1,041 results for "December 3 2019"
Page 13 of 42
DOJ-OGR-00023386.tif
...August 10, 2019 MCC New York SHU staff members do not conduct the 12 a.m., 3 a.m., or
5 a.m. inmate counts or any of the 30-minute rounds from 12 a.m. until
approximately 6:30 a.m.
At approximately 6:30 a.m., SHU staff...
EFTA00235805.pdf
UBS
December I I, 2019
VIA EMAIL
Mark Lubin
Amanda Young
Federal Bureau of Investigation
26 Federal Plaza
New York, NY 10278
O85 Group AG
Legal-SLG Group
Eric 1. Ryan
1285 Avenue of the Americas - 12th Floor
Newyork NY 10O19
SAW
I
Re:
Subpoena issued to UBS Financial Services...
EFTA00267988.pdf
Mr Nigel Ryan
Assistant Commissioner Crime Command
GPO Box 401
Canberra ACT 2601
CONFIDENTIAL
MR NIGEL RYAN
ASSISTANT COMMISSIONER CRIME COMMAND
28th January 2022
Dear Mr Nigel Ryan,
Jac ueline Pearce
I am contacting you in addition to my previous contact dated 29th December 2021, regarding the
supplied reports and...
EFTA00267982.pdf
Mr Michael Phelan, APM
Australian Criminal Intelligence Commission
GPO Box 1936
Canberra City ACT 2601
CONFIDENTIAL
MR MICHAEL PHELAN, APM
AUSTRALIAN CRIMINAL INTELLIGENCE COMMISSION
28th January 2022
Dear Mr Michael Phelan, APM,
Jacqueline Pearce
I am contacting you in addition to my previous contact dated 29th December 2021, regarding the...
EFTA00096278.pdf
...Wednesda April 03, 2019 20:57
To:
(USANYS) .<
M>
Subject: RE: travel approval request
Thank you
From: M
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 PM,
) c...
EFTA00152472.pdf
...EFTA00152473
RIDER
(Grand Jury Subpoena to Gold Coast Federal Credit Union, dated June 14, 2019)
Please provide the following information for open or closed in
, or
commercial accounts, or related or affiliated accounts, associated with
member
number
for the period from January 2003 to December 2
:
I. Records relating to...
EFTA00101461.pdf
...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)
EFTA00101465
Sent from my iPad
On Apr 3, 2019, at...
EFTA00174558.pdf
...Wednesday, October 30, 2019 3:04 PM
To:
(OTD) (FBI)
Subject: RE: DVR1 Exports --- UNCLASSIFIED//FOLIO
Classification: UNCLASSIFIED//FOUO
Already did — they want it anyway....
From:
(OTD) (FBI)
Sent: Wednesday, October 30, 2019 3:03 PM
To:
(NY) (FBI)
Subject: RE: DVR1 Exports -- UNCLASSIFIED//FOUO
Classification: UNCLASSIFIED//FOUO
(OTD) (FBI...
EFTA00087034.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)
EFTA00087038
Approved
Sent from my iPad
On Apr 3, 2019, at 8...
EFTA00147041.pdf
...19 December 2019 14:36
To: vivek Chaudhary <
Subject: Automatic reply: comment required for MailOnline UK article
You have reached the Federal Bureau of Investigation's National Press Office email box for national and
international media inquiries.
Messages submitted to this email will be checked throughout the day from 9...
EFTA00096289.pdf
...Wednesday, April 03, 2019 20:57
To:
Subject: RE: travel approval request
Thank you
From:
Sent: Wednesday, April 03, 2019 20:46
To:E
MMI)
Cc:
) 4:
:*;
Subject: Re: travel approval request
Approved
Sent from my iPad
On Apr 3, 2019, at 8:02 PM,
) c
> wrote:
For the same...
EFTA00086937.pdf
...Friday, December 11, 2020 4:55 PM
To:
Subject: RE: SDNY case
Thanks very much,
From:
Sent: Friday, December 11, 2020 3:24 AM
To:
(USANYS)
(CRM)
Subject: RE: SDNY case
Hi
:
)<
(CRM)<
:'
For MOJ, I will write to check in on where they are. The initial response was positive...
EFTA00152464.pdf
...New York, New York
June 6, 2019
GEOFF E
. BECAN
United States Attorney for the
Southern District of New York
ststant untt
states
ea
Attorney
One St. Andrew's Plaza
New York, N
Telephone:
EFTA00152465
RIDER
(Grand Jury Subpoena to Verizon, dated June 6, 2019)
Please provide any and all...
EFTA00489270.pdf
...Wed, 16 Jan 2019 14:11:05 +0000
Agree on all for auto show...we just go and spend a little time..if it is boring we leave...but I think for sure a
fun'Detroit' thing to do...will get us out of the house and doing a little...
EFTA00152448.pdf
...New York, New York
May 15, 2019
GEOFF E
. BECAN
United States Attorney for the
Assistant United States Attorney
One St. Andrew's Plaza
New York, Ne
Telephone:
EFTA00152449
RIDER
(Grand Jury Subpoena to T-Mobile, dated May 15, 2019)
Please provide any and all records (including, but not limited...
EFTA00152468.pdf
...New York, New York
June 10, 2019
GEOFF E
. BECAN
United States Attorney for the
Southern District of New York
Assistant United States Attorney
One St. Andrew's Plaza
New York, New York 10007
Telephone:
EFTA00152469
RIDER
(Grand Jury Subpoena to T-Mobile, dated June 10, 2019)
Please provide any...
EFTA00550556.pdf
...Kind regards Daphne
On Mon, Dec 10, 2018, 3:34 AM Melanie Le Meur <
wrote:
EFTA00550560
Dear Daphne,
I confirm you the dates for our two upholsterer :
They will arrive in St Thomas on Monday 17 December at 02:35 PM and leave on 20 December at
02:25 PM...
EFTA00068255.pdf
...EFTA00068256
Case 1:19-cr-00490-RMB Document 22 Filed 07/16/19 Page 3 of 9
Hon. Richard M. Berman
July 16, 2019
Page 3
plain text — expressly providing that the presumption is "[s]ubject to
rebuttal," and otherwise mandating bail on the "least restrictive"
conditions that reasonably assure...
EFTA00079989.pdf
...New York, New York
August 5, 2019
GEOFF E
. BECAN
United States Attorney for the
Southern District of New York
Assistant United States Attorney
One St. Andrew's Plaza
New York, New York 10007
Telephone:
EFTA00079990
RIDER
(Grand Jury Subpoena to
dated August 5, 2019)
Please provide any and all...
EFTA00073810.pdf
...EFTA00073811
Case 1:19-cr-00490-RMB Document 22 Filed 07/16/19 Page 3 of 9
Hon. Richard M. Berman
July 16, 2019
Page 3
plain text — expressly providing that the presumption is "[s]ubject to
rebuttal," and otherwise mandating bail on the "least restrictive"
conditions that reasonably assure...
EFTA00073819.pdf
...EFTA00073820
Case 1:19-cr-00490-RMB Document 22 Filed 07/16/19 Page 3 of 9
Hon. Richard M. Berman
July 16, 2019
Page 3
plain text — expressly providing that the presumption is "[s]ubject to
rebuttal," and otherwise mandating bail on the "least restrictive"
conditions that reasonably assure...
HOUSE_OVERSIGHT_024909.jpg
COWEN
COLLABORATIVE INSIGHTS February 25, 2019
GW’s platform allows it to produce chemotypes with precise concentrations of various
cannabinoids, and the company is testing numerous other cannabinoids. GW’s CBDV
drug is in a 10 patient investigator sponsored trial in autism spectrum disorders, and a
Phase II 100 patient...
EFTA00082240.pdf
...Wednesday, April 03, 2019 20:57
To:
Subject: RE: travel approval request
Thank you
From:
Sent: Wednesday, April 03, 2019 20:46
To:E
MMI)
Cc:
) 4:
:*;
Subject: Re: travel approval request
Approved
Sent from my iPad
On Apr 3, 2019, at 8:02 PM,
) c
> wrote:
For the same...
EFTA00152456.pdf
...New York, New York
June 6, 2019
GEOFF E
. BECAN
United States Attorney for the
Southern District of New York
Assistant United States Attorney
One St. Andrew's Plaza
New York, New York 10007
Telephone:
EFTA00152457
RIDER
(Grand Jury Subpoena to AT&T, dated June 6, 2019)
Please provide any...
EFTA00486537.pdf
...Dec 25 2018, 07:40 PM
Paris
Dubai
Charles De Gaulle (CDG)
Dubai (DXB)
EFTA00486538
Emirates
Operated By Emirates
Non-stop
Duration:6 Hrs 40 Mins
Departure Terrninal:Terminal 2 C
Arrival Terminal:Terminal 3
FLIGHT CONFIRMATION
Emirates:
Dubai to Paris
FLIGHT EK 73
DEPARTING
Fri, Jan 04 2019, 07...
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