750 results for "December 29 2017"
Page 6 of 30
EFTA00261437.pdf
...am
a
ar ens„
■
(U//FOUO 29 December 2018 -
MOB
Passport
Email:
Employer:
omoter),
:
=Palm Beac Gardens, FL 33418-6704,
■
(U//FOUO 29 November 2018 -
. DOB
,
Passport
Email:
Employer:
omoter ,
:
Manhattan, NY,
■
//FOUO 20 September 2018 - Nicolas Pa amiltiades. DOB
, Pass port
Email
mp oyer:
: Jeffrey pstem,
ew
York, NY...
EFTA00665320.pdf
...Consequently, the amount due for October 2016 through
December 2017 will be 8.985 € VAT included, payable half before the end of the year and half in
July 2017.
The work to be performed by CLIMATIS under this contract is more important than the one which
was supposed to be...
EFTA02232698.pdf
...Lesley
Assistant to Jeffrey Epstein
On Dec 12, 2017, at 2:26 PM, Kaw, Kristine
wrote:
Please let me know if you have any questions
KK
From: Calcano, Luciana
Sent: Tuesday, December 12, 2017 1:38 PM
To: Kaw, Kristine
Cc: Peitz, Erica; Zolty, Ian
Subject: Nucelar Appointment
Good Afternoon...
HOUSE_OVERSIGHT_024698.jpg
...December 2017
a U.S. State Law
Of the 51 jurisdictions comprising the 50 U.S. states and the District of Columbia, 47 have enacted
at least one law that permits the manufacturing, distribution, dispensing or possession of cannabis or
concentrates. These laws fall into three general categories:
° 29 US...
EFTA02233486.pdf
...Friday, December 08, 2017 9:11 AM
>>>» To: Ramon Alonso Ocejo
>>>>> Subject: Re: Jeffrey Epstein
>>>»
>»» Excellent! thank you!
>>>»
>>>>>> On Dec 8, 2017, at 9:10 AM, Lorena Villacorta
>>>>»
>>>>>> Good morning Lesley
>>>>»
>>>>>> They will be arriving on the 10th. And leaving on the 14 th.
>>>>>> I will send you the flight...
EFTA00604413.pdf
...S
29.120.000
$19,500
10,25,17 December 17 Puts on AMD L
(300)
13.00 12/15/2017
$0.8200
$2.3100
469,300 S
(390.000)
-$44,700
Total Southern Financial LLC - Equity Options (DB)
Trade Date
Asset Description
Contracts
10,2,17 December 17 Puts...
HOUSE_OVERSIGHT_029150.jpg
...December 29, 2017 at 3:21:43 PM EST
To: "jeffrey E."
Terrific; looking forward.
Excited to go through math candidates on the list, others too.
Equally important, discuss edits/modifications to the 13 episodes (cutting blahs), expanding math episodes - see
below. Assuming we expand math episodes...
HOUSE_OVERSIGHT_026462.jpg
...December 2, 2017 at 7:29:07 AM EST
To:
Subject: A tax loophole for just Jeffrey Epstein?
https://www.facebook.com/senatorsanders/videos/10156545332157908/
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...
EFTA00465787.pdf
...Friday, December 08, 2017 9:11 AM
>>>>>>> To: Ramon Alonso Ocejo
>>>>>>> Subject: Re: Jeffrey Epstein
>>>>>>>
>>>>>» Excellent! thank you!
>>>>>>>
>>>>>>>> On Dec 8, 2017, at 9:10 AM, Lorena Villacorta <
> wrote:
>>>>>>>>
>>>>>>>> Good morning Lesley
>>>>>>>>
>>>>>>>> They will be arriving on the 10th. And leaving on the 14 th.
>>>>>>>> I will send you the...
EFTA02343088.pdf
...From: =/b>"Morgan Stanley" Apple, Inc.: =mooth Sailing Into Supercycle
Date: =/b>January 31, 2017 at 9:26:29 PM =ST
To: =/b>
Reply-T
=td class=""> = =/a> =td class=""> =td valign="middle" style="padding: 0cm 0cm 0cm 0cm...
EFTA00632418.pdf
...January 31, 2017 at 9:26:29 PM EST
To: •tzl
Reply-To: <
L Morgan Stanley
Wealth Management
C.
Subscription Notification
EFTA00632418
February 1, 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...
EFTA02233616.pdf
...Friday, December 08, 2017 9:11 AM
>>>>» To: Ramon Alonso Ocejo
>>»» Subject: Re: Jeffrey Epstein
>>>>»
>>>>>> Excellent! thank you!
>>>>»
>>>»» On Dec 8, 2017, at 9:10 AM, Lorena Villacorta IIIIIIIIIIIIIIIIII> wrote:
>>>>>>>
>>>»» Good morning Lesley
>>>>>»
>>>>>>> They will be arriving on the 10th. And leaving on the 14 th.
>>>>>» I will send you...
EFTA00602609.pdf
...3.79; Dean's List all semesters
Fall 2017, Study Abroad: Universidad Latinoamericana de Ciencia y Tecnologia
Undefeated in Case Study Competitions, including
• Oliver Wyman Case Challenge Day (April 28-29, 2017), l"/29 teams
• Deloitte Technology Case Competition (March 23.24, 2017), l"/9 teams
• Accenture Innovation Challenge (March...
DOJ-OGR-00019812.jpg
...3d 460
467 (S.D.N.Y.2017). The Government is hereby ORDERED to docket the redacted
documents and corresponding exhibits by no later than December 18, 2 (Signed by
Judge Alison J. Nathan on 12/18/2020) (ap) (Entered: 12/18/2020)
12/18/2020 MEMORANDUM OF LAW in...
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...
HOUSE_OVERSIGHT_024638.jpg
KR L
PI L
AC EL
CA TA
Cannabis Investment Report | December 2017
the U.S. market will exceed $100 billion annually, with more than 50 million consumers. Globally, we
estimate that the legal cannabis market has the potential to reach $500 billion annually, approaching
one billion consumers.
The Global...
HOUSE_OVERSIGHT_014593.jpg
...15 3
29 J -16 17 17
<“ § © Bs = &€ 8 ¢ 89 s = ¢ © 8 § gs > 8 2 2 gs 2 2 8
5 = Ss £ 2@ 6 = $ FA gs EA 2 = 3
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ive)
New Zealand
Data as of December 31, 2016...
EFTA02232170.pdf
...December 4, 2017 at
12 26 47 PM EST
To:
no
Sonam and leo can handle
On Mon, Dec 4, 2017 at 12:18 PM
wrote:
Do you want to Bring
to NY tomorrow?
Sent from my iPhone
please note
EFTA R1_00908683
EFTA02232171
The information contained in this communication...
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...
EFTA00571591.pdf
...Thursday, December 29, 2016 2:45 PM
To: Daphne Wallace
Cc: Chalmer
Karyna Shuliak
Rich Kahn
ann rodriquez
; brice gordon
Subject: Re: RE: Re: Cargo from Saudi Arabia - November 21, 2016
Dear Daphne,
Thank you for the update. I left the office, please feel free to contact me on my...
HOUSE_OVERSIGHT_024762.jpg
...Stock Markets
Cannabis Investment Report |
December 2017
U.S. stock markets vary significantly in terms of their financial, liquidity and corporate governance
requirements. Most U.S. publicly traded cannabis-related companies trade on the OTC due to its less
stringent requirements, as compared to Nasdaq and the NYSE. The following...
EFTA00446280.pdf
...Wed, 01 Mar 2017 20:40:54 +0000
Hello Jennifer and thank you for touching base...I will let Jeffrey know and get back to you!
Take care,
On Mar 1, 2017, at 12:32 PM, Jennifer Andia <
Dears
Wrote:
I hope you're having a wonderful morning. Chad wanted...
HOUSE_OVERSIGHT_014470.jpg
a —- a return to positive EPS growth
in 201
7% EPS growth in 2017 as global growth improves and Resources EPS recovers
We think the earnings backdrop will be supportive in 2017 with a return to positive EPS
growth in Europe for the first time since 2014 and with downside...
EFTA00166427.pdf
...0.80
*anon in Accrued Income
0.02
Net Income
047.29)
8345.58)
Realized Currency Gainfloss
964.33
33,003.24
Cneroe it Unrealized Currency CoNLose
(144,18)
4.889.58
Closing Balance as of December 31, 2017
173,806.11
173,806.11
Note Market Values Induce Accrued...
EFTA02233247.pdf
...December 21 2017 at 9:12:29 AM EST
To:
Subjec :Confirmacion e Cobro
Regards,
Natalia (Natasha) Molotkova
EFTA_R1_00989819
EFTA02233247
(877) 877-0987
Hours: Mon through Friday 9AM-530PM EST
Cargo realizado
Apreciable Cliente :
Con base en sus instrucciones, hemos realizado el cargo por $ 124,548.80 MXN...
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