749 results for "December 31 2018"

Page 16 of 30
EFTA00308806.pdf
OCR Confidence: 85%  •  215.8 KB
...31 December 201814:20:47 Invoice American Express Travel Record Locator Invoice Information Ticket Date Invoice Customer Number 31/12/2018 Invoice Passenger Name(s) Centurion Travel Service 2401 W. Behrend Dr Ste.55 M/C 08-03-69 Phoenix Arizona 85027 Toll Free 1 When Overseas Call Collect Your...
EFTA00285853.pdf
OCR Confidence: 85%  •  2872.1 KB
...Vencil previously was on board from May 2017 to December 2018 — with his exit briefly stalling the London Register with code 'HSI"' for 10% savings • I t t' r . INSTITUTIONAL CAPITAL •'{ & CANNABIS CONFERENCE (WEST) IMN Presents the 3rd Annual May 9-10, 2019 Los Angeles, CA For more Information, please...
EFTA00295586.pdf
OCR Confidence: 85%  •  808.2 KB
CASH FLOW ASSUMPTIONS JULY 7 2015 R JOSLIN BFP APOLLO DISTRIBUTIONS BASED ON JUNE ESTIMATES FROM APOLLO FINANCE AUG $0.40 NOV $0.33 FEB'16 $0.58 PLANE 70 HOURS OF REIMBURSEMENT/ CHARTER FROM APOLLO BOAT CHARTERS IN SUMMER AND DECEMBER TO MOSTLY DEFRAY OPERATING COSTS FROM JULY TO...
EFTA00591070.pdf
OCR Confidence: 85%  •  809.4 KB
CASH FLOW ASSUMPTIONS JULY 7 2015 R JOSLIN BFP APOLLO DISTRIBUTIONS BASED ON JUNE ESTIMATES FROM APOLLO FINANCE AUG $0.40 NOV $0.33 FEB'16 $0.58 PLANE 70 HOURS OF REIMBURSEMENT/ CHARTER FROM APOLLO BOAT CHARTERS IN SUMMER AND DECEMBER TO MOSTLY DEFRAY OPERATING COSTS FROM JULY TO...
EFTA00708554.pdf
OCR Confidence: 85%  •  809.4 KB
CASH FLOW ASSUMPTIONS JULY 7 2015 R JOSLIN BFP APOLLO DISTRIBUTIONS BASED ON JUNE ESTIMATES FROM APOLLO FINANCE AUG $0.40 NOV $0.33 FEB'16 $0.58 PLANE 70 HOURS OF REIMBURSEMENT/ CHARTER FROM APOLLO BOAT CHARTERS IN SUMMER AND DECEMBER TO MOSTLY DEFRAY OPERATING COSTS FROM JULY TO...
EFTA00297806.pdf
OCR Confidence: 85%  •  221.4 KB
...06 December 2017 14:31:17 Invoice American Express Travel Record Locator W MOP, Invoice Information Ticket Date 06/12/2017 Invoice 135340 Customer Number 0000342129 Invoice Passenger Name(s) Centurion Travel Service 2401 W. Behrend Dr Ste.55 M/C 08-03-69 Phoenix Arizona 85027 Toll Free 1...
EFTA00281085.pdf
OCR Confidence: 85%  •  723.0 KB
...5034a88e58f966dd7d69fe9b9875832c\Sy stem.Core.ni.dll 3:51:31 PM Monday, July 02, 2018 4.6.1055.0 C:\Windows\assembly\Nativelmages_v4.0.30319_64\System.Configuration\46ec60579b59cedcc8c39cabca 6d1153\System.Configuration.ni.dll 3:51:33 PM Monday, July 02, 2018 4.6.1055.0 C:\Windows\assembly\Nativelmages...
EFTA00100628.pdf
OCR Confidence: 85%  •  594.6 KB
...541 (CM), 2018 WL 4043140, at *1 (S.D.N.Y. Aug. 9, 2018) (same). Moreover, while the conduct alleged in the Indictment may have occurred years ago, the risk of a significant term of incarceration — and thus the motive to flee — is of course only very recent. Each of...
EFTA00601458.pdf
OCR Confidence: 85%  •  2392.8 KB
...OCH-Z1FF CAPITAL MANAGEMENT GROUP Fund Overview Initial Balance Current Ratin Deal Summary Capital Structure (S millions) (Moody's=) Coupon Closing Date December 17, 2013 Class A-1 290,500,000 Aaa/AAA L + 1.50% Non-Call January 16, 2016 Reinvestment Period January 17, 2018 Class A-2 65...
EFTA00066307.pdf
OCR Confidence: 85%  •  600.3 KB
...541 (CM), 2018 WL 4043140, at *1 (S.D.N.Y. Aug. 9, 2018) (same). Moreover, while the conduct alleged in the Indictment may have occurred years ago, the risk of a significant term of incarceration — and thus the motive to flee — is of course only very recent. Each of...
EFTA00067669.pdf
OCR Confidence: 85%  •  2166.4 KB
...San Jose Mayor Sam Liccardo quit the group in January 2018 out of frustration that its recommendations favor the interests of private industry over municipalities The committee has also pushed policy that would benefit telecom companies at the expense of other tech companies. In December 2018, the committee urged states...
EFTA00064917.pdf
OCR Confidence: 85%  •  6470.6 KB
...Unfortunately, the Bureau apparently has now reversed its support for reentry centers, and as a result the system is losing bed capacity just when the First Step Act, enacted by a bipartisan congressional majority in December 2018, may require even greater use of reentry centers. Under the First Step Act...
EFTA00094035.pdf
OCR Confidence: 85%  •  6472.0 KB
...Unfortunately, the Bureau apparently has now reversed its support for reentry centers, and as a result the system is losing bed capacity just when the First Step Act, enacted by a bipartisan congressional majority in December 2018, may require even greater use of reentry centers. Under the First Step Act...
EFTA00100180.pdf
OCR Confidence: 85%  •  6472.0 KB
...Unfortunately, the Bureau apparently has now reversed its support for reentry centers, and as a result the system is losing bed capacity just when the First Step Act, enacted by a bipartisan congressional majority in December 2018, may require even greater use of reentry centers. Under the First Step Act...
EFTA00124344.pdf
OCR Confidence: 85%  •  3925.6 KB
...Brava NY Card .900 1,390.73 01/31 AN Withdrawal 01/31 270 E 137th St Bronx NY Card 300.00 1190.73 01/31 Purchase With PSI 01/31 L And H Wm And Liquo Bronx NY Card -24.99 1,065.74 01/31 Card Purchase With...
EFTA00312015.pdf
OCR Confidence: 85%  •  349.6 KB
...05 December 2018 07:31:58 Any changes made after this time are not reflected below Travel Arrangements for American Express Travel Record Locator Travel Details Other Information Agent Details Centurion Travel Service Phoen1.11, Toll Fre When Overseas Call Collect Monday 10 Dec 18 CITIZENS OF MUST CARRY A...
EFTA00088041.pdf
OCR Confidence: 85%  •  1173.1 KB
...The 31-year-old also allegedly attempted to transmit EFTA00088048 secrets after he was jailed by Judge Crotty in December 2017 for violating bail conditions. Schulte denies being the leaker. Judge Crotty had the option of pausing the trial to retrieve an alternate juror. That would have triggered a restart...
EFTA00088078.pdf
OCR Confidence: 85%  •  1180.1 KB
...The 31-year-old also allegedly attempted to transmit secrets after he was jailed by Judge Crotty in December 2017 for violating bail conditions. Schulte denies being the leaker. Judge Crotty had the option of pausing the trial to retrieve an alternate juror. That would have triggered a restart of...
EFTA00590400.pdf
OCR Confidence: 85%  •  6776.3 KB
...Leon Black's personal tax returns, for the years ending December 31, 2009 through 2012; • A copy of BFP's internally prepared financial statements for the year ended December 31, 2013; • Documents and information regarding BFP's assets include the most current available: (1) capital account statements; (2) K-1...
EFTA00088057.pdf
OCR Confidence: 85%  •  1217.8 KB
...The 31-year-old also allegedly attempted to transmit secrets after he was jailed by Judge Crotty in December 2017 for violating bail conditions. Schulte denies being the leaker. Judge Crotty had the option of pausing the trial to retrieve an alternate juror. That would have triggered a restart of...
EFTA00308703.pdf
OCR Confidence: 85%  •  311.7 KB
...30 December 2018 16:56:26 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 When Overseas Call Collect This...
EFTA00268040.pdf
OCR Confidence: 85%  •  5240.2 KB
...Documented verification of applications Documents 1,2,3 ; 11th December 2018 - Documented evidence of the targeted victim obtaining a passport for travelling purposes while in the Conspired Sexual Targeting 2018 Vincent Bulone, Adelaide University - Documented evidence of the targeted victim possessing a passport and the passport that was requested as...
EFTA00125034.pdf
OCR Confidence: 85%  •  4021.2 KB
REDE Page 2 of 44 Wells Fargo Everyday Checking ACCOunt number; • December 18, 2018 - January 18, 2019 . Page 1 015 You and Wells Fargo Thank you br uong a loyal Woes Fargo customs. We value your trust In our company end look forweed to coginuing to serve you via your...
EFTA00308613.pdf
OCR Confidence: 85%  •  319.6 KB
...30 December 2018 13:46:18 Any changes made after this time are not reflected below Travel Arrangements for American Express Travel Record Locat Agent Details Centurion Travel Service 2401 W. Behrend Dr Ste.55 WC 08-03-69 Phoenix Arizona 85027 Toll Free 1 When Overseas Call Collect This...
EFTA00085684.pdf
OCR Confidence: 85%  •  2402.1 KB
...About half of Life Spine's total domestic sales of spinal products between January 2012 and at least December 2018, were attributable to surgeries performed by these paid surgeons, according to the suit. In addition to the consulting fees and royalties being paid, surgeons also were treated to dinners at...

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