791 results for "October 25 2018"
Page 17 of 32
EFTA00295471.pdf
...25 October 2018 1128:05
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
Invoice
Customer Number
25110/2018
1056779
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Invoice Passenger Name(s)
CARTRON/XAVIER MICHEL
Your invoice contains ticketed airline...
EFTA00133349.pdf
...2018
Jul 17, 2019
Jul 17, 2019
412
MM1
Nov 13, 2018
Jul 22, 2019
Jul 20, 2019
412
MM1
Nov 13, 2018
Jul 22, 2019
Jul 20, 2019
412
MM1
Nov 13, 2018
Jul 25, 2019
Jul 25, 2019
412
MM1
Nov 13, 2018
Jul 25, 2019
Jul 25...
EFTA00076892.pdf
...1
NOTICE OF TENTATIVE ASSESSED VALUE FOR 2019/2020
Valuation Date
Valuation Date
Change
1/2/2018
1/2/2017
from 1/2/2017
Full Market Value:
$356,000
$356,000
+$0
Level of Assessment:
0.25%
0.25%
Tentative Assessed Value:
890
890
+0
Transitional Assessed Value:
*The Transitional...
EFTA00301156.pdf
...25 October 2018 10:41:40
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 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1
When Overseas Call Collect...
EFTA00076491.pdf
...1
NOTICE OF TENTATIVE ASSESSED VALUE FOR 2019/2020
Valuation Date
Valuation Date
Change
1/2/2018
1/2/2017
from 1/2/2017
Full Market Value:
$356,000
$356,000
+$0
Level of Assessment:
0.25%
0.25%
Tentative Assessed Value:
890
890
+0
Transitional Assessed Value:
*The Transitional...
EFTA00285631.pdf
...So, time for defendants to answer is August
31, 2018.
No additional parties or causes of action after
September 14, 2018.
No additional defenses after September 28, 2018.
Except for good cause shown, all discovery is to be
completed by January 25, 2019.
Dispositive motions, if any, February 15, 2019...
EFTA00115642.pdf
...Wait, you're saying they had
25 already requested and received the
EFTA00115693
53
1 replacements, then?
2
MR.
: Yes. And it was sitting --
3
MR.
: Okay.
4
MR.
: -- there since October 2018.
5
MR.
: Okay.
6
MR.
: Yeah.
7
MR.
: Yeah. I mean, that sounds
8 legit. I don...
EFTA00631268.pdf
...Wed, 25 Mar 2015 17:17:44 +0000
Please advise if I can confirm with Maria that money posted to her account.
Bank reference for the wire is NEDREFRMAD0325B108383C015883
Thank you,
Bella
On Mar 25, 2015, at 7:16 AM, jeffrey E. •;jecvacation@gmail.com> wrote:
1000 dollars
-- Forwarded message...
EFTA00067645.pdf
...That scheme lasted from about mid-2017 until about September 2018.
Following an investigation by the U.S. Postal Inspection Service and the SEC Office of Inspector General,
federal authorities arrested Henning in Florida in October 2018.
Henning has admitted to the allegations and has agreed to forfeit nearly $1...
EFTA00115744.pdf
...Wait, you're saying they had
25
already requested and received the
EFTA00115795
LIMITED OFFICIAL USE
1
replacements, then?
2
MR.
: Yes. And it was sitting --
3
MR.
: Okay.
4
MR.
-- there since October 2018.
5
MR.
: Okay.
6
MR.
: Yeah.
7
MR.
: Yeah. I mean, that sounds
8
legit...
EFTA00146704.pdf
...Talk to you soon."
On October 17, 2017, I wrote to
as I hadn't heard any updates
for
sometime.
"Good Morning
I hope you are well?
We havent spoken for awhile so I thought I would just check on how everything is
going?
Kind Regards
On 17 October 2017...
EFTA00195618.pdf
...881 DUE 01/25/33
PRINCIPAL REDUCTN 11-25-03
SYMBOLCUSIP
Beer. Szertos SOPM*1 Cap.
Ore Mehoiech Cantm North
8rortoon. New Year 11201.3859
FINANCIAL TRUST CO INC
STATEMENT PERIOD November 1.2003
THROUGH
Novemcer 28.2003
ACCOUNT! NUMBER
TAXPAYER WEBBER On File
LAST STATEMENT
October 31,2003
othwur...
EFTA00263462.pdf
...Retrieved October 23, 2018 — via ABC News.
3. "Certificate of Birth: Donald John Trump" (https://www.foxnews.com/projectgp_ciy20110328125
536753.pdf) (PDF). Jamaica Hospital Medical Center. Retrieved October 23, 2018.
4. "Tramp's parents and siblings: What do we know of them?" (htps://www.bbc.com/news/world-
us...
EFTA00269229.pdf
...Voice tone and the way Zac spoke - Approx 25 - 30 years of age.
First phone contact occurred 15th April 2015.
I met Paul Gardner at the Coles Supermarket in October 2014 and first phone contact was
made 1st October 2014.
I had been dating Paul Gardner for about 5 months...
EFTA00082467.pdf
...2,500
2
12/31/19 Quad Ski & 2018 Chevrolet Suburban
80,000 *
2
12/27/19 2019 Mercedes
133,200
2
Refunds
10/25/19 Insurance Refund
3,935
2
10/4/19 Corporate Jet Support
30,293
2
10/25/19 Refund of balance on liquidated personal account...
EFTA00266993.pdf
...Employer
Period
Amount S
THE TRUSTEE FOR THE DANIEL AKKARI
FAMILY TRUST
1 July 2018 to 31 December 2018
656.49
For us to pay you this amount, we need details of your complying active super account.
What you need to do
Provide us with your super fund and account...
EFTA00301151.pdf
...25 October 2018 09:45:50
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 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1
When Overseas Call Collect...
EFTA00295466.pdf
...25 October 2018 09:57:06
Any changes made after this time are not reflected below
Travel Arrangements for CARTRON/XAVIER MICHEL
American Express Travel Record Locator DO ETBL
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona...
EFTA00117526.pdf
...It is currently 12:25 p.m., on
2 Wednesday, October 27th 2021. This is Senior
3 Special Agent
, and I am
4 turning off the recorder.
5
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EFTA00117545
EFTA00075562.pdf
...500
2
12/31/19 Quad Ski 8c 2018 Chevrolet Suburban
80,000 *
2
12/27/19 2019 Mercedes
133,200
2
Refunds
10/25/19 Insurance Refund
3,935
2
10/4/19 Corporate Jet Support
30,293
2
10/25/19 Refund of balance on liquidated personal account...
EFTA00263778.pdf
...Retrieved October 23, 2018 — via ABC News.
3. "Certificate of Birth: Donald John Trumpl_1(kttps://www.foxnews.com/projectsipdf/2011Q328125
536753.pdf) (PDF). Jamaica Hospital Medical Center. Retrieved October 23, 2018.
4. "Trump's parents and siblings: What do we know of them?" tttps://www.bbc.cominews/world-
us...
EFTA00295562.pdf
...As shown in the performance summary, during the three months ended December 31, 2018,
Sosin Partners, LP reported a loss on a mark to market basis net of all fees, expenses, and
performance allocations of 21.1%. The broad market as represented by the SPY ETF including
dividends was down...
EFTA00301164.pdf
...25 October 201813:20:26
Invorce
American Express Travel Record Locator
Invoice Information
Ticket Date
Invoice
Customer Number
25/1012018
Invoice Passenger Name(s)
Centurion Travel Service
2401 W. Behrend Dr Ste.55 DC 08-03-69
Phoenix Arizona 85027
Toll Free 1
When Overseas Call Collect
Your invoice contains...
EFTA00161661.pdf
...discrimination against any person or class of person."
The newest wording was introduced by criminal division chief Brian Benczkowski in a footnote to an October 2018 memo on monitor
selection policies. The provision was applied a year later in a deferred prosecution agreement with Ericsson. The Swedish telecoms
company settled...
EFTA00117506.pdf
...It is currently 12:25 p.m., on
2 Wednesday, October 27th 2021. This is Senior
3 Special Agent
, and I am
4 turning off the recorder.
5
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EFTA00117525
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