438 results for "Apr 04 2019"
Page 15 of 18
EFTA00162719.pdf
...OPA Horizon - 04-15-20
Date: Wed, 15 Apr 2020 22:07:03 +0000
Importance: Normal
UNCLASSIFIED//FOR OFFICIAL USE ONLY
FBI Office of Public Affairs
The Horizon
Wednesday, April 15, 2020
NATIONAL ISSUES
Oklahoma City Bombing Anniversary fbi.gov: OPA — A quarter-century after the bombing of the Alfred...
EFTA00308685.pdf
...Miami International
Number of Stops
Non-stop
Departing
11:00 AM
Baggage
2PC per adult
Arriving
04:15 PM
Departure Terminal
Terminal D - DomesticAntl
Class
T Economy Class
Page 1 of 4
Itneraa
AMERICAN
EXPRESS
EFTA00308685
Page 2 of 4
Travel Details
Friday 12 Apr 19
Flight Information
Airline Record...
EFTA00298837.pdf
...04 April 2019 08:55:59
Any changes made after this time are not reflected below
Travel Arrangements for EPSTEIN/JEFFREY EDWARD
American Express Travel Record Locator SSHUBC
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona...
EFTA00621876.pdf
...12
26-Jun.13
3,000.003
Sapr-12
16-Apr-15
1,500,000
Ubs Cont Bull Eg AAPt 06/26/13 80% Contin Urner- 18% Con 18% Cap
Mentor CLN 6.203% CPN 04/16/2015 Dtd 04/16/2012
(53.000,000)
(51,500,000)
52,349...
EFTA00298801.pdf
...Travel Details
Monday 08 Apr 19
Other Information
CITIZENS OF UNITED STATES MUST CARRY A VALID PASSPORT
Flight Information
Airline Record Locator MDYLT8
Airline
Air France
Flight
AF 7
Origin
New York.
Destination
Paris.
Departing
07:00 PM
Arriving
08:20 AM f 09 Apr 2019
Departure Terminal
Terminal 1...
EFTA00151025.pdf
...November 20, 2019
HYPERION AIR LLC
WEB Address: http://registry.faa.gov
Fax 681-9299
ATTENTION: 1ATS
1198748
This facsimile must be carried in the Aircraft as a Temporary Certificate of
Registration for
N331JE BELL 430 Serial 49078 and is valid until Dec 20, 2019.
This is not an airworthiness...
EFTA00301736.pdf
...John F Kennedy International
Moscow,
Sheremetyevo
02:15 PM
06:25 AM 110 Apr 2019
Terminal 1
Terminal D Domestic/Intl
Confirmed
Estimated Time
9 Hrs 10 Mins
Equipment
Boeing 777-300Er
Meal
Lunch
Number of Stops
Non-stop
Baggage
2PC per adult
Travel Details
Sunday 07 Apr 19
Flight...
EFTA00308666.pdf
...Please contact your
travel office by 11:59 PM on April 04, or this entire reservation will automatically cancel.
Travel Details
Other Information
Monday 08 Apr 19
CITIZENS OF UKRAINE MUST CARRY A VALID PASSPORT
Other Information
CITIZENS OF UKRAINE- PASSPORTS MUST BE VALID FOR 3 MONTHS BEYOND THE PERIOD...
EFTA00276784.pdf
...Description
1/1/2019
1011 ()epos* to petty cash
1/3/2019
243 Pam la overtime workers
:'..2/ 3L/2019
324 Deposit to petty cash
Page: 17 of 97 2021-00585 Item 3 Matchmaker Images.pdf
UNCLASSIFIED
Page 14 of 80
05/04/2021
EFTA00276801
UNCLASSIFIED
MatchMakcr. 2021-105851101, 3...
EFTA00301731.pdf
...05 Apnl 2019 18:04:26
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
Agent Details
Centurion Travel Service
Phoenix Arizona 05027
Toll Free 1
When Overseas Call Collect
E-Ticket Number(s)
Ticket SU
Travel Details
Sunday 07 Apr...
EFTA00610624.pdf
...2017 2018 2019 2020
Europe cheap to US: price to earnings
Europe10-yr trailing PE divided by US 10-yr trailing PE
1.25
1.15
1.05
0$5
0.85
am
ass
Jan-98
Jan-00
Jan-02
Source: Factset. MSCI.
Jan-04
Jan-06
Jan-08
Jan...
EFTA00263693.pdf
...Epstein and Maxwell (2019)
'11)CLCCGO •1(
SoceAL PCer
On April 16, 2019,
went public and
York, alleging that she and her 15-year-old
and Maxwell in separate locations in 1996.
gallery reception at the New York Academy of Art in 1995. The following year, in the summer of...
EFTA00297921.pdf
...10 April 2019 14:52:17
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
10/04/2019
Invoice
1515981
Customer Number
0000342129
Invoice Passenger Name(s)
Centurion Travel Service
2401 W. Behrend Dr Ste.55 ANC 08-03-69
Phoenix Arizona 85027
Toll Free 1
When Overseas Call...
EFTA00301387.pdf
...22 April 2019 15:55:37
Invoice
American Express Travel Record Locator
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03.69
Phoenix Arizona 85027
Toll Free
When Overseas Call Collect
Invoice Information
Ticket Date
Invoice
Customer Number
22/04/2019
1549245
Invoice Passenger Name(s...
EFTA00312193.pdf
...10 April 2019 15:25:17
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
Invoice
Customer Number
10/04/2019
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03.69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When Overseas Call Collect 602-537...
EFTA00308723.pdf
...Payment Detail
Flight Information
Ticket Number
Passenger Name
Airline
Flight Details
Flight Details
AEROFLOT RUSSIAN AIRLINES
19 Apr 2019 SU2578 Y Class
Moscow-Sheremetye/London-Heathrow
07 Jun 2019 SU2585 N Class
London-Heathrow/Moscow-Sheremetye
Credit Card Information
Charged to Card
AX XXXXXXXXXX.
Amount
USD 1243.80
Invoice Total...
EFTA00132684.pdf
...07/30/2019 15:58
Facility:
NYM
Amendment made to this note by
MD on 07/30/2019 16:12.
Bureau of Prisons - NYM
EFTA00132708
FD-302 (Rev. 5-8-10)
90A-NY-3151227 Serial 99
-1 of 2 -
FEDERAL BUREAU OF INVESTIGATION
Date of entry
09/04/2019
On...
EFTA00306194.pdf
...Flight Details
Flight Details
02 Apr 2019 A11144 P Class
Pans-De Gaulle/Moscow-Sheremetye
31 Mar 2019 AF1145 E Class
Moscow-Sheremetye/Paris-De Gaulle
Credit Card Information
Ticket Base Fare
57.00
Gmit Taxes/Airline Imposed Fees
0.00
Total Ticket Amount
57.00
Charged to Card
AX...
EFTA00607612.pdf
...2004A cl U 523%4/23/2032
146.44445)
2407 732 02
265060946
3.568 91
00.00) °MAC CAPITAL TRUST I PTO STK 8 t/8%
7190.40000
2.1313 200.00
51.200.00
1,030,000 HEADWATERS INC 7.6250401/2019 DTD 03111/2011
I MO 00003...
EFTA00085225.pdf
...Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 20 of 34
to describe the window of when a violation occurred." United States v. Kidd, 386 F. Supp. 3d
364, 369 (S.D.N.Y. 2019) (quoting United States v. Nersesian, 824 F.2d 1294, 1323...
EFTA00090494.pdf
...Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 20 of 34
to describe the window of when a violation occurred." United States v. Kidd, 386 F. Supp. 3d
364, 369 (S.D.N.Y. 2019) (quoting United States v. Nersesian, 824 F.2d 1294, 1323...
EFTA00092755.pdf
...Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 20 of 34
to describe the window of when a violation occurred." United States v. Kidd, 386 F. Supp. 3d
364, 369 (S.D.N.Y. 2019) (quoting United States v. Nersesian, 824 F.2d 1294, 1323...
EFTA00092886.pdf
...Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 20 of 34
to describe the window of when a violation occurred." United States v. Kidd, 386 F. Supp. 3d
364, 369 (S.D.N.Y. 2019) (quoting United States v. Nersesian, 824 F.2d 1294, 1323...
EFTA00103238.pdf
...Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 20 of 34
to describe the window of when a violation occurred." United States v. Kidd, 386 F. Supp. 3d
364, 369 (S.D.N.Y. 2019) (quoting United States v. Nersesian, 824 F.2d 1294, 1323...
EFTA00103273.pdf
...Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 20 of 34
to describe the window of when a violation occurred." United States v. Kidd, 386 F. Supp. 3d
364, 369 (S.D.N.Y. 2019) (quoting United States v. Nersesian, 824 F.2d 1294, 1323...
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