632 results for "Jan 15 2001"
Page 3 of 26
EFTA00354401.pdf
...Thu, 15 Jan 2015 13:36:34 +0000
No worries. I got it. Will keep trying :)
Sent from my iPhone
On Jan 15, 2015, at 8:27 AM, Karyna Shuliak <
Oh, so typical of them, sorry.. I am in class right now, can not call myself
On Jan 15, 2015...
EFTA00354397.pdf
...Thu, 15 Jan 2015 13:27:52 +0000
Oh, so typical of them, sorry.. I am in class right now, can not call myself
On Jan 15, 2015, at 8:26 AM,
wrote:
Amex is experiencing "technical difficulties". I will need to keep calling. Will let you know once done...
DOJ-OGR-00020063.jpg
...cececececeeeeeeeeeeeeeeeeeeeeteenirens 15
United States v. Khashoggi, 717 F. Supp. 1048 (S.D.N-Y. 1989) oo. .cccceccecccecceeceeeeeeceeceeeneeeneeecaeceaeeeeesaeeseeseeeseeeaes 15, 28
United States v. Madoff, 586 F. Supp. 2d 240 (S.D.N-Y. 2009) 0... cecceccceececeeceeeeeeeeeeeceeeaeceaeceesaeesaeeseeeneeeaneeneeseneniress 27
United States v. Mercedes, 254 F.3d 433 (2d Cir. 2001)... ccccccccecsscesseeesneeecneesseesenaeesereeseessnresseessnressueessnsesseaeesaes 7, 29...
HOUSE_OVERSIGHT_014791.jpg
Case 1:15-cv-07433-RWS Document 749 Filed 03/17/17 Page 4 of 9
TABLE OF AUTHORITIES
Cases
Brady v. Chemical Construction Corp., 740 F.2d 195 (2d Cir. 1984)... ccceeeeceeseeseeseeeetees 10
Cannistraci v. Kirsopp, No. 1:10-CV-980 MAD/DRH, 2012 WL 2089687, at *1-2...
EFTA00355003.pdf
...Tuesday 05 Jan 16
Other Information
CITIZENS OF GERMANY MUST CARRY A VALID PASSPORT
Monday 05 Jan 15
Flight Information
Date
Airline
Airline Record Locator
Flight/Class
Origin
Destination
Departing
Arriving
Departure Terminal
Estimated Time
Stops
Seats
Confirmed
05 Jan 2015
Jetblue Airways
HMRXPA
B61036 O Economy Class
San Juan...
DOJ-OGR-00001145.jpg
...cececececeeeeeeeeeeeeeeeeeeeeteenirens 15
United States v. Khashoggi, 717 F. Supp. 1048 (S.D.N-Y. 1989) oo. .cccceccecccecceeceeeeeeceeceeeneeeneeecaeceaeeeeesaeeseeseeeseeeaes 15, 28
United States v. Madoff, 586 F. Supp. 2d 240 (S.D.N-Y. 2009) 0... cecceccceececeeceeeeeeeeeeeceeeaeceaeceesaeesaeeseeeneeeaneeneeseneniress 27
United States v. Mercedes, 254 F.3d 433 (2d Cir. 2001)... ccccccccecsscesseeesneeecneesseesenaeesereeseessnresseessnressueessnsesseaeesaes 7, 29...
Giuffre_Maxwell_Batch7_p00187.png
...D.N.Y. Dec. 15, 2006); In re Application for
Subpoena to Kroll, 224 F.R.D. 326, 328 (E.D.N.Y. 2004); Labatt Ltd. v. Molson Breweries, Nos.
93 CV 75004, 94 CV 71540(RPP), 1995 WL 23603 (S.D.N.Y. Jan. 20, 1995); In re Grand...
DOJ-OGR-00002164.jpg
...eccceceeeceeeceeeeeeeeeeeteeeeeerentres 15
United States v. Khashoggi, 717 F. Supp. 1048 (S.D.N-Y. 1989) oo. ccceccecceecceceeeeeeeeeeceeeeeeneeceecaeenaesieeeaeesaeeneeeans 15, 28
United States v. Madoff; 586 F. Supp. 2d 240 (S.D.N-Y. 2009) ......cccccccceceecece scence cece caeeseeeseeeeeeeneeserenieenseneenaeenaeeaees 27
United States v. Mercedes, 254 F.3d 433 (2d Cir. 2001) oo...
DOJ-OGR-00003876.jpg
...3:15-CR-0240-B, 2016 WL 107841 (N.D. Tex. Jan. 11, 2016)... ceeeeeeeteeetetneeees 6
United States v. Padilla,
186 F.3d 136 (2d Cir. 1999)... eececcceccceceesceseceseceaecnsecseesaeeseeseenaeceaecseesseeeeeeseseaeeaceaeeeaeenseens 10
il
DOJ-OGR-00003876
EFTA00354393.pdf
...Thu, 15 Jan 2015 13:26:17 +0000
Amex is experiencing "technical difficulties". I will need to keep calling. Will let you know once done
Sent from my iPhone
On Jan 15, 2015, at 8:24 AM, Karyna Shuliak <
wrote:
Thank you, please let me know. I will send you...
EFTA00354389.pdf
...Thu, 15 Jan 2015 13:24:15 +0000
Thank you, please let me know. I will send you my reservation as well in a second
On Jan 15, 2015, at 8:23 AM,
> wrote:
It's not. I think I can still void it out I will call Amex now...
EFTA00355689.pdf
...Monday 05 Jan 15
Other Information
CITIZENS OF GERMANY MUST CARRY A VALID PASSPORT
Flight Information
Date
Airline
Airline Record Locator
Flight/Class
Origin
Destination
Departing
Arriving
Departure Terminal
Estimated Time
Stops
Seats
Confirmed
Tuesday 06 Jan 15
Flight Information
05 Jan 2015
Jetblue Airways
HMRXPA
B61036 O Economy Class...
EFTA00355699.pdf
...Monday 05 Jan 15
Other Information
CITIZENS OF GERMANY MUST CARRY A VALID PASSPORT
Flight Information
Date
Airline
Airline Record Locator
Flight/Class
Origin
Destination
Departing
Arriving
Departure Terminal
Estimated Time
Stops
Seats
Confirmed
Tuesday 06 Jan 15
Flight Information
05 Jan 2015
Jetblue Airways
HMRXPA
B61036 O Economy Class...
DOJ-OGR-00031229.jpg
...Approved Operations
NS08JE
20115
BOEING
27-31
PEW
dT8D SERTES
1969
JEGE INC
103 FOULK RD STE 202
WILMINGTON, DE, 19803-3742
Corporation
25-Jan-2001
Standard
Transport
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EFTA00354787.pdf
...Sunday 04 Jan 15
Other Information
CITIZENS OP
Flight Information
Date
Airline
Airline Record Locator
Flight/Class
Origin
Destination
Departing
MUST CARRY A VALID PASSPORT
04 Jan 2015
American Airlines
AA207 Y Economy Class
Milan, Malpensa
Miami, Miami International
09:40 AM
EFTA00354787
Arriving
Departure Terminal
Estimated Time
Stops
Seats...
EFTA00355007.pdf
...E-Ticket Number(s)
BACH/J Ticket B6 2797514811303-27DEC
BACH/J Ticket DL 0067515118528/29-30DEC
EFTA00355007
Tuesday 05 Jan 16
Other Information
CITIZENS OF GERMANY MUST CARRY A VALID PASSPORT
Monday 05 Jan 15
Flight Information
Date
Airline
Airline Record Locator
Flight/Class
Origin
Destination
Departing
Arriving
Departure...
EFTA00355185.pdf
...https://myamextravel.com/Itinerary?RLOC=KKPVCS&SURNAME=SHULIAK&UTID=12860080
Saturday 17 Jan 15
Other Information
CITIZENS OF RUSSIAN FEDERATION MUST CARRY A VALID PASSPORT
Flight Information
Date
Airline
Airline Record Locator
Flight/Class
Origin
Destination
Departing
Arriving
Departure Terminal
Arrival Terminal
Estimated Time
Stops
Seats
Confirmed
Sunday 18 Jan...
EFTA00355557.pdf
...https://myamextravel.com/Itinerary?RLOC=XBHWVG&SURNAME=BACH&UTID=12822298
E-Ticket Number(s)
BACH/J Ticket B6 2797514811303-27DEC
BACH/J Ticket DL 0067514811304/05-27DEC
BACH/J Ticket LH 2207514811312-27DEC
Monday 05 Jan 15
Other Information
CITIZENS OF GERMANY MUST CARRY A VALID PASSPORT
EFTA00355557
Flight Information...
EFTA00355472.pdf
...https://myamextravel.com/Itinerary?RLOC=XBRWVG&SURNAME=BACH&UTID=12814678
Monday 05 Jan 15
Other Information
CITIZENS OF GERMANY MUST CARRY A VALID PASSPORT
Flight Information
Date
Airline
Airline Record Locator
Flight/Class
Origin
Destination
Departing
Arriving
Departure Terminal
Estimated Time
Stops
Seats
Confirmed
Tuesday 06 Jan 15
Flight Information...
DOJ-OGR-00031199.jpg
...25-Jan-2001
Airworthiness Certificate Type : Standard
Approved Operations : Transport
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information databases included or linked to via the Landings site. We are doing the...
EFTA00354997.pdf
...E-Ticket Number(s)
BACH/J Ticket B6 2797514811303-27DEC
BACH/J Ticket DL 0067515118528/29-30DEC
Tuesday 05 Jan 16
Other Information
CITIZENS OF GERMANY MUST CARRY A VALID PASSPORT
Monday 05 Jan 15
Flight Information
Date
Airline
Airline Record Locator
Flight/Class
Origin
Destination
Departing
Arriving
Departure Terminal...
EFTA00355144.pdf
...Monday 05 Jan 15
Other Information
CITIZENS OF RUSSIAN FEDERATION MUST CARRY VALID PASSPORT
Flight Information
Date
Airline
Airline Record Locator
Flight/Class
Origin
Destination
Departing
Arriving
Departure Terminal
Arrival Terminal
Estimated Time
Stops
Seats
Confirmed
Tuesday 20 Jan 15
05 Jan 2015
Aeroflot
SU1191 H Economy Class
Kazan, Kazan...
EFTA00355361.pdf
...Travel Arrangements for
E-Ticket Number(s)
Ticket AA
'G
Ticket AA
Tuesday 05 Jan 16
Other Information
04JAN
04JAN
CITIZENS OF UNITED STATES MUST CARRY A VALID PASSPORT
Monday 05 Jan 15
Flight Information
Date
05 Jan 2015
Airline
American Airlines
Airline Record Locator
FlighUClass
AA2219 Y Economy Class...
EFTA00355496.pdf
...https://myamextravel.com/Itinerary?RLOC=XBRWVG&SURNAME=BACH&UTID=12815574
Monday 05 Jan 15
Other Information
CITIZENS OF GERMANY MUST CARRY A VALID PASSPORT
Flight Information
Date
Airline
Airline Record Locator
Flight/Class
Origin
Destination
Departing
Arriving
Departure Terminal
Estimated Time
Stops
Seats
Confirmed
Tuesday 06 Jan 15
Flight Information...
EFTA00354386.pdf
...Thu, 15 Jan 2015 13:23:20 +0000
It's not. I think I can still void it out I will call Amex now
Sent from my iPhone
On Jan 15, 2015, at 8:14 AM, Karyna Shuliak
wrote:
Mine is about more expensive, but fully refundable, since there is...
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