728 results for "Jan 09 2019"
Page 20 of 30
EFTA00096400.pdf
...Wednesday, December 11, 2019 09:58
To:
Cc:
II <
Subject: RE: travel approval request
OE
) S;
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request
permission for the team to travel next week for an interview (or possibly interviews) in Los Angeles...
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...
EFTA00607459.pdf
...Expenditithis/Income Overview
bar die Period Jan 0.1 dun Fel) 28. 2015
Category
l xpenditures income
Year End
Category
Expenditurestlnconve
I
Year End
Rehradilteinditirsenient:.Eariailig
:747.1.7:;::
Other
Group Total
$430.07
Expenditure Overview Total
$1,205,654.09
Tax Deductible Overview Total
$ . 00
Refund/Reimbursement Overview Total...
EFTA00098507.pdf
...01/0S/2019
Bern 07/19/20/0
End: 12/14/2018
Beget: 07/19/2010
End: 07/22/2010
Bain: 07/09/2010
End: 07/13/7010
Begin: 07/ 14/2009
End: 07/22/2009
Begas:
End: 07/22/2009
Begin: 06/30/2008
End: 07/22/2009
Non...
EFTA00508979.pdf
...53.ichat
NYCO24328.aff4/Macintosh HD
/Users/jee/Library/Messages/Archive/2019-01-09/
on 2019-01-09 at 00.01.
51.ichat
NYCO24328.aff4/Macintosh HD
/Users/jee/Library/Messages/Archive/2019-01-09/Terje on 2018-12-26 at 07.21.21.ichat
NYCO24328.aff4/Macintosh HD
/Users...
EFTA00096408.pdf
...Wednesday, December 11, 2019 09:58
To:
Cc:
1;
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request
permission for the team to travel next week for an interview (or possibly interviews) in Los...
EFTA00106555.pdf
...Cone
MIC4C
1231-2019
6
OC
MK 4, Cane
MK4C
1231.2019
68
OC
MK 9, Steam, Fog, Vapor, Cone Dispersion
ALSOC9
0430-2021
2
CC
OC Grenade Expulsion
ALS6273
07-31-2020
4
OC
OC Projectile
CC PAVA PEPPERBALL
09-30-2020
360
SI
60 Caliber Rubber BS Round...
EFTA00094854.pdf
...Wednesday, December 11, 2019 09:58
To:
Cc:
Subject: RE: travel approval request
)S;
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request
permission for the team to travel next week for an interview (or possibly interviews) in Los Angeles on December...
EFTA00123581.pdf
...2019
$544.14
$39.09
$25.09
Total Minimum Payment Due
$64.00
Payment Due Date
02/13/2019
Late Payment Warning: If we do not receive your Total Minimum
Payment by the date listed above, you may have to pay a late fee of up to
$38.00.
Total...
EFTA00096425.pdf
...Wednesday, December 11, 2019 09:58
To:
Cc:
Subject: RE: travel approval request
S
>
>;
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request
permission for the team to travel next week for an interview (or possibly interviews) in Los Angeles on December...
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...
EFTA00124206.pdf
...Moo ter FDIC
SB1089950-F1
37
EFTA00124246
CHASE 0
Th6 Page InionfanaTy Left Blank
Dvrnmtu;r II 2018 threaqh Jaruary 09 2019
A.count NtrnI,
SB1089950-F1
38
EFTA00124247
16-Dec-19
Reference Case Number: G16Dec19-1981
This is a substitute document representing an Electronic Ticket
Posting Date 03-Jan...
EFTA00270354.pdf
...Epstein and Maxwell (2019)
1 -9Q,C46% GO sit
Sew-AL
- Putce
ft-MC et:
On April 16, 2019,
York, alleging that s r e an
had been sexually assaulted by Epstein
and Maxwell in separate locations in 1996.
met Epstein and Maxwell at her graduate art
gallery reception at...
EFTA00090575.pdf
...Monday, December 30, 2019 22:20
EFTA00090581
» To:
» Cc:
; Nathan Werksman
>> 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,
>»
for us to begin reachin out...
EFTA00277055.pdf
...Mon, 13 Jan 2020 at 09:58
Subject: RE: EXTREMELY URGENT: NEW SUBMISSIONS & FORMAL COMPLAINTS; TO Dr Nikola
Stepanov (PhD) Queensland Integrity Commissioner & The Hon Ronald Sackville AO QC, The Royal Commission
into Violence, Abuse, Neglect and Exploitation of People with Disability. - Ple
To: Adrian Praljak
tfa
Good morning Mr...
EFTA00151175.pdf
...Mon, 13 Jan 2020 at 09:58
Subject: RE: EXTREMELY URGENT: NEW SUBMISSIONS & FORMAL COMPLAINTS; TO Dr Nikola
Stepanov (PhD) Queensland Integrity Commissioner & The Hon Ronald Sackville AO QC, The Royal Commission
into Violence, Abuse, Neglect and Exploitation of People with Disability. - Ple
To:
Good morning Mr Praljak
Thank you...
EFTA00074706.pdf
...09, 2020 11:12 AM
To: Bruce Barket; Aida Leisenring; Tony Ricco; BRUCE KOFFSKY;
michaekimbach
• John Diaz
Cc:
Subje : a ag lone
ions nformation 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...
EFTA00622078.pdf
...5% AVn Cpn-2 .9%M.inm
(31.001000)
31.137.180
10
110100
1113.72
3137.180
9-14913
24-Jan-14
1,004000
list< Ren Ulked To Cith Vs Usd 5Xkv. 500%Mazdzo 01/09/13 wem Strike:6.199S
(31.000.000)
31.010,800
30
1100...
EFTA00081835.pdf
...Mon, 13 Jan 2020 at 09:58
Subject: RE: EXTREMELY URGENT: NEW SUBMISSIONS & FORMAL COMPLAINTS; TO Dr Nikola
Stepanov (PhD) Queensland Integrity Commissioner & The Hon Ronald Sackville AO QC, The Royal Commission
into Violence, Abuse, Ne lect and Ex loitation of People with Disability. - Ple
To:
Good morning Mr Praljak...
EFTA00104015.pdf
...Wednesday, December 11, 2019 09:58
To: Tyrrell, Edward (USANYS)
Cc:
.Alleyne
Subject: RE: travel approval request
Ed,
) <
>; Darlene A.
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request
permission for the team to travel next week for an interview (or possibly...
EFTA00308608.pdf
...Schiphol
08:16 PM
10:45 AM / 09 Jan 2019
Terminal Maynard Jackson Intl Term
M Economy Class
18J
Confirmed
Estimated Time
Equipment
Meal
Number of Stops
Baggage
Travel Details
Wednesday 09 Jan 19
Flight Information
8 Hrs 29 Mins
Airbus Industrie A330-300
Dinner
Non-stop
1PC per adult...
EFTA00428658.pdf
...trading -10%) (Reuters09/10/frenchbanks-
idUSL5E7KA0SS20110910>)
ECB's Noyer (also Bank of France governor) says French banks have no liquidity or
solvency problems
U.K. Banks to ring-fence consumer units by 2019 (will cost - £7B) says ICB in 360
page report (ICB...
EFTA00082547.pdf
...Wednesday, December 11, 2019 09:58
To: Tyrrell, Edward (USANYS)
Cc:
.Alleyne
Subject: RE: travel approval request
Ed,
<->;
Darlene A.
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request
permission for the team to travel next week for an interview (or possibly...
EFTA00082537.pdf
...Wednesday, December 11, 2019 09:58
To: Tyrrell, Edward (USANYS) cza
Cc:
)
).; Darlene A.
.Alleyne
Subject: RE: travel approval request
Ed,
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request
permission for the team to travel next week for an interview (or...
EFTA00263576.pdf
...06-09-2018
21-09-2018
14649
.-- £ 517.20
£ 517.20
Pald by Cheque
21-09-2018
30-10:2018
15435
£ 255.40
£ 255.40
Paid by BACS
30-10-2018
04-12-2018
16122
£ 261.45
£ 261.45
Paid by BACS
28-11-2018
07-01-2019
16697
£ 0...
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