700 results for "November 23 2017"
Page 7 of 28
EFTA00261437.pdf
...FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
UNCLASSIFIED//FOR OFFICIAL USE ONLY/NOFORN
FY20 Tactical latelligence Report
Template Effective 10-1-2019
EFTA00261438
UNCLASSIFIED//FOR OFFICIAL USE ONLYNOFORN
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
•
//FOUO
2017 and 02 November 20107
DOB
Passport'
Russia, Einal.
POC:
• (U//FOUO...
EFTA00589978.pdf
Nov 03 2017 01:34W1 Ruberto, Israel & Weiner 6177422355
page 1
RUBERTO, ISRAEL &WEINER
Fax
To:
From:
255 State Street, 74 Floor
Boston. MA 02109
Telephone 617.742.4200
Facsimile 617.7422355
Richard Kahn
Company:
HBRK Associates Inc.
Deborah Pechet Quintet, Esq.
Fax:
November 3, 2017
Telephone:
Pages (including cover...
EFTA00583158.pdf
...until November 22 or 23, 2016, a date well after the extended cure deadline,
Defendants made it impossible for GSJ to timely implement the cure of any legitimate
items during even that unreasonably short two (2) day cure window.
EFTA00583169
GS!, LLC v. DPNR et al.
Civil No.
/ 2017
Complaint...
EFTA00463639.pdf
...Sun, 19 Nov 2017 22:41:22 +0000
15NOV17 CIJPAM
On Nov 14, 2017, at 3:23 PM,
> wrote:
thank you for your time to figure it out!
On Tue, 14 Nov 2017 at 23:19,
wrote:
Here is your new ticket! Please double check and confirm receipt. Jeffrey's...
EFTA00072947.pdf
...Paul, MN, November 28-30, 2016
Capital Group, Irvine, CA, December 14, 2016
CF Industries, Deerfield, IL, February 28 - March 1, 2017
Publicis Media, New York, NY, March 13 and March 15, 2017
"Workplace Violence Advanced Instruction and Certification,"
Newport Beach, CA, April 13-14, 2017
Nike, Beaverton, OR, May...
EFTA00463386.pdf
...Tue, 14 Nov 2017 20:25:02 +0000
15NOV17 CIJPAM
of course...you are very welcome. I hope you have a great trip.
On Nov 14, 2017, at 3:23 PM,
> wrote:
thank you for your time to figure it out!
On Tue, 14 Nov 2017 at 23:19,
=`MIEla...
EFTA00146704.pdf
...Kind Regrads
On 2nd November 2017, I write tc=
again,
16
EFTA00146719
"Hi M
I hope you are well?
Please can we arrange a time to talk?
Kind Regards
a
On the 7111 November 2017, I wrote to
again,
"Hi
I havent heard back from you for weeks now. Has...
HOUSE_OVERSIGHT_014363.jpg
...32% believe that
there was a problem with the depth of liquidity and 23% thought there were
misaligned incentives.
Chart 72: What is your view of the current state of the equity market structure?
35% 32%
30%
25%
20%
15%
10%
5%
0%
The market The market The market The...
HOUSE_OVERSIGHT_014325.jpg
...pursue fee related businesses while 23% would
like management to prioritize dividend maximization.
Chart 16: Do you expect the deal activity in financial services to pick up Chart 17: Once M&A is back on the table, where would you like to see
in 2017? BBT focus on doing deals...
EFTA00661700.pdf
...There will be a subsequent invoice
that will be sent shortly that covers the services done up to January 13,
2017. We hope this information clears up your concern.
JOHN P. WOODS
Here are some of the emails:
DARENN INDYICE NOVEMBER 4, 2016
Dear John and Amy:
Please see the...
EFTA00087220.pdf
...at 23 (quoting United States v. Knox, 687 F.
App'x 51, 54 (2d Cir. 2017)).
The Court notes that a court in this district recently excluded Gershman's testimony in a
civil case in which he would have similarly criticized the SEC's investigation, including the use
of cooperating...
HOUSE_OVERSIGHT_014418.jpg
...Japan should be a big winner from stronger US growth, given its high
exposure to the US economy in terms of exports and corporate profits (Chart 22 and
Chart 23). On the negative side, aggressive protectionist trade measures, if
implemented, would depress US growth and global trade further. If combined...
HOUSE_OVERSIGHT_014352.jpg
important (23%) while investors thought more operating leverage was least
important for EV (8%).
Chart 57: What would get you more interested in investing in EV stock?
40% 38%
35%
30%
29%
20%
15%
10%
5%
0%
Stronger high-fee flows ETMFs taking off Increased capital return Positive operating
and...
EFTA00073117.pdf
...February 25, 2016
2017
Forensic Psychiatry Review Course, American Academy of
Psychiatry and the Law; Denver, CO; October 23-25, 2017
12/02/20-12/02/22
Certificate of Completion of Montreal Cognitive Assessment
administration training course. www.mocatest.org. Certified by
Ziad Nasreddine, MD.
4
EFTA00073121
SOCIETY MEMBERSHIPS, PAST...
EFTA00090144.pdf
...February 25, 2016
2017
Forensic Psychiatry Review Course, American Academy of
Psychiatry and the Law; Denver, CO; October 23-25, 2017
12/02/20-12/02/22
Certificate of Completion of Montreal Cognitive Assessment
administration training course. www.mocatest.org. Certified by
Ziad Nasreddine, MD.
4
EFTA00090149
SOCIETY MEMBERSHIPS, PAST...
EFTA00459632.pdf
...Mon, 17 Jul 2017 18:15:23 +0000
Well I am not sure I care that much and I do not think Ty does either. I just in my heart know Ty is an A team players. I
also think that had he been A team this year maybe he...
EFTA00659071.pdf
...October 6-7, 2017. Come visit us at our booth at the first annual Mempho
Music Festival at Shelby Park Farms! Learn more here.
• Indianapolis: November 5, 2017. Join us for a storytelling event at this year's Spirit & Place,
themed The Power of Food. The event will showcase seven...
EFTA00667619.pdf
...Wed, 24 May 2017 14:22:08 +0000
Would that be ok for you ?
I giomo Tue, May 23, 2017 alle 9:27 AM
2000 : 1500 rent + 500 food, for the rest I will earn it.
I giomo Mon, May 22, 2017 alle 6:26 PM jeffrey E. <
> ha scritto...
EFTA00463129.pdf
...2017 at 23:40,
=.`
wrote:
HI
...here is your ticket! Please double check for accuracy and confirm receipt. I will get back to you
re your pick up in Miami ...thank you,
wrote:
Begin forwarded message:
From: "American Express Travel" <
Subject: Itinerary INCL TICKETNO for
Date: November 13, 2017 at...
EFTA00571591.pdf
...Cargo from Saudi Arabia - November 21, 2016
Date: Sun, 01 Jan 2017 20:35:30 +0000
Dear Chaliner,
Please find below the answers:
Baskets, leaf material. I need to know the species and genesis of the leaf:
Bamboo
Mat, leaf material. I need to know the species and genesis of...
EFTA00616944.pdf
...2013
Descriptions
(11
Non-Stepped Up
Tax Liability •
[2]
Actual Tax
Llathlity as Filed
With Tax Return
Partnership Disinbuove Share Income/ Ohm)
Standalone APO Corp Income
Section 197 Amortization • Ady 2007
Section 197 Ammizabon - May 2013
Secbon 197 Amortization - November 2013
Sec 483 Imputed Interest from Pinar Year • Jay 2007...
EFTA00462822.pdf
...12/11/2017 23:15 GMT+01:00
A:
Cc : Bella Klein
Objet : Fwd: Itinerary INCL TICKETNO for
Valdson Cotrin <
> wrote:
13NOV17
HI
...here is your ticket to Moscow tomorrow night late! Please confirm receipt and double check for
accuracy... Lesley
Begin forwarded message:
From: "American Express Travel"
HOUSE_OVERSIGHT_014443.jpg
...the fall in the currency hurts consumers and while there
may be contrarian trades available in the GBP during 2017, our strategists think it goes
lower first on the triggering of Article 50.
BankofAmerica <2”
12 Global Cross Asset Strategy - Year Ahead | 30 November 2016 Merrill Lynch
HOUSE_OVERSIGHT_014443
EFTA00462897.pdf
...12/11/2017 23:15 GMT+01:00
A:
Cc : Bella Klein
Objet : Fwd: Itinerary INCL TICKETNO for
Valdson Cotrin <
> wrote:
13NOV17
HI
...here is your ticket to Moscow tomorrow night late! Please confirm receipt and double check for
accuracy... Lesley
Begin forwarded message:
From: "American Express Travel"
EFTA00462980.pdf
...November 12, 2017 at 10:15:30 AM EST
To:
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 1-877-877-0987.
If airline tickets are purchased...
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