555 results for "Mar 02 2019"
Page 9 of 23
EFTA02284569.pdf
...Thank you,
Lesley
On Mar 10, 2019, at 1:27 PM,
Thank you!
Ompaanemo 113 M061411bWgi nO4TIAMail.Ru
wrote:
eocipeceribe, 10 Harm 2019 r., 12:42 -0400 OT Lesley Groff :
Hello
Here is your ticket to go to Moscow tomorrow night! Return on April 15. Please
check in to...
EFTA00490947.pdf
...Mar 04 2019, 02:50 PM
Moscow
Sheremetyevo (SVO)
Aeroflot
Operated By Aeroflot
Non-stop
Duration:4 Hrs
Departure Terminal:Terminal D - Domestic/Intl
Arrival Terminal:Terminal 2 C
ARRIVING
Mon. Mar 04 2019, 04:50 PM
Paris
Charles De Gaulle (CDG)
FLIGHT INFORMATION
N Economy Class
Airbus Industrie A320...
EFTA00491112.pdf
...Mar 04 2019, 09:45 AM
Kiev
Boryspil (Borispol) (KBP)
ARRIVING
Mon. Mar 04 2019, 12:10 PM
Paris
Charles De Gaulle (CDG)
Air France
Operated By Ukraine Intl Aid
Non-stop
Duration:3 Hrs 25 Mins
Arrival Terminal:Terminal 2 D
FLIGHT INFORMATION
N Economy Class
Boeing 737.800...
EFTA00175145.pdf
...19/DO/632 : (Rec'd from OLA via email) Ltr From
Chmn Sasse, Subcomte, on Oversight, Agency Action, Federal Rights and Federal Courts,
congratulating the AG on his confirmation and following-up on recent developments on a
mat
Mon, 04 Mar 2019 16:51:22 +0000
Normal
normal
(Rec_d...
EFTA00123329.pdf
...17:28
10 STAFF
SEARCH(sp)
SJ 8/3 17:28
SJ 8/3 17:37
)/25/2019 7:21:20 AM
EFTA00123331
Sunday August 04, 2019
Page 4
ROUOVOd Mars
Relieving Officers
Rat
Post
Spit Shit Officer
New Status
Relieving Officer
Previous Status
Shft Changed By
10 SOUTH...
DOJ-OGR-00009166.jpg
Case 1:20-cr-00330-PAE Document615_ Filed 02/24/22 Page 47 of 49
Mar. 9, 2020); Strike 3 Holdings, LLC v. Doe, 19 Civ. 2552 (LAK) (OTW), 2019 WL 4855039,
at *2 (S.D.N.Y. Oct. 2, 2019).
Finally, the defendant requests that that the Court strike...
EFTA02314257.pdf
...As ever,
Mark&nbs=;
Sent from my iPad
On 12 Apr 2019, at 09:20, Marc.Kensington
> wrote:
Good morning Mar=,
I hope you are doing well. P=ease read the last Karyna's email. I can't show this really message to the v=ndor. It seems
really that...
EFTA02280091.pdf
...Wed 3/20/2019 6:38:02 PM
Subject: RE: Canceling Today's Call
How is 10am EDT on Monday? Can Jeffrey call Andrew directly on his cell?:
From:
Sent: Wednesday, March 20, 2019 9:57 AM
To: Hagen, Maddie <
M
Subject: Re: Canceling Today's Call
Maddie, lets set...
EFTA02283146.pdf
...https://myamextravel.comibaqqaqe
Other Information
EFTA_R1_01104958
EFTA02283146
• CITIZENS OF RUSSIAN FEDERATION MUST CARRY A VALID PASSPORT
Moscow to Paris
FLIGHT AF 1145
DEPARTING
Sun, Mar 31 2019, 08:45 AM
Moscow
Sheremetyevo (SVO)
ARRIVING
Sun, Mar 31 2019, 11:50 AM
Paris
Charles De Gaulle (CDG)
Air France...
EFTA02281924.pdf
...Mar 11 2019, 08:10 PM
New York
John F Kennedy International (JFK)
ARRIVING
EFTA_R1_01103125
EFTA02281925
Tue, Mar 12 2019, 12:25 PM
Moscow
Sheremetyevo (SVO)
Aeroflot
Operated By Aeroflot
Non-stop
Duration:9 Hrs 15 Mins
Departure Terminal:Terminal 1
Arrival Terminal:Terminal D - Domestic/Intl
FLIGHT...
EFTA00552103.pdf
...Sun, 10 Mar 2019 17:07:02 +0000
please send exact details for letter of credit.
what vendor expenses are you referring to?.
On Sun, Mar 10, 2019 at 11:15 AM Karyna Shuliak
wrote:
Begin forwarded message:
From: "Marc.Kensington" <
Date: March 10, 2019 at 6:25:11 AM...
DOJ-OGR-00001976.jpg
...ooo. cccccccccccccecesecesecesseecseeensecesecesseeessesseceeeessasesssenseseseeesseeenseens 35
United States v. Petrov,
No. 15-CR-66-LTS, 2015 WL 11022886 (S.D.N.Y. Mar. 26, 2015)... ccc eeceeeseeeseenteens 8
United States v. Rowe,
No. 02 CR. 756 LMM, 2003 WL 21196846 (S.D.N.Y. May 21, 2003)... cece eeeeeteees 8
United States v...
DOJ-OGR-00002506.jpg
Case 1:20-cr-00330-AJN Document 138 Filed 02/04/21 Page 3 of 26
TABLE OF AUTHORITIES
Cases
Farmer v. Indyke, Case No. 19-cv-10475 (S.D N.Y.) ...ceecceescesececeeeeeneeeeneesaceseaeeeeeseneeeneessaeeneneees 17
Hoo v. United States, 484 U.S. 1035 (1988)... ceceecesecssesseeseeeeecsseenseceeseeeseesaeenaeenaessaeeaeeseeeaeenaes 6
Howell v. Barker, 904 F...
EFTA00492512.pdf
...Moscow to Paris
FLIGHT AF 1145
EFTA00492513
DEPARTING
Sun, Mar 31 2019, 08:45 AM
Moscow
Sheremetyevo (SVO)
ARRIVING
Sun, Mar 31 2019, 11:50 AM
Paris
Charles De Gaulle (CDG)
Air France
Operated By Air France
Non-stop
Duration:4 Hrs 5 Mins
Departure Terminal:Terminal E - International
Arrival...
EFTA00572709.pdf
...002.974.02
$7.99
2
$15.98
Subtotal
$117.82
American
Delivery charge
$32.99
Payment type
Express
Total excl. tax
$150.81
Card number
Expiration date
******"1088
12/2019
EFTA00572710
Taxes
$13.38
Total cost
$164.19
Your order is subject to IKEA'S Delivery Terms & Conditions and...
EFTA00491773.pdf
...Mar 11 2019, 08:10 PM
New York
John F Kennedy International (JFK)
ARRIVING
Tue. Mar .2019..:25 PM
Moscow
Sheremetyevo (SVO)
Aeroflot
Operated By Aeroflot
Non-stop
Duration:9 Hrs 15 Mins
Departure Terminal:Terminal 1
Arrival Terminal:Terminal D - Domestidlntl
FLIGHT INFORMATION
O Economy Class
Airbus Industrie A330...
EFTA02280998.pdf
...htUas //mvamextravel.com/baggaae
EFTA_R1_01101614
EFTA02280998
Other Information
• CITIZENS OF UNITED STATES MUST CARRY A VALID PASSPORT
Charlotte Amalie to Miami
FLIGHT AA 943
DEPARTING
Fri, Mar 29 2019, 02:12 PM
Charlotte Amalie
Cyril E King Airport (SIT)
ARRIVING
Fri, Mar 29 2019, 05:18 PM
Miami...
EFTA00491765.pdf
...Mar 11 2019, 08:10 PM
New York
John F Kennedy International (JFK)
ARRIVING
Tue. Mar 12 2019. 12:25 PM
Moscow
Sheremetyevo (SVO)
Aeroflot
Operated By Aeroflot
Non-stop
Duration:9 Hrs 15 Mins
Departure Terminal:Terminal 1
Arrival Terminal:Terminal D - Domestidlntl
FLIGHT INFORMATION
O Economy Class
Airbus...
EFTA00491793.pdf
...Mar 11 2019, 08:10 PM
New York
John F Kennedy International (JFK)
ARRIVING
Tue. Mar 12 2019. 12:25 PM
Moscow
Sheremetyevo (SVO)
Aeroflot
Operated By Aeroflot
Non-stop
Duration:9 Hrs 15 Mins
Departure Terminal:Terminal 1
Arrival Terminal:Terminal D - Domestidlntl
FLIGHT INFORMATION
Your Seats: 23A
O...
EFTA00104819.pdf
...The individuals we mentioned are
Thanks,
Sent from my iPhone
On Mar 26, 2020, at 10:16 AM, Gloria Allred
Thank you.
Gloria Allred
Allred Maroko & Goldber
Los Angeles, CA 90048
www.amglaw.com
www.gloriaallred.com
Inducted into National Women's Hall of Fame - 2019...
EFTA00491780.pdf
...Mar 12 2019. 12:25 PM
Moscow
Sheremetyevo (SVO)
FLIGHT INFORMATION
O Economy Class
Airbus Industrie A330-300
Meals: Dinner Snack
Baggage: 1PC per adult
EFTA00491781
FLIGHT CONFIRMATION
Aeroflot: VYQJWO
Moscow to New York
FLIGHT SU 102
DEPARTING
Mon. Apr 15 2019, 02:15 PM
Moscow
Sheremetyevo (SVO)
Aeroflot
Operated...
EFTA00509672.pdf
...Participants:
), Self ( e:jeeitunes@gmail.com )
I'm in Stt this weekend
iMessage
[3] 2019-04-12 17:44:02 (UTC)
Sender: Self ( e:jeeitunes@gmail.com )
Participants:
, Self ( e:jeeitunes@gmail.com )
Can you spare 15 minutes
iMessage
2019-04-12 17:44:17 UTC 3
Sender:
Participants:
), Self...
EFTA00040478.pdf
...Cep
Lee
MAXWELL
GHISLAINE
NOELLE
06/11/2019
21:42
215
:
A012 APC
AUTOMATED
PASSPORT
CONTROL, BOS
APIS
ON ?OARS,
BOS LHR
MAXWELL
GHISLAINE
NOELLE
MARION
P
06/02/2019
00:00
212
0
APIS
ON BOARD
LHR BOS
MAXWELL
GHISLAINE
NOELLE
P
12/27/2018
17:08
8
A041...
EFTA00147405.pdf
...Monday, July 01, 2019 11:23
To:
(NY) (FBI) <
1.);
Cc:
(USANYS)
Subject: RE: case records scanning
(USANYS)
I just want to follow-up that the boxes were shipped. Fedex is not showing anything in-bound for us today.
From:
(NY) (FBI)
Sent: Friday, June 28, 2019 12:02 PM...
EFTA02283695.pdf
...Mar 11 2019, 08:10 PM
New York
John F Kennedy International (JFK)
ARRIVING
Tue, Mar 12 2019, 12:25 PM
Moscow
Sheremetyevo (SVO)
EFTA_R1_01105721
EFTA02283707
Aeroflot
Operated By Aeroflot
Non-stop
Duration:9 Hrs 15 Mins
Departure Terminal:Terminal 1
Arrival Terminal:Terminal D - Domestic/Intl
FLIGHT...
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