317 results for "Jun 05 2019"
Page 12 of 13
EFTA00308780.pdf
...NORDSTATION AT 1147A PARIS PER PERSON
Travel Details
Thursday 20 Jun 19
Other Information
RAIL 1BUSINESS CLASS TICKET ON TRAIN 9039 LEAVINGPARIS NORD STATION AT 313P ARRIVING LONDON ST
PANCRASSTATION AT 439P LONDON PER PERSON
Travel Details
Tuesday 05 May 20
Other Information
RAIL TRAVEL-
Additional Messages
RAIL INFORMATION
H...
EFTA00311712.pdf
...10 June 2019 16:44:45
Any changes made after this time are not reflected below
Travel Arrangements for SHULIAK/KARYNA
American Express Travel Record Locator CWLSDV
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Travel Details
Saturday 22 Jun...
EFTA00304218.pdf
...John F Kennedy International
Kiev,
Boryspil (Borispol)
03:00 PM
C6:55 AM/ 27 Jun 2019
Terminal 7
Y Economy Class
5.A
Confirmed
Estimated Time
8 Hrs 55 Mins
Equipment
Boeing 777-200/300
Meal
Hot Meal
Number of Stops
Non-stop
Baggage
2PC per adult
Page 1 of...
EFTA00305434.pdf
...Travel Details
Flight Information
Tuesday 11 Jun 19
Airline Record Locator
Airline
Flight
Origin
Destination
Departing
Arriving
Departure Terminal
Arrival Terminal
Class
LBFSIA
Jetblue Airways
B6 272
Fort Lauderdale.
Fort Lauderdaleihollywood International
New York La Guardia, La Guardia
06:05 AM
08:55 AM
Terminal 3
Terminal A
R Economy...
EFTA00300605.pdf
...Paget of 4
Travel Details
Friday 07 Jun 19
Flight Information
Airline Record Locator
Airline
Flight
Origin
Destination
Departing
Arriving
Arrival Terminal
Class
Seats
G3D8Y1
Delta Air Lines
DL 676
Charlotte Amalie.
Cyril E King Airport
New York.
01:38 PM
05:44 PM
Terminal 4
W Us Premium Economy...
EFTA00304293.pdf
...Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When Overseas Call Collect 602-537.4000
VILET/L
Travel Details
Other Information
Ticket DL 0067361180716-15MAY
Wednesday 05 Jun 19
CITIZENS OF FRANCE MUST CARRY A VALID PASSPORT
Flight Information
Airline Record...
EFTA00521972.pdf
...Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When Overseas Call Collect 602-537.4000
SHULUK
Travel Details
Other Information
Ticket DL 0067366851634-02JUN
Wednesday 05 Jun 19
CITIZENS OF UNITED STATES MUST CARRY A VALID PASSPORT
Other Information
CITIZENS OF...
EFTA00072364.pdf
...https://www.sec.gov/litigation/litreleases/2019/lr24403.htm
Joshua Sason, et al. (Release No. LR-24403; Feb. 15, 2019)
Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges
against four individuals and related businesses for their roles in two microcap frauds and unlawful
securities...
EFTA00072751.pdf
...https://www.sec.gov/litigation/litreleases/2019/lr24403.htm
Joshua Sason, et al. (Release No. LR-24403; Feb. 15, 2019)
Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges
against four individuals and related businesses for their roles in two microcap frauds and unlawful
securities...
EFTA00311784.pdf
...10 June 2019 16:31:00
Any changes made after this time are not reflected below
Travel Arrangements for SHULIAK/KARYNA
American Express Travel Record Locator EQQUHW
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Travel Details
Sunday 16 Jun...
EFTA00296848.pdf
...10 June 2019 16:33:01
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When Overseas...
EFTA00634188.pdf
...Wed, 21 Jun 2017 14:26:29 +0000
Attachments: NISCI_China_inclusion_-_BAML_take.msg
!Wine-Images: image001jpg0ID2EABC193969F0.jpg: image002jpg01D2EABC193969F0.jpg: image003jpg01D2EABC193969F0.jpg: image004pngOID2EABC193969FO.png: intage005jpg01D2EABC193969F0.jpg; image00 Lgif:
1957723395.jpg; 214069662.jpg: 5269566.jpg: 1161666792.jpg: 1625355293.jpg: 2948812101.jpg: intage0Olgitb1D2E6BC8A6F5D40.gif: image001.jpg: image002.jpg; flag11755048.jpg; logo...
EFTA00268109.pdf
...33 - Thursday, 18 July 2019 (pages 2719-2778) - South
18 July 2019 —bath 12/12/1967 is hereby REVOKED. Dated: / July 2019. DR CHRIS
MCGOWAN. Delegate. Mhister for Mental Health and Substance Abuse.
EFTA00268117
EFTA00268118
EFTA00268119
EFTA00268120
&K M) ATTEMPT ROfel '
WITH Cott A
G r4O9RD
770 of anti
Sittig...
EFTA00141295.pdf
...Correctional Officer turnover saw an increase from 2019 to 2020 and 17% of new
hires across all departments left the Bureau in 2020.
"Forbes, The Cost of Turnover Can Kill Your Business and Make Things Less Fun. https://www.forbes.com/sites/johnhall/2019/05/09/the-cost-of-tumover...
EFTA00067130.pdf
...04/05/2021 14:00:05) (otcmarkets.com)
OMID Holdings
fka New York Based Avl Group
content (otcmarkets.com)
Disclosure Statement Pursuant to the Pink Basic Disclosure Guidelines -
OTC Markets Group
OTC Markets Group Inc. OTC Pink Basic Disclosure Guidelines (v2.1 December 2019) Page 1 of 23 .
Disclosure Statement...
EFTA00166119.pdf
...6(e)
DB-SONY-0001901
EFTA_000 15375
EFTA00166127
Deutsche Asset
& Wealth Management
Transaction Details
JUN 1. &05
..v
27,1
AGO3unl Name
JFFFRFY FPSTFIN
Account Number
600519
Base CurfenCv
USO
!Two Otte
Ttemeamn Type
Smuterwm Date
Ovum*Mune ler Ewe NUM
Descsionon
llama do ID
Gummy
Amount ot Loco...
EFTA00263534.pdf
...K481 6211§8-1
Affidavit filed by
(2019)
On 16 April 2019,
went public and it m a sworn affidavit in federal court in New
York, alleging that she and her 15-year-ol
had been sexually assaulted by Epstein
and M
separate locations in 1996.
affidavit was filed in...
EFTA00067752.pdf
...04/05/2021 14:00:05) (otcmarkets.com)
OMID Holdings
fka New York Based Avl Group
content (otcmarkets.com)
Disclosure Statement Pursuant to the Pink Basic Disclosure Guidelines -
OTC Markets Group
OTC Markets Group Inc. OTC Pink Basic Disclosure Guidelines (v2.1 December 2019) Page 1 of 23 .
Disclosure Statement...
EFTA00615175.pdf
...913/2015
8375%
15414,010)
5410.000
312423
7.46%
538350
510343
310.423
23-00612
13-31,-2019
600400
Eareditt Inc
CCCp
54517015
8.675%
19319,500
1420.000
510/390
7.46%
5103-25
3105.00
124500
147.1•12
01,104-2019
1400400
ancited Stadthcar• Inc
e...
EFTA00072781.pdf
...001/ Wei Wawa Pont Cm:whom
IdeatIlk
W
eden
erben 043090115
00 II) Neerimet 01:030444
o'
el O.ganlsatlon In leamachaeam 05-30-19111
1100 M YMraM 12/23/1004 12,0•00 AM
thete of limiluntely 00010110e ti Celt Onithrer by
Wet de10.101•0
the WC: 05...
EFTA00261828.pdf
...some as young as
flan of , horn Epstein had allegedly
sexually abused.[']
Epstein was arrested again on July 6, 2019, on federal charges
for the sex trafficking of minors in Florida and New
York.1" 1[321 He died in his jail cell on August 10, 2O195'31 The
medical...
EFTA00067932.pdf
...04/05/2021 14:00:05) (otcmarkets.com)
OMID Holdings
fka New York Based Av I Group
content (otcmarkets.com)
EFTA00067959
Disclosure Statement Pursuant to the Pink Basic Disclosure Guidelines -
OTC Markets Group
OTC Markets Group Inc. OTC Pink Basic Disclosure Guidelines (v2.1 December 2019) Page 1 of 23...
EFTA00123723.pdf
...00
Jun 2
Cap 1 ElecPhonePmt VRUAuthDate 02-JUN
- $479.38
Jun 9
Cap 1 ElectronicPhonePmtAuthDate 09-JUN
- $200.00
Jun 13
CAPITAL ONE ONLINE PYMTAuthDate
13-JUN
- $317.92
M
Transactions
Date
Description
Amount
May 19
EXXONMOBIL
97376024FRANKFORTNY
$30.78
May 24
COMFORT INNS GLEMONTGLENMONTNY
ARRIVE: 05/22/17...
EFTA00071433.pdf
...https://www.sec.gov/litigation/litreleases/2019/Ir24403.htm
Joshua Sason, et al. (Release No. LR-24403; Feb. 15, 2019)
Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges
against four individuals and related businesses for their roles in two microcap frauds and unlawful
securities...
EFTA00067702.pdf
...https://www.sec.gov/litigation/litreleases/2019/Ir24403.htm
Joshua Sason, et al. (Release No. LR-24403; Feb. 15, 2019)
EFTA00067748
Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges
against four individuals and related businesses for their roles in two microcap frauds and unlawful...
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