1,279 results for "December 6 2018"
Page 4 of 52
HOUSE_OVERSIGHT_020466.jpg
...Woodrow Wilson Center Kissinger Institute on China and the United States, September 6, 2018, https://
www.wilsoncenter.org/publication/preliminary-study-prc-political-influence-and-interference-activities-
american-higher.
6 Throughout this report, we use the term “CCP,” which stands for Chinese Communist Party. It is
sometimes also referred to...
EFTA02266992.pdf
...December 6, 2018 at
12:32:23 AM EST
A
Shipping Notification
Order number:
2842672837
Bill to:
HBRK ASSOCIATES INC
HBRK ASSOCIATES INC
575 LEXINGTON AVE FL 4
NEW YORK NY 10022-6146
USA
Date ordered:
December 04, 2018
Ship to:
Emma Rod Larsen
HBRK ASSOCIATES INC
c/o Jeffrey...
EFTA00488077.pdf
...Thanks
On Dec 12, 2018, at 11:13 AM, Lesley Groff <
> wrote:
EFTA00488077
Begin forwarded message:
From: Apple Store
Subject: Your order is on its way.
Date: December 6, 2018 at 12:32:23 AM EST
To:
Cc:
Shipping Notification
Order number...
EFTA02270136.pdf
...December 18, 2018 at
10:22:19 AM EST
ok
please deposit in SFL
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
to
fa
On Dec 18, 2018,
EFTA_R1_01077973
EFTA02270137
at 10:21 AM, Bella
Klein
wrote...
DOJ-OGR-00002939.jpg
...Notes from February 29, 2016 Meeting
Exhibit 6: November 30, 2018 Email
Exhibit 7: December 6, 2018 Email
Exhibit 8: February 28, 2019 Government Letter to Judge Sweet
Exhibit 9: February 28, 2019 Government Letter to Judge Netburn
Exhibit 10: —_ Transcript of April 22, 2016 Deposition
Exhibit 11: Transcript of...
EFTA02270157.pdf
...Lesley Gro
Sent
Tue 12/18/2018 6:15:30 PM
Subject: Re: Check to southern Trust from me for loan - SFL
appreciate it. thanks
On Dec 18, 2018, at 1:14 PM, Richard Kahn
> wrote:
yes all loans are from SFL LLC
Richard Kahn
HBRK Associates Inc.
575 Lexington...
EFTA02266192.pdf
...December 4 2018 at 5:39:56 AM EST
To: Lesley Groff
Subject: Re: Apt
yes
On Mon, Dec 3, 2018 at 6:28 PM Lesley Groff ‹
> wrote:
Ok to send Leo to clean and fix up
apartment tomorrow?
Sent from my iPhone
Begin forwarded message:
From:
Date: December...
EFTA02269763.pdf
...Package
Erica received her watch and the Hermes band...the entire watch is ready to go, correct?
On Dec 7, 2018, at 4:53 PM, Merwin Dela cruz
wrote:
The one for Erica is correct.
What are the other 2?
Thanks
Sent from Yahoo Mail for iPhone
On Friday, December...
EFTA02269170.pdf
...December 4, 2018 at 6:10:59 PM EST
To
Cc: uppereastsidebusinessOapple.com,
uppereastsidebusiness@apple.com
Apple Retail for I
Shipping Notification
Order number:
Date ordered:
2842672845
December 04. 2018
Bill to:
Ship to:
HBRK ASSOCIATES INC
James Ce
EFTA_R1_01075060
EFTA02269170
HBRK ASSOCIATES INC
HBRK ASSOCIATES INC
Ship...
EFTA02265596.pdf
...Sent
Sat 12/1/2018 6:51:44 PM
Subject Re: Furniture
smime.o7s
in Dela cruz
I; Luciano
Thank you so much Lesley for your help! We will be in touch with Mcrwin.
On Dec 1, 2018, at 7:45 PM, Lesley Groff <
> wrote:
Hi
and Mcrwin. Thank think...
EFTA00486740.pdf
...6
Iilinflpgraonalgeniiis co
On Dec 5, 2018, at 1:11 PM, Lesley Groff <
> wrote:
Your Apple Watch BAND has shipped...be on the lookout!
Lesley
Begin forwarded message:
From: Apple Store
Subject: Your order is on its way.
Date: December 4. 2018...
EFTA02269604.pdf
...What are the other 2?
Thanks
Sent from Yahoo Mail for iPhonc
On Friday, December 7, 2018, 4:49 PM,
> wrote:
Merwin, I think we better open the boxes as they come to confirm
what is inside is what we ordered.
'hould
have:
Size: 40mm
Case Color: Gold
Case Material...
EFTA02270918.pdf
...Wed 12/5/2018 6:11:08 PM
Subject: RE: Your order is on its way.
Awesome!
Thanks Lesley.
Best Regards.
Eric
ERIC H. ROTH I PRESIDENT
I C
www.intliet.com
2221 Smithtown Avenue. Long !stand MacArthur Airport, Ronkonkoma, New York 11779
From: Lesley Groff (mailto
Sent: Wednesday, December...
EFTA02270586.pdf
...On Dec 6, 2018, at 11:32 AM, Bella Klein
should i add 2k to her card?
Thank you,
Bella
On Dec 6, 2018, at 11:10 AM, Lesley Groff
wrote:
Begin forwarded message:
From: J <.eeyacation
mail com>
Subject: Re:
amily's pricing (just FYI)
Date: December 6, 2018...
EFTA02269067.pdf
...On Dec 12, 2018, at 11:13 AM, Lesley Grofi
wrote:
Begin forwarded message:
From: Apple Store
Subject: Your order is on its way.
Date: December 6, 2018 at 12:32:23 AM EST
To:
Cc: uppereastsdebusmess
apple.com
uppereastsidebusinessPapple com...
EFTA02269508.pdf
...Lesley Groff
Sent
Thur 12/6/2018 4:10:05 PM
Subject: Fwd: Mils Family's pricing Oust FYI)
Begin forwarded message:
From: J < eevacation
mail.com>
Subject: Re:
Family's pricing Oust FYI)
Date: December 6, 2018 at 11:09:05 AM EST
To: Lesley Groff
yes , of course...
EFTA00487751.pdf
...December 6, 2018 at 12:32:23 AM EST
To:
Cc: uppereastsidebusiness@apple.com uppereastsidebusiness@apple.com
Apple Retail for Business
Shipping Notification
Order number:
2842672837
Date ordered:
December 04, 2018
Bill to:
Ship to:
EFTA00487751
HBRK ASSOCIATES INC
HBRK ASSOCIATES INC
575 LEXINGTON AVE FL 4
NEW YORK NY...
EFTA00487766.pdf
...Thu, 13 Dec 2018 23:57:14 +0000
Attachments: 6930336275.pdf
Band for Emma Rod Larsen (in London)
Begin forwarded message:
From: lesley taylor
Subject: Fw: Your Apple invoice Number 6930336275
2018 at
EST
To
From: Apple
Sent: Thursday, December 13, 2018 6:13 PM
To:
Subject:Your Apple...
EFTA00487745.pdf
...December 6, 2018 at 12:32:23 AM EST
To:
Cc: uppereastsidebusiness@apple.com, uppereastsidebusiness@apple.com
Shipping Notification
Order number
2842672837
Bill to:
HBRK ASSOCIATES INC
HBRK ASSOCIATES INC
575 LEXINGTON AVE FL 4
Apple Retail for Business
Date ordered:
December 04, 2018
Ship to:
Emma Rod Larsen
HBRK...
EFTA02270200.pdf
...Sebastian fn
Sent
Thur 12/13/2018 2:02:26 PM
Subject Re: Patrick will pick you up from the airport
Perfect
Thank you for the update.
From: Lesley Groff
Sent: Thursday, December 13, 2018 6:59 AM
To: Freddy Ochoa; Sebastian Londono; Cesar Magallon
Cc: Daphne Wallace; Brice and...
EFTA02266460.pdf
...December 4 2018 at 6:56:24 PM EST
To:
Cc:
Apple Retail for Busin
Shipping Notification
Order number:
Date ordered:
December 04, 2018
Bill to:
Ship to:
HBRK ASSOCIATES INC
Melanie Spinella
HBRK ASSOCIATES INC
HBRK ASSOCIATES INC
Ship Date: Dec 04. 2018
Shipping Method: Standard Shi
in
Delivery...
HOUSE_OVERSIGHT_033334.jpg
...12/14/2018 8:38:47 AM
To: Je vacation [jeevacation@gmail.com]
Subject: POTUS
Jeffrey
Trump is expected to be in PBI
Dec 21st -Jan 6th
From Atlantic Aviaiton:
For your planning purposes, please be advised that PBI is expecting a Presidential TFR from December
21° until January 6...
HOUSE_OVERSIGHT_017819.jpg
Case 1:19-cv-03377 Document 1-16 Filed 04/16/19 Page 2 of 6
sHiamiterald
An Epstein sex case is settled;
Dershowitz denies latest
allegation
BY JULIE K. BROWN
DECEMBER 19, 2018 8:30 PM, UPDATED DECEMBER 27, 2018 7:55 AM
Accused sex traffickers Jeffrey Epstein and...
HOUSE_OVERSIGHT_018040.jpg
Case 1:19-cv-03377 Document 1-16 Filed 04/16/19 Page 2 of 6
sHiamiterald
An Epstein sex case is settled;
Dershowitz denies latest
allegation
BY JULIE K. BROWN
DECEMBER 19, 2018 8:30 PM, UPDATED DECEMBER 27, 2018 7:55 AM
Accused sex traffickers Jeffrey Epstein and...
EFTA02270906.pdf
...December 4, 2018 at 6:10:59 PM EST
To: APIPIPPIMIPIPPIIIIS
Cc: uppereastsidebusiness@apple.COM
yppereastsidebusiness@apple.com
Apple Retail for Busin
Shipping Notification
Order number:
Date ordered:
2842672845
December 04, 2018
Bill to:
Ship to:
HBRK ASSOCIATES INC
James Ce
HBRK ASSOCIATES INC
HBRK ASSOCIATES INC
575 LEXINGTON AVE...
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