1,072 results for "February 20 2019"
Page 6 of 43
EFTA00261437.pdf
...Austin Root
•
As of September 2019, DIVS search of
yielded
lit
o
an Experian record for
at
Rumson, NJ 07760-1625
m 07 February 2018-20 August 2019
(U) As of September 2019, Database Searches of Telephone Number
Revealed the Following Results:
•
(U) Date Range: 11 March 2004 through 30...
EFTA02274876.pdf
...Jeffrey & Matt - Alternative dates - February 19, 2019
Date: February 23, 2019 at 10:18:09 AM EST
To:
Forwarded messaue
From: Daphne Wallace
Date: Fri, Feb 22, 2019, 4:57 AM
Subject: Re: Jeffrey & Matt - Alternative dates - February 19, 2019
To: Man Hill
Greetings Man,
I will confirm with Mr...
DOJ-OGR-00019347.jpg
Case 20-3061, Document 37, 09/16/2020, 2932231, Paged of 24
Government, in filings Maxwell intended to submit in separate civil litigation.
(District Court Docket Entry 52). In particular, Maxwell’s motion sought
authorization to use materials relating to applications the Government previously
made in 2019 seeking the modification...
DOJ-OGR-00019370.jpg
Case 20-3061, Document 38, 09/16/2020, 2932233, Page4 of 23
Government, in filings Maxwell intended to submit in separate civil litigation.
(District Court Docket Entry 52). In particular, Maxwell’s motion sought
authorization to use materials relating to applications the Government previously
made in 2019 seeking the modification...
DOJ-OGR-00002141.jpg
...Crim., 21 February 2017, No. 16-87102 ; Cass. Crim., 23
February 2010, No. 09-88021 ; Conseil d'Etat - 2éme et 7éme SSR, 15 April 2016, No. 390860 ; Conseil d'Etat
— 2@me et 7°™° SSR, 19 October 2018, No. 421762 ; Cass. Crim., 4 June 2019, No. 18-84398 ; Cass. Crim...
EFTA02312902.pdf
...Wednesday, February 20, 2019 5:03 PM
To:
Karyna Shuliak
alex the buyer will be THe Haze Trust. =C2 please find enclosed the bank statement that should give you a=surance of
my ability to close the transation thank you and I =now hope you will give us the answers...
HOUSE_OVERSIGHT_024858.jpg
COWEN
COLLABORATIVE INSIGHTS
February 25, 2019
There are a solid amount of beverage companies currently playing within the space,
largely price positioned within the mainstream and value segments of the market. We
would highlight that on a price per mg basis, beverages skew higher across the board,
relative to tinctures...
EFTA00092502.pdf
...Wednesday, April 03, 2019 20:57
To:
Subject: RE: travel approval request
Thank you
From:
Sent: Wednesday, April 03, 2019 20:46
To:
Cc:
Subject: Re: travel approval request
Approved
Sent from my iPad
On Apr 3, 2019, at 8:02 PM,
S
> wrote:
For the same case as below...
EFTA00239536.pdf
...Monday, February 04, 2019 1:03 PM
To: 'G Max'
Cc: Shkreli, Juliana; Ramdeen, Vijai
Subject: TERRAMAR PROJECT INC: Checks Deposited - Follow Up
Hi Ghislaine,
It was great seeing you today! I tried giving you a call and left a voicemail in regards to the checks received today.
Please note...
EFTA00526800.pdf
...Thu, 14 Feb 2019 10:32:00 +0000
Begin forwarded message:
> From: Alex Peto
> Date: February 14, 2019 at 10:26:37 AM GMT+1
> To: Karyna Shuliak
> Cc: Marc Leon
> Subject: Re: Bin Ennakhil
> Dear Karyna
> Sony for the short delay - we are waiting for a draft contact to...
HOUSE_OVERSIGHT_024876.jpg
COWEN
COLLABORATIVE INSIGHTS February 25, 2019
prospects, CBD finished products are highly profitable. While it is still early days, both
Charlotte’s Web and CV Sciences are EBITDA positive, generating 30% margins in the
most recent quarter, which is an encouraging sign. This intersects at a period where
other companies...
EFTA00259015.pdf
...I=
Cottage — addition and main — by February 15, 2019
25.
Gym — Replace Equipment
26.
Fiber to be installed for RO by Feb 20, 2019
27.
RO for GM — work to be done; and by whom
28.
Step Up Transformer for Cable
29.
Step down transformer for Cable
30.
Need to...
EFTA00101461.pdf
...Wednesday, April 03, 2019 20:57
To: Tyrrell, Edward (USANYS) <
MM>
Subject: RE: travel approval request
Thank you
From: Tyrrell, Edward (USANYS) <
Sent: Wednesday, April 03, 2019 20:46
To:
Cc:
) <
Subject: Re: travel approval request
Approved
>
>; Duncan, Michele (USANYS)
EFTA00101465
Sent from my iPad
On Apr 3, 2019, at...
HOUSE_OVERSIGHT_014928.jpg
...Wayfair Estimate Summary
1Q17 2017 2017 2018 2019
Revenue
BofAML est. $944 $980 $4,169 $5,019 $5,872
Growth Y/Y% 26% 25% 23% 20% 17%
Street $933 $987 $4,237 $5,258 $6,585
BofAML vs. Street Above Below Below Below Below
EBITDA
BofAML est. -$22 -$19 -$48...
EFTA02278314.pdf
...Jeffrey & Matt - Alternative dates - February 19, 2019
Date: February 23, 2019 at 10:18:09 AM EST
To:
-------- Forwarded messae
From: Daphne Wallace
Date: Fri, Feb 22, 2019, 4:57 AM
Subject: Re: Jeffrey & Matt - Alternative dates - February 19, 2019
To: Marz Hill
Greetings Marz,
I will confirm with Mr...
DOJ-OGR-00007850.jpg
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 357 of 375
LaPorte CV (Version 2020.3) Page 4 of 19
Professional and Scientific Committees:
1. Co-Chair of the Standards, Practices, and Protocols Inter-Agency Working Group
— Executive Office of the President of the...
EFTA00087034.pdf
...Wednesday, April 03, 2019 20:57
To: Tyrrell, Edward (USANYS) <
>
Subject: RE: travel approval request
Thank you
From: Tyrrell, Edward (USANYS) <
>
Sent: Wednesday, April 03, 2019 20:46
To:
Cc:
<
Subject: Re: travel approval request
Duncan, Michele (USANYS)
EFTA00087038
Approved
Sent from my iPad
On Apr 3, 2019, at 8...
EFTA02313563.pdf
...EFTA_R1_01203719
EFTA02313563
On Feb 12, 2019, at 23:20, Karyna
wrote:
Alex,
As you =now, we thought that 20 was the top. However if you are at 25, I am =opeful that we can come to an
agreement. I suggest you send a contract =sap, so we know...
DOJ-OGR-00001750.jpg
Case 1:20-cr-00330-AJN Document 51 Filed 09/02/20 Page 4 of5
3. In February 2019, the Government, ex parte and under seal, sought modification of
those civil protective orders so as to permit compliance with the criminal grand jury
subpoenas;
4. In April 2019, one court...
EFTA00139912.pdf
...His last incident report dates back
to February 2018, for Fighting with Another. He is currently housed in the
Special Housing Unit for being in Possession of a Cell Phone.
An interview was conducted with inmate Tartaglione today on July 23, 2019,
at 2:50 pm based on an incident...
EFTA00081379.pdf
...Fri, 29 Mar 2019 20:38:58 +0000
Importance: Normal
Hi
Just following up on our conversation from Wednesday. I am writing to see if everything has been uploaded to the W
drive.
Thank so much,
Mil
From:
Sent: Wednesday, February 13, 2019 9:53 AM
To:
Subject: RE: Epstein...
EFTA02313510.pdf
...On Feb 12, 2019, =t 23:20, Karyna Shuliak
> wrote:
Alex,
As you know, we thought that 20 was the top. However if=you are at 25, I am hopeful
that we can come to an agreement. I suggest yo= send a contract asap, so we know exactly what we...
EFTA02312737.pdf
...Tuesday, February 5, 2019 8:34 PM
To:
michael glidden; Stephanie Remington; Patrick Cena; Rich Kahn; Karyna Shuliak
Subject:
Shipping Updates - February 5, 2019
Greetings Mike,
Arr=ved/Sailed/Booked to Sail
BOL 13553629 - on LSJ
=C2
=AO
Broward Motorsports - (4) tires for the 2 Polaris r=ngers
Innovative Tile...
EFTA00139833.pdf
...GARDNER, EXT 6457
03-19-2019 1806
NYM CUSTODY
IN
IN CUSTODY
01-22-2018 1854
NYM EDUC INFO GED UNK
GED STATUS UNKNOWN
12-20-2016 1036
NYM FIN RESP
UNASSG
FINANC RESP-UNASSIGNED
12-20-2016 1036
NYM LEVEL
UNASSG
UNASSIGNED
12-20-2016 1036
NYM MED DY...
EFTA02313897.pdf
...Any unauthorized
copying, disclosure or distribution o= the material in this e-mail is strictly forbidden.
<=iv class="">On Feb 12, 2019, at 23:20, Karyna Shuliak
wro=e:
Alex,
As you know, w= thought that 20 was the top. However if you are at 25, I am hopeful that...
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