3,611 results for "May 16 2019"
Page 136 of 145
EFTA00301710.pdf
...may be applicable to your stay and payable at check-out You may wish to inquire with the hotel
before your trip regarding the existence and amount of such charges.
thamaganal Traysl hnruninntation and Informs/low
Travelers dewing transportation across any international boundary are responsible for obtaining al necessary travel...
EFTA00303101.pdf
...may be applicable to your stay and payable at check-cuL You may wish to inquire with the hotel
before your trip regarding the existence and amount of such charges.
International Travel Documentation and Information:
Travelers dewing transportation across any international boundary are responsible for obtaining al necessary travel documents...
EFTA00303347.pdf
...25 January 2019 10:16:22
Any changes made after this time are not reflected below
Travel Arrangements for RODRIQUEZ/ANN M
American Express Travel Record Locator KQDEDA
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027...
EFTA00301715.pdf
...and from time to time may also provide incentives to
our travel counselors. Certain suppliers may also provide compensation to us for various marketing and administrative services that we perform for them, such
as granting them access to our marketing channels. participating in marketing programs and supporting technology initiatives. In...
EFTA00303600.pdf
...may be applicable to your stay and payable at checkout You may wish to inquire Mth the hotel
before your trip regarding the existence and amount of such charges.
International Travel flnrumentation and Information;
Travelers dewing transportation across any international boundary are responsible for obtaining al necessary travel documents and...
EFTA00311466.pdf
...16 January 2019 07:32:30
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
Details
Centurion Travel Service
F'rloenlx Arizona 65027
Toll Fm
When Overseas Call Collect
This itinerary is a reservation only. This reservation will not be ticketed...
EFTA00148864.pdf
...Schrimsher was accused of posting the tweet in May 2019 of a purported
conversation with family members, officials say. Investigators obtained a search warrant for
Schrimsher's home in Harlingen, a city in South Texas, and found `physical and documentary
evidence consistent with the message Schrimsher sent regarding the Federal...
EFTA00162812.pdf
...CV-
16-313, a copy of which was delivered to Defendant Valerie Dirksen on or about April 19, 2018.
22.
The CA: CV-16-313 case settled on August 27, 2019.
GENERAL ALLEGATIONS
23.
On February 18, 2020, Defendant Valerie Dirksen published via Facebook, an article titled,
"This Guy Hunts...
EFTA00305288.pdf
...16 January 2019 07:42:36
Any changes made after this time are not reflected below
Travel Arrangements for KRUCZKOWSKA/MAJA WIKTORIA
American Express Travel Record Locator X PRPWJ
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free...
EFTA00078773.pdf
...Department of Justice Office of Professional Responsibility to
Professor Paul Cassell (May 6, 2011)
EFTA00078779
Case 9:08-cv-80736-KAM Document 82-1 Entered on FLSD Docket 05/16/2011 Page 1 of 1
U.S. Department of Justice
Office of Professional Responsibility
950 Pennsylvania Avenue N.W., Room...
EFTA00168380.pdf
...Jan 28, 2016
Jan 20, 2016
Jan 7, 2016
Jan 4, 2016
Dec 29, 2015
Dec 4, 2015
Nov 23, 2015
Jun 16, 2015
Jun 11, 2015
May 7, 2015
Apr 28, 2015
Apr 28, 2015
Apr 21, 2015
Apr 13, 2015
Apr 9, 2015
Mar 17, 2015
Mar 6...
EFTA00270372.pdf
...132 850
Cell charges may apply.
Office Hours: Monday to Friday 8.30am - 4.30pm
Miss
(22 Auguit 2019
Dear Miss
I am writing to you about your queries at the Martina Centrelink Office 20/8/19.
tln regard to the details that you have identified as fraudulentkhis should be...
EFTA00156644.pdf
...records related to
and
so she may have records related to
— DANY
didn't look into it
• DANY received medical records from
from 2011-2023
o She mentions sexual assaults/ Epstein in records in May 2020
o Also records from OB-GYN 2019
O 2011 record notes that she has...
EFTA00230193.pdf
Page 1 of 1
Match 20, 2011
To whom it may cencetu:
I served u s U.S. Attaney for the Southern District of Florida from 2005 through 2009. Over S
past weeks. L have read much toga:ding Mr. balmy Epsteto. Some appears Imo. some appears
distorts. I :bought...
EFTA00608765.pdf
...16 Aschwald, Kathryn F., "Restricted Stock Discounts Decline as Result of 1-Year Holding Period,"
Shannon Pratt's Business Valuation Update, May 2000, pp. 1-5.
17 Harris, William.
"Trugman Valuation Associates, Inc. (TVA) Restricted Stock Study," Business
Valuation Review, Volume 28, No. 3.
EFTA00608831
Addendum 4-6
announced the...
EFTA02731023.pdf
...As you may be aware, under the principles
of Section 2036 of the Internal Revenue Code, property transferred to a trust with respect
to which the transferor retains enjoyment or retains certain voting rights may be
includable in the transferor's taxable estate under certain circumstances.
■
Lastly, you have refused...
EFTA00143878.pdf
...lot another one that has a baby!! So sad! My breaks that other people children weren't good enough to help!!!
16:38*
4 camera
28 August 2019
09 10
set t
•
EFTA00143913
16:38
• camera
.$1
28 August 2019
V 0
EFTA00143914
16:38.?
III
Arthur Ashe Stadium
EFTA00143915...
EFTA00612604.pdf
...21 May 2015
1726.9Hrs
31 May 2019
4.00
276202
Airframe
Ground Spoiler Manual Retract Mode • Operational
Test
2762.00
02
[End of Month Item) 150 Hour Window] [1 MOS Window]
1000 Hrs
48 MOS
726.9 Hrs
242 CI_
21 May 2015
1726.9Hrs
31 May 2019
2...
EFTA00072423.pdf
...Please note that certain items
will be designated "Confidential," in which case they may be photographed, but the photographs should be treated
as Confidential under the Protective Order. Other items will be designated "Highly Confidential," in which case they
may not be photographed, absent specific authorization from an AUSA. I...
EFTA00171800.pdf
...The July 6.2019 Search Warrant of the Subject Premises
11.
On or about July 6, 2019, the Honorable Barbara Moses, United States Magistrate
Judge, signed a search warrant authorizing a search of the Subject Premises. The search warrant
is attached as Exhibit B and incorporated by reference herein.
12...
EFTA00144344.pdf
MARSH
LAW FIRM
JENNIFER FREEMAN, ESQ
New York, New York 10001
May 2, 2023
The Honorable Christopher Wray
Director
Federal Bureau of Investigation
Michael E. Horowitz
Inspector General
U.S. Department of Justice
Washington, D.C. 20535
Washington, D.C. 20530
The Honorable Merrick B. Garland
Attorney General
U.S...
EFTA00073205.pdf
...Epstein was found dead on August 10, 2019 while in custody in New York for sex
crimes.
8.
Defendant Darren K. Indyke ("Defendant Indyke") is co-executor of the Estate of
Jeffrey E. Epstein and Administrator of The 1953 Trust.
9.
Defendant Richard D. Kahn ("Defendant Kahn") is co-executor...
EFTA00074903.pdf
...Maxwell,
929 F.3d 41 (2d Cir. 2019)
passim
Dubose v. Pierce,
487 U.S. 1229 (1988)
15
Dubose v. Pierce,
761 F.2d 913 (2d Cir. 1985)
15
Gambale v. Deutsche Bank AG,
377 F.3d 133 (2d Cir. 2004)
16
Hilton v. Braunskill,
481 U.S. 770 (1987...
EFTA00267234.pdf
...Nick (RSVP Support)
23 Apr, 16:11
Dear RSVP member,
EFTA00267234
7/14/2020
Mail • Jacqueline Pearce - Outlook
We have received your complaint
ACCC
on 2/05/70I6 1:39 PM
To: jaoquelinec_191749hoenailsomau
AUSTRALIAN
2
COMPETITION May
& CONSUMER2016
COMMISSION
Web form ID: accc-complaint-68509
Thank you for contacting...
EFTA00262705.pdf
...AD
2 Sept 2019 — Plege come
along to registration night on
Thursday 12 September at
-->CCSLC from 3:30-6:30pm or
----7contact Giles Ellis on
0439018237. Redwing
a`!,-0 5
ELLIS -
ccopoo,Rt_ INJo~JF.r'IF11T
.11TH
GHIIAREIN - GA I Hit ...NC,
ACCESS
.16
CH icrxzeK,
-
to
%,20...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith