2,639 results for "Jan 1 2015"

Page 73 of 106
EFTA00358828.pdf
OCR Confidence: 85%  •  218.4 KB
...Arrival Terminal Estimated Time Stops Seats Confirmed 07 Jan 2015 Windward Island Airways NTEZY WM642 Y Economy Class Gustavia, Gustaf III (St-Jean) Philipsburg, Princess Juliana International 01:25 PM 01:40 PM 15 Mins Non-stop Unassigned 07 Jan 2015 Delta Air Lines G4MNVG DL328 J Business Class Philipsburg...
EFTA02501925.pdf
OCR Confidence: 85%  •  246.7 KB
...Items not included were the unpaid 2013/2014 Paul We=ss ($1.3mm), which were discovered at year end & Raiche Ende Malter ($=.5mm) invoices as well as the Jan '15 tax payment. Historica=ly, the PW invoices never came thru Finance dept. In hindsight, we could have went back & recorded...
EFTA02277045.pdf
OCR Confidence: 85%  •  1739.6 KB
...Thur 1/17/2019 • Subject: Change dates. 26JAN19 GCLYWP Title: American Express ® 1 AF 2 AF $449.04 1745 25JAN SVO CDG 0800P 1015P 1144 28JAN CDG SVO 0655P 1240A Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon through Friday 9AM-530PM EST Hi Natasha. Jeffrey just sent me...
EFTA02272469.pdf
OCR Confidence: 85%  •  744.6 KB
...Fri 1/25/2019 2:48:39 PM Subject: Re: CHANGE FLIGHT! foe6JAN19 XOCNQK Yes! Thx Sent from my iPhonc . On Jan 25, 2019, at 9:48 AM, Natalia Molotkova wrote: I emailed you disclosure on exchange, did you see it? Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon...
EFTA00673871.pdf
OCR Confidence: 85%  •  74.6 KB
...Thu, 01 Jan 2015 19:14:40 +0000 Best wishes for this yr - would be nice to spend more time having fun ... Ariane de Rothschild Le 31 dec. 2014 ii 00:24, jeffrey E. < > a ecrit : no there until the 9th, ill ask On Tue, Dec 30, 2014 at 6...
EFTA00636538.pdf
OCR Confidence: 85%  •  176.1 KB
...Vinit On 12 Jan 2014, at 22:52, "Tazia Smith" < > wrote: Classification: Confidential Looping in Vinit here as he was recently involved with a large offering in the pdvsa credit and may have some take-aways. My view is the bonds are money good in 2015, as of now, but...
EFTA02512244.pdf
OCR Confidence: 85%  •  134.0 KB
...Sunday, January 25, 2015 9:07 PM To: Brad Wechsler Subject: Re: Follow-up phone On Sun, Jan 25, 2015 at 4:45 PM, Brad Wechsler wrote: A coup=e of things I forgot to mention: 1. I want to confirm that the 1/2 dozen or so intra family...
EFTA02205655.pdf
OCR Confidence: 85%  •  976.5 KB
...on 5thwhat are options and pricing? Birthdate: April 30, 1995 LV4601764 Expires: Jan. 27, 2019 EFTA_R1_00920260 EFTA02205657 Latvia To learn more about e-mail security or report a suspicious email. please visit us at O 2015 American Express. All rights reserved American Express uses 3rd party concierge service...
EFTA02513118.pdf
OCR Confidence: 85%  •  165.0 KB
...On Mon, Jan 12, 2015 at 6:48 AM, Mic=ael Vassar
EFTA00466004.pdf
OCR Confidence: 85%  •  56.7 KB
...Wed, 03 Jan 2018 14:10:08 +0000 L,,:ThIS Centurion Banner From Four Seasons: Thank you for reaching out to us regarding your meeting in April. My name is Linda Cheng. I am the Catering Sales Manager at the hotel and I'll be happy to assist you. Before...
EFTA02276906.pdf
OCR Confidence: 85%  •  853.4 KB
...2:1 A t K es.i = Sent from my iPhone On Jan 17, 2019, at 9:10 AM, Natalia Molotkova rote: Your response is required to complete this reservation. Prices and availability are subject to change. • Total air reservation, including taxes and fees: $541.72. • Ticket is non-refundable...
Giuffre_Maxwell_Batch5_p00284.png
OCR Confidence: 95%  •  414.2 KB
...Fri, 2 Jan 2015 16:42:26 +0000 To: Subject: The Times - David Brown Dear Mr Gow Many thanks for your help. The allegations against Miss Maxwell are contained in the document dated December 30, 2104, and relate to a woman referred to as Jane Doe #3. Yours sincerely David...
EFTA00359179.pdf
OCR Confidence: 85%  •  228.0 KB
...05 PM TerminalA 1 Hr 5 Mins Non-stop Unassigned 07 Jan 2015 QM6YFQ TJ105 W Economy Class Gustavia, Gustaf III (St-Jean) San Juan, Luis Munoz Marin Intl 02:40 PM 03:50 PM TerminalA 1 Hr 10 Mins Non-stop Unassigned 07 Jan 2015 Delta Air Lines HSE2XO...
DOJ-OGR-00003656.jpg
OCR Confidence: 85%  •  583.4 KB
Case 1:20-cr-00330-PAE Document 206 Filed 04/16/21 Page 4of 22 United States v. Ayo, GULF, Supe 20, 1328 PSTD. Ale, BO U oraos.cnmaen snes commas emt ema ect ret sas, see te 12 United States v. Brown, 800 F. App’x 455 (9th Cir...
DOJ-OGR-00010700.jpg
OCR Confidence: 93%  •  640.9 KB
Case 1:20-cr-00330-PAE Document675 Filed 06/25/22 Page9of21 [at sentencing] broad in scope, largely unlimited either as to the kind of information he may consider, or the source from which it may come come.”); Williams v. New York, 337 U.S. 241, 247 (explaining that in...
DOJ-OGR-00002164.jpg
OCR Confidence: 88%  •  854.6 KB
Case 1:20-cr-00330-AJN Document 100 Filed 12/18/20 Page 3 of 36 TABLE OF AUTHORITIES Jackson v. Goord, 664 F. Supp. 2d 307 (S.D.N-Y. 2009)... .cccceccccecceeeceee cece cece caeeseeeseeeceeseeeseeeseecseecaeecaeenaeeneesaeesaeenes 27 United States v. Abdullahu, 488 F. Supp. 2d 433 (D.N.J. 2007...
EFTA00358892.pdf
OCR Confidence: 85%  •  231.3 KB
...Information Date Airline Airline Record Locator FlighUClass Origin 07 Jan 2015 Windward Island Airways WM642 T Economy Class Gustavia, Gustaf III (St-Jean) Philipsburg, Princess Juliana International 01:25 PM 01:40 PM 15 Mins Non-stop Unassigned 07 Jan 2015 Delta Air Lines DL328 L Economy Class Philipsburg, Princess...
EFTA00699437.pdf
OCR Confidence: 85%  •  128.2 KB
...co-working spat, ARN, December 2015 ITwi ;`,', Lin 2, We ebook tter kedIn bsite Facebook Twitter Linkedln Website Copyright © 2016 Dimension5All rights reserved. You are receiving this email because you have joined our mailing list. This could be via a number of mechanisms 1. You joined up at one of...
HOUSE_OVERSIGHT_028547.jpg
OCR Confidence: 85%  •  0.0 KB
...IFC Performance Standards on Environmental and Social Sustainability, Jan. 1, 2012, p.2, 41. Those standards are usually more stringent than any established by local law. The IFC includes the standards in its loan agreements and enforces them through an internal review process. Brief for Respondent 10. In 2008, the...
DOJ-OGR-00020063.jpg
OCR Confidence: 87%  •  864.3 KB
...172, 2015 WL 4645357 (D. Or. Aug. 3, 2015)... cececececeeeeeeeeeeeeeeeeeeeeteenirens 15 United States v. Khashoggi, 717 F. Supp. 1048 (S.D.N-Y. 1989) oo. .cccceccecccecceeceeeeeeceeceeeneeeneeecaeceaeeeeesaeeseeseeeseeeaes 15, 28 United States v. Madoff, 586 F. Supp. 2d 240 (S.D.N-Y. 2009) 0... cecceccceececeeceeeeeeeeeeeceeeaeceaeceesaeesaeeseeeneeeaneeneeseneniress 27 United States v. Mercedes, 254...
EFTA02276101.pdf
OCR Confidence: 85%  •  118.3 KB
...Thur 1/31/2019 10:05:59 PM Subject: Re: Ticket for Ok. Let me ask him thx Sent from my iPhonc On Jan 31, 2019, at 5:01 PM, Natalia Molotkova < First class: 1 AF 2 AF 99 06FEB MIA CDG 0440P 0715A 6 14FEB CDG JFK 0120P 0355P...
EFTA00354919.pdf
OCR Confidence: 85%  •  160.0 KB
...Thu, 08 Jan 2015 13:25:39 +0000 none On Thu, Jan 8, 2015 at 7:34 AM, Sent from my iPhone Begin forwarded message: From: Antonacci Francesca <1 Date: January 8 2015 at 6:12:11 AM EST To: Subject: Re: allegorical trophies Dear EM.. Happy New Year! Do...
EFTA02275795.pdf
OCR Confidence: 85%  •  121.2 KB
...Thur 1/31/201 • • Subject: Re: Ticket for Jeffrey already changed his mind on schedule. We don't need this ticket anymore! Sent from my iPhonc On Jan 31, 2019, at 4:47 PM, Natalia Molotkova wrote: Your response is required to complete this reservation. Prices and availability are subject...
EFTA00467848.pdf
OCR Confidence: 85%  •  212.4 KB
...Tue, 23 Jan 2018 17:30:34 +0000 L;l1.,US Centurion Banner Only connecting: SU 2453 CDG SVO 1130P 500A¥1 SU 4 SVO LED 640A 805A Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon through Friday 9AM-530PM EST jeffrey is asking me about options..) only see...
EFTA00596934.pdf
OCR Confidence: 85%  •  2907.4 KB
...78.30-00 Notes: [End of Month Item) (1 MOS Window) 15 15 Jan 2010 36 MOS 25 Sep 2015 30 Sep 201W 31 Mos 274202 Horizontal Stabilizer Actuator • Lubrication G550 AMM 2458.2 * Airframe MAN 05.20.00 994 Mfga: 27.42.01 Notes: (End of Month Item) (1...

Search Tips

  • Use quotes for exact phrases: "flight manifest"
  • Use OR for alternatives: bank OR financial
  • Use wildcard for partial matches: invest*
  • Exclude words: document -redacted
  • Search names: John Smith
Ask the Files