1,259 results for "Jan 15 2019"
Page 36 of 51
EFTA00607459.pdf
...1 757 et
vi.A4
0I/14/15
0r/rcOn4
EFTA00607466
Total Personal Services Administrative Group LLC
"'faking Care of Your Personal Business... Privately"
Summary of Accounts for Leon D. Black, Debra R. Black & Family
03/20/15
Page
6 of 34
. ..
. . . .
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Nadi:rues/Income ftemaanon
For the Period Jan...
EFTA00311598.pdf
...15 January 2019 13:23:00
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
Invoice
Customer Number
15/01/2019
1269620
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Invoice Passenger Name(s)
SHULIAK/KARYNA
Your invoice contains ticketed...
EFTA00160820.pdf
...Marys on Jan. 15, he said he entered the Capitol after
EFTA00160824
others had crashed the barriers and crowds were going inside, according to probable cause affidavit.
"Rebegila further stated that he asked a police officer if he could go inside and the officer shrugged his
shoulders," according to probable...
EFTA00091739.pdf
...as 2019, that she holds one or more
foreign bank accounts containing more than a million dollars.
The defendant also appears to have reaped substantial income from a 2016 property sale.
In particular, in 2016, the defendant appears to have sold a New York City residence for $15
million through...
EFTA00082547.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
EFTA00082554
To:
Cc:
Duncan, Michele (USANYS)
Subject: Re: travel approval request
Approved
Sent from my iPad
On Apr 3, 2019, at 8...
EFTA00160254.pdf
...Feds
• Jan. 6 Influencer Credited With Turning Insurrection Into Story of Victimhood: Report
• Lawmakers Call For IRS Scrutiny of Trump-Backed Nonprofit That Aids Jan. 6 Rioters
• Analysis: Jan. 6 Documentary Produced by The Epoch Times
• Continued Reporting: Law Enforcement Investigating Remarks Allegedly Made by Roger Stone
OTHER FBI NEWS...
EFTA00127743.pdf
...Table 3
MDC Brooklyn Male Inmate HVAC Complaints,
January 1, 2018—February 6, 2019
Year
Season
Hot Complaints
Cold Complaints
2018
Winter
24
Spring
21
8
Summer
33
-
Fall
18
15
2019
Winter
3
3
Totals
99
33
Source: MDC Brooklyn inmate facilities complaints
MDC Brooklyn's Lack of a...
EFTA00601458.pdf
...10%
c
10%
1/20/2015
2,161,625
4.7%
29.0%
18.0%
c
<
5%
5%
4/17/2015
2,982,600
6.5%
35.5%
27.1%
0%
0%
7/17/2015
2,896,808
6.3%
41.8%
25.1%
Jul-14
Oct-14
Jan-15...
EFTA00082537.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
>; Duncan, Michele (USANYS)
Approved
Sent from my iPad
On Apr 3, 2019, at 8:02...
EFTA00066317.pdf
...3d 306, 314-15 (S.D.N.Y. 2019). Even according to the indictment, Ms.
Maxwell's alleged participation in offenses involving minors ended in 1997. Here, the only
13 See, e,g., E.U. Formalizes Reopening, Barring Travelers From U.S., N.Y. Times, (June 30, 2020), available at...
EFTA00083324.pdf
...3d 306, 314-15 (S.D.N.Y. 2019). Even according to the indictment, Ms.
Maxwell's alleged participation in offenses involving minors ended in 1997. Here, the only
13 See, e,g., E.U. Formalizes Reopening, Barring Travelers From U.S., N.Y. Times, (June 30, 2020), available at...
EFTA00102661.pdf
...3d 306, 314-15 (S.D.N.Y. 2019). Even according to the indictment, Ms.
Maxwell's alleged participation in offenses involving minors ended in 1997. Here, the only
13 See, e,g., E.U. Formalizes Reopening, Barring Travelers From U.S., N.Y. Times, (June 30, 2020), available at...
EFTA00104625.pdf
...3d 306, 314-15 (S.D.N.Y. 2019). Even according to the indictment, Ms.
Maxwell's alleged participation in offenses involving minors ended in 1997. Here, the only
13 See, e,g., E.U. Formalizes Reopening, Barring Travelers From U.S., N.Y. Times, (June 30, 2020), available at...
EFTA00151417.pdf
...3d 306, 314-15 (S.D.N.Y. 2019). Even according to the indictment, Ms.
Maxwell's alleged participation in offenses involving minors ended in 1997. Here, the only
13 See, e,g., E.U. Formalizes Reopening, Barring Travelers From U.S., N.Y. Times, (June 30, 2020), available at...
EFTA00297335.pdf
...Departing
05:56 PM
Arriving
07:20 AM / 17 Jan 2019
Departure Terminal
Terminal 4
Arrival Terminal
Terminal 2 E
Class
B Economy Class
Thank You For Choosing American Express Travel Services
Additional Messages
John F Kennedy International
Charles De Gaulle
Confirmed
Estimated Time
7 Hrs 24 Mins
Equipment
Airbus...
EFTA00091809.pdf
...Tue, 14 Jan 2020 00:15:14 +0000
Thanks. We will probably not watch all of it.
Bruce A. Barket, Esq.
Barket Epstein Kearon Aldea & LoTurco, LLP
www.barketepstein.com
This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not...
EFTA00308608.pdf
...Schiphol
08:16 PM
10:45 AM / 09 Jan 2019
Terminal Maynard Jackson Intl Term
M Economy Class
18J
Confirmed
Estimated Time
Equipment
Meal
Number of Stops
Baggage
Travel Details
Wednesday 09 Jan 19
Flight Information
8 Hrs 29 Mins
Airbus Industrie A330-300
Dinner
Non-stop
1PC per adult...
EFTA00302773.pdf
...Hong Kong International
Departing
01:10 PM
Arriving
08:20 PM / 15 Jan 2019
Departure Terminal
Terminal International
Aaival Terminal
Terminal 1
Class
L Economy Class
Seats
45A
Thank You For Choosing American Express Travel Services
Additional Messages
Confirmed
Estimated Time
15 Hrs 10 Mins
Equipment
Boeing 777-300Er
Meal...
EFTA00100628.pdf
...as 2019, that she holds one or more
foreign bank accounts containing more than a million dollars.
The defendant also appears to have reaped substantial income from a 2016 property sale.
In particular, in 2016, the defendant appears to have sold a New York City residence for $15
million through...
EFTA00066307.pdf
...as 2019, that she holds one or more
foreign bank accounts containing more than a million dollars.
The defendant also appears to have reaped substantial income from a 2016 property sale.
In particular, in 2016, the defendant appears to have sold a New York City residence for $15
million through...
EFTA00074322.pdf
...Sent from my iPhone
EFTA00074325
On Jan 29, 2020, at 5:21 PM, "brendan.quigley_@bakerbotts.com" wrote:
Would 2/14 work? If so, could we chat briefly on the phone tomorrow?
From:
Sent: Tuesday, January 28, 2020 10:15 AM
To: Quigley, Brendan
EFTA00160751.pdf
...The Hill (5/15, 5.69M) reports, "A suspect in the Jan. 6 riot at the U.S. Capitol is set to appear
in court on Monday after he allegedly shot a mountain lion during his pre-trial release,
according to court records." A judge in Washington, DC on Friday...
EFTA00098593.pdf
...Jan
Jan & July
July
Jan & July
Jan
Jan, April, July & Oct
July
Jan, April, July & Oct
Feb
Feb & Aug
Aug
Feb & Aug
Feb
Feb, May, Aug, & Nov
Aug
Feb. May. Aug. & Nov
Mar
Mar 8 Sept
Sept
Mar & Sept
Mar
Mar, June, Sept & Dec
Sept
Mar, June, Sept & Dec
Apnl...
EFTA00607612.pdf
...i Mcal!as4I)kAai
aszsc
iataLj
323
40)000 EARTHLINK INC 8 7/8% MAY 15 2019
199.000.00
40
394 000.03
500200
600.003 EARTHLINK INC 87/8% MAY 15 2019
5903,500.0)
591 000.03
7,500.00
17,500 FACEBOOK INCA
1,094,975...
EFTA00523491.pdf
...21 January 2019 15:54:35
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
21/01/2019
Invoice
1287227
Customer Number
0000342129
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free
When Overseas Call Collect
Invoice Passenger Name...
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