618 results for "Jan 04 2019"
Page 18 of 25
EFTA00123801.pdf
...EFTA00123805
Capital(lie
Page 2 of 2
Platinum MasterCard Account Entling in IM
Jan. 16. 2019 Feb. 15. 2019 1 31 days in Billing Cycle
Transactions
Visit www.Lapitaluite.Lum to see detailed transactIons.
Mount
• Payments, Credits and Adjustments
Date
Oescription
Feb 4
CAPITAL ONE ONLINE PYMTAtrthDate
-
04-Feb
$453...
EFTA00550572.pdf
...Arrival time of the upholsterers
Fri, 11 Jan 2019 14:24:24 +0000
Passeport_BONNERUE_Roland_(1).pdf; Passeport_LAPORTE_Maxime.pdf
noname; noname(1)
STAR TRPFADTD04_ETR_900619_1.png; STAR TRPFADTD04_ETR 90061 9_4.png;
STAR- TRPFADTD04_ETR 900619 2.png; STAR—TRPFADTD04_ETR- 900619_5.png...
EFTA00162789.pdf
...IS-linked Media Group Establishes Presence on VK [SITE Intelligence Group]
•
An Islamic State (IS)-linked media group, Nashir News, created an official page on the Russian social
media platform VK.
•
On January 31, 2019, Nashir News distributed a link to its VK page on Telegram. Created on Jan. 30...
EFTA00509706.pdf
...iMaukte
2019.01.16 1241 51 arra
Saar
PoUlta
<
1. $:141 »3~11,7113,1~
nr....tm,'
ory b.c1,
me rmdkén
cylg
salttonval *am, lotHiltst wak
1
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Soit? Seel e
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1~u
1610.04.16 12...
EFTA00124206.pdf
...2019 throughAwl0k 2019
Pontrit taunts
(COrranuerCy
DATE
DCICRSMON
War
04/05
Card Purchase Wth Pin 04/05 American EarjLt Valley &ream NY Card=
188 13
04/05
Card Purchase With Pin 0405 Green Acres. M. 203 Valey Stream NY Card
162.75
04/05
CYO Purchase With Pin Or/05...
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...
EFTA00099417.pdf
...Fri, 24 Jan 2020 19:23:27 +0000
Inline-Images: image001.jpg; image002.jpg
Sheraton it is
From:
Sent: Friday, January 24, 2020 2:04 PM
To:
Subject: RE: travel approval request (Hotel Options)
If I were going with =,
she would for sure insist on the Kung Carl (since it...
EFTA00098507.pdf
...01/10/2019
fornoleted dilinenr and mailed on 1/10/2019
FOLE
JIM SENT In VI VIA SORNA PeRTAI
01/04/2019
Per email from W. Epstein: • •This email was
sent from an external fnon•PeS01source.".
Held Information
re Jeffrey taste* .. this Is to advise you that 12/26/2018...
EFTA00099482.pdf
...Best,
Teri
EFTA00099484
On Fri, Jan 3 2020 at 6:04 PM
Ted,
wrote:
No problem, and thanks for getting back to us. We could do a call on Tuesday the 7th at 11:00 a.m. PST
(2:00 p.m. EST). Please let us know the best number...
EFTA00074360.pdf
...Glassman
>»» Panish Shea & Boyle
>>>» psblaw.com
>>>»
>>>»
>>>>>» On Dec 9, 2019, at 9:21 AM,
wrote:
>>>>»
>>»» Robert,
>>>>»
>>>>>> Checking in on the below -- is there a good time to chat this week?
>>>>»
>>»» than ,
>>>»
>>>>»
>>>>>> ----Ori inal Messa e-----
>>>>» From:
>>>>>> Sent: Wednesday, December 04, 2019 13:06
>>»» To: Robert Glassman <
>>>>» Cc:
; Nathan Werksman
>>>>»
>>>>»
>>>>» Subject...
EFTA00471242.pdf
...View your Trips
American Express Travel
Record Locator
E-Ticket Number(s)
Ticket UA
Ticket UA
Friday 27 Jul 18
Other Information
-30JAN
CREDIT WITH UNITED FROM PARTIALLY USED TICKET
Other Information
TICKET NUMBER
Other Information
VALID TILL JAN 25 2019
Tuesday 24 Jul 18
EFTA00471242
Other Information
THANK YOU...
EFTA00296899.pdf
...Corporate Discount
Rooms
Guaranteed
Reserved for
INTERCONTINENTAL LONDON PARK
One Hamilton Place Park Lane
LONDON GB W1J 70Y
Fri 04 Jan 2019
Sun 06 Jan 2019
Confirmed
Stay
Telephone
Fax
409.00 GBP 04JAN-05JAN
299.00 GBP 05JAN-06JAN
GBP 708.00
May be subject to local taxes, service...
EFTA00096301.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...
EFTA00124986.pdf
...Jan 01 2019 lar 31 2019
Cust Ref #:
Primary Account #:
Young Saver
Account
ACCOUNT SUMMARY
Beginning Balance
11.72
Interest Earned This Period
0.00
Interest Paid Year-to-Date
0.00
Ending Balance
11.72
Annual Percentage Yield Earned
0.00%
Days in Period
90
DAILY ACCOUNT ACTIVITY
No...
EFTA00090559.pdf
...Glassman
>»» Panish Shea & Boyle
>>>>> psblaw.com
>>>»
>>>»
>>>>>» On Dec 9, 2019, at 9:21 AM,
wrote:
>>>>»
>>»» Robert,
>>>>»
>>>>>> Checking in on the below -- is there a good time to chat this week?
>>>>»
>>»» thanks,
»»»-
»»»
>>>>>> -----Ori inal Messa e
>>>>» From:
>>>>>> Sent: Wednesday, December 04, 2019 13:06
>>>>» To: Robert Glassman
>>>>» Cc:
1
• Nathan Werksman...
EFTA00138065.pdf
...CT Start
End
SHU #2
OT
SHU 04
3 REC OFFICER 01
Y RW 72208:26
Shift
Staff
OT/CT
Start
End
VISIT #2
OT
REC OFFICER a1
7/23/2019 7:02:35 AM
SONY 00014506
EFTA00138188
Tuesday July 23, 2019
Page 4
Peet
VISIT #2
(Sick / Annual...
EFTA00084253.pdf
...Mon, 20 Jan 2020 18:56:04 +0000
Received and understood, thank you.
From: Weinstein, Marc A.
Sent: Saturday, January 18, 2020 16:00
To:
Cc: Tomback, Andrew c
M>
Subject: Re: Grand jury subpoena response
M, we should be able to produce these by the middle of the week...
EFTA00607459.pdf
...02/04/15
02/04/16
01/06/15
01/06/15
01/04/16
01/04/15
01/04/15
02/06/16
02/04/16
02/06/16
02/04/16
02/17/15
01/20/16
02/09/15
01/12/16
02/10/16
02/11...
EFTA00106555.pdf
...2
4
Sensitive But Unslassitled
Page 1 ell
Man, Jan 14, 2019
EFTA00106567
•
•
NYM 5500.12
Security Inspections
Attachment I
Date:
Metropolitan Correctional Center
New York, New York
DAILY FIRE AND SECURITY INSPECTION REPORT
Area:
_01(11 Lb I 14.4
This form will be originated by the first staff...
EFTA00057410.pdf
...Draft language
Scheduled date
2019-08-11 23:12/37
Creation date
2019-08-11 23:1107
Modified date
2019.11.04 2032.43
Delis e red date
2019-08-11 23:1225
Message size
2148
Attachments silt
23843
Total size
26002
Attachments
2
Attachment
TEXT.hun
Name
7EXT.htm...
EFTA00092486.pdf
...Glassman
>>»» Panish Shea & Boyle
>>»» psblaw.com
>>>>»
>>>>»
>>>>>>» On Dec 9, 2019, at 9:21 AM,
-ca
wrote:
>>>>>»
>>>>>» Robert,
>>>>>»
EFTA00092496
>>>>>>> Checking in on the below -- is there a good time to chat this week?
>>>>>»
>>>>>» thanks
>>>>>»
>>>>>»
>>>>>>> -----Ori inal Messa e
>>>>>» From:
>>>>>>> Sent: Wednesday, December 04, 2019 13:06
>>>>>>> To: Robert Glassman
>>>>>» Cc:
; Nathan...
EFTA00072444.pdf
...Best,
Colleen
On Wed, Jan 29, 2020 at 12:57 PM
wrote:
Received, thanks very much.
From: Ten Gibbs.
Sent: Tuesday, January 28, 2020 19:08
To:
Cc:
Mullen <
Subject: Re: Follow-up
Hi I.,
; Colleen
As we discussed last week, our client,
has in her possession documents from and...
EFTA02507465.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...
EFTA00622078.pdf
...12
15444y-2019
400.000
Eardslink Int
5/15/2015
8.875%
0414.009
5425.300
518.539
7.04%
1103.50
5106.33
329.839
23-Oct-12
15499-2019
601000
Fartblink
e-
5/15/2015
8.875%
($619.500)
1437,950
327.660
7.04%
1103.25
5106...
EFTA00091809.pdf
...Tue, 14 Jan 2020 00:15:14 +0000
Thanks. We will probably not watch all of it.
Bruce A. Barket, Esq.
Barket Epstein Kearon Aldea & LoTurco, LLP
www.barketepstein.com
This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not...
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