1,322 results for "September 6 2017"
Page 30 of 53
EFTA00638905.pdf
...Friday, September 09, 2016 3:04 PM
To: 'Jeffrey E.'
EFTA00638906
Cc:
Subject: Buy Hess for levered oil upside
Jeffrey,
•
Heading into the winter, we see oil prices picking up again and reiterate our 2016 year-end WTI target of
$54/bbl and mid-2017 WTI target of $69
•
We...
EFTA02403143.pdf
...Monday, September 11, 2017 1:58 PM
To:
jeevacation@gmail.com
Subject:
A Safe Return & Recovery For All
<=able width="100%" cellpadding="0" cellspacing="0" border="0" style=3D"margin-left:auto;margin-right:auto;">
Having trouble viewing this email...
EFTA00589653.pdf
...STATEMENT OF FACTS
On October 3, 2017, the parties to this action were before this Court on several Motions,
one of which was Defendant/Counter-Plaintiff Jeffrey Epstein's Motion for Enlargement of Time
to Respond to certain Motions filed by Defendant/Counter-Plaintiff Bradley Edwards's
("Edwards") on September...
EFTA02381742.pdf
Ask the Files
...Friday, September 1, 2017 4:35 PM
To:
JEEVACATION@GMAIL.COM
Subject:
Do you remember who this is?
= See who joined C=assmates° Go »
EFTA00172536.pdf
...Kelly Convicted of All Counts by a Federal Jury in Brooklyn" I 27
September 2021 I https://www.justice.gov/usao-edny/pr/r-kelly-convicted-all-counts-federal-jury-brooklyn I
accessed on 28 September 2021.
I° (U) Website I USA Today I "R. Kelly's Sex- Trafficking Trial...
EFTA00079372.pdf
...Wednesday, September 23, 2020 6:38 PM
To: 'Gary Bloxsome'
Cc:
, Daniel Cundy
; Jennifer
Richardson
Subject: RE: Reference materials further to our call
Dear Gary,
Thank you for your email of September 16, 2020. We understand that your client has declined to sit for a voluntary
interview and provide oral...
EFTA00465778.pdf
...Sat, 09 Dec 2017 15:35:40 +0000
Attachments: bottom.letterhead
Inline-Images: bottom(1).letterhead; bottom(2).letterhead; bottom(3).letterhead; bottom(4).letterhead;
bottom(5).letterhead; bottom(6).letterhead
#BUSINESS NEWS
DECEMBER 5, 2017 / 8:59 AM / 4 DAYS AGO
Electric charge: Glencore bets big on
car battery...
EFTA00087338.pdf
...Between January 13th 2009 and August 11th 2017, Barclays facilitated $12.5 billion
in money transfers that involved nine billionaires appearing on the Forbes list
anytime since 2010, according to suspicious activity reports filed between mid-2011
EFTA00087338
and September 2017, ICIJ analysis reveals. The $12.5 billion, which was...
EFTA00264238.pdf
...R
e
d
-
I
c
t
i
c
)
•
A Tony Abbott - COIQNCCEO ID' RELACI(CN) 1
K -6:CR6—v\I
Anthony John Abbott AC (/'Eebot/M born 4
November 1957) is an Australian former politician. He
served as the 28th prime minister of Australia from
2013 to 2015, holding...
EFTA00487733.pdf
...The dinner led to the first
meeting in Washington, CT, in September 2016, where Neil Gershenfeld suggested a group project re-
write Wieners book to deal with contemporary issues confronting society 70 years later. This was
seconded by Seth Lloyd who suggested the need for an update from the field...
EFTA00298063.pdf
...September 18, 2016 to September 18, 2017
Vehicle:
2015 MERCEDES ML350
Principal Driver:
K GROFF
AUTO RENEWAL
AMOUNT DU
Payment is du
ew,„6
ember 18, 2016
Your State Farm Agent
ANGELA CARLUCCI
Office:
Address. 16 ELM PL STE 210
RYE, NY 1058O.2968
If you have a new or...
EFTA00601458.pdf
...closed on September 9,2014.
Class 0 0/C —Class D 0/C Limit
Top
Industries
Other (241
38%
Industrial Equipment
4%
Health Care
9%
Business Equipment
and Services
8%
Retailers (except
- food and thug)
8%
Leisure Goods/
--Activities/ Movies
6%
Electronics /Electrical
6%
Lodging and Casinos
Telecommunications
6%
5...
EFTA00634771.pdf
...The
EFTA00634771
overpayment of $17MM should be burned off by April of next year as a function of taxes due on year
2016 income plus a portion of 2017 Q I estimates. Please note, however, that expected 2015 "taxable
income" has again been lowered to approximately ($19MM), a reduction of...
EFTA00665021.pdf
...Tuesday, September 19, 2017 10:09 AM
To: 'Richard Kahn'
Cc: Ens, Amanda
Subject: FW: **Paul, trade for you - buy cheap RTY/SPX outperformance**
Rich
I would like to do $10MM notional on this trade. Spending around $155,000 in premium.
Amanda is around.
Thanks
Paul Barrett
Alpha Group Capital...
EFTA00081849.pdf
...BOND UNIVERSITY LIMITED (THEIR EXECUTIVE MANAGEMENT
TEAM & INTERNAL & EXTERNAL ASSOCIATES) AND WITH OTHER
PARTIES/STALKING/SERIOUS THEFT OF CONFIDENTIAL LEGAL CLIENT
AND MY COMPANY INFORMATION THROUGHOUT 2016/2017/2018/2019:
My name is
TFN
Between April 2016 to the end of September 2017 I worked as a Lawyer/Solicitor for...
EFTA00154319.pdf
Plaintiff
GHISLAINE MAXWELL
Defendant
-er-) ctf-ti
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
15-cv-07433-RWS
Declaration of
declare as follows
1 I am currently 42 years old I was employed by Ghislaine Maxwell as her PA (-personal
assistant-) fui several years until September of 2001...
EFTA00271630.pdf
...07/27/17 - 08/26/17
Payment Due Date
September 23, 2017
Minimum Payment Due
535.00
UBS Visa Signature credit card statement
Prepared for: GHISLAINE MAXWELL
Primary Card Number Ending in:
Account Summary
Minimum Payment Due
$35.00
Men
ue•a
Credit Line
$35,000.00
Available Credit Line...
EFTA00076008.pdf
...Any response yet from the Trustees on when we will get the additional trust agreements (by my count, we need 2001;
October 2012; September 2013; November 2014; June 2017; and May 2018)? We should send these on the Brass no later
than tomorrow, ideally with an update on when we...
HOUSE_OVERSIGHT_014994.jpg
...their sectors
Near term catalysts & curve differentials favour tactical long V2X, short VIX puts
Close short SX7E call (part of SX5E put spread, short SX7E call trade) to limit potential risk from a
“Yes” in the Italian referendum
Bankof America
Merrill Lynch
Global Equity Volatility Insights | 20 June 2017 = 23...
HOUSE_OVERSIGHT_023599.jpg
...their sectors
Near term catalysts & curve differentials favour tactical long V2X, short VIX puts
Close short SX7E call (part of SX5E put spread, short SX7E call trade) to limit potential risk from a
“Yes” in the Italian referendum
Bankof America
Merrill Lynch
Global Equity Volatility Insights |O6 June 2017. 25...
EFTA00715178.pdf
...Sun, 05 Nov 2017 15:16:18 +0000
DEAR STEVE:
THE MOST IMPORTANT TWO FACTS ARE:
I. WE NEED TO CLOSE OUT CONSTRUCTION AND GET A TCO SO THAT BOTH OF US ARE OFF ANY
CONSTUCTION GUARANTEE FOR COMPLETION
2. WE MAKE THE FUNDS AVAILABLE FOR THE RESTAURANT WORK THROUGH...
EFTA02375079.pdf
...Tuesday, September 5, 2017 7:54 PM
To:
jeevacation@gmail.com
Subject:
Be Prepared!
<=able width="10O%" cellpadding="0" cellspacing="0" border="0" style=3D"margin-left:auto;margin-right:auto;">
Having trouble viewing this email? Click here
EFTA00125008.pdf
...803(6). "record" includes a memorandum. report. record. or data compilation. in any form, of acts.
events, conditions, opinions, or diagnoses. The term "business" as used in Fed. R. Evid. 803(6) and the above declaration
includes business. institution, association, profession. occupation. and calling of every kind, whether or not...
EFTA00305906.pdf
...07 September 2017 14:19:00
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
07/09/2017
Invoice Passenger Name(s)
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When Overseas Call Collect...
EFTA02338105.pdf
...Monday, September 11, 2017 2:33 PM
To:
JEEVACATION@GMAIL.COM
Subject:
Responses are in: View the new Reunion Center survey responses
See how schoo=mates responded - "Are you interested in attending a class reunion?" GO »
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