1,189 results for "Nov 21 2015"
Page 36 of 48
DOJ-OGR-00003410.jpg
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 234 of 348
involved in such notifications. According to Villafafia, Sloman then directed her to have the case
agents make the victim notifications.
Accordingly, Villafafia directed the case agents to “meet with the victims to provide...
DOJ-OGR-00004532.jpg
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 235 of 349
involved in such notifications. According to Villafafia, Sloman then directed her to have the case
agents make the victim notifications.
Accordingly, Villafafia directed the case agents to “meet with the victims to provide...
EFTA02257456.pdf
...Thur 9/6/2018 2:21:05 PM
Subject: Re: Cancel ticket JESQDN
hmm. OK and to change to a later date in future (like Nov. 12-15 as an example) would it be an
even exchange? or how much do we have to pay? sorry to be difficult...she...
EFTA02228715.pdf
...American Express
Nov 26 - add collect $62.70, Nov 27 - residual for future use of $144.00, no add collect.
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
(877) 877-0987
Hours: Mon through Friday 9AM-530PM EST
OK, but I can't void exchange due to it was done yesterday...
DOJ-OGR-00021408.jpg
Case 22-1426, Document 77, A334 3536038, Page236 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 234 of 348
involved in such notifications. According to Villafafia, Sloman then directed her to have the case
agents make the victim notifications.
Accordingly, Villafafia directed...
EFTA00168380.pdf
...2016
Dec 29, 2015
Dec 4, 2015
Nov 23, 2015
Jun 16, 2015
Jun 11, 2015
May 7, 2015
Apr 28, 2015
Apr 28, 2015
Apr 21, 2015
Apr 13, 2015
Apr 9, 2015
Mar 17, 2015
Mar 6, 2015
Mar 6, 2015
Mar 4, 2015
SOR Change
Notification
Offender...
EFTA00698780.pdf
...I am now sure I will fix it
You have a clear situation in front of you, how would you structure it the best?
Tilt(
G
On Sun, Aug 16, 2015 at 3:21 PM, jeffrey E. wrote:
understood, as you are well aware, the structures could...
EFTA00645223.pdf
...Wednesday, February 11, 2015 10:13 PM
To: Daniel Sabba
Subject: Re: Follow-up stock screen for Twitter-style trade [C]
can you tell me what the recoomendation on fcx was in Oct nov dec.
On Tue, Feb 10, 2015 at 8:32 PM, Daniel Sabba <
Classification: Confidential
Jeffrey,
> wrote...
EFTA00605436.pdf
...16312
Sale ol Yacht Mier pnncpal paydonn is nei (5474K)
Total Boat and Plane
(1.280)
761).,
(1290
(
9141
943)
(313)
(8162)
(879)
879),
16.422
(34.682
34184
Taxes
2015 Fecleta gilt tax
(2.264)
(2264)
(2.264)
2015 NYS use tax
(4,5281
(43261
(4,5281
2016 Federal...
EFTA00334503.pdf
...Thu, 19 Nov 2015 00:21:43 +0000
Attachments:
KPNERL.pdf
>
>
Please change the return to Sec. 8th. Same flight or later!! Thx
Sent from my iPhone
Begin forwarded message:
From: "American Express Travel"
Date: November 18, 2015 at 4:19:12 PM EST
To:
Subject...
EFTA00334211.pdf
...Fri, 27 Nov 2015 21:08:53 +0000
Attachments:
RFIMRB.pdf
IIDECI5 RFIMRB
Hi
! Here is your ticket! Please confirm receipt! (better seats this time too!) Take care,
Begin forwarded message:
From: "American Ex
aTravel"
Subject: Invoice
for
11DEC15
Date: November 27, 2015 at 4:02:46...
EFTA02379468.pdf
...Murphy 12/5/2114
EFTA_R1_01392933
EFTA02379468
Regan Arts
Income Statement 2015
Jan-15
Feb-15
Mar-15
Apr-15
May-15
Jun-15
Jul-15
Aug-15
Sep-15
Oct-15
Nov-15
Dec-15
FY 2015
Revenue•
0
510,916
1,972,382
779,069
396,750...
EFTA02387818.pdf
...auto;">
James Ce
your Personal Genius
• Certified Support Professio=al 10.6
http://personalgenius.us
On Nov 26, 2015, at 5:33 PM, Ric=ard Kahn
wrote:
a= 71st street
JEE would like you to buy = new laptop for him (I assume...
EFTA02480395.pdf
...Monday, November 16, 2015 4:54 PM
To:
Richard Kahn
Subject:
Fwd: Frontier bonds with some leverage
Forwarded messag=
From: Barrett, Paul S
Date: Mon, Nov 16, 2015 at 11:03 AM
To: Brad Wechsler
Cc: &qu=t;Matusow, Jeffrey M" <)-1.
b"...—...
f.
*.,..0,r
ts"
Barrett Team <
n...
EFTA02390308.pdf
...I am now sure I will fix it
You have a clear situation in front of you, how would you structure it t=e best?
Thx
G
On Sun, Aug 16, 2015 at 3:21 PM, jeffrey E.
EFTA00334208.pdf
...Fri, 27 Nov 2015 21:02:46 +0000
Attachments:
RFIMRB.pdf
I IDECI5 RFIMRB
DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that
cannot accept incoming messages. If you have any questions, please contact Centurion Travel
Service at 1-877-877-0987.
If...
EFTA00334477.pdf
...Wed, 18 Nov 2015 21:19:12 +0000
Attachments:
DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that
cannot accept incoming messages. If you have any questions, please contact Centurion Travel
Service at 1-877-877-0987.
If airline tickets are purchased for...
EFTA00336316.pdf
...Thu, 29 Oct 2015 21:32:19 +0000
Thank you!!
Sent from my iPhone
On Oct 29, 2015, at 5:29 PM, Natalia Molotkova
wrote:
TO ENSURE YOUR MESSAGE IS DELIVERED IN ITS ENTIRETY, PLEASE DO NOT REPLY BELOW THIS LINE
grenturion Banner
Response (Natalia Molotkova) 10/29/2015 05...
EFTA02228165.pdf
...Tickets NY to PB this Friday Nov. 3
Title: American Express ID
OK, fare non refundable with $150 change fee.
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon through Friday 9AM-530PM EST
that is perfect!! thank you for looking again! Yes, issue tickets...hoping to get
info to...
EFTA00640131.pdf
...The, 10 Nov 2015 16:38:21 +0000
http://www.pettravel.com/immigration/USVirginIslands.cfm
Pet Passport US Virgin Islands
Home > Pet Passports > US Virgin Islands
LFlag US
Virgin
Islands
Regulations for taking a pet dog or cat to the US Virgin Islands
US Virgin Islands does not quarantine healthy...
EFTA02228223.pdf
...Tickets NY to PB this Friday Nov. 3
I have a name:
her!
.still need a birthday for you...but at least reserve the ticket for
On Oct 31, 2017, at 11:29 AM, Natalia Molotkova
wrote:
OK, fare non refundable with $150 change fee.
Regards,
Natalia (Natasha) Molotkova
n...
HOUSE_OVERSIGHT_023350.jpg
...the fact that a 21 year old was in the office only xeroxing fora
month, was obvious to everyone in the office. having a 26 year old xeroxing instead doesnt move us
forward, answers first. copying old files. can wait.
Date: Wed, Apr 22, 2015 at 1:56 PM
Subject...
EFTA02228191.pdf
...Tickets NY to PB this Friday Nov. 3
Ok. Thx
Sent from my iPhonc
On Oct 31, 2017, at I 1:29 AM, Natalia Molotkova
wrote:
OK, fare non refundable with $150 change fee.
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon through Friday 9AM-530PM EST
that is...
EFTA02508129.pdf
...Tuesday, March 31, 2015 1:25 PM
To:
Melanie Spinella
Nov=of 13 : I told you tom Eileen and Ralph were not up to the job, you disagreed very vocally a=d strongly , " Ralph
wrote the book, Tom has been doing it for 15 years=and Eileen ran the trading...
EFTA00357057.pdf
...Dec 1, 2014, at 7:21 PM, "James Meiskin"
Can you please check to see if next week works for JE? Thank you, James
> wrote:
From:
[mato
Sent: Monday, November 03, 2014 11:42 AM
To: James Meiskin
Subject: Re: Confidential
ok, thanks
On Nov 3, 2014, at 11:05...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith