1,165 results for "Dec 14 2018"
Page 30 of 47
EFTA02232700.pdf
...07:14 PM EST
To: Lesley Groff <
Hi Lesley, any feedback to have a call w 1F. I'm moving on this op next week.
David
From: Lesley Groff
Sent: Saturday, December 2, 2017 7:56 AM
To:
Subs
e:
HI David...I will forward on!
On Dec 2, 2017...
EFTA00510153.pdf
...NYC024329.aff4 - 001)
o Case Data
• Calendar Items
• Calls
• Contacts
• Messages
• Notes
• Top Contacts
• User Accounts
[1]
[2]
[3]
[4]
Date
2018-10-
06
14:00:00
(UTC)
2018-10-
06
14:00:00
(UTC)
2018-10-
06
16:00:00
(UTC)
2018-10-
06
17:11:00
(UTC)
2018...
EFTA00551490.pdf
...LSJE, LLC - Curtains and Curtain Rods - November 15, 2018
Date: Mon, 03 Dec 2018 14:07:34 +0000
Attachments: Passeport_BONNERUE_Rolandil).pdf; Passeport_LAPORTE_Maxime.pdf
Thank you so much for your help Daphne
Regards
Mélanie LE MEUR
CABINET ALBERTO PINTO
Email : mailto:
Site internet :
11, rue d'Aboukir...
DOJ-OGR-00005462.jpg
...14-CR-399 (ENV), 2018 WL 2088301 (E.D.N.Y. May 4, 2018). . 17
United States v. Ngono, 801 F. App’x 19 (2d Cir. 2020) oo... eee ec eseeesecneenseseeeeeeseesaeenaeenaeeas 4]
United States v. Overton, No. 15-CR-9S, 2017 WL 6347084 (W.D.N.Y. Dec. 13, 2017...
DOJ-OGR-00006424.jpg
...14-CR-399 (ENV), 2018 WL 2088301 (E.D.N.Y. May 4, 2018). . 17
United States v. Ngono, 801 F. App’x 19 (2d Cir. 2020) oo... eee ec eseeesecneenseseeeeeeseesaeenaeenaeeas 4]
United States v. Overton, No. 15-CR-9S, 2017 WL 6347084 (W.D.N.Y. Dec. 13, 2017...
EFTA00551488.pdf
...Mon, 03 Dec 2018 14:16:17 +0000
u•:us Centurion Banner
Karyna, hello, Natasha. Are you ready to issue tickets you are holding with Emirates? Hold will be auto-cancelled
by the airline tonight. Should I keep hotel in place?
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon...
EFTA00472184.pdf
...Tuesday, April 3, 2018 7:16 AM
To: Ashley Hull
Subject: Fwd: Latest from New Canaanite: 04/03/2018 Edition
You must read the first article!
Sent from my iPhone
Begin forwarded message:
From: New Canaanite
Date: April 3, 2018 at 6:02:49 AM EDT
To: <
Subject: Latest from...
EFTA02233220.pdf
...2nd, arrives PB 11:32am!
Ticket will take a bit longer to receive since it is a change...once I have it, I will
pass along!
On Dec 22, 2017, at 3:13 PM,
wrote:
Thanks Lesley
Envoye de mon 'Phone
Le 22 dec. 2017 a 14:27, Lesley Groff...
DOJ-OGR-00005461.jpg
...Harvey Weinstein, 02335/2018 (N.Y. Sup. Ct.).....cceeecseseesecssecseesseeseeeseenseenaeseeseeeseee 16
People v. Harvey Weinstein, 2673/2019 (N.Y. SUp. Ct.).....ccsessssssessscssecseesseeseesseensesnaesaeeseeesnens 16
Rapp v. Fowler, No. 20-CV-9586 (LAK), 2021 WL 1738349 (S.D.N.Y. May 3, 2021)............ 16
Seymour v. Bache & Co., 502 F. Supp. 115 (S...
DOJ-OGR-00006423.jpg
...Harvey Weinstein, 02335/2018 (N.Y. Sup. Ct.).....cceeecseseesecssecseesseeseeeseenseenaeseeseeeseee 16
People v. Harvey Weinstein, 2673/2019 (N.Y. SUp. Ct.).....ccsessssssessscssecseesseeseesseensesnaesaeeseeesnens 16
Rapp v. Fowler, No. 20-CV-9586 (LAK), 2021 WL 1738349 (S.D.N.Y. May 3, 2021)............ 16
Seymour v. Bache & Co., 502 F. Supp. 115 (S...
HOUSE_OVERSIGHT_014873.jpg
...This is likely to kickstart an extended period of growth in
2018/19 but with the contribution from Guyana driving a step change in Hess’ growth
trajectory through 2025. Near term, we think Hess is also poised for an inflection in free
cash flow that is reasonably $1bn annualized, with...
EFTA00089010.pdf
...UO Site
ken
Type
Status
Ref
Am
Loc
Dep
Loc
EPSTEIN
JEFFREY
01/20/1953 P
469911707
12/14/2018
08:49
•GA
N212JE
I
A523
APIS
PASSENGER CUSTOMS
KPB: TIST
EPSTEIN
JEFFREY
01/20/1953 P
469911707
12/14/2018
00:00
*GA
N212JE
O
APIS
PASSENGER
KPBI TIST...
EFTA02481740.pdf
...and dont pay much attention to gossip.
On Sat, Apr 7= 2018 at 2:31 PM, Stephen Hanson
=rote:
FYI the partners=have asked for a audit
Sent from my iPad
On Apr =, 2018, at 8:14 AM, jeffrey E. wrote...
EFTA02266255.pdf
...40mm
Apple Watch Hermes
Stainless Steel Case with
Bordeaux/Rose
Estreme/Rose Azalee
Swift Leather Double
Tour Band
On Dec 27, 2018, at
4:27 AM, Apple
Marche Saint
Germain
wrote:
Hello Lesley,
You can use a US
credit Card if it's a
Visa, MasterCard...
EFTA00270515.pdf
...Start Date
Expiration Date
ACTIVE
Daphne
Wallace
19-Dec-14
11/2019
I ype
Issuer
Confirmed
Issue #
Currency
EFTA00270517
IAMEX CREDIT
American Express
Unconfirmed:
PayPal Code
SlarFDafe
USD
Elifilfiblillati-
iCarcrirn
'Status
Name
INACTIVE-Expired
Jeffrey Epstein 24-Apr-14
02/2018
Issuer
Confirmed
Issue #
Currency
AMEX CREDIT
'Status
American Express...
EFTA02446893.pdf
...2018
10/02/12
500,000
JPM Tr Flt Rate Income Fund
01/22/13
230,554.049
Citibank Preferred Ser C 5.8%
10/28/14
49,033.00
Citibank Preferred Ser C 5.8%
10/29/14
150,967.00
Citibank Preferred Ser K =.875%
2/3/14...
EFTA00638935.pdf
...NY 10022
01/22/13
230,554.049
10/28/14
49,033.00
10/29/14
150,967.00
2/3/14
79,000.00
02/13/13
172,709.589
06/09/16
2,000,000
4/15/14
2,000,000
7/27/15
40,000
1...
EFTA02261947.pdf
...Ticket for
AA
Sent from my iPhonc
On Oct 25, 2018, at 1:42 PM, Natalia Molotkova
wrote:
Grazie mille!!! Merci!! Ticket is on its way!!
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon through Friday 9AM-530PM EST
Please issue ticket as shown below :)
On Oct 25, 2018...
EFTA00472200.pdf
...Tuesday, April 3, 2018 7:16 AM
To: Ashley Hull
Subject: Fwd: Latest from New Canaanite: 04/03/2018 Edition
You must read the first article!
Sent from my iPhone
Begin forwarded message:
From: New Canaanite •
>
Date: April 3, 2018 at 6:02:49 AM EDT
To:
Subject: Latest from...
EFTA00523558.pdf
...Rooms
Guaranteed
Reserved for
FOUR SEASONS HOTEL MILANO
Via Gesu 8
MILAN IT 20121
Wed 12 Dec 2018
Fri 14 Dec 2018
Confirmed
Stay
Telephone
Fax
EUR 722.50 / per night
May be subject to local taxes, service charges, and daily resort fees if applicable
Cancel 1 Days Prior To...
EFTA00550556.pdf
...We would just need
to have your flight details, confirm number of people, so Daphne could then arrange for accommodation
If any questions or concerns please let us know
We look forward to hearing from you
Warmest regards
On Mon, Dec 17, 2018 at 9:35 AM Mélanie Le Meur...
EFTA02233464.pdf
...Thanks Lesley
Envoys de mon iPhone
Le 22 dec. 2017 1 14:27, Lesley Groff
a ecrit :
Sure. We can change it I'll get back to you
Sent from my iPhone
On Dec 22, 2017, at 2:06 PM,
ac
z- wrote:
Hey Lesley , J wants me to comeback...
HOUSE_OVERSIGHT_011280.jpg
...Notional is $14,285,000. Ill be back with final trade details.
From: jeffrey E. [mailto:jeevacation@gmail.com]
Sent: Friday, December 09, 2016 10:56 AM
To: Ens, Amanda; Richard Kahn
Subject: Re: Financials: buy XLF call spreads
lets try, 250k premium
On Fri, Dec 9, 2016 at 11...
EFTA02233480.pdf
...2nd, arrives
PB 11:32am!
Ticket will take a bit longer to receive since it is a change...once 1 have it, I will pass along!
On Dec 22, 2017, at 3:13 PM,
''=
> wrote:
Thanks Lesley
Envoye de mon iPhone
Le 22 dec. 2017 a 14:27, Lesley Groff...
EFTA02246392.pdf
...7,200
June
16-Jun
7,400
July
14-Jul
7,400
august
10-Oct
7,650
late fee
September
10-Oct
7,650
late fee
October
19-Dec
7,400
December
security Deposit +
7,400
650
7,650
88,550
2018:
date
dollars
January
security Deposit + 650
7650
February...
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