702 results for "Jan 03 2019"
Page 16 of 29
EFTA00488857.pdf
...Tue, 29 Jan 2019 03:51:05 -4)000
Attachments: RODRIQUEZ_ANN_M-KQDEDA.pdf; Itinerary_RODRIQUEZ_ANN_M-KQDEDA.pdf
DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that cannot
accept incoming messages. If you have any questions, please contact Centurion Travel...
EFTA00094838.pdf
...Wednesday, April 03, 2019 20:57
To:
Subject: RE; travel approval request
Thank you
From:
Sent: Wednesday, April 03, 2019 20:46
To: .
1)
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...
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...
EFTA00096392.pdf
...Wednesday, April 03, 2019 20:57
To:
Subject: RE; travel approval request
Thank you
From:
Sent: Wednesday, April 03, 2019 20:46
To: .
1)
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...
EFTA00094846.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...
EFTA00098507.pdf
...01/03/2019
Printed Warne
Witnessed by Reporting Officer:
Alguelld
OFFICIAL DOCUMENT
DO NOT DESTROY'
an* NOTE: Your next ReRegistration month is July of 2019.
Pace 6 of 6
Fnaon ti
Date: 01/03/2019
201941-03 302.16 PM
EFTA00098536
FDLE
Florida Department of
Law Enforcement
Richard L. Swearingen...
EFTA00140759.pdf
...FIT5W5--- LIMIT TO L- MOS PRIOR TO 107-30-2019
RSP OF: NYM-NEW YORK MCC
G5463
NO ENTRIES EXIST IN CHRONOLOGICAL LOG FOR TIME PERIOD REQUESTED
https://bop.tcp.doj.gov:9049/SENTRY/J1PPD50.do
7/30/2019
EFTA00140795
NYMDH 535.03 •
INMATE PROFILE
PAGE 001 OF 001
76318...
EFTA00096416.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...
EFTA00308555.pdf
...Total Ticket Amount
963.36
Flight Details
Flight Details
Flight Details
Flight Details
13 Jan 2019 DL307 U Class
St. Thomas/Atlanta
13 Jan 2019 DL2017 U Class
Atlanta/JacksonNicksburg
17 Jun 2019 DL754 L Class
JadcsonNicksburg/Attanta
17 Jun 2019 DL661 L Class
Atlanta/St. Thomas
Credit Card Information...
EFTA00308800.pdf
...03-69
Phoenix Arizona 85027
Toll Free 1
When Overseas Call Collect
Your invoice contains ticketed airline information. Please see your itinerary for full trip details.
Payment Detail
Flight Information
Ticket Number
Passenger Name
Airline
AEROFLOT RUSSIAN AIRLINES
Original Ticket Number(s):
Flight Details
Flight Details
11 Jan 2019 SU1002...
EFTA00123801.pdf
...EFTA00123803
CaPhajOne
Page 1 of 2
Platinum MasterCard Account Ending in MI
Jan. 16. 2019 Feb. 15. 2019
31 cays in Billing Cycle
Payment Information
Payment Due Date
For online and bhone oavments
.
. _
,
the deadline is 8pm ET.
Mar. 12 2019
New Balance
Minimum Payment Due
$478.53
$15.00...
EFTA00096400.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...
EFTA00172321.pdf
...Mon, 07 Jan 2019 20:02:28 +0000
Importance: Normal
Attachments: Copy_of Copy_of Copy_of Stay_Statuses_1-7-19.xlsx
Classification: UNCLASSIFIED//FOUO
TRANSITORY RECORD
Good afternoon to all-
Please find attached updated litigation spreadsheet. I made some edits to notate cases already stayed, cases with court...
EFTA00096408.pdf
...Wednesday, April 03, 2019 20:57
To:
Subject: RE: travel approval request
Thank you
From:
>
Sent: Wednesday, April 03, 2019 20:46
EFTA00096414
To:
Cc:
Subject: Re: travel approval request
Approved
Sent from my iPad
On Apr 3, 2019, at 8:02 PM,
S
>;
> wrote:
For the same case as...
EFTA00074360.pdf
...Tuesda December 10 2019 20:59
»» To:
>>» Cc:
>>»
>>>> Subject: Re: SDNY investigation
>>»
>>>> Monday morning works at my office. Tuesday may also work too if you need more time. But confirm for
Monday.
>>»
>>»
»» Robert S. Glassman
»» Panish Shea & Boyle
»» psblaw.com
>>»
>>»
>>>>>> On Dec 10, 2019, at 9:35 AM,
wrote:
>>>»
>»» Robert...
EFTA00080269.pdf
...DEPARTMENT OF JUSTICE
JAN 17
FEDERAL BUREAU OF PRISONS
TO: Special H
ing Unit Officer
FROM:
S.
. IEUTENANT
(Name/Title)
NEWYORK MCC
InsitvIon
Date:aim 07.10.2019
SUBJECT: Placement Of
EPSTEIN. JEFFERY
. Reg. No
7-10-2019
in Admiristrative Detention
(a) Is pending an investigation for a *tarpon of...
EFTA00094854.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...
EFTA00140376.pdf
...7/23/2019 7:02:27 AM
EFTA00140393
EFTA00140394
Tuosday July 23, 2019
Pago 2
REC OFFICER 01
REC OFFICER 12
11 NORTH
O
"
12S
11 SOUTH
OT
••8
11 SOUTH 02
12S
REAR GATE
OSP 01
SANITATION OFF
VISIT 01
8M$
VISIT 02
VISIT 03
****Special Assignments's...
EFTA00296899.pdf
Page I of 4
AMERICAN EXPRESS TRAVEL
Document generated Thu.03 January 2019 17:43:53
Any changes made after this time are not reflected below
Travel Arrangements for
/
American Express Travel Record Locator
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix...
EFTA00096425.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
ce.
Approved
Sent from my iPad
On Apr 3, 2019, at 8:02 PM,
S
wrote:
For the same case as...
EFTA00056410.pdf
...DAVID A
07.31-2019 Eve
V
OUBENEZIC. DAM° A
03-01-20I9 Mom
y
SHAKIR SAADIO M
C401-20I9 Day
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See End peps
JOAQUIN. YSMAEL
DUBENEDC. DAVID A
(towels Eve
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No
StVA. WILSON TEODORO
0602.2019 Mom
y
MASON. DWAYNE
0602-2019 Day
V
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EFTA02507622.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...
EFTA02268149.pdf
...Fri 1/4/2019 10:25:03 PM
Subject: What time does
land in Moscow?
Title: American Express ®
Thank you, leaving now!!!! Have a great weekend!!!
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon through Friday 9AM-530PM EST
Thank you for your email. I am currently out of...
EFTA00090559.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...
EFTA00599823.pdf
...Banthf
BOO
525.00
630%
(5762.5001
3763.171
$0
31-Jan.12
25.00
2502
5671
203.12
10/192052
8.179
General floc Cap Coro
AM
525.00
488%
(5201.4751
3203.65)
$0
25-03-12
25.00
2490
(58160
2.0n-12
1015/2052
21,821...
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