783 results for "Jan 23 2019"

Page 12 of 32
EFTA02274713.pdf
OCR Confidence: 85%  •  117.9 KB
...Ticket for Karyna So what is best idea for first class AF round trip for Karyna...? We buy coach fare and upgrade with points to first? 1 AF 2 AF 99 06FEB MIA CDG 0440P 0715A 6 14FEB CDG JFK 0120P 0355P On Jan 31, 2019, at 5:01 PM...
DOJ-OGR-00025359.jpg
OCR Confidence: 91%  •  565.6 KB
...07/30/2019 To: EPSTEIN, JEFFREY EDWARD Reg. No.; 76318-054 ALLEGED VIOLATION(S): Tattooing or Self-Mutilation DATE OF OFFENSE: 07/23/2019 Code No.: 228 You are being referred to the DHO for the above charge(s). The hearing wil be held on: mG= at_____————__(A.MJP.M...
EFTA00488877.pdf
OCR Confidence: 85%  •  38.4 KB
...Wed, 23 Jan 2019 15:38:40 +0000 LoCUS Centurion Banner OK, for your husband as well? Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon through Friday 9AM-530PM EST Hi Natasha. I have purchased my own tickets for our FL trip. You can take them off hold, cancel...
EFTA00489243.pdf
OCR Confidence: 85%  •  226.5 KB
...Tue, 15 Jan 2019 23:39:05 +0000 Attachments: SHULIAK_ICARYNA-AHTGHA.pdf;AHTGHA_ItineraryCalendarics this is the ticket we will use points to pay for the biz class seats for Karyna ...the price dropped a bit to $2458.70...so will be 245,870 points... Begin forwarded message: From...
EFTA00489088.pdf
OCR Confidence: 85%  •  218.5 KB
...Tue, 15 Jan 2019 17:52:23 +0000 Attachments: YQQJVZ ItineraryCalendar.ics YQQJVZ.pdf; 17JANI9 FLIGHTS I HOTELS I CARS I CRUISES Thanks ! Your reservation is confirmed. Enjoy your trip! RECORD LOCATOR: YQQJVZ YOUR TRIP DETAILS DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only...
EFTA02271819.pdf
OCR Confidence: 85%  •  232.1 KB
...We nes ay, January 23, 2019 8:19 AM To: Ginny Moore Subject: Re: Jeffre Hello Ginny...I reminded Jeffrey...await a reply... Happy 2019 to you also On Jan 22, 2019, at 12:23 PM, Ginny Moore ca wrote: Hi Happy 2019! We left things that we would circle...
EFTA00489223.pdf
OCR Confidence: 85%  •  212.0 KB
...Tue, 15 Jan 2019 23:21:38 +0000 Attachments: SHULIAK_ICARYNA-AFITGHA.pdf; AHTGHA_ItineraryCalendarics FLIGHTS I HOTELS I CARS I CRUISES Thanks Karyna! Your reservation is confirmed. Enjoy your trip! RECORD LOCATOR: AHTGHA YOUR TRIP DETAILS DO NOT REPLY TO THIS EMAIL. This message was sent from a notification...
EFTA00596835.pdf
OCR Confidence: 85%  •  5216.8 KB
...Lubtication/Servicing (Z) 0.0 0 144 MOS 26 Nov 31 Jan 2007 2019 Hydrostatic Code I Logbook 262600 Airframe Portable Halon Fire Extinguisher (Cockpit) - Removal Installation Description Parts Cost $0.00 Labor Hours 1.00 Mandatory Related Codes Totals: $0.00 1.00 34 Mos 1.0 321201 Main...
EFTA02284621.pdf
OCR Confidence: 85%  •  448.3 KB
...Day/time PST? Sent with ProtonMail Secure Email. -- Original Message — On Wednesday, January 23, 2019 3:25 PM, J wrote: On Wed, Jan 23, 2019 at 6:04 PM Samantha Rose I m in P ri rr e n tl y n 0 w 0 rr y...
EFTA00486707.pdf
OCR Confidence: 85%  •  223.0 KB
...Jan 2019 13:39:51 +0000 Attachments: 08JANI9 Hi And happy new year! Here is your new ticket to Kaliningrad Please double check for accuracy and confirm receipt. Thanks lesley Sent from my iPhone Begin forwarded message: From: "American Express Travel" < Date: December 31, 2018 at 8:36:23 PM...
EFTA02311925.pdf
OCR Confidence: 85%  •  108.8 KB
...Track your order Order Details Jan 08, 2019 6:23:10pm #44530664.5652050 1 Pan-Seared Wild Caught Aric Char $29.00 Items subtotal $29.00 Delivery...
EFTA00489236.pdf
OCR Confidence: 85%  •  218.0 KB
...Tue, 15 Jan 2019 23:33:11 +0000 Attachments: SHULIAK_ICARYNA-AFITGHA.pdf; AHTGHA_ItineraryCalendarics FLIGHTS I HOTELS I CARS I CRUISES Thanks Karyna! Your reservation is confirmed. Enjoy your trip! RECORD LOCATOR: AHTGHA YOUR TRIP DETAILS DO NOT REPLY TO THIS EMAIL. This message was sent from a notification...
EFTA00140372.pdf
OCR Confidence: 85%  •  588.2 KB
BP.A0304 DISCIPLINE HEARING OFFICER REPORT JAN 17 U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU PRISONS Institution: MCC New York, New York NAME OF INMATE: Tartglione, Nicolas Date of Incident Report: June 26, 2019 Date of Incident: June 26, 2019 Incident Report number: 3281411 REG. NO.: 78514-054 Offense Code...
EFTA02240747.pdf
OCR Confidence: 85%  •  84.4 KB
...can we keep it as a credit until the Jan. 25, 2019...if we can keep as a credit to use later, lets do that please (understanding the trip must be US to Europe) On Mar 26, 2018, at 9:23 AM, Natalia Molotkova > wrote: Found it, yes, if you...
EFTA02273344.pdf
OCR Confidence: 85%  •  747.2 KB
...Fri 1/25/2019 3:23:06 PM Subject: Re: CHANGE FLIGHT! fo '6JAN19 XOCNQK Did you put a rush on this? Sent from my iPhonc On Jan 25, 2019, at 9:48 AM, Natalia Molotkova wrote: I emailed you disclosure on exchange, did you see it? Regards, Natalia (Natasha...
EFTA00552486.pdf
OCR Confidence: 85%  •  124.8 KB
...Shipping Updates - February 13, 2019 Date: Wed, 13 Feb 2019 23:05:19 +0000 , Karyna Shuliak Greetings Mike, Arrived/Sailed/Booked to Sail nii5L 13 - SiteOne Landscape - Irrigation supplies - on LSJ BOL 13555864 - Home Depot - (250) LED Solar landscaping lights - on LSJ BOL 13567009 - Z Marine North America - Zodiac windscreen...
EFTA02275157.pdf
OCR Confidence: 85%  •  74.0 KB
...We 23 PM Subject: Re: Great. Thanks for this. Will get back to you. Sent from my iPhonc On Jan 16, 2019, at 9:24 AM, Molotkova wrote: Minsk-Paris-Minsk: Arrive 22, 4pm Leave 25th 7pm SU 1831 22JAN MSQ SVO 1125A 1250P SU 2458 22JAN SVO CDG 250P...
DOJ-OGR-00005247.jpg
OCR Confidence: 94%  •  766.4 KB
...23, 2019) (Dkt. No. 202) (requiring a “finalized proffer of evidence” the defense sought to admit under Rule 412 by December 6, 2019, in advance of a January 13, 2020 trial); United States v. Backman, 817 F.3d 662, 669-70 (9th Cir. 2016) (concluding that district court did not...
DOJ-OGR-00004003.jpg
OCR Confidence: 94%  •  814.5 KB
...Avenatti’s March 25, 2019 arrest” failed Nixon’s specificity requirement, even though that request was also limited by time, subject matter, and identified individuals. United States v. Avenatti, No. (S1) 19 CR. 373 (PGG), 2020 WL 508682, at *5 (S.D.N.Y. Jan. 31, 2020). Thus, there mere...
DOJ-OGR-00005238.jpg
OCR Confidence: 94%  •  758.8 KB
...23, 2019) (Dkt. No. 202) (requiring a “finalized proffer of evidence” the defense sought to admit under Rule 412 by December 6, 2019, in advance of a January 13, 2020 trial); United States v. Backman, 817 F.3d 662, 669-70 (9th Cir. 2016) (concluding that district court did not...
EFTA00488881.pdf
OCR Confidence: 85%  •  45.6 KB
...Wed, 23 Jan 2019 16:01:55 +0000 L4,1;LIS Centurion Banner Done. Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon through Friday 9AM-530PM EST Yes! For all of us. Thx Sent from my iPhone OK, for your husband as well? Regards, Natalia (Natasha) Molotkova Centurion Relationship...
EFTA00074187.pdf
OCR Confidence: 85%  •  99.7 KB
...Fri, 24 Jan 2020 16:04:46 +0000 Attachments: 2020-01-23,_subpoena_to_United_Airlines_Corporate_Security.pdf; 2020-01- 23,_subpoena_to_Southwest_Airlines.pdf; 2020-01- 23,_subpoena_to JetBlue_Airways_Corporation.pdf; 2020-01- 23,_subpoena_to_Delta_Airlines,_Inc.pdf; 2020-01- 23,_subpoena_to...
EFTA00552530.pdf
OCR Confidence: 85%  •  127.4 KB
...Shipping Updates - February 11, 2019 Date: Mon, 11 Feb 2019 23:21:07 +0000 , Karyna Shuliak Greetings Mike, Arrived/Sailed/Booked to Sail Elakalififinit - SiteOne Landscape - Irrigation supplies - on SIT, cleared, in the warehouse - Pickup and transport to LSJ by 2/14 BOL 13555 - Home Depot - (250) LED Solar landscaping...
EFTA02275220.pdf
OCR Confidence: 85%  •  864.9 KB
...Look forward to it Matt On Jan 31 2019, at 1:52 PM, Matt Riemann wrote: 9th is perfect - let me know best way to get to you when I land. Looking forward M Sent from my iPhone On 31 Jan 2019, at 10:17 am, J wrote...
EFTA00168415.pdf
OCR Confidence: 85%  •  688.7 KB
...Date Description Jun 17, 2019 SOR Mange NOtilication Jun 17, 2019 Jun 17, 2019 Jun 17, 2019 Apr 24, 2019 Apr 9, 2019 Mar 20, 2019 Mar 2D. 2019 Mar 20, 2019 Mar 20, 2019 Mar 3, 2019 Mar 5. 2019 Jan 7, 2019 Jan 7, 2019 Jan 7, 2019...

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