1,319 results for "June 15 2018"
Page 18 of 53
DOJ-OGR-00000960.jpg
...Stephens, 15-CR-95 (AJN),
2020 WL 1295155 (S.D.N.Y. Mar. 19, 2020) 00... cescecessceeceeeeeeeeeeeceesaeeeeeereeeenaeeneeess 5,6, 7,8
United States v. Veres,
No. 3:20-CR-18-J-32JBT, 2020 WL 1042051 (M.D. Fla. Mar. 4, 2020)........:ceceeceeseereeereeees 18
United States v. Williams-Bethea,
No. 18...
DOJ-OGR-00019878.jpg
...Stephens, 15-CR-95 (AJN),
2020 WL 1295155 (S.D.N.Y. Mar. 19, 2020) 00... cescecessceeceeeeeeeeeeeceesaeeeeeereeeenaeeneeess 5,6, 7,8
United States v. Veres,
No. 3:20-CR-18-J-32JBT, 2020 WL 1042051 (M.D. Fla. Mar. 4, 2020)........:ceceeceeseereeereeees 18
United States v. Williams-Bethea,
No. 18...
HOUSE_OVERSIGHT_020575.jpg
...See Lee, Fang. “Chinese State-Owned Chemical Firm Joins
Dark Money Group Pouring Cash into US Elections.” Intercept, February 15, 2018. https://theintercept
.com/2018/02/15/chinese-state-owned-chemical-firm-joins-dark-money-group-pouring-cash-into
-u-s-elections/; Lee, Fang and Nick Surgey. “Chinese Corporation Alibaba...
EFTA00313994.pdf
...June 12, 2018
Amazon.com order number: 112-1368719-8945039
Order Total: $296.19
Not Yet Shipped
Items Ordered
Price
10 of: TOEFL iBT Secrets Study Guide: TOEFL Preparation Book for the Test Of English as $19.99
a Foreign Language, TOEFL Exam Secrets Test Prep Team
Sold by: Amazon...
EFTA00285569.pdf
...May 24.2018 PB
Reminder: Jermaine on holiday May 24-June 2
Fri. May 25, 2018 PB
Reminder: Rich Kahn on holiday today, back in the office on Tues. May 29th (after Memorial
Day)
Sat May 26.2018 PB
Reminder: Vincenzo Lozzo in NY May 26-June 4
Reminder
an...
EFTA02307660.pdf
...Friday, June 1, 2018 4:15 PM
To:
Karyna Shuliak
Cc:
Bella Klein
Subject:
Re: Package at Airport
i just asked jeffrey and told him we will need invoice or =ill of lading he said pass and that we should have =irline send
back to sender..
Richard Kahn
HBRK Associates...
EFTA02307232.pdf
...Friday, June 8, 2018 12:08 PM
To:
karynashuliak@icloud.com
Subject:
Fwd: We recently declined a transaction on your Card
Hi Karyna,
Please let me know if you su=scribed for Hulu
Thank you,
Bella
Begin forwarded mes=age:
From: "American Exp=ess"
EFTA02249255.pdf
...France will play against Argentina the
30TH of June in Kazan . is it possible to
get 2 ticket for this g
2018-06-26 23:49 GMT+02:00 Lesley
Groff
4109*
Sent from my iPhonc
> On Jun 26 2018 at 5:44 PM,
wrote:
> I hope too I m...
HOUSE_OVERSIGHT_029464.tif
...this is even before MSCI announcement in June
where inflows could be substantially higher
- The Most Powerful Macro Trades are when Macro Fundemantals + Flow Meet... This is Saudi in 2018
Key Points:
1. Saudi has significantly underperformed Oil by 14% last 6 months. With the recent introduction of the citizens...
EFTA02249246.pdf
...France
will play against Argentina the 30TH of June
in Kazan . is it possible to get 2 ticket for this
g
2018-06-26 23:49 GMT+02:00 Lesley Groff
az
>:
AO*
Sent from my iPhone
> On Jun 26 2018 at 5:44 PM,
wrote:
> I hope too I...
EFTA02446782.pdf
...Fri, Apr 20, 2018 at 2:15 PM, jeffrey E. =lt;jeevacation@=mail.com
> wrote:
I will bug you ticket
On Fri, Apr 20, 2018 at 1:02 PM Stacey Joanne = wrote:
Hi. Are =ou flying to Europe end of June by any chance? Wondering...
EFTA02457122.pdf
...Tuesday, April 24, 2018 5:33 PM
To:
Je vacation
Cc:
Rich Kahn
Subject:
GIV 72month
Jeffrey
Gulfstream in WestField MA can accept the GIV May 10th„ they would not star= until May 16th,.
Since we are not changing the engines, down time is 15 working days,. I chos= WestField...
EFTA00061577.pdf
...Sheet from August 9, 2019
15. MCC New York SHU 30 Minute Round Sheet from August 10, 2019
Prepared By.
Preparer Tide:
Reviewed By:
Reviewer Title:
Senior Special Agent
Assistant Special Agent in Charge
Si:ature
Signature:
- - -
OIG Form III-210/4 (09/06/2018) This document contains neither recommendations...
EFTA00451436.pdf
...On May 15, 2017, at 4:44 PM, Richard Kahn
wrote:
i am in same boat
they found 1 polyp with me june 2015 and he said to come back june 2018...
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fa
cel
On...
EFTA02246574.pdf
...Sent
Mon 5/28/2018 2:23:33 iriS
Subject: Re: World Cup 2018 for
ok
On Mon, May 28, 2018 at 9:41 AM Lesley Groff •c
> wrote:
I have done nothing re
trip for the World Cup. She wants to go from June 6-
27th...we were looking...
DOJ-OGR-00000283.jpg
...this measure. And we understand and appreciate Your Honor’s opposition to it.
See United States v. Zarrab, No. 15-CR-867, 2016 WL 3681423 (S.D.N.Y. June 16, 2016). Still,
Mr. Epstein stands ready and willing to pay for 24-hour armed guards should the Court deem...
EFTA00476002.pdf
...Wed, 06 Jun 2018 14:03:34 +0000
Sony missed this one !!
Sent from my iPhone
Begin forwarded message:
From: a>
Date: June 6, 2018 at 8:02:56 AM MDT
To:
Subject: Re: Contact
No
Go for it
Sent from my iPhone
On Jun 5, 2018, at 11:27...
EFTA02246350.pdf
...Introduction Jeffrey - Hadi
Leslie, I'm running about 15-20 mins late. Can we start at 2:20pt today?
On Mon, May 21, 2018 at 1:13 PM Lesley Groff
wrote:
thank you! we are all set!
On May 21, 2018, at 3:51 PM, Nadi Partovi
wrote:
Lian added...
HOUSE_OVERSIGHT_026956.jpg
...Iraq & Afghanistan costs based on all overseas contingency operations as of 2018; all other estimates based on 2010 CRS report scaled by US CPI
through 2018. **Deaths: Battle and other in the theater.
Source: Investment Strategy Group, Congressional Research Service, "Costs of Major US Wars," June 29, 2010; Department of...
DOJ-OGR-00003656.jpg
...9, 2018) oo... cece ceeecneeeseeneens 5
United States v. Scharton,
285 U.S. 518 (1932) occ ccccceecccnececseecueeesecesscesseecsseensecesseecsesessesssecesseecsaeessessseeesseessesenseesseeenes 8
United States v. Schneider,
801 F.3d 186 (3d Cir. 2015)... ccc ccc cecececeeeenseceseceneeecseeesecsecesseecsseenseenseeenseeseeeneensneenes 14
United States v. Sensi,
No. 08 Cr. 253, 2010 WL 2351484 (D. Conn. June 7, 2010) oo...
EFTA00544428.pdf
...Friday, June 15, 2018 5:14 PM
To: Eileen Rollins; Kathryn Magagna
Cc: Richard Kahn; Daphne Wallace; Bella Klein
Subject: Re: Your order from ducduc Shipped!
Dear Kathryn and Eileen,
Based on the phone call with Eileen earlier today, I understand that you made a mistake and did not crate...
EFTA00545552.pdf
...Mon, 25 Jun 2018 15:16:59 +0000
is?2,prime
box icon
Hi Karyna, your Prime
package will arrive:
Tuesday, June 26
Track package
JJ
ON THE WAY
2 of: Nature's Miracle
Disposable...
Order #112-1056044-7990656
SHIP TO
;:.;
SHIPMENT TOTAL
$11.96
Return or replace items in...
EFTA02246459.pdf
...sure....I will tell Jeffrey!
On May 29, 2018, at 4:48 PM, Hadi Partovi
wrote:
Leslie, I'm running about 15-20 mins late. Can we start at 2:20pt today?
On Mon, May 21, 2018 at 1:13 PM Lesley Groff ‹
> wrote:
thank you! we are all set...
EFTA00476012.pdf
...Wed, 06 Jun 2018 14:23:16 +0000
no prob....I will just send an email to Fabrice letting him know Jeffrey is `open to ideas'...thanks
On Jun 6, 2018, at 10:03 AM,
Sony missed this one !!
Sent from my iPhone
Begin forwarded message:
From:
Date: June 6...
DOJ-OGR-00002948.jpg
...July 15, 2019) 0... eee 86
United States v. Dumitru,
No. 18 Cr. 243 (LAK), 2018 WL 3407703 (S.D.N.Y. June 26, 2018) .......cceceesceeseeeeeeteeeeeeee 261
United States v. Eldred,
933 F.3d 110 (2d Cir, 2019) ooo. ceceeccesccesecscesseeeeeeecseceecaeesnesseeuseeaesaesaeeeneseesaesnaeeneeeaeenneees 123
United States v. El-Sadig,
133 F. Supp. 2d...
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