Documents containing: 2/20/2019
Found 50 document(s) with this date
EFTA00130149.pdf
... Range
Address
01/01/2014 - 02/20/2019
*
08/23/2002 - 01/11/2019
...
EFTA00130149.pdf
...SWER A SUMMONS
Date Cleared: 02/20/2019 Reason: RESCHEDULED
Location...
EFTA00130149.pdf
...SWER A SUMMONS
Date Cleared: 02/20/2019 Reason: RESCHEDULED
Location...
EFTA00166477.pdf
...ement
DISBURSEMENT OF FUNDS
02/20/2019
FUNDS TRANS TO CREDIT LYONNA...
EFTA02730486.pdf
...
179
12/23/2019 15:10
178
12/20/2019 12:49
177
12/20/2019 12:48 ...
EFTA02730486.pdf
...
178
12/20/2019 12:49
177
12/20/2019 12:48
rfi
12/20/2019 11:22 ...
EFTA02730486.pdf
...
177
12/20/2019 12:48
rfi
12/20/2019 11:22
175
12/20/2019 11:22 ...
EFTA02730486.pdf
...
rfi
12/20/2019 11:22
175
12/20/2019 11:22
174
12/19/2019 14:58 ...
EFTA00062964.pdf
...erson)
by
G.
Date dratted
12/20/2019
This document contains neith...
EFTA00126063.pdf
...tes (In Person)
Dated:ailed
12/20/2019
This document contains neith...
EFTA00126090.pdf
...VESTIGATION
Date of entry
12/20/2019
Pursuant to a Proffer Agreeme...
EFTA00126090.pdf
...
90A—NY-3151227
Date dratted 12/20/2019
by
This document contains n...
EFTA00126115.pdf
...tes (In Person)
Dated:ailed
12/20/2019
by
This document contains n...
EFTA00141091.pdf
...OFFICIAL RECORD
Mworaitry
12/20/2019
was interviewed at the
Unite...
EFTA00141091.pdf
...tates (In Person)
Dmcdrafied 12/20/2019
This document contains neith...
EFTA00141095.pdf
...CIAL RECORD
0
Date °fenny
12/20/2019
Pursuant to a Proffer Agreeme...
EFTA00141095.pdf
...es (In Person)
Date drafted
12/20/2019
This document contains neith...
EFTA00141097.pdf
...OF INVESTIGATION
ancofmmy
12/20/2019
Pursuant to a Proffer Agreeme...
EFTA00141097.pdf
...es (In Person)
Date drafted
12/20/2019
by
This document contains n...
EFTA00141099.pdf
...AL RECORD
-
.
laucatemry
12/20/2019
was interviewed at
the Unite...
EFTA00141099.pdf
...Pik# 90A-NY-3151227
Dmeckeed 12/20/2019
by
This document contains ...
EFTA00141101.pdf
...tes (In Person)
Date drafted 12/20/2019
by
This document contains n...
EFTA00141106.pdf
.... a ..... „—
Date of entry
12/20/2019
Pursuant to a Proffer Agreeme...
EFTA00141106.pdf
... 90A—NY-3151227
Date drafted 12/20/2019
by
This document contains n...
EFTA00141114.pdf
...nua. .15001
Date of entry
12/20/2019
was interviewed at
the Unite...
EFTA00141114.pdf
... 90A—NY-3151227
Date drafted 12/20/2019
by
This document contains n...
EFTA00141153.pdf
...VESTIGATION
Date of entry
12/20/2019
Pursuant to a Proffer Agreeme...
EFTA00141153.pdf
... 90A—NY-3151227
Date drafted 12/20/2019
by
This document contains n...
EFTA00123368.pdf
...
1ST QTR 2019
ROPER
WIN 2
2/20/2019
1ST QTR 2019
11 SOUTH
OT M...
EFTA00123368.pdf
...QTR 2019
11 SOUTH
OT MAN 2
2/20/2019
1ST QTR 2019
11 SOUTH
ENV ...
EFTA00142435.pdf
...$117.30
$0.00
$127.11
Tat
2/20/2019
Sam
am
17/1/701.1
$110.75...
EFTA02278256.pdf
...om:
Lesley Groff
Sent:
Wed 2/20/2019 12:56:14 PM
Subject
Re: 301...
EFTA02276160.pdf
...google.com]
From:
Sent
Wed 2/20/2019 9:34:58 PM
Subject I will be...
EFTA02274685.pdf
...rom:
Lesley Groff
Sent
Wed 2/20/2019 3:19:03 PM
Subject Re: Fligh...
EFTA02278257.pdf
...
Sent:
Subject: Re:301
Wed 2/20/2019 12:59:51 PM
I Went to the ho...
EFTA02278259.pdf
...rom:
Lesley Groff
Sent
Wed 2/20/2019 1:03:37 PM
Subject Re: 301
...
EFTA02276614.pdf
...ETNO for
22FEB19 UQAXKP
Wed 2/20/2019 10:46:22 PM
Thank you Lesley...
EFTA02274262.pdf
...From:
Bella Klein
Sent
Wed 2/20/2019 2:12:49 PM
Subject Re: Fligh...
EFTA02276648.pdf
...rom:
Lesley Groff
Sent
Wed 2/20/2019 10:46:36 PM
'
•
'
ut of t...
EFTA02276858.pdf
...ETNO for
22FEB19 ABYPBS
Wed 2/20/2019 11:08:07 PM
I will take care...
EFTA02275441.pdf
...To:
From:
Sent:
Wed 2/20/2019 8:00:16 PM
Subject: RE: Golf...
EFTA02278282.pdf
...n dela cru
From:
Sent:
Wed 2/20/2019 1:11:15 PM
Subject: Clean 7J...
EFTA02276719.pdf
... Giorgi
From:
J
Sent:
Wed 2/20/2019 10:57:31 PM
Subject:
Re: It...
EFTA02275780.pdf
...bounce+cd6650.17a5
Sent
Wed 2/20/2019 9:11:55 PM
Subject I will be...
EFTA02275482.pdf
...To:
From:
J
Sent
Wed 2/20/2019 8:49:52 PM
MO have= fly down...
EFTA02274353.pdf
...From:
Leo Loking
Sent:
Wed 2/20/2019 2:16:01 PM
Subject: Re: Clea...
EFTA02278240.pdf
...
m-
ran:
es ey ro
Sent
Wed 2/20/2019 12:09:14 PM
Subject
I will ...
EFTA02274228.pdf
...rom:
Lesley Groff
Sent
Wed 2/20/2019 2:01:18 PM
Subject Re: Send ...
EFTA02278279.pdf
...rom:
Lesley Groff
Sent
Wed 2/20/2019 1:09:07 PM
Subject:
Re: 301...
EFTA02278268.pdf
...:
Sent:
Subject Re:301
Wed 2/20/2019 1:05:31 PM
I prefer go in 7J...