975 results for "December 19 2018"
Page 7 of 39
EFTA00487034.pdf
...December 5, 2018 at 12:42:24 AM EST
To:
Cc: uppereastsidebusiness@wple.com uppereastsidebusiness@apple.com
;11
Shipping Notification
Apple Retail for Business
Order number.
Date ordered:
Bill to:
HBRK ASSOCIATES INC
Ship Date: Dec 05, 2018
Shipping Method: Standard Shipping
Delivery Reference Number
Carrier Tracking Number :
December 04...
EFTA02312789.pdf
...Wednesday, December 19, 2018 1:55 PM
To:
Karyna Shuliak
Subject:
Re:
Hi Karyna,
Where are you=staying please? Do you have a cell phone number?
W=th best wishes,
Mark
Sent from my iPhone
On 1= Dec 2018, at 14:41, Karyna Shuliak
wrote:
Dear Mark,=/div>
I...
EFTA00466409.pdf
...Mon, 18 Dec 2017 19:40:58 +0000
Inline-Images: Outlook-1512583447.jpg
Will you be in town? You are welcome always!!!
Carolyn Rangel
President, Deepak Chopra LLC
203.3 Costa Del Mar Road
Carlsbac
m
ilis
www.deepakchopra.com
p,I5 I 2583447432_The
Advanced purchases January 9, 2018...
EFTA00604413.pdf
...JD US
(280)
37.00
280
40.00
(280)
44.00
1/19/2018
1/19/2018
1/19/2018
S1.4600
$1.9350
S2.6768
$1.6300
S1.3185
$0.7000
$54,180
$45,640
$19,600
S
(1.036.000)
$
1.120.000
S
(1.232.000)
$13...
EFTA02312565.pdf
...Wednesday, December 19, 2018 8:01 PM
To:
Karyna Shuliak
sorry I was short. , just dealing with b=ice telling me the shoeres were installed inproposerly so they dont =ork and the
tile has to come out. !!! difficutl fo= me to hear you
=C2
please note
The informat=on contained...
EFTA02312964.pdf
...Wednesday, December 19, 2018 8:38 PM
To:
Alex Peto
Cc:
Mark Lloyd
Subject:
Re: Marrakech
Dea= Alex,
Besides Bin Ennakhi=, which I would like to see very much, if you could show any other properti=s that you consider best
and biggest, that would be greatly appreciated.
Please let...
EFTA02236926.pdf
...Lesley Groff
Sent
Mon 2/5/2018 3:48:09 PM
Subject: Fwd:
Begin forwarded message:
From: "jeffrey E."
Date: December 30, 2017 at 8:19:49 AM
To: Lesley Groff
EFTA00468901.pdf
...Mon, 05 Feb 2018 15:48:09 +0000
Begin forwarded message:
From: "Jeffrey E."
Date: December 30, 2017 at 8:19:49 AM EST
To: Lesley Groff <
les, M. plese organzie and pay for the flights for ■
and school in london. thnx
please note
The information contained...
EFTA02266574.pdf
...December 4, 2018 at 6:56:24 PM EST
To:
Cc:
I?)
Apple Retail for Business
Shipping Notification
Order number:
Bill to:
HBRK ASSOCIATES INC
HBRK ASSOCIATES INC
Date ordered:
December 04, 2018
Ship to:
Melanie Spinella
HBRK ASSOCIATES INC
Ship Date: Dec 04, 2018
Shipping Method: Standard Shi in...
EFTA00081370.pdf
...Grand Jury Subpoena, Sealed Order, 19 Misc. 149 (Apr. 9, 2019)
PLEADINGS AND ORDERS
2016-2018 Pleadings (Related Sealed)
2015-2018 Orders (Related Sealed)
DISCOVERY
Rule 26 Disclosures (All)
Discovery Requests and Responses (served)
PRODUCTIONS
Plaintiff's Production
000001
009349
Defendant's Productions
MAXWELL
00001
01364
Non-Party Productions
CASSELL...
EFTA02280484.pdf
...7
21
0
12
16
March
2
17
12
9
14
TOTAL
16
55
19
28
43
Jan.
Feb.
2018 Day Count for Jeffrey
VI Days
US Days
Abroad
NY Days
PB Days
2
24
5
17
12
2
26
0
10
23
EFTA_R1_01100575
EFTA02280484
March
1
26...
EFTA00239470.pdf
...November 30, 2018 at 19:39:37 EST
To: Scott Borgerson <
Can you help with this
Begin forwarded message:
From: <
Date: November 30, 2018 at 18:23:42 EST
CONFIDENTIAL
UBSTERFtAMAR00004140
EFTA00239471
To: <
Cc: <
>
<
>, < maxi
>
<
Subject: RE: Secure Document Pick Up: MAXWELL:
Millennium Election Forms
Ghislaine,
I know this may...
EFTA02266614.pdf
...December 4, 2018 at 6:56:24 PM EST
> To:
> 1?)
> Apple Retail for Business
>
• Shipping Notification
> Order number:
> Bill to:
> HBRK ASSOCIATES INC
> HBRK ASSOCIATES INC
> Date ordered:
> December 04, 2018
> Ship to:
> Melanie Spinella
> HBRK ASSOCIATES INC
>
• Ship Date: Dec 04, 2018
> Shipping Method: Standard Shipping
> wrote:
EFTA...
EFTA00525291.pdf
...1027A
Palm Beach Gardens, FL 33410
thegardensmall@apple.com
561.253.8401
www.apple.com/retail/thegardensmall
December 27, 2018 04:40 PM
12W USB Power Adapter
S 19.00
Part Number: MD836LL/A
Return Date: Jan. 10, 2019
For Support, Visit: vnvw.apple.com/support
12W USB Power Adapter...
EFTA02313348.pdf
...Sunday, December 9, 2018 2:49 AM
To:
Jeffrey
Subject:
Re:
I tried to purchase it anyway. But the order does not go through, some =eb error. I tried two credit cards.
Will probably have to call them.
> On Dec 8, 2018, at 9:42 PM, Karyna Shuliak
> it says...
EFTA00487234.pdf
...Mon, 17 Dec 2018 22:04:01 +0000
[=.
super! thanks
On Dec 17, 2018, at 4:58 PM, Sonam Dema <
recieved the package from Mr. Paul today round 2:45pm
On Mon, Dec 17, 2018 at 2:19 PM Lesley Groff <
Thx
Sent from my iPhone
> wrote:
> wrote:
On Dec...
EFTA02313365.pdf
...Sunday, December 9, 2018 2:42 AM
To:
Jeffrey
Subject:
Re:
it says there is only 1 ticket available left for the workshop:( The next reading is on Feb 9th
> On Dec 8, 2018, at 12:19 PM,1 wrote:
> https://www.metguild.org/guild/Lectures/PerformanceDetails...
EFTA00092389.pdf
...v. Michael Thomas, No. 19 Cr. 830
Dear Counsel:
This letter provides additional discovery pursuant to Rule 16(a) of the Federal Rules of
Criminal Procedure. This letter and the materials identified herein are subject to the protective
order entered in this case on December 16, 2019, and have been...
EFTA02280515.pdf
...7
21
0
12
16
March
2
17
9
14
TOTAL
16
55
19
28
43
2018 Day Count for Jeffrey
VI Days
US Days
Ahroad
NY Days
PB Days
Jan.
2
24
5
17
12
EFTA_R1_01100672
EFTA02280515
Feb.
2
26
0
10
23
March
1
26
4...
DOJ-OGR-00000440.jpg
...Second, the same records show that just three days later, on or about December 3, 2018,
the defendant wired $250,000 from the same trust account to , who was
' For the reasons set forth at the Detention Hearing, and with the consent of the Court, the
Government is redacting the...
EFTA00487202.pdf
...Wed, 05 Dec 2018 19:06:02 +0000
Bonjour Monsieur.
You Need i retomed nex wek?
Cordialment.
Valdson
Envoye de mon iPad
Le 5 dec. 2018 A 17:00, J a &fit :
No worry
On Wed, Dec 5, 2018 at 1:57 PM valdson cotrin
Hello mme...
EFTA02232402.pdf
...Best,
EFTA_R1_00987365
EFTA02232402
Carolyn
You are invited to Sankalpa on the Solstice
Alan Finger & Sarah Platt-Finger with Deepak Chopra
Thursday, December 21, 2018
6:30 pm Doors Open
7-9 pm Program
Deepak Homebase — Mezzanine of ABC Home & Carpet
888 Broadway/E. 19'
New York
DOJ-OGR-00000476.jpg
...And, “on or about December 3, 2018, the defendant wired $250,000 from the same
DOJ-OGR-00000476
EFTA00090986.pdf
...Grand Jury Subpoena, Sealed Order, 19 Misc. 149 (Apr. 9, 2019)
PLEADINGS AND ORDERS
2016-2018 Pleadings (Related Sealed)
2015-2018 Orders (Related Sealed)
DISCOVERY
Rule 26 Disclosures (All)
Discovery Requests and Responses (served)
PRODUCTIONS
Plaintiff's Production
000001
009349
Defendant's Productions
MAXWELL
00001
01364
Non-Party Productions
CASSELL...
EFTA02312468.pdf
...Wednesday, December 12, 2018 8:45 PM
To:
Jeffrey
Subject:
Re:
Har =ar
On Dec 12, 2018, at 2:19 PM, J wrote:
and hows your family, did you have a good poop today. =nbsp; what about yesterday what is your favorite
movie. =nbsp; , what is your...
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