142 results for "Jul 29 2021"
Page 2 of 6
EFTA00105345.pdf
...Mon, 19 Jul 2021 21:29:10 +0000
boots
That would be great, thanks so much!
From:
Sent: Monday, July 19, 2021 5:28 PM
To:
Subject: RE: [EXTERNAL EMAIL] - RE:
boots
Hey! Let me know if you'd like me to let defense counsel know the boots are here...
EFTA00276784.pdf
...03/29/2021 01:50:08
Destination Bin: New Bin
File: CAUsers1MatchmalcenDesktopTaradise Islanthpng=04.png
Extract Date: 03/29/2021 01:50:15
Destination Bin: New Bin
File: CAUserskMatchmalcenDesktopTaradise Islanthpng=05.png
Extract Date: 03/29/2021 01:50:28
UNCLASSIFIED
Page 74 of 80
Page: 77 of 97 • 2021...
EFTA00161517.pdf
...On 06/29/2020, Maxwell was indicted on five counts, as follows:
Count 1: Conspiracy to entice minors
Count 2: Enticement of a minor
Count 3: Conspiracy to transport minors
Count 4: Transportation of a minor
Count 5: Two counts of Perjury
On 03/29/2021, a Grand Jury in...
EFTA00085770.pdf
...Thursda Jul 29, 2021 6:17 PM
To:
Cc
Subject: RE: CBP Question
■
Thanks again for helping; we really appreciate it. Attached are the records. Please let us know if you have any questions.
Thanks.
From:
Sent: Thursday, July 29, 2021 5:31 PM
To:
Cc:
Su
.
.
Hey
Sorry I...
DOJ-OGR-00005960.jpg
...10-29, 2010 WL 3734055 (E.D. Pa. Sept. 22, 2010) 20,
41
United States v. Sena, No. 19-CR-01432, 2021 WL 4129247 (D.N.M. Sept. 9, 2021) ......... 39, 40
United States v. Sliker, 751 F.2d 477 (2d Cir.1984) ooo. eee ceecsseseeeseeseeeecnaecseesaeeseesseesaeeaeenaesas 4]
United States v...
EFTA00086518.pdf
...Mon, 26 Jul 2021 20:29:29 +0000
Inline-Images: image002.jpg; image006.jpg; image007.jpg; image008.jpg; image009.gif
I will certainly assist if I am able.
Director/Investigations
American Express Global Security
New York Office
200 Vesey St,
New York, NY 10285-010201
Direct Line:
Fax:
From:
Sent...
EFTA00098785.pdf
...Tue, 06 Jul 2021 22:00:29 +0000
Thanks very much. This is not what the FBI was supposed to be providing us. These files have the same errors and issues
that I asked CART to fix months ago (the 16,000 files are each tiny clips of surveillance videos...
DOJ-OGR-00006885.jpg
...10-29, 2010 WL 3734055 (E.D. Pa. Sept. 22, 2010) 20,
41
United States v. Sena, No. 19-CR-01432, 2021 WL 4129247 (D.N.M. Sept. 9, 2021) ......... 39, 40
United States v. Sliker, 751 F.2d 477 (2d Cir.1984) ooo. eee ceecsseseeeseeseeeecnaecseesaeeseesseesaeeaeenaesas 4]
United States v...
EFTA00597210.pdf
...M446617
MOS
120
0I-JUL-2011
01-JUL-2021
1427d
01-JUL-2021
S/N: 00668
HRSMSC
REF: 8TC 26-330-00-02
AFL
26.33040 (004.1)
REPLACE (LRD1) CARGO FIRE EXTINGUISHER BOTTLE AFT SQUIB
UFE LIMIT
26.036
PIN: M446617
MOS
120
01-JUL-2011
01-JUL-2021...
EFTA00086522.pdf
...Mon, 26 Jul 2021 21:25:53 +0000
Inline-Images: image001.jpg: image002.jpg; image007.jpg; image008.gif; image003.jpg
Thanks very much. Could we plan to speak at 4:30 tomorrow afternoon? Is the direct line below the best number to reach
you?
From:
Sent: Monday, July 26, 2021...
EFTA00075853.pdf
...Thursda , Jul 29, 2021 3:56:15 PM
Cc:
Subject: CBP Question
CAUTION: This email originated from outside of DHS. DO NOT click links or open attachments unless you recognize and/or trust the
sender. If you feel this is a suspicious-looking email, please report by using the Report...
DOJ-OGR-00005461.jpg
...May 3, 2021)............ 16
Seymour v. Bache & Co., 502 F. Supp. 115 (S.D.N-Y. 1980) oo... ee ceeeeeeeeeeeecnsecneeseeseeeseenaeenaes 3
Spencer v. City of New York, No. 06 Civ. 2852 (KMW), 2011 WL 13257640 (S.D.N.Y. Jul. 5,
QOL) ee eeeeseesseeeeeseenevseensesecssessessessevsesaevseeneeseensessesaessessesnevseenseseessessessesaeveesneeatensesnenaesseaesateatens 31
State v. Ryan Odom 2011...
EFTA00086527.pdf
...Mon, 26 Jul 2021 21:33:01 +0000
Inline-Images: image001.jpg; image002.jpg; image004.jpg; image005.jpg; image006.gif
Yes and yes.
Director/Investigations
American Express Global Security
New York Office
200 Vesey St,
New York, NY 10285-010201
Direct Line:
Fax:
From:
Sent: Monday, July 26, 2021 5...
EFTA00269149.pdf
CommonwealthBank
flki \chS next:›or.rr
Commonweekh Bank of Australe
ABN 48 123 123 124 AFSL and
Austreien credit icenoe 234945
Statement 2
Account Number
i
046
Statement
MS J 5PEN,
Period
'I Jul
śC2 )182____
Dec 2>-;
(Page 1 of 2)
Closing Balance
$309.36 CR
BĄCAŃCete,
c:(
taf...
EFTA00073575.pdf
...Frida , Jul 30, 2021 8:46 AM
To
Cc:
(USANYS) <
Subject: (EXTERNAL) RE: Fedex
>;
>;
Caution! This email originated outside of FedEx. Please do not open attachments or click links from an
unknown or suspicious origin.
Hi Tracy,
Thank for your help with this inquiry. We're not sure whether this...
EFTA00161422.pdf
...On 06/29/2020, Maxwell was indicted on five counts, as follows:
Count 1: Conspiracy to entice minors
Count 2: Enticement of a minor
Count 3: Conspiracy to transport minors
Count 4: Transportation of a minor
Count 5: Two counts of Perjury
On 03/29/2021, a Grand Jury in...
EFTA00058414.pdf
...2019.010614
EFTA00058415
29. Email dated July 30, 2019, from
Watch/Psych Observation Upda e.
et al., regarding Suicide
30. Timeline of Clinical Contacts from July 6, 2019, to August 10, 2019.
31. MOI dated July 27, 2021, regarding Interview of
M , with attachments.
32. MOI dated July 27, 2021...
EFTA00093490.pdf
...Thursda , Jul 29, 2021 9:47 PM
To:
Cc:
Subje :
:
ues ion
Hey
As discussed, I reviewed all the travel records you sent. Unfortunately, the outbound travel records were not recorded in
CBP database during that time (between 1990-2000) as they are today. In short, the TECS travel records...
EFTA00086373.pdf
...Fri, 23 Jul 2021 22:15:30 +0000
Inline-Images: image001.jpg; image006.jpg; image007.gif; image002.jpg
Hi Kristina,
Hope all is well with you. Are you available for a call sometime early next week? I was hoping to ask you a few questions
to follow up on an...
EFTA00090528.pdf
...Thu, 29 Jul 2021 08:44:07 +0000
I would send it to the PC chiefs.
typically refers this type of thing to the relevant chiefs anyway (she may
have already done so here, as it appears at least one Civilian Crime Report was already completed), and they'll
be...
DOJ-OGR-00006214.jpg
...327, 2021 WL 949848 (W.D.N.C. March 12, 2021)...... 19
Boucher v. U.S. Suzuki Motor Corp., 73 F.3d 18 (2d Cir, 1996)... eee cesesereeeeeeeessecnseeneees 10, 26
Bourjaily v. United States, 483 U.S. 171 (1987) oo. ee cece seesceeseesecnsecneesaeeseesseeaecnaesaaesaeeseesaeenaes 6
Daubert v. Merrell Dow Pharm., Inc...
EFTA00075945.pdf
...Thu, 29 Jul 2021 02:30:36 +0000
How to handle ? Send to PC Chiefs or civ complaints?
Sent from my iPhone
Begin forwarded message:
From: "Randolph T. (The New York Times Customer Care)"
Date: July 28.2021 at 9:23:15 PM EDT
Cc:
Subject: Jeffrey...
EFTA00266993.pdf
...Page 1
EFTA00266997
Uncategorised
$435.70
Direct Credit
Statewide
Eft **swa
Fri 05 Mar 2021 >t-
04:29 pm (Syd/Melb time)
Receipt No:
Category
Uncategorised >
EFTA00266998
Lt se s swrrem --ehrr e_x_fht•A sosm
.
si
I i
• I
f
41911 19
Business activit
i: 6 051135
Idyll...
EFTA00322800.pdf
...Fri, 08 Jul 2016 17:14:11 +0000
Begin forwarded message:
From:
Subject: Tristar Worldwide Transportation Confirmation # 8505869 For Lesley Groff On
07/09/16 09:30 AM
Date: July 8, 2016 at 1:06:20 PM EDT
To:
EFTA00156693.pdf
...03/08/2021 - 12/31/2021
50
HR
$450.0000
$0.00
$0.00
$22.500.00
ITEM NO.
SUPPLIES/SERVICES
QUANTITY UNIT UNIT PRICE MATERIAL
COSTS
TRAVEL
COSTS
AMOUNT
0003
Court Testimony
Time and Materials
PSC: R424
Line Period of Performance: 03108/2021 - 12/31/2021
50
HR
$450...
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