1,746 results for "April 12 2016"
Page 38 of 70
EFTA00261437.pdf
...o (U) Number
referenced in AFSP applications from 12 June 2017, 19 July
2016, 04 June 2012 and 12 April 2012:
• (U) Name:
■ (U) AKA:
•
(U) DOB:
or
•
(U) Address es
•
(U)
Jew York, NY 10065, Phone
September 2003-12 June 2017
•
(U)
44anchester, NH 03110, Phone:
01 June 2014...
HOUSE_OVERSIGHT_020574.jpg
...September 28, 2016. https://www.meipian.cn
/6m9vy0p; “READ Bid TiS HHO tee.” US-China Guangdong Chamber of Commerce. Accessed
September 12, 2018. www.uscgcec.com/showactivity.asp?id=795; “Se Pil RMAwe RHP DRUASER
123847.” RIP. September 20, 2017. usa.fjsen.com/2017-09/20/content_20152181.htm; “##pPsLSasa...
EFTA02465965.pdf
...Friday, April 8, 2016 12:53 AM
To:
A. de Rothschild
Subject:
privleged
I spoke to quite a few people today, =AO good news is that you are not the only bank in the headlights. =AO . however
it is clear that multiple jurisdictions, regulators and=prosecutors are all working hard...
EFTA00651941.pdf
...Tue, 22 Mar 2016 17:04:12 +0000
Ok
Should I schedule with Lesley for a meeting then or just call then?
What does this mean for April investment?
I will adjust to anything you decide but just need to figure it out so I can adjust accordingly if necessary...
DOJ-OGR-00002554.jpg
...This Court should (1) suppress all evidence the government obtained from [A
and any other evidence derived therefrom; or (2) suppress the April and July 2016 depositions
and all evidence derived therefrom; and (3) dismiss Counts Five and Six.
ARGUMENT
I. The government’s violation of the Fourth Amendment requires...
EFTA00680251.pdf
...On 21 Jan 2016 11:23, "jeffrey E." wrote:
understood. you can make a proposal that makes sense for you , and then discusss
On Thu, Jan 21, 2016 at 12:22 PM, Trayl Aitken-Cade <
> wrote:
Thanks for the offer to visit the island but February is...
EFTA02450847.pdf
...Monday, September 12, 2016 3:46 PM
To:
Richard Kahn
Subject:
Re: New Issue $25 Par. The Southern Company (SO) Series 2016A Junior
Subordinated Notes; 5.25% - 5.375%; fixed-for life
no
On Mon, Sep 12, 2016 at 11:41 AM, Richard Kahn <
HOUSE_OVERSIGHT_014476.jpg
...19-Oct, 2-Nov), INSA (5-Sept, 12-Sept, 19-Sept, 26-Sept, 3-Oct, 10-
Oct, 17-Oct, 24-Oct, 2-Nov, 7-Nov, 14-Nov, 22-Nov), Ipsos (10-Oct)
Brexit was the big political topic for Europe going into 2016. Going forward we see it as
an...
EFTA02465046.pdf
...Saturday, April 30, 2016 2:09 PM
To:
Kathy Ruemmler
Subject:
Re:
I know my job, I will need time. =C240 be patient.
On Sat, Apr 30, 2016 at 9:38 AM, Kathy Ruemmler
wrote:
True. You should tell him that you t=ink he is a cruel guy -- may...
HOUSE_OVERSIGHT_023251.jpg
...Tue, Nov 15, 2016 at 12:13 PM
Subject: Fwd:
To: Melanie Spinella - s—CitsOCS
Leon, Congragulations on biting the bullet. at least 18 months late , but Im encouraged and glad for
you. When you interviewed Brad two years ago you asked that 1 not tell him what a disaster...
Giuffre_Maxwell_Batch5_p00165.png
...at Sealed Exhibit 3, Maxwell’s April 22, 2016 Dep. Tr. at 10:7-
11:3), it is unlikely that her mindspring account was merely a “spam account” from 1999-2002.
It is much more likely that this account has - or had - Defendant’s communications with co-
EFTA00567705.pdf
...Fri, 15 Apr 2016 01:08:42 +0000
Attachments: SHULIAK KARYNA
Flights and hotels
Begin forwarded message:
From: American Express Travel
Subject: Itinerary INCL TICKETNO for SHULIAK/KARYNA 15APR16
Date: April 14, 2016 at 3:12:19 PM EDT
To:
DO NOT REPLY TO THIS EMAIL. This...
EFTA00326709.pdf
...Fri, 08 Apr 2016 16:05:27 +0000
11APR16 LZMEEG
thx
On Apr 8, 2016, at 12:04 PM,
wrote:
Hey,
ok! I confirm it )
Ornpaaneuo c iPhone
8 anp. 2016 E, a 11:41,
> uai icaa(a):
Hi
...here is your ticket to go to the island on Monda...
EFTA00483849.pdf
...17 04 2027 (April 17, 202
EFTA00483849
from my 'Phone
thsy SNINN011 Vigil'. raWiev,0 Csr31 Vonb la
TO ISOM neatkW e-rnell SeeuelYee win a tuWa
'
ise e-rnel. 00•60 NM US EA Nri.V34n a .L.3.* 00mitiNg`i09-
2AMEMC8
0 2016 Arnica, EANOSS. AI notes reserved...
EFTA02464919.pdf
...Monday, April 25, 2016 7:05 PM
To:
Jeanne
Subject:
Re: M's Salary
yes
On Mon, Apr 25, 2016 at 1:49 PM, Jeanne <=a href="mailto
wrote:
Je=frey
Should=l process
$3000 monthly LSJE bonus for april?au>
Jeanne
<= class="MsoNormal">From: Jeanne [mailto
Sent:<=b> Tuesday...
EFTA00089439.pdf
...from the testimony that Maxwell gave on
April 22nd, 2016. As you can see here, the docket number
FREE STATE REPORTING, INC.
Court Reporting Transcription
D.C. Area
Balt. & Annap.
EFTA00089443
1
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HOUSE_OVERSIGHT_019861.jpg
...DATE
April 1
April 10
April 15
April 30
May 15
May 30
May 31
ACTIVITY
ERISA Schedule C of Form 5500 Disclosure. Adviser may be
required to report certain information to its ERISA plan clients
and investors for their use in completing Department of Labor
Form 5500.
Form 13H...
EFTA00700555.pdf
...around 12:45 on Wednesday, stopping to see the folks at The Future Project before I take off. This is
an education non-profit that I love and I'm on their advisory board.
Sony you're not around!
I'm planning to return for the Pritzker Prize, April 3...
EFTA02477566.pdf
...jeffrey E. 12, 2016 at 11:49 AM
Subject:
To: Melanie Spinella
use tax questions. ? cali=ornia question state returns? as you know wendy di= not play a role here. . her involvment
moving foward wo=ld help alot. . sign your...
EFTA00139905.pdf
...Arrested in December 2016, and is accused of the death
f f ur individu l who went missing in April 2016.
Associate Warden
MCC New York
150 Park Row
New York. New York 10007
>>>
> 7/23/2019 1:57 PM >>>
Send me the name, number, and short background on the...
EFTA00326334.pdf
...On 21 Jan 2016 11:23, "jeffrey E." wrote:
understood. you can make a proposal that makes sense for you , and then discusss
EFTA00326334
On Thu, Jan 21, 2016 at 12:22 PM, Trayl Aitken-Cade <
> wrote:
Thanks for the offer to visit the island but February...
EFTA02452904.pdf
...Monday, April 2=, 2016 1:49 PM
To: 'jeffrey E.'
Subject: RE: Anna's Salary<=p>
Jeffrey
Should I process Anna's $300O monthly LSJE bonus f=r april?
Jea=ne
<=>
From: Jeanne=[mailto:
Sent: Tuesday, March 29, 2016=1:24 PM
To: 'jeffrey E.'
EFTA00696395.pdf
...Mobile_Devices_MB_2016.pdf;
Airshow Mobile 2 Demo Mode.pdf
RockWell Collins upgrade info,.attached
Maintenance convention in PBI convention Center May 2nd - 4th,.
With demo of airshow upgrades etc.
Thx
Larry
Sent from my iPad
Begin forwarded message:
From: William H Elliott
Date: April 19, 2017 at 3...
EFTA02360004.pdf
...To clarify, you want to change the payee from LSJE, LLC to LSJ= LLC?
With warm regards,
Cecile
On Tuesday, =une 21, 2016 12:45 PM, jeffrey E. 2016 at 12:45 PM...
EFTA02358327.pdf
...Tuesday, April 18, 2017 12:38 AM
To:
Jeffrey E.
Subject:
Re: Re:
Were fees paid to you in 2016? Did not consider.
SE tax? Do you mean Medicare tax. LDB does not pay SE tax.=His income is exempt given that it is earned via limited
partnership inter=st...
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