141 results for "Jul 30 2021"
Page 1 of 6
EFTA00161711.pdf
...Will keep you posted!
On Jul 20, 2021 4:22 PM,
rote:
No, we have nothing set up with anyone from the UK regarding this.
On Jul 20, 2021 4:16 PM
Just heard from
— did you guys already set up something for Thursday?
From:
Sent: Tuesday, July 20, 2021...
EFTA00085769.pdf
...Thu, 29 Jul 2021 21:46:49 +0000
Attachments: 2021.07.30_Court_Subpoenas _Xavier_College_Preparatory.pdf
Hi
and M,
We want to track down school records for
Attached is a subpoena to the school. I listed the phone number
I found on the website (
). It looks like there...
EFTA00086534.pdf
...New York, New York
Jul
Jul 30 2021
Rev. 02.01.12
EFTA00086534
EFTA00082613.pdf
...Wednesday, June 30, 2021 3:40 PM
To:
Cc:
c
;
(NYPD)
(USANYS)
Subject: RE: birth certificates
EFTA00082613
Thanks for flagging this
We will work on getting these. We are likely going to need trial subpoenas. I'll let you
know.
From:
Sent: Wednesday, June 30, 2021 3:05 PM
To...
EFTA00155164.pdf
...Tue, 20 Jul 2021 17:38:08 +0000
Normal
MM_ I BI_Chain-of-Custody.pdf; MM_IB2_Chain-of-Custody.pdf; MM_ I B3_Chain-of-
Custody.pdf; MM_1B4_Chain-of-Custody.pdf; MM_IB5_Chain-of-Custody.pdf;
MM I B6 Chain-of-Custody.pdf; MM_1B7...
EFTA00155205.pdf
...Tue, 20 Jul 2021 19:44:07 +0000
Importance: Normal
I'm available both Thursday and Friday.
is only available Friday so Friday would be preferable if everyone else is
available to do so.
From:
(NY) (FBI) <
>
Sent: Tuesday, July 20, 2021 3:33 PM
To:
(NY) (FBI)
Subject: Fwd...
EFTA00161707.pdf
...Tue, 20 Jul 2021 20:14:13 +0000
Importance: Normal
Great — thanks,
Let's plan for ADIC's conference room, I'll confirm the time. Thanks!
From:
(NY) (FBI) <
>
Sent: Tuesday, July 20, 2021 3:53 PM
To:
(NY) (FBI) <
>
Cc:
. (NY) (FBI) <
Subject: FW: (no subject)
The entire team...
EFTA00597210.pdf
...30-JUN-2000
30-JUN-2021
1426d
30-JUN-2021
HRSAISC
163
AFL
REF: BTC 53-470-00.01
116
26-33040 (002.1)
REPLACE (LRD2) CARGO FIRE EXTINGUISHER BOTTLE AFT SQUIB
UFE LIMIT
26.035
P/N: M446617
MOS
120
0I-JUL-2011
01-JUL-2021
1427d
01-JUL...
EFTA00161778.pdf
...Would you and the team be available
possibly early morning (8:30 or 9am) either this Thursday or Friday?
Thanks —
From:
Sent: Monday, July 19, 2021 2:30 PM
To:
(NY) (FBI) a
Cc: a
(LO) (FBI)
EFTA00089860.pdf
...Tue, 20 Jul 2021 20:20:45 +0000
Thank you!
From:
(USANYS) [Contractor]
Sent: Tuesday, July 20, 2021 4:19 PM
To:
Cc:
Subject: RE:
ce;
C
(USANYS) <
Hi,
! Absolutely — I added the ten documents to a new "18 Chains of Custody" folder within the to-be-produced
discovery folder...
EFTA00077239.pdf
...Wednesday, June 30, 2021 2:20 PM
To:
Cc:
(USANYS)
Subject: RE: [EXTERNAL EMAIL] - RE:
boots
Yes no problem
From:
Sent: Wednesday, June 30, 2021 2:15 PM
To:
<
=';
Cc:
<
I O;
>;
<
>
I O;
(USANYS)
Subject: RE: [EXTERNAL EMAIL] - RE:
boots
Great, thanks
! Would you let me know when they...
EFTA00105345.pdf
...Wednesday, June 30, 2021 2:20 PM
To:
Cc:
(USANYS)
Subject: RE: [EXTERNAL EMAIL] - RE:
boots
Yes no problem
From:
Sent: Wednesday, June 30, 2021 2:15 PM
To:
(NY) (FBI) <
>;
Cc:
>;
<
EFTA00105346
(USANYS)
Subject: RE: [EXTERNAL EMAIL] - RE:
boots
Great, thanks
! Would you let me know when they arrive...
EFTA00089845.pdf
...Tue, 20 Jul 2021 20:11:32 +0000
Attachments: MM I B I Chain-of-Custody.pdf; MM I B2 Chain-of-Custody.pdf; MM_ I B3 Chain-of-
Custody.pdf; MM I B4 Chain-of-Custody.pdf; MM I B5 Chain-of-Custody.pdf;
MM I B6 Chain-of...
EFTA00155166.pdf
...Tue, 20 Jul 2021 19:43:13 +0000
Importance: Normal
Attachments: MM_1B1_Chain-of-Custody.pdf; MM_1B2_Chain-of-Custody.pdf; MM_1B3_Chain-of-
Custody.pdf; MM_1B4_Chain-of-Custody.pdf; MM_IBS_Chain-of-Custody.pdf;
MM_1B6_Chain-of-Custody.pdf; MM_IBT_Chain...
EFTA00040696.pdf
...Tue, 06 Jul 2021 20:19:30 +0000
That works for me.
From:
Sent: Tuesday, July 6, 20214:18 PM
To:
(USANYS) [Contractor] <
Cc:
Subject: [EXTERNAL EMAIL] - RE: Maxwell To-dos
I can bring them over now if that still works.
Special Agent
FBI New York Field Office
(USANYS) <
On...
HOUSE_OVERSIGHT_014420.jpg
...30 (to be extended) Extraordinary Diet session (supplementary budget, TPP, tax-hike delay, casino bill)
Nov 15 Japan-Russia trade officials meet (Tokyo)
Nov 17 Abe, Trump meet in New York
Nov 19-20 Abe, Putin meet at APEC (progress on territorial issue a key public concern)
Dec 8 Jul...
EFTA00269149.pdf
...Date Traneaotion
01 Jul 2018 OPENING BALANCE
01 Jul CREDfT INTEREST EARNED on tuis account
to June 30, 2018 Is $0.02
01 Jul BONUS INTEREST EARNED on this account to
June 30, 2018 Is $0.62
01 Aug Credit Interest
0.01
16 Aug Direct Creclt 0
721 ATO...
DOJ-OGR-00005461.jpg
...May 3, 2021)............ 16
Seymour v. Bache & Co., 502 F. Supp. 115 (S.D.N-Y. 1980) oo... ee ceeeeeeeeeeeecnsecneeseeseeeseenaeenaes 3
Spencer v. City of New York, No. 06 Civ. 2852 (KMW), 2011 WL 13257640 (S.D.N.Y. Jul. 5,
QOL) ee eeeeseesseeeeeseenevseensesecssessessessevsesaevseeneeseensessesaessessesnevseenseseessessessesaeveesneeatensesnenaesseaesateatens 31
State v. Ryan Odom 2011...
DOJ-OGR-00006423.jpg
...May 3, 2021)............ 16
Seymour v. Bache & Co., 502 F. Supp. 115 (S.D.N-Y. 1980) oo... ee ceeeeeeeeeeeecnsecneeseeseeeseenaeenaes 3
Spencer v. City of New York, No. 06 Civ. 2852 (KMW), 2011 WL 13257640 (S.D.N.Y. Jul. 5,
QOL) ee eeeeseesseeeeeseenevseensesecssessessessevsesaevseeneeseensessesaessessesnevseenseseessessessesaeveesneeatensesnenaesseaesateatens 31
State v. Ryan Odom 2011...
EFTA00099118.pdf
...www.crimlawfirm.com
On Sep 3, 2021, at 9:30 PM,
Hi Joe,
wrote:
Thanks very much, and apologies for the slow reply. I think those dates work, but I'm working on confirming
and should be able to let you know by early next week.
Thanks, and have a...
EFTA00073575.pdf
...Frida , Jul 30, 2021 8:46 AM
To
Cc:
(USANYS) <
Subject: (EXTERNAL) RE: Fedex
>;
>;
Caution! This email originated outside of FedEx. Please do not open attachments or click links from an
unknown or suspicious origin.
Hi Tracy,
Thank for your help with this inquiry. We're not sure whether this...
EFTA00060874.pdf
...Transcription of the recorded interview of
conducted on Jul
2. OIG Warnings and Assurances Form dated July 12, 2021, signed by
•321
3. MCC New York Daily Assignment Roster from August 9, 2019
4. MCC New York Daily Assignment Roster from August 10, 2019
5. MCC New York Count documentation...
EFTA00111283.pdf
...conducted on Jul 12,
2. OIG Warnings and Assurances Form dated July 12, 2021, signed by
1. Transcription of the recorded interview of
3. MCC New York Daily Assignment Roster from August 9, 2019
4. MCC New York Daily Assignment Roster from August 10, 2019
5. MCC New York Count...
EFTA00058414.pdf
...Email dated July 30, 2019, from
Watch/Psych Observation Upda e.
et al., regarding Suicide
30. Timeline of Clinical Contacts from July 6, 2019, to August 10, 2019.
31. MOI dated July 27, 2021, regarding Interview of
M , with attachments.
32. MOI dated July 27, 2021, regarding Interview of
with...
EFTA00085770.pdf
...Fri, 30 Jul 2021 13:43:16 +0000
Thanks so much. We really appreciate you looking into this for us. To confirm, you searched the DOB and document
numbers for the three individuals? Thanks again!
From:
Sent:
urs ay, uy
,
:
M
To:
Cc:
Subject: RE: CBP Question
Hey
As discussed...
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