1,146 results for "Jan 24 2019"
Page 32 of 46
EFTA00078810.pdf
...12/10/2018
EFTA00078810
eJusticeNY Integrated Justice Portal
Page 2 of 14
Level
Designation
Date Assigned
Date Entered
Injunction Settled
3
No Designation Applies
Jan 18, 2011
Jan 24, 2011
P
May 4, 2010
Current Addresses:
Time Category Location Name and Street Address
C
P
RES
S S.
I
al...
EFTA00132208.pdf
...07/24/2019 09:23
Provider
Reg #:
76318-054
F iii : NYM
Unit Team:
5
Watch Start Date:
07/23/2019 01:40
Total Time on Watch:
31 hrs 5 minutes
Watch Conducted By:
Both inmates and staff
Current Mental Status
Watch Stop Date:
07/24/2019 08:45
Transfered...
EFTA02277599.pdf
...Mon through Friday 9AM-530PM EST
ok super..so she is allowed a chedked bag with the ticket we are buying...please issue ticket as
stated below!
On Jan 31, 2019, at 1:36 PM,
wrote:
Air:
Molotkova <
BAG ALLOWANCE -CDG LIN-01P/AF/EACH PIECE UP TO 50 POUNDS...
EFTA00130149.pdf
...DOB:
* Match with one
Date Range
of the subject's addresses
Phone #
01/01/2016 07/05/2019-
CHARLOTTE NC 28227
MECKLENBURG COUNTY
06/24/2016 - 07/05/2019
CHARLOTTE NC 28227
MECKLENBURG COUNTY
09/09/2017 - 09/09/2017
CHARLOTTE NC 28227
MECKLENBURG COUNTY
06/15/2016 - 06/15...
EFTA00304269.pdf
...Departing
05:56 PM
Arriving
07:20 AM f 17 Jan 2019
Departure Terminal
Terminal 4
Arrival Terminal
Terminal 2 E
Class
M Economy Class
Seats
23H
Thank You For Choosing American Express Travel Services
Additional Messages
John F Kennedy International
Charles De Gaulle
Confirmed
Estimated Time
7 Hrs 24...
EFTA00300412.pdf
...Charles De Gaulle
05:56 PM
07:20 AM / 17 Jan 2019
Terminal 4
Terminal 2 E
M Economy Class
23J
Additional Messages
Confirmed
Estimated Time
7 Hrs 24 Mins
Equipment
Airbus Industrie A330-300
Meal
Dinner
Number of Stops
Non-stop
Baggage
2PC per adult
ANY CHANGE OR CANCELLATION...
EFTA00521991.pdf
...Email or Fax #
11
D 2019-0i, C; v I.J dN Vti-pn Rev: 2018-09.24
EFTA00522001
Booking Summary
I am booking:
o 6 Weeks starting June 16.2019
o 3 Weeks starting June 16, 2019 (to July 5)
O 3 Weeks starting July 7, 2019 (to July...
EFTA00067669.pdf
...24
EFTA00067692
SDNY News Clips, Tuesday, June 25, 2019
Facebook fugitive Paul Ceglia freed by Ecuador's president
C Net
By Steven Musil
6/24/19
Paul Ceglia, who spent three years as a fugitive after being charged with trying to defraud Facebook co-founder
Mark Zuckerberg, is once again...
EFTA00057410.pdf
...From
To
Date
2019/08/13 11:09
Subject:
Fwd: Re: Quick question.
Attachments: TEXT.htm
Copy.
> » BOP-IPP/Public Affairs 8/13/2019 8:24 AM > »
This came to our email intake box- just confirming that we are Not discussing anything with reporters. Please
forward inquiries from national press...
EFTA00098507.pdf
...Palm Beach
(Stale)
(LP)
End Oat 01/05/2019
(City)
County United States
(Suite)
(24:)
Start Crow 01/05/2019
01 do NOT have a permanent address at this time.
Pagel of
201941.03 30216 PM
EFTA00098531
Registration No: 1139651
Person Number: 73274
Temporary Addresses O
I do NOT have...
EFTA00168380.pdf
...Date Assigned
Date Entered
Injunction Settled
Jan 18, 2011
Jan 24.2011
May 4, 2010
Time Category Location Name and Street Address
P
RES
Lorna ST JAMES 6100 RED HOOK
QUARTER 63
City
ST
THOMAS
County/Country Stale
Virgin
Islands
Zip
00802
S
RES
22 AVENUE FOCH. APARTMENT
France
2DD...
EFTA00092486.pdf
...Friday, December
2019 17:
>>» To: Robert Glassman <
>>» Cc:
>>»
; Nathan Werksman
>>>> Subject: RE: SONY investigation
>>»
>>>> Totally understand, just wanted to ask. We'll see you Monday at 11:00. And thanks for that additional info
as well.
>>»
>>»
>>»
>>>> -----Original Message
»» From: Robert Glassman: •
>>>> Sent: Friday, December I 3. 2019 16:14
»» To...
EFTA02277734.pdf
...Mon through Friday 9AM-530PM EST
ok super..so she is allowed a chedked bag with the ticket we are buying...please issue ticket as
stated below!
On Jan 31, 2019, at 1:36 PM,
Molotkova
wrote:
EFTA_R1_01092939
EFTA02277734
Air:
BAG ALLOWANCE -CDG LIN-01P/AF/EACH PIECE...
EFTA00068268.pdf
...Fri, 04 Jan 2019 21:20:45 +0000
Importance: Normal
Attachments: PersonEncounterList.pdf
From:
USANYS) 1
Sent: Friday, January 04, 2019 4:19 PM
To:
(USANYS)
Cc:
USANYS)
Subject: FW: Epstein Travel
After reviewing the document it appears that the subject of interest appears to have travelled internationally on
the...
EFTA00708628.pdf
...it appears they have sold 8 of 30 units so far and ground breaking is July 12th and building is scheduled to be ready September 2018 which probably means Jan / Feb 2019
lowest price unit in building is 2D that Kerry mentions below for 1.875mm - my feeling is that...
EFTA00082688.pdf
...Fri, 04 Jan 2019 21:20:05 +0000
Importance: Normal
Thank you very much.
From:
(USANYS) 1
Sent: Friday, January 04, 2019 4:19 PM
To:
(USANYS)
Cc:
:USANYS)
Subject: FW: Epstein Travel
After reviewing the document it appears that the subject of interest appears to have travelled internationally on...
EFTA00471242.pdf
...View your Trips
American Express Travel
Record Locator
E-Ticket Number(s)
Ticket UA
Ticket UA
Friday 27 Jul 18
Other Information
-30JAN
CREDIT WITH UNITED FROM PARTIALLY USED TICKET
Other Information
TICKET NUMBER
Other Information
VALID TILL JAN 25 2019
Tuesday 24 Jul 18
EFTA00471242
Other Information
THANK YOU...
EFTA00150960.pdf
...17 July 2019
Current Registered Owner: Hyperion Air LLC
Current Registration Signed By: Lawrence P. Visoski, Jr.
Aircraft Purchased from: ASI Wings LLC
Date of Purchase: 13 June 2019
Seller Signature: James D. Clark
Special Registration Number Issued on: Paperwork not properly submitted by requestor
Requested Special Registration Number: N162AE...
EFTA00124986.pdf
...Jan 01 2019 lar 31 2019
Cust Ref #:
Primary Account #:
Young Saver
Account
ACCOUNT SUMMARY
Beginning Balance
11.72
Interest Earned This Period
0.00
Interest Paid Year-to-Date
0.00
Ending Balance
11.72
Annual Percentage Yield Earned
0.00%
Days in Period
90
DAILY ACCOUNT ACTIVITY
No...
EFTA00263748.pdf
...PORT PIRIESA AU
EFFECTIVE DATE 15 JAN 2011
EFTPOS
20.00
1.96
WOOLWORTHS 5603 PORT PIRIESA AU
EFFECTIVE DATE 15 JAN 2011
:re, 18 JAN
TRANSFER
FROM CHILD SUPPORT CSA593704600999984
AZ&
200.36
$200.36
TOTALS AT END OF PAGE
$1,184.24
$1,380.41
111311050104201/
Page 1...
EFTA00084253.pdf
...On Jan 17, 2020, at 1:24 PM,
wrote:
CAUTION: This email was sent by someone outside of the Firm.
Marc,
You're absolutely correct that our request was specifically for prior wills—my email below was the result of an incorrect
recollection on my part, and I apologize for...
EFTA00123581.pdf
...BOX 15019
WILMINGTON DE 19886-5019
Now Balance fowl
Total Minimum Payment Due
Payment Due Date
Enter payment amount
$484.62
$25.00
04/13/2019
fur change of *Mess/Ohme numb
see reverse saki.
Make Jan payment online et www.benkolemenca.00m or
Mail this coupon along with your...
EFTA00124994.pdf
...Jan 01 2019-Mar 31 2019
Cust Ref II:
4789194994.107-T-0
Primary Account I:
DAILY ACCOUNT ACTIVITY
Deposits
POSTING DATE
DESCRIPTION
03/18
MOBILE DEPOSIT
Subtotal:
Electronic Deposits
POSTING DATE
DESCRIPTION
01/04
eTransfer Credit, I
•
Transfer from CK
03/11
eTransfer Credit, I
•
Transfer from CK
Subtotal...
EFTA01263332.pdf
...04/25/2019
Run Time:
13:02:49
Voice Usage For:
(917)855-3363
Item
Connnatation.
Originating
Soc.
Dialed
'Elapsed
Orig
Dial
In
Out
answer
From
(OTC)
Number
Originating
Number
Tao
Country
Country
Country
Country
Ind
CPN
709
09/09/04 17:40:56
0:00
'Jan
uk
Una
uk...
EFTA00173161.pdf
...Wed, 24 Jan 2024 18:42:44 +0000
Importance: Normal
et. al. ---
Classification: UNCLASSIFIED//FOUO
Transitory
Hi
- thank you for sharing this information. I did not receive the legal hold information. I wasn't working in VSD at
the time the case began, so maybe that's why? I would...
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