1,461 results for "June 30 2016"
Page 4 of 59
EFTA00324224.pdf
...Mon, 06 Jun 2016 17:40:30 +0000
fantastic! thank you!
all is super! :)
On Jun 6, 2016, at 1:40 PM, Jilla Moazami
> wrote:
Hi Lesley,
am fine hope is same for you. Here is her phone number:
Best,
Jilla
From: Lesley Groff [mailto
Sent: Monday, June 06, 2016...
DOJ-OGR-00007649.jpg
...Page 94
Capital Group, Irvine, CA, May 13, 2016
Executive Briefing, General Atomics, Poway, CA, June 30, 2016
General Atomics, Torrey Pines, CA, September 7-8, 2016
“Workplace Violence Advanced Instruction and Certification,”
Newport Beach, CA, October 17-18, 2016
Macy’s, Webinar: “Macy’s Workplace Violence Prevention
Program” (with...
EFTA02458878.pdf
...I should know later today how long before we receive 2016. Please
advise.=Thank you.
Sent from my iPhone
Begin forwarded m=ssage:
From: Lindsay Bel=o
Date: June 30, 2016 at 9:21:18 PM EDT
To: Richard Ka=n
Subject: Re: NES LLC
I am the one to...
EFTA02459166.pdf
From:
jeffrey E.
Sent:
Thursday, June 30, 2016 11:19 AM
To:
Carol Ann Ross
Subject:
Re: Good morning
sure
conversation-id 76240 date-last-viewed 0 date-received 1467285511 flags 8590195713 gmail-label-ids 7 remote-id
623807
1
EFTA_R1_01563942
EFTA02459166
HOUSE_OVERSIGHT_014455.jpg
...20 30/09/2016
Long SXDP Index vs Short SX3P Index Ronan Carr 22/01/2041 28/11/2016
Long June V2X call spread collar Abhinandan Deb 01/04/20 18/04/2016
Long Kospi fwd vol 6M/18M William Chan 22/01/201 28/11/2016
Short June V2X...
EFTA02301021.pdf
...Friday, June 10, 2016 12:30 PM
To:
Lesley Groff
Cc:
Lyn fontanilla; Jo.o Fontanilla; merwin dela cruz; Leo;
• •
Subject:
Re: CPR Training Cancelled for Monday/New Date is TBD
ok, I am flexible to JE now so Im in whenever
; Karyna Shuliak
On Thu, Jun 9, 2016 at...
EFTA02301247.pdf
...June 14, 2=16
at 2:21:24 PM EDT
=b>To:
<=iv link="#0563C1" vlink="#954F72" lang="EN-US">
Just a heads up Gratitude checks to Leon Botstein and Jeremy Rubin=— dated 5/1/2016 — are
outstanding as of 5.30.2016 =E2 and I check on line and...
EFTA00632043.pdf
...July 14, 2016 at 5:29:30 PM AST
To: Janusz Banasiak
, Rich Kahn
Cc: ICaryna Shuliak
Subject: Fwd: Carpet for CS.]
Ann R.
Begin forwarded message:
From: Ann Rodriquez <
Date: June 15, 2016 at 4:22:19 PM AST
To: Janusz Banasiak
Cc: Daphne Wallace
Subject: Fwd: Carpet for...
EFTA02395019.pdf
...my i=hone
On Jun 4, 2016, at 12:35 PM, Sultan Bin Sulayem
wrote:
<=lockquote type="cite">
I am planning to arrive st Thomas at 1:30 p.=. Thursday June 9=nbsp;and depart Friday
Sent from my iPhone
=n Jun 4, 2016, at 6:39 AM, Jeffrey E...
EFTA02460059.pdf
...Tuesday, June 21, 2016 12:30 PM
To:
Vincenzo lozzo
Subject:
Re: Europe
Maybe
On Tuesday, 21 June 2016, Vincenzo lozzo
wrote:
Are you in Europe at all the first two weeks of =uly?
Sent from my 1phone
=C2 please note
The information contained in this communic=tion is confidential...
EFTA02357855.pdf
...Thursday, June 30, 2016 2:28 AM
To:
Jeffrey Epstein
Subject:
Carol Ann Ross
I met with Carol Ann. She was very nice but asked a lot of questions, which I navigated as gracefully as possible without
giving too much info on my JE :)
1
EFTA_R1_01344508
EFTA02357855
EFTA02301935.pdf
...Wednesday, June 1, 2016 3:49 PM
To:
Karyna Shuliak
Subject:
Re: Ipad
i think next week is ok.. It is $30 for subscription. I will =ancel next week if the number changed..
Thank you,
Bella
Tel:
On Jun 1, 2016, at 11:45 AM, Karyna Shuliak •
> wrote:
Hi Bella...
HOUSE_OVERSIGHT_016140.jpg
...30 GEMs Paper #26 | 30 June 2016 38 Merrill Lynch
HOUSE_OVERSIGHT_016140
EFTA02461599.pdf
...Thursday, June 16, 2016 9:38 PM
To:
Kathy Ruemmler
Subject:
Re: quick question
half
On Thu, Jun 16, 2016 at 5:30 PM, Kathy Ruemmler
wrote:
=div dir="auto">
Finished the jury exercise. Watching jurors de=iberate is really something to see.
Sent from my iPhone
Begin forwarded message...
EFTA02458765.pdf
...Thursday, June 30, 2016 11:25 PM
To:
Joi Ito
Subject:
Re: Forbidden Research
date?
On Thu, Jun 30, 2016 at 7:18 PM, Joi Ito
/a»
EFTA02345751.pdf
...Thursday, June 30, 2016 3:30 PM
To:
Jeffrey E.
Subject:
Re:
In 3 hrs
Ariane de Rothschild
On 30 Jun 2016, at 17:28, jeffrey E. 30 June 2016,
wrote=
Are u...
EFTA02462387.pdf
...Thursday, May 26, 2016 8:17 PM
To:
jeffrey E.
Subject:
Leon
I left the family office proposal with Bebe who has made 2 copies for =our meeting
In addition 2 other upcoming deadlines for Leon are:
a) June 15 - estimated taxes (probably only states)
b) June 30. 2015 FBAR...
Giuffre_Maxwell_Batch7_p00040.png
...a May 20, 2016, letter regarding
confidentiality designations (See DE 201); a June 8, 2016, letter regarding deficiencies in
Defendant’s production; a June 13, 2016, letter regarding the same; a June 30, 2016, letter regarding
search terms; and a July 14, 2016, letter regarding the same.
EFTA00629682.pdf
...1.9mm bond at 104.30 with accrued interest total investment of $2,002,329.51
please advise quantity to purchase remainder at 104.30
thank you
Richard Kahn
HBRK Associates Inc.
Begin forwarded message:
From: "Atlas, Andrew S"
Subject: RE: Western Digital
Date: June 1. 2016 at 2:52...
EFTA00324174.pdf
...June 4, 2016 at 2:20:17 PM EDT
To: Lesley Groff
Subject: Fwd:
Forwarded message
From: Sultan Bin Sulayem
Date: Sat, Jun 4, 2016 at 1:35 PM
Subject: Re:
To: "jeffrey E."
I am planning to arrive st Thomas at 1:30 p.m. Thursday...
EFTA00643229.pdf
...Tue, 26 Jan 2016 01:16:30 +0000
Attachments: CT Tuition Invoice 1516-Joslin_D.PDF
Rich/ Jeffrey:
Can you help look and see on your end that this June invoice was paid? I just received a letter from my son's school about
a failure to pay tuition and...
EFTA02460456.pdf
...Saturday, June 4, 2016 9:30 PM
To:
A. de Rothschild
quote about horror without end is=from hitlers speech ( not very clever )
=br>--
conversation-id 78395 date-last-viewed 0 date-received 1465075799 flags 8590195713 gmail-label-ids 7 6 remote-id
618146
1
EFTA_R1_01566011
EFTA02460456
EFTA02301945.pdf
...Wednesday, June 1, 2016 3:50 PM
To:
Karyna Shuliak
Subject:
Re: Ipad
thanks
Thank you,
Bella
Tel:
On Jun 1, 2016, at 11:49 AM, Karyna Shuliak a
wrote:
Ok, will let you know ..
On=lun 1, 2016, at 11:48 AM, bellaklein
=wrote:
i think next week is...
Giuffre_Maxwell_Batch2_p00234.png
...at Exhibit 1, Excerpts from the June 10, 2016 Deposition of Rinaldo
Rizzo.
* Id.
* See McCawley Decl. at Exhibit 2, Excerpts from the May 18, 2016 Deposition of Joanna
Sjoberg.
° See McCawley Decl. at Exhibits 3 and 4, Excerpts from the June 20, 2016 Deposition of
HE «20d Excerpts from...
EFTA02459062.pdf
...Wednesday, June 29, 2016 10:52 PM
To:
Mrs. Percy
Subject:
Re: RSVP I Josh Black 30 107-23-16
unfortunately
On Wed, Jun 29, 2016 at 4:56 PM, Mrs. Percy <
Dear Jeffrey,
ailto:mrspercy@vanwyck.net> wrote:
I hope this email finds y=u well.
Might I inquire...
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