498 results for "Apr 07 2019"
Page 10 of 20
EFTA00270576.pdf
...08 Apr 2010 17:17:54
SSN
SSN
1IN
Email Addresses
EFTA00270576
Email Address
Primary
Confirmed
Active
TRUE
FALSE
FALSE
FALSE
FALSE
FALSE
Phone Numbers
Phone Number
Confirmation Status
Unconfirmed
Unconfirmed
Type
Home Deleted
Home
Addresses
Address
se
Date Entered
Lesley Groff,
Home Or Work
07/16/14
Lesle Groff...
EFTA02284805.pdf
...Jeffrey & Matt - Alternative dates - February 19, 2019
Hi Mttrz...Jeffrey is currently out of the country! He will be in New York next week then departs
for Europe on Friday...
On Apr 11, 2019, at 3:25 PM, Man Hill <
> wrote:
Hi
How are you?
Where would Jeffrey be over...
EFTA00553544.pdf
...Thu, 04 Apr 2019 20:30:54 +0000
Begin forwarded message:
From: "Marc.Kensington"
Date: April 4, 2019 at 4:17:08 PM EDT
To: Karyna Shuliak
Cc: Mark Lloyd
, Alex Peto
Subject: Re: Bin
Deat Karyna,
I am pleasant to inform you that the vendor just agreed your last...
EFTA00138991.pdf
...07/23/2019
06:30
Orig Entered:
07/09/2019
12:49
07/30/2019 13:04
07/30/2019 12:59
07/28/2019 20:29
07/28/2019 06:58
07/24/2019 13:14
07/23/2019 08:33
07/09/2019 12:51
07/06/2019...
EFTA00553540.pdf
...Thu, 04 Apr 2019 20:17:08 +0000
Deat Karyna,
I am pleasant to inform you that the vendor just agreed your last price reduction and my sale and tax strategy.
- Payment of 20 million euros for the shares of Pamur
- Payment of 10 million euros for the property in...
EFTA00553884.pdf
...Thu, 18 Apr 2019 18:44:07 +0000
;:',Amazon.com
Hi Karyna, your package will arrive:
Thursday, April 18
Track package
; ti
ON THE WAY
6 of: Crest Pro-Health
Advanced...
Order #112-8395958-8802655
VJ
SHIP TO
Karyna Shuliak
9 E 71ST ST...
;Al
SHIPMENT TOTAL
$135.12
Return...
EFTA00553364.pdf
...Wed, 03 Apr 2019 20:40:49 +0000
Dear Marc,
The survey is not scheduled. I will not take one step more unless and until I have a signed contract by your
vendor. Thanks.
I have jumped through one hoop after another at your request and have been both respectful...
EFTA00494203.pdf
...On 13 Apr 2019, 7:07 AM -0500,
Lesley Groff
>, wrote:
Jeffrey is in NY this week then
heads to Paris.
EFTA00494209
Sent from my 'Phone
On Apr 12, 2019, at 7:47 PM,
Marz Hill <
MI>
wrote:
Matt and Jeffrey may meet
this week, Matt is headed to
a...
EFTA00073831.pdf
...07/24/2019 13:12
Orig Entered:
07/23/2019 06:30
Orig Entered:
07/09/2019 12:49
Orig Entered:
07/06/2019 21:43
Orig Entered:
Respirations:
Date
07/30/2019
Orig
07/28/2019
Orig
07/28/2019
Orig
07/23/2019
Orig
07/09/2019
Via...
EFTA00479321.pdf
...Stops
Confirmed
Terminal 3
Terminal B
8 Hrs 30 Mins
Non-stop
30 Apr 2019
Scandinavian Airlines
SK 910 A Premium Economy
Newark, Newark Liberty International
Copenhagen, Kastrup
05:35 PM
07:15AM/01 May 2019
Terminal B
Terminal 3
7 Hrs 40 Mins
Non-stop
Entry and Exit Information...
EFTA00494051.pdf
...TTVVVVP8
Helsinki to St Petersburg
FLIGHT AY 701
DEPARTING
Mon, Apr 15 2019, 07:55 AM
Helsinki
Helsinki-vantaa (HEL)
Finnair
Operated By Nordic Regional Airlines
Non-stop
Duration:1 Hr
Departure Terminal:Terminal 2
Arrival Terminal:Terminal Pulkovo 1
FLIGHT CONFIRMATION
Finnair: TTVVVVP8
ARRIVING
Mon, Apr 15 2019, 06...
EFTA00509770.pdf
...Sony
iMessage
2019-04-24 20:28:15 (UTC) [1]
Sender:
Participants:
K
, Self ( e:jeeitunes@gmail.com )
iMessage
2019-04-24 20:54:49 (UTC) [2]
Sender: Larry Summers (
Participants: Lany Summerlia,
Self ( e:jeeitunes@gmail.com )
Interesting
iMessage
[1] 2019-04-25 03:41:07 (UTC)
Sender: Self...
EFTA02280772.pdf
...https'llmyamextravel.com/baggage
Other Information
• CITIZENS OF
MUST CARRY A VALID PASSPORT
Other Information
• A VISA IS REQUIRED FOR ENTRY INTO USA
Moscow to New York
FLIGHT SU 122
DEPARTING
Sun, Apr 28 2019, 07:40 PM
Moscow
EFTA_R1_01101220
EFTA02280773
Sheremetyevo (SVO)
ARRIVING
Sun, Apr 28 2019...
EFTA00553534.pdf
...On Wed, Apr 3, 2019 at 3:19 PM Karyna Shuliak
> wrote:
Begin forwarded message:
From: "Marc.Kensington"
Date: April 3, 2019 at 3:13:23 PM EDT
To: Karyna Shuliak
Cc: Alex Peto
Mark Lloyd
Subject: Re: Bin
Karyna,
Just a quick question before talking to the vendor: estimate...
EFTA00553367.pdf
...Wed, 03 Apr 2019 19:19:26 +0000
Begin forwarded message:
From: "Marc.Kensington"
Date: April 3, 2019 at 3:13:23 PM EDT
To: Karyna Shuliak
Cc: Alex Peto
, Mark Lloyd
Subject: Re: Bin
Karyna,
Just a quick question before talking to the vendor: estimate closing date, where are...
EFTA00123581.pdf
...07/16
INTEREST CHARGED ON DIR DEP$CHK CASHADV
DOD
07/16
07/16
INTEREST CHARGED ON BANK CASH ADVANCES
DOD
TOTAL INTEREST CHARGED FOR THIS PERIOD
$3527
Total fees charged in 2019
$101.00
Total interest charged in 2019
$53.53
Interest Charge Calculation
YOLf Annual Percentage Rate (APR...
EFTA00492902.pdf
...Apr 09 2019, 07:50 AM
London
London Heathrow (LHR)
ARRIVING
Tue. Apr 09 2019, 10:50 AM
Milan
Malpensa (MXP)
British Airways
Operated By British Airways
Non-stop
Duration:2 Hrs
Departure Terminal:Terminal 5
Arrival Terminal:Terminal 1
FLIGHT INFORMATION
Your Seats: 14A
Y Economy Class
Airbus Industrie...
EFTA00492951.pdf
...Apr 09 2019, 07:50 AM
London
London Heathrow (LHR)
ARRIVING
Tue. Apr 09 2019, 10:50 AM
Milan
Malpensa (MXP)
British Airways
Operated By British Airways
Non-stop
Duration:2 Hrs
Departure Terminal:Terminal 5
Arrival Terminal:Terminal 1
FLIGHT INFORMATION
Your Seats: 14A
Y Economy Class
Airbus Industrie...
EFTA00479324.pdf
...2019
Scandinavian Airlines
SK 909 P Premium Economy
Copenhagen, Kastrup
Newark, Newark Liberty International
10:25 AM
12:55 PM
Terminal 3
Terminal B
8 Hrs 30 Mins
Non-stop
30 Apr 2019
Scandinavian Airlines
SK 910 A Premium Economy
Newark, Newark Liberty International
Copenhagen, Kastrup
05:35 PM
07...
EFTA00479328.pdf
...2019
Scandinavian Airlines
SK 909 P Premium Economy
Copenhagen, Kastrup
Newark, Newark Liberty International
10:25 AM
12:55 PM
Terminal 3
Terminal B
8 Hrs 30 Mins
Non-stop
30 Apr 2019
Scandinavian Airlines
SK 910 A Premium Economy
Newark, Newark Liberty International
Copenhagen, Kastrup
05:35 PM
07...
DOJ-OGR-00004930.jpg
Case 1:20-cr-00330-PAE Document 311-4 Filed 07/02/21 Page 7 of 27
To Be Filed Under Seal
Order. (Letter from AUSA Alex Rossmiller to the Hon. Robert W. Sweet, dated Feb. 28, 2019
(“Gov’t Letter Br.”), Dkt. No. 2, at 1.)
Judge Sweet asked...
EFTA00492380.pdf
...Paris to Moscow
FLIGHT SU 2453
EFTA00492382
DEPARTING
Wed, Apr 03 2019, 11:35 PM
Paris
Charles De Gaulle (CDG)
ARRIVING
Thu, Apr 04 2019, 04:15 AM
Moscow
Sheremetyevo (SVO)
Aeroflot
Operated By Aeroflot
Non-stop
Duration:3 Hrs 40 Mins
Departure Terrninal:Terminal 2 C
Arrival Terminal:Terminal...
EFTA00553340.pdf
...Tue, 02 Apr 2019 17:10:20 +0000
Partially paid with a note !
On Tue, Apr 2, 2019 at 6:45 PM Karyna Shuliak <
> wrote:
Begin forwarded message:
From: "Marc.Kensington"
Date: April 2, 2019 at 12:35:32 PM EDT
To: Karyna Shuliak
Cc: Alex Peto
, Mark Lloyd
Subject...
EFTA00492372.pdf
...Paris to Moscow
FLIGHT SU 2453
DEPARTING
Wed, Apr 03 2019, 11:35 PM
Paris
Charles De Gaulle (CDG)
ARRIVING
Thu, Apr 04 2019, 04:15 AM
Moscow
Sheremetyevo (SVO)
EFTA00492374
Aeroflot
Operated By Aeroflot
Non-stop
Duration:3 Hrs 40 Mins
Departure Terrninal:Terminal 2 C
Arrival Terminal:Terminal...
EFTA00493851.pdf
...Thu, 11 Apr 2019 20:07:45 +0000
Attachments:
08APRI9
Hello
. Here is your ticket to fly to Vilnius on Tuesday April 16th! Please double check for accuracy
and confirm receipt. Thanks,
FLIGHTS I HOTELS I CARS I CRUISES
Thanks
! Your reservation is confirmed.
Enjoy your trip!
RECORD LOCATOR:
YOUR...
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