738 results for "December 31 2017"
Page 7 of 30
EFTA00139868.pdf
...Epstein,
You called me circa August 2017 and you and I
had a Skype call with my Ph.D. student, Ms. Zeinab Bandpey, in December
2017.
CONFIDENTIAL
SDNY_00012317
EFTA00139868
Aix
08
Zeinab Bandpey Wins vCalc Award for
Excellence
I can help you.
I am now throwing you a lifesaver...
EFTA00140366.pdf
...Epstein,
You called me circa August 2017 and you and I had a Skype
call with my Ph.D. student, Ms. Zeinab Bandpey, in December 2017.
EFTA00140366
Apr
08
Zeinab Bandpey Wins vCalc Award for
Excellence
jonnekeibeeley I News I 0 Comments
I can help you.
I am now throwing...
EFTA00446458.pdf
...Is Jeffrey possibly available to speak with Chad over the phone?
EFTA00446461
Kind regards
JENNIFER ANDIA
EXECUTIVE ASSISTANT
OPPENHEIM
ARCHITECTURE
OPPEN.COM
MIAMI / NEW YORK / BASEL
31,pilg>
CONFIDENTIALITY
From: Lesley Groff [mailto:
Sent: Monday, December 19, 2016 3:17 PM...
EFTA00604062.pdf
...January 2017
2014 - S/N 5482
Sell Price $37.5M
Hours 373
Fwd Galley
16 Passengers
December 2016
2013 — S/N 5421
Sell Price $31.25M
Hours 1,184
Fwd Galley
16 Passengers
November 2016
2010 - S/N 5304
Sell Price $31M+
Hours 2,226
Fwd Galley
14 Passengers
November...
EFTA02327119.pdf
...ATT_Update
Tuesday, December 19, 2017 1:31 PM
AT&T Payment Processed for Account Ending in 1114
Your AT&T Payment Processed
Hi JENNIFER,
Thank you for your payment. Your payment has been successfully processed and...
EFTA00466365.pdf
...December 20, 2017 at 8:03:10 AM EST
To:
Cc: Bella Klein
23DEC17
Here is
ticket! Please double check for accuracy and confirm back. Thank.
Sent from my iPhone
Begin forwarded message:
From: "American Express Travel" <
Date: December 20, 2017 at 8:00:33 AM EST
To:
Subject: Itinerary...
EFTA00466490.pdf
...Wed, 20 Dec 2017 15:15:43 +0000
How about the second choice from yesterday!?
Sent from my iPhone
Begin forwarded message:
From: "Natalia Molotkova"
Date: December 19, 2017 at 5:20:03 PM EST
To:
Subject: Cancun Trip for
Reply-To: "Natalia Molotkova
..`2,1.JS Centurion Banner
Paradisus...
EFTA00753572.pdf
...This special tax benefit will apply only to stock issued to founders or investors between September 28 and
December 31, 2010, so time is of the essence.
EFTA00753572
The founder or investor would have to buy and hold shares of a "qualified small business" for five or more years.
A...
DOJ-OGR-00002066.jpg
...Ghislaine Maxwell and her spouse’s net worth at 31 October 2020 is approximately
US$22,500,000. This is an estimate based on the 2019 tax filings to the end of
December 2019 and review of bank statements and explanations provided by her
spouse where bank statements are currently...
HOUSE_OVERSIGHT_014602.jpg
...Ratio (%)
100 mCurrent mAverage Since 2000 Average Since 1987
95
93
5-Year Ratio 10-Year Ratio
Data as of December 31, 2016.
Source: Investment Strategy Group, Bloomberg, Thomson MMD.
Exhibit 84: Municipal Issuer Rating Changes
Stable revenue and spending discipline have led to recent
issuer rating upgrades.
)
56
44...
HOUSE_OVERSIGHT_014603.jpg
...Cumulative Maturity (%)
100 BHigh Yield Bonds
m Bank Loans
100 100
90
80
70
86
67
63
47
42
33
20 19
10 7
iio
0 |
2017 2018 2019 2020 2021 2022
2023 or later
Data as of December 31, 2016.
Source: Investment Strategy Group, JP Morgan.
experiencing liquidity problems...
EFTA00466942.pdf
...Fri, 15 Dec 2017 20:09:03 +0000
thank you! good reminder—
On Dec 15, 2017, at 3:08 PM, Ann Rodriquez I
Hey Lesley,
Just a reminder....
I'll be off island from the 21st-28th of December
Ann R.
> wrote:
On Dec 15, 2017, at 3:56 PM...
EFTA02234052.pdf
...December 20, 2017 at 8 03 10 AM EST
To:
Cc: Bella Klein <
Here is
ticket! Please double check for accuracy and confirm back.
Thanks. Lesley
Sent from my iPhone
Begin forwarded message:
From: "American Ex ress Travel"
Date: December 20 2017 at 8:00:33 AM EST
To:
Subject...
EFTA00040848.pdf
...3/31/2017
• Tail Number: N120.IE
o Serial Number: 1085
o Type: G-IV Fixed Wing Multi Engine
o Certificate Issued: 5/30/2013
• Tail Number: N909.IE
o Serial Number: 151
o Type: G1159B
o Certificate Issued: 11/18/2013
• Tail Number: N908.IE
o Serial Number: 20115...
HOUSE_OVERSIGHT_014490.jpg
...BofA Merrill Lynch Global Research, Datastream
Bankof America
Merrill Lynch
European Equity Strategy |01 December 2016 31
HOUSE_OVERSIGHT_014490
EFTA00583557.pdf
...As of December 31, 2010, the loans under the AMH credit facility with the
extended 2017 maturity date were LIBOR-based and had an interest rate of 4.25% and the
loans under the AMH credit facility with the 2014 maturity date were LIBOR-based and
had an interest rate...
HOUSE_OVERSIGHT_014586.jpg
...Total Return Difference Between
S&P 500 and 10-Year Treasury (%)
10
8 718
0 2s
Difference Over Last 20 Years
(19th Percentile Since 1945)
3 Years 5 Years
Median Return Difference Over Subsequent Time
Period When Starting from Bottom 20th Percentile
Data as of December 31, 2016.
Source: Investment...
HOUSE_OVERSIGHT_019280.jpg
...Brian Rohan, “Egypt's Mukhabarat Hires Washington Lobbyists to Boost Image,” Associated Press, March 5, 2017, http://bigstory.
ap.org/article/d8d55dbbcedb4e589d33555cc5fa8855/egypts-general-intelligence-registers-washington-lobbyist.
20. Theodoric Meyer, “Flynn Lobbied for Turkish-linked Firm after Election, Documents Show," Politico, March 8, 2017, http://www.
politico.com/story...
HOUSE_OVERSIGHT_014592.jpg
...Earnings Value Average Cash Cash Flow
Flow
Data as of December 31, 2016.
Note: Based on data since 1999.
Source: Investment Strategy Group, Datastream, MSCI.
interplay of these inputs should still lead to positive
earnings growth of 6% in 2017.
The direction of valuation multiples is equally
important. As shown...
HOUSE_OVERSIGHT_024371.jpg
...YEARS ENDED DECEMBER 31,
2018 2017 2016 2015 2014
Net loss $(254,745) $(164,316) $(93,112) $(36,780) $(15,238)
Depreciation and amortization expense 23,539 11,568 4,658 2,800 1,706
Interest expense 25,018 7,659 3,587 1,412 108
100k Milestone Gift 11...
EFTA02232860.pdf
...James
thank you! good reminder—
On Dec 15, 2017, at 3:08 PM, Ann Rodriquez December
Ann R.
On Dec 15, 2017, at 3:56 PM, Lorena Villacorta
wrote:
Good aftemoo'
The person...
EFTA02445817.pdf
...Please also tell=me how
the figure reconciles with the tax payments ($180K) in all that we =ade on Noam's behalf in December of 2017.
4. 4,P=A0 aspan>The schedule is styled "NOAM &am=; VALERIA CHOMSKY INCOME STATEMENT" but
there is no information on=income. Can you...
EFTA00466358.pdf
...December 20, 2017 at 8:03:10 AM EST
To:
Cc: Bella Klein <
23DEC17
Here is
ticket! Please double check for accuracy and confirm back. Thanks.
Sent from my iPhone
Begin forwarded message:
From: "American Express Travel" •
Date: December 20, 2017 at 8:00:33 AM EST
To:
Subject: Itinerary...
HOUSE_OVERSIGHT_019861.jpg
...2017. Please note that this is general advice that is applicable to most investment advisers with a December 31st fiscal
year end. This list is not exhaustive and contains some best practice compliance suggestions.
DATE
April 1
April 10
April 15
April 30
May 15
May 30
May 31
ACTIVITY...
EFTA02232390.pdf
...December 7 2017 at 2:31:28 PM EST
To:
DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that cannot acce
EFTA_R1_00987338
EFTA02232390
you have any questions, please contact Centurion Travel Service at 1
If airline tickets are purchased for this...
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