498 results for "December 09 2019"
Page 9 of 20
EFTA00151247.pdf
...New York, New York
December 11, 2019
cf,teee,
GEOFFREY S. BERMAN
United States Attorneyfor the
Southern District efNewYork
Assistant United States Attorney
One St. Andrew's Plaza
New York, NMI,
Telephone:
EFTA00151250
U AA12121957JUCT2729700025
RIDER
(Grand Jury Subpoena to USAA Federal Savings Bank / USAA Savings Bank,
dated December 11...
EFTA00057410.pdf
Audits
Date
Action
Auditor
Note
2019-09-07 00A6:44 EDT
Created
cn=Archive Agent_I-Daly Archive8
_,
JoBen-lebs.cn-GWOpenNodexn-arcka
' „,
,Agent_
setmai
Generated by Neared Inc. [en-Archive
1 -Daily Archive8
iob.cn-Jobs4n-GWOpenNedetn-archivinga
-netmad]
2020-05-19 153421 EDT
Tag
BOP01703.MXRADMI.NIXR DOM...
HOUSE_OVERSIGHT_014561.jpg
...Beginning of Recovery = 100
60 Mar-61
Dec-82
50 Mar-31 Aug-61—Nov-66
Current (Jun-09) Did NOT Trigger
40 Recession
30 Mar-83-Aug-84
Did NOT Trigger
Recession
20
00 Feb-94—Apr-95
Did NOT Trigger
Recession
Dec-86—-Mar-89
Triggered Recession
Four...
EFTA00488200.pdf
...Newark to Geneva
FLIGHT UA 956
DEPARTING
Sat, Jan 05 2019, 06:00 PM
Newark
Newark Liberty International (EWR)
United Airlines
Operated By United Airlines
Non-stop
Duration:7 Hrs 35 Mins
Departure Terminal:Terminal C
Arrival Terminal:Terminal 1
FLIGHT CONFIRMATION
United Airlines:
ARRIVING
Sat, Jan 05 2019, 03...
EFTA00040963.pdf
...extradnan
Scheduled date
2019-09-03 13:4901
Creation date
2019-09-03 13x4901
Modified date
2019-09-03 13.5833
Delivered date
2019-09-03 134928
Message sin
9371
Attachments sin
72057
Total sirs
81439
Attachments
2
Attachment
TEXT.htm
Name
TEXT.htm
Content II)
5D6E6F67.NYMDOMI.NYMADMI.200...
EFTA00103451.pdf
...1
52.00
• - •till"-
_
_
Aftitlavitfre.:
.__ ._ A . ___
0.00
City Register Official Signature
httos:fia836-actisoyegov/D9/DocumentSearch/DocumentlmagoView?doc_id•2011122700736001
1113
EFTA00103451
7/17/2019
Untitled Document
Block:
1386
Lot:
10
Address: 9 East 71° Street
DEED
New York, NY
THIS INDENTURE, made the 2,90 day of December...
EFTA00235805.pdf
UBS
December I I, 2019
VIA EMAIL
Mark Lubin
Amanda Young
Federal Bureau of Investigation
26 Federal Plaza
New York, NY 10278
O85 Group AG
Legal-SLG Group
Eric 1. Ryan
1285 Avenue of the Americas - 12th Floor
Newyork NY 10O19
SAW
I
Re:
Subpoena issued to UBS Financial Services...
EFTA00082574.pdf
...Wednesday, December 11, 2019 09:58
To: Tyrrell, Edward (USANYS)
Cc:
Alleyne
Subject: RE: travel approval request
) <
>; Darlene A.
Ed,
EFTA00082577
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request
permission for the team to travel next week for an...
EFTA00099226.pdf
...Tuesday, December 31, 2019 7:43 PM
To: Customer Care
Subject: [EXTERNAL] RE:
Customer Care ID 133310
This communication and any attachments included herein contain information that belongs to First BanCorp.. its subsidiaries
and:or affiliates. that may be confidential. legally privileged andror a trade secret. Unauthorized disclosure. copying or...
EFTA00094846.pdf
...Wednesday, December 11, 2019 09:58
To:
Cc:
Subject: RE: travel approval request
)S;
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request
permission for the team to travel next week for an interview (or possibly interviews) in Los Angeles on December...
EFTA00138613.pdf
...Suicide Watch/Psych Observation Update
From
To
Date
2019/07/27 09:55
Subject:
Re: Suicide Watch/Psych Observation Update
Attachments: TEXT.htm
Will..
» >
> 7/27/2019 9A8 AM > »
Thank you. When you assess him tomorrow, please let me know his status.
Sent from my Verizon, Samsung Galaxy smartphone
Ori...
EFTA00096416.pdf
...Wednesday, December 11, 2019 09:58
To:
Cc:
Subject: RE: travel approval request
S
>;
>;
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request
permission for the team to travel next week for an interview (or possibly interviews) in Los Angeles on December...
EFTA00056410.pdf
...Mornay Review for inmate Jeffrey Epstein 0 76318-054
Scheduled date
2019-09-09162522
Creation date
2019-09-09 162522
Modified date
2019-09-10 O746142
Delivered date
2019-09-09 162523
Message sift
1314
Attachments size
4557
Total size
5882
Attachments
I
Attachment
TEXT.hon
Name
TEXT.lum
Content...
EFTA00124344.pdf
...2019
Accounl Nutter
t • t4 • 4
SB1063781-F1
6
EFTA00124354
CHASE 0
JPIUmgan Chem Garth.NA
PONm 182061
C
0114:218-2061
00000ES) VD 102 219 COME NNIONNNTANN I COMO= CO 0000
CLEBURNE TX 76033-5715
We are otwitylng the fee for Incoming wires
December OB. 2318through January 04. 2019...
EFTA00076491.pdf
...VI 00802
.OW46
Lkt
At'PhitO
ale
EFTA00076563
THE UNITED STATES VIRGIN ISLANDS
Franchise Tax and Annual Report Filing 2019
LAUREL, INC. (581980)
USVI Lieutcnani Governor
Filed: September 09,2019 07:33 PM
BID: 581980
Handling Option
Standard Processing
Capital Stock Used in Conducting Business in USVI
Amount of Capital...
EFTA00082012.pdf
...07/11/2019
Expiration Date: 07/11/2022
Docket Date:07/11/2019
Date Received:07/16/2019
Amount: $0.00
COM:07/11/2019-NATURE OF ACTION: FORFEITURE THERERO
DOCUEMENT *19A
END RETURNS
********** ***** *** *************** **************** ***** ***********
Emergency Repair - Manhattan County
Search Parameters- Block:01386
Lot:0010
(Emergency Repair - Ending Date - 06/05...
EFTA00096400.pdf
...Wednesday, December 11, 2019 09:58
To:
Cc:
II <
Subject: RE: travel approval request
OE
) S;
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request
permission for the team to travel next week for an interview (or possibly interviews) in Los Angeles...
EFTA00076892.pdf
...VI 00802
.OW46
Lkt
At'PhitO
ale
EFTA00076964
THE UNITED STATES VIRGIN ISLANDS
Franchise Tax and Annual Report Filing 2019
LAUREL, INC. (581980)
USVI Lieutcnani Governor
Filed: September 09,2019 07:33 PM
BID: 581980
Handling Option
Standard Processing
Capital Stock Used in Conducting Business in USVI
Amount of Capital...
EFTA00123623.pdf
...This offer applies to eligible transactions posting to your account beginning January 9, 2019 through March 8, 2019. This Promotional
APR ends on your statement Closing Date in December 2019. When this Promotional APR ends, the APR for Balance Transfer promotional balances will increase to a
rate that varies with...
EFTA00096408.pdf
...Wednesday, December 11, 2019 09:58
To:
Cc:
1;
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request
permission for the team to travel next week for an interview (or possibly interviews) in Los...
EFTA00551672.pdf
...Jan 02 2019. 12:09 PM
West Palm Beach
Palm Beach International (PSI)
Delta Air Lines
Operated By Delta Air Lines
Non-stop
Duration:2 Hrs 50 Mins
Arrival Terminal:Terminal 4
FLIGHT CONFIRMATION
Delta Air Lines: F65J7G
KARYNA SHULIAK
ARRIVING
Wed, Jan 02 2019.02:59 PM
New York...
EFTA00486565.pdf
...December 27 through January 3 and the
Emirates flights?
Sent from my iPhone
On Dec 24, 2018, at 7:49 AM, J wrote:
ok can you find https://www.google.com/flights?h1=en#flt=/m/05qtj./tn/0lffigr.2018-12-
27*/m/01108r./m/05qtj.2019...
EFTA00094854.pdf
...Wednesday, December 11, 2019 09:58
To:
Cc:
Subject: RE: travel approval request
)S;
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request
permission for the team to travel next week for an interview (or possibly interviews) in Los Angeles on December...
DocumentCloud_Epstein_Docs_p00145.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page12 of 648
6/15/2016
against sex offender
friend of Prince...
| ‘fixer': Dead tycoon's
| daughter...
EK
‘She'd always wanted to fly and Jeffrey paid for her to take lessons, and | remember she was very
excited because she got...
EFTA00096425.pdf
...Wednesday, December 11, 2019 09:58
To:
Cc:
Subject: RE: travel approval request
S
>
>;
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request
permission for the team to travel next week for an interview (or possibly interviews) in Los Angeles on December...
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