612 results for "Feb 02 2019"

Page 17 of 25
EFTA00127743.pdf
OCR Confidence: 85%  •  6344.4 KB
...Power Outage " February 6, 2019, www.nadler.house.govinews/documentsingle.aspx?DocumentID=392787 (accessed September 17, 2019). 5 U.S. Congress, letter to Michael E. Horowitz, Inspector General, U.S. Department of Justice, February 6, 2019, www.velazquez.house.gov/sitesivelazquez.house.gov/files/02-06- 19%20D000200IG'/020letter%2Ore...
EFTA00091739.pdf
OCR Confidence: 85%  •  564.6 KB
...head start"); United States v. Benatar, No. 02 Cr. 099, 2002 WL 31410262, at *3 (E.D.N.Y. Oct. 10, 2002) (same); see also United States v. Casteneda, No. 18 Cr. 047, 2018 WL 888744, at *9 (N.D. Cal. Feb. 2018) (same); United States v. Anderson, 384 F...
EFTA00082223.pdf
OCR Confidence: 85%  •  556.8 KB
CVVT Your Itinerary SatoTravel Trip on Feb 03, 2020 Locator: HEZZTD Date: Ian 24, 2020 Traveler ATTN-I DOJE2 US USA ALL MCO*S MUST BE MAILED TO. EOUSA THIS IS AN ITINERARY ONLY AND NOT A VALID TICKET OR RECEIPT Customer Number 6435R7F Agent SH *TICKET PURCHASE WITH CA...
EFTA00081914.pdf
OCR Confidence: 85%  •  557.9 KB
...DEPARTMENT OF STATE This certificate is awarded to in recognition of successful completion of High Threat Security Overseas Seminar (HTSOS) on September 3, 2019 POC DEALS Team I EFTA00081914 CWT SatoTravel Trip on Feb 04, 2020 Your Itinerary Locator: HEZZTD Date: Jan 23, 2020 Traveler ATTN DO1E2 US USA ALL...
EFTA00088032.pdf
OCR Confidence: 85%  •  626.4 KB
...The indictment alleges that Thomas, in his capacity as a correctional officer at the Metropolitan Correctional Center (the "MCC"), along with another officer, co-Defendant Tova Noel, submitted several false "count slips" on the night of August 9, 2019 and the morning of August 10, 2019, certifying that he conducted...
EFTA00089891.pdf
OCR Confidence: 85%  •  626.4 KB
...The indictment alleges that Thomas, in his capacity as a correctional officer at the Metropolitan Correctional Center (the "MCC"), along with another officer, co-Defendant Tova Noel, submitted several false "count slips" on the night of August 9, 2019 and the morning of August 10, 2019, certifying that he conducted...
EFTA00091584.pdf
OCR Confidence: 85%  •  626.4 KB
...The indictment alleges that Thomas, in his capacity as a correctional officer at the Metropolitan Correctional Center (the "MCC"), along with another officer, co-Defendant Tova Noel, submitted several false "count slips" on the night of August 9, 2019 and the morning of August 10, 2019, certifying that he conducted...
EFTA00074029.pdf
OCR Confidence: 85%  •  5028.2 KB
...New York, New York July 18, 2019 RICHARD M. BERMAN, U.S.D.J. 33 EFTA00074061 Case 1:19-cr-00490-RMB Document 32-1 Filed 07/18T19 Pagn 4: 7f . 4 Case 9:08-cv-80736-KAM Document 361-11 Entered on FLSD Docket 02/10/2016 Page 2...
EFTA00157057.pdf
OCR Confidence: 85%  •  800.3 KB
...Representatives David Cicilline and James Langevin (Rhode Island) Feb., 2012 Medicare and Healthcare Reform. Senators Jack Reed and Sheldon Whitehouse 1Rhode Island) Feb., 2012 Medicare. Representatives David Cicilline and James Langevin (Rhode Island) Rhode Island Legislative Advocacy 09/2013 - 02/ 2014 Special Joint Commission to Study the Integration of Primary...
EFTA00098593.pdf
OCR Confidence: 85%  •  19923.6 KB
...Jan Jan & July July Jan & July Jan Jan, April, July & Oct July Jan, April, July & Oct Feb Feb & Aug Aug Feb & Aug Feb Feb, May, Aug, & Nov Aug Feb. May. Aug. & Nov Mar Mar 8 Sept Sept Mar & Sept Mar Mar, June, Sept & Dec Sept Mar, June, Sept & Dec Apnl...
EFTA00523590.pdf
OCR Confidence: 85%  •  220.1 KB
...Sat 16 February 2019 14:52:45 Invoice American Express Travel Record Locator Invoice Information Ticket Date Invoice Customer Number 16/02/2019 1361565 0000342129 Centurion Travel Service 2401 W. Behrend Dr Ste.55 M/C 08-03-69 Phoenix Arizona 85027 Toll Free When Overseas Call Collect Invoice Passenger...
EFTA02377563.pdf
OCR Confidence: 85%  •  924.2 KB
...BTH1WbvVb111> =/td> Trending Auctions <=r> = = <=d valign="top" class="mcnTextBlockInner"> Four Seasons =enver, CO Previously =isted for $1.8M Selling Without Reserve Bid on Feb 27th =/tbody> Breckenridge, CO
EFTA00143843.pdf
OCR Confidence: 85%  •  1674.9 KB
...https://www.dailytnail.co.uk/newstarticle-14424959/Knock-knock-Thought-Police-thousands- criminals-uninvestiggted-detectives-call-grandmother-crime-went-Facebook-criticist-Labour- councillors-centre-Ho pp-scandal-exposed-MoS hunt EFTA00143857 On Fri, Feb 21, 2025 at 12:02, > wrote: To The FCA, FCC, Cyril and to Kash I would...
EFTA00092041.pdf
OCR Confidence: 85%  •  905.2 KB
...Casteneda, No. 18 Cr. 047, 2018 WL 888744, at *9 (N.D. Cal. Feb. 2018) (same); United States v. Anderson, 384 F.Supp.2d 32, 41 (D.D.C. 2005) (same); United States v. Benatar, No. 02 Cr. 099, 2002 WL 31410262, at *3 (E.D.N.Y. Oct. 10...
EFTA00195963.pdf
OCR Confidence: 85%  •  14252.9 KB
...3.5310 25432.52 SC-I/O RTR DUE 07/15/2019 3,531 INT R/D 08-05 PiD 09-15-05 REPO P S I 3,7287 0911905 FEDL HOME LOAN WIG CORP/410110 6.0000 84.306.97 SERES 228 CLASS 10 DUE 02/01/2035 6...
EFTA00092030.pdf
OCR Confidence: 85%  •  910.7 KB
...Casteneda, No. 18 Cr. 047, 2018 WL 888744, at *9 (N.D. Cal. Feb. 2018) (same); United States v. Anderson, 384 F.Supp.2d 32, 41 (D.D.C. 2005) (same); United States v. Benatar, No. 02 Cr. 099, 2002 WL 31410262, at *3 (E.D.N.Y. Oct. 10...
EFTA00096142.pdf
OCR Confidence: 85%  •  910.7 KB
...Casteneda, No. 18 Cr. 047, 2018 WL 888744, at *9 (N.D. Cal. Feb. 2018) (same); United States v. Anderson, 384 F.Supp.2d 32, 41 (D.D.C. 2005) (same); United States v. Benatar, No. 02 Cr. 099, 2002 WL 31410262, at *3 (E.D.N.Y. Oct. 10...
EFTA00147211.pdf
OCR Confidence: 85%  •  910.5 KB
...Casteneda, No. 18 Cr. 047, 2018 WL 888744, at *9 (N.D. Cal. Feb. 2018) (same); United States v. Anderson, 384 F.Supp.2d 32, 41 (D.D.C. 2005) (same); United States v. Benatar, No. 02 Cr. 099, 2002 WL 31410262, at *3 (E.D.N.Y. Oct. 10...
EFTA00099790.pdf
OCR Confidence: 85%  •  905.0 KB
...Casteneda, No. 18 Cr. 047, 2018 WL 888744, at *9 (N.D. Cal. Feb. 2018) (same); United States v. Anderson, 384 F.Supp.2d 32, 41 (D.D.C. 2005) (same); United States v. Benatar, No. 02 Cr. 099, 2002 WL 31410262, at *3 (E.D.N.Y. Oct. 10...
EFTA00104027.pdf
OCR Confidence: 85%  •  904.7 KB
...Casteneda, No. 18 Cr. 047, 2018 WL 888744, at *9 (N.D. Cal. Feb. 2018) (same); United States v. Anderson, 384 F.Supp.2d 32, 41 (D.D.C. 2005) (same); United States v. Benatar, No. 02 Cr. 099, 2002 WL 31410262, at *3 (E.D.N.Y. Oct. 10...
EFTA00105468.pdf
OCR Confidence: 85%  •  913.3 KB
...Casteneda, No. 18 Cr. 047, 2018 WL 888744, at *9 (N.D. Cal. Feb. 2018) (same); United States v. Anderson, 384 F.Supp.2d 32, 41 (D.D.C. 2005) (same); United States v. Benatar, No. 02 Cr. 099, 2002 WL 31410262, at *3 (E.D.N.Y. Oct. 10...
EFTA00103801.pdf
OCR Confidence: 85%  •  906.4 KB
...Casteneda, No. 18 Cr. 047, 2018 WL 888744, at *9 (N.D. Cal. Feb. 2018) (same); United States v. Anderson, 384 F.Supp.2d 32, 41 (D.D.C. 2005) (same); United States v. Benatar, No. 02 Cr. 099, 2002 WL 31410262, at *3 (E.D.N.Y. Oct. 10...
EFTA00058445.pdf
OCR Confidence: 85%  •  941.6 KB
...Casteneda, No. 18 Cr. 047, 2018 WL 888744, at *9 (N.D. Cal. Feb. 2018) (same); United States v. Anderson, 384 F.Supp.2d 32, 41 (D.D.C. 2005) (same); United States v. Benatar, No. 02 Cr. 099, 2002 WL 31410262, at *3 (E.D.N.Y. Oct. 10...
EFTA00144246.pdf
OCR Confidence: 85%  •  892.9 KB
...Thank you Frida EFTA00144251 On Feb 8, 2022, at 6:27 PM, Steve Ross wrote: Frida, Here is my summary of our conversation, and her response. FYI. Best, Steve www.steverossagoLcsan Forwarded message From: Kathy Lombard Feb 8 2022 at 6:11 PM Subject: Re: : Lite To...
EFTA00089393.pdf
OCR Confidence: 85%  •  3028.8 KB
...Casteneda, No. 18 Cr. 047, 2018 WL 888744, at *9 (N.D. Cal. Feb. 2018) (same); United States v. Anderson, 384 F. Supp.2d 32, 41 (D.D.C. 2005) (same); United States v. Benatar, No. 02 Cr. 099, 2002 WL 31410262, at *3 (E.D.N.Y. Oct. 10...

Search Tips

  • Use quotes for exact phrases: "flight manifest"
  • Use OR for alternatives: bank OR financial
  • Use wildcard for partial matches: invest*
  • Exclude words: document -redacted
  • Search names: John Smith
Ask the Files