1,105 results for "December 22 2015"

Page 8 of 45
EFTA02465679.pdf
OCR Confidence: 85%  •  217.8 KB
...Tuesday, December 23, 2014 1:22 PM To: Richard J=slin Cc: Jeffrey E. Please advise on IPI as instructions were for 200,000. Thank yo=. Sent from my iPhone =0 SENT WIRES TODAY =/td> MIT MEDIA LAB...
EFTA02476274.pdf
OCR Confidence: 85%  •  244.4 KB
...gathered by friday for first close 12/22. Tight but doable. Ada, alan agree? PS: ada, you shld begin to think abt where people are (jh, rr, bc, Idb) nex= week. From: Heather Gray [mailto 1 Sent: Thursday, December 10, 2015 05:24 PM To: Brad Wechsler EFTA_R1...
EFTA00629937.pdf
OCR Confidence: 85%  •  48.4 KB
...Tue, 08 Dec 2015 22:13:58 +0000 Thurs morn out From: Jeffrey E. [mailto Sent: Tuesday, December 08, 2015 04:55 PM To: Brad Wechsler Subject: J I didnt recall whter thurs night you are gone or thurs morn please note The information contained in this communication is confidential...
EFTA00674320.pdf
OCR Confidence: 85%  •  116.3 KB
...Monday, August 31, 2015 1:10 PM To: 'jeevacation@gmail.com' cjeevacation@gmail.com> Subject: RE: FW: Anna's Salary Jeffrey Should I process Anna's $3000 monthly LSJE bonus for August ? Jeanne From: Jeanne Brennan Wiebracht Imailto: Sent: Monday, July 27, 2015 2:22 PM To: jeevacation@gmail.com...
EFTA00531017.pdf
OCR Confidence: 85%  •  112.3 KB
...There are several orders, the last ones finalized in December, are the ones arriving in March 22** In a few more days all items will be ready to ship. Thank you, Eduardo From: Karyna Shuliak [mailto: Sent: Tuesday, March 17, 2015 4:37 PM To: Eduardo Cc: Gregory Riches; Richard...
EFTA00352272.pdf
OCR Confidence: 85%  •  110.3 KB
...Fri, 27 Feb 2015 22:25:10 +0000 Thx Sent from my iPhonc On Feb 27, 2015, at 5:13 PM, Darren Indyke a> wrote: I will review. DARREN K. INDYKE email: The information contained in this communication is confidential, may be attorney-client awoken:tend is inicoSed only (or...
HOUSE_OVERSIGHT_010862.jpg
OCR Confidence: 85%  •  0.0 KB
...orago1 22 Q. My question is: As of December 30th, 2014, oraa2s 22 Q. And was that your understanding as of orasos 23 Were you aware that Professor Dershowitz had spent a otaa.22 23 December 30th of 2014? or4e10 24 week at the Palm Beach house with family members...
EFTA00604189.pdf
OCR Confidence: 85%  •  119.7 KB
CONFIDENTIAL March 15, 2016 Dear =, This is to inform you that as of December 31, 2015 you have the following vacation and sick days recorded in your personnel file: Take a moment to review the policies on page 3 of this report to properly plan your future time off. If...
EFTA00602299.pdf
OCR Confidence: 85%  •  111.4 KB
...On December 17, 2015, petitioners filed their motion for depositions of government witnesses. D.E. 344. A response is due on January 4, 2016. 2. Respondent's undersigned counsel commenced his annual leave on December 22, 2015, and has not had sufficient time to complete the response to petitioners' motion...
EFTA00636488.pdf
OCR Confidence: 85%  •  130.8 KB
...Wed, 16 Sep 2015 23:38:10 +0000 September or October ? Sent from my iPhone On 16 Sep 2015, at 22:36, jeffrey E. leevacation@gmail.com> wrote: 27th? On Wednesday, September 16, 2015, I can on weekends Sent from my iPhone On 16 Sep 2015, at 09:22, Jeffrey...
EFTA00573521.pdf
OCR Confidence: 85%  •  44.6 KB
...Mon, 23 Nov 2015 20:41:22 +0000 giAmazon Hello Karina, "FDMC-1272 Chevy Tahoe ..." has shipped. Details Order #111-0470311-7436228 Shipping Confirmation Arriving: Ship ed to: Friday, November 27 - Wednesday, December 2 9 E 71ST ST... Track your package Total Before Tax: 5163.07 Shipment Total: $163.07...
EFTA02478104.pdf
OCR Confidence: 85%  •  108.6 KB
...Sunday, December 20, 2015 8:27 PM To: Jeffrey Epstein Subject: Re: 15th works. > On Dec 20, 2015, at 3:25 PM, jeffrey E. wrote: > 15th? > On Sun, Dec 20, 2015 at 4:22 PM, Joi Ito < vrote: > I'm going to be in the Caymans diving...
EFTA02478793.pdf
OCR Confidence: 85%  •  201.0 KB
...do you know your size? jeffrey E. Monda , December 7, 2015 11:00 AM Re: On Mon, Dec 7, 2015 at 5:20 AM, Justina Aus=elyte < wrote: ok, so I looked online and there they don't have it an=more, not sure if...
EFTA00502378.pdf
OCR Confidence: 85%  •  2173.0 KB
...2015-12-03 10:12:22,637 -0500 INFO pid=903 4550447104:ThreadMonitor thread_manager.pyo:339 Waking up. 2015-12-03 10:12:22,649 -0500 INFO pid=903 4550447104:ThreadMonitor thread_manager.pyo:336 Waiting on exit condition. Wake up after 3600s. 2015-12-03 10:12:27...
EFTA02478110.pdf
OCR Confidence: 85%  •  118.4 KB
...Sunday, December 20, 2015 8:27 PM To: Jeffrey Epstein Subject: Re: And let me know if you confirm the 15th so I can cancel my other =eetings. > On Dec 20, 2015, at 3:26 PM, Joi Ito wrote: > 15th works. » On Dec 20, 2015, at...
EFTA00531066.pdf
OCR Confidence: 85%  •  312.4 KB
...Fri, 20 Mar 2015 22:29:41 +0000 ,'Richard Kahn' na Shuliak' Ok, G Thank you for your response. Please, let us know, as soon as you hear from him. Best regards, Carolina Gomes artefacto 17651 Bisca ne Blvd. Aventura, Fl 33160 Phone: / Fax: www.artefacto.com From: Gregory Riches...
EFTA00573592.pdf
OCR Confidence: 85%  •  46.1 KB
...Mon, 30 Nov 2015 22:55:51 +0000 • < l;`2,Amazon Hello Karina. "Teavana Perfect Tea Spoon" has shipped. Details Order #111-1630660-8197034 Arriving: Tuesday, December 1 Track your package :Your Orders We ho e to see you again soon. Shipping Confirmation Shipped to: Karyna Shuliak 49 ZORRO RANCH...
EFTA00669992.pdf
OCR Confidence: 85%  •  68.6 KB
...Thu, 10 Dec 2015 23:16:23 +0000 Guys-even on the small stuff can start copying jeffrey. Thx Sent from my Verizon Wireless BlackBerry From: Ada Clapp Date: Thu, 10 Dec 2015 22:45:25 +0000 To: Richard Joslin Cc: Joe Avantario ; Brad Wechsler >; John Castrucci Subject: S-Corp...
EFTA00669910.pdf
OCR Confidence: 85%  •  51.2 KB
...Fri, 11 Dec 2015 21:51:22 +0000 I agree and I will tho when I mentioned to leon as a suggestion earlier in the week he said don't bother?? From: Jeffrey E. [rnallto:jeevacatIon@gmall.com] Sent: Friday, December 11 2015 04:47 PM To: Richard Joslin < >; Brad...
EFTA00637640.pdf
OCR Confidence: 85%  •  109.9 KB
...Thursday, December 17, 2015 5:55 PM >To: 'Richard Kahn' EFTA00637640 >Cc: Jones, Kenny >Subject: RE: P Doc >Good Afternoon Mr. Kahn, >After discussing with the previous AYH GM, our EVP of Operations Kenny >Jones, and researching documents and correspondence regarding P-dock: >It is our understanding...
EFTA02730477.pdf
OCR Confidence: 85%  •  272.4 KB
...being located in London and is associated to the business, Releev Limited. (Checkcompany.co.uk I "Roderic Alexander Innes Hamilton — London, 22 January 2015" I Accessed 13 December 2021 1 RODERIC ALEXANDER INNES HAMILTON - LONDON (checkcompany.co.uk). • (U) Website o (U) According to company-inforamtion.service.gov.uk, a...
EFTA00605467.pdf
OCR Confidence: 85%  •  334.5 KB
...12/3/15 PDF Compiled on 1/29/2016 EXHIBIT G-3 APOLLO OPERATING GROUP - TAX RECEIVABLE AGREEMENT BLACK FAMILY PARTNERS, LP AS OF DECEMBER 3, 2015 Number of Shares 92,727,166 Price per Share $15.81 Value of Block $1,465,552,859 Value Attributable to APO Corp...
HOUSE_OVERSIGHT_020558.jpg
OCR Confidence: 85%  •  0.0 KB
...a deputy director of the Overseas Chinese Affairs Office of the PRC. 22 Xie Yining (#—‘T). 23 You, Jiang. “#51. “Hs: SB CHR) BRA RB I APR.” China News. August 17, 2015. http:// www.chinanews.com/kong/2015/08-17/7472496.shtml. Qiaobao is headed by its president, You Jiang...
HOUSE_OVERSIGHT_020381.jpg
OCR Confidence: 85%  •  0.0 KB
...Epstein, “What Really Happed To Strauss- Kahn” New York Review of Books, December 22, 2011 15. “Consumer Financial Protection Bureau...”—-Newt Gingrich, “A Government Snoop That Puts the NSA to Shame,” Wall Street Journal, July 7, 2015 16. “The FISA court...” The history of the FISA court is a matter...
EFTA00697993.pdf
OCR Confidence: 85%  •  99.2 KB
...Wed, 16 Sep 2015 20:30:34 +0000 I can on weekends Sent from my iPhone On 16 Sep 2015, at 09:22, jeffrey E. leevacation@gmail.com> wrote: do you want to come for some time before your vacation? . On Tue, Sep 15, 2015 at 6:13 PM, wrote...

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