1,524 results for "Jun 1 2016"
Page 53 of 61
EFTA00133624.pdf
...Person
STUDENT
1,000.00
0.00
09/23/2016
Normal
Member
Not Exempt
None
0.000%
30.000%
No
JJ-
23
No
C003
09/23/2016
Primary
2
09/23/2016
09/23/2016
09/23/2016
JJ-
JJ-
09/23/2016
09/23/2016
09/23/2016
Unclassified...
EFTA02390261.pdf
...Saturday 25 Jun 16
Confined
Estimated Time
9 Hrs 55 Mins
Equipment
Boeing 777-300Er
Meal
Lunch Lunch
Number of Stops
Non-stop
Baggage
2PC
Aeroflot
SU 101
New York,
John F Kennedy International
Moscow,
Sheremetyevo
02:20 PM
06:25 AM / 26 Jun 2016
Terminal 1
Terminal D - Domestic...
EFTA00310482.pdf
...Sheremetyevo
02:20 PM
C6:25 AM / 26 Jun 2016
Terminal 1
Terminal D - Domestic/Intl
T Economy Class
Unassigned
Travel Details
Flight Information
Sunday 26 Jun 16
Confirmed
Estimated lime
9 Hrs 5 Mins
Equipment
Boeing 777-300Er
Meal
Lunch Lunch
Number of Stops
Non-stop
Baggage
1PC
Airline...
EFTA00596835.pdf
...1) - Detailed Inspection
3484.0
1.5
964
Airframe
12 MOS
13 Jan
31 Jan
10 Mos
2016
2017
G550 AMM
Mandatory Related Codes:
Special Inspection (R)
Code
I Logbook I
Description
I Pans Cost
353001
Airframe
Portable Oxygen Bottle (No. 1) - Removal/ Installation
$1.108.40
Labor Hours
1...
HOUSE_OVERSIGHT_014439.jpg
...Feb-15
Oct-15 Feb-16 Jun-16 Oct-16
8 Global Cross Asset Strategy - Year Ahead | 30 November 2016
BankofAmerica <2”
Merrill Lynch
HOUSE_OVERSIGHT_014439
EFTA00133349.pdf
...Statement Period
May 6- Jun 5, 2019
Page 1 of 8
CITIBANK ACCOUNT AS OF JUNE 5, 2019
Relationship Summary:
Balance
Checking
$3,208.19
Savings
$879.22
Investments
(not FDIC Insured)
---
Loans
---
Credit Cards
Checking
---
Regular Checking
Savings
$3,208.19
Balance
Citi® Savings
$879.22
Total Checking and...
EFTA00670640.pdf
...13 Jan 2016
Resets at end of each calendar quarter. For clarity reset dates are: 31-Mar-15, 30-Jun-15,
30-Sep-15, 31-Dec-15, 13-Jan-16
Settlements:
T+2
Notional:
$10,000,000
IA:
$500,000 paid by SOFL on 14-Jan-2015.
Up to 1...
EFTA00497523.pdf
...5 Jun - Delta 676 - First - 4h 6m
Departing: Cyril E. King Airport. St. Thomas (SIT) at 1:50 pm
Arriving: New York John F Kennedy Airport. (JFK) at 5:56 pm
Please reply to this email and provide your authorization to proceed.
Regards.
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours...
EFTA00309717.pdf
...02 June 2016 10:51:20
Page 1 of 3
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
Invoice
Customer Number
02 Jun 2016
Invoice Passenger Name(s)
Your invoice contains ticketed airline information. Please see your itinerary for full trip details.
Payment Detail
Invoice Total
USD560.50...
EFTA00327362.pdf
...March 28, 2016 at 9:31:26 AM EDT
To:
Subject: Itinerary for EPSTEIN/JEFFREY E 10JUN16 JXLQPN
DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that
cannot accept incoming messages. If you have any questions, please contact Centurion Travel
Service at 1...
EFTA00604549.pdf
...Adjustments
Date Type
Ops Number(s)
050000
Airframe
Ainvorthiness Review
Airworthiness Limitation-Insp
12 MOS
0.0
0
08 Jun 2014 08 Jun 2015
119 Days
Air Turbine Starter Oil Change
500 Hrs
6910.1
7418.6 Hrs'
166.0 Hrs
121400
1719
3.0
Engine 1
15 Jul 2014...
EFTA00295586.pdf
...OTHER
LEON &
BLACK
PROJECTED CASH FLOW
FY2015
ACTUAL JAN- JUN; PROJECTED JUL- DEC 2015
JAN 1-15
PREPARED BY RJOSUN
JAN
FY 2015
JAN 16 - 31
JAN
FY 2015
FEB
FY2015
MAR
FY 205
APRIL 1.15
APRIL
FY 2015
APRIL 16-30
APRIL
FY 2015
MAY
FY2015
FY2015
JUN...
HOUSE_OVERSIGHT_014740.jpg
...oil prices Jun
2014
Commodity collapse 475
100 425
375
75
325
90 Taper tani 275
25 225
May-13 May-14 May-15 May-16
Brent IGOV Index (rhs)
Source: BofA Merrill Lynch Global Research, Bloomberg
10 Global Rates, FX & EM 2017 Year Ahead | 16 November 2016
BankofAmerica <2...
EFTA00591070.pdf
...150 000).
(50,000,1-
(30,000)-
50,C00)-
(5 ,000 ......1950,PP°1
PLANE: DEBT SERV - 521.1MM: UBOR 1M+172:9/2016
(158,202)•
1156,0711.
•
(162,000)
(158,030)-
(156,003
(156,000).
(156,000)-
(158,000)-
(158,C00)-
(158,C00)-
(156,003):
(1,742,272)
PLANE...
EFTA00708554.pdf
...150 000).
(50,000,1-
(30,000)-
50,C00)-
(5 ,000 ......1950,PP°1
PLANE: DEBT SERV - 521.1MM: UBOR 1M+172:9/2016
(158,202)•
1156,0711.
•
(162,000)
(158,030)-
(156,003
(156,000).
(156,000)-
(158,000)-
(158,C00)-
(158,C00)-
(156,003):
(1,742,272)
PLANE...
EFTA02216098.pdf
...Jeffrey Epstein
Mon 6/5/2017 3:42:29 PM
excellent! thank you!
On Jun 5, 2017, at 8:48 AM, Kevin Ouvre
wrote:
My Id is 1M.
I'll be connected for our meeting at 4 pm
K
Le 5 juin 2017 it 07:42
a ecrit :
Good morning...
EFTA00306523.pdf
...15 June 201615:36:11
Invoice
American Express Travel Record Locator
Invoice Information
American Express Travel Services
Toll Free 1-866-901.1234
When Overseas Call Collect 602-537-4000
Ticket Date
Invoice
Customer Number
15 Jun 2016
Invoice Passenger Name(s)
Your invoice contains ticketed airline information. Please see...
EFTA02363464.pdf
...Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1
When Overseas Call Collect
Ticket S
JUN
Ticket S
JUN
Travel Details
Monday 27 Jun 16
Other Information
CITIZENS OF
MUST CARRY A VALID PASSPORT
Other Information
CITIZENS OF
THE PERIOD OF INTENDED STAY
Other...
EFTA00306793.pdf
...Thu.09 June 2016 16:01:10
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
Invoice
Customer Number
09 Jun 2016
Invoice Passenger Name(s)
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987...
EFTA00305419.pdf
...07 June 2016 14:21:27
Page 1 of 3
Invoice
American Express Travel Record Locator
AXANCO
Invoice Information
Ticket Date
07 Jun 2016
Invoice
402726
Customer Number
0312002704
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877...
EFTA02455428.pdf
...The 2016 electio= move implied by the VIX term structure is, in our estimate, approx. 1.4%.=.
...which i= notably very close to the typical SPX daily realized move post-elections =ince 1928
Source: BofA Merrill=Lynch Global Research. Daily data from 2-Jun-09 to 5-Aug-16.
Source...
EFTA00306785.pdf
...11 June 2016 14:46:10
Page 1
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
Invoice
Customer Number
11 Jun 2016
Invoice Passenger Name(s)
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877...
EFTA00294561.pdf
...Travel Record Locator
GDGUGM
Invoice Information
Ticket Date
06 Jun 2016
Invoice
399358
Customer Number
0312002700
Invoice Passenger Name(s)
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When Overseas Call Collect 602-537-4000...
EFTA00294567.pdf
...Travel Record Locator
GDGUGM
Invoice Information
Ticket Date
06 Jun 2016
Invoice
399848
Customer Number
0312002700
Invoice Passenger Name(s)
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03.69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When Overseas Call Collect 602-537-4000...
HOUSE_OVERSIGHT_014987.jpg
...Recently, BofAML analyst
Winnie Wu turned very bearish on the sector as (1) leverage has rapidly increased—debt
to GDP rose by 18% in 2016 and may go above 300% by 2019, (2) shadow banking has
become too big, too complicated, and too levered to easily regulate—even at the...
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