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…
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…
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…
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 …
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…
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…
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…
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…
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…
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…
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…
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…
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…
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…
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…
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…
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…
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 >…
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…
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…