783 results for "Jan 23 2019"
Page 19 of 32
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...
EFTA01263332.pdf
...04/2S/2019
Run Time:
13:02:50
Voice Usage For:
{917)855-3363
Item
Connnatation.
Originating
Sec.
Dialed
'Elapsed
Orig
Dial
In
Out
answer
From
(MC)
Number
Originating
Number
Tine
Country
Country
Country
Country
Ind
CPN
1000
12/27/04 23:23:00
0:15
usa
usa
brvir
usa...
EFTA00082537.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
>; Duncan, Michele (USANYS)
Approved
Sent from my iPad
On Apr 3, 2019, at 8:02...
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...
EFTA00173154.pdf
...Wed, 24 Jan 2024 19:07:20 +0000
Importance: Normal
Classification: UNCLASSIFIED//FOUO
Transitory
Hello
Please refer any questions you have regarding the litigation hold to the POCs listed in the email below. The email also
requests that the recipient of not forward the email so you should disclose that...
EFTA00065522.pdf
...23, 2019) (Dkt. No. 202) (requiring a "finalized proffer of
evidence" the defense sought to admit under Rule 412 by December 6, 2019, in advance of a
January 13, 2020 trial); United States v. Backman, 817 F.3d 662, 669-70 (9th Cir. 2016)
(concluding that district court did not...
EFTA00091809.pdf
...Tartaglione - Additional Information re Discovery Requests
All —
1— We have been informed by MCC that if you would like to inspect the makeshift rope from the July 23, 2019 incident (a
picture of which was contained in the report you reviewed at our office), you can arrange to do so...
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...
EFTA00596934.pdf
...80-00-00
Notes: [End of Month Item] [50 Hour Window] [1 MOS Window]
23
20 Jun 2013
48 MOS
29 Jul 2015
31 Jul 2019
41 Mos
801011
Air Turbine Starter Magnetic Chip
G550 AMM
1000 Hrs
2320.2
3320.2Hrs
730.2 Hrs
*
Engine 2
MAN Collector Detailed...
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...
EFTA00175071.pdf
...Wed, 08 Jan 2020 21:54:00 +0000
Importance: Normal
Classification: UNCLASSIFIED//LES
1=,
We have an open case on Nygard, still in the very early stages. Seems Dal is pushing this case hard in multiple locations,
including SONY. I agreed to take a look at it but so far...
EFTA00098507.pdf
...AteE
NO
02/01/2018 02/14/2018 AEI
NO
01/23/2018 01/31/2018 MIX
NO
08/09/2017 08/15/2017 Ant
112 sa
http:/ offender.fkin.netiSexPred_MaintenanceotherInfoNavAction.do?link—otherInfo
1/10/2019
EFTA00098511
Florida Sexual Offender and Predators
Page 2 of 2
Page 1...
EFTA00039383.pdf
...5ss Transcript, dated July 8, 2019
("7/8/19 Tr."), at 2-3; Transcript, dated July 15, 2019 ("7/15/19 Tr."), at 40. It should also be
borne in mind that the Court has not (yet) been presented with a motion to dismiss the
Indictment.
This is a federal...
EFTA00081947.pdf
...dated July 8, 2019
("7/8/19 Tr."), at 2-3; Transcript, dated July 15, 2019 ("7/15/19 Tr."), at 40. It should also be
borne in mind that the Court has not (yet) been presented with a motion to dismiss the
Indictment.
This is a federal as opposed...
EFTA00124912.pdf
...Dec 11 2018-Jan 10 2019
Cost Ref
"'
Primary Account I:
Account #
ACCOUNT SUMMARY
Beginning Balance
Electronic Deposits
Electronic Payments
Service Charges
Ending Balance
628.60
Average Collected Balance
Interest Earned This Period
Interest Paid Year-to-Date
Annual Percentage Yield Earned
Days in Period
Total for his Period
Total...
EFTA00168394.pdf
...KQUV02
State
Florida
A9
423
https://www.criminaljustice.ny.gov/SornsSUBDirectory/offenderDetailsjsp?offenderid=33...ug
28y8
EFTA_00018333
EFTA00168398
Sex Offender Details Page - NY DCJS
Page 6 of 13
Year
2019
Make/Model Chevrolet Suburban
Color
Black
Lic. Plate No.
State
Florida
Year
2019
Make/Model Chevrolet Suburban
Color
Black...
EFTA00172083.pdf
...U
PS/27 /2819
EFTA_00022407
EFTA00172087
Sex Offender Details Page - NY DCJS
Page 6 of 13
Year
2019
Make/Model Chevrolet Suburban
Color
Black
Lic. Plate No.
State
Florida
Year
2019
Make/Model Chevrolet Suburban
Color
Black
Lic. Plate No. HCP57 13
State
New York
Year
2016
Make/Model...
EFTA00149896.pdf
...The Gainesville (GA) Times (7/23, 81K) reports Hasher Jallal Taheb, who "pleaded guilty to
attempted destruction of government property by fire or explosive," was "sentenced Thursday
in U.S. District Court" to 15 years in prison. He was "arrested on Jan. 16, 2019, during a
meeting with undercover FBI...
EFTA00610624.pdf
...2017 2018 2019 2020
Europe cheap to US: price to earnings
Europe10-yr trailing PE divided by US 10-yr trailing PE
1.25
1.15
1.05
0$5
0.85
am
ass
Jan-98
Jan-00
Jan-02
Source: Factset. MSCI.
Jan-04
Jan-06
Jan-08
Jan...
EFTA00622078.pdf
...103.50
$108.75
392.319
22.0ct-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...
EFTA00072444.pdf
...Mon, 10 Aug 2020 23:17:29 +0000
Inline-Images: image00 I jpg
Do you have any time to speak this week? My client is deeply concerned about her personal safety and wishes to
maintain her anonymity.
Best,
Colleen
On Thu, Aug 6, 2020 at 10:26 AM
wrote:
Colleen...
EFTA00084188.pdf
...Monday, December 23, 2019 9:34 PM
To: Jeff
Cc:
s
Subject: RE: SDNY investigation,
Jeff,
Following up on our phone conversation today, I wanted to memorialize that, as discussed, we do not currently have
reason to believe Ms.
has criminal exposure based on what we are aware of in...
EFTA00508962.pdf
...on 2018-12-26 at 16.54.5
on 2019-01-09 at 00.01.
Case Data: Messages (5201-5300 of 14749) Case Data: Messages (5401-5500 of 14749)
on 2019-01-09 at 20.5
•
EFTA00508978
EFTA00136050.pdf
...He was "arrested on Jan. 16, 2019, during a meeting with undercover FBI special agents at a
store in Buford where he expected to obtain semi-automatic assault rifles, explosive devices and an anti-tank
weapon."
The AP 23/georgia-man...
EFTA00074029.pdf
...dated July 8, 2019
("7/8/19 Tr."), at 2-3; Transcript, dated July 15, 2019 ("7/15/19 Tr."), at 40. It should also be
borne in mind that the Court has not (yet) been presented with a motion to dismiss the
Indictment.
This is a federal as opposed...
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