817 results for "September 6 2017"
Page 4 of 33
EFTA00676923.pdf
...575 Lexington Avenue 4th Floor
New York, NY 10022
On Aug 3, 2017, at 6:46 AM, David Mitchell <
> wrote:
EFTA00676925
They need a few days,
DAVID MITCHELL
Mitchell Holdings LLC
745 Fifth Avenue, 5th Floor
New York NY 10151
USA
From: David Mitchell
Date: Wednesday, August 2, 2017 at...
EFTA00459410.pdf
...September 28, 2017 at 6:35:55 AM EDT
To: Richard Kahn
5k, euro..
28k dollars (
details )
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property...
DOJ-OGR-00007852.jpg
...279, September 2017:
https://www.nlj.gov/journals/279/Pages/next-generation-of-crime-tools-and-challenges-
3d-printing.aspx.
Weiss, D. and LaPorte, G. Uncertainty Ahead: A Shift in How Federal Experts Can
Testify. NIJ Journal No. 279, September 2017:
https://www.nlj.gov/journals/279/Pages/a-shift...
EFTA00570097.pdf
...August 12, 2017
Your new estimated delivery date is:
Thursday, September 28, 2017
Your shipping speed:
Two-Day Shipping
; ; Your Orders
Your order will be sent to:
49 ZORRO RANCH RD
STANLEY, NM 87056-9743
United States
Chemex 6-Cup Classic Series Glass Coffee Maker
Sold by Amazon.com LLC...
EFTA00459420.pdf
...EFTA00459420
On Sep 28, 2017, at 8:38 AM, Richard Kahn <
please provide wire details for
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York NY 10022
tel
fax
cell
Begin forwarded message:
From: "Jeffrey E." 9eevacation@gmail.com>
Date: September 28, 2017 at 6...
HOUSE_OVERSIGHT_020466.jpg
...Woodrow Wilson Center Kissinger Institute on China and the United States, September 6, 2018, https://
www.wilsoncenter.org/publication/preliminary-study-prc-political-influence-and-interference-activities-
american-higher.
6 Throughout this report, we use the term “CCP,” which stands for Chinese Communist Party. It is
sometimes also referred to...
EFTA00460090.pdf
...October 4, 2017 at 5:42:42 PM EDT
To: Lesley Groff <
only if he needs
On Wed, Oct 4, 2017 at 5:37 PM, Lesley Groff Ma>
wrote:
Would you like to see Rich Kahn on Friday?
Fri. Oct 6, 2017 NY
Reminder: Ehud and Nili return to NY...
EFTA00655698.pdf
...Sept 6 eve — 2014,4 scats, total = $9,600 ($6,200 is the charitable portion)
Vijay Paul
Sailor Manager of Rumness Development
JTCC
From: Ray Benton
Sent Friday, September 1, 2017 10:44 AM
To: Faith Kates; Vijay Paul
Subject RE: US Open
Faith, this is a list of all...
EFTA00459399.pdf
...Thu, 28 Sep 2017 12:38:47 +0000
please provide wire details for
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York. NY 10022
tel
fax
cell
Begin forwarded message:
From: "Jeffrey E."
Date: September 28, 2017 at 6:35:55 AM...
EFTA00460105.pdf
...Mon, 02 Oct 2017 06:18:53 +0000
Bonjour Mme lesley.
Bien recu merci.
Envoye de mon iPad
Le 1 oct. 2017 A 00:37, Lesley Groff <
> a ecrit :
Sent from my iPhone
Begin forwarded message:
From: "jeffrey E."
Date: September 30, 2017 at 6:16:10...
EFTA00457824.pdf
...Wed, 06 Sep 2017 19:24:06 +0000
Attachments: CUBA TRAVEL DOCUMENTATION 11 JAN 2017 docx
_ _
_
.
Sounds like Cuba trip is still possible for us see below and attachment
Sent from my iPhone
Begin forwarded message:
From: Tango Team
Date: September 6, 2017 at 9:22:06 PM GMT+2...
EFTA00090983.pdf
...CRIM. P. 6(e) MATERIAL
Bil
liSPONSE TO GRAND JURY SUBPOENA
v. Maxwell, 15 Civ. 7433 (RWS), S.D.N.Y.
In Re: Grand Jury Subpoena, Sealed Order, 19 Misc. 149 (Apr. 9, 2019)
January 17, 2017
Deposition of
January 25, 2017
Deposition of
February 17, 2017
Deposition of
Exhibits...
EFTA00166713.pdf
...Annual Yield is reported in the Yield to Maturity column
6
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0002492
EFTA_000 15966
EFTA00166718
Deutsche Bank
7
Transaction Summary
September
20"7 to September 30. 20'7
Transaction Category
Opening Balance as 0 September 1, 2017
US...
EFTA00459425.pdf
...803278865
On Sep 28, 2017, at 8:38 AM, Richard Kahn <
please provide wire details for
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York NY 10022
tel
fax
cell
Begin forwarded message:
From: "jeffrey E."
Date: September 28, 2017 at 6...
EFTA00459430.pdf
...On Sep 28, 2017, at 8:38 AM, Richard Kahn <
please provide wire details for
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fax
cell
Begin forwarded message:
From: "Jeffrey E."
Date: September 28, 2017 at 6:35...
EFTA00459422.pdf
...On Sep 28, 2017, at 8:38 AM, Richard Kahn <
please provide wire details for
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York NY 10022
tel
fax
cell
Begin forwarded message:
From: "Jeffrey E."
Date: September 28, 2017 at 6:35...
EFTA00459433.pdf
...On Sep 28, 2017, at 8:38 AM, Richard Kahn
please provide wire details for
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York NY 10022
tel
fax
cell
Begin forwarded message:
From: "Jeffrey E."
Date: September 28, 2017 at 6:35...
EFTA00589613.pdf
...September 22, 2017. There is no need for discovery to
be conducted in phases.
(C)The parties shall maintain and not alter or destroy any electronically
stored information, and shall disclose if any requested electronically
stored information has in the past been destroyed.
2
EFTA00589614
1
3
4
5
6...
EFTA00460236.pdf
...On Oct 1, 2017, at 9:39 AM, Lesley Groff <
FYI...
Begin forwarded message:
From: "Jeffrey E."
Subject: schedule change
Date: September 30, 2017 at 6:16:10 PM EDT
To: Iv et
, Lesley Groff wrote:
> wrote:
> wrote:
>, Darren Indyke
I will go to palm beach...
EFTA00458177.pdf
...Tue, 12 Sep 2017 01:32:49 +0000
Attachments: September_27_Outlint(1).pdf
Inline-Images: mime_part_ljpeg; image001.png
Please advise if you will attend and if you will take guests
Sent from my iPhone
Begin forwarded message:
From: Carolyn Rangel -4
Date: September 11.2017 at 8...
HOUSE_OVERSIGHT_012056.jpg
...organizations, foundations,
endowments, and global institutions."
' As of September 30, 2017. This number includes net
assets under management of approximately $11.4
billion plus approximately $5.5. billion in advisory
assets. Advised assets represent non-managed assets
that receive services, such as consulting for open
HOUSE_OVERSIGHT_012056
3/6
EFTA00261437.pdf
...Manhattan, NY,
■
//FOUO 20 September 2018 - Nicolas Pa amiltiades. DOB
, Pass port
Email
mp oyer:
: Jeffrey pstem,
ew
York, NY,
■
//FOUO 17 September 2018 - Fabrice Andre Geor es Bour DOB
, Pass ort
Email:
mp oyer:
: e
y pstem,
St, New Yo
NY,
■
(U//FOUO) 03 January 2017 -
DOB
Passport
South...
EFTA00460219.pdf
...Sun, 01 Oct 2017 13:39:23 +0000
Cecile
FYI...
Begin forwarded message:
From: "Jeffrey E."
Subject: schedule change
Date: September 30, 2017 at 6:16:10 PM EDT
To: Iv'et
, Lesley Groff , Darren Indyke
I will go to palm beach tomorw night or very...
EFTA00460246.pdf
...On Oct 1, 2017, at 9:39 AM, Lesley Groff <
FYI...
Begin fonvarded message:
From: "jeffrey E."
Subject: schedule change
Date: September 30, 2017 at 6:16:10 PM EDT
To: Iv et <
>, Lesley Groff , Darren Indyke
- wrote:
I will go to palm beach tomorw night...
HOUSE_OVERSIGHT_024758.jpg
...Publicly Traded Cannabis-Related Companies
(As of November 30, 2017)
Number of
Companies
Nasdaq 4
NYSE 1
NYSE American 2
OTC 212
United States 219
Average ($U.S. millions)
Market Enterprise LTM LTM
Value Value Cash Debt Revenue EBITDA
$1,033.6 $884.5 $153.6 $4.5 $44.0...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith