1,837 results for "Aug 1 2018"
Page 45 of 74
EFTA00546306.pdf
...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
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
...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
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If airline tickets are purchased...
DOJ-OGR-00001493.jpg
...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
...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
...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
...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
...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
...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
...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
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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
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If airline tickets are purchased for this...
DOJ-OGR-00004725.jpg
...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
...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
...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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