515 results for "Apr 29 2019"
Page 13 of 21
DOJ-OGR-00005238.jpg
...Cr. 131 (PAE) (S.D.N.Y. Apr. 29, 2020) (Dkt. No. 384) (setting a
Rule 412 deadline of October 15, 2020, for a November 9, 2020 trial); United States v. Dupigny,
18 Cr. 528 (JMF) (S.D.N.Y. Oct. 23, 2019) (Dkt. No. 202) (requiring a “finalized proffer...
EFTA00123623.pdf
...00
02/02(2019
Late Payment Warning: If we do not receive your Total Minimum
Payment by the date listed above, you may have to pay a late fee of up to
$38.00 and your APRs may be increased up to the Penalty APR of 29.9996.
Total Minimum...
EFTA00553372.pdf
...Wed, 03 Apr 2019 16:45:32 +0000
Dear Marc,
According to the tax people, your idea might be viable. With the caveat that is better for you, buy it at 10m
million euro? Higher capital gain tax, but you could make more money if it gets reduced. Your vendor...
EFTA00123675.pdf
...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 late fee of up to
$38.00 and your APRs may be increased up to the Penalty APR of 29.9996.
Total Minimum...
EFTA00071881.pdf
...DESTINATION (NOV 1991)
SIGNIFICANT CHANGES (OCT 1988)
NOTICE OF SET-ASIDE FOR, OR SOLE SOURCE AWARD TO, WOMEN-OWNED SMALL BUSINESS CONCERNS ELIGIBLE
UNDER THE WOMEN-OWNED SMALL BUSINESS PROGRAM (MAR 2020)
PRIVACY ACT NOTIFICATION (APR 1984)
CANCELLATION (MAY 2019)
DISCOUNTS FOR PROMPT PAYMENT (MAY 2019)
ENERGY EFFICIENCY IN ENERGY...
EFTA02282213.pdf
...Itinerary INCL TICKETNO for
31MAR19
Mon 4/1/2019 8:13:36 PM
Hey Lesley,
Can you please change her ticket for tomorrow , the Air France one at 19h45pm ?
Le 29 mars 2019 a 16:46, Lesley Groff
a &lit :
very welcome!
On Mar 29 2019 at 11:11 AM...
EFTA02283127.pdf
...Itinerary INCL TICKETNO for
31MAR19
Fri 3/29/2019 11:15:58 AM
No , you can send her the ticket
Envoye dc mon iPhone
Le 29 mars 2019 a 11:56, Lesley Groff ‹
> a ecrit :
did you send
her ticket?
FLIGHTSI HOTELS i CARSI CRUISES
RECORD LOCATOR:
YOUR TRIP DETAILS...
EFTA02271346.pdf
...required however! Let
me get back to you re an apt for=your dates...
>>>>>>>>>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>>>>>>»» :) Lesley
>>>>>>>>>>>>>>>>>>>>>»
>>>>>>>>>>>>>>>>>>>>»» On Apr 17, 2018, at 6:05 PM,
otr:
>>>>>>>>>>>>>>>>>>>>>>»
>>>>>>>>>>>>>>>>>>>>»» OY! May need to come back to NYC April 29- May
>>>>>>>>>>>>>>>>>>>>»» 1 t= read for a Broadway musical. Yes - You
>>>>>>>>>>>>>>>>>>>>»» heard me - a Broadway musical. But...
EFTA00498087.pdf
...On 29 Apr 2019. 2:30 PM -0500. Lesley Grofl
wrote:
you too!
On Apr 29. 2019. at 3:28 PM. Marz Hill <
wrote:
Clk speak then Lesley.
Have a great week!
Kndly.
Man Hill
F
This email and its attachments are for the sole use of the
addressee and...
EFTA00552960.pdf
...Mon, 01 Apr 2019 12:35:32 +0000
Begin forwarded message:
From: "Marc.Kensington" <
Date: April 1, 2019 at 5:18:29 AM EDT
To:
Cc: Mark Lloyd <
Subject: Bin Ennakhil
Dear
, Alex Peto
Please read this but my goal is not to change your decision. I hate to leave...
DOJ-OGR-00005824.jpg
...4804 (WHP), 2019 WL 1494027, at *3 (S.D.N.Y. Apr. 4, 2019) (citing
Rodriguez v. Vill. Green Realty, Inc., 788 F.3d 31, 47 (2d Cir. 2015)). Accordingly, the only judge
in this District to consider a similar situation concluded that the Government’s Rule 404(b) notice...
EFTA00553387.pdf
...Tue, 02 Apr 2019 16:45:43 +0000
Begin forwarded message:
From: "Marc.Kensington"
Date: April 2, 2019 at 12:35:32 PM EDT
To: Karyna Shuliak
Cc: Alex Peto
, Mark Lloyd
Subject: Re: Bin
Dear Karyna,
You offered to give a 4 years loan to the vendor or was...
EFTA02279977.pdf
...Sent
Thur 4/4/2019 6:48:29 PM
Subject Re: Jeffrey Epstein
unfortunately it will not...these men! Early Saturday won't work for Andrew (must be before
9am) or after 5pm Saturday?
On Apr 4, 2019, at 2:43 PM, Hagen, Maddie
wrote:
Andrew could meet Jeffrey from...
EFTA00552824.pdf
...thanks for you kindness
On Mon, Apr 1, 2019 at 2:35 PM Karyna Shuliak <
wrote:
Begin forwarded message:
From: "Marc.Kensington"
Date: April I, 2019 at 5:18:29 AM EDT
To: Karyna Shuliak
Cc: Mark Lloyd
, Alex Peto
Subject: Bin Ennakhil
Dear Karyna
Please read this but my...
EFTA00091277.pdf
...149 (Apr. 9, 2019)
Video Links to Sealed Depositions
User:
Password:
DATE
NAME
LINK
4/22/2016
Ghislaine Maxwell
https://spaces.hightail.com/receive/N0tSAdFhh7
5/18/2016
https://spaces.hightail.com/receive/svUd9Wv5LS
6/1/2016
blaijhpaces.hightail.com/receiveNOPXca2Ze)(
6/3/2016
https://spaces.hightail.com/receive/K7YK2HUHFP...
EFTA00554185.pdf
...Thu, 25 Apr 2019 17:56:16 +0000
;,Amazon
Hello Karyna,
Order Confirmation
Thank you for shopping with us. You ordered 5 of "#3303 CKP Brand Back
Mount..." . We'll send a confirmation when your items ship.
Details
Order #111-6351834-6821020
Arriving:
Monday, April 29
Your Orders
Ship to...
EFTA00488384.pdf
...required however! Let me get back to you re an apt for your dates...
>>>>>>>>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>>>>>>>>> :) Lesley
>>>>>>>>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>>>>>>>>>> On Apr 17, 2018, at 6:05 PM,
wrote:
>>>>>>>>>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>>>>>>>>» OY! May need to come back to NYC April 29- May 1 to read for a
Broadway musical. Yes - You heard me - a Broadway musical. But...
EFTA00124822.pdf
...29
Minimum Payment Due
$102.00
Payment Due Date
09/14/2019
Late Payment Warning:lf we do not receive your
min.mum payment by the date listed above. you may
have to pay a $20.00 late fee and your APRs may be
increased up to the Penalty APR...
EFTA00109696.pdf
...REG
ARSD
ARS
IO2N IO2-912L
09-12-2018 A-HLD
GO1N G01-705L
08-08-2019 A-HLD
8085 E08-5610
07-15-2019 A-DES
KO7S K07-0020
01-04-2019 A-HLD
E05N E05-5370
07-10-2019 A-HLD
GO5N G05-7360
04-29-2019 A...
EFTA00133624.pdf
...4202 NEW YORK NY
Withdrawal - VISA - Visa Purchase
-32.44
1,708.25
Apr 29
04/28 RITE AID STORE .1947 BROOKLYN NY
Withdrawal - VISA - Visa Purchase
-32.65
1,675.60
Apr 29
04/29 Moosonbox msbwinfo WA
Withdrawal - VISA - Visa Purchase
-10.33
1,665.27
Apr 30...
DOJ-OGR-00005462.jpg
Case 1:20-cr-00330-PAE Document 382 Filed 10/29/21 Page 7 of 69
United States v. Farhane, 634 F.3d 127 (2d Cir. 2011)... eee eeeceseeeeeseeesecnsecseesseeseesseesaeenaeenaeens 42
United States v. Flores, 945 F.3d 687 (2d. Cir. 2019)... ee ceeeesesseseeeseessecsaecnsesaeeseesseesseeaeenaeeas 25
United States v. Fratello, 44 F...
EFTA00123801.pdf
...2019 Apr. 15. 2019
31 cays in Billing Cycle
Payment Information
Payment Due Date
May 12, 2019
For online and phone payments.
the deadline is 8pm ET.
New Balance
$99.83
Minimum Payment Due
$15.00
LATE PAYMENT WARNING: If we do not receive your minimum payment
by your due...
EFTA00305491.pdf
...Februa
11, 2019 at 11•
•
P MST
To:
Subject: Re: Ref
Yes
On Mon, Feb 11, 2019 at 11:34 PM
MIMI.
> wrote:
Good Evening
Would the following dates for our vacation work for you
Wednesday 10 Apr to Sun 28th Apr
Cost for 2 Economy tickets to Auckland NZ...
EFTA00509770.pdf
...Ion 2019-04-28 at 21.25.
on 2019-04-27 at 05.04.5
/Users/jee/Libraty/Messages/Archive/2019-04-29/Terje on 2019-04-29 at 05.30.26.ichat
NYCO24328.aff4/Macintosh HD
/Users/jee/Libraty/Messages/Archive/2019-05-06
43.ichat
NYCO24328.aff4/Macintosh...
EFTA02281206.pdf
...UKRAINE INTL AIRL
• Fri, 26 Apr - Air France 1753 - Business - 3h 20m - no coach available
Departing: Boryspil Intl Airport, Kiev (KBP) at 2:35 pm
Arriving: Paris Charles de Gaulle Airport (CDG) at 4:55 pm
• Mon, 29 Apr - Air France 3374 - Economy - 3h 5m
OPERATED BY UKRAINE INTL AIRL...
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