115 results for "Jun 29 2019"
Page 3 of 5
EFTA00089336.pdf
...Wire Servicing Dept <
Sent
Thursday, December 12, 2019 1:24 PM
To:
Processing
Subject
Incoming Wire Transfer Notification
Your wire transfer on 12/12/19, in the amount of $994,29.12 was received
from GRANITE REALITY LLC. Contact ENTERPRISE BANK
if you
have any questions regarding this transaction. Refer...
EFTA00106555.pdf
...Jun* 28, 2019
Sensftwe But unclassified
Page 1 of 7
EFTA00106576
RING :
I
(-001
E-006
(-011
F-017
F-022
F-027
E-032
E-037
2.
E-002
E-007
8-012
F-018
F-023
F-028
E-033
E-038
5
„(--
Tot. Keys on
F
244...
EFTA00068566.pdf
...Tue, 29 Jun 2021 17:18:52 +0000
Importance: Normal
Reporting District: SOUTHERN DISTRICT OF NEW YORK
Synopsis: USAO-SDNY's defense of the Bureau of Prisons ("BOP") in ongoing "FOIA" Litigation against NY
Times
Description:
SYNOPSIS:
In connection with USAO-SDNY's defense of the Bureau of Prisons ("BOP...
EFTA00075562.pdf
...2019
Complaint Ned on October 17, 2019
Complaint filed on November 12, 2019
Complaint filed on November 12, 2019
Complaint filed on November 12, 2019
Complaint filed on November 14, 2019
Complaint filed on November 14, 2019
Complaint filed on November 18,2019
Complaint filed on November 20, 2019
Complaint...
EFTA00138991.pdf
...07/23/2019
06:30
Orig Entered:
07/09/2019
12:49
07/30/2019 13:04
07/30/2019 12:59
07/28/2019 20:29
07/28/2019 06:58
07/24/2019 13:14
07/23/2019 08:33
07/09/2019 12:51
07/06/2019...
EFTA00078810.pdf
...1 2/10/201 8
EFTA00078818
eJusticeNY Integrated Justice Portal
Page l0 of 14
Apr 6, 2016
Mar 7, 2016
Mar 7, 2016
Jan 28, 2016
Jan 20, 2016
Jan 7, 2016
Jan 4, 2016
Dec 29, 2015
Dec 4, 2015
Nov 23, 2015
Jun 16, 2015
Jun 11, 2015...
EFTA00125034.pdf
...a March 16, 2019 -April 15,2019 a Page 2 of
lCC)
Transaction history
Chock
On
Number Orperipkon
3118
Purchase authorized on 03/15 Dunkin 8351184 Q35 Brookhri NY
Depon/
lac/raw/4a/
Ending defy
AcIdNam
Satensarata
atenoo
8309074349899728 Cad 9517
6.29
3110
Pathan maionzed on 0115 Sunset Ca...
EFTA00073831.pdf
...07/06/2019 21:43
Orig Entered:
Respirations:
Date
07/30/2019
Orig
07/28/2019
Orig
07/28/2019
Orig
07/23/2019
Orig
07/09/2019
Via Machine
Via Machine
07/30/2019 12:59 EST Beaul349014%thhieD
pursuant to "'remotion
07/28/2019 20:29 EST L...
EFTA00168380.pdf
...lfaff%0413
EFTA_00018323
EFTA00168388
eJusticeNY Integrated Justice Portal
Page 10 of 14
I
Apr 6, 2016
Mar 7, 2016
Mar 7, 2016
Jan 28, 2016
Jan 20, 2016
Jan 7, 2016
Jan 4, 2016
Dec 29, 2015
Dec 4, 2015
Nov 23, 2015
Jun 16, 2015
Jun 11, 2015...
EFTA00156644.pdf
...Thanks,
On Jun 22, 2023, at 10:10 AM,
(USANYS) 2 •<
> wrote:
Unfortunately I'm tied up this afternoon at a conference. I'll be in the office until about 12:30 if you free up at all before
then, give me a call otherwise we can talk Tues when...
EFTA00130065.pdf
...The
decedent was transferred to Suicide Watch from 07/23/2019 - 07/29/2019. He was transferred to
the SHU again on 07/29/2019 where he remained until the DOD. He was in cell # 206 originally
this last time'in SHU, but was switched to cell # 220 at an...
EFTA00132208.pdf
...AD
07-29-2019 1221 08-10
HOUSE H/RANGE 01/BED 0011.
07-23-2019 0324 07-29
HOUSE Z/RANGE 05/BED 124L AD
07-10-2019 1526 07-23
HOUSE H/RANGE 01/BED 001L
07-08-2019 1803 07-10
HOUSE Z/RANGE 02/BED 201L...
EFTA00108476.pdf
...NO
EFF DATE TIME
07-08-2019 1749
07-08-2019 0934
07-22-2019 1805
07-19-2019 1209
07-22-2019 1806
07-06-2019 2124
07-06-2019 2124
07-06-2019 2124
07-06-2019 2124
07-06-2019 2124
10-19-2019 1804
07-29...
EFTA00063517.pdf
...The
decedent was transferred to Suicide Watch from 07/23/2019 - 07/29/2019. He was transferred to
the SHU again on 07/29/2019 where he remained until the DOD. He was in cell # 206 originally
this last time in SHU, but was switched to cell # 220 at an...
EFTA00092446.pdf
...20190630
PASSENGER INFORMATION
Pax ritni
Name
FLIGHT INFORMATION
riegThltirFurl
gi
Date
2
AA810
AA14531
Y
/
I20JUI.2019 CLTT LI AF 2
20JU
0191SO
LTsIAF
ps.67
121.31
122:29
00'.12
5,q for
1
2
3
4
5
TICKET INFORMATION
TIckel or Time Limit
T-20JUN-XTM7262
TE...
EFTA00263748.pdf
...The snit was settled in 2018 under undisclosed terms.192411-6-711A
Affidavit flied by
(2019)
On 16 April 2019,
went public and filed a sworn affidavit in federal court in New
York, alleging that she and her 1,9-year-ol
had been sexually assaulted by Epstein
stilt by...
EFTA00162807.pdf
...Fri, 16 Jun 2023 16:50:21 +0000
Importance: Normal
Inline-Images: image001.png
Neither
nor I are available on June 28th. If
records, then June 28th works. If not, I'm available on the 11th.
V/R,
Special Agent
FBI Miami Division
C-18 - Violent Crimes Against Children Squad...
EFTA00124822.pdf
...Adjusted
0
Expired/Purged
End Balance
0
2,910
Rewards Details
Rewards for Jun 2019
Qualified Spend
Rewards Points
Restaurants
$0.00
@ 3x
0
Gas Stations
$0.00
@ 2x
0
Other Eligible Purchases
$0.00
0
Total This Period
$0.00
0
Total Reward Year to Date
$15.13
30...
EFTA00068378.pdf
...EFTA00068378
JUN 29 '93 12: 39 SHAND;
• k
Sli,ANDS HOSMAL
14.01 n We Unto:ratty of Florid.
DAIS
et
713
DUE ARRVED
TRIAGE START/ENO
4° / f7
RE 1.5 RAhCNSTARr/ENC
/7: 3 /
TIME IN ROOM / ROOM 0
•
EMERGENCY SERVICES
NAME
OUTPATIENT
PEDIATRIC TRAUMA /ACUTE
CARE FLOW...
EFTA00151025.pdf
...a
CP 0
O
EFTA00151045
FILED WITH FAA
AIRCRAFT REGISTRATION BR
2012 JUN 28 fill 8 29. !:
OKLAHOMA CITY
OKLAHOMA
EFTA00151046
0
U.S. 0epertmeat
of Tnersportmion
Fatima Aviation
AdninkstaliOn
ASSIGNMENT OF SPECIAL
REGISTRATION NUMBERS
Special Ftegistration Number
N331JE
Airesali Make and Model
BELL 430
Present Registration Number
N901RL
Serial...
EFTA00057410.pdf
...New York Times must be getting staff email addresses through social media outlets.
•
> » 8/12/2019 2:46 PM > > >
Forwarded message
From: "Goldbaum, Christina"
Date: Aug 12, 2019 12:29 PM
Subject: Question from NYTimes...
To: Imcpherson6@aol.com
Cc:
Hi Leslie,
I...
EFTA00304297.pdf
...13 May 2019 13:26:29
Any changes made after this time are not reflected below
Travel Arrangements for VILETTE/LIONEL CHRISTIAN FRANCOIS
American Express Travel Record Locator VUCSUI
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix...
EFTA00075749.pdf
...AF S-750-O1O- (02/ l 2)
Return Certificate of Registration to
LA.T
EFTA00075769
FILED WITH FAA
AIRCRAFT REGISTRATION BR
2012 JUN 28 fill 8 29. !:
OKLAHOMA CITY
OKLAHOMA
EFTA00075770
0
U.S. Cloportmort
of Tnnsportolion
Fatima Aviation
Admiithitrason
ASSIGNMENT OF SPECIAL
REGISTRATION NUMBERS
Special Ftegistration Number
N331JE
Airmail...
EFTA00097028.pdf
...11,2019, for the period following the production made in response
to tbat request. Please also note that this is au expedited request.
Thank you for your cooperation in this matter.
By:
Very truly yours,
Elttomey
Assistant United States Attorney
Southern District of New York
EFTA00097029
JUN-29-2020 10...
EFTA00268891.pdf
...K CHING CASH LOANS
From
06 Jun 2013
20 Jun 2000
20 Jun 2000
From
03 Nce.)20119
01 Jul 2000
20 Jun 2000
From
From
24 Sep 2018
13 Sep 2014
06 Dec 2010
26 Nov 2009
20 Jun 2000
To
•
(current)
06 jun 2013
20 Jun 2000
To...
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