749 results for "December 31 2018"

Page 8 of 30
EFTA00465208.pdf
OCR Confidence: 85%  •  111.8 KB
...Dec 8, 2018 PB Reminder: on holiday Dec. 8-12, back to work on Dec. 13 Sat. Dec 9, 2018 PB-LSJ TBD Depart PB TBD Arrive LSJ Sun. Dec 10, 2017 Reminder Valdson and to fly to Brasil today Dec. 10, return Jan. 16 to Paris 10:25am Paris...
HOUSE_OVERSIGHT_016709.jpg
OCR Confidence: 85%  •  0.0 KB
...Information being reported from January 1, 2019 to December 31, 2018, HOUSE_OVERSIGHT_016709
EFTA00239185.pdf
OCR Confidence: 85%  •  339.3 KB
...What you need to know • The AlphaKeys Fund is a UBS feeder fund that invests in Millennium USA LP (the "Millennium Fund"), a hedge fund managed by Millennium Management LLC ("Millennium"). • As of December 31, 2018, Millennium will distribute all of the Millennium Fund's estimated 2018 net profits to...
EFTA00239477.pdf
OCR Confidence: 85%  •  341.9 KB
...What you need to know • The AlphaKeys Fund is a UBS feeder fund that invests in Millennium USA LP (the "Millennium Fund"), a hedge fund managed by Millennium Management LLC ("Millennium"). • As of December 31, 2018, Millennium will distribute all of the Millennium Fund's estimated 2018 net profits to...
EFTA00239459.pdf
OCR Confidence: 85%  •  343.1 KB
...What you need to know • The AlphaKeys Fund is a UBS feeder fund that invests in Millennium USA LP (the "Millennium Fund"), a hedge fund managed by Millennium Management LLC ("Millennium"). • As of December 31, 2018, Millennium will distribute all of the Millennium Fund's estimated 2018 net profits to...
EFTA00311444.pdf
OCR Confidence: 85%  •  653.5 KB
...002-1532324-7672206 Order total: $39.31. Shipped on December 20, 2015 items Ordered Price 1 of: Equate - Stomach Retie, Regular Strength Pink Liquid (2X 262 mpg 525 mg) 32 $13.95 Far (Compare to Pepto-Bismol) SOW W: mains fridiesnaliM • CoolOco: Non 2 of: Imodlum Muth-Symptom Rebel, 42...
EFTA00508788.pdf
OCR Confidence: 85%  •  825.4 KB
...iMessage [1] 2018-11-18 11:31:45 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:jeeitunes@gmail.com ) Need to keep you for the next rounds : iMessage 2018-11-18 11:31:46 UTC) 1 Sender: Participants: ), Self ( e:jeeitunes@gmail.com ) Got it iMessage 2018-11...
EFTA02479796.pdf
OCR Confidence: 85%  •  115.5 KB
...Please know that the=stated amount has already been secured by the University and that Martin=92s administrative team intends to apply said funds to this project for th= proposed 3-year period [January 1, 2016 - December 31, 2018). I am very e=thusiastic about the potential of collaborating with...
EFTA00078497.pdf
OCR Confidence: 85%  •  102.4 KB
...Since approximately December 2018, the USAO-SDNY has been investigating Jeffrey Epstein and his associates for their roles in abusing dozens of minor victims over a multi-year period. Between approximately 1994 and 1997, Maxwell was in an intimate relationship with Epstein, was paid by Epstein to manage his various...
EFTA02266450.pdf
OCR Confidence: 85%  •  827.1 KB
...on Mon. Jan. 7) Begin forwarded message: From: "American Express Travel" Subject: Itii a for 02JAN19 Date: December 30. 2018 at 6:56:31 PM EST To: OM FLIGHTS' HOTELS' CARSI CRUISES EFTA_R1_01070449 EFTA02266450 RECORD LOCATOR: YOUR TRIP DETAILS This itinerary is a reservation...
EFTA00370569.pdf
OCR Confidence: 85%  •  817.0 KB
...Adjusted for this $15.0 million voluntary debt repayment, Alliance's pro forma total leverage ratio was 3.79x down from 3.89x as reported on December 31 2012. The Company's pro forma senior secured leverage ratio was 2.47x, down from 2.58x as reported on December 31...
EFTA02269232.pdf
OCR Confidence: 85%  •  326.1 KB
...Bella Klein Sent Thur 12/6/2018 3:57:31 PM Subject Re: HBRK ASSOCIATES INC & Apple Business Europe US bank Thank you, Bella On Dec 6, 2018, at 10:52 AM, wrote: I will ask. The check will be drawn from a US bank though, comet? Or do we...
EFTA00370578.pdf
OCR Confidence: 85%  •  833.5 KB
...Adjusted for this $15.0 million voluntary debt repayment, Alliance's pro forma total leverage ratio was 3.79x down from 3.89x as reported on December 31 2012. The Company's pro forma senior secured leverage ratio was 2.47x, down from 2.58x as reported on December 31...
EFTA00370590.pdf
OCR Confidence: 85%  •  838.8 KB
...Adjusted for this $15.0 million voluntary debt repayment, Alliance's pro forma total leverage ratio was 3.79x down from 3.89x as reported on December 31 2012. The Company's pro forma senior secured leverage ratio was 2.47x, down from 2.58x as reported on December 31...
EFTA02269959.pdf
OCR Confidence: 85%  •  735.3 KB
...Sent Thur 12/13/2018 1:31:15 AM Subject Re: Itinerary INCL TICKETNO for 12DEC18 Thank you very much for your help! On Wed, Dec 12, 2018 at 8:09 PM wrote: Ok super. Have a great trip. Sent from my iPhone On Dec 12, 2018, at 7:44...
HOUSE_OVERSIGHT_014605.jpg
OCR Confidence: 85%  •  0.0 KB
...European Government Bond Issuance and ECB Purchases ECB buying is outpacing net issuance of Eurozone bonds. €bn 400 Net Issuance MECB Purchases Net Issuance Including ECB Purchases 200 ° -200 5 -600 -800 2016 2017 Data as of December 31, 2016. Source: Investment Strategy Group, JP Morgan. investors. After all, just...
EFTA00525399.pdf
OCR Confidence: 85%  •  1372.0 KB
...Morgan Account Value With Accruals: $63,230.0 Statement Period September 29 - December 31, 2018 Last Statement September 28, 2018 Account Number Account Activity Summary Description This Period Year-to-Date Beginning Account Value $117,767.01 $67,153.01 Deposits (Cash 8 Securities) 0.00 0.00 Withdrawals (Cash...
EFTA00525369.pdf
OCR Confidence: 85%  •  1373.9 KB
...Morgan Account Value With Accruals: $63,230.0 Statement Period September 29 - December 31, 2018 Last Statement September 28. 2018 Account Number KARYNA SHUUAK 301 E 66TH ST APT 8H NEW YORK NY 10065-6216 Account Activity Summary Description This Period Year-to-Date Beginning Account Value $117,767.01...
DOJ-OGR-00000339.jpg
OCR Confidence: 95%  •  1149.8 KB
...The same records appear to show that just three days after that, on or about December 3, 2018, the defendant wired $250,000 from the same trust account to another individual named as a possible co-conspirator in the NPA and also identified as one of the defendant’s employees...
EFTA02519511.pdf
OCR Confidence: 85%  •  533.6 KB
...mailto =nbsp; origins.asu.edu I -Origins Project 10 Year =elebration- Be a part of something 10 years =n the making! April 5-9th 2018 — Visit for more info <1=iv> On Feb 26, 2018, at 3:31 PM, Rachel Bronson =rote: I am happy to say we know =f...
EFTA00487595.pdf
OCR Confidence: 85%  •  260.5 KB
...Wed, 12 Dec 2018 20:38:31 +0000 Attachments: LONDONO_SEBASTIAN-CPWQTM.pdf; CPWQTM_ItineratyCalendatics Hello Freddy and Sebastian...I know you are meeting with Cesar soon, but wanted you to have this information from me! Lesley Assistant to Jeffrey Epstein 212.750.9895 Begin forwarded message: From: Lesley Groff...
EFTA02266412.pdf
OCR Confidence: 85%  •  819.7 KB
...December 30, 2018 at 6:56:31 PM EST To: 02JAN19 FLIGHTS! HOTELS I CARS I CRUISES EFTA_R1_0 1070408 EFTA02266412 RECORD LOCATOR: YOUR TRIP DETAILS This itinerary is a reservation only. This reservation will not be ticketed or price guaranteed until ticketing authorization is received. Please contact your...
EFTA00486570.pdf
OCR Confidence: 85%  •  211.6 KB
...Mon, 24 Dec 2018 14:12:31 +0000 Thank you Lesley! On Dec 24, 2018, at 9:11 AM, Lesley Groff< Here is your new ticket! :) Begin forwarded message: wrote: From: "American Express Travel" Subject: Itinerary INCL TICKETNO for SHULIAK/KARYNA 24DEC18 JKPCCT Date: December 24, 2018...
EFTA00486651.pdf
OCR Confidence: 85%  •  272.0 KB
...December 30, 2018 at 6:56:31 PM EST To: FLIGHTS I HOTELS I CARS I CRUISES Thanks ! Your reservation is confirmed. Enjoy your trip! RECORD LOCATOR: YOUR TRIP DETAILS This itinerary is a reservation only. This reservation will not be ticketed or price guaranteed until ticketing authorization is received...
EFTA02269543.pdf
OCR Confidence: 85%  •  155.2 KB
...Sent Wed 12/12/2018 9:31:02 PM Subject: Re: 8BB Sad News I did it already! On Dcc 12, 2018, at 4:23 PM, Can you get her $20 wrote: From: Lesley Hartnett [mailto: Sent: Tuesday, December 11 2018 6:51 PM To: Tania Dowdle; Trey...

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