1,837 results for "Aug 1 2018"

Page 45 of 74
EFTA00546306.pdf
OCR Confidence: 85%  •  184.3 KB
...Wed, 01 Aug 2018 21:50:42 +0000 - July 24, 2018 Hi Karyna, My portfolio dept has been a bit behind, taking about 48-72 hours for portfolios, hopefully I'll have it to you by the end of the week. -Ryan From: Karyna Shuliak Sent: Wednesday, August 1, 2018...
EFTA00546920.pdf
OCR Confidence: 85%  •  47.9 KB
From: "Amazon.com" 11.111.1.1111111.11111IIIIIIIMI To Subject: Your Amazon.com order of "WGV Clear Hurricane Glass...". Date: Mon, 13 Aug 2018 17:59:41 +0000 ;,Amazon Hello Karyna, Order Confirmation Thank you for shopping with us. You ordered "WGV Clear Hurricane Glass...". Well send a confirmation when...
EFTA00480279.pdf
OCR Confidence: 85%  •  169.3 KB
...Thu, 16 Aug 2018 18:32:01 +0000 Attachments: pdf: ItineraryCalendar.ics DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that cannot acce t incomin messages. If you have any questions, please contact Centurion Travel Service at 1 If airline tickets are purchased...
DOJ-OGR-00001493.jpg
OCR Confidence: 95%  •  740.3 KB
...541 (CM), 2018 WL 4043140, at *1 (S.D.N.Y. Aug. 9, 2018) (same). Moreover, while the conduct alleged in the Indictment may have occurred years ago, the risk of a significant term of incarceration — and thus the motive to flee — is of course only very recent. Each of...
EFTA00546294.pdf
OCR Confidence: 85%  •  173.1 KB
...B988933 - July 24, 2018 Date: Wed, 01 Aug 2018 21:27:24 +0000 Hi Ryan, Just wanted to check back on the spec book. When do you think you will be able to send it? Thank you, Karyna On Jul 31, 2018, at 1:59 PM, Karyna Shuliak Hi Ryan...
EFTA00546434.pdf
OCR Confidence: 85%  •  52.8 KB
...Sun, 05 Aug 2018 09:56:58 +0000 Order number: 24928288 Dear Karyna, Your order is now on its way to you and your UPS tracking number is 1ZX1F4784244805780. TRACKING YOUR SHIPMENT To view the progress of your delivery simply follow this link: https://tracking.net-a-portencotn/UPS? tracking...
HOUSE_OVERSIGHT_031815.jpg
OCR Confidence: 85%  •  0.0 KB
...However I still prefer buying the Aug puts as I would fully expect more clarity from management before August expiry. Paul Paul Barrett Alpha Group Capital LLC 142 W 57" Street, 11" Floor, New York, NY 10019 From: jeffrey E. Sent: Friday, July 13, 2018...
EFTA02254989.pdf
OCR Confidence: 85%  •  744.0 KB
...Mon through Friday 9AM-530PM EST I wanted to purchase option 1 that lands at 6:59am and costs less... DL 6131 28AUG LGA DCA 0600A 0659A E OPERATED BY REPUBLIC AIRLINE-DL CONNECTION-DL SHUTTLE On Aug 27, 2018, at 12:21 PM, wrote: Your response is required to...
DOJ-OGR-00000952.jpg
OCR Confidence: 95%  •  526.5 KB
...541 (CM), 2018 WL 4043140, at *1 (S.D.N.Y. Aug. 9, 2018) (same). Moreover, while the conduct alleged in the Indictment may have occurred years ago, the risk of a significant term of incarceration — and thus the motive to flee — is of course only very recent. Each of...
EFTA00480856.pdf
OCR Confidence: 85%  •  186.8 KB
...Fri, 31 Aug 2018 18:08:48 +0000 O1SEP18 Thanks M. Sent from my iPhone On Aug 31, 2018, at 1:57 PM, > wrote: HI ..here is your ticket to go to PB tomorrow! Please double check for accuracy and confirm receipt. thanks! Begin forwarded message: From: "American Express Travel...
DOJ-OGR-00003136.jpg
OCR Confidence: 94%  •  778.4 KB
Case 1:20-cr-00330-PAE Document 204 _ Filed 04/16/21 Page 202 of 239 necessary to the preparation of his defense, and to avoid prejudicial surprise at trial.” United States v. Torres, 901 F.2d 205, 234 (2d Cir. 1990), abrogated on other grounds by United States v...
HOUSE_OVERSIGHT_014561.jpg
OCR Confidence: 85%  •  0.0 KB
...that did not trigger a recession occurred during the three longest recoveries in the Aug-67—Aug-69 Triggered Recession CAGR: 4.9% CAGR: 4.4% Jun-99—Jul-00 Did NOT Trigger CAGR: 2.1% Recession @ Denotes Beginning of Fed Tightening Cycle © Denotes End of Fed Tightening Cycle 90...
EFTA02359932.pdf
OCR Confidence: 85%  •  63.2 KB
...from June 1 2017 thru March 1 2018 Amount owed per school =s of 9-1-2017 =/span>8,643 x 4 = 34,572 (both kids - June 1, July 1, Aug 1 =amp; Sep 1) Enrollment fee (50 per kid) = 100 =/span> Subtotal due per school 9-1-2017 = 34...
DOJ-OGR-00019870.jpg
OCR Confidence: 94%  •  526.5 KB
...541 (CM), 2018 WL 4043140, at *1 (S.D.N.Y. Aug. 9, 2018) (same). Moreover, while the conduct alleged in the Indictment may have occurred years ago, the risk of a significant term of incarceration — and thus the motive to flee — is of course only very recent. Each of...
EFTA00480520.pdf
OCR Confidence: 85%  •  90.0 KB
...August 18, 2018. 1:39:44 PM EDT. mote: Begin forwarded message: From: Finnair Customer Servict. - Subject: - Your journey to Helsinki on 02SEP18 Date: Au ust 18.2018 at 1:36:20 PM EDT To: HELLO Your journey to Helsinki on 02SEP18 is getting closer. Find out how to make...
EFTA00479989.pdf
OCR Confidence: 85%  •  162.7 KB
...Tue, 14 Aug 2018 13:24:16 +0000 Attachments: I la t ItineraryCalendar.ies 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...
HOUSE_OVERSIGHT_010612.jpg
OCR Confidence: 85%  •  0.0 KB
...Buy 167 Aug RXU6 call and buy 162 put, cost 118 cents (16 Jun 2016) Closed at 55bp (12 Jul 2016): OATei 2018/2027 flattener; entry: 78.5bp, target: 40bp; stop-loss: 100bp (11 Mar 2016) FX: Short EURUSD 6m 1.0740/1.1500 risk reversal, cost: O (off 1...
DOJ-OGR-00004710.jpg
OCR Confidence: 85%  •  1024.8 KB
...541 (CM), 2018 WL 4043140 (S.D.N.Y. Aug. 9, 2018) seveeuaeeseaeenevseenseseessessesaecseveeensesecnseseesaesevaessevaeensesessaessessesseveesnaveeenaeseesaessevaesaeseesnevseeneeseesaeseeeeeenees 15 Lined States v. Padde, 103 F.3d 815 (2d. Cit, 1997) wesssanssw caswsnsmm sem: aaanmemcvwnens csenmmaonas vam 8,9 United States v. Prisco, 391 F. App’x 920 (2d Cir. 2010)... cee eeeesecesecneesneeseeeseesseeaesneesaeenees 6 United States...
DOJ-OGR-00002991.jpg
OCR Confidence: 94%  •  755.0 KB
...Instead, Senator Leahy’s comments indicate that Congress declined to add language that would allow for 2018 WL 4043140, at *1 (S.D.N.Y. Aug. 9, 2018) (2016 indictment covering conduct going back to 1998); United State v. Nader, 425 F. Supp. 3d 619, 622 (E.D. Va. 2019...
EFTA00544963.pdf
OCR Confidence: 85%  •  456.5 KB
...Thank you and kind regards, Daphne On Tue, May 8, 2018 at 4:21 AM. Dear Daphne, Greeting from Corrine in Sigma. Do you have furniture requirment at present?Thanks ;1," CORRINE ZHOU Sales4 of Jinhua SIGMA Industrial&Trading Co.,LTD Mobile:( FAX: Tel:( Linkedln : E Website:http: / wrote: From...
EFTA02245766.pdf
OCR Confidence: 85%  •  274.6 KB
...Thanks Sent from my iPhone On May 2, 2018, at 1:56 PM, Natalia Molotkova a wrote: They will, plus I am going to call PHX tomorrow at lam their time. Regards, Natalia (Natasha) Molotkova EFTA_R1_01021724 EFTA02245766 Centurion Relationship Manager Hours: Mon through Friday 9AM-530PM EST I...
EFTA00480140.pdf
OCR Confidence: 85%  •  177.0 KB
...Fri, 10 Aug 2018 23:30:14 +0000 Attachments: df.; ItineraryCalendar.ics 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 If airline tickets are purchased for this...
DOJ-OGR-00004725.jpg
OCR Confidence: 95%  •  724.1 KB
...541 (CM), 2018 WL 4043140, at *5 (S.D.N.Y. Aug. 9, 2018). In any event, in denying the defendant’s pre-trial motions filed in January, the Court noted the absence of “evidence that the Government’s delay in bringing these charges was designed to thwart Maxwell’s...
EFTA00480675.pdf
OCR Confidence: 85%  •  166.5 KB
...Mon, 27 Aug 2018 16:28:55 +0000 Attachments: 28AUG18 DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that cannot accept incomin messages. If you have any questions, please contact Centurion Travel Service at 1 If airline tickets are purchased for this itinerary...
EFTA02512776.pdf
OCR Confidence: 85%  •  126.2 KB
...Cc started her anger management class today 1 she w=ll attend every Tuesday at 2pm until Aug 7th. I have a letter from Dr. Cut=ight to send to Farragut saying that she's enrolled in a Anger man=gement class for 6 weeks "Barry Univ=rsity": said that...

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