1,025 results for "September 15 2018"
Page 10 of 41
EFTA00625094.pdf
...WWW.BSFLLP COM
EFTA00625094
09/13/2018 18:LA FAX
•
•
ease 1:15-cv-07433-RWS Document 433 Filed 09/15/16 Page I of I
a] 0003/0003
Boles.
SCHILLER
&
FLEXNER
LLP
Honorable Judge Sweet
District Court Judge
September 13, 2016
Page 2
Neither
on or before August 25...
HOUSE_OVERSIGHT_020576.jpg
...Accessed February 28, 2018. https://www.dentons.com/en/our
-professionals/people-search-results?locations=%7b01b010ec-b912-4de3-ad35-c18d31d3db87%/7d&lsSee
FullTeam=1.
32 Campbell, Matthew. “A Chinese Casino Has Conquered a Piece of America.” Bloomberg Businessweek.
February 15, 2018. https://www.bloomberg.com/news/features/2018-02-15...
HOUSE_OVERSIGHT_010612.jpg
...Central banks still the only game in town 15 September 2016
Rates:
Pay 5y5y forward 3s6s basis, entry: 11.3bp, target: 13.3bp, stop: 10.3bp (10 Aug 2016)
* Bank hedging flows on the back of sharp pickup in corp issuance suggests the
widening of 3s6s basis is structural. It...
EFTA02248053.pdf
...EFTA_R1_01028487
EFTA02248054
Sept 15: AF 381 depart Beijing 1:00 +1 arrive Paris 5:55 +1
sounds terrible!! ;)
On May 17, 2018, at 3:44 PM, Natalia Molotkova
rote:
I can't see return flight, when I enlarge it, so blurry, may I have flight details just for...
EFTA02311289.pdf
...Daphne Wallace <
Friday, September 7, 2018 11:53 PM
LSJ GSJ; brke gordon; michael glidden; Rich Kahn; Karyna Shuliak; Kyle reavis
Shipping Updates - September 7, 2018
Greetings Karen,
Arrived/Sailed/=ooked to Sail
BOL 13291569 - Artistic Tile - L.S1 Master Bath Tile=- on LSJ
BOL 13290221- Container 300126-9 - Empty...
DOJ-OGR-00003022.jpg
...to open the 2018 investigation and similarly
played no part in the 2018 investigation itself.
1. The Civil Lawsuit against Maxwell
In or about September 2015, Giuffre, represented by Boies Schiller, filed a civil defamation
lawsuit against Maxwell in the Southern District of New York. (See 15 Civ. 7433 (LAP...
EFTA00060968.pdf
...Transcribed interview of the recorded interview of
conducted on September 1, 2021.
2. OIG Warnings and Assurances Form signed by
on September 1, 2021.
3. Lieutenant Log emailed by
4. Lieutenant Log emailed by
on August 6, 2019.
5. MCC Lieutenant Activity Report and Daily Log for August 9, 2019...
DOJ-OGR-00025149.jpg
...Please be advised, our records reflected that your
last application expired in September 2018. Please complete the attached and return them for
processing at your earliest convenience.
Thank you,
ROME): (OME)
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
bp: (646...
EFTA00117028.pdf
...Transcribed interview of the recorded interview of
conducted on September 1, 2021.
2. OIG Warnings and Assurances Form signed by
on September 1, 2021.
3. Lieutenant Log emailed by
on August 10, 2019.
4. Lieutenant Log emailed by
on August 6, 2019.
5. MCC Lieutenant Activity Report and Daily Log...
EFTA00481187.pdf
...Fri, 07 Sep 2018 17:12:10 +0000
13SEP18
ok
On Sep 7, 2018, at 1:00 PM,
wrote:
Can you change her departure date Ilth of September late flight please ?
Envoye de mon iPhone
Le 2 Sept. 2018 a 22:24,
• a ecrit :
Begin forwarded message:
From: "American Express...
EFTA00481494.pdf
...Thu, 06 Sep 2018 15:03:57 +0000
Hello,
Printer is now working.
When doing an air print you must set paper size on your tablet to "letter".
Please let me know if I can assist with anything.
Thank you
Merwin Dela Cruz
On Sep 5, 2018, at 6:14...
EFTA02256845.pdf
...Tue 9/11/2018 6:15:08 PM
Subject:
Re: puppy sitter Tues. Sept. 25
ok, Gloryana says she can come at 8:30am and then Nancy can come at noon. Then G
hopes to be back by 3-3:30pm-it might be just fine to let this play...
HOUSE_OVERSIGHT_018773.jpg
...Delano (Reband / Remodel) September 2014
Red Rock Casino (Renovation) Fall 2014
Golden Nugget (Remodel) December 2014
2015
Wyndham Desert Blue $172 281 March 2015
Bellagio (Renovation) $55 April 2015
The Grand Bazaar Shops $50 February 2015
Caesars Palace (Omnia Nightclub) $38 March 2015
Treasure Island $15 April 2015
Galleria at...
HOUSE_OVERSIGHT_024337.jpg
...None of the RSUs were vested as of the end
of 2018.
2018 100k Milestone Gift
On September 10, 2018, we announced a commitment by our chief executive officer, Emest Garcia III (“Mr. Garcia”), to contribute 165 shares
of Class A common stock to us from his personal shareholdings for...
EFTA02257788.pdf
...May I have them in format September 15 2018, please?
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon through Friday 9AM-530PM EST
Morning Natasha! Jeffrey has given approval to issue the Biz class tickets
(not Coach which is what we were holding). Please confirm the tickets will be...
EFTA00520711.pdf
...SEPTEMBER 10.15 (POSSIBLY SOONER).
PLEASE NOTE: SOMEONE MUST BE AVAILABLE 24/7 TO SIGN/RECEIVE FOR DELIVER. IF
NO ONE SIGNS FOR PACKAGES DELIVERED BY UPS, CHI CANNOT BE HELD RESPONSIBLE.
PLEASE CONFIRM.
THANK YOU, SETH
BALANCES DUE ON ALL INVOICES BEFORE SHIPPING
ALL SALES FINAL
"'WE ACCEPT VISA...
EFTA00482104.pdf
...2018 14:19:49 +0000
I think Strip house 15 west 44th street. It is not right there but close to both for sure.
A bit less lively than del Frisco
Ike Groff 1680 Washington Blvd 'Stamford, CT 069011 1 1
Original Message
From:
[mailto:
Sent: Tuesday, September 25, 2018...
HOUSE_OVERSIGHT_020118.jpg
...Although the Republicans in the 2018 congressional races were looking,
according to Bannon’s numbers, at a 15-point deficit, it was Bannon’s belief that the more
extreme the right-wing challenge appeared, the more likely the Democrats would field
left-wing nutters even less electable than right-wing...
EFTA00481198.pdf
...On Sep 7, 2018, at 1:00 PM,
> wrote:
Can you change her departure date 11th of September late flight please ?
Envoye de mon iPhone
Le 2 Sept. 2018 A 22:24,
> a ecrit :
Begin forwarded message:
From: "American Express Travel" <
Subject: Itinerary INCL TICKETNO for
Date: September 2, 2018...
EFTA02247456.pdf
...Zhoushuizi Airport, Dalian (DLC) at 9.05am
Sat 15 Sep - China Southern Airlines 6467 - Economy - 3h 25m
Departing: Zhoushuizi Airport, Dalian (DLC) at 4.55pm
Arriving: Guangzhou Baiyun Airport, (CAN) at 8.20pm
Sat 15 Sep - China Southern Airlines 783 - Economy 11h 15m
OPERATED BY AIR FRANCE
Departing: Guangzhou Baiyun...
EFTA00481411.pdf
...Tue, 11 Sep 2018 20:20:00 +0000
13SEP18
Only option to connect through Warsaw on September 13 is
LO 706 MSQ WAW 255P 310P
LO 335 WAWCDG 425P 650P
On September 12 she can go to Warsaw Direct:
B2 895 MSQ WAW 205P 215P- one seat left
And keep...
DOJ-OGR-00007619.jpg
...and Related Crimes
Course, Long Beach, CA, August 15, 2017.
156. Dietz P: Keynote Address: “Mental Health Crises in the
Workplace: Trends in Private Sector Efforts,” Security Summit:
Managing Mental Health Crises in the Workplace, Twin Cities
Security Partnership, Minneapolis, MN, September 20, 2017.
157. Dietz P: Keynote Address: “Pathways...
EFTA00548732.pdf
...Sent from my iPhone
On Sep 20, 2018, at 6:15 AM, PRIMA wrote:
Dear Robert,
Sorry for late reply,
Pls find BL for your shipment as attached.
Your shipment has been departed from Surabaya on 12 August 2018, and will arrive in Miami on 10...
HOUSE_OVERSIGHT_024892.jpg
...Separately, California Governor Jerry Brown signed a law in late September 2018
(Assembly Bill 2914) that bans the addition of CBD or THC to any cocktail at a public
establishment. The new law “prohibit[s] an alcoholic beverage licensee from, at its
licensed premises, selling, offering, or providing cannabis or...
EFTA00117618.pdf
...dated September 21, 2018.
10. MCC New York Phone call Record #104, for August 9, 2019.
regarding ordering the cameras for
to
=,
regarding issues with ordered
Prepared By:
Preparer Title:
Reviewed By:
Reviewer Title:
Special Agent
Assistant Special Agent in Charge
Signature:
Signature:
OIG Form III-21014 (O4/15/2022...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith