2018 =-mail (received by DHL from you) signed...
EFTA00693782.pdf
OCR Confidence: 85%  •  146.4 KB
...09104/2014 01:01 PM Sell JPM? [CI Classification: Confidential Jeffrey - okay to sell this week's 1,450 shares with JPM currently trading >$60? Stock has not closed over $60 since early April 2014. Thank you, Vahe JPM US $ j 60.02 +.32 N60.01 /60.02T 36x3 at...
EFTA00370098.pdf
OCR Confidence: 85%  •  185.2 KB
...April 30, 2014 7:23:28 PM EDT To: Lesley Groff < Thanks, Lesley. Will review and revert. Frank M. Garrison Island Capital Group LLC One American Center 3100 West End Ave Suite 1230 Nashville, TN 37203 Original Message From: Lesley Groff [mailto: Sent: Wednesday, April 30, 2014 1:45 PM...
EFTA00370628.pdf
OCR Confidence: 85%  •  103.4 KB
...Wed, 23 Apr 2014 09:03:28 +0000 Sent from my iPhone Begin forwarded message: From: Date: April 22, 2014, 10:29:59 PM EDT To: Subject: Confirmation Receipt for Reser vation# 560089 Like Us on FACEBOOK * * Download Our MOBILE RESERVATION APP My Limousine Service 235 Route 10 East Hanover...
EFTA02402396.pdf
OCR Confidence: 85%  •  192.4 KB
...Tuesday, April 12, 2016 7:47 PM To: Jeffrey E.; Brad Wechsler Cc: Melanie Spinella Subject: RE: From: Jeffrey E. [mailto:jeevacation@gmail.comj Sent: Tuesday, April 12, 2016 3:44 PM To: Brad Wechsler; Thomas Turrin Cc: Melanie Spinella Subject: chttps://mail.google.com/mail/u/0/images/cleardot...

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