1,746 results for "April 12 2016"

Page 37 of 70
EFTA00326616.pdf
OCR Confidence: 85%  •  207.7 KB
...18APR16 >, Janusz I have changed your trip to April 18-21...however I am still waiting for Jeffrey to approve these dates. For time being, pencil this in to your calendar! thanks Begin forwarded message: From: "American Express Travel" < Subject: Itinerary INCL TICKETNO for Date: April 6, 2016 at 11...
EFTA02464344.pdf
OCR Confidence: 85%  •  194.5 KB
...Hugo Hodge • = 1 April 30, 2016 at 8:38:50 PM EDT To: Richard Kahn <=a href=' Subject: Re: Great St James With the great=st respect for you and your client, I'm sorry but HKT will have to res=ectfully decline to accommodate that offer. $50k is more...
EFTA02465306.pdf
OCR Confidence: 85%  •  91.6 KB
...Thursday, April 21, 2016 12:21 PM To: Thomas Turrin Subject: Re: documents - p/w did you send documents? =C2 =C2 CONFIDENTIALITY STATEMENT: The information contained in this elect=onic communication, including any and all attachments and enclosures, may be privileged and is strictly confidential, intended s=lely for the...
EFTA00617516.pdf
OCR Confidence: 85%  •  1199.8 KB
...2016 issue of Conklin 8 de Decker. Default fuel price is based on a nominal value from Spring 2017. All costs are theoretical estimates based on assumptions noted. Actual costs will vary by aircraft depending on operations, maintenance practices, environmental conditions, and other factors. Gulfstream Proprietary Information, April 2017 12...
EFTA00655014.pdf
OCR Confidence: 85%  •  131.7 KB
...Tue, 21 Jun 2016 16:45:12 +0000 No, I don't think that it's incomplete but I can change it to "I sincerely hope that you will opt to voluntarily return the funds so that we can avoid escalating this matter any further." Is that better? With warm...
EFTA02393624.pdf
OCR Confidence: 85%  •  469.5 KB
...On 21 Feb 2016, at 14:58, jeffrey E. wrote: send specs checks program etc. On Sun, Feb 21, 2016 at 8:34 PM, Alireza Ittihad=e 2016, at 12...
EFTA02446893.pdf
OCR Confidence: 85%  •  401.8 KB
...Friday, September 30, 2016 4:30 PM To: Barrett, Paul S Subject: attached is list for your review thank you Purchase 4 EFTA_R1_01543640 EFTA02446896 Quantity Asset Description Date Bank of America 8.125% Pfd 12/29/2049 05/10/11 3,000,000 JP Morgan Chase 7.9...
EFTA00039153.pdf
OCR Confidence: 85%  •  137.9 KB
...Attorney's Guide to The Metropolitan Correctional Center, New York, New York (MCC New York), dated April 2008. 5. MCC New York, Daily Assignment Rosters, dated July 22, 2019. 6. Indictment filed in the U.S. District Court for the Southern District of New York against Tova Noel and Michael...
EFTA02371548.pdf
OCR Confidence: 85%  •  142.3 KB
...Less utilization in 2015, 2016 and then higher utilization in 2017, 2018 (timing issue). From: jeffrey E. [mailto:jeevacation@gmail.comj Sent: Friday, March 13, 2015 2:15 PM To: Richard Joslin Subject: Re: yesterday you told me tra 16 to 2? On Fri, Mar 13, 2015 at 1:37...
EFTA00636433.pdf
OCR Confidence: 85%  •  309.0 KB
...Tue, 12 Apr 2016 08:55:33 +0000 View this email in your browser Newsletter April 2016 www.howtoacademy.com 19.05.2016 - 22.05.2016 Weekend retreat in Spain, near Seville Join us for The how to: Academy's end of May weekend retreat in Andalucia, the birthplace of...
EFTA00695973.pdf
OCR Confidence: 85%  •  72.5 KB
...Fri, 28 Apr 2017 12:24:11 +0000 Sent from my iPhone Begin forwarded message: From: Date: April 28, 2017 at 8:18:02 AM EDT To: Lesley Groff Subject: JE/Reliance Energy PowerPoint Presentation and 3ROC Teaser Jeffrey, I'm just back from NYC. Wanted to pass along a...
EFTA02464493.pdf
OCR Confidence: 85%  •  219.7 KB
...Sunday, May 1, 2016 12:41 PM To: Joi Ito Subject: Re: <=r> On Sun, May 1, 2016 at 8:24 AM, Joi Ito wrote: OK. Ca= we talk in a few min? Can you read two things for me if you have time? One is the invitation to the...
Giuffre_Maxwell_Batch4_p00344.png
OCR Confidence: 95%  •  302.8 KB
...see, Interrogatory No. | is a sprawling, over-broad, request, that seeks documents that are either (1) non-discoverable pursuant to this Court’s April 21, 2016, Order; (2) protected by statutes and case law; (3) protected by the doctor-patient privilege; (4) are wholly irrelevant to this action; and (5...
EFTA00450391.pdf
OCR Confidence: 85%  •  73.2 KB
...Fri, 28 Apr 2017 12:24:11 +0000 Sent from my iPhone Begin forwarded message: From: Date: April 28 2017 at 8:18:02 AM EDT To: Subject: JE/Reliance Energy PowerPoint Presentation and 3ROC Teaser Jeffrey, I'm just back from NYC. Wanted to pass along a large Permian...
EFTA02464741.pdf
OCR Confidence: 85%  •  240.0 KB
...Saturday, April 30, 2016 1:31 PM To: Kathy Ruemmler Subject: Re: you dont want others to know of your invovlement wit= a sociopath On Sat, Apr 30, 2016 at 9:24 AM, Kathy Ruemmler < > wrote: Nothing to blow back on though. Sent from my i=hone On Apr 30...
EFTA02302074.pdf
OCR Confidence: 85%  •  461.4 KB
...Natalia Molotkova Friday, April 15, 2016 2:19 PM cc auth form [Incident: 160415-001615] To: Bella Klein Subject: cc auth form From: Natalia Molotkova Sent: 04/15/2016 10:18 AM Thank you!!! Regards...
EFTA02461404.pdf
OCR Confidence: 85%  •  245.9 KB
...Tuesday, June 21, 2016 4:49 PM To: Jeffrey E. Subject: Re: Better Roads To clarify= you want to change the payee from LS.1E, LLC to LSJ, LLC? &=bsp; With warm regards,<=div> Cecile On Tuesday, June 21, 2016 12:45 PM, jeffrey E.= wrote...
Giuffre_Maxwell_Batch8_p00875.png
OCR Confidence: 95%  •  293.4 KB
...at 390:13-15 (April 22, 2016). 6
EFTA00091271.pdf
OCR Confidence: 85%  •  434.7 KB
...CERTIFICATE JEFFREY EPSTEIN JEANNE BRENNAN- WIEBRACHT 03/11/16 FROZEN ISLAND GROUNDS INC IMMINIMM 12 MONTHS V.L CERTIFICATE JEFFREY EPSTEIN 8/6/2010 8/12/2013 POPLAR, INC COMMERCIAL CHECKING JEFFREY E EPSTEIN DARREN K INDYKE 9/19/2016 10/31/2016 JEFFREY E EPSTEIN INDIVIDUAL CHECKING JEFFREY EPSTEIN...
EFTA00450037.pdf
OCR Confidence: 85%  •  109.4 KB
...With warm regards, Cecile de Jongh On Monday, April 24, 2017 12:37 PM, Larry Visoski
EFTA02461433.pdf
OCR Confidence: 85%  •  270.4 KB
...Better Roads Ilc? did you mean turn over to pawyers for Ilc On Tue, Jun 2=, 2016 at 12:49 PM, Cecile de Jongh wrote: To clarify, you want to chan=e the payee from LSJE, LLC to LSJ, LLC? Wi=h warm regards, Cecile <=div> On Tuesday, June...
HOUSE_OVERSIGHT_016548.jpg
OCR Confidence: 85%  •  0.0 KB
...nytimes.com/2015/09/12/us/officer-seeks-bond-in-shooting-death-of-walter - scott.html (stating that officer was charged with murder); Wil S. Hylton, Baltimore vs. Marilyn Mosby, N.Y. Times Mag. (Sept. 28, 2016), https://www.nytimes.com/2016/10/02/magazine /marilyn-mosby-freddie-gray-baltimore...
EFTA00073117.pdf
OCR Confidence: 85%  •  2946.3 KB
...February 25, 2016 2017 Forensic Psychiatry Review Course, American Academy of Psychiatry and the Law; Denver, CO; October 23-25, 2017 12/02/20-12/02/22 Certificate of Completion of Montreal Cognitive Assessment administration training course. www.mocatest.org. Certified by Ziad Nasreddine, MD. 4 EFTA00073121 SOCIETY MEMBERSHIPS, PAST...
EFTA00090144.pdf
OCR Confidence: 85%  •  2953.3 KB
...February 25, 2016 2017 Forensic Psychiatry Review Course, American Academy of Psychiatry and the Law; Denver, CO; October 23-25, 2017 12/02/20-12/02/22 Certificate of Completion of Montreal Cognitive Assessment administration training course. www.mocatest.org. Certified by Ziad Nasreddine, MD. 4 EFTA00090149 SOCIETY MEMBERSHIPS, PAST...
EFTA00644361.pdf
OCR Confidence: 85%  •  359.7 KB
...Mon, 25 Apr 2016 17:49:06 +0000 Jeffrey Should I process Anna's $3000 monthly LSJE bonus for april? Jeanne From: Jeanne [mailto Sent: Tuesday, March 29, 2016 1:24 PM To: 'Jeffrey E.' Subject: RE: Anna's Salary Jeffrey Should I process Anna's $3000...

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