1,041 results for "December 3 2019"

Page 11 of 42
EFTA00123675.pdf
OCR Confidence: 85%  •  735.9 KB
...Box 15019 Wilmington DE 19886-5019 December 22 - January 21. 2019 $367.14 $25.00 Total Minimum Payment Due Payment Due Date $25.00 02/18/2019 Late Payment Warning: If we do not receive your Total Minimum Payment by the date listed above, you may have to pay a...
EFTA00148489.pdf
OCR Confidence: 85%  •  90.8 KB
...19 December 2019 14:36 To: vivek Chaudhary Subject: Automatic reply: comment required for MailOnline UK article You have reached the Federal Bureau ofInvestigations National Press Office email box for national and international media inquiries. Messages submitted to this email will be checked throughout the day from 9:00am to...
EFTA00099233.pdf
OCR Confidence: 85%  •  377.7 KB
...Neu• York 10007 December 31, 2019 VIA EMAIL FirstBank Puerto Rico P.O. Box 9046 Attn: Legal Division San Juan, PR 00908 Email: customercare@lfirstbank.com Re: Grand Jury Subpoena Please be advised that the accompanying grand jury subpoena has been issued in connection with an official criminal investigation of...
EFTA00087596.pdf
OCR Confidence: 85%  •  496.4 KB
...Flight plans indicated N212JE operated on July 07, 2019 from Paris, France to Teterboro, NJ then on July 11, 2019 it operated from Teterboro, NJ to Brunswick, GA (KBQK). Per a bill of sale dated December 22, 2020, Lawrence VISOSKI on behalf of Plan D LLC "sold" N212JE to Six...
DOJ-OGR-00010723.jpg
OCR Confidence: 94%  •  660.7 KB
...in 2019 and 2020 respectively helped me immensely. For the first time, I was finally able to disclose their abuse to close friends and medical providers. Twenty- five years after meeting them, my experience was validated. I could finally see the possibility of closute. This past November and December, I...
EFTA00150915.pdf
OCR Confidence: 85%  •  201.0 KB
...Registration of Aircraft on 29 December 2008 Signed By: Larry Visoski Aircraft Purchased from Sikorsky on: 30 December 2008 Aircraft Assigned Registration Number: N750A N331JE Helicopter Bell 430 Aircraft Serial Number: 49078 Date Current Registration issued: 19 November 2019 Current Registered Owner: Hyperion Air, LLC Current Registration Signed By: Lawrence...
EFTA00074114.pdf
OCR Confidence: 85%  •  132.8 KB
...Wed, 11 Dec 2019 12:51:17 +0000 Aida Leisenrin We'll follow up on this request. Mom On Dec 11, 2019, at 02:55, tonyricco 5 > wrote: Thank you for your response. I am sure that there will be further questions as we proceed towards trial. As for now...
EFTA00101314.pdf
OCR Confidence: 85%  •  267.7 KB
...Wednesday, April 03, 2019 20:57 To: Tyrrell, Edward (USANYS) < MM> Subject: RE: travel approval request Thank you From: Tyrrell, Edward (USANYS) < Sent: Wednesday, April 03, 2019 20:46 To: Cc: ) < Subject: Re: travel approval request Approved > >; Duncan, Michele (USANYS) EFTA00101317 Sent from my iPad On Apr 3, 2019, at...
EFTA00604413.pdf
OCR Confidence: 85%  •  528.0 KB
...7.250% 10/24/17 2,000.000 EXELA INTEF 10.000% 10131117 2,000.000 .113S INVEST?, 7.250% 3115)2019 4/192020 3(112038 3(112038 3(112038 3(112038 7(192023 41312024 Field Not Appl Field Not Awl Field Not Appl Field Not Appl Field Not Appl...
HOUSE_OVERSIGHT_018023.jpg
OCR Confidence: 85%  •  0.0 KB
4/8/2019 Case 1:19-cv-0337 7? Be enyer tal Mel Hour eR ey G19”. Page 2 of 4 Prof. Dershowitz, Tell Me How You Really Feel Harvard's legendary law professor chats with the Careerist about the recent sex allegations, his enemies and the "cesspool." By Vivia...
EFTA00081879.pdf
OCR Confidence: 85%  •  492.1 KB
...Wednesday, April 03, 2019 2037 To: Tyrrell, Edward (USANYS) < M> Subject: RE: travel approval request Thank you From: Tyrrell, Edward (USANYS) < Sent: Wednesday, April 03, 2019 20:46 To: )< Cc: I <. >; Duncan, Michele (USANYS) < Subject: Re: travel approval request Approved Sent from my iPad On Apr 3, 2019, at 8...
EFTA00488190.pdf
OCR Confidence: 85%  •  321.3 KB
...Cancun to Newark FLIGHT UA 1988 EFTA00488194 DEPARTING Sat, Jan 05 2019, 11:45 AM Cancun Cancun International (CUN) ARRIVING Sat, Jan 05 2019, 03:28 PM Newark Newark Liberty International (EWR) United Airlines Operated By United Airlines Non-stop Duration:3 Hrs 43 Mins Departure Terminal:Terminal 3 Arrival...
EFTA00151247.pdf
OCR Confidence: 85%  •  1768.9 KB
...kept in the course of regularly conducted business activity; and • •• (3) were made by the regularly conducted business activity as a regular practice. Ideclare under penalty of perjury that the foregoing is true and correct. Executed on December 19, 2019 (date) ‘Ak,. (signature of declarant) Isabel Luna (name and title...
EFTA00096295.pdf
OCR Confidence: 85%  •  483.6 KB
...Wednesday, April 03, 2019 20:57 To: ) Subject: RE: travel approval request Thank you From: 1< Sent: Wednesday, April 03, 2019 20:46 To: Cc: Subject: Re: travel approval request Approved Sent from my iPad On Apr 3, 2019, at 8:02 PM, c > wrote: S For the same case...
EFTA00103451.pdf
OCR Confidence: 85%  •  5061.3 KB
...EPSTEIN, President BARGAIN AND SATE DEED WITH COVENANTS AGAINST GRANTOR'S ACTS hdps://e836-aais.nyc gov/DS/DocumentSearch/DocumentInutgeView7doc_Ids2011122700736001 3/13 EFTA00103453 7/17/2019 Untitled Document TERRITORY OF THE U.S. VIRGIN ISLANDS DIVISION OF ST. THOMAS/ ST. JOHN ) as: On the &' day of December in the...
EFTA00267858.pdf
OCR Confidence: 85%  •  639.0 KB
...EFTA00267858 PERSONfILLY DEL A 1/4J6RED c2CCL, * 31st December 2019 Jacqueline Pearce Dear Vicki Chapman, Deputy Attorney General, As informed by email contact to your official email I am contacting you to inform you of a criminal matter involving SA health and members of Port Pine, South Australia in relation...
EFTA00081908.pdf
OCR Confidence: 85%  •  489.0 KB
...Wednesday, April 03, 2019 2057 To: Subject: RE: travel approval request Thank you From: Sent: Wednesday, April 03, 2019 20:46 To: ; Approved Sent from my iPad On Apr 3, 2019, at 8:02 PM, j c > wrote: S For the same case...
EFTA00267985.pdf
OCR Confidence: 85%  •  246.2 KB
Ms Michaelia Cash Australian Attorney General Robert Garran Offices 3-5 National Circuit Barton ACT 2600 CONFIDENTIAL MS MICHAELIA CASH AUSTRALIAN ATTORNEY GENERAL 28th January 2022 Dear Ms Michaelia Cash, I am contacting you in addition to my previous contact dated 29th December 2021, regarding the supplied reports and USB...
HOUSE_OVERSIGHT_024702.jpg
OCR Confidence: 85%  •  0.0 KB
...Massachu- setts allows towns that voted “No” on the state’s recreational law to ban cannabis businesses through December 2019 and requires other towns that wish to prohibit cannabis businesses to do so through a local ballot initiative. Each state has chosen to levy significant taxes on the recreational cannabis...
EFTA00082654.pdf
OCR Confidence: 85%  •  286.2 KB
...Wednesday, April 03, 2019 20:57 To: Tyrrell, Edward (USANYS) < > Subject: RE: travel approval request Thank you From: Tyrrell, Edward (USANYS) Sent: Wednesday, April 03, 2019 20:46 To: Cc: ) Duncan, Michele (USANYS) Subject: Re: travel approval request Approved Sent from my iPad On Apr 3, 2019, at 8:02...
EFTA00095995.pdf
OCR Confidence: 85%  •  260.2 KB
...Records of any IP addresses used by the subscriber during session times; 3. Order history from December 1, 2019 to the present, including billing/shipping information; 4. Means and source of payment for services (including any credit card or bank account number); and 5. Account notes and logs, including any...
EFTA00261998.pdf
OCR Confidence: 85%  •  2796.2 KB
...Though he did not allow Jane Does 3 and 4 to join the suit, Marra specifically said that may later give evidence when the case comes to court.D381 On February 21, 2019, in the case of Two Jane Does v. United States, Senior Judge of the U.S. District...
EFTA00074130.pdf
OCR Confidence: 85%  •  656.8 KB
...John Ray had a meeting on December 3, 201‘ to discuss the 5hannan Gilbert case. he asked me To be on his ,5hannan Gilbert team. The private investigator, Tricia burton, on his team called me on December 4, 2016 to talk to me And she said that he lied about...
DOJ-OGR-00003184.jpg
OCR Confidence: 95%  •  1134.7 KB
...OPR 6 The federal government was closed from December 22, 2018, to January 25, 2019. After initiating its investigation, OPR also subsequently received other letters from U.S. Senators and Representatives inquiring into the status of the OPR investigation. vi DOJ-OGR-00003184
DOJ-OGR-00022056.jpg
OCR Confidence: 91%  •  785.7 KB
...Between December 2016 and September 2018 — the date of the most recent data available from the federal Office of Personnel Management — the number of correctional officers fell more than 11%, from 19,082 to 16,898. That decline reversed a longtime trend. Before President Doneld Trump tock office, the number...

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