702 results for "Jan 03 2019"
Page 13 of 29
EFTA00084180.pdf
...I origincache.facebook.com
C
Instagrarn Business Record
Page 1
Service Instagram
Target 1322128817
Account ghislanemaxwell
Identifier
Account Type InstagramUser
Generated 20200104 21:03:00 UTC
Date Range 2019.08.08 00:00.00 UTC to 2019.12.11 23:59.59 UTC
Nemec Reports NCMEC Cybertips: NCMEC cyberto reports...
EFTA00550650.pdf
...Thu, 03 Jan 2019 10:26:53 +0000
Attachments: Passeport_BONNERUE_Roland_(1).pdf; Passeport_LAPORTE_Maxime.pdf
Dear-
Best wishes for you and your family
I confirm you the dates for our two upholsterers:
They will arrive in St Thomas on Monday 15 January at 02:34 PM and...
EFTA00550640.pdf
...Fri, 04 Jan 2019 05:18:16 +0000
Your Sephora.com order. Mobile Version I Web Version
ISephora
RMakeup
Skincare
;Fragrance
,Sale
Sephora Shopper, thank you for ordering from Sephora. Your order #22900944454 has
been shipped. You can review your order status at any time by visiting My Account. Any...
EFTA00175131.pdf
...Wednesday, September 4, 2019 8:55:10 AM
To: DOJExecSec JMD
CC: '
Subject: FW: Letter from Members of Congress to Attorney General Barr
Good morning,
Please log & assign to OLA M).
Thank you,
From:
Sent: Tuesday, September 03, 2019 5:25 PM
To: DOJ Correspondence (SMO)
EFTA02271652.pdf
...httos://mvamextravel corn/baggage
Newark to West Palm Beach
FLIGHT UA 2036
DEPARTING
Thu, Jan 17 2019, 12:15 PM
Newark
Newark Liberty International (EWR)
EFTA_R1_01082724
EFTA02271653
ARRIVING
Thu, Jan 17 2019, 03:19 PM
West Palm Beach
Palm Beach International (PBI)
United Airlines
Operated By United Airlines...
EFTA02275366.pdf
...Thank you,
Bella
EFTA_R1_01089098
EFTA02275366
On Jan 14 2019 at 6:53 AM, Lesley Groff
wrote:
Thank you so much for the information on both. Lesley
Sent from my iPhone
On Jan 14, 2019, at 6:19 AM, Apple Marché Saint Germain
wrote:
Hello Lesley,
For...
DOJ-OGR-00009845.jpg
Case 1:20-cr-00330-PAE Document643_ Filed 03/11/22 Page 47 of 49
Mar. 9, 2020); Strike 3 Holdings, LLC v. Doe, 19 Civ. 2552 (LAK) (OTW), 2019 WL 4855039,
at *2 (S.D.N.Y. Oct. 2, 2019).
Finally, the defendant requests that that the Court strike...
EFTA02276172.pdf
...https //myamextravel comibaggage
Newark to West Palm Beach
FLIGHT UA 2036
DEPARTING
Thu, Jan 17 2019, 12:15 PM
Newark
Newark Liberty International (EWR)
ARRIVING
Thu, Jan 17 2019. 03:19 PM
West Palm Beach
Palm Beach International (PBI)
EFTA_R1_01090378
EFTA02276173
United Airlines
Operated By United Airlines
Non...
EFTA00082233.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
Approved
Sent from my iPad
On Apr 3, 2019, at 8:02 PM,
>;
wrote:
EFTA00082237
For the same case as below...
EFTA00096284.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
Approved
>
>;
Sent from my iPad
EFTA00096287
On Apr 3, 2019, at 8:02 PM,
►
> wrote:
S
For the same case as...
EFTA00124090.pdf
...2019
OlOA1AMFOCO
Date Description
Amount Subtracted
Amount Added
Balance
03/18 Debit PIN Purchase WESTERN-BEEF 062 1851 BBRONX
NYUS05154
209.91
03/18 Debit Card Purchase 03/14 10:54p #4161
6.23
UBER TRIP B6LW3
8005928996 CA 19074
Misc Transportation
03/18 Debit Card Purchase 03/13 11...
EFTA02276818.pdf
...Sent
Mon 2/18/2019 5:46:03 PM
Subject CANCELIIINCL TICKETNO for POLEON/SIERFtA T 13JAN19 XIUVUM
Cancel this ticket for Sierra.
Sent from my iPhone
Begin forwarded message:
From: Ann Rodriquez
Date: February 18, 2019 at 11:28:13 AM EST
To
Cc: Bela Klein
Subject: Re: Itinerary...
EFTA00124912.pdf
...Feb 11 2019 tar 10 2019
Cust Ref II:
Primary Account 5:
DAILY ACCOUNT ACTIVITY
Electronic Payments (continued)
POSTING DATE
DESCRIPTION
AMOUNT
03/05
DEBIT CARD PURCHASE,'""
AUT 030419 VISA DDA PUR
20.00
SPEEDWAY 03496
LINDIR M
IP
03/05
DEBIT CARD PURCHASE, -.mit
AUT 030419 VISA DDA PUR...
DOJ-OGR-00020063.jpg
...S.D.N.Y. Jan. 21, 2010), aff'd, 369 F. App’x 152 (2d Cir. 2010).26
United States v. Benatar, No. 02 Cr. 099 (JG), 2002 WL 31410262 (E.D.N.Y. Oct. 10, 2002) oe eee 26
United States v. Bodmer, No. 03 Cr. 947 (SAS), 2004...
EFTA00082531.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
Approved
Sent from my iPad
On Apr 3, 2019, at 8:02 PM,
Ed,
>; Duncan...
DOJ-OGR-00001145.jpg
...S.D.N.Y. Jan. 21, 2010), aff'd, 369 F. App’x 152 (2d Cir. 2010).26
United States v. Benatar, No. 02 Cr. 099 (JG), 2002 WL 31410262 (E.D.N.Y. Oct. 10, 2002) oe eee 26
United States v. Bodmer, No. 03 Cr. 947 (SAS), 2004...
EFTA02266467.pdf
...Dubai to Paris
FLIGHT EK 73
DEPARTING
Thu, Jan 03 2019. 07:50 AM
Dubai
Dubai (DXB)
ARRIVING
Thu, Jan 03 2019, 12:25 PM
Paris
Charles De Gaulle (COG)
Emirates
Operated By Emirates
EFTA_R1_01070472
EFTA02266469
Non-stop
Duration:7 Hrs 35 Mins
Departure Tenninal:Terminal 3
Arrival...
EFTA00096379.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
Approved
Sent from my iPad
On Apr 3, 2019, at 8:02 PM,
> wrote:
S
For the same case as below...
DOJ-OGR-00002164.jpg
...S.D.N.Y. Jan. 21, 2010), aff'd, 369 F. App’x 152 (2d Cir. 2010).26
United States v. Benatar, No. 02 Cr. 099 (JG), 2002 WL 31410262 (E.D.N.Y. Oct. 10, 2002) oe eee 26
United States v. Bodmer, No. 03 Cr. 947 (SAS), 2004...
EFTA00488388.pdf
...Wed, 09 Jan 2019 21:32:02 +0000
:)
Happy New Year to you too!
> On Jan 9, 2019, at 4:30 PM,
wrote:
>
• Damn! I meant to start off my needy whiny request in the previous email by wishing you a
Happy New Year and hope things are off to...
EFTA00486576.pdf
...30K per adult
EFTA00486577
DEPARTING
Thu, Jan 03 2019, 07:50 AM
Dubai
Dubai (DXB)
Emirates
Operated By Emirates
Non-stop
Duration:7 Hrs 35 Mins
Departure Terminal:Terminal 3
Arrival Terminal:Terminal 2 C
FLIGHT CONFIRMATION
Emirates:
ARRIVING
Thu, Jan 03 2019, 12:25 PM
Paris
Charles De Gaulle...
EFTA00130149.pdf
...Source(s)
Reported Date(s)
Utility Listing
12/01/2011 - 04/30/2019
Experian
12/09/2011 - 02/28/2019
Experian Gateway
12/09/2011 - 02/28/2019
TransUnion Gateway
12/27/2018 - 12/27/2018
TransUnion
12/12/2014 - 07/01/2016
Household Listing
01/01/2009 - 03/31...
EFTA00486582.pdf
...30K per adult
EFTA00486583
DEPARTING
Thu, Jan 03 2019, 07:50 AM
Dubai
Dubai (DXB)
Emirates
Operated By Emirates
Non-stop
Duration:7 Hrs 35 Mins
Departure Terminal:Terminal 3
Arrival Terminal:Terminal 2 C
FLIGHT CONFIRMATION
Emirates:
ARRIVING
Thu, Jan 03 2019, 12:25 PM
Paris
Charles De Gaulle...
EFTA02268996.pdf
...Cancun to Newark
FLIGHT UA 1988
DEPARTING
Sat, Jan 05 2019, 11:45 AM
Cancun
Canc0n International (CUN)
Best Regards,
EFTA_R1_01074435
EFTA02269001
EFTA00490690.pdf
...Jackson to Atlanta
FLIGHT DL 754
DEPARTING
Mon, Jun 17 2019, 06:00 AM
Jackson
Jackson-evers (JAN)
ARRIVING
Mon, Jun 17 2019, 08:16 AM
Atlanta
Hartsfield-jackson Atlanta International (ATL)
EFTA00490690
Delta Air Lines
Operated By Delta Air Lines
Non-stop
Duration:1 Hr 16 Mins
Arrival Terminal...
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