738 results for "December 31 2017"
Page 1 of 30
HOUSE_OVERSIGHT_024355.jpg
...As of December 31, 2018, there was approximately $454.5 million of unused capacity under 2017 Master Transfer
Agreement. During the year ended December 31, 2017, Carvana sold an aggregate of approximately $163.7 million in principal balances of finance
receivables under the 2016 Master Transfer Agreement and 2017 Master...
EFTA00238786.pdf
...12/28/2017 5:31:25 PM
To:
Subject:
Notice: Your December 2017 UBS credit card statements are available
Attachments: Notice_ Your December 2017 UBS credit card statements are available (18.1 KB).msg
Sender: "elert@ubs.com"
Message-ID: <224336031.27597. 1S14482283730.7avamai .was85usr@a301-5029...
HOUSE_OVERSIGHT_024356.jpg
...During the year ended December 31, 2018, Carvana recognized
approximately $1.9 million related to payments for excess reserves to which it expects to be entitled.
Beginning in 2017, DriveTime also administers a portion of our GAP waiver coverage and the limited warranty provided to all customers under
the master...
HOUSE_OVERSIGHT_024353.jpg
...Total expense related to these lease
agreements was approximately $2.2 million for the year ended December 31, 2018.
WINDER, GA INSPECTION AND RECONDITIONING CENTER LEASE
In February 2017, we entered into a lease with DriveTime for an IRC in Winder, Georgia where we have maintained partial occupancy
previously under...
EFTA00211090.pdf
...I plan to be on annual leave from December 20 through December 30, 2016.
May we have an extension until January 31, 2017? Thanks.
EFTA00211090
EFTA02512751.pdf
...Principal and interest are due monthly and the loan =atures on August 22, 2017. At December 31, 2007, the
principal amount outstanding =nder the loan was $15,246,000. The interest rate in effect at December 31, 2007 was
7.58% =calculated based on a blended LIBOR rate of 5...
EFTA00521409.pdf
...2017 to December
31. 2017
Summary of Account Balance(s)
Account
Account Number
Balance
Stewart Oldfield
212-454-2881
Balance
Elite Checking With Interest
Beginning Balance as of December I. 2017
53553.24
55341.40
Deposits
and Other Credits
$0.34
Checks Paid
$0.00
ATM and Debit Card Withdrawals...
EFTA02232584.pdf
To:
From:
Subject:
Alert - send Jeffrey his schedule
December 31, 2017 4:30 AM : send Jeffrey his schedule
EFTA_R1_00987925
EFTA02232584
EFTA00465401.pdf
...Fri, 01 Dec 2017 12:31:27 +0000
Can you believe it is Dec. 1st!!
Let me follow up with Jeffrey...
On Dec 1, 2017, at 3:18 AM, Masha Drokova <
> wrote:
Hi Lesley!
Any news on Jeffrey's schedule on on Dec 4-6(better) or 9-10?
On...
EFTA02232374.pdf
...Lesley Groff
Sent
Fri 12/1/2017 12:31:27 PM
Subject: Re: Meeting with Jeffrey
Can you believe it is Dec. 1st!!
Let me follow up with Jeffrey...
On Dec I, 2017, at 3:18 AM, Masha Drokova
wrote:
Hi Lesley!
Any news on Jeffrey's schedule on on...
EFTA00466752.pdf
...Tue, 12 Dec 2017 21:28:36 +0000
Attachments: Invoice201711104103.PDF
Begin forwarded message:
From: "Frederic Fekkai - 5th Avenue" <
Subject: Receipt From Frederic Fekkai - 5th Avenue
Date: December 12, 2017 at 4:26:31 PM EST
To: '
' <
Receipt attached...
I
to
EFTA00466752
EFTA00465556.pdf
...Wed, 06 Dec 2017 20:31:25 +0000
Perfect!! Thanks
Sent from my iPhone
> On Dec 6, 2017, at 2:55 PM, Weingarten, Reid .‘Z
> wrote:
> 5 tomorrow
•
Original Message
> From: Lesley Groff [mailto:
> Sent: Wednesday, December 06, 2017 1:04 PM
> To: Weingarten, Reid
> Subject: Re: Jeffrey Epstein
>
• Reid...
EFTA00304521.pdf
...USVI days to meet 183 days
as long as days in USVI are still greater than days in USA before 30 days are added
3) DKI to look into Medical & plane exceptions
4) All days from September 6, 2017 - December 31, 2017 are USVI days per IR-2017-168
EFTA00304521
HOUSE_OVERSIGHT_010628.jpg
...Trump December 16, 1976 Trust- F/B/O Donald J. Trump New York, NY Trust Trustee December-76 1/49/2017
The Fred C. Trump December 16, 1976 Trust- F/B/O Robert S. Trump New York, NY Trust December-76 4/19/2017
505 |The Fred C. Trump December...
HOUSE_OVERSIGHT_026783.jpg
...Under the Tax Act, any 10% US shareholder of a foreign corporation (determined on December
31, 2017) will be required to include in income, for the taxable year 2017, its proportionate share of the
foreign corporation's undistributed earnings, if the foreign corporation is either a controlled foreign
corporation (CFC...
HOUSE_OVERSIGHT_024363.jpg
...year ended December 31, 2018 are described below
and under “Audit Committee Report.”
FEES AND SERVICES
The following table summarizes the aggregate fees for professional audit services and other services rendered by Grant Thornton LLP for the
years ended December 31, 2018 and 2017:
SERVICES 2018 2017
Audit Fees $1...
EFTA00465417.pdf
...Fri, 01 Dec 2017 20:02:31 +0000
I guess two-three days... I'll try to convince him flying to meet Jeffrey anyways!
On Dec 1, 2017, at 11:59 AM, Lesley Groff <
> wrote:
Hi Masha...I reminded JE of this but he has not responded...how much lead...
EFTA02232811.pdf
...You are welcome
Thanks,
Denise Luna
General Manager
19 West 31- Street
alifehotelnewyork ©Iitehotelny
cimage002.png> cirriage005.png>©liferestaurantny
fggibsonandluceny
Please consider the environment before printing
From:
Sent: Wednesday, December 6, 2017 2:08 PM
To: Denise Luna...
EFTA00525561.pdf
...call
December 31. 2016
TOTAL AMOUNT DUE
$4,387.62
PAY INS BILL ONLINE AT
https://ossaprop.appfolio.com/connect
CURRENT & UPCOMING CHARGES
01 JAN
01 JAN
RENT-RESIDENTIAL
JANUARY 2017
RENT-RESIDENTIAL
JANUARY 2017. OUTSTANDING
RENT AS OF 12+31/2016
$1,462.54
$2,925.08
©ppfolio
EFTA00525561
EFTA02231469.pdf
...Masha Drokova
Sent
Fri 12/1/2017 8:02:31 PM
Subject: Re: Meeting with Jeffrey
I guess two-three days... I'll try to convince him flying to meet Jeffrey anyways!
On Dcc 1, 2017, at 11:59 AM, Lesley Groff
wrote:
Hi Masha...I reminded JE of this...
HOUSE_OVERSIGHT_026664.jpg
...Absent an announcement of a delay
from the Trump administration, the report is due to the Federal Reserve Board of NY ("FRBNY") by March
3, 2017 for data reportable as of December 31, 2016.
HOUSE_OVERSIGHT_026664
EFTA02233399.pdf
...December 28, 2017, 1:43 PM. Lesley Groff
wrote:
ok, that is fine...
let me know when you can...thanks
On Dec 28, 2017, at 1:31 PM,
Merwin Dela cruz
'ca
wrote:
I just spoke with FedEx and he said there's no way he can give
me an...
EFTA02232144.pdf
...December 11, 2017 at 1:31:40 PM EST
To:
Cc: merwin dela cruz
wrote:
EFTA_R1_00988584
EFTA02232144
Subject: RE: Artwork from Nathan Myhrvold
Hi
Thanks for your response! Yes, this was sent to Jeffrey's home
about a month ago. My previous email attached the card that
we...
EFTA02324874.pdf
...Monda , January 16, 2017 10:13 PM
To:
Subject:
Fwd: chocolate for a cream pie
Begin forwar=ed message:
From: Karyna=Shuliak <
Date: December 8, 2012 at 3:45:18 PM EST
To: W«mailto
=ubject: Fwd: chocolate for a cream pie
<=a»
>
Other then this one,=he liked...
EFTA00465593.pdf
...December 6, 2017 at 11:23:31 AM EST
To: Rich Kahn
do I need to have JE sign this proposal? or will you? or you sign? just let me know...thanks
Begin forwarded message:
From: Ramon Alonso
Subject: GSJ & LSJ: Survey & Digitalization Proposal
Date: December 5. 2017 at 1...
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