702 results for "Jan 03 2019"
Page 14 of 29
EFTA02266424.pdf
...30K per adult
FLIGHT CONFIRMATION
Emirates
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 (CDG)
Emirates
Operated By Emirates
Non-stop
Duration:7 Hrs 35 Mins
Departure Terminal:Terminal...
EFTA00040525.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:
ca;
Subject: Re: travel approval request
Approved
Sent from my iPad
On Apr 3, 2019, at 8:02 PM,
S
wrote:
EFTA00040529
For the same case...
EFTA00123581.pdf
...EFTA00123594
I March 17 - April 16, 2019
Transactions
Transaction Posting
Reference
Account
Date
Date
Description
Number
Number
Amount
Total
Purchases and Adjustments
03/22
03/22
USER
9305928996 CA
7966
03/22
03/23
USER
9305928996 CA
2240
TOTAL PURCHASES AND ADJUSTMENTS FOR THIS PERIOD
7.95
7.68
$15...
EFTA00120704.pdf
...10 SOUTH UPPER
7/23/2019 8:03 AM
Day
Bed Book Cheek
7/23/2019 6:03 AM
NYM
Housing Units
Housing Urals. Seared
-Summary Text Unauthorized Inmates Present 0, Unauthorized Mises Absent 0.
10 SOUTH UPPER
7/232019 Et03 AM
Day
Census (AM)
72320198:03 AM
NYM
Housing...
EFTA00124994.pdf
...Jan 01 2019-Mar 31 2019
Cust Ref II:
4789194994.107-T-0
Primary Account I:
DAILY ACCOUNT ACTIVITY
Deposits
POSTING DATE
DESCRIPTION
03/18
MOBILE DEPOSIT
Subtotal:
Electronic Deposits
POSTING DATE
DESCRIPTION
01/04
eTransfer Credit, I
•
Transfer from CK
03/11
eTransfer Credit, I
•
Transfer from CK
Subtotal...
EFTA02507465.pdf
...With a 9x30bn =apering priced, risks skewed to higher core rates and/or tighter =preads both of
which benefit SX7E
Long SX7E Feb18 =40 calls (rolled from Jan, 134 fut ref)
24/10/2017
25/01/2018
0.9
3.3
We think Fed rates =xpectations for 2019 remain on...
EFTA00261437.pdf
...02 January 2004 through 03 December 2005
•
(U) Call Frequency: 622
•
(U) As of September 2019, CLEAR search for=
yielded:
o (U) Current:
, Sprint
o (U) 12 March 2011-23 July 2019: S
New York, NY 10013; Omnipoint
Communications - Active
o (U) 12 March 2011-23 March 2012:
; Manhattan, NY...
EFTA00489591.pdf
...VUOSNC
Tampa to New York La Guardia
FLIGHT DL 2601
DEPARTING
Fri, Feb 22 2019, 12:45 PM
Tampa
Tampa International (TPA)
ARRIVING
Fri, Feb 22 2019, 03:33 PM
New York La Guardia
La Guardia (LGA)
EFTA00489592
Delta Air Lines
Operated By Delta Air Lines
Non-stop
Duration:2...
EFTA00082459.pdf
...Friday, December 13.2019 17:06
» To: Robert Glassman <
» Cc:
; Nathan Werksman <
>> Subject: RE: SDNY investigation
>> Totally understand, just wanted to ask. We'll see you Monday at 11:00. And thanks for that additional info as
well.
>>
Original Message
>> From: Robert Glassman <
>> Sent: Friday,December 13, 2019 16:14...
EFTA00508962.pdf
...2019-01-09/Eva on 2018-12-26 at 10.30.07.ichat
NYCO24328.aff4/Macintosh HD
fUsers/jee/Library/Messages/Archive/2019-01-10/
6.59.ichat
NYCO24328.aff4/Macintosh HD
fUsers/jee/Library/Messages/Archive/2018-12-27/Moscowitz Moscowitz on 2018-12-27 at 09
39.03...
EFTA00096385.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...
EFTA00494069.pdf
...Thu, 11 Apr 2019 03:03:12 +0000
L.:;US Centurion Banner
American Express Document Reference Number
American Express Record Locator
Hi
Thank you for the email reply, sorry for the man voicemail's and thank you for your continued patience and
approval, pleased to advise all is complete for...
EFTA00084256.pdf
...Sat, 18 Jan 2020 03:18:16 +0000
Attachments:
Fed_Complaint.pdf
M, sorry for not giving you a heads up on this. That was not my intent. Just been really busy with a couple of
other big matters going on now. Please see attached. What media is picking it...
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...
EFTA00300401.pdf
...Total Ticket Amount
3526.56
Flight Details
Flight Details
Flight Information
17 Jan 2019 AA943 Y Class
St. Thomas/Miami
17 Jan 2019 AA62 Y Class
Miami/Paris-De Gaulle
Charges
Ticket Number
7240001504
Ticket Base Fare
3333.00
Passenger Name
VIEIRA COTRINNALDSON
Gov't Taxes/Airline Imposed Fees
193...
EFTA00040006.pdf
...Travel form
08/27/2019 11:37 AM EDT
EFTA00040059
United States Marshals Service
LIMITED OFFICIAL USE
Subject Report for EPSTEIN,JEFFREY EDWARD (RD 10127184)
01/08/2019
01/29/2019
02/28/2019
01/29/2019
01/08/2019
03/02/2018
05/25/2018
Seq. #
1
US Virgin...
EFTA02270973.pdf
...Cancun to Newark
FLIGHT UA 1988
EFTA_R1_01079461
EFTA02270978
DEPARTING
Sat, Jan 05 2019, 11:45 AM
Cancun
CancOn International (CUN)
EFTA_R1_01079462
EFTA02270979
EFTA00074874.pdf
...December 30.2019 22:20
» To:
» Cc:
; Nathan Werksman <
>> Subject: Re: SDNY investigation
- yes, all good to contact those folks. Thanks for checking in.
>> Robert S. Glassman
» Panish Shea & Boyle
» psblaw.com
»>> On Dec 30, 2019, at 1:10 pm,
wrote:
>»
>» Robert,
>»
>>> Following up on our most recent meeting with...
EFTA00571352.pdf
...Sat, 28 Jan 2017 03:29:52 +0000
'cow
Hello, Karyna Shuliak
Thank you for shopping at colette. This is your purchase confirmation. You can track the status of your order by logging
into your account. Please don't hesitate to contact us by email at eshop@colefte.fr or...
EFTA00486561.pdf
...01f08r./m/05qtj.2019-01-03;c:USD;e:1;sd:1;ff
On Mon, Dec 24, 2018 at 7:40 AM
wrote:
says
must return Jan. 4th due to work.
also wants to stay at the Atlantis. Shall we
shorten the trip? Depart Dec. 30-Jan. 3? Should she...
EFTA01263332.pdf
...04/25/2019
Run Time:
13:02:49
Voice Usage For:
(917)855-3363
Item
ConnDataTima
Originating
Sec.
Dialed
elapsed
Orig
Dial
In
Out
answer
From
(OTC)
Number
Originating
Number
Tine
Country
Country
Country
Country
Ind
CPN
297
05/12/04 17:03:55
0:03
unkno
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£rnco
uea...
EFTA00081879.pdf
...Wednesday, April 03, 2019 2037
To: Tyrrell, Edward (USANYS) <
M>
Subject: RE: travel approval request
Thank you
From: Tyrrell, Edward (USANYS) <
Sent: Wednesday, April 03, 2019 20:46
To:
)<
Cc:
I <.
>; Duncan, Michele (USANYS) <
Subject: Re: travel approval request
Approved
Sent from my iPad
On Apr 3, 2019, at 8...
EFTA02270987.pdf
...Jan 05 2019. 11:45 AM
Cancun
CancOn International (CUN)
Best Re ards
EFTA_R1_0 1079506
EFTA02270993
EFTA00074725.pdf
...Wednesday, April 03, 2019 2037
To: Tyrrell, Edward (USANYS) <
M>
Subject: RE: travel approval request
Thank you
From: Tyrrell, Edward (USANYS) <
Sent: Wednesday, April 03, 2019 20:46
To:
)<
Cc:
I <
>; Duncan, Michele (USANYS) <
Subject: Re: travel approval request
Approved
Sent from my iPad
On Apr 3, 2019, at 8...
EFTA00096295.pdf
...Wednesday, April 03, 2019 20:57
To:
)
Subject: RE: travel approval request
Thank you
From:
1<
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,
c
> wrote:
S
For the same case...
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