1,201 results for "Jan 20 2019"
Page 25 of 49
EFTA00486194.pdf
...Jan 14 2019, 01:10 PM
San Francisco
San Francisco International (SFO)
United Airlines
Operated By United Airlines
Non-stop
Duration:15 Firs 10 Mins
Departure Terminal:Terminal International
Arrival Terminal:Terminal 1
FLIGHT CONFIRMATION
United Airlines:
E-TICKET
Ticket UAI
ARRIVING
Tue. Jan 15 2019, 08:20 PM
Hong...
DOJ-OGR-00001623.jpg
...and during that period,
the maximum total balances of those accounts have exceeded $20 million. Those accounts
engaged in transfers in amounts of hundreds of thousands of dollars at a time, including as recently
as 2019. To the extent the defendant now refuses to account for her ownership of or...
EFTA02274564.pdf
...NJ0N1H
Newark to Paris
FLIGHT IB 2690
DEPARTING
EFTA_R1_01087815
EFTA02274566
Wed, Jan 16 2019, 10:40 PM
Newark
Newark Liberty International (EWR)
ARRIVING
Thu, Jan 17 2019, 12:00 PM
Paris
Orly (ORY)
Iberia
Operated By Openskies For Level France
Non-stop
Duration:7 Hrs 20 Mins
Departure...
EFTA02312737.pdf
...Solar Garden Products - (200=) Garden lights - purchased 12/28 - production begins 2/12 - Lead time 11
=eeks (55 days) - EDA to MIA 38 days - EDA to SIT June 2019
=div>
Gold Coast Yachts - Crew boat - production to begin 8/2=19 - completion Jan/Feb 2020
2
EFTA_R1_01201606
EFTA02312738
EFTA02272676.pdf
...Option 1 or Option 2 for your Paris Guests
Non stop
On Wed, Jan 16, 2019 at 12:48 PM Lesley Groff
wrote:
Below I have given you 2 options for each guest. The Option I is the closest flights possible
to the times you requested BUT they arc connecting...
EFTA02276895.pdf
...lets skype weekend and try to fix?
On Wed, Feb 6, 2019 at 9:54 PM Matt Riemann
Can't do 14th unfortunately..
M
EFTA_R1_01091557
EFTA02276900
On Feb 6, 2019, at 10:24 AM, J
wrote:
14th
On Wed, Feb 6, 2019 at 11:20 AM...
EFTA02273688.pdf
...BEENCONFIRMED
On Jan 31, 2019, at 2:21 PM,
wrote:
Thank you Lesley . For the hotel can you check with them if there is any form to
send them because I won't pay with my own cc
Envoye de mon iPhone
Le 31 janv. 2019 a 20:18, Lesley...
EFTA00094426.pdf
...Wednesday, April 03, 2019 20:57
To: Tyrrell, Edward (USANYS)
Subject: RE: travel approval request
Thank you
From: Tyrrell, Edward (USANYS) <
Sent: Wednesday, April 03, 2019 20:46
To:
Cc:
Subject: Re: travel approval request
Approved
Sent from my iPad
On Apr 3, 2019, at 8:02 PM,
Ed,
>; Duncan...
DOJ-OGR-00004003.jpg
...Avenatti’s March 25, 2019 arrest” failed Nixon’s
specificity requirement, even though that request was also limited by time, subject matter, and
identified individuals. United States v. Avenatti, No. (S1) 19 CR. 373 (PGG), 2020 WL 508682,
at *5 (S.D.N.Y. Jan. 31, 2020). Thus, there mere...
EFTA00147069.pdf
...Friday, December 20, 2019 5:59 PM
To:1
Cc: Zill, Oriana Cill0@cbsnews.com>
Subject: RE: 60 Minutes/CBS News
Good evening M,
We hope this note finds you well.
Oriana and I would like to schedule a time to discuss the current story we are working on with...
EFTA00094430.pdf
...Wednesday, April 03, 2019 20:57
To: Tyrrell, Edward (USANYS) <
>
Subject: RE: travel approval request
Thank you
From: Tyrrell, Edward (USANYS) <
>
Sent: Wednesday, April 03, 2019 20:46
To:
Cc:
<
>; Duncan, Michele (USANYS)
Subject: Re: travel approval request
Approved
Sent from my iPad
On Apr 3, 2019, at 8:02...
DOJ-OGR-00000997.jpg
...and during that period,
the maximum total balances of those accounts have exceeded $20 million. Those accounts
engaged in transfers in amounts of hundreds of thousands of dollars at a time, including as recently
as 2019. To the extent the defendant now refuses to account for her ownership of or...
DOJ-OGR-00005238.jpg
Case 1:20-cr-00330-PAE Document 351 Filed 10/15/21 Page2of4
Page 2
and must “do so at least 14 days before trial unless the court, for good cause, sets a different time.”
Fed. R. Evid. 412(c)(1)(B) (emphasis added). This language plainly gives the Court...
EFTA02266152.pdf
...Jan 15 2019, 08.20 PM
Hong Kong
Hong Kong International (HKG)
United Airlines
Operated By United Airlines
Non-stop
Duration:15 Hrs 10 Mins
EFTA_R1_01069991
EFTA02266153
Departure Terminal:Terminal International
Arrival Terminal:Terminal 1
FLIGHT INFORMATION
Your Seats: 45A
L Economy Class
Boeing 777-300Er
Meals: Lunch...
EFTA00488815.pdf
...On Jan 28, 2019, at 2:24 PM, Lesley Groff <
Sent from my iPhone
Begin forwarded message:
> wrote:
From: "American Express Travel"
Date: January 28, 2019 at 2:20:42 PM EST
To:
Subject: Invoice 1305685 for BACH/JOSCHA UOVEMP
DO NOT REPLY TO THIS EMAIL. This message was...
EFTA02273593.pdf
...Paris to Moscow
FLIGHT SU 3003
DEPARTING
Mon, Jan 28 2019. 06:55 PM
Paris
Charles De Gaulle (CDG)
ARRIVING
Tue, Jan 29 2019, 12:40 AM
Moscow
Sheremetyevo (SVO)
Aeroflot
Operated By Air France
Non-stop
Duration:3 Hrs 45 Mins
Departure Terminal:Terminal 2 E
Arrival Terminal:Terminal...
EFTA00550591.pdf
...Fri, 11 Jan 2019 13:15:45 +0000
Attachments: Passeport_BONNERUE_Roland_(1).pdf; Passeport_LAPORTE_Maxime.pdf
Embedded: unnamed; unnamed(1)
Dear Daphne,
I wanted to confirm the arrival of the two upholsterers in St Thomas on January 15th.
Do you have any requests to make before they leave...
EFTA00550443.pdf
...Mon, 21 Jan 2019 20:59:33 +0000
22JAN19
cti
FLIGHTS I HOTELS I CARS I CRUISES
Thanks
! Your reservation is confirmed.
Enjoy your trip!
RECORD LOCATOR:
YOUR TRIP DETAILS
DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that
cannot accept incoming messages...
EFTA00147065.pdf
...Thu, 02 Jan 2020 13:08:20 +0000
Importance: Normal
Inline-Images: image00 1 .jpg
All, see below. I truly don't think we get anything out of straying from the ongoing no comment. Anything we
add or don't add is going to continue speculation because most of it...
EFTA00074398.pdf
...Wednesday, April 03, 2019 20:57
To:
Subject: RE: travel approval request
Thank you
From:
Sent: Wednesday, April 03, 2019 20:46
To:
>
EFTA00074400
Cc:
Subject: Re: travel approval request
Approved
Sent from my iPad
On Apr 3, 2019, at 8:02 PM,
S
> wrote:
For the same case as...
DOJ-OGR-00002164.jpg
Case 1:20-cr-00330-AJN Document 100 Filed 12/18/20 Page 3 of 36
TABLE OF AUTHORITIES
Jackson v. Goord, 664 F. Supp. 2d 307 (S.D.N-Y. 2009)... .cccceccccecceeeceee cece cece caeeseeeseeeceeseeeseeeseecseecaeecaeenaeeneesaeesaeenes 27
United States v. Abdullahu, 488 F. Supp. 2d 433 (D.N.J. 2007...
EFTA00473724.pdf
...Will expire Jan.25, 2019
Privacy Statement I Visit the Centurion Cart: website
To learn more about email security or report a suspicious e-mail, please visit us at americanexpress.com/phishing.
O 2015 American Express. All rights reserved
American Express uses 3rd party concierge service providers who are not...
DOJ-OGR-00002949.jpg
...Falso,
44 FS 110 (20 Cit, 2008) suscrscnees camaro arte AUREL EAA AMEN RNR 166, 169
United States v. Farmer,
137 F.3d 1265 (LOth Cir, 1998) oo... ceceeceseeeceesceeeeeseeeseceaecacecaeeeeeeseeeeesaeeneesaeeeseeenseeenas 179, 180
United States v. Feldman,
939 F.3d 182 (2d Cir, 2019) ......ecceccececsceeseeeseeeeceseececseeeeeeeeesecaecaeesaeeeeeeeesaeenaeeneesaeeeeees 8, 20, 27
United States v. Fennell...
EFTA00488696.pdf
...Sun, 27 Jan 2019 20:23:44 +0000
Attachments: BOURG_FABRICE_ANDRE_GEORGES-SUBIFX.pdf; SUBIFX_ItineraryCalendarics
Correction-This ticket for 3BIS is arrive 16 depart 18! There is not direct flight from St Maartin on 19. The
flight is available on 18 or 20.
Sent from my iPhone
Begin...
EFTA00162733.pdf
...OPA Horizon - 01-21-20
Date: Tue, 21 Jan 2020 23:19:52 +0000
Importance: Normal
Forwarded message
From:
Date: Jan 21, 2020 6:16 PM
Subject: OPA Horizon - 01-21-20
To:
Cc:
UNCLASSIFIED//FOR OFFICIAL USE ONLY
FBI Office of Public Affairs
The Horizon
Tuesday, Jan. 21, 2020...
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