738 results for "December 31 2017"
Page 5 of 30
HOUSE_OVERSIGHT_024352.jpg
...Total expenses
related to this lease agreement were approximately $5.1 million for the year ended December 31, 2018.
HOUSTON, TX VENDING MACHINE LEASE GUARANTEE
On July 14, 2015, DriveTime guaranteed our obligations under the lease governing our occupancy of the property on which our Houston
vending machine is located...
EFTA00465472.pdf
...Tuesday, December 05, 2017 3:31 PM
To: Jeffrey E.
Cc: Richard Kahn
Subject: Re: proposal
J
Perfect, many thanks. I will proceed securing the flights for the team and making all necessary arrangements
immediately.
I look forward to seeing you again soon!
Ramon Alonso
EFTA00465473
On Dec 5, 2017...
EFTA02233616.pdf
...Sun 12/10/2017 1:31:39 PM
Subject:
Re: Jeffrey Epstein
Good morning
Daziano
Arley
Joel
Let me know once they are all in the island.
Regard
Lorena
Sent from my iPhone
> On Dec 9, 2017, at 1:06 PM, Lesley Groff •;
> wrote:
> Hi Anna. Lorena will need to...
EFTA00707252.pdf
...Tue, 20 Dec 2016 13:18:31 +0000
Ann R.
Begin forwarded message:
From: Ann Rodriquez December 20, 2016 at 9:17:34 AM AST
aa
Hi Ms. Laing,
thank you for your note.
I am aware the contract was as is, I am also aware that the...
HOUSE_OVERSIGHT_024636.jpg
ACKRELL
CAPITAL Cannabis Investment Report | December 2017
= Table of Contents
CHAPTER | EX@Cutive SUMIMANY. ss aco axes wre aye om ee are ore: 0 10 wre wis Sew ane ae ayer wi ie Ws ome Bre ww ALS we OS wr 1
m= Global Cannabis Consumers = To Watch in 2018...
EFTA00635685.pdf
...January 31, 2017 at 9:26:29 PM EST
To: <
Reply-To: 2017
Download Report
Apple, Inc.: Smooth Sailing Into Supercycle
Katy L. Huberty, CFA— Morgan Stanley
February 1, 2017 2:21 AM GMT
Apple is our top pick with...
EFTA00460697.pdf
...The relief extends the usual 14-day absence period to 117 days (beginning
September 6, 2017 and ending December 31, 2017) for the presence test for
residency under the tax rules. Further, an individual who is absent from
either U.S. territory on any day during this 117-day period...
HOUSE_OVERSIGHT_026782.jpg
...The
Tax Act provides that the new withholding obligation for purchasers is effective for sales or other
dispositions of partnership interests after December 31, 2017.
3. New Limitation on Deduction of Net Interest Expense
Under prior law, subject to some restrictions and limitations, business interest paid or accrued by a...
EFTA00466318.pdf
...Thursda December 21. 2017 10:33 AM
To:
Subject: RE:Airport transfer
Will you be s kind to book the following:
BOOKING
REFERENCE:
HOTEL:
PARADISUS CANCUN
NAME:
8 ADULTS:
2
8 CHILDREN
(AGES):
0
ARRIVAL DATE:
December 23
ARRIVAL AIRLINE:
AA
ARRIVAL FLIGHT:
2492
ARRIVAL TIME:
21:59
DEPARTURE DATE...
EFTA00466270.pdf
...Thu, 21 Dec 2017 20:20:31 +0000
Attachments: ntime_part_l.pdf; CANCUN_AIRPORT_-_ARRIVAL_AND_DEPARTURE PROCEDURES.pdf
f II
...your transfers are attached here ...please print and take with you! Save this email also....
Begin forwarded message:
From: Natalia Molotkova"
Subject: Airport transfer
Date: December 21, 2017...
EFTA00466289.pdf
...Thursda December 21 2017 10:33 AM
To:
Subject: RE:Airport transfer
Will you be s kind to book the following:
BOOKING
REFERENCE:
HOTEL: PARADISUS CANCUN
NAME:
U ADULTS: 2
4 CHILDREN
(AGES): 0
ARRIVAL DATE: December 23
ARRIVAL AIRLINE: AA
ARRIVAL FLIGHT: 2492
ARRIVAL TIME: 21:59
DEPARTURE DATE...
EFTA00623392.pdf
...2011 and 2010 and for the years ended December 31. 2011. 2010 and 2009:
As of
December 31.
2011
As of
December M.
2010
For the Year Ended
December 31. 2011
For the fear Ended
December 31.2010
For the Year Ended
December 31.2009
Carried
Interest
Receivable
Carried
Interest...
EFTA02232333.pdf
...Tuesday, December 05, 2017 3:31 PM
To: Jeffrey E.
Cc: Richard Kahn
Subject: Re: proposal
Perfect, many thanks. I will proceed securing the flights for the team and making
all necessary arrangements immediately.
I look forward to seeing you again soon!
Ramon Alonso
EFTA_R1_00987118
EFTA02232333
On Dec...
EFTA00568277.pdf
...December 5, 2017 at 8:29:46 PM AST
To: Ann Rodriquez
Subject: Requested appliances
Hi Anna,
Please see below the list of chosen appliances based on your request. Please buy them. Mr. Epstein has
approved.
Thanks a lot!
ICaryna
Begin forwarded message:
I. stove for the staff house (gas...
EFTA00465492.pdf
...Tuesday, December 05, 2017 3:31 PM
To: Jeffrey E.
Cc: Richard Kahn
Subject: Re: proposal
J
Perfect, many thanks. I will proceed securing the flights for the team and making all necessary arrangements
immediately.
I look forward to seeing you again soon!
EFTA00465493
Ramon Alonso
On Dec 5, 2017...
EFTA02312353.pdf
...Hotel I 20 =obediteley ave., Minsk, Belarus, 220020
M I T +375 17 279 30 00 2017%20279%2030%2000> I F +375 17 279 31 00
2017%20279%2031%2000>
Minsk Marriott =otel
EFTA00711056.pdf
...0954
cell 917-414-7584
On Jan 6, 2017, at 11:17 AM, LSJ GSJ <
wrote:
Good Morning
Dulce has asked
Please advise
Thanks
Sent from my iPhone
about her Comp Payment
Begin forwarded message:
EFTA00711056
From: "jeffrey E."
Date: December 9, 2016 at 11:35:33 AM PST
To...
HOUSE_OVERSIGHT_026670.jpg
...Positive Negative
Attribution Attribution
2016 | Total 15.94% -7.42%
Top 5 Contributors 6.48% -2.54%
Largest Contribution 2.25% -0.67%
2015 | Total 22.77% -6.92%
Top 5 Contributors 7.31% -3.55%
Largest Contribution 1.82% -1.03%
e As of December 2016, the Multi-Strategy...
HOUSE_OVERSIGHT_014589.jpg
...Discount (%)}
60 5 MSCI EAFE Discount to MSCI US
— ——-— Average Since 1982
Average Since 1992
40 4
20 +
20 = eS = Se See = SS = aS jah
AR
-60 -
1982 1987 1992 1997 2002 2007 2012
Data through December 31, 2016.
Source: Investment Strategy Group, MSCI, Datastream.
Exhibit 62: MSCI EMU Trailing...
EFTA00615490.pdf
...As of May 31, 2017 the Company is projecting little to no taxable income for 2017 other than the
income that will be specially allocated as described above. As a result, we expect there to be
little or no allocation of income to partners who have not received as USD...
EFTA00211084.pdf
...Tue, 28 Feb 2017 00:31:34 +0000
Importance: Normal
Paul and Brad,
My apologies for a delayed response, I was on travel to Columbia SC on February 23-24, 2017.
The FBI identified two e-mail systems used by its employees: (1) the Unclassified Net (UNET), which is used...
EFTA00153481.pdf
...3/31/2017
•
Tail Number: N120JE
o Serial Number: 1085
o Type: G-IV Fixed Wing Multi Engine
o Certificate Issued: 5/30/2013
•
Tail Number: N909JE
o Serial Number: 151
o Type: G1159B
o Certificate Issued: 11/18/2013
•
Tail Number: N908JE
o Serial Number: 20115
o Type: Boeing...
EFTA02228731.pdf
...21 would cost...? what would we spend in
order to change it to then...?
On Oct 26, 2017, at 11:31 AM, Natalia Molotkova
wrote:
ok, I'll go with it :)
On Oct 26, 2017, at 11:31 AM, Natalia Molotkova
wrote:
Seasonality?
Regards,
EFTA_R1_00976291
EFTA02228733
Natalia (Natasha...
HOUSE_OVERSIGHT_024370.jpg
...ex-Gift
Used vehicle unit sales
Total gross profit per unit ex-Gift
EBITDA EX-GIFT AND EBITDA MARGIN EX-GIFT
YEARS ENDED DECEMBER 31,
2018 2017 2016
$ 94,319 $32,806 $ 5,944
3,870 — —_
$ 98,189 $32,806 $ 5,944
94,108 44,252 18,761
$ 1,043...
EFTA00673127.pdf
...Offshore investment funds organized under the laws of the Cayman Islands or the
British Virgin Islands will need to register on the IRS FATCA Registration System
no later than December 31, 2014 to comply with various international tax
compliance obligations.
Background
The provisions of the Internal Revenue Code known as...
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