1,372 results for "Apr 7 2015"
Page 35 of 55
EFTA00631358.pdf
...Monday, April 27, 2015 8:40 PM
To: Farkas, Andrew L
Subject: Re: Cushman & Wakefield
of course. i will let you know after i speak to them probably not till next week sometime. . c3 is still in play?
On Mon, Apr 27, 2015 at 7:20 PM, Farkas, Andrew L...
EFTA02352616.pdf
...4/=FD8/2015 9:25 PM
To: Boris Nikolic
Subject: Re: F=:
my suggestion is that i talk directly to david, this=is silly and unproductive
On Wed, Apr 8, 2015 at 7:34 PM, Boris Nikolic
What would you do?
EFTA_R1_01332273
EFTA02352616
From: jeff=ey E. [mailto...
EFTA02501934.pdf
...Sunday, April 26, 2015 11:10 PM
To:
Brad Wechsler
Subject:
Re:
sorry if you feel i am bugging you. , ta=k to leon about it
On Sun, Apr 26, 2015 at 7:02 PM, Brad Wechsler
> wrote:
We do have remote access. Try https://mail.elysllc.com/owa
EFTA02502429.pdf
...Mon, Apr 20, 2015 at 11:53 AM
=ubject: RE: Follow up
To: "jeevacation@gmail.com "
Monda , A ril 20, 2015 5:39 PM
Fwd: Follow up
Jeffrey
You said you would get...
EFTA00639096.pdf
...Fri, 30 Oct 2015 20:29:05 +0000
Inline-Images: image001.png
Classification: Confidential
Jeffrey — please confirm, buy JPY 1,200,000,000, (vs. KRO) correct? This is —USD 10mm.
Tenor is 9 months.
Thank you,
Vahe
From: Jeffrey E. [nailtoleeyacation@gmall.00m]
Sent: Friday, October 30, 2015 4:25...
EFTA00670495.pdf
...Mon, 20 Apr 2015 16:06:16 +0000
Jeffrey
I am in the midst of another client project but will get answers to you shortly.
Mike
From: Jeffrey E. linallto:jeeyacatIon@gmall.com]
Sent: Monday, April 20, 2015 9:02 AM
To: Mike Sitrick
Subject: Re: Follow up
not at...
EFTA00090983.pdf
...149 (Apr. 9, 2019)
PLEADINGS AND ORDERS
2016 Pleadings (Related Sealed)
2017 Pleadings (Related Sealed)
2018 Pleadings (Related Sealed)
2015-2016 Orders (Related Sealed)
2017-2018 Orders (Related Sealed)
DISCOVERY
Rule 26 Disclosures (All)
Discovery Requests and Responses (served)
PRODUCTIONS
Plaintiff's Production
000001
009349
Defendant's Productions
MAXWELL
00001...
EFTA02477777.pdf
...craft purchase for 18
million to be held for 3 to 4 weeks terje will put up 4 m , m puts up 4 and terje borrow 10m
thx
On Sat, Apr 7, 2018 at 10:34 AM, Jeffrey E.
EFTA02505257.pdf
...Monday, April 13, 2015 7:25 PM
To:
Farkas, Andrew L.
Subject:
Re: RFII Flip Book #3 Dec 2014.pdf - Adobe Acrobat.pdf
sorry, as the fair value is determined by insiders=C2 , not really relevant. how about bought sold
On Mon, Apr 1=, 2015 at 3:05 PM...
EFTA02502563.pdf
...Tuesday, April 28, 2015 at 7:02 PM
To: Richard Kahn
Apr 28, 2015 at 6:56 PM, Ric=ard Kahn
> wrote:
mailto
When I search 10021 zip=code 22 cars come up and only 1 has cocoa shale...
EFTA02505673.pdf
...Tuesday, April 7, 2015 11:59 AM
To:
Donald Pomeranz
Subject:
Re:
good will can only be measured in hindsight.
On Tue, Apr 7, 2015 =t 7:52 AM, Donald Pomeranz
> wrote:
the first report today came in , they said =hat separate from your salary of 150. the biz...
EFTA02503322.pdf
...Tuesday, April 28, 2015 11:56 AM
To:
Heather Gray
Subject:
Re: Picasso agreement
add to buyer any trust to which leon is grantor c=div>
On Mon, Apr =7, 2015 at 8:13 PM, Heather Gray
wrote:=br>
Jeffrey,
Attached is a revised draft of the Picasso Agreement=of...
EFTA00631068.pdf
...Friday, October 30, 2015 3:53 PM
To: Vahe Stepanian; Richard Kahn
Subject: Re: JPY/KRO Call Spreads NJ
and to merely by the forward? no options. just a foward JPY
On Fri, Oct 30, 2015 at 3:50 PM, Vahe Stepanian
> wrote:
Classification: Confidential
Jeffrey — please find live pricing...
DOJ-OGR-00005434.jpg
...149 (KAM), 2015 WL 1886967, at *7 n.4 (E.D.N.Y. Apr. 24, 2015)
(“[C]onsent is not a defense to the sex trafficking of minors . . . and is also not a defense to
violations of 18 U.S.C. § 2422.”); United States v. Griffith, No. 99 Cr. 786...
DOJ-OGR-00006401.jpg
...149 (KAM), 2015 WL 1886967, at *7 n.4 (E.D.N.Y. Apr. 24, 2015)
(“[C]onsent is not a defense to the sex trafficking of minors . . . and is also not a defense to
violations of 18 U.S.C. § 2422.”); United States v. Griffith, No. 99 Cr. 786...
EFTA02284884.pdf
...Moscow Sheremetyevo Airport (SVO) at 12:15 pm (on the 13 Apr)
Changing to
Fri, 12 Apr - Aeroflot 103 - Business - 9h 25m - 5116 Miles
Departing: New York John F Kennedy Airport, (JFK) at 7:20 pm
Arriving: Moscow Sheremetyevo Airport (SVO) at 11:45 am (on the 13 Apr)
Breakdown...
EFTA00666984.pdf
...On Sun, Apr 12, 2015 at 7:40 PM, Farkas, Andrew L. <
> wrote:
If one applied the same metrics to the proposed trasaction, that $65mm would be worth about $125mm if
the newly create enterprise is remotely successful.
Sent from my BlackBerry 10 smartphone.
From:
Sent: Sunday, April 12, 2015...
EFTA00350187.pdf
...Thu, 02 Apr 2015 23:33:21 +0000
Attachments: SHULIAK KARYNA
Sent from my iPhone
Begin forwarded message:
From: "American Express Travel"
Date: A ril 2, 2015 at 7:12:49 PM EDT
To:
Subject: Invoice
for SHULIAK/KARYNA 03APR15 •
DO NOT REPLY TO THIS EMAIL. This...
EFTA02507222.pdf
...Wednesday, March 25, 2015 7:41 PM
To:
Melanie Spinella
Subject:
last year,
From: Jeffrey Epstein=/b> Apr 21, 2014=at 11:39 AM
Subject: trying to bridge the gap.
To: Melanie Spinella =lt
you were at 30 30/ me at...
EFTA02475425.pdf
...Saturday, April 7, 2018 8:35 PM
To:
Jeffrey epstein
Subject:
Fwd:
Forwarded messag=
From: jeffrey E. Apr 14, 2015 at 11:53 PM
Subject:
To:=Melanie Spinella <
> >
saved you 50Ok at the last mi=ute, . brad has had the same...
EFTA00666235.pdf
...Fri, 30 Oct 2015 20:39:50 +0000
Inline-Images: image001.png
er
, Paul
, Richard Kahn
Classification: Confidential
Got it, we will be back with your trade report.
From: Jeffrey E. [mallto:Jeevacation@gmail.00m]
Sent: Friday, October 30, 2015 4:31 PM
To: Vahe Stepanian
Subject: Re: JPY/KRO...
DOJ-OGR-00022066.jpg
...No. 19 Cr. 123-2 (NRB), 2020 WL 1809293, at *5
(S.D.N-Y. Apr. 9, 2020)... ci cecsesscseseessessessessevsecnevsecnseseessesseaesaeveeeneveeenteeenaesaesaesaevereneeseenes 10
United States v. LeRoy, 687 F.2d 610 (2d Cir. 1982) oo. ceceeeseeescssecneesseeseeeseeeseenaeeeesaeeseeseeeeaees 7
United States v. Levin, No. 15 Cr. 101 (KBF), 2016 WL 2990831, at *12 (S...
EFTA00642828.pdf
...March 30, 2015 at 7:47:40 AM EDT
I will speak to Brad today — there is meeting with LDB today so I will look to get sign off.
On Mar 27, 2015, at 1:58 PM, Richard Kahn <
> wrote:
can you please follow up on attached as i have...
EFTA02243103.pdf
...Sent from my iPhone
On Apr 27, 2018, at 2:00 PM, Natalia Molotkova
wrote:
Four Seasons or Ritz in Moscow? Either one ... just with a good cancellation policy.
Thanks
Sent from my iPhone
On Apr 27, 2018, at 1:39 PM, Natalia Molotkova
wrote:
EFTA_R1_01016938
EFTA02243103
Fare...
EFTA02349477.pdf
...Exactly!
Sent from my iPa=
On 3 May 2015, at 13:05, jeffrey E. 2015 at 7:21 AM,=Mark Lloyd
> wrote:
On Sat, Apr 4, 2015 at 7:34 AM,=Mark Lloyd <
• > wrote:
<=div>
=1span>
=div>
midiv...
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