1,047 results for "December 31 2014"

Page 6 of 42
EFTA02515442.pdf
OCR Confidence: 85%  •  28.5 KB
...Wednesday, December 31, 2014 12:16 AM To: 'ef ai Subject: ;) Attachments: image1jpeg; Untitled attachment 00661.txt She's definitely on my list - hard to forget! But last time I saw her she ha= a really nasty boob job- just t000000 big. Yuck! I keep thinking of DB t=ough...
EFTA00376040.pdf
OCR Confidence: 85%  •  44.4 KB
...Tuesday, December 31, 2013 > Subject: new BFO phone numbers a/o Thursday > To: Eileen Alexanderson >, Ada Clapp , Rich D'Agostino > • Elizabeth Damaskos Eileen Alexanderson Ada Clapp Richard D'Agostino Richard Joslin Admin person Elizabeth Damaskos Miriam Paluba udith Regan > -- > Richard Joslin > Black Family Partners, LP > 445 Park Ave > New York...
EFTA00532170.pdf
OCR Confidence: 85%  •  90.1 KB
...Gregory Sent from my iPhone On Dec 19, 2014, at 8:38 AM, wrote: Hi =I, I think it's better if you do it or someone else who knows what is available. I didn't show or what furniture I am taking On Friday, December 19, 2014, =cl > wrote...
EFTA00364074.pdf
OCR Confidence: 85%  •  115.6 KB
...DO NOT REPLY BELOW THIS LINE Response (Centurion Travel Team) 08/25/2014 02:08 PM Hello Lesley: The Tropical Hotel responded my email... "Thank you for your email; we are pleased to confirm you availability of one double room from December 28th 2014 to January 7th 2015 (10 nights...
EFTA02362215.pdf
OCR Confidence: 85%  •  35.5 KB
...Wednesday, December 31, 2014 5:11 PM To: Jeffrey Epstein You know sultan date-last-viewed 0...
EFTA00356406.pdf
OCR Confidence: 85%  •  92.9 KB
...I didn't show ar what furniture I am taking On Friday, December 19, 2014, > wrote: great! Please send pics of available furniture to Kimberly in office: On Dec 18, 2014, at 9:06 PM, I'm mean all 5guests apt Sent from my iPhone On Dec 18, 2014, at...
EFTA00532172.pdf
OCR Confidence: 85%  •  93.1 KB
...Gregory Sent from my iPhone On Dec 19, 2014, at 8:38 AM, < > wrote: Hi I think it's better if you do it or someone else who knows what is available. I didn't show or what furniture I am taking On Friday, December 19, 2014, =cl > wrote: great...
EFTA02515627.pdf
OCR Confidence: 85%  •  90.5 KB
...December 29, 2014 at 4:26:31 PM GMT-4 To: "jeffr=y E." Subject: Re: >= I spoke with Donald a=d he said that this being a short week it's crazy for him. He said th=t if wants to meet...
EFTA00673127.pdf
OCR Confidence: 85%  •  166.3 KB
...The general FATCA requirement that foreign financial institutions register with the IRS and obtain a Global Intermediary Identification Number ("GUN") by July 1, 2014 was delayed until December 31, 2014 for the funds based in Cayman and BVI (and funds in certain other jurisdictions). Thus, under FATCA as modified by...
EFTA02363345.pdf
OCR Confidence: 85%  •  36.2 KB
...Thursday, December 11, 2014 3:31 PM To: Jeffrey E. Subject: Call Call now? What number Leon date-last...
EFTA00364064.pdf
OCR Confidence: 85%  •  117.9 KB
...Mon, 25 Aug 2014 18:08:41 +0000 DO NOT REPLY BELOW THIS LINE Response (Centurion Travel Team) 08/25/2014 02:08 PM Hello The Tropical Hotel responded my email... "Thank you for your email; we are pleased to confirm you availability of one double room from December 28th...
HOUSE_OVERSIGHT_019255.jpg
OCR Confidence: 85%  •  0.0 KB
...David Barboza, “Alibaba Buying South China Morning Post, Aiming to Influence Media,” New York Times, December 11, 2015, http:// www.nytimes.com/2015/12/12/business/dealbook/alibaba-scmp-south-china-morning-post.html. 31. Ben Goren, “China's Influence on Taiwan's Media,” Chinet, June 23, 2014, http://chinet...
EFTA02301324.pdf
OCR Confidence: 85%  •  36.9 KB
...Wednesday, December 31, 2014 3:52 PM To: Karyna Shuliak Subject: I'm so sorry The flight is too delayed to make the connection :( Sent from my iPhone
EFTA00636987.pdf
OCR Confidence: 85%  •  55.6 KB
...Understanding is that we require close by 12/31/14. Will keep you posted. From: Richard Joslin Sent: Wednesday, December 10, 2014 7:49 AM To: Eileen Alexanderson Subject: Re: timber sale update How is sale going. I have a few comments on agreement. I wi send later this AM...
EFTA02406559.pdf
OCR Confidence: 85%  •  32.1 KB
...Wednesday, December 31, 2014 8:24 PM To: Jeffrey E. Subject: Basecamp this app may be an interesting way to track projects (LSJ and all other Entities) https://basecamp.com/ https://basecamp.com/help/videos/client-intro James said many of his clients use and like it very much Concern...
EFTA00613671.pdf
OCR Confidence: 85%  •  55.4 KB
...BOOTHBAY ABSOLUTE RETURN STRATEGIES, LP DECEMBER 31, 2014 CLASS 2F INTERESTS VALUE MONTH TO DATE YEAR TO DATE BEGINNING BALANCE 10.102,493 $ SUBSCRIPTIONS 10.084,091 ASSIGNMENTS REDEMPTIONS GROSS INCOME (LOSS) 165,899 228,309 MANAGEMENT FEE (8,376) (50,339) INCENTIVE ALLOCATION (15,752) (17,797) ENDING BALANCE...
EFTA00376037.pdf
OCR Confidence: 85%  •  37.8 KB
...Tuesday, December 31, 2013 Subject: new BFO phone numbers a/o Thursday To: Eileen Alexanderson < >, Rich D'Agostino Elizabeth Damaskos < Eileen Alexanderson Ada Clapp Richard D'Agostino Richard Joslin Admin person Elizabeth Damaskos Miriam Paluba Judith Regan Richard Joslin Black Family Partners, LP 445 Park Ave New York, NY 10022...
EFTA00691995.pdf
OCR Confidence: 85%  •  80.9 KB
...funds received from dubin 10-6-2014 4,375,302 distribution and payment to dubin 11-12-2014 (222,549) distribution and payment to dubin 12-31-2014 (166,911) distribution 6-8-2015 (244,778) distribution 12-11-2015 (1 ,754) balance due to dubin before jeepers receives $ 3...
EFTA00364080.pdf
OCR Confidence: 85%  •  128.4 KB
...DO NOT REPLY BELOW THIS LINE Response Centurion Travel Team) 08/25/2014 02:08 PM Hello The Tropical Hotel responded my email... "Thank you for your email; we are pleased to confirm you availability of one double room from December 28th 2014 to January 7th 2015 (10 nights) as...
DocumentCloud_Epstein_Docs_p01515.png
OCR Confidence: 87%  •  718.4 KB
...Dates Requested | uary 1, er 31, 2000 _Our File Number | To Whom It May Concern: This is a follow up to our original December 1, 2014 request for medical records (a copy of same is attached for your convenience). Attached, please find a copy of the Refused/Returned Notice for...
HOUSE_OVERSIGHT_014587.jpg
OCR Confidence: 85%  •  0.0 KB
...Percentage Points, YoY % of Assets, 3-Month Moving Average Change in 10-Year Yield 8 eo--- Equity Minus Bond Flows (Right) 5 1984 1989 1994 1999 2004 2009 2014 Data through December 31, 2016. Source: Investment Strategy Group, Bloomberg, ICI. Exhibit 56: The AAIl Bullish Investor Sentiment Lack of investor...
EFTA00659051.pdf
OCR Confidence: 85%  •  49.7 KB
...Wed, 31 Dec 2014 15:39:35 +0000 Good day boss I will run the firmware on the eh and assist tarry with the other adjustments. Regards JRuan From: Jeffrey E. [mailto:jeevacation@gmail.com] Sent: Wednesday, December 31, 2014 7:24 AM To: lvjet; Jermaine Ruan Subject: thanks for...
EFTA02301286.pdf
OCR Confidence: 85%  •  31.7 KB
...Wednesday, December 31, 2014 12:11 AM To: Jeffrey E.; Karyna Shuliak Subject: NYE kiss! Attachments: IMG_1191.PNG; Untitled attachment 00095.txt Can't wait to see you both!!! The flights to Mexico and drive time were craz=. I can see Kimbal another time. SureM but I might just...
EFTA00636957.pdf
OCR Confidence: 85%  •  74.9 KB
...On Tuesday, December 16, 2014 9:31 AM, jeffrey E. wrote: Forwarded message From: jeffrey E. Date: Tuesday, December 16, 2014 Subject: To: Kathy Ruemmler < Change bedding in kite house and air out please note The information contained in this communication is confidential, may...
EFTA02330951.pdf
OCR Confidence: 85%  •  61.1 KB
...Tuesday, October 28, 2014 10:36 PM To: Karyna Shuliak Cc: Lyn Fontanilla; Jojo Fontanilla Subject: Re: UPS delivery Ok Thanks Merwin Dela Cruz > On Oct 28, 2014, at 6:31 PM, Karyna Shuliak wro=e: > Delivery update: the shipping is now expected in mid December > Sent from my iPhone...

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