340 results for "Apr 05 2016"
Page 10 of 14
EFTA00328011.pdf
...03/16/2016 10:33 AM
I emailed it to you yesterday.
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
(877) 877-0987
Hours: Monday through Friday 9:00am to 5:30pm EST
From: Lesley Groff
Sent: 03/15/2016 05:03 PM
I will thanks for letting me know your...
EFTA00540459.pdf
...CY Closing - Latest Return Container Date(alladlA-tilkilffillitel):Friday, Apr 06, 2018 20:00
Voucher Cut Off((
aalizifEl):Friday, Apr 06, 2018 20:00
VGM Submission Deadline:Friday, Apr 06, 2018 20:00
SI Cut Off(Witn):Apr 03, 2018 10:00
CY Open Date - Earliest Return Container Date(frant...
EFTA00304040.pdf
...Charles De Gaulle
08:05 PM
08:35 AM / 21 Mar 2016
Terminal 4
Terminal 2 E
B Economy Class
18G
Confirmed
Estimated Time
7 Hrs 30 Mins
Equipment
Boeing 767-300
Meal
Dinner
Number of Stops
Non-stop
Baggage
1PC
Page 1 of 3
ERICAN
EXPRESS
EFTA00304040
Page 2...
EFTA00540506.pdf
...Apr 06, 2018 20:00
Voucher Cut OfgatilglIVO):Friday, Apr 06, 2018 20:00
VGM Submission Deadline:Friday, Apr 06, 2018 20:00
SI Cut Off(t3144BOM:Apr 03, 2018 10:00
CY Open Date - Earliest Return Container Date(llifie Q P1 - liWilEiftlia):Sunday, Apr 01, 2018 00:0
ETD...
EFTA00599823.pdf
...Fixed Income
Trade Date
Maturity
Face Amount
24.0ct-11
8.Mar-11
17-Apr-13
15-Feb-2016
1,500,000
01-Mar-2017
2,500,000
Perpetual
3,000,000
U.S. Fixed Income PIL
International Fixed Income
Trade Date
Maturity
Face Amount
23-lan.13
05.Dec...
EFTA00270515.pdf
...Issuer
Confirmed
Issue #
AMEX CREDIT
American Express
Unconfirmed
USD
Account #
Status
Name
Start Date
Expiration Date
ill
INACTIVE-Expired
Jeffrey Epstein 10-Jun-13
05/2016
Issuer
Confirmed
Issue #
VISA CREDIT BUSINESS
CHASE PAY NET
Unconfirmed
USD
Account #
Status
Name
Start Date
Expiration Date
ACTIVE
Daphne
Wallace
19-Dec-14...
EFTA00268812.pdf
...18/03/2016
Time : 13:05:44
Userid: EMI=
Entity Type : CUSTOMER
PEARCE,JACQUELINE CAROL
Date
Notation Text
Page :
22
ACCOUNT NUMBER
ACCOUNT NUMBER CLIENT:
21/05/2012 17:48:05 OPSP
RML ARRANGEMENT
FILE ON HOLD PENDING FURTHER PAYMENT(S)
21/05/2012 17:48:05 OPSP
RML ARRANGEMENT...
EFTA00540494.pdf
...CY Closing - Latest Return Container Date(WE4filnIME11)h314€81161):Friday, Apr 06, 2018 20:00
Voucher Cut Off(itfrniABIIII):Friday, Apr 06, 2018 20:00
VGM Submission Deadline:Friday, Apr 06, 2018 20:00
SI Cut Off(1131448014):Apr 03, 2018 10:00
CY Open Date - Earliest Return Container Date...
EFTA00123832.pdf
...EFTA00123882
Capita
Pa
2 of 2
Osstcrner Service
www.capitalone.com
Platinum MasterCard
NEW BALANCE
Il
5249.98
MINIMUM PAYMENT
$52.00
Previous Balance
$174.73
)
Account ending in III
DUEDATE
Apr 12,2016
Payments and Credits
S0.00
I
Feb.16 . Mar. IS, 2016
29 Days in Billing Cyde...
EFTA00123723.pdf
...Payments, Credits and Adjustments
Date
Description
Amount
$499.07
May 5
Cap 1 ElecPhonePmt VRLIAuthDate 05-MAY
-
Transactions
Date
Description
Amount
Apr 25
SUNOCO 0015416101
QPSWESTMORELANDNY
$39.11
Apr 27
407ETR-INTERNETW00DBRIDGEON
39.28 CAD
1.354015857 Exchange Rate
$29.01
Apr 30
AmazonPrime
Membershipamzn.comtprmeWA
$107.79
May 3...
EFTA00540362.pdf
...CY Closing - Latest Return Container Date(WEEINIA-iilltiEEINIII):Friday, Apr 06, 2018 20:00
Voucher Cut Off(ilianlAINIII1):Friday, Apr 06, 2018 20:00
VGM Submission Deadline:Friday, Apr 06, 2018 20:00
SI Cut Off(E114484I11)):Apr 03, 2018 10:00
CY Open Date - Earliest Return Container Date(Niffe...
EFTA00314663.pdf
...Date
Total Fees in 2016
Total Interest In 2016
Interest Charge Calculation
Amount
$0.00
$0.00
Your Annual Percentage Rate (APR) is the annual interest rate on your account.
Transactions Dated
Annual
Balance
Interest
Percentage
Subject to
Charge
From
To
Rate
Interest Rate
Purchases
05/03/2006
1145% (v...
EFTA00263968.pdf
...Suspected profile theft - black market sex
trade - profile theft - sexual targeting
Tue 26/04/2016 8:21 AM
To:
##- Please type your reply above this line -*#
Your request
has been updated. To add additional comments, reply to this email.
•
* Nick (RSVP Support)
26 Apr, 08:21
Dear
Thank you for...
EFTA00314676.pdf
...Date
Total Fees in 2016
Total Interest In 2016
Interest Charge Calculation
Amount
$0.00
$0.00
Your Annual Percentage Rate (APR) is the annual interest rate on your account.
Transactions Dated
Annual
Balance
Interest
Percentage
Subject to
Charge
From
To
Rate
Interest Rate
Purchases
05/03/2006
1145% (v...
EFTA00611625.pdf
...Data as of 05.06.2016.
*does not include 1 month carry, indicative points -13 to 15June16
CATALYST(5)
•
Technical: The risk of a deeper retracement has increased following the reversal from this week's high which once again held
the key .7056/.7110 resistance zone. The .6807/.6788 support...
EFTA00590232.pdf
Global Investment Opportunities Group
•
‘,„
,„
OTC Derivatives Position Summary
G I C)
CwnwF26Cppmd119satn
YKN50
21065
%AVOW
'57733
4877)50
I5124
iy.,04%
7139
19850
133665
)0.01.60
571.05
0.5V50
I21%
6&760.
I Ca%
1.15004
0%%
LOSOCAD
5.01”
WWI
4103
36060t
55.973?
Mad ~ad
7...
EFTA00626508.pdf
...Thu, 07 Apr 2016 12:47:23 +0000
Yes re Simpson
MTQ unlikely to totally stop deposition - more to limit it, perhaps protective order re video dissemination
I could discuss venue, time if we want to negotiate date, place otherwise they could serve you in fla or vi
Yes, risk...
EFTA00622078.pdf
...25/2013
5.337%
(31.231.222)
11467.279
1201.167
77.00
73.82
137.224
14-Nov-12
25-Apr.2035
10.000.000
Imm 21:05.2 1M1
CCC
5/25/2013
0845%
(11,165.8901
$1,211.671
166401
70.00
75.48
1112.068
211...
EFTA00540346.pdf
...2018 20:00
Voucher Cut onlitNii*Illibyrkby, Apr 06,2018 2000
VOM Submission Deadline:Friday. Apr 06, 2018 20:00
SI Cut OfftiRMAII401):Apr 03,2018 10:00
CY Open Dale. Earliest Return Container l)ateleeff e Elm • II
i±tt13•)16]):Sunday.Apr 01, 201800:0
thanks & have good...
EFTA00597210.pdf
...BTC 34.88)-01-O1
MOS
3
05-JUL-2017
05-OCT-2017
62d
05-OCT-2017
HRSi MSC
8438.40
AFL
3426
WO 144 MOS INSP (2/2012)
+ 34-21.00
PERFORM RVSM HEIGHT MEASUREMENT VERIFICATION FROM AGHME
MOS
12
11-NOV-2016
11-NOV-2017
RVSM
99d
11...
EFTA00109696.pdf
...02-22-2016 FED WRIT
08-05-2019 A-BOP HLD
06-06-2019 A-PRE
02-14-2019 A-HLD
05-09-2019 A-PRE
03-11-2019 A-HLD
07-10-2019 A-PRE
06-24-2019 A-DES
05-02-2019 A-HLD
05-23-2019 A...
EFTA00267234.pdf
...Sat, 23 Apr 2016 06:11:43 +0000
From:
To:
Subject: [RSVP Support) Re: Suspected profile theft - black market sex trade - profile theft - sexual
targeting
##- Please type your reply above this line -##
Your request (#312366) has been updated. To add additional comments, reply to this email.
Nick (RSVP Support)
23...
EFTA00040628.pdf
...That was his role in the conspiracy."
(Apr. 24, 2020 Hr'g Tr. at 20-21).
5
EFTA00040638
Case 1:20-cr-00188-JSR Document 37 Filed 05/18/20 Page 12 of 28
offense. United States v. Torres, 901 F.2d 205, 234 (2d Cir. 1990), abrogated on other...
EFTA00168309.pdf
...710
9999
LIFT DT 07/05/19
LIFT
ACCT I
TOT EXP PORT/WL
CCR ID
ST
A
W
309347 1601001 710 PSPCOB11
CDSS: 0.10
: 2 DEBT-CREDIT: 0.2016
46852
TENURE:1977
ODE: N/A PERSONAL BANKING:
ADDITIONAL POSITIVE SUPPORTING INFO:
CBR SCORE
AVERAGE REMIT: 4
PAST NG...
EFTA00541479.pdf
...Kind regards Daphne
On Thu, Apr 19, 2018, 8:48 AM Rosie wrote:
Please advise sailing date.
Thank you,
EFTA00541479
Rosie Fernandez
Lund and Pullara Inc
1305 N Perimeter Rd
Airport Cargo Building
West Paim Beach. Fl 33406
PH
FAX
nntIOTE. AS OF MAY 1 2016 OUR CUSTOMS CLFARANCE...
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