Search results for 2014
143,349 results for "2014"
Page 48 of 5734
EFTA00369274.pdf
...Wed, 21 May 2014 21:59:32 +0000
great!
On May 21, 2014, at 5:59 PM,
wrote:
> Hi Gini,
>
• I have passed the info to the driver and he confirmed! His name is Valdson, his nb
. I will be on touch with him to make sure everything goes well...
EFTA01454263.pdf
Photo
r
Deutsch* Bank AG
e an
roup
SOUTHERN FINANCIAL, LL
Request 182298
As of 19 May 14
19 May 2014
Page
2 Of 2
SOUTHERN FINANCIAL, LLC
FX • Options
Counterparty
Trade Type
Trade Date
Maturity Date
Settlement
Date
NotAmt 1
Not. Ccy
1
Not.Arnt 2
Not. Ccy
2
Long...
EFTA00371098.pdf
Email
...April 16, 2014 LSJ
TBD
to arrive PB
Thurs. April 17, 2014 LSJ
EFTA00371098
4:10pm John Christensen to depart S77' via Spirit Air#212 (Rec. Loc.#DJNZFY)
Fri. April 18 2014 LSJ
Reminder: Good Friday, Office and STC are closed
Sat Apri119, 2014 LSJ
3:00pm Jagland and family...
EFTA01204447.PDF
...2.10
2,940.00
02/25/2014
RB
LEGAL FEES - PREP FOR ORAL ARGUMENT.
2.30
3,220.00
02/27/2014
RB
LEGAL FEES - PREP FOR ORAL ARGUMENT; MEETING WITH MOW
TO PREPARE FOR ARGUMENT.
6.60
9,240.00
02/28/2014
RB
LEGAL FEES - PREP FOR...
EFTA00375431.pdf
Email
...Mon, 27 Jan 2014 20:59:54 +0000
Hi
.just reconfirming you will come see Jeffrey today at 5:30!
On Jan 26, 2014, at 8:39 PM,
wrote:
Yes, it's ok :)
> Subject: Re: Jeffrey Epstein
> From:
> Date: Sun, 26 Jan 2014 18:57:02 -0500
> To:
> Ah ok...
EFTA02116894.pdf
Email
...On Jan 23, 2014, at 12:01 PM,
> wrote:
> Or J can get him one
> Sent from my iPhone
>> On Jan 23, 2014, at 11:56 AM, Lesley Groff <
> wrote:
>>
>> yes...you are sweet...I think he can afford a hotel also!
>» On Jan 23, 2014, at 11:55 AM...
EFTA01467016.pdf
Financial
...25-Nov-2014,20-
Nov-2014„-21000.00,"USD",0.00,"JPY", ," ","LONG"," ",0," ", „"
", , ,"BUY"," ", ," ", „" ","EUROPEAN","DEUTSCHE BANK AG, LONDON,
LONDON"," ","FX OPTION"," "," "," "," "
"FX OPTION","377817895/737154817","377817895/737154817",-188817.22,"USD", ,"
","SOUTHERN FINANCIAL, LLC",17-3an-2014,17-3an-2014,21-Apr-2014,17-
Apr-2014„-10000000.00,"USD...
EFTA01467026.pdf
Financial
...25-Nov-2014,20-
Nov-2014„-21000.00,"USD",0.00,"JPY", ," ","LONG"," ",0," ", „"
", , ,"BUY"," ", ," ", „" ","EUROPEAN","DEUTSCHE BANK AG, LONDON,
LONDON"," ","FX OPTION"," "," "," "," "
"FX OPTION","377817895/737154817","377817895/737154817",-198816.46,"USD", ,"
","SOUTHERN FINANCIAL, LLC",17-3an-2014,17-3an-2014,21-Apr-2014,17-
Apr-2014„-10000000.00,"USD...
EFTA01467041.pdf
Financial
...25-Nov-2014,20-
Nov-2014„-21000.00,"USD",0.00,"JPY", ," ","LONG"," ",0," ", „"
", , ,"BUY"," ", " "
" ","EUROPEAN","DEUTSCHE BANK AG, LONDON,
LONDON"," ","FX OPTION"," "," "," "," "
"FX OPTION","377817895/737154817","377817895/737154817",-177792.05,"USD", ,"
","SOUTHERN FINANCIAL, LLC",17-3an-2014,17-3an-2014,21-Apr-2014,17-
Apr-2014„-10000000.00,"USD...
EFTA01467050.pdf
Financial
...25-Nov-2014,20-
Nov-2014„-21000.00,"USD",0.00,"JPY", ," ","LONG"," ",0," ", „"
", , ,"BUY"," ", " "
" ","EUROPEAN","DEUTSCHE BANK AG, LONDON,
LONDON"," ","FX OPTION"," "," "," "," "
"FX OPTION","377817895/737154817","377817895/737154817",-141516.02,"USD", ,"
","SOUTHERN FINANCIAL, LLC",17-3an-2014,17-3an-2014,21-Apr-2014,17-
Apr-2014„-10000000.00,"USD...
EFTA01467064.pdf
Financial
...25-Nov-2014,20-
Nov-2014„-21000.00,"USD",0.00,"JPY", ," ","LONG"," ",0," ", „"
", , ,"BUY"," ", " "
" ","EUROPEAN","DEUTSCHE BANK AG, LONDON,
LONDON"," ","FX OPTION"," "," "," "," "
"FX OPTION","377817895/737154817","377817895/737154817",-155769.59,"USD", ,"
","SOUTHERN FINANCIAL, LLC",17-3an-2014,17-3an-2014,21-Apr-2014,17-
Apr-2014„-10000000.00,"USD...
EFTA01467073.pdf
Financial
...25-Nov-2014,20-
Nov-2014„-21000.00,"USD",0.00,"JPY", ," ","LONG"," ",0," ", „"
", , ,"BUY"," ", ," ", „" ","EUROPEAN","DEUTSCHE BANK AG, LONDON,
LONDON"," ","FX OPTION"," "," "," "," "
"FX OPTION","377817895/737154817","377817895/737154817",-149272.35,"USD", ,"
","SOUTHERN FINANCIAL, LLC",17-3an-2014,17-3an-2014,21-Apr-2014,17-
Apr-2014„-10000000.00,"USD...
EFTA01467123.pdf
Financial
...25-Nov-2014,20-
Nov-2014„-21000.00,"USD",0.00,"JPY", ," ","LONG"," ",0," ", „"
", , ,"BUY"," ", ," ", „" ","EUROPEAN","DEUTSCHE BANK AG, LONDON,
LONDON"," ","FX OPTION"," "," "," "," "
"FX OPTION","377817895/737154817","377817895/737154817",-110631.74,"USD", ,"
","SOUTHERN FINANCIAL, LLC",17-3an-2014,17-3an-2014,21-Apr-2014,17-
Apr-2014„-10000000.00,"USD...
EFTA01467152.pdf
Financial
...25-Nov-2014,20-
Nov-2014„-21000.00,"USD",0.00,"JPY", ," ","LONG"," ",0," ", „"
", , ,"BUY"," ", ," ", „" ","EUROPEAN","DEUTSCHE BANK AG, LONDON,
LONDON"," ","FX OPTION"," "," "," "," "
"FX OPTION","377817895/737154817","377817895/737154817",-98485.06,"USD", ,"
","SOUTHERN FINANCIAL, LLC",17-3an-2014,17-3an-2014,21-Apr-2014,17-
Apr-2014„-10000000.00,"USD...
EFTA01467161.pdf
Financial
...25-Nov-2014,20-
Nov-2014„-21000.00,"USD",0.00,"JPY", ," ","LONG"," ",0," ", „"
", , ,"BUY"," ", " "
" ","EUROPEAN","DEUTSCHE BANK AG, LONDON,
LONDON"," ","FX OPTION"," "," "," "," "
"FX OPTION","377817895/737154817","377817895/737154817",-132663.44,"USD", ,"
","SOUTHERN FINANCIAL, LLC",17-3an-2014,17-3an-2014,21-Apr-2014,17-
Apr-2014„-10000000.00,"USD...
EFTA01467190.pdf
Financial
...25-Nov-2014,20-
Nov-2014„-21000.00,"USD",0.00,"JPY", ," ","LONG"," ",0," ", „"
", , ,"BUY"," ", " "
" ","EUROPEAN","DEUTSCHE BANK AG, LONDON,
LONDON"," ","FX OPTION"," "," "," "," "
"FX OPTION","377817895/737154817","377817895/737154817",-182369.52,"USD", ,"
","SOUTHERN FINANCIAL, LLC",17-3an-2014,17-3an-2014,21-Apr-2014,17-
Apr-2014„-10000000.00,"USD...
EFTA00355880.pdf
Email
...Mon, 22 Dec 2014 14:01:36 +0000
I have paid for your cut...Your appointment is under JEFFREY EPSTEIN's name!...
Bella, as soon as I have receipt I will forward to you...
On Dec 19, 2014, at 8:22 PM,
Perfect!
> wrote:
On Fricilecember 19, 2014,
> wrote:
Hi...
EFTA00590001.PDF
...Alvin Grayson
k
leff Epstein
Box 806
York NY 10150
a ( I
HISTORICAL STATEMENT
Date
Pedant
0sticrIption
1/22/2014
1/28/2014
1/26/2014
Ju. (t•o.
Julia
Julia
Julia
Bleaching Trays
Recall Oral Exam
Adult Scaled Prophy
II a...
5—t.4 pc.44.4
Cunent
30...
EFTA02105954.pdf
Email
...Mon 5/19/2014 4:39:32 PM
Subject: Re: We must cancel you!
Please, just say hallo to Jeffrey for me. And I hope to see him soon :)
> On May 19, 2014, at 12:34 PM, Lesley Groff ‹
> wrote:
! We must cancel you!! s00000 sorry!
>> On May 19, 2014...
HOUSE_OVERSIGHT_028862.jpg
Email
...On Sep 19, 2014 3:00 PM, "jeffrey E." wrote:
double whoops
On Fri, Sep 19, 2014 at 2:59 PM, Kathy Ruemmler iii: wrote:
Yep. And now he is a repeat offender.
On Sep 19, 2014 2:58 PM, "jeffrey E." wrote:
and...
EFTA02587342.pdf
...there see= to be many no invoice.???
On Tue,=Aug 26, 2014 at 3:09 AM, Richard Joslin
wrote:
If you'd like =e to email you the 2014 Sotheby's report, please let me know.
From: Richard Joslin
Sent: Tuesday, August 26, 2014 3:08 AM
To: 'jeffrey...
EFTA01409545.pdf
Financial
...3/28/2014 10:54 AM
User Gwen Hill
Action Changed Exception Expires to 4/11/2014. Changed Compliance Approver
to Gwen Hill.
3/27/2014 1:45 PM
User Amanda Kirby
Action Changed Owner (Assignment) from Amanda Kirby to Compliance KYC.
3/25/2014 5:35 PM
User Janice...
EFTA00358120.pdf
Email
...21-30, 2014
Date: Fri, 21 Nov 2014 21:57:24 +0000
TONIGHT:
7:00pm Screening of "American Sniper" (movie nuts 132 minutes)
WB &wetting Room, 1325 Avenue of the Americas — ENTER on 53M
JOJO TO DRIVE YOU!
Sat Nov. 22, 2014 NY-LSJ
-Reminder: Jack Goldberger in apt
Nov...
EFTA00355822.pdf
Email
...Please confirm back :)
Henri Bendel
New York NY 10022
On Dec 19, 2014, at 6:26 PM,
> wrote:
Thank you!
On Friday, December 19, 2014,
will do!
I will try for Monday afternoon...
On Dec 19, 2014, at 6:10 PM,
> Hi
Could I have haircut appointment? Thank you!
wrote...
EFTA01914961.pdf
Email
...Sun 8/3/2014 6:14:37 PM
Subject: FW: Updated Reconciliation of Orders to Revenue in Income Statement - 2013 and 1H 2014
Reconciliation of Orders to (come Statement IH 2014.xlsx
Reconciliation of Qrders to 'come Statement 2013.xlsx
From: John Murphy [mailto:[email protected]]
Sent: Sunday, August...
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