379 results for "Jun 06 2019"
Page 15 of 16
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...
EFTA00091875.pdf
...9
United States v. Potamitis, 739 F.2d 784 (2d Cir. 1984)
4, 8
United States v. Ramos, No. 06 Cr. 172 (LTS), 2009 WL 1619912
(S.D.N.Y. Jun. 5, 2009)
United States v.
United States v.
United States v.
United States v.
United States v.
United States...
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...
EFTA00304289.pdf
...04 June 2019 14:05:37
Any changes made after this time are not reflected below
Travel Arrangements for VILETTE/LIONEL CHRISTIAN FRANCOIS
American Express Travel Record Locator UTPU YU
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix...
EFTA00521948.pdf
...19 June 2019 13:22:22
Any changes made after this time are not reflected below
Travel Arrangements for SHULIAK/KARYNA
American Express Travel Record Locator IQ NNNA
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1...
EFTA00304285.pdf
...23 May 2019 12:36:24
Any changes made after this time are not reflected below
Travel Arrangements for VILETTE/LIONEL CHRISTIAN FRANCOIS
American Express Travel Record Locator DYXJXT
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona...
EFTA00521972.pdf
...02 June 2019 19:04:34
Any changes made after this time are not reflected below
Travel Arrangements for SHULIAK/KARYNA
American Express Travel Record Locator TVLWDI
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll...
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...
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...
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...
EFTA00123723.pdf
...Payments, Credits and Adjustments
Date
Description
Amount
Jun 18
Cap 1 ElectronicPhonePmtAuthDate 17-JUN
- $160.00
Jul 13
Cap 1 ElecPhonePmt VRUAuthDate 13-JUL
- $300.00
Transactions
Date
Description
Amount
Jun 15
SUNOCO 0723331501 QPSRUBYNY
$34.74
Jun 15
COMFORT INNS GLEMONTGLENMONTNY
$224.97
ARRIVE: 06/12/17 DEPART: 06...
EFTA00067130.pdf
...Milken
But it gets better
the Jaclin shell factory also linked to Honig,Stetson,Alpha Cap, Frost as well
http://www.teribuhl.com/2019/08/06/honigs-shell-factory-attorney-gregg-jaclin-barred-as-sec-lawm1
Honig's Shell Factory Attorney Gregg Jaclin
Barred as SEC lawyer - TERI BUHL
Your...
EFTA00083226.pdf
...on 06-30-1998
Entity type: Domestic Profit Corporation
Identification Number: 043321125
Old ID Number: 000542319
Date of Organization in Massachusetts: 07-01.1996
Date of Voluntary Dissolution: 06-27-2003
Last date certain:
Current Fiscal Month/Day: 06/30
Previous Fiscal Month/Day: 12/31
The location of the...
EFTA00067752.pdf
...Milken
But it gets better
the Jaclin shell factory also linked to Honig,Stetson,Alpha Cap, Frost as well
http://www.teribuhl.com/2019/08/06/honigs-shell-factory-attorney-gregg-jaclin-barred-as-sec-lawm1
Honig's Shell Factory Attorney Gregg Jaclin
Barred as SEC lawyer - TERI BUHL
Your...
EFTA00071433.pdf
...Milken
But it gets better
the Jaclin shell factory also linked to Honig,Stetson,Alpha Cap, Frost as well
http://www.teribuhl.com/2019/08/06/honigs-shell-factory-attorney-gregg-jaclin-barred-as-sec-lawm1
EFTA00071456
Gt'
Honig's Shell Factory Attorney Gregg Jaclin
Barred as SEC lawyer - TERI...
EFTA00067702.pdf
...Milken
But it gets better
the Jaclin shell factory also linked to Honig,Stetson,Alpha Cap, Frost as well
http://www.teribuhl.com/2019/08/06/honigs-shell-factory-attorney-gregg-jaclin-barred-as-sec-lawm1
Honig's Shell Factory Attorney Gregg Jaclin
Barred as SEC lawyer - TERI BUHL
Your...
EFTA00067932.pdf
...Milken
But it gets better
the Jaclin shell factory also linked to Honig,Stetson,Alpha Cap, Frost as well
http://www.teribuhl.com/2019/08/06/honigs-shell-factory-attorney-gregg-jaclin-barred-as-sec-lawmi
Honig's Shell Factory Attorney Gregg Jaclin
Barred as SEC lawyer - TERI BUHL
Your...
EFTA00080010.pdf
...18:06:15
EFTA00080025
Seller: Freedom Air International, Inc.'
Buyer ASI Wings, LLC
Sale
Date: 13 Jun 2019
Fractional or Partial Interest: 100.000000%
Seller: ASI Wings, LLC
Buyer Hyperion Air, LLC
File #: 1644797
Time (GMT): 16:17:01
FOR: AIC Title Service, LLC
Order#: 152973 Certified By: Bryan Vaughan...
EFTA00150965.pdf
...ADMIN 35381002v1
191641014476
55.00 06/13/2019
O
O
0
0
0
0 a
0
O
O
CO
0
(.4
EFTA00150967
FILED WITH FAA
AIRCRAFT
REGISTRATION BR
1019 JUN 13 AU 10: 12
OKLAHOMA CITY
OKLAHOMA
EFTA00150968
OMB Control Number 21204729
apices 04/30/1 7
Paperwork Reduction Act...
EFTA00075689.pdf
...ADMIN 35381002v1
191641014476
55.00 06/13/2019
O
O
0
0
0
0 a
0
O
O
CO
0
(.4
EFTA00075691
FILED WITH FAA
AIRCRAFT
REGISTRATION BR
1019 JUN 13 AU 10: 12
OKLAHOMA CITY
OKLAHOMA
EFTA00075692
OMB Control Number 21204729
apices 0480/1 7
Paperwork Reduction Act Statement...
EFTA00694864.pdf
...recipients:;
Bcc: jeevacation@gmail.com
Subject: Greg Brown's Weekend Reading and Other Things.... 06/09/2013
Date: Sun, 09 Jun 2013 15:42:43 +0000
Attachments: Towards_the_end_of_poverty_The_Economist_Jun_lst_2013.pdf;
American Wealth Isn't Even_Half-
RecoverecT From ihefiig_Crashiordan_Weissmann_The...
EFTA00261688.pdf
...rt
From
06Jun 2013
2.0itio 2000
20 Jun 2000
From
03 Nov 2009
01 Jul 2000
20 Jun 2000
From
From
24 Sep 2018
13 Sep 2014
06 Dec 2010
26 Nov 2009
20 Jon 2300
To
(current)
06 Jun 2.013
20Jun 2000
To
(current)
03 Nov 2009...
EFTA00591045.pdf
...The firm is launching its first institutional fund, which will
deploy up to $150 million during 2015-2019, its primary
investing phase.
NET MULTIPLE
NET IRR
VALAR
2.9x
98.4 %
CAMBRIDGE US VC INDEX
1.7x
31.3%
CAMBRIDGE GLOBAL EX-US
1.1x
5.5 %
DEVELOPED MARKET VC...
EFTA00151853.pdf
...59 47.15(1), 47.40 and 47.41)
AIRCRAFT REGISTRATION NUMBER
N 331,1E
SERIAL NUMBER
49078
MANUFACTURER
BELL
MODEL
430
DATE OF ISSUANCE
09/06/2013
DATE OF EXPIRATION
09/30/2019
TYPE OF REGISTRATION
CORPORATION
ENTER REGISTERED OWNER(S) & ADDRESS FROM FAA FILE
(Owner 1)
HYPERION AIR...
EFTA00095871.pdf
Case 1:19-cr-00490-RMB Document 6 Filed 07/11/19 Page 1 of 16
Reid Weingarten
July 11, 2019
VIA ECF
The Honorable Richard M. Berman
United States District Court
Southern District of New York
United States Courthouse
(212) 805-6715
500 Pearl Street
New York, NY 10007...
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