Search results for 2013
159,875 results for "2013"
Page 33 of 6395
EFTA01365203.pdf
Photo
...8/13/2013 5:42 PM
User Amanda Kirby
Action Changed Case Owner from Amanda Kirby to AML & Business Risk.
8/13/2013 5:42 PM
User Amanda Kirby
Action Changed Status from Rejected to 4. Ready for AML & Bus. Risk Approval.
7/22/2013 3:20 PM
User Armen...
EFTA02580583.pdf
...Average column includes total for final Month=since all data was
reported.<=b>
Transaction Summary for F=ll Sales
Seller
9
EFTA_R1_01756243
EFTA02580591
Purchaser
8/2013
9/2013
10/2013
11/2013
12/2013
1/2014
TOTAL
Dealer Broker
<= class="MsoNormal"> End User
0
0
0
1
EFTA02140025.pdf
Email
...Thursday, May 2, 2013 4:33:21 PM
> Subject: Re: Jeffrey Epstein
> ok, thanks
> On May 2, 2013, at 4:32 PM, Catherine Luiggi wrote:
» no stress about the lunch...whatever you can find out.
>>
Original Message
» From: "Lesley Groff" <
» To: "Catherine Luiggi" <
>> Sent: Thursday, May 2, 2013 4:15...
EFTA00287420.PDF
Aft rightAPRIL 2013
Reminder: You want to take Woody Allen to MIT to meet with Joicho
(foi) Ito this month
MON. APRIL 1. 2013 PARIS - NY
Reminder: Easter Monday, FTC is closed
Reminder: Call Alan Halperin this morning Early!
1:00pm LUNCH w/Sebastien Grandin & Etienne Binant (Sebastien: 33 6...
EFTA00379959.pdf
Email
...Thu, 07 Nov 2013 21:19:12 +0000
great thanks
On Nov 7, 2013, at 4:14 PM, Terrence Rabsatt wrote:
Yes
Terrence Rabsatt
Network Director
Robust Caribbean Will
On Nov 7, 2013, at 5:09 PM, Lesley Groff
> wrote:
Ok, I will let Jeffrey know...should he call you...
EFTA00397451.pdf
Email
...Fri, 18 Jan 2013 15:23:44 +0000
Can you send me your phone number please?
Sent from my iPhone
On Jan 18, 2013, at 10:20 AM, Steve Gamble
wrote:
> I have added jeevacation to the contact list and will stand by.
•
Original Mess
> From: Lesley Groff
> Sent: Friday...
EFTA01906953.pdf
Email
...Friday, January 18, 2013 10:11 AM
To: Steve Gamble
Subject: Re: Jeffrey Epstein
Sony no I at the end. Just "jeevacation "
Sent from my iPhone
On Jan 18, 2013, at 9:56 AM, Steve Gamble
wrote:
Am standing by
Original Message
From:
Sent: Friday, January 18, 2013 9:49...
EFTA00364795.pdf
Email
...Wed, 27 Mar 2013 14:08:13 +0000
will the travelers be all the same? Woody, Soon Yi, Bechet and friend?
On Mar 27, 2013, at 9:59 AM, Woody Allen wrote:
thanks
On Mar 27, 2013, at 9:59 AM, Lesley Groff wrote:
I will find out!
On Mar...
EFTA00381126.pdf
Email
...Oct 25, 2013 LSJ
Sat Oct 26, 2013 LSJ
Sun. Oct 27, 2013 LSJ
Reminder: Woody and Soon Ii to Princeton
8:00am JE to fly to STT via AA#936 (Rec. Loc.a)
cell)
11:55am JE to arrive STT
Mon. Oct 28, 2013 LSJ
Tues. Oct 29, 2013...
EFTA01382548.pdf
Photo
...December 28,
2013
January 26,
2013
Note payable to a bank, $50,000, secured by all the assets of the Company and certain
deposit accounts owned by Members; quarterly interest payments only; matures
December 21, 2014; interest fixed at 1.75%, with a balloon payment of $50,000 at
maturity...
EFTA01136076.PDF
Email
...SALSS 2013 Save the Date
Date: Thu, 09 May 2013 08:40:02 +0000
Attachments: Save_the_Date_SALSS_2013_August_21-23.pdf;
Themes_&_Distinguished_Speakers_SALSS_2013.pdf
Dear Mr. Epstein,
Please find SALSS Save the Date attached to this email. We hope you can make it this...
EFTA02136182.pdf
Email
...Fri 6/14/2013 11:19:52 AM
Subject: Reminder: JE 2nd Passport Expires today June 14, 2013 i Fri Jun 14, 2013 7:30am -
8:30am
more details *
JE 2nd Passport Expires today June 14, 2013
When
Fri Jun 14, 2013 7:30am — 8:30am Eastern Time
Calendar
Who...
EFTA00388724.pdf
Email
...Mon, 24 Jun 2013 09:34:08 +0000
You have mort from 4:15-5:15 then dinner with Pablos at 7pm. Shall I tell her 5:30?
Sent from my iPhone
Begin forwarded message:
From:
Date: June 24, 2013, 3:17:42 AM EDT
To: Lesley Groff <1
Subject...
EFTA01518600.pdf
Financial
...Type
Description
Quantity
Transaction
Market Value'
Settle Date Selection Method
Cost
Securities Transferred In
6113
Receipt of Assets
JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS
1,240,548.080
215,672.47
0.9500% DATED 06/13/2013 MATURITY 06/20/2013
209,401.21
HELD BY LONDON TREASURY...
EFTA00392845.pdf
Email
...Wed, 03 Apr 2013 18:22:27 +0000
Hi Bill...Jeffrey will be running a few minutes late! He is leaving from the house in 2 minutes
On Apr 3, 2013, at 12:34 PM, Bill Siegel wrote:
Sure. Upstairs? In front of the ipods? Nanos?
From: Lesley Groff <
To...
EFTA00385828.pdf
Email
...Mon, 12 Aug 2013 17:17:30 +0000
ah ! Sheri, he just answered..Wed. will work for him. Can we schedule 1:30pm EST on Wed.?
On Aug 12, 2013, at 1:13 PM,
wrote:
> ok..btw, I just noticed he rejected my Skype invite!!
> Sheri L Sable
> Deputy Executive...
EFTA02131752.pdf
Email
...Will let u know about Brenner.
>»
>>> Sent from my iPad
>»
>>> On Jul 22, 2013, at 3:31 PM,
>»
>>>> ok super on both...thanks! Dinner at 7:30?
>>>>
>>>> On Jul 22, 2013, at 3:29 PM
>>»
>>>» I will call David
>>>»
>>>>> Sent from my iPad
>>>»
>>>>> On Jul 22, 2013, at 1:30...
EFTA00559173.pdf
Email
...Thu, 03 Jan 2013 14:34:16 +0000
>
Good lord. Not again.
On Jan 3, 2013, at 10:32 AM, Daphne Wallace <
> wrote:
Greetings again,
DHL St. Thomas is trying to contact their driver to figure out where he delivered the package. DW
On Thu, Jan 3, 2013 at 1...
EFTA02130688.pdf
Email
...On Aug 23, 2013, at 1:15 PM, Larry Visoski wrote:
> Sarah informed its liberte525 for your records thx
> Sent from my iPad
>
• On Aug 23, 2013, at 1:10 PM, bellaklein ‹
> wrote:
>> try:
bemyguest
» On Aug 23, 2013, at 12:42 P14,
wrote:
>>
>>> No just passowrd for internet code...
EFTA00379462.pdf
Email
...Sat, 16 Nov 2013 12:29:53 +0000
Confirmed :)
Sent from my iPhone
Begin forwarded message:
From: Boris Nikolic
Date: November 15, 2013, 4:44:21 PM EST
To:
Subject: RE: Jeffrey Epstein
Great.
Which address? '-
Sent from my Windows Phone
From:
Sent: 11/15/2013 4:37 PM
To...
EFTA00386401.pdf
Email
...Wed, 31 Jul 2013 16:51:10 +0000
ha..yes it is a great city :)
On Jul 31, 2013, at 12:50 PM,
wrote:
> Already miss NYC
> Sent from my iPhone
> On Jul 31, 2013, at 12:38 PM, Lesley Groff .‘:
> wrote:
>> NICE!! really appreciate great guests like you..I...
EFTA02135415.pdf
Email
...A Wilson
Sent
Tue 6/18/2013 6:06:23 PM
Subject: Re: This week
It was a mistake! I'll see you thurs at 4-4:15!
Sent from my iPhone
On Jun 18, 2013, at 9:03 AM,
wrote:
Ok sounds good.
Sent from my iPhone
On Jun...
EFTA00380895.pdf
Email
...Oct 28, 2013 LSJ
Tues. Oct 29, 2013 LSJ
Reminder:
Wed. Oct. 30, 2013 LSJ
Thurs. Oct 31, 2013 LSJ
Reminder: Halloween
Reminder:
on holiday Oct 31-Nov. 4, Back in the office Nov. 5
EFTA00380897
EFTA01518200.pdf
Financial
...Type
Description
Quantity
Transaction
Market Value'
Settle Date Selection Method
Cost
Securities Transferred In
2.114
Receipt of Assets
JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS
1,236,665.780
225,644.23
0.8600% DATED 02/14/2013 MATURITY 02/21/2013
208,730 04
HELD BY LONDON...
EFTA00387607.pdf
Email
...MONDAY JULY 29, 2013 NY
Reminder: Larry V at Gulfstream GIV School July 29-Aug 19
TUESDAY JULY 30. 2013 NY-RANCH
WEDNESDAY JULY 31, 2013 RANCH
Reminder: Bobby Slayton to depart for Boston today. He will be back to NY Aug. 5.
Reminder: 3pm Leon Botstein Opera, Sosnoff Theater...
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