1,201 results for "Jan 20 2019"
Page 26 of 49
EFTA00239514.pdf
...1/8/2019 9:12:03 PM
To:
CC:
Subject:
[External] Re: MAXWELL: RE: Soho House - Membership Payment
Thank you
On Jan 8, 2019, at 15:57, "
> wrote:
Hi Ghislaine,
As discussed, the $2,534.13 wire to the Soho House New York Inc account at Wells Fargo is complete...
EFTA02244571.pdf
...Will expire Jan.25, 2019
To learn more about a-mail security or raped a suspicious a-mail, please visit us at an'erti
.V .4 PrES•S
Pn
-q.
V 2015 American Express. All rights reserved
American Express uses 3rd party concierge service providers who are not authorized to...
DOJ-OGR-00005428.jpg
Case 1:20-cr-00330-PAE Document 380 _ Filed 10/29/21 Page 35 of54
value of such evidence is substantially outweighed by the unfair prejudice to the Government
and risk of distracting the jury or encouraging jury nullification. See Fed. R. Evid. 401, 403.
The Court should therefore preclude...
DOJ-OGR-00006395.jpg
Case 1:20-cr-00330-PAE Document 438 Filed 11/12/21 Page 35 of54
value of such evidence is substantially outweighed by the unfair prejudice to the Government
and risk of distracting the jury or encouraging jury nullification. See Fed. R. Evid. 401, 403.
The Court should therefore preclude...
DOJ-OGR-00015056.jpg
...4, 2019) (denying defendant’s pre-trial
motion for in camera review of grand jury minutes where he did not demonstrate “compelling
necessity”); United States v. Lopez, No. 9 Cr. 525, 2010 WL 199652, at *2 (S.D.N.Y. Jan. 15,
2010) (similar).
DOJ-OGR-00015056
EFTA00133624.pdf
...Sign up for
Account
Alerts
NIP)
PRIMARY SHARE
S01
Date
Transaction
Withdrawals
Deposits
Balance
Jan 01
Previous Balance
0.00
Jan 31
New Balance
0.00
FASTRACK CHECKING
S 02
Date
Transaction
Withdrawals
Deposits
Balance
Jan 01
Jan 02
Previous Balance
Withdrawal - ACH - PROG ADVANCED
-151.20
427.94
276...
HOUSE_OVERSIGHT_014566.jpg
...pace in 2016)
4,500 -
4,000
3,500 |
3,000 |
2,500 +
2,000
1,500 -
(with capital controls)
1,000
500 |
Jan-15
f=}
Jul-15 Jan-16 Jul16 Jan-17 Jul-l7
Data through November 2016.
Source: Investment Strategy Group, CEIC, Bloomberg, IMF.
time is different” is...
DOJ-OGR-00002988.jpg
...20-5064, -- S.Ct. -- , 2021 WL 78235 (Jan. 11, 2021); United States v.
Pierre-Louis, No. 16 Cr. 541 (CM), 2018 WL 4043140, at *1 (S.D.N.Y. Aug. 9, 2018) (denying
motion to dismiss child exploitation charges as time-barred) (“Defendant’s argument rests on the
erroneous premise...
EFTA02271829.pdf
...Jan 30 2019. 12:40 PM
Paris
Charles Oe Gaulle (COG)
ARRIVING
Wed, Jan 30 2019, 05:55 PM
St Petersburg
Pulkovo (LED)
Aeroflot
Operated By Flif
EFTA_R1_01083156
EFTA02271830
Non-stop
Duration:3 Hrs 15 Mins
Departure Terminal:Terminal 2 C
Arrival Terminal:Terminal Pulkovo 1
FLIGHT INFORMATION...
EFTA00082233.pdf
...Wednesday, April 03, 2019 20:57
To:
Subject: RE: travel approval request
Thank you
From:
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,
>;
wrote:
EFTA00082237
For the same case as below...
EFTA02276712.pdf
...Wed 1/16/20
• 3:46 PM
Subject: Re:
Yep. At least I can tell him immediately! Thank you!
Sent from my iPhonc
On Jan 16, 2019, at 10:04 AM, Natalia Molotkova neenturion.com>
wrote:
There is only one direct flight I am showing:
B2 865 MSQ CDG 1140A...
EFTA02266315.pdf
...Lesley Groff
Sent
Mon 1/7/2019 1:11:12 PM
Subject Re: French Apple order
Excellent! The quote is correct. 1 will have our accounting department reach out to you.
Greatly appreciate your help. Lesley
On Jan 7, 2019, at 5:39 AM, Apple Marche Saint Germain
DOJ-OGR-00019915.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...
EFTA02273920.pdf
...Sent
Wed 1/30/2019 7:09:32 PM
Subject Re: ADDRESS CHECK
incredibly, we just received the wine! all is good!
On Jan 30, 2019, at 12:34 PM, WOLLEASTON Karen (CNH Industrial)
wrote:
Hi, Lesley.
I will look into this and revert asap.
Thank you for letting me...
EFTA00084180.pdf
...Logins
IP Address 104.119 99.170
Time 2019-08.15 00.41:29 UTC
IP Address 104.219 99.170
Time 2019-08.14 11 31:18 UTC
EFTA00084182
On Jan 4, 2020, at 12:30,
) <
> wrote:
About
I agree we'll want to meet with him again.
also...
EFTA00698364.pdf
...Tue, 26 Jan 2016 20:24:17 +0000
please advise
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York NY 10022
tel
fa
ce
Begin forwarded message:
From: Rupert Adams
Subject: Re: maybach as
miles
Date: January 26,
•
•
To: Richard Kahn
Hi Richard,
As ever...
EFTA00488689.pdf
...Sun, 27 Jan 2019 20:13:41 +0000
Attachments: BOURG_FABRICE_ANDRE_GEORGES-SUBIFX.pdf; SUBIFX_ItineraryCalendar.ics
Ticket for the 3BIS on hold. Feb 16-19. $6836.52 each biz class
Begin forwarded message:
From: "American Express Travel" <
Subject: Itinerary for BOURG/FABRICE ANDRE GEORGES 16FEB19 SUBIFX
Date: Januar...
EFTA02313425.pdf
...Solar Garden Products - =2000) Garden lights - purchased 12/28 - NOW production begins 2/20 - Lead =ime
11 weeks (55 days) - EDA to MIA 38 days - EDA to SIT June 2019
Gold Coast Yachts - Crew boat - production to begin 8/2019 -=completion Jan/Feb 2020
3
EFTA_R1_01203303
EFTA02313427
EFTA00489865.pdf
...Thu, 31 Jan 2019 15:07:20 +0000
LdriUS Centurion Banner
$466.70.
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon through Friday 9AM-530PM EST
AF departing 12:20pm is great...the 8:30pm departure from Linate with AF should work. price?
Lets' start with air:
outbound can...
EFTA00081885.pdf
...Monda December 30 2019 22:20
> To:
> Cc:
;
a
>;
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, C
wrote:
» Robert,
>> Following up on our...
EFTA02283809.pdf
...Lesley Groff
Sent
Thur 4/11/20.5.1.
Subject Re: flight for
only one direct flight from Miami to Moscow and business seats are all sold out so no upgrades
available.
On Apr 11, 2019, at 9:30 AM, J wrote:
is there an upgradablc scat for...
EFTA00551926.pdf
...Thu, 31 Jan 2019 23:36:25 +0000
Visit us online for fashion's latest
Shop our mobile site.
R,Bloomingdale's
IJFREE
SHIPPING on
orders of $150
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Bloomingdale...
EFTA02275795.pdf
...We don't need this ticket anymore!
Sent from my iPhonc
On Jan 31, 2019, at 4:47 PM, Natalia Molotkova
wrote:
Your response is required to complete this reservation. Prices and availability are subject to
change.
• Total air reservation, including taxes and fees: $279.20.
• Ticket is non-refundable...
EFTA00088560.pdf
...14, 2019)
6
U.S. Dep't ofJustice Federal Bureau of Prisons, Attorney's Guide to the Metropolitan
Correctional Center New York, New York (2008)
6
U.S. Dep't ofJustice Nat'l Inst. of Corrections, National Study of Jail Suicide: 20 Years Later
(Apr. 2010)
9, 10
U.S...
EFTA00489913.pdf
...Thu, 31 Jan 2019 22:49:20 +0000
Inline-Images: image001.png; image002jpg; image003jpg
Beck lam in I will get you a donation
Ike Groff 680 Washington Blvd Stamford, CT 069011 It
RiDescription:
Description:
From: Beckett Beatman [mailto:
Sent: Thursday, January 31, 2019 3:49 PM
To: Jen Oeszko; Owen...
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