793 results for "Apr 20 2019"
Page 25 of 32
EFTA00082240.pdf
...Wednesday, April 03, 2019 20:57
To:
Subject: RE: travel approval request
Thank you
From:
Sent: Wednesday, April 03, 2019 20:46
To:E
MMI)
Cc:
) 4:
:*;
Subject: Re: travel approval request
Approved
Sent from my iPad
On Apr 3, 2019, at 8:02 PM,
) c
> wrote:
For the same...
EFTA00081879.pdf
...Wednesday, April 03, 2019 2037
To: Tyrrell, Edward (USANYS) <
M>
Subject: RE: travel approval request
Thank you
From: Tyrrell, Edward (USANYS) <
Sent: Wednesday, April 03, 2019 20:46
To:
)<
Cc:
I <.
>; Duncan, Michele (USANYS) <
Subject: Re: travel approval request
Approved
Sent from my iPad
On Apr 3, 2019, at 8...
EFTA02280098.pdf
...Tue 4/23/20
Subject: Re: Change
ticket
super. thanks
On A r 23, 2019, at I I:34 AM, Natalia Molotkova
wrote:
Done.
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon through Friday 9AM-530PM EST
so true! yes, keep non-refutable and issue! thanks
On Apr 23...
EFTA00094838.pdf
...Wednesday, April 03, 2019 20:57
To:
Subject: RE; travel approval request
Thank you
From:
Sent: Wednesday, April 03, 2019 20:46
To: .
1)
Cc:
<
>;
Subject: Re: travel approval request
Approved
Sent from my iPad
On Apr 3, 2019, at 8:02 PM,
) c
> wrote:
S
For the same case...
EFTA00076892.pdf
...Votre bien dévouée
Maitre S•
GUERIN-TOURNIER
EFTA00076910
Notaires
E RELEVE DE COMPTE
ritirrnces
idr
r
ce
A PARIS Bene arrondissement, le 21/02/2020
SUCCESSION JEP
la oE1B7de du 28/10/2019 au
0
20
Date
Libelk ~illere
Nbits
Credita
2410'2019
C51/20I9102815IS6714, SYSGT SUCCESSION KP A SPE...
EFTA00104006.pdf
...Wednesday, April 03, 2019 2037
To: Tyrrell, Edward (USANYS) <
M>
Subject: RE: travel approval request
Thank you
From: Tyrrell, Edward (USANYS) <
Sent: Wednesday, April 03, 2019 20:46
To:
)<
Cc:
I <.
>; Duncan, Michele (USANYS) <
Subject: Re: travel approval request
Approved
Sent from my iPad
On Apr 3, 2019, at 8...
EFTA00096392.pdf
...Wednesday, April 03, 2019 20:57
To:
Subject: RE; travel approval request
Thank you
From:
Sent: Wednesday, April 03, 2019 20:46
To: .
1)
Cc:
<
>;
Subject: Re: travel approval request
Approved
Sent from my iPad
On Apr 3, 2019, at 8:02 PM,
) c
> wrote:
S
For the same case...
EFTA00081908.pdf
...Wednesday, April 03, 2019 2057
To:
Subject: RE: travel approval request
Thank you
From:
Sent: Wednesday, April 03, 2019 20:46
To:
;
Approved
Sent from my iPad
On Apr 3, 2019, at 8:02 PM,
j c
> wrote:
S
For the same case...
EFTA00076491.pdf
...Semis
Cb
I oft
1/22/20, 9:49 AM
EFTA00076571
THE UNITED STATES VIRGIN ISLANDS
Franchise Tax and Annual Report Filing 2019
CYPRESS, INC. (581974)
USVI Lieutenant Governor
Filed: July 31,2019 10:05 AM
BID: 581974
Handling Option
Standard Processing
Capital Stock Used in Conducting Business in USVI...
EFTA02312433.pdf
...Thank you so much :) Daphne
On Fri, Jan 11, 2019 at 1=:46 AM Karyna Shuliak
Good morning Daphne and Happy New Year to you too!
I will ask Mr. Epstein and le= you know.
Thank you very=much.
Karyna
On Jan 11, 20=9, at 9...
EFTA00096301.pdf
...Wednesday, April 03, 2019 20:57
To:
Subject: RE; travel approval request
Thank you
From:
Sent: Wednesday, April 03, 2019 20:46
To: .
1)
Cc:
<
>;
Subject: Re: travel approval request
Approved
Sent from my iPad
On Apr 3, 2019, at 8:02 PM,
) c
> wrote:
S
For the same case...
EFTA00074151.pdf
...Wednesday, April 03, 2019 20:57
To:
Subject: RE; travel approval request
Thank you
From:
Sent: Wednesday, April 03, 2019 20:46
To: .
1)
Cc:
<
>;
Subject: Re: travel approval request
Approved
Sent from my iPad
On Apr 3, 2019, at 8:02 PM,
) c
> wrote:
S
For the same case...
EFTA00096371.pdf
...Wednesday, April 03, 2019 20:57
To:
Subject: RE; travel approval request
Thank you
From:
Sent: Wednesday, April 03, 2019 20:46
To: .
1)
Cc:
<
>;
Subject: Re: travel approval request
Approved
Sent from my iPad
On Apr 3, 2019, at 8:02 PM,
) c
> wrote:
S
For the same case...
EFTA00056410.pdf
...APR 16
SPECIAL HOUSING UNIT RECORD
U.S. DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF PRISONS
NEW YORK MCC
(Institution)
Inmate Name: EPSTEIN, JEFFREY EDWARD
Reg No 76313064
.
Tearntaseworker UNASSIGNED ADMISSION
Regular Unit: MON. REID, UNIT MANAGER X 6473 Gel: MO
Violation
Date
Time
PENDING CLASSIFICATION
2019.07.07
19:20...
EFTA00124912.pdf
...Dec 11 2018-Jan 10 2019
Cust Ref #:
aa*
Primary Account #:
DAILY ACCOUNT ACTIVITY
Electronic Payments (continued)
POSTING DATE
DESCRIPTION
12/17
12117
12117
12117
12117
12117
12117
12/18
12/18
12/20
12/20
12/21
12/24
12/24
12/24
12/24
12/26
12/26...
EFTA00297917.pdf
...Eur- For April 09 And 1099.00 Eur For Apr 10
Thank You For Choosing American Express Travel Services
Confirmed
Stay
Telephone
Fax
THE WESTIN PALACE MILAN
Piazza
Repubblica 20
MILAN IT 20124
Tue 09 Apr 2019
Thu 11 Apr 2019
92601328
999.00 EUR 09APR-10APR
1099.00 EUR...
EFTA02282853.pdf
...Tue 4/23/20.111.
Subject: Re: Change
ticket
so true! yes, keep non-refutable and issue! thanks
On A r 23 2019 at 10:39 AM Natalia Molotkova
wrote:
Ok to issue non-refundable? In case if you need cancel, we can still VOID it.
Regards,
Natalia (Natasha) Molotkova...
EFTA00297913.pdf
...Rooms
Guaranteed
Reserved for
Confirmed Grand Dlx Room - Rate Changes During Stay 999.00 Eur- For April 09 And 1099.00 Eur For Apr 10
Confirmed
Stay
Telephone
Fax
THE WESTIN PALACE MILAN
Piazza l=
Repubblica 20
MILAN IT 20124
Tue 09 Apr 2019
Thu 11 Apr 2019
92601328
999...
EFTA02313286.pdf
...Friday, January 11, 2019 3:46 PM
To:
Daphne Wallace
Cc:
Rich Kahn
Subject:
Re: Arrival time of the upholsterers
Goo= morning Daphne and Happy New Year to you too!
I will ask Mr. Epstein and let you know.
Greetings Karyna,
Happy New Year :)
<=iv>
Should we ask Mr...
EFTA00271468.pdf
...20 l
50.00 I
$0.00
$0.00
$863.15
$863.15
$35.00
04/23/2019
Late Payment Warning: If we do not receive your minimum payment by the date listed above, you
may have to pay a late fee up to 538.00 and your APRs may...
EFTA00125034.pdf
...Jamaica NY
3389094834938287 Cad 951?
9.33
12 04
P.4444 Sao - =gee
EOe =Me 00073
EFTA00125051
REDE Page 20 of 44
A YX.,
March 16, 2019 - Apra 15, 2019 a Page 4 of 6
Transaction history (continued)
Check
Deposit'
Wartermwarl
anangeay
ore
Natter Dosceplecin
*dation,
SeLtratelONV
Mina,
415
Non...
EFTA00065522.pdf
...Cr. 131 (PAE) (S.D.N.Y. Apr. 29, 2020) (Dkt. No. 384) (setting a
Rule 412 deadline of October 15, 2020, for a November 9, 2020 trial); United States v. Dupigny,
18 Cr. 528 (JMF) (S.D.N.Y. Oct. 23, 2019) (Dkt. No. 202) (requiring a "finalized proffer...
EFTA00108476.pdf
...August 13, 2019
TC —
FROM
SUBJECT: File removal
On August 13, 2019 at approximately 4:25 pm, Associate
removed the
original file for Epstein, Jeffrey N76318-054. I was able to make copies of all forms and
place in his duplicate file.
EFTA00108476
EPSTEIN
JEFFREY
EFTA00108477
07,0-20,0...
EFTA00124090.pdf
...Statement Period
Mar 6- Apr 7, 2019
Page 1 of 8
CITIBANK ACCOUNT AS OF APRIL 7, 2019
Relationship Summary:
Balance
Checking
$1,345.81
Savings
$2,700.61
Investments
(not FDIC Insured)
---
Loans
---
Credit Cards
Checking
---
Regular Checking
Savings
$1,345.81
Balance
Citi® Savings
$2,700.61
Total...
EFTA00492930.pdf
...Thu, 04 Apr 2019 12:20:40 +0000
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