1,143 results for "December 30 2018"

Page 3 of 46
EFTA00039153.pdf
OCR Confidence: 85%  •  137.9 KB
...MCC New York, Special Post Orders, Special Housing Unit, dated December 7, 2018. 28. BOP Program Statement Number 5521.06, Searches of Housing Units, Inmates, and Inmate Work Areas, dated June 4, 2015. 29. BOP Program Statement Number 7331.04, Pretrial Inmates, dated January 31, 2003. 30. 28 C.F...
EFTA00239499.pdf
OCR Confidence: 85%  •  288.6 KB
...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...
EFTA02270580.pdf
OCR Confidence: 85%  •  123.3 KB
...Fri 12/7/2018 10:29:30 PM Subject: 2842672820-$967.78/Lesley Groff/Dec. 4 correct Begin forwarded message: From: Apple Store Subject: Thank you for your order. Date: December 4 2018 at 11:20:13 AM EST To Cc: uppereastsidebusiness@apple...
EFTA00488230.pdf
OCR Confidence: 85%  •  40.8 KB
...ok!! Hope you have a VERY MERRY CHRISTMASmumm you deserve the time off for sure Thank you for letting me know. :) Lesley, I am going to be off next week, December 24-30. Will be back on Monday, December 31st at 9AM ET. If you need assistance, while I am...
EFTA02271041.pdf
OCR Confidence: 85%  •  23.3 KB
...13th? she would depart Tel December 11, 2018 4:30 PM : do we purchase ticket for to go to PB on Dec. 13th? she would depart Tel Aviv tomorrow, Dec. 12th at 11:10pm EFTA_R1_01079638 EFTA02271041
EFTA00239490.pdf
OCR Confidence: 85%  •  172.2 KB
...Jeffrey Roberts < , Borgerson, Scott Hello, CONFIDENTIAL UBSTERRAMAR00004162 EFTA00239490 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...
EFTA00076299.pdf
OCR Confidence: 85%  •  85.4 KB
...Mon, 03 Dec 2018 16:31:47 +0000 Importance: Normal Attachments: 2017.08.28_Potential_LE_Responses_to_White_Supremacist_Protests_Threats_....pdf From: Sent: Monday, December 3, 201811:10 AM To: Subject: RE: hate crimes brainstorming session? Sure — I also just emailed and •. From: Sent: Monday, December 3, 2018...
EFTA02265272.pdf
OCR Confidence: 85%  •  109.1 KB
...November 29, 2018 at 9:23:05 AM EST To: donotreply_ctcomply Hello! The NYC Department of Health and Mental Hygiene is hosting the next CT Academy Cooling Tower Informational Session. Sessions will be available on Monday December 1th and Tuesday December IP. Please find...
EFTA02267631.pdf
OCR Confidence: 85%  •  166.7 KB
...Fri 12/7/2018 11:30:04 PM Subject: Re: Your order is on its way. Great! Sent from my iPhone On Dec 7, 2018, at 6:07 PM, Merwin Dela cruz < wrote: Thank you, M. I wallet you know. Sent from Yahoo Mail for iPhone On Friday, December 7...
EFTA00239474.pdf
OCR Confidence: 85%  •  206.2 KB
...November 30 2018 at 19:39:37 EST To: Scott Borgerson < Can you help with this Begin forwarded message: From: < Date: November 30, 2018 at 18:23:42 EST To: < <11 > Cc: < > < < Subject: RE: Secure Document Pick Up: MAXWELL: Millennium Election Forms Ghislaine, > 1 CONFIDENTIAL UBSTERRAMAR00004144 EFTA00239475 I know this...
EFTA02313858.pdf
OCR Confidence: 85%  •  58.3 KB
...From: =/b>1 Date: =/b>December 6, 2018 at 11:08:30 AM =ST To: =/b , Karyna Shuliak it appears =hio the cat will need something removed from her ear. so =heir trip will be delayed , probably minsk will be first stop = =br class=""> please note The...
EFTA00104349.pdf
OCR Confidence: 85%  •  45.9 KB
...11 allovember 30 2018 9:25 AM > To: > Cc: > Subject: pstem > > The December 4 trial - is that the one against DOJ or against Epstein? State or federal court? > Sent from my iPhone EFTA00104349
DOJ-OGR-00007650.jpg
OCR Confidence: 93%  •  558.8 KB
...Page 95 Western Digital Corporation, 2-Day Specialist Training, Irvine, CA, November 28-29, 2018 Allstate, Senior Leadership 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...
EFTA00525558.pdf
OCR Confidence: 85%  •  26.9 KB
...For other OUeSiSIS call INVOICE FOR 301 EAST 66TH ST NEW YORK, NY 10065 November 30, 2018 TOTAL AMOUNT DUE $1,462.54 PAY THIS BILL ONLINE AT https://ossaprop.appfolio.comlconnect DATE DESCRIPTION TIME PERIOD AMOUNT BALANCE CURRENT ti UPCOMING CHARGES 01 DEC RENT DECEMBER 2018 $1,462.54...
EFTA02270157.pdf
OCR Confidence: 85%  •  124.3 KB
...Lesley Gro Sent Tue 12/18/2018 6:15:30 PM Subject: Re: Check to southern Trust from me for loan - SFL appreciate it. thanks On Dec 18, 2018, at 1:14 PM, Richard Kahn > wrote: yes all loans are from SFL LLC Richard Kahn HBRK Associates Inc. 575 Lexington...
EFTA02266157.pdf
OCR Confidence: 85%  •  153.1 KB
...December 3, 2018, 10:20 AM unreal. On Dec 3 2018 at 10:19 AM, Merwin Dela cruz wrote: wrote: Good morning, Plumbers showed up and everything (preparation wise) then FDNY called their office cancel again. Re scheduled for tomorrow now. Thanks Merwin Dela Cruz On Nov 30, 2018, at...
EFTA02270588.pdf
OCR Confidence: 85%  •  117.1 KB
...4 GPS + Cellular, 44mm Space Gray Aluminum Case with Anthracite/Black Nike Sport Band Date ordered: December 04. 2018 Ship to: Scott Link HBRK ASSOCIATES INC 1555 Palm Beach Lakes Blvd Suite 30 WEST PALM BEACH FL 33401-2327 USA Quantity Price 1 $529.00 Tot $529.' EFTA_R1_0...
HOUSE_OVERSIGHT_020610.jpg
OCR Confidence: 85%  •  0.0 KB
...The Hard Edge of China’s Soft Power,” Australian Broadcasting Corporation, June 5, 2017, expires December 7, 2018, accessed October 11, 2018, http://www.abc.net.au/4corners/power -and-influence-promo/8579844. 8 Nick McKenzie and James Massola, “Andrew Robb’s Secret China Contract: Money for Nothing,” Sydney Morning...
EFTA02312717.pdf
OCR Confidence: 85%  •  39.9 KB
...Tuesday, December 11, 2018 8:31 PM To: Karyna Shuliak Subject: Re: letter for Dr. Merrell perfect! I will send to Kashmir at Dr. Merrell's office. thanks > On Dec 11, 2018, at 3:30 PM, Karyna Shuliak < ME> =rote: >
EFTA02268359.pdf
OCR Confidence: 85%  •  58.9 KB
...Lesley Groff Sent Sun 12/30/2018 7:18:16 PM Subject: Fwd: Hi =. Please let me know when you order to travel! Thanks. Lesley Sent from my iPhone Begin forwarded message: From: J Date: December 30.2018 at 2:15:10 PM EST To: Lesley Groff...
EFTA02267598.pdf
OCR Confidence: 85%  •  44.4 KB
...Lesley Groff Sent Fri 12/28/2018 1:15:30 AM Subject Fwd: Tomorrow HI Merwin , Leo and Sonam! We need to make sure can get to the house tomorrow (Friday Dec. 28th!) to get her boxes!! OK? Begin forwarded message: From: ar n> Subject: Tomorrow Date: December 27 2018...
EFTA00239492.pdf
OCR Confidence: 85%  •  238.0 KB
...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...
EFTA00239495.pdf
OCR Confidence: 85%  •  258.1 KB
...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...
HOUSE_OVERSIGHT_017819.jpg
OCR Confidence: 85%  •  0.0 KB
...BROWN DECEMBER 19, 2018 8:30 PM, UPDATED DECEMBER 27, 2018 7:55 AM Accused sex traffickers Jeffrey Epstein and Ghislaine Maxwell have settled a federal civil lawsuit filed by a woman who says she was ordered under threat of violence to have sex with them and other influential individuals...
HOUSE_OVERSIGHT_018040.jpg
OCR Confidence: 85%  •  0.0 KB
...BROWN DECEMBER 19, 2018 8:30 PM, UPDATED DECEMBER 27, 2018 7:55 AM Accused sex traffickers Jeffrey Epstein and Ghislaine Maxwell have settled a federal civil lawsuit filed by a woman who says she was ordered under threat of violence to have sex with them and other influential individuals...

Search Tips

  • Use quotes for exact phrases: "flight manifest"
  • Use OR for alternatives: bank OR financial
  • Use wildcard for partial matches: invest*
  • Exclude words: document -redacted
  • Search names: John Smith
Ask the Files