738 results for "December 31 2017"
Page 3 of 30
EFTA02233566.pdf
...Friday, December 15, 2017 31.1
1
To: Ramon A101150 Ocejo
Subject Re: RADYCA: Great St. James & Little St. James
Lorena, Jeffrey wants to make sure Ryan's fee is included in Ramon's...
On Dec 15, 2017, at 2:56 PM, Lorena Villacorta
> wrote:
Good afternoon Lesley
The person...
EFTA02231607.pdf
...Richard Kali
Sent
Wed 12/6/2017 4:40:31 PM
Subject: Re: GSJ & LSJ: Survey & Digitalization Proposal
i will take care of
i sent jee email asking for wire approval and have not yet heard back..
thanks
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York...
HOUSE_OVERSIGHT_014555.jpg
...20 mw 5-Year Annualized Projected Return—As of December 31, 2012
Actual Annualized Returns—Since December 31, 2012
15 14
nN
18
10-Year Muni 1-10 S&P 500
Treasuries
US High Yield Hedge Funds
Data through December 31, 2016.
Note: Rounded to the nearest whole integer.
Source...
HOUSE_OVERSIGHT_029445.jpg
...3 The name “Tax Cut and Jobs Act” had to be removed; this legislation was signed into law by President Trump on December
22, 2017.
“This proposed change would be effective starting in 2018 and would not apply to taxable years beginning after December
31, 2025 (e.g. sunsets at...
EFTA02295962.pdf
...December 31 2017 5:46 AM
Your order is on its way! #6014441474
The information contained in this communication is confidential, may be attorney-client privileged, may constitute
inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use,
disclosure or...
EFTA00584956.pdf
...Christian
November 3
Diwali ** - Hindu-Jain - Sikh
November 28
Thanksgiving USA - Interfaith
November 28-December 5
Hanukkah *- Jewish
December 1-24
Advent - Christian
December 25
Christmas -Christian
2014
January 1
January 6
January 7
January 31
February 3
March 5
March 16
April 15-22
April 18
April 20
May...
HOUSE_OVERSIGHT_029444.jpg
...This new rule is effective for transfers
after 2017. However, there is a transition rule to allow like-kind exchanges of personal property to
be completed on a tax-free basis if you either disposed of the relinquished property or acquired the
replacement property on or before December 31, 2017...
EFTA00166427.pdf
...of December 31. 20)7
194.828.41
173,733.78
72.30
173.808.08
• Opening and dosing currency balances include sweeps
a
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0002208
EFTA_000 15682
EFTA00166434
Deutsche Bank
Transaction Details
December 1.2017 to December r...
HOUSE_OVERSIGHT_024750.jpg
Cannabis Investment Report | December 2017
Emerging and Anticipated International Legal Cannabis Markets
2017 Estimated Projected Potential
Adult Population Monthly Consumer Market Value
Country GDP Rank (in millions) Spending ($) ($ millions)
Select Countries with Medical or Recreational Laws
Germany 4 59.0 $78 - $155 $16,518
Brazil 8 150.5 16-31...
EFTA00238787.pdf
...12/28/2017 5:31:23 PM
appemail_ejm@
Notice: Your December 2017 UBS credit card statements are available
Your December 2017 UBS credit card
statements are available
Log into your UBS Mailbox to view your most recent credit card statements for the following
accounts:
Account number
Payment Type
Payment...
HOUSE_OVERSIGHT_014609.jpg
...94 Consumption
Exceeded
Production
7
@ Supply/Demand
¢ Forecasts Point to
Small Deficit in 2017
92
30
88
86
84
2005 2006 2007 2008 2008 2010 2011 2012 2013 2014 2015 201Ge 201/f
Data through December 31, 2016.
Source: Investment Strategy Group, Goldman Sachs Global Investment Research, International
Energy Agency...
EFTA00408138.pdf
...on December 14, 2011
at 12:00:00 AM EST
Alarm 2015
Displays a message.
on December 14, 2011
at 12:00:00 AM EST
Alarm 2016
Displays a message.
on December 14, 2011
at 12:00:00 AM EST
Alarm 2017
Displays a message.
on December 14, 2011
at...
EFTA00238573.pdf
...23. 2017
UBS Financial Services Inc.
1285 Avenue of the Americas
20th Floor
NOW York, NY 10019
wmv.ubscom
GHISLAINE MAXWELL
P.O. BOX 308
TEANECK. NJ 07666-0308
Notice
Unaudited tax estimate for AlphaKeys Millennium Fund, L.L.C. (EN: 27-5238213) for the year ending
December 31, 2016...
HOUSE_OVERSIGHT_014587.jpg
...Percentage Points, YoY % of Assets, 3-Month Moving Average
Change in 10-Year Yield 8
eo--- Equity Minus Bond Flows (Right)
5
1984 1989 1994 1999 2004 2009 2014
Data through December 31, 2016.
Source: Investment Strategy Group, Bloomberg, ICI.
Exhibit 56: The AAIl Bullish Investor Sentiment
Lack of investor...
EFTA00441566.pdf
...27-31?
Date: December 21, 2016 at 7:09:48 AM EST
To: Lesley Groff <
Dear Lesley,
Thank you very much for your email.
Kindly note that we are fully booked for the requested dates.
I remain at your disposal for any further information.
With best regards,
Sofia Mouahid
Travel...
EFTA02232537.pdf
...Thu, Dec 7, 2017 at 1:39 PM
Subject: Re:
To: "jeffrey E." leevacation©gmail.com>
23-30
From: Jeffrey E.
To:
Sent: Thursday, December 7. 2017 1:35 PM
Subject: Re:
dates?
On Thu, Dec 7, 2017 at 1:31 PM,
> wrote:
My parents are coming...
EFTA00595953.pdf
...2016
$
1,007
2017
1,088
2018
1,095
2019
1,034
2020
900
At December 31, 2015, RSLLC had a $534 letter of credit as required security for an office
sublease with a remaining term of five years. The letter of credit has automatic annual
extensions and a final...
DOJ-OGR-00023811.jpg
...Epstein,
You called me circa August 2017 and you and I had
a Skype call with my Ph.D. student Se in December 2017.
4 Scrmesrier Or THe Year: Dr. §. Allen Counter, (1) director of the Harvard
Foundation of Harvard University, and Dr. Benedict A. Grose (rl, dean of Harvard...
DOJ-OGR-00023802.jpg
...Epstein,
You called me circa August 2017 and you and I had
a Skype call with my Ph.D. student ae December 2017.
4 Scrmesrier Or THe Year: Dr. §. Allen Counter, (1) director of the Harvard
Foundation of Harvard University, and Dr. Benedict A. Grose (rl, dean of Harvard
Callege...
DOJ-OGR-00023819.jpg
...Epstein,
You called me circa August 2017 and you and I had
a Skype call with my Ph.D. student, ee. in December 2017.
4 Scrmesrier Or THe Year: Dr. §. Allen Counter, (1) director of the Harvard
Foundation of Harvard University, and Dr. Benedict A. Grose (rl, dean of Harvard...
DOJ-OGR-00023797.jpg
...Epstein,
You called me circa August 2017 and you and I had
a Skype call with my Ph.D. student
in December 2017.
4 Scrmesrier Or THe Year: Dr. §. Allen Counter, (1) director of the Harvard
Foundation of Harvard University, and Dr. Benedict A. Grose (rl, dean of Harvard
Callege...
HOUSE_OVERSIGHT_014593.jpg
...2 2 8
5 = Ss £ 2@ 6 = $ FA gs EA 2 = 3
a a 2 2
ee ge <2 a ° zs eer 3 = = iS
ive)
New Zealand
Data as of December 31, 2016.
Source: Investment Strategy Group, Bloomberg.
Czech Republic
South Africa
60 | Goldman Sachs | JANUARY 2017
HOUSE_OVERSIGHT_014593
EFTA02231881.pdf
...Thu, Dec 7, 2017 at 1:39 PM
Subject: Re:
To: "jeffrey E." leevacation@gmail.com>
23-30
From: jeffre E < cevacalion
mail com>
To:
Sent: Thursday. December 7. 2017 1:35 PM
Subject: Re:
dates?
On Thu, Dec 7, 2017 at 1:31 PM, la
wrote:
My parents are...
HOUSE_OVERSIGHT_014595.jpg
...January 1997 = 100
40 5
30
10
90 4
80 ~ =
1995 2000 2005 2010 2015
Data through December 31, 2016.
Note: Shaded areas denote periods of US recession.
Source: Investment Strategy Group, Datastream.
Exhibit 73: Eurozone Net Portfolio Flows
Policy divergences could continue to drive portfolio
investment out of the...
EFTA00641387.pdf
...Boothbay Absolute Return Strategies LP j Investor Account Statement for
December 2016 I Southern Financial, LLC
Date: February 6, 2017 at 6:15:31 PM EST
To: Richard Kahn
About 8 million from an investor that is closing their fund business.
From: Richard Kahn fmailto:
Sent: Monday, February 06, 2017...
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