1,772 results for "December 4 2014"
Page 35 of 71
EFTA00359237.pdf
...Wednesday, November 05, 2014 7:45 AM
To: HSS Premier
Subject: Re: Welcome to HSS Premier!
Jeffrey already answered! He would like to do Dec 2 please. We can go over payment today. Thanks,
Sent from my iPhone
On Nov 4, 2014, at 6:01 PM, HSS Premier
EFTA00710042.pdf
...for the Priell party of 2
during their stay from December 12 to 15, 2014.
I can send you the authorization form and the final bill for your reference if necessary. The booked room
charges were $3,647.70, charged on 12/10/2014 the day after I booked the...
EFTA00583296.pdf
...EFTA00583296
CBS '60 Minutes' episode aired on December 22s, 2013:
http://www.cbsnews cominews/medical-marijuana-coIorado-green-rush/
• CBS News on January 66, 2014:
httolAvvew.cbsneves.cominews/ad-agencies-prepare-for-the-Iegabmariivana-market/
• •The Daily Show with Jon Stewart' on January 7th , 2014:
httn:/Avvew.thedailyshow.corn/watchilue...
EFTA00354274.pdf
...December 16, 2014 at 4:32:29 PM EST
To:
DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that
cannot accept incoming messages. If you have any questions, please contact Centurion Travel
Service at 1-877-877-0987.
If airline tickets are purchased...
HOUSE_OVERSIGHT_010876.jpg
...And as of December 30th of 2014, Miss Roberts
ESQUIRE DEPOSITION SOLUTIONS
(954) 331-4400
os06-08 25 apparently a lot of videotapes and other kinds of
ESQUIRE DEPOSITION SOLUTIONS
(954) 331-4400
293 295
o2se:31 ‘1 had the same ability to disclose who these individuals oseett 4 information...
EFTA02494235.pdf
...Monday, December 29, 2014 7:14 PM
To:=Jeanne Brennan Wiebracht
Subject: Re: Anna's Salary
yes
40=A0
Mil
On Mon, Dec 29, 2014 at 12=06 PM, Jeanne Brennan Wiebracht <
3...
EFTA02501155.pdf
...Richard D'Agostino
2014
ENTITY/ PERSON=/u>
DESCRIP=/u>
AMOUNT
2
EFTA_R1_01628499
EFTA02501156
JMWT LLC
DUE TO PHAIDON GLOBAL
=C2
(4,296)
APO1 GRAT #2
EMPIRE VALUATION<=>
=C2 (10,490)
AVIONETA HOLDINGS=u...
EFTA00236514.pdf
...Thursday, December 18, 2014 at 4:50 PM
To:
Cc: Chelsey Waldron, '
', Juliana Shkreli
Subject: RE: MAXWELL - RE: Adding Signatory to accounts
CONFIDENTIAL
UBSTERRAMAR00000834
EFTA00236517
Hi
and Daniel,
Attached please find the two forms that need to be completed. Below are instructions on how to complete each form. Please
call...
EFTA00356846.pdf
...Wed, 17 Dec 2014 19:35:39 -4)000
Attachments:
22DEC14
Here is your ticket to Minneapolis...please confirm this is the correct flight you want to be on! You had said the
Sun Country flight was at 10:50pm...this flight is at 10:15pm!! Please reply back as...
EFTA00211297.pdf
...December 28, 2014).
Please reference the following link pertaining to this individual;
http://www.mirronco.uktnews/uk-news/tycoon-paedo-jeffrey-epsteins-butler-4930850
Please contact me as soon as possible if you are in possession of any documents, files, e-mails, or electronic
records.
Please do not destroy or...
EFTA00356536.pdf
...Mon, 15 Dec 2014 17:48:32 +0000
>
17DEC14
Thank you.
Sent from my iPhone
On Dec 15, 2014, at 12:33 PM,
Amex sent me your tickets!
Begin forwarded message:
wrote:
From: "American Express Travel"
Subject: Itinerary INCL TICKETNO for
17DEC14
Date: December 15, 2014...
EFTA00598642.pdf
...Segment report by regions Note 9.2
Germany
Other European countries
North Amerio
InEmillran
2015
2014
2015
2014
2015
2014
External sates
2,436
2,814
4,148
4,235
2,647
2,310
Goodwill as of December 31'
1,542
1,542
546
544
370
330
Other intangible assets...
EFTA00350551.pdf
...Your StudentUniverse Order - December 28, 2014
;:,'s I r;',StudentUniverse
; T1.'4
pac
pac
e
e
; 1i,s
Flights Hotels
Tours Activities
Rail Student Deals
Group Travel
Your StudentUniverse Order - December 28, 2014
Thanks for your recent StudentUniverse flight purchase. Below is important information about your
flight. We hope you...
EFTA00641096.pdf
...ask if there is sonehting you could do and then do it
On Tue, Nov 11, 2014 at 4:26
wrote:
Dear Jeffrey,
Thank you for your email and your points. As always:
very much appreciated.
So, when I start in December, what are the most
important things I must...
EFTA00357511.pdf
...Wed, 03 Dec 2014 16:53:17 -4)000
•
asked to fly to Sweden instead on the 19th. JE said ok. Waiting for her to confirm that it's Stockholm.
Thank you
Sent from my iPhone
On Dec 3, 2014, at 10:24 AM,
wrote:
Here is
ticket with the...
EFTA00354997.pdf
...On Dec 31, 2014, at 10:11 AM,
> wrote:
Here is Joscha's final first part of his itinerary...the total ticket price is $1756.80.
Begin forwarded message:
From: "American Express Travel"
Subject: Itinerary INCL TICKETNO for BACH/JOSCHA 05JAN15
Date: December 31, 2014 at 10:52:08 AM...
EFTA00611194.pdf
...Management believes that operating cash flow will be
sufficient to support operations through at least January 1, 2009.
(4)
Related-Party Transactions
(a)
The following is a summary of related-party transactions for the year ended December 31, 2007:
Included in revenues:
Marina facilities revenue earned from passive member
89...
EFTA00357552.pdf
...Wed, 03 Dec 2014 19:18:45 +0000
Attachments:
08DECI4
Her newer ticket going on to Stockholm instead of Milan. $3303.40
Begin forwarded message:
From: "American Express Travel" <
Subject: Invoice for
Date: December 3, 2014 at 2:09:35 PM EST
To:
>
08DEC14
DO NOT REPLY TO THIS EMAIL...
EFTA02512527.pdf
...photos first
On Sunday, December 21, 2014, ion nicola <
» wrote:
hi jeffrey,
i've sent you yesterd=y an e-mail with attached pictures with sample for the crown molding..
=C240 did you get that e-mail? if not i can resend.
thank yo=,
4>=A0
ion
=C24, please note...
EFTA02501925.pdf
...Richard D'Agostino
DETAIL OF ACCOUNTS PAYAB=E
DEC 31 2014
ENTITY/ PERSON=/u>
DESCRIP=/u>
AMOUNT
JMWT LLC
DUE TO PHAIDON GLOBAL
=C2
(4,296)
APO1 GRAT #2
EMPIRE VALUATION<=>
=C2 (10,490)
AVIONETA HOLDINGS=u>
JET AVIATION
2
EFTA_R1_01629915
EFTA02501926
=(414,482)
51-1 MEADOW 11...
EFTA00353745.pdf
...December 19 2014 6:59:08 AM EST
To:
Cc:
great!
Please send pics of available furntiture to
in Eva's office:
, Gregory Riches
Gregory Riches
INTERIORS
Gregory Riches
INTERIORS
NYC, NY 10001
EFTA00353746
EFTA00353747
EFTA00210976.pdf
...The original motion to add was filed on December 30, 2014, which means our response is due
on January 16, 2015. The corrected motion (D.E. 280) was filed on January 2, 2015, which means our response is due on
January 20, 2015. Dershowitz's motion was filed on January...
HOUSE_OVERSIGHT_031261.jpg
...for that, so be it.”
° You were made an honorary member of CFI’s board of directors in December 2011.
° A blog post published in August 2013 described incidents #1 and #4, naming you. Another post,
published at around the same time, described incident #5.
° The first post was edited...
EFTA00354286.pdf
...December 16, 2014 at 4:32:29 PM EST
To:
DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that
cannot accept incoming messages. If you have any questions, please contact Centurion Travel
Service at 1-877-877-0987.
If airline tickets are purchased...
EFTA00601458.pdf
...4%
Financial Intermediaries
4%
Publishing
Retailers (except food and drug)
10%
Business Equipment
and Services
9%
Leisure Goods/
Activities I Movies
8%
Health Care
8%
Electronics!
Electrical
7%
92%
4%
Industrial Equipment
Telecommunications
As of July 9,2015 unless otherwise noted.
OZLM VII, Ltd. closed on December 22, 2014.
5...
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