500 results for "Mar 31 2019"
Page 6 of 20
EFTA00082467.pdf
...THE PATE LAW FIRM
EFTA00082471
SCHEDULE A
STATEMENT OF CASH ON HAND AT AUGUST 10, 2019
AND DECEMBER 31, 2019
Value as of
8/10/2019
Value as of
12/31/2019
VCUCHFR
First Bank - Personal Account (xxxxx2601)
S 8,621,528
$
1
First Bank - Estate Account (xcxxx5901)
6,645...
EFTA00553364.pdf
...Kindest regards
Le mar. 2 avr. 2019 a 18:07, Karyna Shuliak <
> a ecrit:
Dear Marc,
1. The tax problem is not mine and we would NEVER do anything to try to avoid. Its not the way we do
business.
2. Do I understand correctly that you propose I pay...
EFTA00553534.pdf
...Kindest regards
Le mar. 2 avr. 2019 a 18:07, Karyna Shuliak <
> a acrit:
Dear Marc,
1. The tax problem is not mine and we would NEVER do anything to try to avoid. Its not the way we
do business.
2. Do I understand correctly that you propose I pay...
HOUSE_OVERSIGHT_014561.jpg
...Beginning of Recovery = 100
60 Mar-61
Dec-82
50 Mar-31 Aug-61—Nov-66
Current (Jun-09) Did NOT Trigger
40 Recession
30 Mar-83-Aug-84
Did NOT Trigger
Recession
20
00 Feb-94—Apr-95
Did NOT Trigger
Recession
Dec-86—-Mar-89
Triggered Recession
Four...
EFTA00507745.pdf
...Self ( 'eeitunes
mail.com )
Participants:
, Self ( jeeitunes®gmail.com )
iMessage
2019-05-21 16:07:51 (UTC) [31
Sender:
Participants:
), Self ( e:jeeitunes@gmail.com )
Copy. Thanks.
iMessage
2019-05-21 16:07:51 UTC 2
Sender:
Participants:
Copy. Thanks.
, Self ( jeeitunes®gmail.com )
iMessage
[2] 2019-05-21 16...
EFTA00053963.pdf
...Housing Units, General
Population
ON
7/31/2019 3:41AM
Mooning
TF113963
Base Count Verified
69
7/31/2019 7:44AM
NYM
Hawing Lint
• Summary Text Completed.
Housing tans. General
porstaton
KN
7/31/2019400 AM Morning
TF49363
Waim Call
7/31/20194:11 AM
NYM
Housing Units
-Summary Text...
EFTA00553544.pdf
...Kindest regards
Le mar. 2 avr. 2019 a 18:07, Karyna Shuliak <
> a ecrit:
Dear Marc,
1. The tax problem is not mine and we would NEVER do anything to try to avoid. Its not the way
we do business.
2. Do I understand correctly that you propose I pay...
EFTA00491918.pdf
...Mon, 04 Mar 2019 17:15:17 +0000
!,r2,US Centurion Banner
Send me her new passport, once she has one.
Your response is required to complete this reservation. Prices and availability are subject to change.
• Total air reservation, including taxes and fees: $4515.00 ($2083.80 - card, 243 120...
EFTA00553554.pdf
...Kindest regards
Le mar. 2 avr. 2019 a 18:07, Karyna Shuliak <
a emit :
Dear Marc,
1. The tax problem is not mine and we would NEVER do anything to try to avoid. Its not the way
we do business.
2. Do I understand correctly that you propose I pay...
EFTA00142435.pdf
...Cleiat -
-.Mar :
- ...DM'
' AMOUNT • . -
.oribt-
.Ala
. :Mout,. •
: tee t
alliTT.4
, Naas t,
.
. .3.
Wei
11/13/2012
$117.30
$0.00
$127.11
Tat
2/20/2019
Sam
am
17/1/701.1
$110.75
$0.00
$110.76
711157
4/26/2019
$36SAS
1910
2/1/2019
311106...
EFTA00553540.pdf
...EFTA00553541
Kindest regards
Le mar. 2 avr. 2019 a 18:07, Karyna Shuliak <
> a &fit:
Dear Marc,
1. The tax problem is not mine and we would NEVER do anything to try to avoid. Its not the way we
do business.
2. Do I understand correctly that you propose I...
EFTA00552858.pdf
...Fri, 29 Mar 2019 16:50:07 +0000
Attachments: doc46313420190329123028.pdf
Inline-Images: image001.jpg; image002.jpg; image003.jpg; image004.jpg; image005.jpg; image006.jpg
Hello,
Please see attached invoice.
Regards,
Heydi Cruz
Brokerage Clerk
IBC Customs Brokerage, Inc.
8401 NW 17th St, Miami FL 33191, USA
In effort to...
EFTA00076491.pdf
...2011
IAN AI, 2019
FEB 24, 2020
MAI 31., 2020
TAMS ARE DOJNQ BENT
APRIL 1,2020
4224.14741
6226,482.70
5225.817.68
$231,152.44
5233.487.31
4%
3%
2%
1%
NO DISCOUNT
RE PI m 08/21/2019
2019 REAL ESTATE PROPERTY TAX BILL
EFTA00076567...
EFTA00100310.pdf
...Wed, 20 Mar 2019 23:05:31 +0000
Inline-Images: image001.png
As I follow up to the below — I believe
opened I new hair salon in West Palm Beach and that info is below — I
believe this is---.
Probably better to try to reach her on the cell so...
EFTA00491903.pdf
...Mon, 04 Mar 2019 16:43:41 +0000
u,l;LIS Centurion Banner
OK, with return light in coach, round trip fare is $4515.00 (business outbound), round trip coach is $2083.80. So
you can pay 2083.80 in money and difference in fare with business of $2431.20...
DocumentCloud_Epstein_Docs_p00928.png
Case 18-2868, Document 281, 08/09/2019, 2628234, Page35 of 66
See McCawley Dec. at Exhibit 27, GM_00893.
Ms. Giuffre’s obvious gap in her school attendance, her presence verified by Epstein’s
pilot on flight logs, and an abundence of witness testimony all corroborate her story that...
EFTA00076892.pdf
...2011
IAN AI, 2019
FEB 24, 2020
MAI 31., 2020
TAMS ARE DOJNQ BENT
APRIL 1,2020
4224.14741
6226,482.70
5225.817.68
$231,152.44
5233.487.31
4%
3%
2%
1%
NO DISCOUNT
RE PI m 08/21/2019
2019 REAL ESTATE PROPERTY TAX BILL
EFTA00076968...
EFTA00553550.pdf
...Kindest regards
Le mar. 2 avr. 2019 a 18:07, Karyna Shuliak <
a &fit:
Dear Marc,
1. The tax problem is not mine and we would NEVER do anything to try to avoid. Its not the way
we do business.
2. Do I understand correctly that you propose I pay...
EFTA00488735.pdf
...Paris to St Petersburg
FLIGHT SU 6636
DEPARTING
Thu, Jan 31 2019, 12:40 PM
Paris
Charles De Gaulle (CDG)
ARRIVING
Thu, Jan 31 2019, 05:55 PM
St Petersburg
Pulkovo (LED)
EFTA00488737
Aeroflot
Operated By Fv
Non-stop
Duration:3 Hrs 15 Mins
Departure Terminal:Terminal 2 C
Arrival...
EFTA00622078.pdf
...3t)
iistAta
Clirki42)
2011857tPcrironverems
361,082)
IC led I ',Morgan Mar-II
20-Mar-13
21-Mar-13
22-Mar-13
26-Mar-13
284Aar.13
3-Apr. 13
MEP
MODN
ENTA
GPK
CUM
TUMI
ARCC
Equity Pk
Equity...
EFTA00599823.pdf
...Non-cyclir
000%
042.5031
$43,170
26.044-12
17.00
17.27
1670
Energy
1938%
045,0001
$496518
23-Mar-12
2000
22.01
$4518
Energy
337%
031.0001
131,349
13.61.4.12
31.00
31.35
1349
(new
631%
031.4301
192769
8-Aug-12...
EFTA00111801.pdf
...sp)ESCORT e1
8
•
SJ 8/10 10:31
OTICT Start
End
OT
(sp)ESCORT N2
8
Y S1 8/1010:31
Oita Start
End
OT
6/2/2021 5:14:32 PM
EFTA00111806
Saturday August 10, 2019
Page 7
Poet
Spit Shit Officer
Relieved °Mears
New Status...
HOUSE_OVERSIGHT_014919.jpg
...We
estimate 26% y/y hotel room night growth, some deceleration from 31% growth v. 4Q
(guidance is 20-25%).
Table 22: Priceline Estimate Summary
1Q17 2017 2017 2018 2019
Revenue
BofAML est. $2,415 $3,041 $12,518 $14,469 $16,493
Growth Y/Y% 12% 19% 17% 16...
EFTA00106555.pdf
...EFTA00106560
Day snit comments
07.30-2019
Heath: voices no medical cennetainte
Day she comments
07.31.2019
Health Voices no medical complaints
08-01.2019
08-02.2019
Day slid comments.
Health Voices no medical contacts
Day Oft comments
Health Voices no medical contacts
EFTA00106561
SPECIAL HOUSING UNIT RECORD...
EFTA01263213.pdf
...23/2019 14:20 EDT
Last Nams
First Name
DOB
Doc
Type
Document
Number
Date-Time
Carrier
Code
Carrier
Num.
VO Site
map
Type
Status
Rd
An
Loa
Dsp
Lac
MAXWELL
GNISLAINENCE
LLE
06/12/2008
19:02
10
I
A1i7
APIS
JFK CDG
MAXWELL
GHISLAINE
NOELLE MAR
P
06...
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