750 results for "December 29 2017"
Page 17 of 30
EFTA00297265.pdf
...22 December 2017 16:16:29
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
Invoice
Customer Number
22/12/2017
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...
EFTA00267164.pdf
...Employer
Period
Amount 3
Z
S
ZS
THE TRUSTEE FOR THE DANIEL AKKARI
656A9 ei
FAMILY TRUST
1 July 2018 to 31 December 2016
=
ME
For us to pay you this amount, we need details of your complying active super account.
VIM
What you need to do
=
a
Provide us...
EFTA00270362.pdf
...LOS PM
Bill Clinton - Wikipecha
NTE-R Ner
In December of the same year, allegations by Arkansas state troopers Larry Patterson and Roger
Perry were first reported by David Brock in The American Spectator. In the affair later known as
"Troopergate", the officers alleged that they had arranged sexual liaisons...
EFTA00091454.pdf
...Some of those
20
2017.08.02
EFTA00091473
photographs include MAXWELL clothed with other clothed females who appear to be
approximately between the ages of 16 and 22.
29.
Among the photographs on the Seized Discs, the Reviewing Agents identified
partially-nude photographs of a young girl, labeled with an...
EFTA00153059.pdf
...Some of those
20
2017.08.02
EFTA00153078
photographs include MAXWELL clothed with other clothed females who appear to be
approximately between the ages of 16 and 22.
29.
Among the photographs on the Seized Discs, the Reviewing Agents identified
partially-nude photographs of a young girl, labeled with an...
EFTA00076712.pdf
...Some of those
20
2017.08.02
EFTA00076731
photographs include MAXWELL clothed with other clothed females who appear to be
approximately between the ages of 16 and 22.
29.
Among the photographs on the Seized Discs, the Reviewing Agents identified
partially-nude photographs of a young girl, labeled with an...
EFTA00263462.pdf
...1-2; CPO, 29 April
1992, pp. 1836-8.
[4] CPD, 19 Sept. 1990, pp. 2611-3,16 Oct. 1990, pp. 3142-5,10 Dec. 1991, pp. 4468-72,5 March 1992, pp.
841-2; CT, 30 Jan. 1992, p. 4.
(51 CPD, 29 April 1992, pp. 1826-34; CT...
EFTA00099530.pdf
...2
2017.08.02
EFTA00099532
A photograph of the guesthouse of the Subject Premises is included below:
3
2017.08.02
EFTA00099533
C. The Target Subject and the Subject Offenses
4.
The Target Subject of this investigation is GHISLAINE MAXWELL.
5.
On June 29, 2020, a grand jury in the...
EFTA00295562.pdf
...For the year ended December 31, 2018, Sosin Partners, LP reported a gain on a mark to market
basis net of all fees, expenses, and performance allocations of 29.8%. The broad market as
represented by the SPY ETF including dividends was down 4.6% during the same period.
Clifford...
EFTA00565861.pdf
...Mon, 09 Jan 2017 00:53:41 +0000
Begin forwarded message:
From: Romy Yamada <
Subject: Re: Intro
Date: January 8, 2017 at 4:33:37 PM EST
To: Karyna Shuliak
Dear Karyna,
Thank you for your patience. I managed to check the availability and pre-book for all the experiences...
EFTA00565876.pdf
...Tue, 10 Jan 2017 01:59:53 +0000
Dear Romy,
Thank you so much for getting back to me so quickly with the dates. Please allow me to check with a few other
arrangements that I have been waiting on, just to make sure they would not interfere. Hopefully, I...
EFTA00263534.pdf
...suer ifaXweilliidifiination in federal
court in the Southern District of New York in 20
details of the settlementhave
made public, in May 2017 the case was settled in
favour,L65/ with Maxwell paying
"millions".LU°
Sir
ba-ri et C S
SEXthcX, Pi3UsE attcc, - TefoaT(
v Epstein and Maxwell (2017...
EFTA00263734.pdf
...United States (2014)
A December 30, 2014, federal civil suit was filed in Florida by Jane Doe 1 I)
and
Jane Doe 2 against the United States for violations of the Crime Victims' Rights Act by the U.S.
Department of Justice's 1PA_witk Fingteir‘ and his limited 2008...
EFTA00598642.pdf
...1, 2017
Deferred Tax Assets
c: open
for Unrealised Losses
d: open
Amendments to IAS 7
a: Jan. 29, 2016
Statements
b: Jan. 1, 2017
of Cash Flows
c: open
d: open
The new standard has far-reaching implications for the recognition of leases by the lessee. Under
IAS 17...
EFTA00315029.pdf
...14 December 2017 13:20:07
Any changes made after this time are not reflected below
Travel Arrangements for VADA/
American Express Travel Record Locator LLBHXB
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987...
EFTA00088041.pdf
...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
...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...
EFTA00088057.pdf
...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...
EFTA00594729.pdf
...and commitments as of
December 31, 2014:
Payment Due by Period
Less Than 1
More Than 5
Total
Year
1-3 Years
3-5 Years
Years
(in thousands)
Operating leases')
$28,159
$3,442
$ 8313
$4,464
$11,940
Finance obligation, building leases(2)
29,495
1,586
5,048...
EFTA00263717.pdf
...United States (2014)
A December 3o, 2014, federal civil suit was filed in Florida by Jane Doe 1
) and
Jane Doe 2 against the United States for violations of the Crime Victims' Rietts Act by the U.S.
Department of Justice's NPA with Epstein and his limited 2008 state...
EFTA00613223.pdf
...However, payments on and repurchases of junior shares can be made
for the subsequent distribution period from September IS, 2017 to but excluding December 15, 2017 as long as
distributions calculated for the period from June 15, 2017 to but excluding September IS, 2017 have been paid
on the Series...
EFTA00297257.pdf
...20 December 2017 10:52:29
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
E-Ticket Number(s)
Travel Details
Other Information
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona...
EFTA00161836.pdf
...Further, Cypress reported only $301 in expenses for the
year ended December 31, 2018, despite it paying
185.
Similarly, in 2017, Cypress reported as its only asset cash in the amount of
$29,736 and expenses of $150, despite it paying
186.
Similarly, for the tax years 2011 through 2016...
EFTA00247131.pdf
...Based on my participation
in this investigation, I have learned that bank records obtained by the Government appear to show
2017.08.02
EFTA00247155
that just days later, on or about December 3, 2018, the defendant wired $250,000 from a trust
account to a
This course of action, and...
EFTA00171911.pdf
...a trust account he
11
2017.08.02
USA0_004332
EFTA_00022242
EFTA00171922
controlled to an individual named as a possible co-conspirator in the NPA. The same records from
Institution-1 appear to show that just three days after that, on or about December 3, 2018, the
defendant wired...
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