2,490 results for "May 26 2019"
Page 69 of 100
EFTA00161661.pdf
...This may change now as well: In July 2019, AO Russian Standard Bank, which is among Russia's 200
largest companies according to Forbes Russia, had to pay a penalty of RUB 26.5 million ($42,000) for bribing bailiffs in Crimea in order
to speed up enforcement proceedings against...
EFTA00117266.pdf
...The date is August 10th, 2019, from II
EFTA00117275
11
1
, SIS Lieutenant to
, Captain.
2
MS.
: Mm-hmm.
3
MR.
: Subject is, "NiceVision
4 (Phonetic Sp. *00:07:26) camera system." "On
5 August 8th, 2019, at approximately 3:45 p.m.,
6 while reviewing the Nice camera system...
EFTA00060971.pdf
...7
7:00 - 20:6
8
8/10 - 37:2
8/10/2019 - 19:13
8/9/19 -18:7
8:00 - 18:9, 20:6,
33:13, 33:23
80% - 31:5
9
- 3:13
9th - 25:6, 25:14,
25:16, 26:3, 26:8,
26:21
EFTA00061032
EFTA02280336.pdf
...Tue 3/26/2019 4:58:48 PM
Subject:
Tickets from STT to Miami March 29
Title: American Express Cf0
OK, thank you, tickets are on its way.
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon through Friday 9AM-530PM EST
ease issue tic et as state• •e ow...
EFTA00129175.pdf
...We thanked Mi for her time and served her with a subpoena for testimony in New
Haven, CT on September 26, 2019. The interview concluded at approximately 10:55
am.
I prepared this memorandum on September 16 and 17, 2019, after refreshin m
memory from notes made during and immediately...
EFTA02285208.pdf
...thanks
On May 20, 2019. at 11:21 AM, Natalia Molotkova <
wrote:
>
Looks like it is only refundable, my bad:
Your response is required to complete this reservation. Prices and availability are subject to cha
• Total air reservation, including taxes and fees: $688.50.
• Ticket is refundable, changes are subject...
EFTA00271340.pdf
...If your account becomes
more than 60 days past due, the
Penalty APR may be applied to your
account. Please make your payment
today. If you have already sent your
payment, please disregard this
message.
SUBS
Statement BEng Period:
07127/19- 013/26/19
Payment Due Date
September 23, 2019...
EFTA00596934.pdf
...2563-03
Notes: [End of Month Item]
12
30 May 2008
12 MOS
04 Sep 2015
30 Sep 2016
7 Mos
261302
APU (Fire) Shutdown Circuit Operational
G550 AMM
1903.5
*
Airframe
MAN Test
05.2000
741
Mfga: 26-13-00
Notes: [End of Month Item] [I MOS Window]
31...
EFTA00136104.pdf
...Republicans And Democrats May Regret Wanting Mueller To Testify Again.
In a commentary in Politico 26/republicans-democrats-mueller-testify-
again-381300> (7/26, 4.29M) reports Andrew Desiderio writes, "Despite the public bipartisan agreement, there
are real obstacles and risks to securing Mueller...
EFTA00730006.pdf
Revenues
Projected
#
•
% Dec
projected
% Inc
-
_
2019
10
21
/01.
Seed Media
1 495 938
1 005 552
32.78%
2 449 785
143.63%
Science Blip .s
641 545
398 036
37.96%
■ Planet
-
-
Magazine ended in May / June 2009
I
Pro'ected
Seed Customers
clio of Revenue
2009
1...
EFTA00285773.pdf
...5,6
3 Oxygen Tanks (Master Kitchen, Karyna's Office, Ambulance) DONE
77
Library Johnson Wax-DONE
68
LSJ MC Kitchen Doors-DONE
70
Cabana 3
Shower Tile-DONE
9
Theater Room Carpet DONE
More NOTES from Conference Call May 24, 2019
-When will we have water on GSJ to...
EFTA00105323.pdf
...Wed, 20 Feb 2019 22:03:18 +0000
The must-read roundup of the lop New York political news. editorials. and
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schedules.
View it in your browser.
City & State New York First Read Tonight
WEDNESDAY, FEBRUARY 20, 2019
WEATHER: A wintry mix across the state. New...
EFTA00067669.pdf
SDNY News Clips, Tuesday, June 25, 2019
SDNY News Clips
Tuesday, June 25, 2019
Contents
Civil
2
NYCHA
2
Complex Frauds and Cybercrime
10
Pierce
10
Kromah
12
White Plains
14
Parmar
14
Henning
20
Securities and Commodities Fraud
23
Ceglia
23
Public Corruption
26
Calk
26
Epstein
28
Matters...
EFTA00073158.pdf
...Kelso
FORENSIC PURSUIT
OFFICE
I EMAIL
PUBLICATIONS
TESTIFYING -
APPOINTMENTS -
HONORS
ronensIc
PURSUIT
The Pvis.rt o'Elecoonrc Eviderce
Undergraduate Degree
Graduated in May 1989 with a Bachelor of Science in Aerospace Engineering from the
University of Colorado in Boulder, Colorado.
"Moving to Secure the Image" Valuable Data May Be Overwritten...
EFTA00089056.pdf
...Virgin Islands at least on or about April
14, 2019; May 5, 2019; May 18, 2019; and June I1, 2019. Accordingly, there is probable cause
to believe that EPSTEIN recently has been present at the Subject Premises.
30.
Based on my training and experience in investigating individuals who engage in...
EFTA00089080.pdf
...Virgin Islands at least on or about April
14, 2019; May 5, 2019; May 18, 2019; and June I1, 2019. Accordingly, there is probable cause
to believe that EPSTEIN recently has been present at the Subject Premises.
30.
Based on my training and experience in investigating individuals who engage in...
EFTA00285778.pdf
...5,6
3 Oxygen Tanks (Master Kitchen, Karyna's Office, Ambulance) DONE
77
Library Johnson Wax-DONE
68
LS1 MC Kitchen Doors-DONE
70
Cabana 3
Shower Tile-DONE
9
Theater Room Carpet DONE
More NOTES from Conference Call May 24, 2019
-When will we have water on GSJ to...
EFTA00091454.pdf
...Virgin Islands at least on or about April
14, 2019; May 5, 2019; May 18, 2019; and June 11, 2019. Accordingly, there is probable cause
to believe that EPSTEIN was present at the Virgin Islands Residence a short time before the
recovery of the Subject Devices.
56.
Based on my...
EFTA00153059.pdf
...Virgin Islands at least on or about April
14, 2019; May 5, 2019; May 18, 2019; and June 11, 2019. Accordingly, there is probable cause
to believe that EPSTEIN was present at the Virgin Islands Residence a short time before the
recovery of the Subject Devices.
56.
Based on my...
EFTA00301352.pdf
...26 March 20191824:41
Invoice
American Express Travel Record Locator 5 L H P
Invoice Information
Ticket Date
Invoice
Customer Number
26/03/2019
1473754
Invoice Passenger Name(s)
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877...
EFTA00076712.pdf
...Virgin Islands at least on or about April
14, 2019; May 5, 2019; May 18, 2019; and June 11, 2019. Accordingly, there is probable cause
to believe that EPSTEIN was present at the Virgin Islands Residence a short time before the
recovery of the Subject Devices.
56.
Based on my...
EFTA00523612.pdf
...Fit 26 April2019 22:52:45
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
Invoice
Customer Number
26/04/2019
1562064
0000342129
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free
When Overseas Call Collect
Invoice Passenger Name...
EFTA00297860.pdf
...Payment Detail
Invoice Total
USD378.80
Flight Information
Charge by Airline
Charges
376.60
Ticket Number
7251494149
Ticket Base Fare
161.86
Passenger Name
Gov't Taxes/Airline Imposed Fees
26.44
Airline
UNITED AIRLINES INC.
Total Ticket Amount
188.30
Flight Details
Flight Information
22 Feb 2019 UA1764 L...
EFTA00471242.pdf
...Please be advised that certain mandatory hotel-imposed charges, including, but not limited to, daily
resort or facility fees, may be applicable to your stay and payable to the hotel operator at check-out
from the property. You may wish to inquire with the hotel before your trip regarding the...
EFTA00153161.pdf
...01/17) Search and Seizure Warrant
UNITED STATES DISTRICT COURT
for the
Southern District of New York
In the Matter of the Search of
)
(Briefly describe the property to be searched
)
or identify the person by name and address)
)
2 electronic devices seized on July 6, 2019 from Jeffrey E...
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