1,107 results for "Mar 15 2019"

Page 24 of 45
EFTA02313390.pdf
OCR Confidence: 85%  •  225.8 KB
...575 =exington Avenue 4th Floor New York, NY 10022 On Mar 9, 2019, at 7:11 PM, Manny Hi Richard, Attached the order for =he outdoor inserts as requested. To approve we will =eed: The order =igned — sign anywhere in the bottom Our terms and =onditions form signed Payment ( CC...
HOUSE_OVERSIGHT_014919.jpg
OCR Confidence: 85%  •  0.0 KB
...Euros Jan-16 Feb-16 Mar-16 Apr-16 May-16 Jun-16 Juli6 Aug-16 Sep-16 Oct-16 Nov-16 Dec-16 Jan-17 Feb-17 1Q16 2Q16 3016 4Q16 1Q17 Occupancy 14% 15% 0.3% 3.5% 0.3% 07% 04% -15% 0.8% -04% 42% 45...
EFTA00492457.pdf
OCR Confidence: 85%  •  213.1 KB
...Thu, 28 Mar 2019 15:32:08 +0000 Attachments: New ticket for to arrive on Sunday March 31 and depart on Tuesday April 2. ME, please send to when Jeffrey is ready for you to. thanks FLIGHTS I HOTELS I CARS I CRUISES Thanks Enjoy your trip! ! Your reservation is...
EFTA00572709.pdf
OCR Confidence: 85%  •  91.9 KB
...002.974.02 $7.99 2 $15.98 Subtotal $117.82 American Delivery charge $32.99 Payment type Express Total excl. tax $150.81 Card number Expiration date ******"1088 12/2019 EFTA00572710 Taxes $13.38 Total cost $164.19 Your order is subject to IKEA'S Delivery Terms & Conditions and...
EFTA00133624.pdf
OCR Confidence: 85%  •  24673.5 KB
...09/04/2019 JJ- Individual SSN U.S. Person 0.00 0.00 JJ- Normal Non Member Not Exempt None 0.000% 30.000% No JJ- 23 No 08/15/2016 Beneficiary 0 08/15/2016 08/15/2016 08/15/2016 JJ- 08/15/2016 08/15/2016 08...
DOJ-OGR-00002506.jpg
OCR Confidence: 84%  •  684.5 KB
...04CR00009, 2006 WL 758742 (W.D. Va. Mar. 23, 2006)......... 1 United States v. Eight Thousand Eight Hundred and Fifty Dollars ($8,850) in U.S. Currency, A461 U.S. S55 (1983) oe ceeecesescsssesseesecnevsecneesecsaeseesaesaevsesnevsecneeseesaesseaesaeveesnevseenaeeeesaeseesaeeneats 5,6 United States v. Glenn, No. CR 15-99-1, 2018 WL 4091786 (E.D...
EFTA00507728.pdf
OCR Confidence: 85%  •  884.5 KB
...Self 'eeitune ail.com Participants: ( iMessage [1] 2019-05-21 02:34:31 (UTC) Sender: Self 'eeitunes ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) ), Self (jeeitunes®gmail.com ) ), Self ( jeeitunes®gmail.com ) https://www.amazon.cotn/Men-Mars-Women-Venus-Understanding/dp/0060574216 iMessage [2] 2019-05-21 02:34...
EFTA00119544.pdf
OCR Confidence: 85%  •  469.3 KB
...2019 E08-557L TWN DRIVER G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00119546 METROPOLITAN CORRECTIONAL CENTER NEW YORK, NY OFFICIAL OUT COUNT DATE: FROM: APPROVED: mit- q paring Out Count) (Operations Lieutenant) COUNT TIME: 0 0 LOCATION: 1-t rict, FtEG # NAME UNIT FtEG # NAME UNIT 1. S 13. 2. 14. 3. 15...
EFTA02278397.pdf
OCR Confidence: 85%  •  718.1 KB
...KIXPKR Paris to Moscow FLIGHT SU 2463 DEPARTING Wed, Mar 06 2019. 04:15 PM Paris Charles De Gaulle (CDG) ARRIVING Wed, Mar 06 2019, 09:50 PM Moscow Sheremetyevo (SVO) Aeroflot Operated By Aeroflot EFTA_R1_01094995 EFTA02278399 Non-stop Duration:3 Hrs 35 Mins Departure Terminal:Terminal 2...
DOJ-OGR-00001976.jpg
OCR Confidence: 90%  •  501.6 KB
...United States v. Orta, 760 F.2d 887 (8th Cir, 1985) ooo. cccccccccccccecesecesecesseecseeensecesecesseeessesseceeeessasesssenseseseeesseeenseens 35 United States v. Petrov, No. 15-CR-66-LTS, 2015 WL 11022886 (S.D.N.Y. Mar. 26, 2015)... ccc eeceeeseeeseenteens 8 United States v. Rowe, No. 02 CR. 756 LMM, 2003 WL 21196846 (S.D...
EFTA00596835.pdf
OCR Confidence: 85%  •  5216.8 KB
...Adjustments Date Type Ops Number(s) 351011 Oxygen Mask / Regulator (Pilot) - Restore MC10.15-158 86782 Airframe No 0.0 0 0 72 MOS G550 AMM Overhaul (T) 2849.4 833 10 Apr 2013 21 Mar 2019 Expiration 36 Mos $7.292.40 1.5 Mandatory Related Codes: Code I...
EFTA00471249.pdf
OCR Confidence: 85%  •  90.6 KB
...Mon through Friday 9AM-530PM EST Please issue below ticket for On Mar 26, 2018, at 12:32 PM, Natalia Molotkova $487.72 Tue 03 Apr - Air France 1045 - Economy - 3h 55m- 1536 Miles Depart: Moscow Sheremetyevo Airport, (SVO) at 15:10 Arrive: Paris Charles de Gaulle Airport, (CDG) at...
EFTA00119691.pdf
OCR Confidence: 85%  •  776.4 KB
...3 -Ototo C-kte- ES 15. 4. loti -OS LI ounce/en Vs 16. 5. 5 t102-0(0q 601-Act A ICs 17. 6. etoS3S-ost-t i?Aevihrela ICS 18. 7. gocasq-ote • lei lc as 19. 8. es - cs-t4 MAR.-tak.2 - KS 20. 9. ctoOlto...
DocumentCloud_Epstein_Docs_p01400.png
OCR Confidence: 83%  •  1966.7 KB
Case 18-2868, Document 283, 08/09/2019, 2628241, Page433 of 883 tow © & https://www.google.com/#q=Ghislaine+Maxwe' Google Ghislaine Maxwell obvious lies u yl All images Videos Shopping More + Search tools More images for Ghislaine Maxwell obvious lies Ghislaine Maxwell denies calling Virginia Roberts a liar | pa...
EFTA00552097.pdf
OCR Confidence: 85%  •  166.5 KB
...On Sun, Mar 10, 2019 at 11:15 AM Karyna Shuliak wrote: Begin forwarded message: From: "Marc.Kensington" < Date: March 10, 2019 at 6:25:11 AM EDT To: Karyna Shuliak Cc: Alex Peto Subject: Bin Palace Dear Karyna, I hope to be able to answer to all your long...
EFTA00491951.pdf
OCR Confidence: 85%  •  66.4 KB
...Mon, 04 Mar 2019 19:44:27 +0000 L.J.JS Centurion Banner Outbound options, please let me know which one will work AF 11 09MAR JFK CDG 930P 1055A AF 7 09MAR JFK CDG 640P 800A Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon through Friday 9AM-530PM...
EFTA00168415.pdf
OCR Confidence: 85%  •  688.7 KB
...Date Description Jun 17, 2019 SOR Mange NOtilication Jun 17, 2019 Jun 17, 2019 Jun 17, 2019 Apr 24, 2019 Apr 9, 2019 Mar 20, 2019 Mar 2D. 2019 Mar 20, 2019 Mar 20, 2019 Mar 3, 2019 Mar 5. 2019 Jan 7, 2019 Jan 7, 2019 Jan 7, 2019...
EFTA00239557.pdf
OCR Confidence: 85%  •  234.5 KB
...Wednesday, March 06, 2019 11:55 AM To: Casriel, Lyle Cc: Lindsay J. Annello; Tomkiewicz, Jessica; Ramdeen, Vijai; Rivas, Elyanna; Shkreli, Juliana; Walker, Christopher; GMAX Subject: [External] Re: Angara Trust / Montpelier Trust 1099s CONFIDENTIAL UBSTERFtAMAR00004248 EFTA00239557 Thanks Lyle and team. Scott On Mar 5, 2019, at 15:09, I wrote...
EFTA01263213.pdf
OCR Confidence: 85%  •  678.3 KB
...Na APIS MIA SXM MAXWELL GHISLAINE NOELLE MAR 12/22/2012 00:00 177 I AB52 Name No Name, Na APIS JFK LHR MAXWELL GHISLAINE 11/16/2012 00:00 645 0 Name NO Name, Na APIS 11KG JFK MAXWELL GHISLAINE 11/15/2012 00:00 841 0 Name No...
EFTA00106555.pdf
OCR Confidence: 85%  •  11180.2 KB
...07.15.2019 Mom Y 07-15-2,319 Day v ' D. No 01.0D Soo 2n0 Ma 07.16.2019 Eve Y No 07.16.2019 Morn r 07.16.2019 Day r Ste 2n Der 07.16.2019 Eve Y NO 07.174019 Mom y 07.17.2019...
DOJ-OGR-00002979.jpg
OCR Confidence: 94%  •  743.9 KB
...Mot. | at 15). However, it does not necessarily follow that a third party may enforce such a promise. Indeed, it is far from clear that, under federal law, a third party may enforce a plea agreement. At least one court in this Circuit has noted the absence of authority that...
EFTA00491889.pdf
OCR Confidence: 85%  •  55.6 KB
...Mon, 04 Mar 2019 15:27:30 +0000 Attachments: smime.p7s Dear =I, How are you? Thank you very much with the London trip! Jeffrey told me that I could ask you to help me organize the trip to Tokyo next week. Can you please help me with a straight...
EFTA02272837.pdf
OCR Confidence: 85%  •  683.4 KB
...Tue 1/15/2019 5:44:43 PM Subject: Re: Itinerary for COMES DE MELO/MARIA DA CONCEICAO 17JAN19 YQQJVZ Hello mine Merci bien recu. Cordialcmcnt. Valdson Lc mar. 15 janv. 2019 a 13:39, a acrit : HI Valdson. Here is your ticket to fly back to Paris on Thursday...
DocumentCloud_Epstein_Docs_p00078.png
OCR Confidence: 93%  •  319.6 KB
...a “claim.” See, e.g., Maule v. Philadelphia Media Holdings, LLC, No. CIV.A. 08-3357, 2010 WL 914926, at *10 (E.D. Pa. Mar. 15, 2010); see generally Black’s Law Dictionary 68 (5" ed. 1979) (defining “allegation” as “[t]he assertion, claim, declaration, or statement of a party...
EFTA00491912.pdf
OCR Confidence: 85%  •  194.5 KB
...Mon, 04 Mar 2019 17:15:11 +0000 Attachments: FONTANILLA_LUCIANO_AJR-HEVYIN.pdf; HEVYIN_ItineraryCalendarics FLIGHTS I HOTELS I CARS I CRUISES Thanks Luciano! Your reservation is confirmed. Enjoy your trip! RECORD LOCATOR: HEVYIN YOUR TRIP DETAILS DO NOT REPLY TO THIS EMAIL. This message was sent from a...

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