722 results for "December 31 2013"
Page 1 of 29
EFTA00603450.pdf
MEMBERS REPORT AND
UNAUDITED FINANCIAL STATEMENTS
FOR THE PERIOD ENDED 31 DECEMBER 2013
FOR
ARGENTHAL INVESTMENT PARTNERS LLP
Registration Number : OC364824
ui
'A3NOU WO'
Al2
18/12/2014
#180
COMPANIES HOUSE
EFTA00603450
ARGENTHAL INVESTMENT PARTNERS LLP
CONTENTS OF THE FINANCIAL STATEMENTS
PERIOD ENDED 31 DECEMBER 2013
Page
Partnership Information
Report...
EFTA00294228.pdf
char/es SCHWAB
BANK
LESLEY KATHERINE GROFF
0
vs-
Account Number
Customer Service Information
Statement Period
November 30, 2013 to
December 31, 2013
Call Toll Free: (877) 824-5625
Send Written Inquiries to:
Charles Schwab Bank
P.O. Box 52083
Phoenix, AZ 85072-2083
Schwab Bank News
Send Deposits & Payments...
EFTA00294222.pdf
charles SCHWAB
BANK
LESLEY KATHERINE GROFF
• LL
8O
8 CC
8 O
Lj
• Ed
tu
tu
L>I5
a
`-'71
•
J
Account Number
Customer Service Information
Statement Period
November 30, 2013 to
December 31. 2013
Call Toll Free: (877) 824-5625
Send Written Inquiries to:
Charles Schwab Bank
P.O...
EFTA00284752.pdf
...2013
11
20
0
31
15
TOTAL
195
142
31
365
115
If jE leaves Paris and flies to NY in the same day it is a US Day and a
NY Day but not an Abroad day
From January 2013-December 31 2013 (assuming you come back from Paris...
EFTA00378580.pdf
...December 2 2013 5:06:31 PM EST
To: "
Cc: "ann rodri i uez"
Subject: Vacation
, "Rich Kahn"
"'Jeanne Brennan" <
Seasons Greetings to all,
Lesley please put on JE's calendar that I will be off island on vacation from December 18, 2013 to January 5, 2014.
Happy holidays to...
EFTA00611764.pdf
...Dear Jeffrey,
Hello and happy new year!
Eileen Alexanderson
Black--Change of Named Insured on Umbrella Policy
Effective December 31, 2013, the Black 2006 Family Trust assigned all the art it owned to a new trust. The
new trust is called the APOI Agreement.
Kindly prepare an Endorsement (as of...
EFTA00628213.pdf
...Sun, 07 Apr 2013 01:42:39 +0000
Importance: Normal
The effective date is 12/31 (that is how much I was paid) even though they turned off
networking/email/cardkey in early December (which was earlier than we agreed -- retaliation from steve when
he thought I made everyone ask...
EFTA00528896.pdf
...Mon, 09 Dec 2013 22:09:02 +0000
Attachments: SICMBT_C25313120917312.pdf
please sign and return via email or fax
thanks
Richard Kahn
HBRK Associates Inc.
New York. New York 10022
tel
fax
cell
Begin forwarded message:
From:
Subject: Message from KMBT_C253
Date: December 9. 2013 4:31:31...
EFTA00377392.pdf
...December 31, 2013 12:41:14 PM EST
To: Lesley Groff <
how many days?
On Tue, Dec 31, 2013 at 12:22 PM, Lesley Groff <
> wrote:
Please advise if Rich Barnett should change the MB AC installation...
Begin forwarded message:
From: "Richard Barnett "
Subject: Re: Update
Date: December 31, 2013...
EFTA00380277.pdf
...Sun, 03 Nov 2013 23:13:03 +0000
From January 2013-October 2013 Total Days Below
167 VI Days
113 US Days
25 Abroad Days
92 NY Days
From January 2013-December 31 2013
tally:
189 VI Days
144 US Days
33 Abroad Days
112 NY Days
(as best I...
EFTA00584040.pdf
Butterfly 2013 Trust (GRAT)
Memorandum Regarding 12/31/14 Requirements
January 15, 2015
On December 31 2013, Jeffrey E. Epstein (the "Taxpayer" or -Grantor") transferred 1000 shares (100%)
of Mort, Inc. (the "Mort Shares') to the Butterfly 2013 Trust (a Grantor Retained Annuity Trust ("GRAT")),
in which the Taxpayer retained...
HOUSE_OVERSIGHT_027059.jpg
...Monday, December 31, 2012 07:39 PM
To: Jean Luc Brunel
Subject: Re: Fw: Fwd: Happy new year!
Nonono/ just wanted you to that iris was also in Bangkok . I forgot about the Boris wish
On Monday, December 31, 2012, Jean Luc Brunel wrote:
Wait a minute!!! Am | missing something...
EFTA00377180.pdf
...Thu, 02 Jan 2014 22:31:51 +0000
Attachments: 76777.pdf
Begin forwarded message:
From: Fernando R <
Subject: Emailing: 76777
Date: December 31. 2013 4:09:45 PM EST
To: '
Hi Lesley,
Here is the invoice reflecting the payment for the balance of Thursday's delivery.
Thanks
EFTA00377180
EFTA00676689.pdf
...31 Dec 2013 10:31
You decide
On Tuesday, December 31, 2013, Peter Mandelson wrote:
And trustworthy ? He seems a nice guy.
From: Jeffrey Epstein [mailto:jeevacation@gmail.com]
Sent: Tuesday, December 31, 2013 11:19 AM
To: Peter Mandelson
Subject: Re: So, tell me about Lars Christiaanse.
I told...
EFTA00377394.pdf
...December 31, 2013 12:41:14 PM EST
To: Lesley Groff <
how many days?
On Tue, Dec 31, 2013 at 12:22 PM, Lesley Groff Ma
, wrote:
Please advise if Rich Barnett should change the MB AC installation...
Begin forwarded message:
From: "Richard Barnett " <
Subject: Re: Update
Date: December 31...
EFTA00676528.pdf
...December 9, 2013 2:48:56 PM EST
To:
Just a reminder the attached promissory note is due 12/31/2013
Please feel free to contact me with any questions
Thank you
EFTA00676528
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York, New York 10022
tel
fax...
EFTA00235827.pdf
...I further certify that said limited liability company has paid all fees due
this office through December 31, 2013, that its most recent annual report
was filed on October 28, 2013, and its status is active.
I further certify that said limited liability company has not filed Articles
of Dissolution...
EFTA00377716.pdf
...Wed, 18 Dec 2013 14:32:19 +0000
>
Begin forwarded message:
From:
Date: December 18, 2013 9:31:58 AM EST
To: "Jeffrey Epstein" <
Reply-To:
I expect this group to be +25 percent by the end of January.
Sent via BlackBerry from T-Mobile
EFTA00377716
EFTA00378536.pdf
...December 2, 2013 2:22:44 PM EST
To: Lesley Groff <
Staying at the el conquistador my cell is 917-921-6700
We are traveling on the 22-31 returning hope it works
Faith
Original Message
From: Lesley Groff [mailto:
Sent: Monday, December 02, 2013 11:51 AM
To: Faith...
EFTA00378577.pdf
...Mon, 02 Dec 2013 22:06:31 +0000
Seasons Greetings to all,
Lesley please put on JE's calendar that I will be off island on vacation from December 18, 2013 to January 5,
2014.
Happy holidays to all.
Regards
.IRuan
EFTA00378577
EFTA00381805.pdf
...ACT NOW - 2013 TAX-WISE GIVING
Date: Tue, 08 Oct 2013 14:42:45 +0000
Dear Jeffrey,
Thank you for your support of AJC. It's that time of the year when you may be
considering your charitable contributions. You have until December 31, 2013 to
use the IRA charitable...
EFTA00377398.pdf
...December 31, 2013 12:41:14 PM EST
To: Lesley Groff <
how many days?
On The, Dec 31, 2013 at 12:22 PM, Lesley Groff
Please advise if Rich Barnett should change the MB AC installation...
Begin forwarded message:
From: "Richard Barnett "
Subject: Re: Update
Date: December 31, 2013 11...
EFTA00377396.pdf
...December 31, 2013 12:41:14 PM EST
To: Lesley Groff <
how many days?
On Tue, Dec 31, 2013 at 12:22 PM, Lesley Groff
Please advise if Rich Barnett should change the MB AC installation...
Begin forwarded message:
wrote:
EFTA00377396
From: "Richard Barnett "
Subject: Re: Update
Date: December 31...
EFTA00379871.pdf
...A Look At December 2013
Date: Tue, 12 Nov 2013 19:33:00 +0000
2013 DECEMBER
Sunday Dec. 1, 2013 PB-NY
11:00am Depart PB for NY
TBD Arrive NY
TBD Dinner Birthday Party for Woody Allen
Monday Dec. 2, 2013 NY
Reminder: Gotham Awards, Peggy
Reminder: December 2...
EFTA00377424.pdf
...Sun, 22 Dec 2013 20:24:31 +0000
Studios.
But I will not be back until December 26 in the evening. Am headed to Universal
DARREN K. INDYKE
DARREN K. INDYKE, PLLC
575 Lexington Avenue, 4th Floor
New York, New York 10022
email:
*Mt***
***********
***************
*********
********************************
***********
********
The information contained in this communication...
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