975 results for "December 19 2018"
Page 11 of 39
EFTA00066050.pdf
...v. Tova Noel No. 19 Cr. 830
Dear Counsel:
This letter provides additional discovery pursuant to Rule 16(a) of the Federal Rules of
Criminal Procedure. This letter and the materials identified herein are subject to the protective
order entered in this case on December 16, 2019, and have been...
EFTA00564125.pdf
...Overdraft
Thu, 08 Mar 2018 19:14:49 +0000
lanuaty_20172o_March_2018.pdf
image001.png
>, Karyna <
Great
Thank you,
Bella
Tel:
On Mar 8, 2018, at 2:11 PM, Cynthia Rodriguez <
\‘‘ rote:
Hi Bella,
Just to make things a little easier, I have also attached the transaction report that...
EFTA02273279.pdf
...I
will underline that between 17-21 December are the preferred dates.
Thanks for all your help and HAPPY HOLIDAYS!
Karen
Begin forwarded message:
From:
Date: 29 November 2018 at
: :
To: Karen Personal
Cc: merwin dela cru
Subject: Re: ADDRESS CHECK
EFTA_R1_01085660
EFTA02273280
Hello Karen and thank your...
EFTA00085787.pdf
...These charges relate to nine controlled buys of crack cocaine that the NYPD
executed with Fernandez between December 2018 and March 2019. A trial date has not yet been set.
•
is currently charged by Indictment in
with one count of
assault, in violation of Title 18, United States Code, Section...
EFTA02246368.pdf
...fee
September
10-Oct
7,650
late fee
October
19-Dec
7,400
7,400
December
security Deposit + 650
7,650
88,550
2018:
date
dollars
January
security Deposit + 650
7650
February
march
1-May
5000
April
5/1/2018
5000
may
1-May
2100
Ike Groff 1680 Washington Blvd...
DOJ-OGR-00023128.tif
...4 When asked about
19 In fact, Sloman and Lefkowitz had been working on language for the Addendum before Acosta’s breakfast
meeting with Lefkowitz. It is possible that Acosta was not aware of Sloman’s efforts or had forgotten about them
when writing the December 7, 2007 letter.
40...
EFTA02267772.pdf
...https://invamextravel.com/baqqaqe
New York to Paris
FLIGHT AF 7
DEPARTING
EFTA_R1_01072040
EFTA02267773
Tue, Dec 18 2018, 06:40 PM
New York
John F Kennedy International (JFK)
ARRIVING
Wed, Dec 19 2018, 08:00 AM
Paris
Charles De Gaulle (CDG)
Air France
Operated By Air France
Non...
EFTA02270001.pdf
...Lesley Groff <
Hi Les!
Are there rooms for the rest of the family, Kornienko?
14DEC18
On Wed, Dec 5, 2018 at 2:25 PM
wrote:
Hotel do you and family!
Sent from my iPhone
Begin forwarded message:
From: "American Express Travel"
Date: December 5, 2018 at 2:10:19 PM...
EFTA00083913.pdf
...I make this
declaration pursuant to the Federal Rules of Evidence Rule 902(11) and the California Code of
Evidence section 1561 and in response to a subpoena dated December 19, 2018 ("the request"). I have
personal knowledge of the following facts, except as noted, and could testify competently thereto...
DOJ-OGR-00000339.jpg
...The same records appear to show that just three days after that, on or
about December 3, 2018, the defendant wired $250,000 from the same trust account to another
individual named as a possible co-conspirator in the NPA and also identified as one of the
defendant’s employees...
EFTA00488089.pdf
...Dec 19 2018.07:05 AM
Moscow
Domodedovo (DME)
Lufthansa
Operated By Lufthansa
Non-stop
Duration:3 Hrs 45 Mins
Arrival Terminal:Terminal 1
FLIGHT CONFIRMATION
Lufthansa: M2KPH9
Frankfurt to Miami
FLIGHT LH 462
DEPARTING
Wed, Dec 19 2018. 10:15AM
Frankfurt
Frankfurt International (FRA)
Lufthansa
Operated By Lufthansa
Non...
EFTA00076147.pdf
...New York on December .
1994 but I cannot tell from where she
returned
• 12/5/1995: Maxwell flies from Miami to
London Heathrow (
is.)
• 6/17/1996: Maxwell flies from JFK to London
Heathrow (
is.
• 12./1996: Maxwell flies from Miami to
London Gatwick (
is.
• 3/19/1997: Maxwell flies...
DOJ-OGR-00003292.jpg
...4 When asked about
19 In fact, Sloman and Lefkowitz had been working on language for the Addendum before Acosta’s breakfast
meeting with Lefkowitz. It is possible that Acosta was not aware of Sloman’s efforts or had forgotten about them
when writing the December 7, 2007 letter.
Ae...
DOJ-OGR-00004414.jpg
...4 When asked about
19 In fact, Sloman and Lefkowitz had been working on language for the Addendum before Acosta’s breakfast
meeting with Lefkowitz. It is possible that Acosta was not aware of Sloman’s efforts or had forgotten about them
when writing the December 7, 2007 letter.
Ae...
EFTA00122285.pdf
...19.
20.
28.
Signature
EFTA00122285
•
Sirk SLef
tJICIDE
to
11
EFTA00122286
5u7ct du. (?)-(en;e07,
g/fliiel
EI
EFTA00122287
COURSE TITLE:
Suicide
MCC NEW YORK
TRAINING PARTICIPANT SIGN-IN LOG
Prevention/SHU Training
COURSE CODE:
TRAINING DATE(S):
TRAINING TIMES:
INSTRUCTOR(S):
From: December 7.2018
To: December 7.2018...
EFTA02269043.pdf
...https /imyamextravel corn/baggage
New York to Paris
FLIGHT AF 7
DEPARTING
Tue, Dec 18 2018, 06:40 PM
New York
John F Kennedy International (JFK)
ARRIVING
Wed, Dec 19 2018, 08:00 AM
Paris
Charles De Gaulle (CDG)
Air France
Operated By Air France
Non-stop
Duration:7 Hrs...
DOJ-OGR-00021290.jpg
...44 When asked about
19 In fact, Sloman and Lefkowitz had been working on language for the Addendum before Acosta’s breakfast
meeting with Lefkowitz. It is possible that Acosta was not aware of Sloman’s efforts or had forgotten about them
when writing the December 7, 2007 letter.
#0...
EFTA00121841.pdf
...December 7.2018
To: December 7.2018
TOTAL TRNG HRS.
41 4,4,
TRAINING TIMES
•
To:
12:00Am
INSTRUCTOR(S):
NOTE: INSTRUCTOR(S) MUST ATTACH AGENDA
OR SUMMARY OF TRAINING
LAST NAME (PRINTED)
FIRST NAME (PRINTED)
80P ID
SIGNATURE
OFFICE
USE
1.
2.
3.
4.
5.
6.
7.
8.
9...
EFTA00516734.pdf
...Participants:
), Self ( e:jeeitunes@gmail.com )
Roger
iMessage
2018-09-30 11:49:01 UTC 18
Sender:
Participants:
(
), Self ( e:jeeitunes@gmail.com )
Roger
EFTA00516750
iMessage
2018-09-30 11:49:01 UTC 19
Sender:
Participants:
(
), Self ( e:jeeitunes@gmail.com )
Roger
iMessage
2018-09-30 11:49:14 UTC...
EFTA02267223.pdf
...Rome to Miami
FLIGHT AZ 630
EFTA_R1_01071382
EFTA02267227
DEPARTING
Wed, Dec 19 2018, 10:20 AM
Rome
Leonardo da Vinci International (Fiumicino) (FCC))
ARRIVING
Wed, Dec 19 2018, 03:50 PM
Miami
Miami International (MIA)
Alitalia C.A.I. S.P.A.
Operated By Alitalia C.A I...
EFTA00523690.pdf
...41i:
BOOKING CONFIRMATION
#TEPI4M:
2018-03-27 04:27 UTC
CY/CY
Yanlian,Guangdong,China
Miami,Floricia,United Slates
IIFAIRfRikkiniA: Furniture
illiTIkt11•11•13:
Maersk China Shipping (Shenzhen)
Shipper Ref. No:
Customer is liable for the supply of complete and accurate cargo declaration. From 1st December 2017 onwards (vessel proforma...
EFTA00551359.pdf
...Shipping Updates - December 4, 2018
Date: Wed, 05 Dec 2018 00:09:24 +0000
Kyle reavis
brice gordon
Greetings Mike,
Arrived/Sailed/Booked to Sail
- on STT 12/2 - cleared - will plan to pick up this week
- Brown Jordan - Cabinets/Appliances for LSJ Tiki Hut kitchen
- Restoration Hardware - (2) Mirrors...
EFTA00551194.pdf
...Shipping Updates - December 7, 2018
Date: Fri, 07 Dec 2018 17:06:55 +0000
Kyle reavis
brice gordon
Greetings Mike,
Arrived/Sailed/Booked to Sail
- on STT 12/2 - cleared - Ready for Pickup
- Brown Jordan - Cabinets/Appliances for LSJ Tiki Hut kitchen
- Restoration Hardware - (2) Mirrors for LSJ Tiki Hut...
HOUSE_OVERSIGHT_024371.jpg
...YEARS ENDED DECEMBER 31,
2018 2017 2016 2015 2014
Net loss $(254,745) $(164,316) $(93,112) $(36,780) $(15,238)
Depreciation and amortization expense 23,539 11,568 4,658 2,800 1,706
Interest expense 25,018 7,659 3,587 1,412 108
100k Milestone Gift 11...
EFTA00488101.pdf
...Dec 19 2018.07:05 AM
Moscow
Domodedovo (DME)
ARRIVING
Wed. Dec 19 2018.08:50 AM
Frankfurt
Frankfurt International (FRA)
EFTA00488103
Lufthansa
Operated By Lufthansa
Non-stop
Duration:3 Hrs 45 Mins
Arrival Terminal:Terminal 1
FLIGHT INFORMATION
H Economy Class
Airbus Industrie A321
Meals: Meals
Baggage: 1PC per...
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John Smith