489 results for "September 04 2018"
Page 5 of 20
EFTA00125202.pdf
...Email dated September 5, 2019, from
camera model.
7. Email dated April 1, 2019, from Luis Diaz to
regarding issues with fiber cable.
8. Memorandum written by Lieutenant
dated August 10, 2019.
9. MCC New York GSA Contract for new Camera System, dated September 21, 2018.
10. MCC New York...
EFTA00117619.pdf
...Email dated September 5, 2019, from
to
camera model.
7. Email dated April 1, 2019, from
to
regarding issues with fiber cable.
8. Memorandum written by Lieutenant
dated August 10, 2019.
9. MCC New York GSA Contract for new Camera System, dated September 21, 2018.
10. MCC New York Phone...
EFTA00092930.pdf
...12/01/2011 - 04/30/2019 (Credit reporting, utility listing,
household listing, phone record, voters)
o eJustice Reported
-
200 White Pine Trail, East Stroudsburg, PA 18301
o CLEAR Reported: 09/01/2006 - 10/31/2018 (Credit reporting, household
listing)
-
40 Morrow Avenue, Scarsdale, NY 10583
o CLEAR Reported: 04/01...
EFTA00125328.pdf
...MCC New York contract award for a camera s stem u rade dated September 21, 2018.
5. Email dated January 4, 2019, from
to
Communications Technician, BOP,
regarding camera issues at the MCC New York.
6. Email dated April 1, 2019, from S
Financial Program Specialist, BOP, to
regarding
issues...
EFTA00482629.pdf
...Sun, 30 Sep 2018 04:17:24 +0000
)2OCT18
Thank you
Envoye de mon iPhone
Le 30 Sept. 2018 a 04:05,
has confirmed ...all good!
Begin forwarded message:
From: Maptis BanyU <
Subject: Re: Fwd: Itinerary INCL TICKETNO for
Date: September 29, 2018 at 10:02:38 PM EDT
To...
EFTA00548650.pdf
...Thu, 04 Oct 2018 20:39:45 +0000
Attachments: 141655 SHIPPING DOCS.pdf
Greetings Seth,
Thank you so much. We will track on our end and are available if your warehouse has any questions or issues.
Kind regards, Daphne
On Thu, Oct 4, 2018 at 3:33 PM Seth Pariser...
EFTA00482181.pdf
...Tue, 25 Sep 2018 17:36:35 +0000
Attachments: ZASIADKO_OLHA-KYTOXJ.pdf; KYTOXJ_ItineraryCalendarics
Here is the ticket for Olha. OK to send to her?
Begin forwarded message:
From: "American Express Travel" <
Subject: Itinerary for ZASIADKO/OLHA 02OCT18 KYTOXJ
Date: September 25, 2018 at 1:35:11 PM EDT...
EFTA00481411.pdf
...September 11, 2018 at 2:04:30 PM EDT
To:
wrote:
> a ecrit :
13SEP18
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...
EFTA02254888.pdf
...Tue 9/11/2018 9:04:07 PM
Subject: Change
s ticket....yet again DSABEH
Title: American Express ®
LO
706 MSQ WAW 255P 310P
LO 335 WAW CDG 425P 650P
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon through Friday 9AM-530PM EST
Can you tell me if there...
EFTA02255020.pdf
...On Sep 11, 2018, at 5:04 PM, Natalia Molotkova
wrote:
LO 706 MSQ WAW 255P 310P
LO
335 WAW CDG 425P 650P
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon through Friday 9AM-530PM EST
Can you tell me if there is a flight on 12th Minsk, Warsaw...
EFTA00548440.pdf
...Thursday, September 27, 2018 1:20 PM
To: Daphne Wallace
Cc: Seth Pariser; Bella Klein
Subject: Re: LS] kitchen fabric
/
/ Follow us on
Hi Daphne,
EFTA00548443
Thank you very much for the update!
All the best,
Karyna
On Sep 27, 2018, at 12:48 PM, Daphne Wallace
Greetings Karyna,
> wrote...
EFTA02256384.pdf
...On Sep 11, 2018, at 5:04 PM, Natalia Molotkova
EFTA_R1_01049536
EFTA02256385
LO 706 MSQ WAW 255P 310P
LO 335 WAW CDG 425P 650P
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon through Friday 9AM-530PM EST
Can you tell me if there is a flight on...
EFTA00481917.pdf
...Departure Terminal
Estimated Time
Stops
Confirmed
02 Oct 2018
Lot Polish Airlines
OCIGOI
LO 335 Q Economy Class
Warsaw, Frederic Chopin
Paris, Charles De Gaulle
04:25 PM
06:50 PM
Terminal 1
2 Hrs 25 Mins
Non-stop
04 Oct 2018
Czech Airlines Csa
Czech Airlines
QCIGOI
OK 767...
HOUSE_OVERSIGHT_020576.jpg
...https://www.bloomberg.com/news/articles/2016-11-04/chinese-bank-fined-215-million-for-lax
-controls-by-new-york.
40 Sender, Henny. “Fed Finds ‘Serious Deficiencies’ at China’s ICBC.” Financial Times. March 14, 2018.
https://www.ft.com/content/75f6c914-273b-11e8-b27e-cc62a39d57a0.
41 Miller, Matthew. “Chinese...
HOUSE_OVERSIGHT_017944.jpg
Case 1:19-cv-03377 Document1 Filed 04/16/19 Page 10 of 28
addition, Epstein’s employees have confirmed that Dershowitz visited Epstein’s Palm Beach and
New York City mansions often, would stay overnight, and was present when the victims of
Epstein’s sex trafficking were there. Dershowitz...
EFTA02255881.pdf
...On Sep 11, 2018, at 5:04 PM, Natalia Molotkova
LO 706 MSQ WAW 255P 310P
LO 335 WAW CDG 425P 650P
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
EFTA_R1_01048829
EFTA02255882
Hours: Mon through Friday 9AM-530PM EST
Can you tell me if there is a flight on...
EFTA00124162.pdf
...Fixed Rate
06/18 $13,424
I$362
$362
6/1/2018
$21,987
Auto
Additional Information: Fixed Rate
05/181$13,723
I $362
15362
(5/1/2018
S21,987
I Auto
Additional Information: Fixed Rate
04/181$14,019
$362
5362
3/1/2018
$21,987
Auto
Additional...
EFTA00481204.pdf
...Fri, 07 Sep 2018 20:50:04 +0000
13SEP18
there is a flight at 6pm arriving 8:55pm...do you prefer this?
On Sep 7, 2018, at 2:39 PM,
> wrote:
Is it possible later ?
Envoye de mon iPhone
Le 7 Sept. 2018 A 20:12,
a ecrit :
will take...
EFTA00548732.pdf
...Please confirm that the EDA of 25 September 2018 to Miami is still valid.
EFTA00548737
Thank you, Daphne
On Mon, Sep 10, 2018 at 9:05 AM exports boblynchmovers.com wrote:
Good Day All,
Please see attached for ISF transaction number.
Warm regards,
Chimene Heskey
Export/ Household...
EFTA00122319.pdf
...AnnuM
Complete
Certification -BOP
9(13(2018 12:36 PM
8 Correctional Training Program
Complete
Phase II, Introduction -BOP
9(13/2018 12.36 PM
6 Correctional Training. Annual -BOP
Requirement Met
7/13/2018 04.00 PM
8 Correctional Training Program
Complete
Phase lintroduction -BOP
7/1312018 04:00...
EFTA00481050.pdf
...Tue, 04 Sep 2018 16:41:53 +0000
>
07SEP18
sounds good!
On Sep 4, 2018, at 12:40 PM,
I hope on Thursday.
Thank you
t
Will be in touch.
Sent from my iPhone
On Sep 4, 2018, at 12:37 PM,
> wrote:
wrote:
HI
...I put this on HOLD...
EFTA00475024.pdf
...17 May 2018 20:04:56 10000
ok please reserve...I will let Jeffrey know
On May 17. 2018. at 4:02 PM. Natalia Molotkova
gIUS Centurion Banner
Thank you. price is $1405.70.
Regards.
Natalia (Natasha) Molotkova
Centurion Relationshio Manaoer
Hours: Mon through Friday 9AM-530PM EST
Sure...
June...
DOJ-OGR-00003362.jpg
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 186 of 348
2. The Evidence Does Not Establish That Acosta Negotiated a Deal
Favorable to Epstein over Breakfast with Defense Counsel
OPR separately considered the circumstances of one specific meeting that has been the
subject...
EFTA00481040.pdf
...Tue, 04 Sep 2018 16:14:32 +0000
Its k
On Tue, Sep 4, 2018 at 12:13 PM Me
wrote:
Ticket for
on HOLD to Geneva this Friday Sept. 7th. She requested a direct flight and it is pricey.
S2920. If she connected we could get a ticket for...
DOJ-OGR-00021360.jpg
Case 22-1426, Document ON ARE 3536038, Page188 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 186 of 348
2. The Evidence Does Not Establish That Acosta Negotiated a Deal
Favorable to Epstein over Breakfast with Defense Counsel
OPR separately considered the...
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