481 results for "Apr 28 2019"
Page 15 of 20
EFTA00263968.pdf
...27 Apr RISDON HOTEL PRT PIRE WST
25.00
$130.70 CR
27 Apr CIGARETTES TOBACCO 0001 PORT PIRIE
21.85
$108.85CR
27 Apr BLOCKBUSTER VIDEO 0001 PORT PIRIE
11.80
$97.05 CR
27 Apr COLES PORT PIRE SA AU
25.60
$71.45 CR
28 Apr BP...
EFTA00306191.pdf
...28 March 2019 11:52:45
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
28/03/2019
Invoice Passenger Name(s)
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When Overseas Call Collect...
EFTA00306188.pdf
...28 March 2019 07:21:04
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
28/03/2019
Invoice Passenger Name(s)
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When Overseas Call Collect...
EFTA00088560.pdf
...14, 2019)
6
U.S. Dep't ofJustice Federal Bureau of Prisons, Attorney's Guide to the Metropolitan
Correctional Center New York, New York (2008)
6
U.S. Dep't ofJustice Nat'l Inst. of Corrections, National Study of Jail Suicide: 20 Years Later
(Apr. 2010)
9, 10
U.S...
EFTA00071609.pdf
...14, 2019)
6
U.S. Dep't ofJustice Federal Bureau of Prisons, Attorney's Guide to the Metropolitan
Correctional Center New York, New York (2008)
6
U.S. Dep't ofJustice Nat'l Inst. of Corrections, National Study of Jail Suicide: 20 Years Later
(Apr. 2010)
9, 10
U.S...
EFTA00105599.pdf
...14, 2019)
6
U.S. Dep't ofJustice Federal Bureau of Prisons, Attorney's Guide to the Metropolitan
Correctional Center New York, New York (2008)
6
U.S. Dep't ofJustice Nat'l Inst. of Corrections, National Study of Jail Suicide: 20 Years Later
(Apr. 2010)
9, 10
U.S...
EFTA00166961.pdf
...Ust all existing and new accou is involved in this relationship
Legal Entity
Account(s)
Account Name / Number
Opening Date (intended/actual)
1
0
NES, LLC
10/28/2013
2
O
NES, LLC - Money Market
10/28/2013
Who is the primary contact
person for the RH, (Note:
This person...
EFTA00089106.pdf
...0240-TCB-LTW, 2016 WL 11432647, at *3 (N.D. Ga. Mar. 15, 2016),
report and recommendation adopted, 2016 WL 1696136 (N.D. Ga. Apr. 28, 2016) (false jail incident report).
2. Knowledge Requirement
Violations of § 1519 require that the defendant "knowingly ... falsifies, or makes a false entry in ... any...
EFTA00097028.pdf
...This Period
$0.00
2019 Totals Year-to-Date
Total fees charged in 2019
$0.00
Total Interest charged in 2019
$0.00
Interest Charge Calculation
Your Annual Percentage Rate (APR) is the annual interest rate on your account.
Type of Balance
Annual Percentage
Rate (APR)
Balance Subject to
Interest...
EFTA00298841.pdf
...Imposed Fees
555.63
Amino
AEROFLOT RUSSIAN AIRLINES
Total Ticket Amount
5750.03
Flight Details
Flight Details
24 Apr 2019 SU103 Z Class
New York-Kennedy/Moscow•Sheremetye
28 Apr 2019 SU102 C Class
Moscow-Sheremetye/New York-Kennedy
Credit Card Information
Charged to Card
AX )0000000000(5006
Amount
USD...
EFTA00124994.pdf
...Apr 01 2019-Jun 30 2019
Cust Ref e:
4711..7,
Primary Account I:
Privacy Notice:
Our privacy notice describes how we collect, share and protect your personal information. It has not materially changed since
May 2015. For a copy. go to tdbank.com/excfpdl,privacy_shareinformalion.pdf or call...
EFTA00289120.pdf
...Flight Details
Flight Information
30 Apr 2019 DY7012 D Class
New York-Kennedy/Copenhagen
Charges
Ticket Number
Ticket Base Fare
973.00
Passenger Name
Gov't Taxes/Airline Imposed Fees
28.70
Airline
NORWEGIAN AIR
Total Ticket Amount
1001.70
Flight Details
30 Apr 2019 DY7012 D Class
New York...
EFTA00310442.pdf
...03 April 2019 09 26 28
Any changes made after this time are net reflected below
Travel Arrangements for
American Express Travel Record Locatoa
Agent Details
Centurion Travel Service
This itinerary is a reservation only. This reservation will not be ticketed or price guaranteed until ticketing authorization is received. Please...
EFTA00100685.pdf
...1937, 173 L.Ed.2d 868 (2009),
lieges that she
was "forced to engage in sexual acts with Dershowitz in,
among other locations, [Jeffrey] Epstein's mansion ...."
(Complaint ("Compl."), dated Apr. 16, 2019 [dkt. no. 1],
at ¶ 36). Prior to filing the Complaint, she had filed a
joinder motion in...
EFTA00298837.pdf
...Apr 2019
Terminal 1
Terminal D - Domestic/Intl
Z Business Class
3H
Confirmed
Estimated Time
9 Hrs 25 Mlns
Equipment
Boeing 777-300Er
Meal
Dinner Snack
Number of Stops
Non-stop
Baggage
2PC per adult
Page 1 of 4
Itinerary SSHUBC
AMERICAN
EXPRESS
EFTA00298837
Page 2014
Travel Details
Sunday 28...
EFTA00060302.pdf
...1128-18
Total Amount of Current Purchase Order: $34,089.28
Requesting Amount (+/-): -$9,171.00
New Amount of Purcnase Order: $24,918.28
September 11, 2019
Reason for Mod: Please remove line item 6 from modification 1 ($13,350.00) and
add line item Li? from the attached quote...
EFTA00124206.pdf
...2019 troujh Ati 09 2019
Ao:Oul timber
(crorinued)
DATE
DESCWPTION
neOtro
0604
Rocurrnp Card Purchoso 0603
Payment
TX Card NE
28 12
07/01
ATM Withdrawal
07/01 2130 Bartow Ave Bronx NY Card
240 X
07/01
ATM Withdrawal
07/01 2130 Bartow Ave Bronx NY Card
20...
EFTA00124856.pdf
...foe the dividend period/torn 02-01-2019 through 02-28-2019
Items Paid
PAM
term
AmounliSt
rate
San
AmountIS1
03-15
ACH
170.00
03-04
POS
22.22
02-25
POS
20.00
03-04
POS
24.60
02-25
POS
41.40
03-04
POS
25.00...
EFTA00088032.pdf
...The indictment alleges that Thomas,
in his capacity as a correctional officer at the Metropolitan Correctional Center (the "MCC"),
along with another officer, co-Defendant Tova Noel, submitted several false "count slips" on the
night of August 9, 2019 and the morning of August 10, 2019, certifying that he conducted...
EFTA00089891.pdf
...The indictment alleges that Thomas,
in his capacity as a correctional officer at the Metropolitan Correctional Center (the "MCC"),
along with another officer, co-Defendant Tova Noel, submitted several false "count slips" on the
night of August 9, 2019 and the morning of August 10, 2019, certifying that he conducted...
EFTA00091584.pdf
...The indictment alleges that Thomas,
in his capacity as a correctional officer at the Metropolitan Correctional Center (the "MCC"),
along with another officer, co-Defendant Tova Noel, submitted several false "count slips" on the
night of August 9, 2019 and the morning of August 10, 2019, certifying that he conducted...
EFTA00607612.pdf
...t WOLIN
WC
wrasin
awaking!'
two sows
.d& ail
ISlawrco
01 10"1
EFTA00607618
94946) FM andel LL4
low* poirbcns
Oate
2/3/12
DO
219/12
DB
i0/28/13
DB
30181
OB
2/14/12
DB
1/24(13
DB
1/16001
C43
1/10111
CO
4/3...
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...
EFTA02280449.pdf
...Wed 4/24/2019
Subject:
Train Ticket for
for Friday April 26th
Title: American Express 0
Thank you!!
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon through Friday 9AM-530PM EST
You are the best!
Sent from my iPhone
Here is new ticket.
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship...
EFTA00132684.pdf
...7/23/2019, 7/24/2019, 7/25/2019, 7/26/2019, 7/28/2019, 7/29/2019,
7/30/2019, 7/31/2019, 8/1/2019, 8/2/2019, 8/3/2019, 8/4/2019, and 8/7/2019.
The round sheets are attached in the 1A section of...
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