539 results for "Jan 15 2020"
Page 7 of 22
EFTA00074360.pdf
...Frida February 07 2020 15:43
To:
Cc:
Nathan Werksman
Subject: Re: SDNY investigation
ale;
; Kevin Boyle
how's the week of 2/24 instead? That's better for her.
Robert S. Glassman
Panish Shea & Boyle
psblaw.com
> On Feb 6, 2020, at 11:08 Am,
cca
wrote:
> Robert,
> We...
EFTA00074903.pdf
...Once the documents are [disclosed] pursuant to the lower court's
15
EFTA00074924
Case 20-2413, Document 10-1, 07/30/2020, 2896538, Page23 of 38
order, confidentiality will be lost for all time. The status quo could never be
restored." Providence Journal Co., 595 F.2d at 890. As...
EFTA00552556.pdf
...ready to ship 4/5
Innovation Solar Garden Products - (2000) Garden lights - purchased 12/28 - production begins 2/12 - Lead time
11 weeks (55 days) - EDA to MIA 38 days - EDA to STT June 2019
Gold Coast Yachts - Crew boat - production to begin 8/2019 - completion Jan/Feb 2020
EFTA00552557
EFTA00088560.pdf
...U.S Immigration & Customs Enft,
2020 U.S. Dist. LEXIS 167637 (S.D.N.Y. Sept. 14, 2020)
9
Neb. Press Ass 'n v. Stuart,
427 U.S. 539 (1976)
4, 5
ii
EFTA00088562
Case 1:20-cv-00833-PAE Document 42 Filed 02/10/21 Page 4 of 15...
EFTA00096379.pdf
...Sat, 25 Jan 2020 00:43:07 +0000
Inline-Images: irnage001.jpg
I wish you would have told us that you were leaving early today — we had a lot of travel issues and thought you
would be assisting this afternoon. In particular, in my email about flights, I specifically asked...
EFTA00071609.pdf
...U.S Immigration & Customs Enft,
2020 U.S. Dist. LEXIS 167637 (S.D.N.Y. Sept. 14, 2020)
9
Neb. Press Ass 'n v. Stuart,
427 U.S. 539 (1976)
4, 5
ii
EFTA00071611
Case 1:20-cv-00833-PAE Document 42 Filed 02/10/21 Page 4 of 15...
EFTA00105599.pdf
...U.S Immigration & Customs Enft,
2020 U.S. Dist. LEXIS 167637 (S.D.N.Y. Sept. 14, 2020)
9
Neb. Press Ass 'n v. Stuart,
427 U.S. 539 (1976)
4, 5
ii
EFTA00105601
Case 1:20-cv-00833-PAE Document 42 Filed 02/10/21 Page 4 of 15...
EFTA00040525.pdf
...Mon, 27 Jan 2020 13:18:29 +0000
Importance: High
Inline-Images: image00 ljpg
Good morning
=
Fortunately, there's was a 24 hour policy when booking a non-refundable trip so I knew that if any issues transpired, we
could void the trip by COB today. Since the cost of...
EFTA00552550.pdf
...ready to ship 4/5
Innovation Solar Garden Products - (2000) Garden lights - purchased 12/28 - production begins 2/12 - Lead
time 11 weeks (55 days) - EDA to MIA 38 days - EDA to STT June 2019
Gold Coast Yachts - Crew boat - production to begin 8/2019 - completion Jan/Feb 2020
EFTA00552551
EFTA00081908.pdf
...Fri, 24 Jan 2020 15:47:53 +0000
'aline-Images: image001.jpg: image002.jpg
you get to make the final decision.
From:
`t
>
Sent: Friday, January 24, 2020 10:33 AM
To:
) 4:
:';
Subject: RE: travel approval request (Hotel Options)
I'm fine with either one.
From:
I
Sent: Friday...
EFTA00096425.pdf
...Tue, 28 Jan 2020 16:21:40 +0000
lane -Images: image001.jpg
Okay, do you want to change the departing date to 2/6/20 as well, or do you still want to leave Stockholm, Sweden on
2/7/20? Let me know. Thanks.
U.S. Attorney's Office (SDNY...
EFTA00128379.pdf
...Jan 09, 2020 07:07:34
End Time: Jan 09, 2020 23:01:40
Search Duration: 15:53:56
Indexing Duration: 00:01:03
Search Outcome: Success
Final results of search:
$LogFile Analysis: 21601 items
AmCache Device Containers: 29 items
AmCache Driver Binaries: 267 items
2019-010614
Notes
Page 16...
EFTA00082531.pdf
...Fri, 24 Jan 2020 18:31:04 +0000
lane-Images: image001.jpg
Darlene,
mentioned to me that you told her I had purchased refundable flights, but that's not quite right — I had asked you
to make sure to get refundable tickets on the flights I listed below. Could you...
EFTA00092486.pdf
...Friday, February 07, 2020 15:52
> To: Robert Glassman <
>
> Cc:
•
cz
iMIW;
Nathan Werksman
; Kevin Boyle
> Subject: RE: SD
> Robert,
> Thanks very much for getting back to us -- I left a voicemail just a few minutes ago, hadn't yet seen your
email, but we'll figure out the team...
EFTA00094854.pdf
...Tue, 28 Jan 2020 16:17:29 +0000
Inline-Images: image001.jpg
Got it, thanks. Given the extreme disparity in cost between the flights, and since I didn't realize mine would be nearly as
expensive, I've moved my schedule around so that I can make it work for...
EFTA00074398.pdf
...Thu, 23 Jan 2020 22:54:23 +0000
Hi
For this trip, could you please help with booking flights? If you could please book the following refundable ticket, that
would be very much appreciated:
•
Monday, 2/3, 8:15 p.m. departure from JFK, landing at 2:25 p.m...
EFTA00096371.pdf
...Fri, 24 Jan 2020 16:48:06 +0000
Inline-Images: image001.jpg; imagc002.jpg; image003.jpg; image004.jpg; image005.jpg; image006.jpg
My day so far . . .
From:
Sent: Friday, January 24, 2020 11:47
To:
Subject: RE: travel approval request (Hotel Options)
This email made me actually laugh out loud...
EFTA00096408.pdf
...Tue, 28 Jan 2020 13:55:39 +0000
Inline-Images: image001.jpg
The only ones cheaper are the scheduled flights that
and
options yesterday. Your present itinerary is the best option for you.
U.S. Attorney's Office SDNY
From:
Sent: Monday, January 27, 2020 5:30 PM
To:
Subject...
EFTA00064817.pdf
...SDNY News Clips -- Friday, January 10, 2020
Date: Fri, 10 Jan 2020 21:24:50 +0000
Attachments: 01-10-2020.pdf
SDNY News Clips
Friday, January 10, 2020
EFTA00064817
Contents
Public Corruption
Parnas
Avenatti
Epstein
Civil
Brimelow
Complex Frauds and Cybercrime
Padilla
Terrorism and International Narcotics
Virgil Griffith
Matters of...
EFTA00552486.pdf
...to ship 4/5
Innovation Solar Garden Products - (2000) Garden lights - purchased 12/28 - NOW production begins 2/20 -
Lead time 11 weeks (55 days) - EDA to MIA 38 days - EDA to STT June 2019
Gold Coast Yachts - Crew boat - production to begin 8/2019 - completion Jan/Feb 2020
EFTA00552487
EFTA00094838.pdf
...Fri, 24 Jan 2020 20:40:46 +0000
'aline-Images: image00I.jpg; image002.jpg; image003.jpg; image004.jpg; image005.jpg; image006.jpg
Amazing. Who knew Google Maps would be such a key part of your career as a prosecutor.
From:
) 4:
›
Sent: Friday, January 24, 2020 11:48 AM
To...
EFTA00082515.pdf
...Friday, February 07 2020 15:52
To: Robert Glassman
Cc:
Nathan Werksman
Subject: RE: SDN
Robert,
aNIMIE>;
; Kevin Boyle
Thanks very much for getting back to us -- I left a voicemail just a few minutes ago, hadn't yet seen your email,
but we'll figure out the team's...
EFTA00040628.pdf
...18-1059, 2020 WL 2200833 (May 7, 2020)
15
Loughrin v. United States, 573 U.S. 351 (2014)
15
Shaw v. United States, 137 S. Ct. 462 (2016)
15
United States v. Abakporo, 959 F. Supp. 2d 382 (S.D.N.Y. 2013)
16
United States v. Barrera, 950 F...
EFTA00219275.pdf
...0.5 kgs
Delivered
Jan 08. 2001 09:18
Tansportalion Charge
15.15
Signed By
C.CASTRO
Fuel St:charge
0.38
Customs
Entry Cale
Jan06. 2001
redEr Noma] Use' 70191ArEn0Fm_r_
Total Transportation Charges
USD$
16.51
Picked up: Jan 15. 2001
Payor: Recipient
Reference: NO REFERENCE INFORMATION
Fuel...
EFTA00090575.pdf
...Frida , Februa
07 2020 15:43
To:
Cc:
Nathan Werksman
Kevin Boyle
Subject: Re: SDNY investigation
how's the week of 2/24 instead? That's better for her.
Robert S. Glassman
Panish Shea & Boyle
psblaw.com
> On Feb 6, 2020, at 11:08 AM, a
a
wrote:
> Robert,
> We...
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