625 results for "April 03 2019"
Page 12 of 25
EFTA00096425.pdf
...Wednesday, April 03, 2019 20:57
To:
Subject: RE: travel approval request
Thank you
From:
Sent: Wednesday, April 03, 2019 20:46
To:
Cc:
Subject: Re: travel approval request
ce.
Approved
Sent from my iPad
On Apr 3, 2019, at 8:02 PM,
S
wrote:
For the same case as...
EFTA02446893.pdf
...May 15 2019
10/23/12
600,000
Frontier Communications 8.5% 4/15/2020
7/6/15
3,000,000
General Electric Co GTD Fixed to Floate 4.0% =ec 15 2065
12/3/15
2,469,000
JP Morgan Chase & Co Pfd 7.9% April =0 2049
6...
EFTA00172536.pdf
...6 (U//F0UO) FBI I FD-302 150D-NY-3027571, serial 394 I 23 April 2020 I 23 October 2019 I "(U) Interview of
[Protect Identity]'"' I UNCLASSIFIED//FOR OFFICIAL USE ONLY I UNCLASSIFIED//FOR OFFICIAL USE
ONLY.
7 (U//FOUO) FBI I FD-302 150D-NY-3027571, serial 171...
EFTA00298809.pdf
...04 April 201910:23:0.5
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
04/04/2019
Invoice
198421
Customer Number
0000342129
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When Overseas Call...
EFTA00493076.pdf
...Thu, 04 Apr 2019 21:57:19 40000
Ok super. Thanks
Sent from my iPhone
On Apr 4, 2019, at 5:37 PM, Natalia Molotkova <
> "rifle:
Gl1S Centurion Banner
Hello Ms. =.
Thanks for making me aware. Everything is in order. This email was forwarded to me this afternoon and there...
EFTA00138954.pdf
...Tuesday, August 13, 2019 4:03 PM
To:
>;
Cc:
(USANYS)
Subject: RE: MCC Visit Thursday
(USANYS)
If it is not too much of an imposition, we ask that all visitors come to our front lobby for screening before
admission. Thanks!
>» I
(USANYS)"
Yes, thank you. Where should we go?
>
From...
EFTA00124856.pdf
...foe the dividend period/torn 02-01-2019 through 02-28-2019
Items Paid
PAM
term
AmounliSt
rate
San
AmountIS1
03-15
ACH
170.00
03-04
POS
22.22
02-25
POS
20.00
03-04
POS
24.60
02-25
POS
41.40
03-04
POS
25.00...
EFTA00525104.pdf
2019-03-15
Grophik Dimensions Ltd.®
NEW YORK, NY 10021
RE: SALES AND USE TAX RESALE/EXEMPTION CERTIFICATE
REQUEST:
Customer # PICK-1785713 States where goods are delivered: NY
Dear Sir or Madam:
This message is to inform you that there has been a change to state sales tax law related...
EFTA00084103.pdf
...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, 2O2O. In July 2O2O...
EFTA00098507.pdf
...01/03/2019
Printed Warne
Witnessed by Reporting Officer:
Alguelld
OFFICIAL DOCUMENT
DO NOT DESTROY'
an* NOTE: Your next ReRegistration month is July of 2019.
Pace 6 of 6
Fnaon ti
Date: 01/03/2019
201941-03 302.16 PM
EFTA00098536
FDLE
Florida Department of
Law Enforcement
Richard L. Swearingen...
EFTA00622078.pdf
...47,707.00
147,70700
6/16/06
35,37100
135,377W
7/16/08
1471100
110112.03
8/21/08
24615.00
110,62500
9/23/08
20,57600
110,578.03
10/21/08
92327.0)
92127.0)
11/25/08
235,953.60
84953.00
12/22...
EFTA00104015.pdf
...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...
EFTA00073051.pdf
...May 8,
2019.
3. Workshop Instructor. "Color and Light Theory: Applications for the Forensic
Examination of Documents." Presented at the Southwestern Association of Forensic
Document Examiners (SWAFDE) Annual Meeting, Las Vegas, NV. April 26, 2014.
4. Workshop Instructor. "Questioned Document Examination and Enhancement of
Evidence and Interpretation of Evidence Using...
EFTA00133624.pdf
...NSF Month 03 Day Count:
NSF Month 04 Day Count:
NSF Month 05 Day Count:
Account
101
General Membership
0
Normal
01/20/2004
09/03/2019
09/03/2019
09/04/2019
02/04/2016
01/21/2004
as—
JJ-
04/30/2019
Natural Person
Consumer
0.00
0...
EFTA00616944.pdf
APOLLO
Leon Black
Tax Receivable Agreement (TRA) Payment Workbook
Tax Year 2013
1 of 9
3/26/2014
EFTA00616944
APOLLO
Page
3
Net Tax Benefit Allocated
4
Tax Benefit Schedule - Article II Section 2.03
5
Tax Benefit Payment Calculation - Article Ill
6
Heritage Adjustment
7
Projected Payments 2007 Exchange...
EFTA00076892.pdf
...Erika Kcllcrhals
Yes
Generated on February 21,2020 10:21 AM
3 of 3
EFTA00076946
Particulars of Annual Report Filing 2019
LSJ EMERGENCY, LLC (585911)
Filing Date
07/31/2019 4:03 PM
Handling Option
Annual Report for Filing Year
Tax Identifier Number
Standard Processing
2019
Business Mailing Addresses
Principal...
EFTA00076491.pdf
...Erika Kcllcrhals
Yes
Generated on February 21, 2020 10:21 AM
3 of I
EFTA00076545
Particulars of Annual Report Filing 2019
LSJ EMERGENCY, LLC (585911)
Filing Date
07/31/2019 4:03 PM
Handling Option
Annual Report for Filing Year
Tax Identifier Number
Standard Processing
2019
Business Mailing Addresses
Principal...
EFTA02283103.pdf
...Fri 4/26/2019 10:02:03 PM
Subject: Fwd: AIR TICKET NUMBER & AIRLINE CONFIRMATION. Booking#
send this email to
also!!
Begin forwarded message:
From: cheapoair@cheapoair.com
Sub'ect: AIR TICKET NUMBER & AIRLINE CONFIRMATION. Booking#
Date: April 26, 2019 at 6:00:49 PM EDT
To:
Dear Jeffrey cpstein...
EFTA00098016.pdf
...Wednesday, April 7, 2021 4:29 PM
To:
(NY) (FBI) <
>
Cc:
(USANYS) <
INYPD)<
>
Subject: (EXTERNAL EMAIL] - FW: US v. Maxwell 20 Cr. 330 (AJN) - Request to view evidence, highly confidential
materials, scenes
Hi
As you can see below, the defense wants to the do the Bronx warehouse review on April...
EFTA00063517.pdf
...11/14/2019 1325
Entomb, By: Kristin Roman
Na.
Spoke today %%el AIM eft OffleY
and our coined Florence Hitter via conference call. kr
Note Type: Status Management
Departrnent RRU
Detonate: 11/03/20191795
Entered By: Crns System
Notes: Request No. 1907066( Lawyers )
DeteThtte: 03/02/2022 15.15
Entered...
EFTA00082547.pdf
...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
EFTA00082554
To:
Cc:
Duncan, Michele (USANYS)
Subject: Re: travel approval request
Approved
Sent from my iPad
On Apr 3, 2019, at 8...
EFTA00056410.pdf
...DAVID A
07.31-2019 Eve
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03-01-20I9 Mom
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JOAQUIN. YSMAEL
DUBENEDC. DAVID A
(towels Eve
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0602.2019 Mom
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MASON. DWAYNE
0602-2019 Day
V
Y...
EFTA00082537.pdf
...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:
Subject: Re: travel approval request
>; Duncan, Michele (USANYS)
Approved
Sent from my iPad
On Apr 3, 2019, at 8:02...
EFTA00263717.pdf
...The suit was settled in 2018 under undisclosed terms.12I4g.6-a§8-1
Affidavit filed by
(2019)
On 16 April 2019,
went public and filed a sworn affidavit in federal court in New
York, alleging that she and her 1.5-year-ol
had been sexually assaulted by Epstein...
EFTA00098000.pdf
...So we
can plan for the review to take place at 500 Pearl Street from 9:30am to 4:30pm each day beginning on April 13th.
Best,
Assistant United States Attorney
Southern District of New York
1 St. Andrew's Plaza
New York, NY 10007
EFTA00098002
From:
Sent: Wednesday, April...
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