1,181 results for "February 5 2019"

Page 8 of 48
EFTA00490576.pdf
OCR Confidence: 85%  •  45.3 KB
...Class tomorrow 5:30pm Greenwich -Wednesday Date: Tue, 05 Feb 2019 17:12:37 +0000 ok Original Message From: [mailto• Sent: Tuesday, February 05, 2019 12:12 PM To: Ike Groff Subject: Class tomorrow 5:30pm Greenwich -Wednesday Tomorrow -Wednesday-I will meet ash in Greenwich for class at 5...
EFTA02276650.pdf
OCR Confidence: 85%  •  114.3 KB
...is 5:20 PM or I can get you on an early flight Friday morning at 7 AM... 7 AM arrives at 12 PM. All connecting. you would have to fly through Helsinki. Sent from my iPhone Begin forwarded message: From: .1 leevacation©gmail.com> Date: February 18.2019 9...
DOJ-OGR-00007850.jpg
OCR Confidence: 95%  •  987.6 KB
...and Interpretation of Evidence Using Various Light and Filter Technique.” Presented at the American Academy of Forensic Sciences (AAFS) Annual Meeting, Seattle, WA. February 18, 2014. 5. Workshop Instructor. “Inkjet Technology and Forensic Examinations.” Presented at the Annual Meeting for the American Society of Questioned Document Examiners (ASQDE). Dearborn, MI...
EFTA02276265.pdf
OCR Confidence: 85%  •  113.6 KB
...Sent Mon 2/25/2019 5:01:05 PM Subject Re: You need to carry your 10 Year Passport Ok, sounds good. On Mon, Feb 25, 2019 at 11:16 AM wrote- ok...i will keep the passport in my right hand drawer in case you come over later today...
EFTA00125602.pdf
OCR Confidence: 85%  •  74.6 KB
...Email dated August 31, 2021, from 5. SigNet Service Request # 22855 for MCC New York dated February 28, 2019. 6. SigNet Service Request # 24975 for MCC New York dated August 8, 2019. 7. SigNet Service Request # 25078 for MCC New York dated August 15, 2019. 8. SigNet Service Request # 25160...
EFTA00064592.pdf
OCR Confidence: 85%  •  188.8 KB
...Tuesday, February 26, 2019 4:36 PM To: 'Support' Subject: RE: PRO UNIT RAID REBUILD DOCUMENTATION REQUEST Thanks Derek. From: Support Sent: Tuesday, February 26, 2019 3:34 PM To: Jeffrey McKenzie
EFTA00081370.pdf
OCR Confidence: 85%  •  211.1 KB
...9, 2019) Exhibits (ALL) April 22, 2016 Exhibits 1-25 to Deposition of Ghislaine Maxwell Ma 3, 2016 Exhibits 1-27 to Deposition of May 18, 2016 Exhibits 1-5 to Deposition of May 20, 2016 Exhibits 1-9 to Deposition of May 24, 2016 Exhibits 1-10 to Deposition...
HOUSE_OVERSIGHT_014928.jpg
OCR Confidence: 85%  •  0.0 KB
...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...
DOJ-OGR-00003027.jpg
OCR Confidence: 95%  •  845.5 KB
...In or about February 2019, approximately two months after the USAO-SDNY opened its investigation (and almost three years after the February 29, 2016 meeting described above), the USAO-SDNY issued two criminal grand jury subpoenas to Boies Schiller. One of the subpoenas requested non-privileged documents relating to Giuffre...
EFTA00090983.pdf
OCR Confidence: 85%  •  148.9 KB
...9, 2019) January 17, 2017 Deposition of January 25, 2017 Deposition of February 17, 2017 Deposition of Exhibits (ALL) April 22, 2016 Exhibits 1-25 to Deposition of Ghislaine Maxwell May 3, 2016 Exhibits 1-27 to Deposition of May 18 2016 Exhibits 1-5 to Deposition of May 20...
EFTA02274876.pdf
OCR Confidence: 85%  •  868.0 KB
...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...
EFTA02314530.pdf
OCR Confidence: 85%  •  80.0 KB
...Thursday, February 7, 2019 7:55 PM To: Karyna Shuliak Subject: Re: update on 10F :) will do! Caroline O Ryan > On Feb 7, 2019, at 2:48 PM, Karyna Shuliak wrot=: > Hi Caroline, > It is pretty disappointing, but I appreciate you checking on them. Please l=t me know what...
HOUSE_OVERSIGHT_024876.jpg
OCR Confidence: 85%  •  0.0 KB
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...
EFTA00098737.pdf
OCR Confidence: 85%  •  49.6 KB
...Mono Building One Saint Andrew's Plaza Neu• York, Neu• York 10007 February 5, 2019 VIA EMAIL Boles Schiller Flexner LLP 575 Lexington Avenue New York, NY 10022 Re: Grand Jury Subpoena Please be advised that the accompanying grand jury subpoena has been issued in connection with an official criminal...
EFTA02281435.pdf
OCR Confidence: 85%  •  182.7 KB
...Sent Sun 3/24/2019 11:59:36 PM Subject: Re: Jeffrey & Matt - Alternative dates - February 19. 2019 sounds good!© On Mar 24, 2019, at 5:55 PM, Marz Hill rote I understand Matt's schedule is often busy also. Let's keep in touch and we hopefully we wi...
EFTA00090986.pdf
OCR Confidence: 85%  •  223.8 KB
...osition of January 25, 2017 Deposition of February 17, 2017 Deposition of Index to BSF ShareFile Materials loaded on April 18-19, 2019 EFTA00090986 FOIA CONFIDENTIAL TREATMENT REQUESTED / FED. R. CRIM. P. 6(e) MATERIAL BSF RESPONSE TO GRAND JURY SUBPOENA v. Maxwell, 15 Civ. 7433 (RWS), S.D.N...
EFTA00552412.pdf
OCR Confidence: 85%  •  142.5 KB
...Thu, 07 Feb 2019 19:44:27 +0000 Hi Manny, Yes, please. Thank you, Karyna Sent from my iPad On Feb 7, 2019, at 2:50 PM, Manny < > wrote: Hi Karyna, We have available this coming Monday, may I confirm? Thanks, Manny. From: Karyna Shuliak Sent Wednesday, February 06, 2019...
EFTA00552556.pdf
OCR Confidence: 85%  •  108.9 KB
...Shipping Updates - February 8, 2019 Date: Fri, 08 Feb 2019 19:45:25 +0000 Greetings Mike, Arrived/Sailed/Booked to Sail - SiteOne Landscape - Irrigation supplies - on SIT, cleared, in the warehouse - Ready for pickup - Home Depot - (250) LED Solar landscaping lights - on STT, cleared, in the warehouse - Ready for pickup...
DOJ-OGR-00019331.jpg
OCR Confidence: 95%  •  654.6 KB
Casmat200c800330-cclMm eDoeinkil GLORleADA2/) 0 agag@eaat 5 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 (“Court-1”) permitted the modification and, subsequently...
HOUSE_OVERSIGHT_016506.jpg
OCR Confidence: 85%  •  0.0 KB
...24499 THURSDAY, FEBRUARY 28, 2019 Chie be Islands , (NU, DAILY ® NEWS A Pulitzer Prize- “Winning Newspaper ST. CROIX ST. JOHN ST. THOMAS TORTOLA CELEBRATING THE PEOPLE. CULTURES AND HISTORY OF THE VIRGIN ISLANDS A brighter future for Lucinda Millin residents | Michael Cohen G | calls Trump a racist con man VI...
DOJ-OGR-00019347.jpg
OCR Confidence: 95%  •  667.7 KB
...In particular, Maxwell’s motion sought authorization to use materials relating to applications the Government previously made in 2019 seeking the modification of certain protective orders in other judicial proceedings. 5. On August 21, 2020, the Government filed an opposition to Maxwell’s motion to modify the Protective Order. (Dist...
DOJ-OGR-00019370.jpg
OCR Confidence: 95%  •  668.3 KB
...In particular, Maxwell’s motion sought authorization to use materials relating to applications the Government previously made in 2019 seeking the modification of certain protective orders in other judicial proceedings. 5. On August 21, 2020, the Government filed an opposition to Maxwell’s motion to modify the Protective Order. (Dist...
EFTA00552550.pdf
OCR Confidence: 85%  •  117.7 KB
...Shipping Updates - February 8, 2019 Date: Fri, 08 Feb 2019 23:08:07 +0000 Thank you Daphne. Looking at Wednesday/Thursday out to Lsj. Sent from my iPhone On Feb 8, 2019, at 3:45 PM, Daphne Wallace Greetings Mike, > wrote: Arrived/Sailed/Booked to Sail OI nIM - SiteOne Landscape...
DOJ-OGR-00012113.jpg
OCR Confidence: 93%  •  505.2 KB
...Well, you told them that in September of 2019, right, when 10 you first met with them? 11 A. I did say that, yes. 12 Q. You repeated that same story in December of 2019; correct? 13 A. I don't recall. 14 Q. You repeated that story in February...
DOJ-OGR-00017702.jpg
OCR Confidence: 93%  •  505.5 KB
...Well, you told them that in September of 2019, right, when 10 you first met with them? 11 A. I did say that, yes. 12 Q. You repeated that same story in December of 2019; correct? 13 A. I don't recall. 14 Q. You repeated that story in February...

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