Documents containing: 4/22/20
Found 50 document(s) with this date
DOJ-OGR-00022062.jpg
...cr-00830-AT Document 34 Filed 04/22/20 Pagelof1
USDC SDNY
UNITED ST...
EFTA00277488.pdf
...1:16:10
0:00
829
601
101
04/22/20 20:59:27
0:00
829
601
102...
EFTA00277488.pdf
...0:59:27
0:00
829
601
102
04/22/20 21:49:51
0:02
343
103
04/...
EFTA00277488.pdf
.../20 21:49:51
0:02
343
103
04/22/20 21:51:33
0:05
829
104
04/...
EFTA00130149.pdf
...005
03/25/2005 - 03/25/2005
04/22/2004 - 10/15/2004
09/01/2004 - 09...
EFTA00130149.pdf
...004
04/01/1998 - 04/30/2004
04/22/2004 - 04/22/2004
03/16/2004 - 03...
EFTA00130149.pdf
...98 - 04/30/2004
04/22/2004 - 04/22/2004
03/16/2004 - 03/16/2004
11/...
EFTA00202835.pdf
...000-0024
7
SMS
80.00
418
04/22/2006 10:42A (000)000-0024
27
SMS...
EFTA00204309.pdf
...6 10:55A
7
SMS
$0.00
730
04/22/2006 10:42A
27
SMS
$0.00
731
...
DOJ-OGR-00029009.tif
...ON
Precedence: ROUTINE Date: 04/22/2008
b7c -1, -2
rom: New York
Ww...
EFTA00089265.pdf
...STA-CHILD PROSTITUTION
Date: 04/22/2008
Response to lead at Mastic, ...
EFTA00269787.pdf
...s:
Precedence: ROUTINE Date: 04/22/2008 To: Miami Attn: SA
From: New...
EFTA00269788.pdf
...Precedence: ROUTINE
Date: 04/22/2008
To: Miami
Attn:
From: New ...
EFTA00296195.pdf
...ted by privacy rights
00148
04/22/2009
Litigation Strategy
Work
P...
EFTA00727997.pdf
...
$5,402.97
$5,402.97
46377
04/22/2009
$1,563.64
$1,563.64
46512 ...
EFTA00130149.pdf
...011
10/07/2011 - 10/07/2011
04/22/2011 - 04/22/2011
01/01/2011 - 04...
EFTA00130149.pdf
...11 - 10/07/2011
04/22/2011 - 04/22/2011
01/01/2011 - 04/13/2011
09/...
EFTA00657145.pdf
...0.00
764,598.24
04/25/2011
04/22/2011
660 - Special payment
2,182...
EFTA00657145.pdf
...
0.00
2,182.24
774,598.24
04/22/2011
04/22/2011
661 - Renewal pa...
EFTA00657145.pdf
...2.24
774,598.24
04/22/2011
04/22/2011
661 - Renewal payment
0.00 ...
EFTA00657145.pdf
...0.00
0.00
0.00
774,598.24
04/22/2011
03/23/2011
660 - Special pa...
EFTA00544121.pdf
...0.19 Craig Martin flight
FL
04/22/2012
ORBITZ
MANKATO
MN
318.20 ...
EFTA00544121.pdf
...N
318.20 Irma flight to LSJ
04/22/2012
ORBITZ
MANKATO
MN
318.20 ...
EFTA00544121.pdf
...318.20 Francis flight to LSj
04/22/2012
ORBITZ
MANKATO
MN
318.20 ...
EFTA00544121.pdf
...MN
318.20 Sue flight to LSJ
04/22/2012
ORBITZ
MANKATO
MN
318.20 ...
EFTA00544121.pdf
...MN
318.20 Jen flight to LSJ
04/22/2012
ORBITZ
MANKATO
MN
711.20 ...
EFTA00544121.pdf
...
711.20 Karyna flight to NY
04/22/2012
OpenSkies
Paray-Vieille-Pos...
EFTA00544121.pdf
...
2,495.70 SK flight to Paris
04/22/2012
OpenSkies
Paray-Vieille-Pos...
EFTA00236238.pdf
...DR
096813209
BHKLY
220.00
04/22/2013
14,608.84
07/15/2014
13,35...
EFTA00236238.pdf
...IWPS
20825C104
COP
402.00
04/22/2013
23,198.25
07/15/2014
34,07...
EFTA00236238.pdf
...ADR
404280406
HSBC
430.00
04/22/2013
22,411.73
07/15/2014
22,08...
EFTA00236238.pdf
... INC
452308109
11W
327.00
04/22/2013
19,844 22
07/15/2014
28,22...
EFTA00236238.pdf
...
L
497350306
KNBWY
600.00
04/22/2013
9,792.00
07/15/2014
8,526....
EFTA00236238.pdf
...
I
677862104
LUKOY
435.00
04/22/2013
25,524.97
07/15/2014
25,47...
EFTA00236238.pdf
...C
855030102
SPLS
1,918.00
04/22/2013
24,767.13
07/15/2014
21,33...
EFTA00236238.pdf
...OM
881575302
TSCDY
660.00
04/22/2013
11,160.60
07/15/2014
9,576...
EFTA00236238.pdf
...ONS INC
92343V104
VZ
1 32
04/22/2013
61 62
07/15/2014
66.74
5....
EFTA00237159.pdf
... INC
07177M103
MIT
355.00
04/22/2013
11,016.95
08/25/2015
12,37...
EFTA00237159.pdf
... COM
12508E101
CDK
118.33
04/22/2013
2,921.03
09/02/2015
5,726....
EFTA00237159.pdf
...ADR
45579E105
INVVY
20.40
04/22/2013
200.93
09/02/2015
336.59
...
EFTA00237159.pdf
...DR
626188106
MURGY
425.00
04/22/2013
8,306.29
08/25/2015
7,773....
EFTA00237159.pdf
...DR
771195104
RHHBY
300.00
04/22/2013
9,080 31
02/09/2015
9,919....
EFTA00237159.pdf
...DR
83238P203
SMGZY
330.00
04/22/2013
6,166.05
08/26/2015
5,436....
EFTA00237159.pdf
... ADR
89151E109
TOT
510.00
04/22/2013
23,908 70
08/25/2015
21,82...
EFTA00237159.pdf
...INC
983919101
XLNX
502.00
04/22/2013
17,917 23
08/26/2015
20,00...
EFTA00247231.pdf
...I
STI
ED NYS)
Occurred: MON 04/22/2013 16:20:58 VEHICLES:
BLU 2005 ...
EFTA00393982.pdf
... JANUSZ BANASIAK traveling on 04/22/2013
Date: March 7. 2013 11:19:36...
EFTA00609734.pdf
...FAA CRS PB8R624N
04/01/2013
04/22/2013
Net 30-Open terms
INVOICE S...