1,016 results for "December 17 2018"
Page 3 of 41
EFTA02271050.pdf
...Lesley Groff
Sent
Mon 12/17/2018 6:52:53 PM
Subject: Mark Lloyd
Please see below from Mark and advise
Sent from my iPhone
Begin forwarded message:
From: Mark Lloyd
Date: December 17 2018
1 51 13 P
EST
To: Lesley Groff -
Subject: Re: JeffreyEpstein
Dear Leslie,
I have...
EFTA00551186.pdf
...refunded
$177.00 USD from your purchase on
November 17, 2018.
The money was refunded to your VISA x-9600. It may take a few days to
appear on your statement.
Your refund summary
Transaction ID: 12B68801'O779103
December 7, 2018 17:46:50 WET
Total purchase amount
$355.06...
EFTA00551296.pdf
...Wed, 05 Dec 2018 20:28:02 +0000
Attachments: STARK_-_QUOTE_253970_-_$17,587.60_-_December_5,_2018.pdf
Greetings Tenzing,
Attached please find the signed credit card authorization for JSC Interiors Quote 253970.
Thank you and kind regards, Daphne
On Wed, Dec 5, 2018 at 10:38 AM Karyna...
EFTA00487212.pdf
...Mon, 17 Dec 2018 18:52:53 +0000
Please see below from Mark and advise
Sent from my iPhone
Begin forwarded message:
From: Mark Lloyd
Date: December 17, 2018 at 1:51:13 PM EST
To: Lesley Groff
EFTA02266354.pdf
...December 24 2018 at 9:17:08 AM EST
To: '
Reply-To: Kristian Co
DearM
Greetings from Atlantis The Palm!
We would like to inform you that payment is now required for your Payment for 1 Room with
reference:
The deadline for payment is 11:00 PM on 24 December...
EFTA02266401.pdf
...Mervin Dela cruz
Sent
Thur 12/6/2018 2:18:37 PM
Subject Re: Running late
Yes. He called me this morning.
Sent from Yahoo Mail for iPhonc
On Thursday, December 6, 201 S, 9:17 AM,
Ok. And Leo is out today due to his daughter is sick.
wrote...
EFTA02271007.pdf
...Mon 12/17/2018 10:26:09 PM
Subject: Re: FedEx Shipment 773976056923 Delivered
fantastic!
On Dcc 17, 2018, at 4:50 PM, Bella Klein
Watches delivered!
Thank you,
Bella
Begin forwarded message:
From: TrackinqUpdates@fedex.com
Subject: FedEx Shipment 773976056923 Delivered
Date: December 17, 2018 at 3:54:34...
EFTA02269599.pdf
...Sent
Tue 12/18/2018 2:52:51 AM
Subject: Re: Your order is on its way.
super!
On Dec 17, 2018, at 9:50 PM, Bernard Kruger
wrote:
Sorry, I did and love it, thank you and Jeff
Sent from my iPhone
On Dec 17, 2018, at 8:54...
EFTA00487234.pdf
...Sent from my iPhone
On Dec 17, 2018, at 1:27 PM, Morris, Paul V <
wrote:
Thanks, I'll be in the area btw 3-4
Who will be there?
From: Lesley Groff Imailto:
Sent: Monday, December 17, 2018 12:29 PM
To: Morris, Paul V .it
>
Subject: Re: holiday...
HOUSE_OVERSIGHT_017940.jpg
Case 1:19-cv-03377 Document1 Filed 04/16/19 Page 6 of 28
(c) December 2, 2018: “I was ‘deliberately framed for financial reasons’”;
Roberts made her claims about Dershowitz “in order to obtain money from a
wealthy businessman and that Roberts had never previously included me among
the...
EFTA00483385.pdf
...Tue, 16 Oct 2018 13:18:05 +0000
oh good!
I could do Dec. 17 or 18, but NOT 19
On Oct 16, 2018, at 7:51 AM, Scott J. Link
> wrote:
Good morning Lesley ! we are looking at rescheduling your deposition. Do you have availability December 17
,18th or...
EFTA02269111.pdf
...December 6, 2018 at 12 17.11 AM EST
To:
Cc: uppereastsidebusinesseapple.com,
uppereastsidebusinesseapple.com
Apple Ret
Shipping Notification
Order number:
EFTA_R1_01074711
EFTA02269111
2842672822
Bill to:
HBRK ASSOCIATES INC
HBRK ASSOCIATES INC
575 LEXINGTON AVE FL 4
NEW YORK NY 10022-6146
USA
Ship Date: Dec 06, 2018...
DOJ-OGR-00007650.jpg
...Training, Chicago, IL, December 12,
2018
“Workplace Violence Advanced Instruction and Certification,”
hosted by Allstate, Northbrook, IL, May 9-10, 2019
“Workplace Violence Advanced Instruction and Certification,”
Newport Beach, CA, October 21-22, 2019
Ducommun, 1-Day Live Training: “Workplace Misconduct
Mitigation,” Santa Ana, CA, December 17, 2019
“TAG Virtual...
EFTA02312127.pdf
...Monday, December 17, 2018 5:09 PM
To:
J
Subject:
Re:
The=e were no nonstops for today
On Dec 17, 2018, at 5=57 PM,1
why didnt you take the non stop ?
<=r>
please note=br>
The information contained in...
EFTA02268427.pdf
...Thanks
Merwin Dela Cruz
On Dec 20, 2018, at 11:45 AM, Merwin Dela cruz
Will drop it off today.
Thanks
Sent from Yahoo Mail for iPhone
On Thursday, December 20, 2018, 1 1:42 AM, Lesley Groff
wrote:
Merwin, did you send the watch back yet?
Begin forwarded message...
EFTA00551053.pdf
...Kind regards Daphne
On Mon, Dec 10, 2018, 3:34 AM Melanie Le Meur <
wrote:
Dear Daphne,
I confirm you the dates for our two upholsterer :
They will arrive in St Thomas on Monday 17 December at 02:35 PM and leave on 20 December at 02:25
PM.
EFTA00551053...
EFTA00039153.pdf
...BOP Program Statement Number P6541.02, Over-the-Counter Medications, dated
November 17, 2004.
41. MCC New York, Special Post Orders, General Housing Units, dated December 7, 2018.
U.S. Department of Justice
Office of the Inspector General
DATE:
CASE NUMBER:
2019.010614
EFTA00039155
EFTA02268165.pdf
...December 17. 2018 at 9:47:13 AM EST
To:
Subject: Watch
Reply-To:
Hi
I received the watch today ( I was lucky they delivered them in the morning before
my flight to Milan )
Thank you so much !
Have a great day xx
EFTA_R1_01072812
EFTA02268165
EFTA00488124.pdf
...Tue, 18 Dec 2018 02:52:51 +0000
super!
On Dec 17, 2018, at 9:50 PM, Bernard Kruger
Sony, I did and love it, thank you and Jeff
Sent from my iPhone
On Dec 17, 2018, at 8:54 PM, Lesley Groff <
> wrote:
> wrote:
Hello Dr. Kruger..can you...
EFTA02270237.pdf
...Mon 12/17/2018 9:50:04 PM
Subject: Fwd: FedEx Shipment 773976056923 Delivered
Watches delivered!
Thank you,
Bella
Begin forwarded message:
From: TrackinqUpdatesafedex.com
Subject: FedEx Shipment 773976056923 Delivered
Date: December 17 2018 at 3:54:34 PM EST
To
Reply-To: trackinomailajedex.com
•
Your package has been delivered...
EFTA00239488.pdf
...Jeffrey Roberts <
>, Borgerson, Scott <
Hello,
>,
On November 30, 2018, CargoMetrics Technologies LLC (the "Firm') decided to close the CargoMetrics Compass Master
Fund LP, CargoMetrics Compass Fund LP and CargoMetrics Compass Fund LTD (the "Funds') effective as of December
31, 2018. All investor account balances at December 31, 2018 will be...
EFTA02269501.pdf
...December 6, 2018 at
12:17:11 AM EST
To
Cc:
uppereastsidebusinessaa00
Ie.com,
uppereastsidebusinesseam
Ie.com
A
Shipping Notification
Order number:
Date ordered:
2842672818
December 04. 2018
Bill to:
Ship to:
HBRK ASSOCIATES INC
Larry Visoski
HBRK ASSOCIATES INC
HBRK ASSOCIATES INC
Ship Date: Dec 06. 2018
Shipping Method...
EFTA00485679.pdf
...Tue, 27 Nov 2018 17:06:02 +0000
Super! Thank you!
Sent from my iPhone
On Nov 27, 2018, at 11:19 AM, Alice Hargrove
> wrote:
Hi Lesley! It was nice, and I hope yours was too!
I've pinged Danny (on West coast) to see if he thinks he...
EFTA02313713.pdf
...17th. &n=sp;Might you be able to have them picked up and
taken to the hotel?
Lesley
Minsk to Frankfurt
FLIGHT LH 1487
=tr class="">DEPARTING
<=r class="">Mon, Dec 17 2018, 03:25 PM
Minsk
Minsk International 2 (MSQ)
ARRIVING&nb=p;
Mon, Dec 17 2018= 03...
EFTA00304521.pdf
A
B
C= A+B
D
E= (C+D+E/3)
E
Actual days
1/1/2017 thru
09/30/17
10/1/2017 thru
12/31/17
Projected
2017
Projected
2018
Three
Year Test
2016-2018
Location
2015
2016
115
28
92
207
28
235
130
99
107
30...
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