3,611 results for "May 16 2019"

Page 107 of 145
EFTA00491635.pdf
OCR Confidence: 85%  •  142.7 KB
...Sun, 17 Mar 2019 19:21:16 —0000 Attachments: -CHSLZC.pdf; CHSLZC.pdf CHSLZC DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that cannot accept incoming messages. If you have any questions, please contact Centurion Travel Service at 1- 877-877-0987. If...
EFTA00489253.pdf
OCR Confidence: 85%  •  144.1 KB
...Wed, 16 Jan 2019 01:22:10 +0000 Attachments: SHULIAK_KARYNA-AHTGHA.pdf; Itinerary_SHULIAK_KARYNA-AHTGHA.pdf DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that cannot accept incoming messages. If you have any questions, please contact Centurion Travel Service at MI...
EFTA00489384.pdf
OCR Confidence: 85%  •  143.8 KB
...Wed, 16 Jan 2019 19:28:37 +0000 Attachments: KRUCZKOWSKA_MAJA_WIKTORIA-XPRPWJ.pdf: Itinerary_KRUCZKOWSKA_MAJA_WIKTORIA-XPRPWJ.pdf DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that cannot acce t incoming messages. If you have any questions, please contact Centurion Travel...
EFTA00113909.pdf
OCR Confidence: 85%  •  2109.9 KB
...10 2019-010614 11 12 13 14 15 16 17 18 DEPARTMENT OF JUSTICE 19 OFFICE OF THE INSPECTOR GENERAL 20 JUNE 16, 2021 21 22 23 24 25 RESOLUTE DOCUMENTATION SERVICES Agoura Hills, CA 91301 Phone: EFTA00113909 LIMITED OFFICIAL USE 1 APPEARANCES: 2 3 OFFICE OF THE INSPECTOR GENERAL...
DOJ-OGR-00019319.jpg
OCR Confidence: 94%  •  1085.8 KB
...Schofield. Tr. of Apr. 16, 2020 Conf. at 3:22—24. Further, this Court has explicitly stated that the default in this Court is that dispositive motions do not stay discovery, which is also consistent with Judge Schofield’s individual rules. Tr. of Nov. 21, 2019 Conf. at 26:10...
EFTA00525176.pdf
OCR Confidence: 85%  •  529.6 KB
...Fabric Payment Conditions FULL PAYMENT DownPayment Date 03/09/2019 Downpayment Amount 5.497.68 - CREDIT CARD 11,602.33 -STORE CREDIT Sub Total Ship. & Handling Sales Tax 6.50 % Total ea 3119(1 15,147.50 908.85 1,043.66 17,100.01 Typing on 03/09/2019...
EFTA00492203.pdf
OCR Confidence: 85%  •  145.0 KB
...Mon, 18 Mar 2019 16:21:36 +0000 Attachments: GIRICH_SOFIIA-MLOGAJ.pdf; Itinerary_GIRICH_SOFIIA-MLOGAJ.pdf DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that cannot accept incoming messages. If you have any questions, please contact Centurion Travel Service at 1...
EFTA00493303.pdf
OCR Confidence: 85%  •  146.4 KB
...Thu, 25 Apr 2019 16:21:26 +0000 Attachments: PYSZKOVA_KRYSTYNA-VRKVSO.pdf; Itinerary_PYSZKOVA_KRYSTYNA- VRKVSO.pdf DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that cannot accept incoming messages. If you have any questions, please contact Centurion Travel Service at 1...
EFTA00552458.pdf
OCR Confidence: 85%  •  145.2 KB
...Sat, 16 Feb 2019 21:52:50 +0000 Attachments: SHULIAK KARYNA-UFHHQF.pdf; Itioetaty_SHULIAK KARYNA-UFHHQF.pdf DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that cannot accept incoming messages. If you have any questions, please contact Centurion Travel Service at 1...
DOJ-OGR-00003463.jpg
OCR Confidence: 95%  •  1165.6 KB
...with the terms of the NPA, the FBI sent to victims in October 2007, January 2008, and May 2008, letters stating that the case was “currently under investigation.” In its February 21, 2019 opinion in the CVRA case, the district court found those letters “misl[ed] the victims to believe...
EFTA02270987.pdf
OCR Confidence: 85%  •  222.4 KB
...Itinerary INCL TICKETNO for super :) Wed 12/19/2018 12:24:25 PM On Dec 19, 2018, at 7:16 AM, wrote: Thank you so much! My cell will be the same: On Tue, Dec 18, 2018 at 11:58 PM Lesley Groff > wrote: Hi M....here is your ticket...
EFTA00493016.pdf
OCR Confidence: 85%  •  146.1 KB
...Thu, 04 Apr 2019 16:23:11 +0000 Attachments: EPSTEIN JEFFREY_EDWARD-GURUWQ.pdf; Itinerary_EPSTEINJEFFREY_EDWARD-GURUWQ.pdf DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that cannot accept incoming messages. If you have any questions, please contact Centurion Travel Service at...
EFTA00065022.pdf
OCR Confidence: 85%  •  2827.8 KB
SDNY News Clips, February 22, 2019 SDNY News Clips Friday, February 22, 2019 Contents Public Corruption 2 Ulrich 2 Manafort 4 Mueller 7 Inauguration Committee 14 R. Kelly 16 General Crimes 22 Okoumou 22 Civil Division 24 NYCHA 24 Civil Frauds 27 FEMA 27 Matters of Interest 32 Judge rules...
EFTA00493018.pdf
OCR Confidence: 85%  •  145.9 KB
...Thu, 04 Apr 2019 16:23:41 +0000 Attachments: EPSTEIN JEFFREY_EDWARD-SSHUBC.pdf; Itinerary_EPSTEINJEFFREY_EDWARD-SSHUBC.pdf DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that cannot accept incoming messages. If you have any questions, please contact Centurion Travel Service at...
EFTA00493062.pdf
OCR Confidence: 85%  •  145.2 KB
...Thu, 04 Apr 2019 18:22:16 +0000 Attachments: EPSTEIN JEFFREY_E-SIXIPG.pdf; Itinerary_EPSTEIN_JEFFREY_E-SIXIPG.pdf DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that cannot accept incoming messages. If you have any questions, please contact Centurion Travel Service...
EFTA00070926.pdf
OCR Confidence: 85%  •  225.7 KB
...Monday, September 16. 2019 11:13 AM To: CI IRTISCWAYOGMAI L COM Subject: RE: City of New York - Correspondence M1-1-71S9S08 Message to Agency Head, OCME - Other Good afternoon Mr. Curtiss, Thank you for reaching-out to the NYC Office of the Chief Medical Examiner (OCME). I believe you...
EFTA00090528.pdf
OCR Confidence: 85%  •  459.9 KB
...Friday, January 15, 2016 8:16 AM To: Richard C Curtiss Cc: Subject: Re: Supreme Court Submission: Judicial Conduct Good morning - I've been in touch with the marshals this morning and forwarded to the recent emails. She suspects Mr. Curtiss may have switched email addresses because the IT folks...
EFTA00066951.pdf
OCR Confidence: 85%  •  271.8 KB
...Justin Rivera was charged in February 2019 with sex trafficking conspiracy. He's been detained at the MCC since April 2019 on consent (he's also serving a state sentence). His trial, which was originally scheduled for April 2019, is expected to start on February 16, 2020. In July 2020...
EFTA00494398.pdf
OCR Confidence: 85%  •  147.7 KB
...Thu, 02 May 2019 16:24:51 +0000 Attachments: VALVERDE_DA1N_RODOLFO-KFCKFB.pdf; Itinerary_FLEUETTE_DANIEL_ANDRE- KFCKFB.pdf DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that cannot acce t incomin messages. If you have any questions, please contact Centurion Travel...
EFTA00522221.pdf
OCR Confidence: 85%  •  252.6 KB
...ESTIMATED DATE OF ARRIVAL (MM/DO/YYYY) Mar 21, 2019 2. ENTRY NUMBER: W16-5042105-2 3. CONTAINER NUMBER: ❑See Attachment XF975370809FR 4. BILL OF LADING: 001-59191241 83017268206 5. MID: The Conran Shop Plant and Plant Product Declaration Form Section 3: Lacey Act Amendment (16 C.S.C. 3372...
EFTA00100736.pdf
OCR Confidence: 85%  •  412.7 KB
...e.s.t.? Gloria Allred Allred, Maroko & Goldber Inducted into National Women's Hall of Fame - 2019 This message is CONFIDENTIAL and may contain legally privileged information intended only for the addressee. If you are not the addressee you may not use, forward, copy or disclose...
EFTA00068394.pdf
OCR Confidence: 85%  •  176.5 KB
...Sun, 16 May 2021 17:18:12 +0000 ±,t#- Please type your reply above this line -## You are registered as a CC on this support request (1530333). Reply to this email to add a comment to the request. Carlos F. (The New York Times Customer Care) Good Evenings Thank you...
DOJ-OGR-00021463.jpg
OCR Confidence: 95%  •  1034.4 KB
...with the terms of the NPA, the FBI sent to victims in October 2007, January 2008, and May 2008, letters stating that the case was “currently under investigation.” In its February 21, 2019 opinion in the CVRA case, the district court found those letters “misl[ed] the victims to believe...
EFTA00225025.pdf
OCR Confidence: 85%  •  818.6 KB
...These were all provided to OPR on May 10, 2019. Mr. Biran was provided a copy 6 EFTA00225030 of the Response and a redacted version of the Chart.4 He was not provided the other items, that is, the Timeline, the Exhibit List, or the Exhibits. 16. After OPR received...
DOJ-OGR-00003479.jpg
OCR Confidence: 94%  •  1128.1 KB
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 303 of 348 attend the hearing. In his affidavit, Edwards asserted, “[T]here was no possible way I could have believed that this state plea could affect the federal investigation or the rights of my clients...

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