1,036 results for "December 15 2017"
Page 17 of 42
EFTA00441915.pdf
...Arriving
Arrival Terminal
Estimated Time
Stops
05 Jan 2017
American Airlines
AA 113 V Economy Class
Barcelona, El Prat De Llobregat
Miami, Miami International
11:50AM
04:05 PM
Terminal 1
10 Hrs 15 Mins
Non-stop
23F
09 Jan 2017
American Airlines
AA 112 K Economy Class
Miami, Miami...
EFTA00442054.pdf
...Seats
Confirmed
03 Feb 2017
Japan Airlines
J3TVEJ
JL 5 X Business Class
New York, John F Kennedy International
Tokyo, Narita International Airport
12:15 PM
04:35 PM / 04 Feb 2017
Terminal 1
Terminal 2
14 Hrs 20 Mins
Non-stop
9H
25 Feb 2017
Japan Airlines
J3TVEJ
JL...
EFTA00174156.pdf
...Epstein left on 2 July
2017 and returned on 11 July 2017 from Paris, France. (US Customs and Border Patrol I
TECS I "Encounter Records of Jeffrey Epstein" 122 April 2019-27 June 2019).
•
(U//LES) According to TECS records matching the subject, as of 5 July 2019, a
notification...
EFTA00465575.pdf
...2017 a 15:57, Lesley Groff <
> a &nit :
We know you are coming back already! Here is your ticket for Jan. 4 :) YAE Lesley
Begin forwarded message:
From: "American Express Travel" <
Subject: Itinerary INCL TICKETNO for
Date: December 6, 2017 at 3:40:36 PM EST
To:
>
04JAN18 WMQNIY
DO...
EFTA00441884.pdf
...Airline
Airline Record Locator
Flight/Class
06 Jan 2017
American Airlines
AA 113 V Economy Class
Barcelona, El Prat De Llobregat
Miami, Miami International
11:50 AM
04:05 PM
Terminal 1
10 Hrs 15 Mins
Non-stop
23F
10 Jan 2017
American Airlines
AA 64 K Economy Class
EFTA00441885...
EFTA02229106.pdf
...20 Mins
Non-stop
Unassigned
10 Nov 2017
Air France
Q74NUY
AF 23 L Economy Class
New York, John F Kennedy International
Paris, Charles De Gaulle
04:25 PM
05:40 AM/ 11 Nov 2017
Terminal 1
Terminal 2 E
7 Hrs 15 Mins
Non-stop
EFTA_R1_00977302
EFTA02229109...
EFTA00441888.pdf
...Estimated Time
Stops
Seats
Confirmed
Tuesday 10 Jan 17
06 Jan 2017
American Airlines
AA 113 V Economy Class
Barcelona, El Prat De Llobregat
Miami, Miami International
11:50 AM
04:05 PM
Terminal 1
10 Hrs 15 Mins
Non-stop
23F
EFTA00441889
Flight Information
Date
Airline
Airline Record Locator...
EFTA00441892.pdf
...Departing
Arriving
Departure Terminal
Estimated Time
Stops
Seats
Confirmed
06 Jan 2017
American Airlines
AA 113 V Economy Class
Barcelona, El Prat De Llobregat
Miami, Miami International
11:50 AM
04:05 PM
Terminal 1
10 Hrs 15 Mins
Non-stop
23F
Tuesday 10 Jan 17
EFTA00441893
Flight Information
Date...
EFTA00444729.pdf
...Thu, 02 Feb 2017 14:22:40 +0000
Agree
Sent from my iPhone
On Feb 2, 2017, at 9:15 AM, Natalia Molotkova
;"..,'US Centurion Banner
Ok, she knows what she is doing. we did everything what we supposed to do....
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon...
EFTA02359910.pdf
...New York, NY 10022
Phone
Fax
Cell
On May 30, 2017, at 8:14 AM, Delores Rubin
Classification: Confidential
Good Morning Richard and Tazia,
wrote:
In the event you still care in Rothschild, volumes continue =o be around its
average of 15,000 shares a day over the past week...
EFTA00281098.pdf
...C:\Program Files\AccessData\Evidence Processing Engine\10.16\ADlndexer.exe
sday, April 18, 2017
10.16.1.9
7:12:20 PM Tue
C:\Windows\SYSTEM32\ntdll.dll
6:41:18 AM Thursday, November 17, 2011
6.1.7601.17725
C:\Windows\SYSTEM32\MSCOREE.DLL
3:23:48 AM...
EFTA02344189.pdf
...prosperous 2017.
It has been an exciting and expansive year at ffVC=2C from the launch of our groundbreaking partnership with NYU
focusing on=artificial intelligence startups—the Al Nexuslab —to our investments in
15 new...
EFTA00074130.pdf
...John Ray had a meeting on December 3, 201‘ to discuss the 5hannan Gilbert case. he asked me
To be on his ,5hannan Gilbert team.
The private investigator, Tricia burton, on his team called me on December 4, 2016 to talk to me
And she said that he lied about...
EFTA00466121.pdf
...Fri, 29 Dec 2017 01:51:13 +0000
Attachments:
>
27JAN18
Hi
...here is your new ticket to come back to NY on Jan. 27th@2! :)
Begin forwarded message:
From: "American Express Travel"
Subject: Itinerary INCL TICKETNO for
27JAN18
Date: December 28, 2017 at 6:40:14...
EFTA00074121.pdf
...John Ray had a meeting on December 5, 2016 to discuss the 5hannan Gilbert case. He asked me
To be on his 5hannan Gilbert team.
The private investigator, Tricia Burton, on his team called me on December 4, 2016 to talk to me
And she said that he lied about...
HOUSE_OVERSIGHT_014476.jpg
...Indeed, we have already seen a 1vol
move in April 2017 V2X futures since last month.
So our central case is French political risk caps markets to the upside for Q1 and most
of Q2 but that the centre right candidate Fillon is elected President. As Gilles Moec
argues, his...
EFTA00073051.pdf
...15-24585-CV-UNGARO (Deposition)
October 12, 2017
64. McClain/Plum v. David I Gehring, M.D., et al
New Jersey Superior Court,
Glouster County
Docket No.: GLO-L-414-15
Conventus No.: 101755-1 (Deposition)
November 9, 2017
65. USA v. Kaleil Isaza Tuzman and
Omar Amanat
United States...
EFTA00160201.pdf
...FBI News Briefing
To: "FBINewsBriefing"
Subject: [EXTERNAL EMAIL] - FBI Daily News Briefing - December 16, 2022
Date: Fri, 16 Dec 2022 11:15:03 +0000
Importance: Normal
View in Browser
Federal Bureau of Investigation
Seal
December 16, 2022
Federal Bureau of Investigation
Daily News Briefing
(In coordination with the Office of...
EFTA02228990.pdf
...Kennedy International
Destination
Paris, Charles De Gaulle
Departing
04:25 PM
Arriving
05:40 AM / 11 Nov 2017
Departure Terminal
Terminal 1
Arrival Terminal
Terminal 2 E
Estimated Time
7 Hrs 15 Mins
Stops
Non-stop
Seats
Unassigned
Confirmed
Entry and Exit Information for Travel
American Express strongly recommends that...
EFTA00441901.pdf
...Departure Terminal
Arrival Terminal
Estimated Time
06 Jan 2017
American Airlines
AA 113 V Economy Class
Barcelona, El Prat De Llobregat
Miami, Miami International
11:50AM
04:05 PM
Terminal 1
10 Hrs 15 Mins
Non-stop
23F
10 Jan 2017
American Airlines
AA 64 K Economy Class
Miami, Miami...
EFTA00370578.pdf
...Adjusted for this $15.0 million voluntary debt
repayment, Alliance's pro forma total leverage ratio was 3.79x down from 3.89x as reported on December 31
2012. The Company's pro forma senior secured leverage ratio was 2.47x, down from 2.58x as reported on December
31...
EFTA00592533.pdf
...did she ever call you again to
Page 8
EFTA00592541
17711/2007 11:51 FAX
4,045/093
Case 9:08-cv-80736-KAM Document 403-3 Entered on FLSD Docket 06/02/2017 Page 10 of
63
2007-04-15
10
set up any appointments with him or anything...
HOUSE_OVERSIGHT_014480.jpg
...Our Oil analysts model between 8 and 17%
upside to operating cash flows in 2017 for European integrated stocks if assumed crude
prices are increased $10 from $50 to $60. That makes the highest DY in market at ~6%
more sustainable out of FCF coverage.
Cautious UK domestic (underweight Retail...
EFTA00281105.pdf
...C:\Program Files\AccessData\Evidence Processing Engine\10.16\ADLoader.exe
day, April 18, 2017
10.16.1.9
7:12:20 PM Tues
C:\Windows\SYSTEM32\ntdll.dll
6:41:18 AM Thursday, November 17, 2011
6.1.7601.17725
C:\Windows\SYSTEM32\MSCOREE.DLL
3:23:48 AM...
EFTA00268846.pdf
...EFTA00268850
PERSONAL
C CrCit I \CT
- Get - tPCOucMENT
PER
s-Jc.,N Li,/ t5c
6-0 bci-Qcs
kelorTHE RCF
crl 4 04ArCe
PROTECTED
APPIDI
iS tiRrEFlatiPil eINUMBERC:1016/0Z69
OPI
MCOOPP0WWW4
SOUTH AUSTRALIA
15 February 2017
y
F-OL-t-C3\)1/
Re CEA S E
R&M CI...
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