722 results for "December 31 2013"

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EFTA00378464.pdf
OCR Confidence: 85%  •  815.7 KB
...Wednesday, December 4, 2013 2:58 PM > To: Cheryl Amodeo > Subject: Re: California Closets >=20 > ok, sounds good...thanks >=20 > On Dec 4, 2013, at 2:52 PM, Cheryl Amodeo wrote: >=20 >> Hi, yes the $900 cash card will arrive in the mail. The total amount = is charged to your...
EFTA00398687.pdf
OCR Confidence: 85%  •  51.9 KB
...Thu, 03 Jan 2013 21:10:31 +0000 wow, i think you may have nailed a perfect date...at least for JE...let me double check with JE first and then Barnaby.. On Jan 3, 2013, at 4:09 PM, Catherine Luiggi wrote: > Hi, > Happy New Year! > • How about Tuesday...
EFTA00377579.pdf
OCR Confidence: 85%  •  41.0 KB
...and the $1MM payment to Terje Roed-Larsen to be made by December 31, 2013 are set forth below. We have worked out with Chris, where the money should come from, so don't worry. Wire Transfer Instructions: Jeffrey Epstein: Bank Name: Deutsche Bank Trust Company Americas ABA #: Account #: Account...
EFTA00377846.pdf
OCR Confidence: 85%  •  38.8 KB
...Mon, 16 Dec 2013 16:31:26 +0000 No wash On Monday, December 16, 2013, Lesley Groff wrote: Leon Black, John Suydam and Rich Joslin are all available to meet on Thursday Dec. 19th at 2pm. Will this work for you or are you going to Washington DC to see...
EFTA00378664.pdf
OCR Confidence: 85%  •  37.9 KB
...Tuesday, December 03, 2013 05:31 PM Coordinated Universal Time > To: West, Linda > Cc: Ike Groff ‹ > > Subject: Funding for Groff Construction Loan > • Hi Linda. HOpe you had a nice holiday. We are ready for you to fund our account with $100,000. I believe since we have already been approved...
EFTA00636989.pdf
OCR Confidence: 85%  •  31.5 KB
...SHBRK_Scann14120916502.pdf Vahe mentioned attached financials as of 6/30/2013 for SFL, STC and Haze needed to be updated Please advise if ok to update and if so what period you would prefer 6/30/2014, 9/30/2014, 10/31/2014 or 11/30/2014 Thank you...
EFTA00039153.pdf
OCR Confidence: 85%  •  137.9 KB
...BOP Program Statement Number 7331.04, Pretrial Inmates, dated January 31, 2003. 30. 28 C.F.R. Section 552.40, Purpose and Scope. 31. BOP Program Statement Number P5324.08, Suicide Prevention Program, dated April 5, 2007. 32. MCC New York, Institution Supplement, Suicide Prevention Program, dated May 21, 2013...
EFTA00584956.pdf
OCR Confidence: 85%  •  275.5 KB
...F 8 Visiting Professor Amit Acharya student seminars, lecture and lunch Th-F 28 - 29 Thanksgiving Holiday - University designated Holidays F-W 29 - Dec 4 Greater NY Dental Meeting Sun 30 Greater NY Dental Meeting - Student Table Clinic presentations (PM) DECEMBER 2013 W 4 Greater NY Dental Meeting, CDM reception...
EFTA00377702.pdf
OCR Confidence: 85%  •  34.6 KB
...Tuesday, December 17, 2013 4:31 PM To: Clare Probert Subject: Wine is here! Hi Clare! Sherry Lehman has delivered a bottle of wine to the house!! Thank you so very much...we will be sure Jeffrey receives... Lesley This message is a private communication and is intended only for...
EFTA00289554.pdf
OCR Confidence: 85%  •  383.9 KB
...Mitchell $125,000 Option But Not Obligation to Purchase Exercise on or before July 31,2013 Southern Trust Company, Inc. $125,000 Option But Not Obligation to Purchase Exercise on or before July 31, 2013 Gil Mandelzis $25,000 Option But Not Obligation to Purchase Exercise on or before July...
EFTA00620063.pdf
OCR Confidence: 85%  •  180.7 KB
...0 2013 Bank of America Corporation Bank of America, N.A. Member FDIC and Cr Equal Housing Lender Page 2 of 6 EFTA00620064 U.S. TRUST Ban, B•BaieBza BrnalawBarth manaza-a", APO 1 GRAT I Account it I December 1, 2014 to December 31, 2014 Account summary - continued Annual...
EFTA00378454.pdf
OCR Confidence: 85%  •  115.1 KB
...Tuesday, December 03, 2013 18:00 To: Jamie Labodd Cc: ; Charter Coordinators; Lyn & Jojo fontanilla Subject: Re: N256BC departing DCA Thx Sent from my iPhone On Dec 3, 2013, at 5:59 PM, Jamie Labocki Will do. Jamie Labocki Flight Coordinator M rirlian Air Cha er - 485 Industrial Avenue - Teterboro...
EFTA00661607.pdf
OCR Confidence: 85%  •  77.3 KB
...Other points follow: - Propose paying down $50k in principal in 2013; $25k by September 30, 2013 and the $25k by December 31, 2013. These amounts may be prepaid in minimum increments of $5k if and when Seed is able. - This will yield approximately $86k to the Lender vs. approximately $72k...
EFTA00378636.pdf
OCR Confidence: 85%  •  119.4 KB
...Gini On Nov 20, 2013, at 10:32 AM, Lesley Groff wrote: great. thanks On Nov 20, 2013, at 10:31 AM, Woody Allen a wrote: between 63rd and 62nd, On Nov 20, 2013, at 10:30 AM, Lesley Groff wrote: ok, I will find out! what are your cross...
EFTA00389347.pdf
OCR Confidence: 85%  •  31.1 KB
...Tue, 04 Jun 2013 19:51:38 +0000 Attachments: 2011 _ 12_ December_Performance Report.pdf Inline-Images: image001.jpg Performance Report - 12/31/2011 Kristofer Knutson Managing Director I Executive Management - Office of the Chairman US News & World Report I New Yak Daily News ;' ,Descri tion: Descri lion: ppD This...
EFTA00284747.pdf
OCR Confidence: 85%  •  232.5 KB
2013 DECEMBER Sualiv .1,201. 3B-NY Reminder: Woody's screening Reminder: Email when in NY Reminder: Joshua Cooper Ramo back in NY 8:30am A t w Dr. Bard 6:09pm Depart PB for NY (Erin Cunningham to fly with you) 8:42pm Arrive Newark, NY Savanah Monday Dec...
EFTA00378644.pdf
OCR Confidence: 85%  •  122.4 KB
...Gini On Nov 20, 2013, at 10:32 AM, Lesley Groff wrote: great. thanks On Nov 20, 2013, at 10:31 AM, Woody Allen a wrote: between 63rd and 62nd, On Nov 20, 2013, at 10:30 AM, Lesley Groff wrote: ok, I will find out! what are your cross...
EFTA00379309.pdf
OCR Confidence: 85%  •  64.6 KB
...Wed, 20 Nov 2013 15:16:31 +0000 I took MRI isn't that good enough On Wednesday, November 20, 2013, wrote: Dr. McCance needs X-rays of your spine before your appt. on Tues. Dec. 3rd...I have made you an appt. at Lenox Hill Radiology at 9:30am...
EFTA00652917.pdf
OCR Confidence: 85%  •  40.8 KB
...11 Broadway Ste 615 I New York, NY 10004 1 t INVOICE 31 December 2013 Mr. Darren Indyke Via Electronic Mail ardahukuk.pro * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * EAD (1-765) Application and Troubleshooting for Karyna: Attorney Feee: Government Filing Fees: TOTAL LEGAL AND GOVERNMENT FEES: PAID AMOUNT: AMOUNT DUE: 1000.00 (due) 380.00...
EFTA00378457.pdf
OCR Confidence: 85%  •  127.0 KB
...Wed, 04 Dec 2013 18:40:07 +0000 could be.. On Dec 4, 2013, at 1:31 PM, Darren Indyke wrote: I guess that is why he told me to ask him again tomorrow. DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York...
HOUSE_OVERSIGHT_022331.jpg
OCR Confidence: 85%  •  0.0 KB
...2001 and 2013-01 2003 tax cuts largely made permanent, but higher taxes for the top 1% to 2% 2012 12/31/12 Proposed regulations on the 3.8% tax on “net investment income”; Wandry again, and 2012-09 how many gift tax dollars the “defined value” clause saved 11...
HOUSE_OVERSIGHT_014600.jpg
OCR Confidence: 85%  •  0.0 KB
...10-Year Treasury Yield eT Risk-Neutral Yield Term Premium | 2011 2012 2013 2014 2015 2016 Data through December 31, 2016. Source: Investment Strategy Group, Bloomberg. Exhibit 80: US 10-Year Breakeven Inflation Rate and Consensus Inflation Rate Forecasts TIPS benefited from a recovery in breakeven inflation rates in 2016...
HOUSE_OVERSIGHT_014588.jpg
OCR Confidence: 85%  •  0.0 KB
...YoY % 40 US Dollar Index US Dollar Index Assuming Constant from 12/31/16 Level 30 26 20 -20 2006 2008 2010 2012 2014 2016 Data through December 31, 2016, with illustrative projection through 2017. Source: Investment Strategy Group, Bloomberg. upward pressure it would place on the US dollar. Even...
EFTA00378648.pdf
OCR Confidence: 85%  •  129.6 KB
...Gini On Nov 20, 2013, at 10:32 AM, Lesley Groff wrote: great. thanks On Nov 20, 2013, at 10:31 AM, Woody Allen c wrote: between 63rd and 62nd, On Nov 20, 2013, at 10:30 AM, Lesley Groff wrote: EFTA00378648 ok, I will find out! what are your...
EFTA00559157.pdf
OCR Confidence: 85%  •  54.6 KB
...2013 15:31:45 +0000 No, I'm having them shipped to my attention to my clients house at On Jan 2, 2013, at 12:21 PM, Jonathan Cohen < Hey-- wait a second did ou move? I have street???? --- Ori inal Messa e — From: To: Richard Cohen Sent: Saturday, December...

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