Found 229 results for “trip” in 34ms

EFTA01479711.pdf PDF

DataSet-10 EFTA01479711 4 pg

Subject: FX Indicative Level - USDJPY triple no touch (expires 11/20/14) (C) From: Tazia Smith < :, Date: Tue 02 Se 2014 09:00:49 -0400 To: Cc: Paul Morris < > Vahe Stepanian < > Classification: Confidential Rich - Indicative…

EFTA01479707.pdf PDF

DataSet-10 EFTA01479707 4 pg

Subject: FX Indicative Level - USDJPY triple no touch (expires 11/20/14) [C] From: Tazia Smith a> Date: Tue, 02 Se 2014 09:00:49 -0400 To: Cc: Paul Morris < Vahe Stepanian Classification: Confidential Rich - Indicative level on the…

EFTA01848977.pdf PDF

DataSet-10 EFTA01848977 3 pg

To: From: Sent: Sat 3/10/2012 7:43:43 AM Subject: Re: 2011 Days Can you send me the tdctsils on the trips Sorry for all the typos .Sent from my iPhonc On Mar 9, 2012, at 11:17…

EFTA02070526.pdf PDF

DataSet-10 EFTA02070526 1 pg

… Rich, Karyna has taken the money from Jeffrey's black bag for her trip...Jeffrey has asked that the money be replaced with the 'usual amount' ...i dont know what that is... Leo, please go pick the money up TODAY…

EFTA01475670.pdf PDF

DataSet-10 EFTA01475670 5 pg

…Paul Morris Date: Mon, 16 Nov 2015 16:07:17 -0500 To: Andrew Gallivan ‹ > Classification: Confidential Yes absolutely have a good trip Paul Morris Managing Director Deutsche Bank Private Bank Office: Cell: From: Andrew Gallivan Sent: Monday, November 16…

EFTA02100890.pdf PDF

DataSet-10 EFTA02100890 1 pg

To: Richard Barnett From: Sent Mon 2/4/2013 7:18:10 PM Subject Fwd: Rich Barnett Holiday Request Hey Rich...He is asking if you can adjust your trip to go earlier....? Begin forwarded message: From: Jeffrey Epstein

EFTA02020254.pdf PDF

DataSet-10 EFTA02020254 8 pg

…11/2012 3:00:35 PM Subject Fwd: {6.0} [spam] Re: {5.7} [spam] Re: Lord Macdonald's trip to Paris Hello friend it does say he is a Jakob descendent tks Sent from my iPad Begin forwarded message: …

EFTA01904574.pdf PDF

DataSet-10 EFTA01904574 2 pg

To: Elon Musk[elon©spacex.com] From: Jeffrey Epstein Sent Wed 3/6/2013 11:21:39 PM Subject: Re: yes„ this is not a funding trip„ its all fun based , if there is any one of the crowd that you…

EFTA01804108.pdf PDF

DataSet-10 EFTA01804108 2 pg

…March 6, 2016 2:28 AM To: jeffrey E. Cc: Rich Kahn Subject: Re: Monday/charter Rocker 8O0 Jeffrey, Rich and I received an email the Learjet owner may have a trip schedu=ed on Monday we await confirmation, in the…

EFTA02023228.pdf PDF

DataSet-10 EFTA02023228 1 pg

…Saint James Mr. Epstein, my second trip to Little Saint James gave me much more incite as to what your needs are in overseeing your assets. I spent a lot of time with your three key personnel there (Brice, Karen…

EFTA01772809.pdf PDF

DataSet-10 EFTA01772809 2 pg

…Sent: Wednesday, October 19, 2011 7:48 PM To: Lesley Groff Cc: Jeffrey Epstein Subject: Re, LSJ Trip Leslie, I plan on arriving in St. Thomas on the 28th at 10:30AM at the main=terminal. Please let me know if…

EFTA02025248.pdf PDF

DataSet-10 EFTA02025248 2 pg

…com]; Cc: Jeffrey Epsteirteeyacationfpgmail.corn] From: Rich Cortese Sent Wed 10/19/2011 7:47:48 PM Subject: Re, LSJ Trip I plan on arriving in St. Thomas on the 28th at 10:30AM at the main terminal. Please let…

EFTA01433771.pdf PDF

DataSet-10 EFTA01433771 4 pg

…M> Date: Wed, 14 Mar 2018 11:32:08 -0400 To: "Paul Barrett ( Cc: Vahe Ste anian Bcc: Thought you would find this helpful. Have a great trip From: Rick Selvala [mailto: Sent: Friday, March 09, 2018 5:41 PM…

EFTA02105678.pdf PDF

DataSet-10 EFTA02105678 2 pg

…5/8/2014 8:18:50 PM Subject: Re: Schedule ok sounds good...things are up in the air with the trip due to the weather out there on the island...tlooding...JE is speakin to L now On May…

EFTA02031935.pdf PDF

DataSet-10 EFTA02031935 1 pg

…my plane receipts, please keep in mind my first trip needed to be changed because of one of the storms past through.and I had to incur a change fee to fly back via Miami of $174.50. The total…

EFTA01465759.pdf PDF

DataSet-10 EFTA01465759 4 pg

…Cc: Paul Morris Classification: Confidential 189mm AUM (more coming) total commission just -silk thus far short yen via zero cost triple one touch (OTC) long AAL via in-the-money risk reversal (listed) long DXJ (listed) long AAPL (listed) working…

EFTA01345003.pdf PDF

DataSet-10 EFTA01345003 1 pg

…subject: Re: [c] classification: confidential 189mm AuM (more coming) total commission just —Silk thus far short yen via zero cost triple one touch (oTc) long AAL via in-the-money risk reversal (listed) long DX) (listed) long AAPL (listed) working…

EFTA01382182.pdf PDF

DataSet-10 EFTA01382182 1 pg

…9.0% cap rate — Rents growing annually at 2.0% — Occupancy remains constant at 100% assuming 10-15 year lease contracts Operating expenses Financial forecast — No operating expenses with 100% triple-net lease agreem…

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