967 results for "August 16 2018"
Page 3 of 39
EFTA00115641.pdf
...from August 10, 2019, at 12 a.m.
12. MCC SHU Video screenshot
Prepared By:
Preparer Title:
Reviewed By:
Reviewer Title:
Senior Special Agent
Assistant Special Agent in Charge
Signature:
Signature:
OIG Form III-210/4 (09/06/2018) This document contains neither recommendations nor conclusions of the 16 It...
EFTA00114849.pdf
...worked on August 10, 2019
Prepared By:
Preparer Title:
Reviewed By:
Reviewer Title:
Senior Special Agent
Assistant Special Agent in Charge
Signature:
Signature:
OIG Form III-210/4 (09/06/2018) This document contains neither recommendations nor conclusions of the 16 It is the property of the 16
and is...
EFTA00547113.pdf
...Thursday, August 16, 2018 4:24 PM
To: Molly S. Roberg <
Cc: Karyna Shuliak
Subject: Re: Artistic Tile Thassos
Yes
Thank you
Sent from my iPhone
On Aug 16, 2018, at 3:28 PM, Molly S. Roberg <
Hi Brice,
Yes, of course. I'll send a copy of the order...
EFTA02259707.pdf
...August I5, 2018 at 8:19:02 PM EDT
To
Subject: Receipt
Reply-To: donotreply@cardconnect.com
EFTA_R1_01056052
EFTA02259707
Priority Private Medical Care, P.C.
170 EAST 77TH STREET LOW
NEW YORK, NY 10075
6466477600
08/15/2018 OS:16:35 PM
Ref 4: 227402172994
Authorization Code: 123446...
EFTA00117028.pdf
...4 (09/06/2018) This document contains neither recommendations nor conclusions of the 16 It is the property of the IS
and is loaned to your agency:. it and its contents are not to be distributed outside of your agency
EFTA00117028
19. MCC Supervisor Rounds for August 9 & 10, 2019...
EFTA00239121.pdf
...8/8/2018 1:06:31 PM
To:
16 Max' (-
CC:
Shkreli, Juliana I
Subject:
TERRAMAR: Wire Deposit
I; Ramdeen, Vijai [
; Walker, Christopher
Good morning Ghislaine,
Confirming we do not see a $20,000 deposit in the TerraMar account.
Thank you!
Ely
Elyanna Rivas
Client Service Associ ate
u8S Financial...
EFTA02251150.pdf
...On Jun 20, 2018, at 3:17 PM, Richard Kahn
wrote:
thank you
Richard Kahn
HBRK Associates Inc.
On Jun 20, 2018, at 3:09 PM,
wrote:
great! will take care of it!
Richard Kahn
te:
jee just confirmed july 15 - august 15th is ok for you to book tickets...
EFTA00480036.pdf
...Artefacto - August 14, 2018
Date: Tue, 14 Aug 2018 16:37:44 +0000
Thank you Daphne
Carlos can you please secure the keys as we are unsure how late they will be returning back
from LSJ
As of date and time we will be prepared for an airport pick up...
EFTA00546337.pdf
...Shuliak
On Aug 2, 2018, at 12:16 PM, Marino, Fatima
Thank you,
Your order has been released from my end.
Fatima Marino
Henry Schein NY
Special Markets
> wrote:
From: Karyna Shuliak [mailto
Sent: Thursday, August 02, 2018 11:17 AM
To: Marino, Fatima
Subject: Re: Henry Schein Order Confirmation...
EFTA00117415.pdf
...August 9, 2019, from
to
10. Inmate Quarters History for inmate Leonardo Fernandez.
Prepared By:
Preparer Title:
Reviewed By:
Reviewer Title:
Assistant Special Agent in Charge
Special Agent in Charge
Signature:
Signature:
OIG Form III-210/4 (09/06/2018) This document contains neither recommendations nor conclusions of the 16...
EFTA02310964.pdf
...August 15, 2018 10:38 PM
To:
Jeffrey E.
Subject:
Re:
Ok, thank you. I sent a mes=age to the salesperson this afternoon copying Brice.
On Aug 1=, 2018, at 5:19 PM, jeffrey E. «mailtoleevacation@gmail.com» wrote:
bricee said 50 square feet of thasos . &nb=p; 16...
EFTA00111420.pdf
...August 10, 2019, at 12 a.m.
9. Email from
dated July 30, 2019.
Prepared By:
Preparer Title:
Reviewed By:
Reviewer Title:
Senior Special Agent
Assistant Special Agent in Charge
Signature:
Signature:
OIG Form III-210/4 (09/06/2018) This document contains neither recommendations nor conclusions of the 16...
EFTA02246271.pdf
...16 P
rotc:
so super!
Please advise if I should purchas
ato tickets and exactly what dates we
should use....(or do you
ffrey!?)
On Ma 8 2018 at 4.10 PM Richard Kahn
ow:
yes today jee approved vacation dates for both you and jojo ofjuly 15 - august IS...
EFTA02246262.pdf
...4:16 PM
s000000 great! :)
•
, Mervin Dela cruz
wrote:
Thank you so much, Rich...
Sent 1i.om Yahoo Mail for iPhone
On Tuesday, May 8, 2018, 4:10 PM, Richard Kahn
wrote:
yes today jee approved vacation dates for
both you and jojo ofjuly 15 - august 15
in addition jee...
EFTA00547102.pdf
...Simage222.pneSigcl2I23.pneimageathipng?imageS1(16.png>
For delivery status or concerns please contact my Project Manager Kymberli C. Gann-Hoolahan at 919-803-3340 or
From: Karyna Shuliak [mailto
Sent: Thursday, August 16, 2018 10:38 AM
To: Molly S. Robe
>
Cc: brice gordon
Subject: Re: Artistic Tile Thassos...
EFTA00060874.pdf
...MCC New York Truscope SHU cell searches conducted on August 9, 2019
Prepared By.
Preparerride:
Reviewed By:
Reviewer Title:
Senior Special Agent
Assistant Special Agent in Charge
Signature:
Signature:
OIG Form III-210/4 (09/06/2018) This document contains neither recommendations nor conclusions of the 16. It is the...
EFTA00114413.pdf
...MCC New York Count documentation from August 10, 2019, at 12 a.m.
Prepared By:
Preparer Title:
Reviewed By:
Reviewer Title:
Senior Special Agent
Assistant Special Agent in Charge
Signature:
Signature:
OIG Form III-210/4 (09/06/2018) This document contains neither recommendations nor conclusions of the 16 It...
EFTA00472666.pdf
...I hope you get your shutters soon! Feel free to touch base again as August
approaches.... not sure where or what Jeffrey will be up to...
Wishing you all the best.
Lesley
> On Apr 16, 2018, at 10:37 AM, Ouvre Kevin <
wrote:
>
• Hi Lesley,
>
• How have you been? recovering...
EFTA00547356.pdf
...August 21, 2018 at 11:26:23 AM EDT
To: 'Ka na Shuliak' <
Cc:
Sorry, didn't attached. Here it goes.
Thank you,
Ezequiel
From: Karyna Shuliak
Sent: Tuesday, August 21, 2018 11:19 AM
To: Ezequiel
Cc:
Subject: Re: Artefacto Order - Dining chairs St Thomas
Good morning Ezequiel,
Shall...
EFTA02242946.pdf
...I hope you get your shutters soon!
Feel free to touch base again as August approaches-.not sure where or what
Jeffrey will be up to...
Wishing you all the best.
Lesley
> On Apr 16, 2018, at 10:37 AM, Ouvre Kevin wrote:
• Hi
>
• How have you...
EFTA00058472.pdf
...2021.07.27 16:04:59
-04'00'
Digitally signed by
Date: 2021.07.27 17:06:24 -04'00'
OIG Form III-210/4 (09/06/2018) This document contains neither recommendations nor conclusions of the 1G. It is the property of the 16
and is loaned to your...
EFTA02246248.pdf
...Sent
Ulm Idl
i:16:57 PM
Subject: Re: Summer travel
so super!
Please advise if I should pure
d Renato tickets and exactly what dates we should
use....(or do you want me to as
On May 8, 2018, at 4:10 PM, Richard Kahn <
ote:
yes today jee...
EFTA00111829.pdf
...MCC PP38 Daily Log from August 9, 2019
Prepared By:
Preparer Title:
Reviewed By:
Reviewer Title:
Senior Special Agent
Assistant Special Agent in Charge
Signature:
Signature:
OIG Form 111.210/4 (09/06/2018) This document contains neither recommendations nor conclusions of the 16. It is the property of the...
EFTA00314225.pdf
...I have reviewed all laboratory
results and images in details
Laboratory Studies, August 16th, 2018 (Quest Diagnostics)
BUN: 21 [7-25]
Creatinine: 1.16 [0.70-1.25]
eGFR: 66 (>60]
Calcium: 9.8 [8.6-10.3] it was 10.7 last week
PTH, Intact: 94 (14-64]
Vitamin...
EFTA00547481.pdf
...August 21, 2018 at 1:16:51 PM EDT
To: 'Ezequiel'
>, 'Kar na Shuliak' <
>
Cc: 'Richard Kahn' <
>, 'Bella Klein' <
>. 'Daphne
Wallace' <
>
Hi Karina,
As per your request please see attached the updated orders.
PO 105042/55 — we cancelled 2 TRIESTE side table (TITAN).
PO 105183/55 - we added 2 TRIESTE...
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