1,033 results for "December 14 2015"
Page 3 of 42
EFTA00592815.pdf
...E CYCLE' 14 SPEC: 0 0EMBY: P MC: MACE' A BC NY
Page 1 of 4
EFTA00592815
APO 1 GRAT NO 2 I Account e
December 1.2015 to December 31.201$
IMPORTANT INFORMATION:
BANK DEPOSIT ACCOUNTS
Updating your contact information - We encourage you to keep your contact information up...
EFTA00237286.pdf
...12/1/2015 10:05:09 PM
To:
CC:
Waldron, Chelsey I
j; Shkreli, Juliana
ubs.com); Ramdeen, Vijai
ubs.coml; Ladd, Molly
ubs.com
Subject:
MAXWELL: RE: External transfers
Hi =,
Per our conversation, this wire is complete.
FED 14
Thank you!
Molly
From:
Sent: Tuesday, December 01, 2015 4...
EFTA00334169.pdf
...November 25, 2015 at 2:03:14 PM EST
To:
Subject: Passport Details-Walson
Hello
I was given your contact information by Gini from Woody Allen's office. Attached you will find passport
details for Mr. Edward Walson & Elizaveta Shmakova, in preparation for the December 26th event. If you
have...
HOUSE_OVERSIGHT_020418.jpg
...Edward Snowden’s Revelations,” Bloomberg, July 27, 2015.
https://bol.bna.com/former-nsa-lawyer-on-harm-of-edward-snowdens-
revelations/
14. “The attack on Sony...”-- Rob Lever, “Some Experts Still Aren't Convinced
That North Korea Hacked Sony,” Business Insider, December 30, 2014
15. “The Chinese are viewed ...”--General...
EFTA00669963.pdf
...Sun, 13 Dec 2015 14:42:26 +0000
Attachments: IMG 0429.JPG
I got 75
On Sunday, December 13, 2015, jeffrey E. wrote:
toefl results?yummy, you wi
On Sat, Dec 12, 2015 at 6:47 PM
wrote:
Symiki time!
please note
The information contained in this...
EFTA00333358.pdf
...Monday, December 14, 2015 11:46 AM
> To: Ada Clapp ‹
>
> Subject: Jeffrey Epstein Conf. Call today...
>
• HI Ada...Jeffrey just mentioned he would like to have a conference call with you today
around 1pm or so...might 1:30 be good for you?
> Please let me know...Lesley
EFTA00333358
EFTA00667037.pdf
...Tue, 14 Apr 2015 12:55:21 +0000
Jeffrey:
The bank is asking Melanie. Please advise if you are OK in submitting.
Thanks
From: Richard D'Agostino
Sent: Friday, April 10, 2015 6:23 PM
To: Jeffrey Epstein
Cc: Richard Joslin
Subject: BofA Personal Financial Statements
Jeffrey,
Please find attached...
EFTA00637633.pdf
...Tue, 05 Jan 2016 19:22:14 +0000
Inline-Images: trSZW.jpg; PQZEc.jpg
Positive energies
Begin forwarded message:
From: Bojana Banjac tjanabanjac13®gmail.com>
Date: 5 E1107O 2016 21:00:48 GMT+2
To:
Subject: Fwd:
Forwarded message
From: Bojana Banjac
Date: Thursday, 17 December 2015
Subject: Fwd:
To...
EFTA00636222.pdf
...Wed, 16 Dec 2015 14:46:39 +0000
Begin forwarded message:
From: Suzanne Slesin
Subject: Re: Jeffrey Epstein
Date: December 16, 2015 at 9:37:42 AM EST
To: Lesley Groff <
Cc: Lisa Cohen <
>, Frederico Farina icz
>
hi Lesley
Just got back late last night and Frederico will be in...
EFTA00645183.pdf
...Underlying
Spots
.HSCE
9,822.72
.N225
19,749.28
.SPX
2,088.14
.STOXX50E
3,379.00
33.59
Realized dispersion: —9.97% (using above spot references)
Indicative bid: 0.60%
Best,
Ari
From: Vahe Stepanian
Sent: Monday, December 07, 2015 8:56 AM
To: Richard Kahn
Cc: Daniel...
EFTA00640044.pdf
...Monday, December 14, 2015 9:22 AM
EFTA00640044
To:
Cc
Subject: Quote and pictures of Canary Palms
Hi Mr. Sheehan,
Good Morning, Attached are the pictures and quote for the Canary Date Palms.
Charles is going to call you to discuss.
Have a wonderful day!
Thank you,
Angie
EFTA00640045
EFTA00670006.pdf
...Thu, 10 Dec 2015 22:24:14 +0000
No, I'm meeting with him at 9:30 am tomorrow.
From: Brad Wechsler [mailto
Sent: Thursday, December 10, 2015 5:20 PM
To: Heather Gray <
>
Subject: Fw:
Did you meet with leon?
From: Jeffrey E. imailtmjeeyacationeomall.comj
Sent: Thursday, December 10...
HOUSE_OVERSIGHT_018769.jpg
...February-16
December-15
October-15
October-15
March-16
October-15
October-15
September-15
June-16
March-16
March-16
EVENT
International CES 2016
Automotive Aftermarket Industry Week (AAIW) 2015
Las Vegas Market - Winter 2016
Las Vegas Market - Summer 2016
World of Concrete 2016
2015 Pack Expo Las...
EFTA00595953.pdf
...AND SUBSIDIARY
CONSOLIDATED STATEMENTS OF OPERATIONS
YEARS ENDED DECEMBER 31, 2015 AND 2014
(In Thousands)
2015
2014
REVENUE
Investment management fees
$ 49,852
$ 47,890
Professional and administrative services fees
24,082
26,533
Trust and estate services fees
14,984
15,075
Gains on trading securities
73
180
Partnership...
EFTA00333514.pdf
...Wed, 16 Dec 2015 14:46:39 +0000
Begin forwarded message:
From: Suzanne Slesin
Subject: Re: Jeffrey Epstein
Date: December 16, 2015 at 9:37:42 AM EST
To: Lesley Groff <
Cc: Lisa Cohen <
>, Frederico Farina icz
>
hi Lesley
Just got back late last night and Frederico will be in...
EFTA00666264.pdf
...Sun, 20 Dec 2015 14:34:35 +0000
Sony, didn't hear. We will make a tea
On Sunday, December 20, 2015, jeffrey E. wrote:
trying to call you
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside...
EFTA00666417.pdf
...Wed, 30 Dec 2015 17:23:09 +0000
Attachments: 12303_N908JE_7.1_Change.pdf; Wire_Transfer_Info.pdf; Work_Authorization_revised_10-
14_with_lines_for reprint.pdf
Jeffrey
Banyan can have TCAS 7.1 upgrade accomplished by Jan 13th for $46,667
Or Jan 6th with additional expedite...
EFTA00333966.pdf
...Tue, 01 Dec 2015 14:20:34 +0000
Ok thank you. We will be patient!
Sent from my iPhone
> On Dec 1, 2015, at 9:14 AM, HMS-church_lab_admin
wrote:
>
• Hi Lesley,
>
• Thanks for reaching out.
> George is currently traveling - National Academy of Science meeting in DC and...
EFTA00333796.pdf
...Saturday, December 5, 2015 8:00 PM
Car Type:
Camry WiFi / Similar
Passengers/Luggage: 1 passenger(s) / 0 pieces of luggage
Pick Up:
JFK Airport, DL 3821 Inside the terminal meet & greet.
Drop Off:
Basic Fare*:
Basic Fare:$57.00 Meet/Greet:$15.00 Parking:$8.00
Gratuity:$14.40...
EFTA00636134.pdf
...Sat, 19 Dec 2015 12:09:14 +0000
Hi! Going to DR w family today. Im back jan 2nd
On Saturday, December 19, 2015, jeffrey E. wrote:
schedule? after jan 1?
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may...
EFTA00211280.pdf
...The government was allowed 14 days (April 26, 2016), to file their reply to petitioners' response to the government's
motion for summary judgment.
Also, we need to establish a new due date for the government's responses to the supplemental discovery requests
propounded on December 2, 2015, and December...
HOUSE_OVERSIGHT_020409.jpg
...Williams,
“NSA leaker Edward Snowden seeks return to U.S., on
his terms,” Los Angeles Times, July 22, 2015
14. “I am still working for...”-- Barton Gellman, “Edward
Snowden, after months of NSA revelations, says his
mission’s accomplished,” Washington Post, December 23,
2013
15. “Every facet of Snowden's...
EFTA00672818.pdf
...Fri, 04 Dec 2015 14:12:09 +0000
DAVID MITCHELL
Mitchell Holdings LLC
801 Madison Avenue
New York NY 10065
USA
1212-486-4444
Begin forwarded message:
From: Rob Morrison
Date: December 4, 2015 at 9:05:29 AM EST
To: David Mitchell
Subject: Re:
>
David,
This is all set...
EFTA00584956.pdf
...JUNE 2013
W
12
Classes end for first year DDS (Class of 2016)
F
14
Postdoctoral programs graduation
F
21
All postdoctoral programs end
M-F
24-28 Postdoctoral program orientation
Clinic orientation for second year DDS (Class of 2015)
Sun
30
Awarding of June degrees and certificates
End of...
EFTA00645182.pdf
...Mon, 07 Dec 2015 14:56:53 +0000
sure when and what number
Original Message
From: "jeffrey E." <*eevacation
fl.com>
To: "President"
Sent: Monday, December 7, 2015 7:13:45 AM
can we speak today?
please note
The information contained in this communication is
confidential, may be attorney-client...
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