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EFTA01088636.pdf PDF

DataSet-9 EFTA01088636 2 pg

Meeting with Stacey Plaskett and Percy Clouden re: Newsweek article. EDA Office September 7, 2011 Also present: Marjorie Rawls Roberts, Jim Tagliaferri, TAG Virgin Islands, Inc. Meeting with STX beneficiaries on Friday. Percy: contacted by reporter from Daily Beast. Purpose…

EFTA01128267.pdf PDF

DataSet-9 EFTA01128267 12 pg

Conversation with Elyse Kirschner 1/23/12 re calculation of the annual art rental payment: Calculation has been based on the S/T AFR rate that would be paid on a demand note with the thesis that the trust can…

EFTA00150327.pdf PDF

DataSet-9 EFTA00150327 2 pg

Subject: RE: Call with VSD tomorrow Date: Thu, 25 Jun 2020 18:16:41 +0000 Importance: Normal If we could get a conference line that would be great. Thank you! On Jun 25, 2020 2:15 PM, " > wrote: Yes…

EFTA00595325.pdf PDF

DataSet-9 EFTA00595325 2 pg

Auction Sale with Enhanced Hammer Estimates $6,000,000 - $8,000,000. Consignor to receive Enhanced Hammer of: 5% if the Hammer Price is up to …

EFTA01468962.pdf PDF

DataSet-10 EFTA01468962 4 pg

Subject: Re: Call with je tomorrow [C] From: Vinit Sahni Date: Wed, 04 Jun 2014 12:23:41 -0400 To: Paul Morris Cc: Amanda Kirby Tazia Smi Nav Gupta Vahe Stepanian Sure Vinit On 4 Jun 2014…

EFTA00150329.pdf PDF

DataSet-9 EFTA00150329 2 pg

Subject: RE: Call with VSD tomorrow Date: Thu, 25 Jun 2020 18:33:27 +0000 Importance: Normal Yes. I'll send out later today. Everyone on the email below? Program Manager FBI Victim Stn. \ ices Division On Jun 25, 2020…

EFTA00360599.pdf PDF

DataSet-9 EFTA00360599 3 pg

Subject: Re: Meeting with JEE Date: Tue, 21 Oct 2014 18:07:54 +0000 4pm works! Jeffrey will see Erika tomorrow, STC, 4pm! On Oct 21, 2014, at 2:01 PM, Shauna Betz 4: › wrote: > I spoke with and…

EFTA00792171.pdf PDF

DataSet-9 EFTA00792171 81 pg

Caution: Forms printed from within Adobe Acrobat products may not meet IRS or state taxing agency specifications. When using Acrobat 9.x products and later products, select "None"in the "Page Scaling" selection box in the Adobe "Print" dialog. CLIENT…

EFTA01351629.pdf PDF

DataSet-10 EFTA01351629 9 pg

Subject: Re: JE meetin with Todd Stevens week of Jan. 30th? [C] From: Date: Mon, 30 Jan 2017 09:42:20 -0500 To: Stewart Oldfield a> We can start at 4:15...totally fine! see you then... On Jan 30…

EFTA02021884.pdf PDF

DataSet-10 EFTA02021884 4 pg

Ada, I agree with you on making affirmative allocations of GST. We have always make affirmative allocations of gst with all relevant details. The gift tax returns will be on extension. I will send you the drafts of the returns…

EFTA01468972.pdf PDF

DataSet-10 EFTA01468972 4 pg

Subject: Re: Call with je tomorrow [C] From: Vinit Sahni Date: Wed, 04 Jun 2014 12:47:45 -0400 To: Amanda Kirby Cc: Paul Morris Tazia Smith Vahe Stepanian Nav Gupta Sure nav happy to do it I will…

EFTA00792081.pdf PDF

DataSet-9 EFTA00792081 90 pg

Caution: Forms printed from within Adobe Acrobat products may not meet IRS or state taxing agency specifications. When using Acrobat 9.x products and later products, select "None"in the "Page Scaling" selection box in the Adobe "Print" dialog. CLIENT…

EFTA00096208.pdf PDF

DataSet-9 EFTA00096208 1 pg

From: ' To:' Subject: Re: conflict with Epstein detention hearing Date: Fri, 12 Jul 2019 23:32:05 +0000 Importance: Normal Ok Have a nice weekend. Sent from my iPhone On Jul 12, 2019, at 7:19 PM, (USANYS) < wrote…

EFTA00365179.pdf PDF

DataSet-9 EFTA00365179 2 pg

From: To: Subject: Re: Meeting with Mort on 23 rd Date: Mon, 19 Aug 2013 15:22:25 +0000 ok, yes...I just read your other email...sent a note to Clare to see if she can clarify... thanks! On…

EFTA00433828.pdf PDF

DataSet-9 EFTA00433828 5 pg

From: Jenni Hassett To: Subject: Re: Meeting with Jeffrey & Kevin Tues 5.3 Date: Thu, 12 May 2011 16:54:55 +0000 Inline-Images: E824DDA1-2443-432F-8AAF-ADD6188AECB1[9].png They finally connected, thanks again! 2,uncommon_blueunderline_edited…

EFTA01452138.pdf PDF

DataSet-10 EFTA01452138 1 pg

SOF III -1081 Southern Financial LLC without the written consent of non-defaulting BHC Partners having Commitments aggregating in excess of 66%% of the Commitments of all non-defaulting BHC Partners; (ii) change the definition of "ERISA Partner" or modify…

EFTA00434737.pdf PDF

DataSet-9 EFTA00434737 5 pg

From: Jenni Hassett To: Subject: Re: Mtg with Jeffrey & Kevin 4.21 Date: Thu, 21 Apr 2011 17:06:17 +0000 Inline-Images: E824DDA1-2443-432F-8AAF-ADD6188AECB1[14].png Great! Confirmed. Just an fyi- I will be traveling tomorrow…

EFTA00319069.pdf PDF

DataSet-9 EFTA00319069 2 pg

From: To: Vincenzo lozzo Subject: Re: Meeting with Jeffrey Date: Thu, 15 Sep 2016 12:31:51 +0000 Vincenzo, can you come see Jeffrey on the 19th at 3pm? On Sep 15, 2016, at 7:41 AM, Vincenzo lozzo >…

EFTA01650562.pdf PDF

DataSet-10 EFTA01650562 3 pg

From: To: Subject: RE: assistance with victim in Spain Date: Tue, 10 Dec 2019 18:47:10 +0000 Importance: Normal Thanks Melissa! Victim Services Coordinator Crisis Response Canine Handler/Wally FBI Victim Services Division Terrorism and Special Jurisdiction Unit CONFIDENTIALITY…

EFTA01459002.pdf PDF

DataSet-10 EFTA01459002 1 pg

8 December 2015 World Outlook 2016: Managing with less liquidity relevant disclosures, prospectuses and other documentation. "Moody's", "Standard & Poor's", and "Fitch" mentioned in this report are not registered credit rating agencies in Japan unless Japan or "Nippon" is…

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