1,259 results for "Jan 15 2019"
Page 31 of 51
EFTA00082467.pdf
...November 21.2019
Complaint filed on December 3, 2019
Complaint filed on December 23, 2019
Complaint filed on January 15, 2020
Filed on January 22, 2020
Complaint filed on January 22, 2020
EFTA00082482
Voucher 1
EFTA00082483
After Fla Days R•(um 7o
PO Box 014S
San Jan PR 001/011...
EFTA00082531.pdf
...Wednesday, April 03, 2019 20:57
To: Tyrrell, Edward (USANYS)
Subject: RE: travel approval request
Thank you
From: Tyrrell, Edward (USANYS) <
Sent: Wednesday, April 03, 2019 20:46
To:
Cc:
Subject: Re: travel approval request
Approved
Sent from my iPad
On Apr 3, 2019, at 8:02 PM,
Ed,
>; Duncan...
EFTA02312137.pdf
...On Jan 2, 2019, at 17:31, Karyna Shuliak
wrot=:
<=iv dir="auto" class="">
Dear Alex,
Thank you very much , hope you had a nice holiday.
We were told that an offer had been accepted=in the low 20s by another buyer. We think a price
between 15 an...
EFTA00096379.pdf
...Wednesday, April 03, 2019 20:57
To:
Subject: RE: travel approval request
Thank you
From:
Sent: Wednesday, April 03, 2019 20:46
To:
Cc:
Subject: Re: travel approval request
Approved
Sent from my iPad
On Apr 3, 2019, at 8:02 PM,
> wrote:
S
For the same case as below...
EFTA00140423.pdf
...Date
lime
Rate Per Minute
Location
Via Machine
provider
Rhythm
Provider
07/31/2019 14:19
71
Respirations:
Date
Time
Rate Per Minute
PA-C
07/31/2019
14:19 NYM
15
PA-C
Blood Pressure:
flat
Time
Value
location
position
Cuff Size
provider
07/31/2019 14:19 NYM...
EFTA00082515.pdf
...Wednesday, December 11, 2019 13:15
»» To: Robert Glassman <
>>» Cc:
; Nathan Werksman <
>>>> Subject: RE: SDNY investigation
>>»
>>>> Confirmed, thanks -- we'll see you then. And just on substance, I think we mentioned these topics when we
spoke on the phone earlier, but just to refresh, I expect we'll want to...
EFTA00081900.pdf
...Fri, 24 Jan 2020 15:30:47 +0000
Attachments: Questionnairefor_Official_Foreign_Travel,fitockholm,_202a.pdf:
1.1111 HT401_High_Threat_Security_Overseas_Seminar.pdf
Hey,
Thanks so much for organizing this. Attached are my questionnaire, and my HTSOS certificate. Thanks!
From:
Sent: Friday, January 24, 2020 12:35 AM...
EFTA00096385.pdf
...Mon, 27 Jan 2020 15:51:01 +0000
Inline-Images: image001.jpg
None of this changes the fact that you left the office without telling us in the middle of us all trying to schedule this trip,
and then scheduled me on a non-refundable flight after I specifically said...
EFTA00494069.pdf
...Understand new tickets
need to be issued , for the Jet Blue for April 12, 2019? Clarify if you want Refundable or Non Refundable on the
Jet Blue tickets ? Also on April 12, 2019 please authorize the add collect from JFK, NY to SVO, Moscow, Russia
on April 12, 2019 from...
EFTA00056410.pdf
...DWAYNE
07-14-2019 Day
y
N
No
CONNELL TREVCA C
07.14.2019 Eve
19
N
No
DAVIS. MICHAEL JASON
07-15-2019 Mom
y
01.61ENEDC. CAUCA
07.15-2019 Day
T
Y
No
Ma)
Se772n7 RP
JOAQUIN, YSMAEL AN C/LIBENEZIC. DAVID A
07.15-2019 Eve...
EFTA00489748.pdf
...Thu, 17 Jan 2019 17:37:04 +0000
Attachments: Airmail.pdf
ok, thanks
Thank you,
Bella
Tel:
On Jan 17, 2019, at 12:33 PM, Lesley Groff <
travelled with Jeffrey to Paris on May 4, 2014
Begin forwarded message:
> wrote:
From: Lesley Groff czl
Subject: Fwd: Travel arrangements for JEFFREY...
EFTA00074731.pdf
...Fri, 24 Jan 2020 15:32:21 +0000
Attachments: Questionnairefor_Official_Foreign_Travel_Stockholm_2020_a.pdf
)"
Attached is my revised questionnaire, thank you!
From:
Sent: Friday, January 24, 2020 10:31 AM
To:
Subject: RE: travel memo and docs
Hey,
Thanks so much for organizing this. Attached are my...
EFTA00106555.pdf
...07.15.2019 Mom
Y
07-15-2,319 Day
v '
D.
No
01.0D
Soo 2n0 Ma
07.16.2019 Eve
Y
No
07.16.2019 Morn
r
07.16.2019 Day
r
Ste 2n Der
07.16.2019 Eve
Y
NO
07.174019 Mom
y
07.17.2019...
EFTA02266467.pdf
...Dubai to Paris
FLIGHT EK 73
DEPARTING
Thu, Jan 03 2019. 07:50 AM
Dubai
Dubai (DXB)
ARRIVING
Thu, Jan 03 2019, 12:25 PM
Paris
Charles De Gaulle (COG)
Emirates
Operated By Emirates
EFTA_R1_01070472
EFTA02266469
Non-stop
Duration:7 Hrs 35 Mins
Departure Tenninal:Terminal 3
Arrival...
EFTA00040525.pdf
...Wednesday, April 03, 2019 20:57
To:
Subject: RE: travel approval request
Thank you
From:
Sent: Wednesday, April 03, 2019 20:46
To:
Cc:
ca;
Subject: Re: travel approval request
Approved
Sent from my iPad
On Apr 3, 2019, at 8:02 PM,
S
wrote:
EFTA00040529
For the same case...
EFTA00138265.pdf
...EPSTEIN SHonigman Application
From
To
Honigman
Date
2019/07/24 15:54
Subject:
Re: EPSTEIN SHonigman Application
Attachments:
TEXT.htm
onathan SavellaMarc Fernich, Samanta
Correct. You have to re-clear your background investigation.
>> > Samanta Honigman <
No worries. Thank you for the update.
> 7/24/2019 3:37 PM > »
Just to...
EFTA00124344.pdf
...2019
A.count
Th6 Page Inionianaq Left Blank
SB1063781-F1
14
EFTA00124362
11-Sep-19
CASE ID 11Sep19-730
ATM Substitute Document
This is a substitute document representing an ATM Deposit Ticket
Posting DATE: 14-Jan-19
SEQUENCE NUMBER: 008490557809
Dollar Amount: 15.00
ACCOUNT NUMBER:
SB1063781-F1
15
EFTA00124363...
EFTA00074344.pdf
...Wednesday, December 11 2019 13:15
>» To: Robert Glassman
>» Cc:
; Nathan Werksman
>>> Subject: RE: SDNY investigation
>»
>>> Confirmed, thanks -- we'll see you then. And just on substance, I think we mentioned these topics when we
spoke on the phone earlier, but just to refresh, I expect we'll want to...
EFTA00065522.pdf
...384) (setting a
Rule 412 deadline of October 15, 2020, for a November 9, 2020 trial); United States v. Dupigny,
18 Cr. 528 (JMF) (S.D.N.Y. Oct. 23, 2019) (Dkt. No. 202) (requiring a "finalized proffer of
evidence" the defense sought to admit under Rule 412 by December...
EFTA00080403.pdf
...Date And Time
07/23/2019 3:30am
to Above Inmate By
15. Date Incident ReporICklivere
18. Time Indent Report Oe were
Part it - Committee Action
17. Comments of Inmate to Committee Regarding Above Incident:
18. A. It is the finding of the committee that you:
iEt
Committed the Prohibited...
EFTA00074371.pdf
...Wednesday, December 11, 2019 13:15
>>» To: Robert Glassman <
>>» Cc:
Nathan Werksman <
>>>> Subject: RE: SDNY investigation
>>»
EFTA00074375
>>>> Confirmed, thanks -- we'll see you then. And just on substance, I think we mentioned these topics when we
spoke on the phone earlier, but just to refresh, I expect we'll want...
EFTA02312782.pdf
...happy new year
On Wed, Jan 2, 2019 at 10:52 AM Karyna Shuliak ‹
> wrote:
Begin forwarded message:
From: Alex Pet= ea»
Date: January 2, 2019 at 10:17:35 AM EST
To: Ka= na Shuliak «mailto
Subject: Re: Marrakech Pr=perty
Dear Karyna
Hap=y New Year.
I...
EFTA00090559.pdf
...Wednesday, December 11, 2019 13:15
»» To: Robert Glassman
>>>> Cc:
; Nathan Werksman
>>>>
>>» u jec
roves igation
>>»
>>>> Confirmed, thanks -- we'll see you then. And just on substance, I think we mentioned these topics when we
spoke on the phone earlier, but just to refresh, I expect we'll want to...
EFTA00140376.pdf
...Date
lime
Rate Per Minute
Location
Rhythm
provider
07/31/2019 14:19
71
Via Machine
-PA-C
Respirations:
Date
Time
Rate Per Minute provider
07/31/2019
14:19 NYM
15
PA-C
Blood Pressure:
Date
Time
Value
Location
position
Cuff Size
provider
07/31/2019 14:19 NYM...
EFTA02270973.pdf
...Cancun to Newark
FLIGHT UA 1988
EFTA_R1_01079461
EFTA02270978
DEPARTING
Sat, Jan 05 2019, 11:45 AM
Cancun
CancOn International (CUN)
EFTA_R1_01079462
EFTA02270979
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