1,085 results for "January 23 2016"

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EFTA00614188.pdf
OCR Confidence: 85%  •  41.6 KB
04/21/2016 DODD-FRANK QUARTERLY REPORT REGARDING UNCLEARED SWAP INITIAL MARGIN Dear Sir or Madam: Commodity Futures Trading Commission ("CFTC") rule 23.704 requires that Deutsche Bank AG, as a registered Swap Dealer, report quarterly to any counterparty that has not elected to require segregation in accordance with CFTC...
EFTA00533751.pdf
OCR Confidence: 85%  •  73.7 KB
...On Tue, Jun 14, 2016 at 4:02 PM, Karyna Shuliak < wrote: Hi Arda, I haven't heard back from you. My 2 year green card will expire in January 2017. Should we start preparing any paperwork now? Thanks, Karyna. On Jun 5, 2016, at 2:53 PM, Karyna Shuliak...
EFTA02472917.pdf
OCR Confidence: 85%  •  185.2 KB
...Saturday, January 23, 2016 2:23 PM To: Kathy Ruemmler Subject: Re: I was wrong On Saturday, January 23, 2016, Kathy Ruemmler wrote:=br> I will just say l=told you so. Not to sound overly dramatic, but he is very close to b=ing a psychopath -- he has no...
EFTA00330291.pdf
OCR Confidence: 85%  •  63.6 KB
...Thu, 28 Jan 2016 19:23:02 +0000 THANK YOU"' "' ""' Original Message From: Lesley Groff [mailto: Sent: Thursday, January 28, 2016 2:22 PM To: Melanie Spinella Subject: Re: Let me know when Leon leaves... Leon just arrived! > On Jan 28, 2016, at 2:16 PM, Melanie Spinella .‘Z > wrote...
EFTA00501095.pdf
OCR Confidence: 85%  •  409.9 KB
...On Dec 23, 2016, at 1:07 PM, wrote: Hi =I fr-,• wrote: I have a quick favor to ask. Is there any chance you could check for me if there would be any cost to change my flight to the 15th or the 16th of January? I'm not...
EFTA00442140.pdf
OCR Confidence: 85%  •  420.8 KB
...Sent from my iPhone On Dec 23, 2016, at 1:07 PM, wrote: I have a quick favor to ask. Is there any chance you could check for me if there would be any cost to change my flight to the 15th or the 16th of January? Pm not sure...
EFTA00238109.pdf
OCR Confidence: 85%  •  376.6 KB
...Wednesday, January 13, 2016 11:49 AM To: Cc: Wilner, Jourdan; Ramdeen, Vijai; Waldron, Chelsey; Ladd, Molly Subject: MAXWELL: RE: Ms. Maxwell's accountants Hi We will look into this and get back to you soon. Thank you! Molly From: Sent: Wednesday, January 13, 2016 9:23 AM To: Waldron...
EFTA02373384.pdf
OCR Confidence: 85%  •  47.8 KB
...Jeffrey E.; Thank you Jeffrey, , Warm Texas =s great ! Sent from Yahoo M=il for iPhone On Saturday, January 23, 2016, 5:10 PM, Jeffrey wrote: <=iv direltr">everyone ok . could be biggest snow in new york=EVER please note =he information contained...
EFTA00330472.pdf
OCR Confidence: 85%  •  80.7 KB
...Sent from my iPhone On Jan 26, 2016, at 8:35 AM, Darren Indyke c > wrote: Do you know? Sent from my iPhone Begin forwarded message: From: Darren Indyke Date: January 26, 2016 at 8:23:28 AM EST To: Larry Visoski Subject: Re: Hell What does that mean return...
EFTA00501113.pdf
OCR Confidence: 85%  •  425.1 KB
...Sent from my iPhone On Dec 23, 2016, at 1:07 PM, wrote: I have a quick favor to ask. Is there any chance you could check for me if there would be any cost to change my flight to the 15th or the 16th of January? I'm not...
EFTA00440085.pdf
OCR Confidence: 85%  •  47.4 KB
...Wed, 07 Dec 2016 21:16:23 +0000 Let me pass this by Jeffrey! I'll get back to you...thanks so much.. On Dec 7, 2016, at 4:15 PM, Lisa Troland < wrote: Hi Lesley, Dick will only be available on Friday the 16th for coffee or lunch but...
EFTA00442149.pdf
OCR Confidence: 85%  •  433.3 KB
...Sent from my iPhone On Dec 23, 2016, at 1:07 PM, wrote: I have a quick favor to ask. Is there any chance you could check for me if there would be any cost to change my flight to the 15th or the 16th of January? Pm not sure...
EFTA00637747.pdf
OCR Confidence: 85%  •  53.7 KB
...Wed, 06 Jan 2016 14:26:13 +0000 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell Begin forwarded message: From: Lesley Groff Subject: Re: Date: January 6, 2016 at 9:23:14 AM EST To: Richard Kahn c Are you serious...
EFTA02391364.pdf
OCR Confidence: 85%  •  53.3 KB
...Monday, January 4, 2016 7:36 AM To: jeffrey E. Subject: Re: Cousin brother Happy 2016 , Back to work , Today in gulf Sent from my iPad Shaher On Jan 3, 2016, at 16:36, jeffrey E. wrote: Florida you? how are you On...
EFTA02227965.pdf
OCR Confidence: 85%  •  520.9 KB
...Sent from my iPhone On =ec 23, 2016, at 1:07 PM, > wrote: Hi Lesley, I have a quick favor =o ask. Is there any chance you could check for me if there would be any =ost to change my flight to the 15th or the 16th of January? I...
EFTA02227945.pdf
OCR Confidence: 85%  •  521.0 KB
...Sent from my iPhone On =ec 23, 2016, at 1:07 PM, > wrote: Hi Lesley, I have a quick favor =o ask. Is there any chance you could check for me if there would be any =ost to change my flight to the 15th or the 16th of January? I...
EFTA00667985.pdf
OCR Confidence: 85%  •  68.1 KB
...Petitioners shall file their motion for summary judgment addressing whether a violation of the CVRA occurred by January 22, 2016. 2. The Government shall file its response to Petitioners' motion for summary judgment, and its own cross-motion for summary judgment, by February 22, 2016. 3. Petitioners shall file their...
DocumentCloud_Epstein_Docs_p00962.png
OCR Confidence: 94%  •  290.7 KB
...Attached hereto as Sealed Exhibit 22 is a true and correct copy of August 1, 2016, Defendant’s Privilege Log. 25. Attached hereto as Sealed Exhibit 23 is a true and correct copy of September 15, 2016, Expert Report of Professor Terry Coonan. 26. Attached hereto as Sealed Exhibit 24...
EFTA00501123.pdf
OCR Confidence: 85%  •  434.9 KB
...Sent from my iPhone On Dec 23, 2016, at 1:07 PM, > wrote: Hi I have a quick favor to ask. Is there any chance you could check for me if there would be any cost to change my flight to the 15th or the 16th of January? I'm...
EFTA00441813.pdf
OCR Confidence: 85%  •  31.1 KB
...Mon, 26 Dec 2016 23:13:46 +0000 Sounds good :) merry Xmas to you too! I'll talk to you soon! Sent from my Iphone > On Dec 27, 2016, at 00:12, Lesley Groff < > • Hello Vincenzo! and Merry Christmas!! Will keep you in the loop for January...it will be...
Giuffre_Maxwell_Batch1_p00624.png
OCR Confidence: 94%  •  282.1 KB
...Attached as Exhibit E are true and correct copies of May 23, 2016 correspondence from Meredith Shulz and May 25, 2016 correspondence from myself. 7. Attached as Exhibit F are true and correct copies of Notices of Subpoena with attachments for Jean Luc Brunel, served on February 16, 2016 and...
EFTA02227955.pdf
OCR Confidence: 85%  •  525.3 KB
...Sent from my iPhone On =ec 23, 2016, at 1:07 PM, Hi Lesley, > wrote: I have a quick favor =o ask. Is there any chance you could check for me if there would be any =ost to change my flight to the 15th or the 16th of January? I...
EFTA00442159.pdf
OCR Confidence: 85%  •  440.1 KB
...Sent from my iPhone On Dec 23, 2016, at 1:07 PM, > wrote: I have a quick favor to ask. Is there any chance you could check for me if there would be any cost to change my flight to the 15th or the 16th of January? Pm not sure...
EFTA02227977.pdf
OCR Confidence: 85%  •  553.6 KB
...Sent from my iPhone On =ec 23, 2016, at 1:07 PM, > wrote: Hi Lesley, I have a quick favor =o ask. Is there any chance you could check for me if there would be any =ost to change my flight to the 15th or the 16th of January? I...
EFTA02473337.pdf
OCR Confidence: 85%  •  82.2 KB
...Sunday, January 24, 2016 2:41 PM To: george church Subject: Re: works for me On Sun, Jan 24, 2016 at 8:06 AM, george church < Sure. How about 6 PM t=day (Sunday). --gc From: "Jeffrey E." Date: Saturday,=January 23, 2016 at 5:59...

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