783 results for "Jan 23 2019"
Page 18 of 32
EFTA00082515.pdf
...Monda December 30 2019 22:20
» To:
» Cc:
; Nathan Werksman
EFTA00082518
>> 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...
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...
EFTA00074151.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...
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...
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...
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...
EFTA00096371.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...
EFTA00488421.pdf
...Wed, 09 Jan 2019 23:51:04 +0000
Attachments: BACH_JOSCHA-ECRTNX.pdf; Itinerary_BACHJOSCHA-ECRTNX.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 Service at 1-
877...
EFTA00488419.pdf
...Wed, 09 Jan 2019 23:51:06 +0000
Attachments: BACH_JOSCHA-ECRTNX.pdf; Itinerary_BACH_JOSCHA-ECRTNX.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 Service at 1...
EFTA00489380.pdf
...Wed, 16 Jan 2019 19:23:28 +0000
Attachments:
DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that cannot
acce t incoming messages. If you have any questions, please contact Centurion Travel Service at 1-
If airline tickets are purchased for this itinerary...
EFTA00488355.pdf
...Wed, 09 Jan 2019 19:21:23 +0000
Attachments: GOMEZ_HARAVATA_LARRY-MDVRAK.pdf; Itinerary_GOMEZ_HARAVATA_LARRY-
MDVRAK.pdf
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accept incoming messages. If you have any questions, please contact Centurion Travel Service...
EFTA00488608.pdf
...Wed, 30 Jan 2019 04:23:39 +0000
Attachments:
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 Service at 1-
877-877-0987.
If airline tickets are purchased for...
EFTA00489751.pdf
...Thu, 17 Jan 2019 17:54:23 +0000
Attachments:
XOCNQK
XOCNQK.pdf;
-XOCNQK.pdf
DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that cannot
acce t incoming messages. If you have any questions, please contact Centurion Travel Service at 1-
If airline tickets...
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...
EFTA00489760.pdf
...Thu, 17 Jan 2019 19:23:02 +0000
Attachments:
WCTASY.pdf
f;
DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that cannot
acce t incoming messages. If you have any questions, please contact Centurion Travel Service at 1-
If airline tickets are purchased...
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...
EFTA00489178.pdf
...Tue, 15 Jan 2019 20:23:11 +0000
Attachments: SHULIAK_KARYNA-AHTGHA.pdf; Itinerary_SHULIAK_KARYNA-AHTGHA.pdf
DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that cannot
acce t incoming messages. If you have any questions, please contact Centurion Travel Service at...
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...
EFTA00173161.pdf
...Wed, 24 Jan 2024 18:42:44 +0000
Importance: Normal
et. al. ---
Classification: UNCLASSIFIED//FOUO
Transitory
Hi
- thank you for sharing this information. I did not receive the legal hold information. I wasn't working in VSD at
the time the case began, so maybe that's why? I would...
EFTA00173164.pdf
...Tue, 23 Jan 2024 15:19:28 +0000
Importance: Normal
et. al.
Classification: UNCLASSIFIED//FOUO
TRANSITORY RECORD
You have been identified as a person who may possess relevant documents or other information related to a
matter involving the FBI. This Legal Hold Notice requires you to preserve any potentially relevant...
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...
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...
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...
EFTA00040006.pdf
...DATE
08/05/2019 12:23 PM EDT
nnun
nvestigator
10. APPROVED (Name and Title)
II. DATE
08/06/2019 1:21 PM EDT
spector
12. DISTRIBUTION
_DISTRICT
_HEADQUARTERS
OTHER
UNITED STATES MARSHALS SERVICE
THIS REPORT IS THE PROPERTY OF THE UNITED STATES MARSHALS SERVICE NEITHER
IT NOR ITS CONTENT...
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