774 results for "Apr 14 2019"
Page 17 of 31
DOJ-OGR-00001454.jpg
...821 F. App’x 598, 600 (6th Cir. 2020); United States v. Belardo, No.
20 Cr. 126 (LTS), 2020 WL 1689789, at *2 (S.D.N.Y. Apr. 7, 2020). This Court
has not resolved whether it reviews a district court’s temporary release decision for
14
DOJ-OGR-00001454
DOJ-OGR-00020372.jpg
...821 F. App’x 598, 600 (6th Cir. 2020); United States v. Belardo, No.
20 Cr. 126 (LTS), 2020 WL 1689789, at *2 (S.D.N.Y. Apr. 7, 2020). This Court
has not resolved whether it reviews a district court’s temporary release decision for
14
DOJ-OGR- 00020372
HOUSE_OVERSIGHT_014919.jpg
...Priceline Estimate Summary
1Q17 2017 2017 2018 2019
Revenue
BofAML est. $2,415 $3,041 $12,518 $14,469 $16,493
Growth Y/Y% 12% 19% 17% 16% 14%
Street $2,441 $2,998 $12,447 $14,323 $16,279
BofAML vs. Street Below Above Above Above Above
EBITDA
BofAML...
EFTA02279845.pdf
...Paris to Moscow
FLIGHT AF 1744
DEPARTING
Tue, Apr 02 2019, 12:55 PM
Paris
Charles De Gaulle (CDG)
EFTA_R1_01099149
EFTA02279847
ARRIVING
Tue, Apr 02 2019, 05:45 PM
Moscow
Sheremetyevo (SVO)
Air France
Operated By Air France
Non-stop
Duration:3 Hrs 50 Mins
Departure Terminal:Terminal...
EFTA02282213.pdf
...Paris to Moscow
FLIGHT AF 1744
DEPARTING
Tue, Apr 02 2019, 12:55 PM
Paris
Charles De Gaulle (CDG)
ARRIVING
Tue, Apr 02 2019, 05:45 PM
Moscow
Sheremetyevo (SVO)
EFTA_R1_01103568
EFTA02282215
Air France
Operated By Air France
Non-stop
Duration:3 Hrs 50 Mins
Departure Termlnal:Terminal...
EFTA00493804.pdf
...Apr 14 2019, 03:16 PM
West Palm Beach
Palm Beach International (PSI)
American Airlines
Operated By Republic Airlines As American Eagle
Non-stop
Duration:3 Hrs 4 Mins
Arrival Terminal:Terminal B
FLIGHT CONFIRMATION
American Airlines:
ARRIVING
Sun. Apr 14 2019, 06:20 PM
New York La Guardia
La...
EFTA00553869.pdf
...Shipping Updates - April 18, 2019
Date: Thu, 18 Apr 2019 19:14:48 +0000
, ann rodriquez
Greetings Mike,
Arrived/Sailed/Booked to Sail
ROL 13668663 - Gemini Seawater Systems - RO supplies for GSJ 25K GPD Containerized System - on GSJ
BOL 13653777 - The Shutter Store - LSJ Cabana Interior shutters - on LSJ
BOL...
HOUSE_OVERSIGHT_014906.jpg
...Expedia guided 2017 EBITDA growth to
10-15% and our 2017 EBITDA forecast of $1.86bn (15% y/y growth) is modestly above
the Street at $1.83bn (14% y/y growth).
Table 14: Expedia Estimate Summary
1Q17 2Q17 2017 2018 2019
Revenue
BofAML est. $2,134 $2,555 $10...
DOJ-OGR-00021056.jpg
...320 F. App’x 26 (2d Cir. Apr. 6, 2009)... cee eccceceseeeeceeeeneeeeeeeeneeenaeens 23, 26
U.S. v. Brown,
Nos. 99-1230(L), 99-1762, 2002 WL 34244994 (2d Cir.
Apt. 26, 2002) .....ccccccccessessseessecseecsseceseenseeeeeseeeseneseaeesaeeeaeesnaeenaeenaeenaeenaes 23, 26
U.S. v. Bruno,
Case No. 14-cr-556, 2015 WL 13731357 (E.D.N...
EFTA00168415.pdf
...Date
Description
Jun 17, 2019
SOR Mange
NOtilication
Jun 17, 2019
Jun 17, 2019
Jun 17, 2019
Apr 24, 2019
Apr 9, 2019
Mar 20, 2019
Mar 2D. 2019
Mar 20, 2019
Mar 20, 2019
Mar 3, 2019
Mar 5. 2019
Jan 7, 2019
Jan 7, 2019
Jan 7, 2019...
EFTA00094834.pdf
...Wednesday, April 03, 2019 20:57
To:
Subject: RE: travel approval request
Thank you
From:
Sent: Wednesday, April 03, 2019 20:46
To:
EFTA00094835
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...
DOJ-OGR-00004138.jpg
...S.D.N.Y. Sept. 14, 2006)... eee scesseessessseecsessesecnevsesecsevsesecsevsesessavsessesavsecseaesecnesesesnevseseees 8
Rerger vy. Lined Sites, 295 UBs TE (1033) cmmnns wecemenmonens memmmememmnn semmemmeneeenen secemeeneneesten meme 24
Brady v. Maryland, 373 U.S. 83 (1963) ..cccccccccccscecssecsseceseeseseeseecesecnseeeeseeeseecsecsseesseeeessecnaeenteesses 11
Brown v. Maxwel, 929 F.3d 4 (2d Cir. 2019) ....ccccecccsscecseeecseeeseecnseceseeesseeeseeensecneesseeeeseecnaeens 19, 20
Chemical Bank...
EFTA02282144.pdf
...80 cents won't break the bank!
On Apr 24, 2019, at 5:27 PM, Natalia Molotkova
wrote:
Sorry, forgot to type cents - add collect 368.80.
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon through Friday 9AM-530PM EST
yes please!
On Apr 24, 2019, at 5:06...
EFTA00553395.pdf
...Tue, 02 Apr 2019 14:22:54 +0000
Begin forwarded message:
From: "Marc.Kensington"
Date: April 2, 2019 at 3:17:56 AM EDT
To: Karyna Shuliak
Cc: Alex Peto
, Mark Lloyd
Subject: Bin
Dear Karyna,
More comments about the way to close this deal would not help, many important...
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...
EFTA00079907.pdf
...Fri, 23 Aug 2019 00:48:14 +0000
Thanks— let's plan to speak at 4:30 EST on Monday.
Sent from my iPhone
On Aug 22, 2019, at 6:38 PM, Goldberg (Legal), Jeffrey <
Of course. How about sometime between 12:30 and 1:45 PT?
Thanks,
Jeff
From...
EFTA00554084.pdf
...Tue, 23 Apr 2019 20:35:28 +0000
far
YOUR ORDER WILL BE WITH YOU SOON...
Order no: 25U96M I Tracking no: 2292318593
View Account
PLACED
:;placed step image
Hi Karyna Shuliak,
Good news!
IN PROGRESS
SHIPPED
We're pleased to confirm that your order is on its way. Tracking...
EFTA00096573.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:
) Apr 3, 2019, at...
EFTA02281484.pdf
...UKRAINE INTL AIRL
• Fri, 26 Apr - Air France 1753 - Business - 3h 20m no coach available
Departing: Boryspil Intl Airport, Kiev (KBP) at 2:35 pm
Arriving: Paris Charles de Gaulle Airport (CDG) at 4:55 pm
• Mon, 29 Apr - Air France 3374 - Economy - 3h 5m
OPERATED BY UKRAINE INTL AIRL...
EFTA02284296.pdf
...Thur 4/11/2019 4:01:35 PM
Subject: Re: Possible flight for Karyna
I
Yes please pay the difkrence in Amex points! Issue ticket! I have approval to do it
Sent from my iPhonc
On Apr 11, 2019, at 11:58 AM, Natalia Molotkova <
1> wrote:
Let me know...
EFTA00109696.pdf
...SPECIFIC
KEG
1.14
FN
ARSD
ARS
Kl1S K11-0490
07-18-2019 A-HLD
K115 K11-0770
08-05-2019 A-HLD
BO1A BO1-212U
08-01-2019 A-HLD
IO1N I01-902U
07-10-2019 A-PRE
Kl2S K12-069L
07-11-2019 A-PRE
BO1A B01-208L...
EFTA00074455.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:
<
:>; Duncan, Michele (USANYS)
Subject: Re: travel approval request
Approved
Sent from my iPad
On Apr 3, 2019, at 8:02...
DOJ-OGR-00002576.jpg
...2004) ....cccccccsecscesssesseesecnsecsseeseeseeeseenseensecaeeeseseesseseenaees 14, 22, 27, 29
United States v. Harvey,
791 F.2d 294 (4th Cir, 1986) ...ccccccccccssecssessseseeesecsseesecseesseeseessecsaecssecseeseeeseessecaecaseeseeseeeeenaee 24
United States v. Laskow,
688 F. Supp. 851 (E.D.N.Y.), aff'd, 867 F.2d 1425 (2d Cir. 1988) oo. ccccccccecsesseseeseesseenseenee 21
United States v. Marquez,
909 F.2d...
EFTA02282612.pdf
...Thur 4/4/2019 2:50:42 PM
Subject: Re: Jeffrey Epstein Passport Exp.March 7, 2029
Great! thank you!
On Apr 4, 2019, at 10:47 AM, Inna Baranova <
wrote:
Dear Lesley,
Here the link — they have general 800 number but in my experience it works well and
they...
EFTA00148489.pdf
...Thu, 16 Apr 2020 14:51:05 +0000
Importance: Normal
(NY) (OGA)"
From:
(NY) (FBI)
Sent: Wednesday, April 15, 2020 3:29 PM
To:
(NY) (FBI) <
Subject: Fw: comment required for MailOnline UK article
. (NY) (FBI) <
>
Hi
- see below, I'm assuming no comment but wanted to check first. Been...
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