498 results for "Apr 07 2019"
Page 15 of 20
EFTA00099140.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:
I <
>; Duncan, Michele (USANYS) <
Subject: Re: travel approval request
Approved
Sent from my iPad
On Apr 3, 2019, at 8...
EFTA00247109.pdf
...0)
$003
2019 Totals Year-to-Date
Total fees Merged M 2019
Total interest charged In 2019
$3.00
$0.00
IntereSt Charge Calculation
Your Annual Pew:near> Rate (APR) is tro anmal Nem% rata on your account
Annual Percentage
Balance Subject to
Type or Balance
Rate (APR)
Interest Rate...
DOJ-OGR-00000341.jpg
Case 1:19-cr-00490-RMB Document11 _ Filed 07/12/19 Page 13 of 14
Honorable Richard M. Berman
United States District Judge
July 12, 2019
Page 13
(2d Cir. 2010) (“A plea agreement binds only the office of the United States Attorney for the
district in which the plea...
EFTA00099417.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:
I <
>; Duncan, Michele (USANYS) <
Subject: Re: travel approval request
Approved
Sent from my iPad
On Apr 3, 2019, at 8...
EFTA02313286.pdf
...Friday, January 11, 2019 3:46 PM
To:
Daphne Wallace
Cc:
Rich Kahn
Subject:
Re: Arrival time of the upholsterers
Goo= morning Daphne and Happy New Year to you too!
=iv>
I will ask Mr. Epstein and let you know.
Greetings Karyna,
Happy New Year :)
<=iv>
Should we ask Mr...
EFTA00301728.pdf
...Payment Detail
Flight Information
Invoice Total
USD1618.33
1618.33
Charge by Airline
Charges
Ticket Number
Ticket Base Fare
1275.00
Passenger Name
Gott Taxes/Airline Imposed Fees
343.33
Airline
AEROFLOT RUSSIAN AIRLINES
Total Ticket Amount
1618.33
Flight Details
Flight Details
Flight Details
07 Apr 2019 SU110 H...
EFTA00301741.pdf
...7347355631
Flight Details
Flight Details
Flight Details
09 Apr 2019 B654 Z Class
West Palm Beach/New York-Kennedy
09 Apr 2019 SU101 K Class
New York-Kennedy/Moscow-Sheremetye
07 Apr 2019 SU110 H Class
Moscow-Sheremetye/Mlaml
Charges
Ticket Base Fare
Gov't Taxes/Airline Imposed Fees
Total...
EFTA00596835.pdf
...ALT 603.10595
FunctionaVOps Test (F)
2354.6
711
60 MOS
19 Apr
30 Apr
2012
2017
Hydrostatic
Code
323011
Airframe
Landing Gear Emergency Extension Nitrogen Blow•down
Bottle (Right) • Removal / Installation
Mandatory Related Codes Totals:
$961.07
Logbook
Description
Parts Cost
Labor Hours
$961.07
3.00
3.00...
EFTA00168309.pdf
...MTH
DEBITS
MAR
23099.59
APR
12562.49
MAY
21052.47
JUN
15100.18
UNB
2988.55
DUE
LOC AMT:
LAST LOC
LAST LOC
35000
CHG: 01/19/17
AMT:
31000
K-FRDO-79 07/08/19
NB:
C
M
-99999.99
0 -99.99
14087 12.73
DATE: 07...
EFTA00104006.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...
EFTA00297913.pdf
...Rooms
Guaranteed
Reserved for
Confirmed Grand Dlx Room - Rate Changes During Stay 999.00 Eur- For April 09 And 1099.00 Eur For Apr 10
Confirmed
Stay
Telephone
Fax
THE WESTIN PALACE MILAN
Piazza l=
Repubblica 20
MILAN IT 20124
Tue 09 Apr 2019
Thu 11 Apr 2019
92601328
999...
EFTA00599823.pdf
...Fixed Income
• Intrad
via Bkaombe
22-Feb-12
154:m.2018
1,000,020
Nrg Energy Inc
88-
22-Oct-12
01-Apr-2019
1,000,000
Headwaters Inc
B.
22-Oct-12
15.May.2019
400,000
Earthlmk Inc
8
23-Oct-12
15.May.2019
600,000
Earthlmk...
EFTA00066317.pdf
...2011)
10, 11
ii
EFTA00066319
Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 4 of 26
United States v. Epstein,
425 F. Supp. 3d 306 (S.D.N.Y. 2019)
17
United States v. Esposito,
309 F. Supp. 3d 24 (S.D.N.Y. 2018...
EFTA00083324.pdf
...2011)
10, 11
ii
EFTA00083326
Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 4 of 26
United States v. Epstein,
425 F. Supp. 3d 306 (S.D.N.Y. 2019)
17
United States v. Esposito,
309 F. Supp. 3d 24 (S.D.N.Y. 2018...
EFTA00102661.pdf
...2011)
10, 11
ii
EFTA00102663
Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 4 of 26
United States v. Epstein,
425 F. Supp. 3d 306 (S.D.N.Y. 2019)
17
United States v. Esposito,
309 F. Supp. 3d 24 (S.D.N.Y. 2018...
EFTA00104625.pdf
...2011)
10, 11
ii
EFTA00104627
Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 4 of 26
United States v. Epstein,
425 F. Supp. 3d 306 (S.D.N.Y. 2019)
17
United States v. Esposito,
309 F. Supp. 3d 24 (S.D.N.Y. 2018...
EFTA00151417.pdf
...2011)
10, 11
ii
EFTA00151419
Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 4 of 26
United States v. Epstein,
425 F. Supp. 3d 306 (S.D.N.Y. 2019)
17
United States v. Esposito,
309 F. Supp. 3d 24 (S.D.N.Y. 2018...
EFTA02282928.pdf
...Wed 4/24/2019 •
•
Subject: Train Ticket for
for Friday April 26th
Title: American Express CID
06:07 PMPARIS NORD
07:39 PMLONDON ST-PANCRAS
Flex fare 402.000SD, OK to cancel previous and issue new ticket?
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon through Friday 9AM-530PM...
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...
EFTA02283006.pdf
...Wed 4/24/2019
•
•
Subject:
Train Ticket for
for Friday April 26th
Title: American Express CID
Next is 6:34pm, and after is 7:07pm
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon through Friday 9AM-530PM EST
is the next train 7:07pm?
06:07 PMPARIS NORD
07...
EFTA02312433.pdf
...Friday, January 11, 2019 6:56 PM
To:
Karyna Shuliak
Cc:
Rich Kahn
Subject:
Re: Arrival time of the upholsterers
Greetings Karyna,
Perfect :) Than= you so much. Kind regards, Daphne
On Fri, Jan 11, 2019 at 12:53 PM Karyna Shuliak &=t
wrote:
=gt;
Hello again Daphne,=iv>
Just...
EFTA00596934.pdf
...23.72-07
Notes: [End of Month Item) (I MOS Window)
23
20 Jun 2013
72 MOS
24 Apr 2012
30 Apr 2018'
26 Mos
256270
Life Raft (No. I) - Restore
1320FAUL-630-1-100
G550 AMM
2175.2
*
Airframe
MAN
13UL-00611
05.10.00
860
Mfg#: 2561-03...
EFTA00124856.pdf
...for the dividend peeled from 06-01-2019 through 06-30-2019
Items Paid
pate
hem
Arnountlq
Pate
item
AmountISI
07-16
ACH
17800
07-01
POS
1199
06.24
POS
78.97
07-01
POS
21.76
07-01
POS
9.99
07-01
POS
25.00
07-01...
EFTA00132684.pdf
...Time
07/30/2019 13:02
07/30/2019 09:40
07/30/2019 09:30
Respirations:
Date
Time
Rate Per Minute
Location
94
88
Via Machine
87
Via Machine
Rate Per Minute Egivider
07/30/2019
09:30 NYM
Blood Pressure:
12
Date
Time
Value
Location
Position
07/30...
EFTA00310447.pdf
...04:55 PM
08:00 AM f 17 Apr 2019
Terminal 1
E Premium Economy
Travel Details
Flight Information
Miami International
Frankfurt International
Confirmed
Estimated Time
Equipment
Meal
Number of Stops
Baggage
Wednesday 17 Apr 19
9 Hrs 5 Mins
Airbus Industrie A380-800
Meals
Non-stop
2PC per adult...
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