760 results for "Jan 08 2019"
Page 21 of 31
EFTA00080555.pdf
...New York, New York
6/30/2020
10:08 a.m.
Date Issued
Time Issued
UNITED STATES MAGISTRATE JUDGE
Southern District of New York
5
2019.07.24
EFTA00080574
EFTA00074029.pdf
...New York, New York
July 18, 2019
RICHARD M. BERMAN, U.S.D.J.
33
EFTA00074061
Case 1:19-cr-00490-RMB Document 32-1 Filed 07/18T19 Pagn 4:
7f . 4
Case 9:08-cv-80736-KAM Document 361-11 Entered on FLSD Docket 02/10/2016 Page 2...
EFTA00160235.pdf
...Mon, 08 Jan 2024 11:15:03 +0000
Importance: Normal
View in Browser
ptFederal Bureau of Investigation
Seal
January 08, 2024
Federal Bureau of Investigation
Daily News Briefing
(In coordination with the Office of Public Affairs)
Email Public Affairs to subscribe to the Daily News Briefing. Mobile version and archive...
EFTA00136474.pdf
...21, 2019."
Indiana Man Charged With Enticement Of Minor.
WFIE-TV 08/10/evansville-man-facing-federal-sex-crime-charge-saline-co-ilk
Evansville, IN (8/10, Lyman, 35K) reports Roy Eugene Morrow, Jr "is accused of traveling to Saline County,
Illinois, to have sex...
EFTA00137723.pdf
...REVIEWED BY MORNING WATCH LIEUTENANT
CAPTAIN
SDNY_00013589
Page 110
EFTA00137744
OIGG MIS 100k
OCO OIW lam.
"10101 X011104 ;Jan
MCC NEW YORK
SPECIAL HOUSING UNIT
30 MINUTE CHECK SHEET
L-TI ER
DATE:
08/02/2019
010104110V111141)All
TIME
FRAME
TIME
START
TIME
END
SIGNATURE
TIME FRAME
TIME
START...
EFTA00140925.pdf
...08/12/2019
Details:
(U)
NARRATIVE:
On Wednesday, September 25, 2019, Special Agent (SA)
received a phone call from Bureau of Prisons Special Investigative
Section (SIS) Lieutenant (LT) Tijuana Doctor regarding a letter that was
received by the Metropolitan Correctional Center (MCC). The letter was a
"return to sender" and...
EFTA00300397.pdf
...15 January 2019 10:52:08
Any changes made after this time are not reflected below
Travel Arrangements for GOMES DE MELO/MARIA DA CONCEICAO
VIEIRA COTRIN/VALDSON
American Express Travel Record Locator YQQJVZ
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69...
EFTA00124822.pdf
...Expired/Purged
I
End Balance
2.880
Rewards Details
Rewards for Jan 2019
Qualified Spend
Rewards Points
Restaurants
50.00
fj2 3x
0
Gas Stations
$0.00
fli/ 2x
0
Other Eligible Purchases
$0.00
0
Total This Period
$0.00
0
Total Reward Year to Date
$0.00
0...
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...
EFTA00305774.pdf
...7178441667
Flight Details
Flight Details
25 Jan 2019 SU2458 O Class
Moscow-Sheremetye/Paris-De Gaulle
30 Jan 2019 SU2455 N Class
Paris-De Gaulle/Moscow-Sheremetye
Credit Card Information
Charged to Card
AX
Amount
USD 40.00
AMERICAN
EXPRESS
Page 1 of 3
EFTA00305774
Page 2 of 3
Travel...
EFTA00308642.pdf
...16 January 2019 07:52:51
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1
When Overseas Call Collect
This...
EFTA00305592.pdf
...Payment Detail
Invoice Total
USD306.90
Charge by Airline
306.90
Flight Information
Charges
Ticket Number
Ticket Base Fare
125.00
Passenger Name
Gmit Taxes/Airline Imposed Fees
181.90
Airline
AEROFLOT RUSSIAN AIRLINES
Total Ticket Amount
306.90
Flight Details
Flight Details
29 Jan 2019 SU6635 N Class
St...
EFTA00308803.pdf
...Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1
When Overseas Call Collect
Your invoice contains ticketed airline information. Please see your itinerary for full trip details.
Payment Detail
Flight Information
Ticket Number
Passenger Name
Airline
AEROFLOT RUSSIAN AIRLINES
Flight Details
03 Jan 2019...
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...
EFTA00124206.pdf
...2019lemegh September 10, 2019
room Note
ATM & DEBIT CARD WITHDRAWALS
DATE
DESCMPTiON
ANOINT
08/12
can, Purchase
06/09 Veterans Canteen $528 Bronx NY Card
$6.67
08/12
ATM Wilhdrawal
08/122130 Barlow An Bronx NY Card
200.00
08/19
ATM Welydrawal
08/17 76 E 161st a...
EFTA00287659.pdf
...2018 UA1989 W Class
Miami/Nevrark
Flight Details
29 Dec 2018 UA1987 H Class
Newark/Cancun
Flight Details
05 Jan 2019 UA1988 B Class
Cancun/Newark
Flight Details
05 Jan 2019 UA956 W Class
Newark/Geneva
Credit Card Information
Charged to Card
Amount
USD 3306.58
Page 1 of 3...
EFTA00297943.pdf
...EMIRATES AIRLINES
Total Ticket Amount
1157.70
Flight Details
Flight Details
Flight Information
27 Dec 2018 EK72 B Class
Paris-De Gaulle/Dubai
03 Jan 2019 EK73
I
Class
Dubai/Paris-De Gaulle
Charges
Ticket Number
7234231480
Ticket Base Fare
724.00
Passenger Name
Gov't Taxes/Airline Imposed Fees...
EFTA00127743.pdf
...New York, Evaluation and Inspections Report 15-08
(September 2015), www.oig.justice.gov/reports/2015/e1508.pdf (accessed September 17, 2019).
22 We did not assess the overall efficacy of medical care at MDC Brooklyn; however, we
reviewed surveillance video footage to determine whether MDC Brooklyn staff delivered medication...
EFTA00305550.pdf
...29 January 2019 20:24:19
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
Invoice
Customer Number
29/01/2019
Invoice Passenger Name(s)
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03.69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When...
EFTA00523491.pdf
...21 January 2019 15:54:35
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
21/01/2019
Invoice
1287227
Customer Number
0000342129
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free
When Overseas Call Collect
Invoice Passenger Name...
EFTA00160901.pdf
...6
• Multiple Jan. 6 Defendants Request Permission To Travel Over Thanksgiving
• Jan. 6 Rally-Goers Describe Intimidating Visits From the FBI
• Analysis: Four Months Into The Jan. 6 Probe, Here's Where Things Stand
• Jan. 6 Organizers Used Burner Phones to Communicate With White House
• 'Sedition Hunters' Seek to Identify...
EFTA00311598.pdf
...15 January 2019 13:23:00
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
Invoice
Customer Number
15/01/2019
1269620
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Invoice Passenger Name(s)
SHULIAK/KARYNA
Your invoice contains ticketed...
EFTA00306728.pdf
...07 January 2019 17:51:11
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
Invoice
Customer Number
07/01/2019
Invoice Passenger Name(s)
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When...
EFTA00308631.pdf
...and can be accessed by visiting
httus.,vnivismuxtia...c..cointimaacic
Payment Detail
Flight information
Ticket Number
Passenger Name
Airline
AEROFLOT RUSSIAN AIRLINES
Flight Details
08 Jan 2019 SU103 H Class
New York-Kennedy/Moscow-Sheremetye
Credit Card information
Invoice Total
USD667.20
Charge by Airline
667.20
Charges
Ticket Base...
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