515 results for "Apr 29 2019"
Page 17 of 21
EFTA00123723.pdf
...Payments, Credits and Adjustments
Date
Description
Amount
$499.07
May 5
Cap 1 ElecPhonePmt VRLIAuthDate 05-MAY
-
Transactions
Date
Description
Amount
Apr 25
SUNOCO 0015416101
QPSWESTMORELANDNY
$39.11
Apr 27
407ETR-INTERNETW00DBRIDGEON
39.28 CAD
1.354015857 Exchange Rate
$29.01
Apr 30
AmazonPrime
Membershipamzn.comtprmeWA
$107.79
May 3...
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...
EFTA00085709.pdf
...401-2 at 28-
29, the government maintains that Petitioners should be estopped from seeking
any form of rescission based on this delay.
17
EFTA00085725
Case 9:08-cv-80736-KAM Document 462 Entered on FLSD Docket 06/24/2019 Page 18 of 32
unique circumstances and exacerbates the harm...
EFTA00065522.pdf
...Cr. 131 (PAE) (S.D.N.Y. Apr. 29, 2020) (Dkt. No. 384) (setting a
Rule 412 deadline of October 15, 2020, for a November 9, 2020 trial); United States v. Dupigny,
18 Cr. 528 (JMF) (S.D.N.Y. Oct. 23, 2019) (Dkt. No. 202) (requiring a "finalized proffer...
EFTA00056410.pdf
...APR 16
SPECIAL HOUSING UNIT RECORD
U.S. DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF PRISONS
NEW YORK MCC
(Institution)
Inmate Name: EPSTEIN. JEFFREY EDWARD
Reg No. 76318-054
.
Regular Unit: CUNT MGR. N. REID EXT 6421/6301
5
TeanVcaseworker
Ceti:
Violation
or Reason:
PENDING CLASSIFICATION
Date
2019-07-29
Reed...
EFTA00082574.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...
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...
EFTA00289120.pdf
...29 April 201912:23:14
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
Invoice
Customer Number
29/04/2019
Invoice Passenger Name(s)
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03.69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When Overseas...
EFTA00076892.pdf
...EPSTEIN
C),.-4-obtr ail aril
DATE
EFTA00076919
Particulars of Annual Report Filing 2019
FREEDOM AIR PETROLEUM, LLC (581842)
Filing Date
07/31/2019 10:32 AM
Handling Option
Annual Report for Filing Year
Tax Identifier Number
Standard Processing
2019
Business Mailing Addresses
Principal Office or Place of
Business
Mailing...
EFTA00076491.pdf
...EPSTEIN
C),.-4-obtr ail aril
DATE
EFTA00076518
Particulars of Annual Report Filing 2019
FREEDOM AIR PETROLEUM, LLC (581842)
Filing Date
07/31/2019 10:32 AM
Handling Option
Annual Report for Filing Year
Tax Identifier Number
Standard Processing
2019
Business Mailing Addresses
Principal Office or Place of
Business
Mailing...
EFTA00085098.pdf
...parties in discovery, lie entirely beyond
the presumption's reach."3]
29
Amodeo II, 71 F.3d at 1049.
WESTLAW © 2019 Thomson Reuters. No claim to original U.S. Government Works.
12
EFTA00085109
Brown v. Maxwell, — F.3d — (2019)
30
Id. at 1050.
31
Id.
1131The remaining sealed materials at...
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...
EFTA00108476.pdf
...NO
EFF DATE TIME
07-08-2019 1749
07-08-2019 0934
07-22-2019 1805
07-19-2019 1209
07-22-2019 1806
07-06-2019 2124
07-06-2019 2124
07-06-2019 2124
07-06-2019 2124
07-06-2019 2124
10-19-2019 1804
07-29...
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...
EFTA00097028.pdf
...This Period
$0.00
2019 Totals Year-to-Date
Total fees charged in 2019
$0.00
Total Interest charged in 2019
$0.00
Interest Charge Calculation
Your Annual Percentage Rate (APR) is the annual interest rate on your account.
Type of Balance
Annual Percentage
Rate (APR)
Balance Subject to
Interest...
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...
EFTA00310442.pdf
...Helsinki-vantaa
07:05 PM
10:10 AM 117 Apr 2019
Terminal 8
Terminal 2
L Economy Class
Confirmed
Estimated Time
8 Hrs 5 Mins
Equipment
Airbus Industrie A330-300
Meal
Hot Meal Snack
Number of Stops
Non-stop
Baggage
NIL per adult
Page 2 of 5
AMERICAN
EXPRESS
EFTA00310443...
EFTA00082547.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
EFTA00082554
To:
Cc:
Duncan, Michele (USANYS)
Subject: Re: travel approval request
Approved
Sent from my iPad
On Apr 3, 2019, at 8...
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...
EFTA00263693.pdf
...mizti mws-29 LtrarralribllS
-P110113
distal
imue.
On the 13fa Apre Mil
sent a lever addressed to the CEO of Telstm Head Office, Mr Andrew
Fenn, Melbourne, Victoria from tte Norwood Post Office branch, Addaide informing the CEO of
the continuous Fmudu₹ent Malicious Activity that had h een occludes...
EFTA00104015.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...
EFTA00276784.pdf
...Mast Deposited
Mount
$ 50.00
S:t00
For 01/01/2019 thmegh 1.2/31/2019
Date
Re
R No.
Description
1/1/2019
1011 ()epos* to petty cash
1/3/2019
243 Pam la overtime workers
:'..2/ 3L/2019
324 Deposit to petty cash
Page: 17 of 97 2021...
EFTA00148281.pdf
...The FBI received about 320,000
complaints by May 2020, "nearly the same number they had for the entirety of 2019." Part of
the case is "COVID-related schemes."
EFTA00148291
Long Missing Murderer Eubanks Spotted Outside Los Angeles.
The Mansfield (OH) News Journal (3/29, Whitmire, 47K) reports the Marshals...
EFTA00124856.pdf
...fat the elivklend peeled from 07-01-2019 through 0741-2019
Items Paid
Pate
Item
ArnauntiSt
pate
Item
Arm:mm(11
08.15
ACH
170.00
08-01
POS
2.80
07-29
POS
12.99
08.02
POS
29.70
07-29
POS
14.46
08.02
POS
9...
EFTA00094804.pdf
Case 1:15-cv-07433-LAP Document 1078 Filed 07/29/20 Page 1 of 9
HADDON
MORGAN
FOREMAN
July 29, 2020
Honorable Loretta A. Preska
United States District Court
Southern District of New York
500 Pearl Street
New York, NY 10007
Haddon, Morgan and Foreman, r.0
Ty Gee...
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