1,053 results for "December 10 2019"
Page 4 of 43
EFTA00110257.pdf
...between August 8 and 10, 2019.
Thank you again for your cooperation with this matter. Your assistance is greatly appreciated.
Sincerely,
EFTA00110257
Senior Special Agent
U.S. Department of Justice
Office of the Inspector General
Boston Area Office
From:
<
>
Sent: Thursday, December 2, 2021 10:19 AM
To:
Subject: RE...
EFTA00110195.pdf
...between August 8 and 10, 2019.
Thank you again for your cooperation with this matter. Your assistance is greatly appreciated.
Sincerely,
EFTA00110195
Senior Special Agent
U.S. Department of Justice
Office of the Inspector General
Boston Area Office
From:
<
>
Sent: Thursday, December 2, 2021 10:19 AM
To:
Subject: RE...
HOUSE_OVERSIGHT_016427.jpg
...December 21 Motion without prejudice to refile in order to moot the procedural issues raised
by the Manhattan District Attorney’s Office with respect to furnishing notice to prosecutors in
Florida. A true and correct copy of that letter is annexed as Exhibit G.
16. Onor about January 10, 2019...
EFTA00174310.pdf
...Border Patrol I TECS I "Encounter
Records of Malcolm Grumbridge" 1 14 December
2021).
(U) Investigative/Intelligence Gaps
UNCLASSIFIED//FOR OFFICIAL USE
ONLY
(U) Malcolm Grumbridge
Last Name:
GRLIMBRIDGE
First Name:
Birth Date:
Encnti Date:
10/27/2019
NIALCOLA1
CHRISTOPHER
(U) Source: TECS I Photo I UNCLASSIFIED//FOUR
OFFICIAL USE...
EFTA00270067.pdf
...01/14/2019
8 January 2007 10:00 A 505 S.
Flagler Drive, #500 West Palm Beach, Florida 33401 SA-
505 S. Flagler
, SSRA 22
Drive, #500 West Palm Beach, Florida 33401
December 20 06 Please provide any and all records to include
subscriber and billing information for the following...
HOUSE_OVERSIGHT_024351.jpg
...Monthly rent payments for January 1, 2018, through
November 30, 2018, were $10.4 thousand per month, and as of December 1, 2018, are $10.7 thousand per month through November 30, 2019. In addition to
base rent, we are responsible for our proportionate share of common area maintenance charges...
EFTA02730267.pdf
...ssued in GBR-United
Kingdom and expires on 31 August 2021. (US
Customs and Border Patrol I TECS I "Encounter
Records of Malcolm Grumbridge" 1 14 December
2021).
UNCLASSIFIED//FOR OFFICIAL USE
ONLY
(U) Malcolm Grumbridge
Last Name:
GRUMBRIDGE
First Name
Birth Dale
Encnti Date:
10.27/2019
MALCOLM
CHRISTOPHER...
EFTA00552552.pdf
...Wednesday, December 05 2018 3:28 PM
To: Karyna Shuliak
Cc: Rich Kahn
>; Tenzing Nepali -4
Subject: Re: 253970 stark carpet order
Greetings Tenzing,
Attached please find the signed credit card authorization for JSC Interiors Quote 253970.
Thank you and kind regards. Daphne
On Wed, Dec 5, 2018 at 10...
EFTA00082515.pdf
...Monday, December 09, 2019 17:46
>»» To: Robert Glassman
>>>» Cc:
; Nathan Werksman
>>>» Subject: RE: SDNY investigation
>>>»
>>>>> Thanks Robert -- we'll call you in 5-10 minutes, just gathering everybody up in the same place. Thanks
very much.
>>>»
>>>>>
Original Message-----
>>>» From: Robert Glassman e
>
>>>>> Sent: Monday. December 09 2019 17:34...
EFTA00082459.pdf
...Monda December
> To:
> Cc:
Nathan Werksman <
> Subject: Re: SDNY investigation
•
- yes, all good to contact those folks. Thanks for checking in.
> Robert S. Glassman
EFTA00082461
> Panish Shea & Boyle
> psblaw.com
>> On Dec 30, 2019, at 1:10 PM, C
wrote:
» Robert,
>> Following up on our most recent meeting with...
EFTA00174322.pdf
...3/15/1948 (US Customs and Border
Patrol I TECS I "Encounter Records of Roderic
Hamilton" 1 13 December 2021-16 December 2021).
•
(U//LES) Passport: 516811778, issued in GBR-
United Kingdom and expires on 10/4/2023 (US
Customs and Border Patrol I TECS I "Encounter
Records of Roderic...
EFTA00270270.pdf
...01/10/2019
Drafted By: Missing
Case ID #: 72-MM-NEW
(U) RODRIGUEZ, ALFREDO - SEE SUB
Details:
12/15/2009 Pursuant to an arrest warrant issued by United
States Magistrate Judge Linnea R. Johnson for Obstruction of Justice,
18 U.S.C. * 1512(c), on December 8, 2009, agents made...
EFTA00269509.pdf
...31E-MM-108062
Records •
SA
2007 10:00
SA
S. Flagler
Date: 01/14/2019
Custodian of
M=7
SA
8 January
A 505 S. Flagler Drive, #500 West Palm Beach, Florida 33401
SA
Drive, #500 West Palm Beach, FL 33401
22 December 2006 Please provide any and all records...
DOJ-OGR-00022070.jpg
...on August 10.
Il. Pretrial Discovery and the Defendants’ Request for Additional Materials
A. The Government’s Discovery Production
At the initial pretrial conference on November 25, 2019, the Court set a discovery deadline
of December 31, 2019. On that date, pursuant to a protective order entered by the Court...
EFTA00239490.pdf
...Please note, you should expect to receive 90% of your December 31 Fund investment balance in January 2019 with the
remainder to be issued in April 2019, once the audit of the Funds 2019 financial statements have been completed.
Please feel free to contact me if you have any questions...
EFTA00174257.pdf
...FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
EFTA00174257
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
(U) Substantiation
(U//LES) Grumbridge's last traveled to the United States on a four-day trip in 2019.
•
(U//LES) As of December 2021...
EFTA00100327.pdf
...Friday, December 20, 2019 10:01 AM
To: Andrew Patel
Cc: Jill Shellow; Don Yannella;
Subject: RE:
Epstein
Andy,
Attached are unredacted and redacted copies of the notes. As discussed, we intend to produce redacted copies of the
notes pursuant to the protective order, and produce Mr.
name and your...
EFTA00128377.pdf
...Department of Justice
Office of the Inspector General
REPORT OF FORENSIC EXAMINATION
SUBMITTER
DATE SUBMITTED
CASE NUMBER
Special Agent
New York Field Office
December 12, 2019
2019-010614
OFFICE CONDUCTING EXAMINATION
CYBER II)
SUBJECT(S)
Cyber Investigations Office
0452
Correctional Officer Michael Thomas, Federal Bureau
of Prisons, Metropolitan Correctional Center...
EFTA00551720.pdf
...On Dec 14, 2018, at 10:26 PM, Richard Kahn <
> wrote:
i believe i have previously sent this to you however if not i apologize..
please note license below expires 5-31-2019
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
Newli m
ork NY 10022...
EFTA00074360.pdf
...Tuesda December 10 2019 20:59
»» To:
>>» Cc:
>>»
>>>> Subject: Re: SDNY investigation
>>»
>>>> Monday morning works at my office. Tuesday may also work too if you need more time. But confirm for
Monday.
>>»
>>»
»» Robert S. Glassman
»» Panish Shea & Boyle
»» psblaw.com
>>»
>>»
>>>>>> On Dec 10, 2019, at 9:35 AM,
wrote:
>>>»
>»» Robert...
EFTA00174314.pdf
...issued in GBR-
United Kingdom and expires on 10/4/2023 (US
Customs and Border Patrol I TECS I "Encounter
Records of Roderic Hamilton" 1 13 December 2021-
16 December 2021).
(U) Investigative/Intelligence Gaps
UNCLASSIFIED/NOR OFFICIAL USE ONLY
(U) Roderic Hamilton
Non-US PasSDort
Last Name:
HAMILTON
First...
EFTA00269465.pdf
...01/14/2019
8 January 2007 10:00 A 505 S.
Flagler Drive, 1500 West Palm Beach, Florida 33401
505 S. Flagler
Drive, 1500 West Palm Beach, FL 33401
SSA 22
December 20 06 Please provide any and all account records to include
subscriber and billing information for the following...
EFTA00239499.pdf
...Please note, you should expect to receive 90% of your December 31 Fund investment balance in January 2019 with the
remainder to be issued in April 2019, once the audit of the Funds 2019 financial statements have been completed.
Please feel free to contact me if you have any questions...
EFTA00100324.pdf
...Friday, December 20, 2019 10:01 AM
> To: Andrew Patel
> Cc: Jill Shellow; Don Yannella;
;I;
> Subject: RE:
Epstein
>
> Andy,
>
> Attached are unredacted and redacted copies of the notes. As discussed, we intend to produce redacted copies
of the notes pursuant to the protective order, and produce Mr.
name and...
EFTA00174224.pdf
...3/15/1948 (US Customs and Border
Patrol I TECS I "Encounter Records of Roderic
Hamilton" 113 December 2021-16 December 2021).
•
(U//LES) Passport:
, issued in GBR-United
Kingdom and expires on 10/4/2023 (US Customs and
Border Patrol I TECS I "Encounter Records of Roderic
Hamilton" 113...
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