490 results for "Jun 29 2016"
Page 18 of 20
EFTA00129645.pdf
...10-12-2013
02-12-2016
PROJECTED SATISFACTION DATE
10-12-2013
PROJECTED SATISFACTION METHOD...: GCT REL
THRU DATE
02-17-1994
04-26-1994
03-06-1997
REMARKS
• 05-02-08: DIS/GCT TAKEN BY DSCC. FJH/D
G0000
TRANSACTION SUCCESSFULLY COMPLETED
11-29-2010
*
16:49:25
EFTA00129832...
EFTA00477921.pdf
...Kyle Reavis on LinkedIn
Publish date January 17 2016 January 17, 2016
See all articles
Experience
• ;1'SKYSTONE GROUP LLC
Sr. Project Superintendent (NYC DOB Licensed)
Company Name SKYSTONE GROUP LLC
Dates Employed Feb 2018 — Present
Employment Duration 6 mos
Location Greater New York City Area
Essential Functions / Major Responsibilities...
EFTA00478021.pdf
...EFTA00478022
Kyle Reavis on Linkedln
Publish date January 17 2016 January 17, 2016
See all articles
Experience
• ;SKYSTONE GROUP LLC
Sr. Project Superintendent (NYC DOB Licensed)
Company Name SKYSTONE GROUP LLC
Dates Employed Feb 2018 — Present
Employment Duration 6 mos
Location Greater New York City Area
Essential Functions / Major Responsibilities...
EFTA00263748.pdf
...JO
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- ac2i "c",
8 February 2016 >YF 7
Dear
85...
EFTA00123723.pdf
...I
Jun 17
WESTJET
$257.15
PSGR:
ORIG: LGA, DEST: YY7
S/0: 0 CARRIER: WS SVC: L
Jun 18
CheapTix*
$10.98
Jun 22
SUNOCO 0668591101 QPSMODENANY
$29.22
Jun29
CMSVEND'PRESTIGE SERVINALFMOONNY
$1.50
Jun29
SUNOCO 0395691900 QPSALBANYNY
$25.81
Jul 7
EXXONMOBIL
97375604LITTLE
$25.78
FALLSNY
I...
EFTA02251655.pdf
...Name SKYSTONE GROUP LLC
Dates Employed Aug 2017 — Present
Employment Duration I vr
Location New
Lead Project Engineer
Company Name Hill and Wilkinson
Dates Employed Jun 2015 — Present
Employment Duration 3 vrs 2 mos
Location Dallas/Fort Worth Area
• Handled all PCO's, OCO's, Submittals, RFI's, along with...
EFTA00699303.pdf
...Hello Mr.Epstein,
1111 be in the US for another 1-2 weeks Would you like to meet up some time?
Regards,
Vladimir
EFTA00699303
On Jun 1, 2015 6:29 PM, "Jeffrey E." wrote:
Vegas the whole time??
On Monday, June 1, 2015, Vladimir Geshkenbein <
> wrote:
Hello...
EFTA00269078.pdf
...First Payment of $ 400
on 13 /Fill/2016 with the
next payment of $ 400
on 27 /05 /2016
and thereafter I $ 400
J on the Friday
of each 'Fortnight
D
Payment
0 Direct Debit
K Bank Deposit Book
0 Internet Transfer
CZ Rent Card
Method:
K Bank Cheque
• Other (Cash...
EFTA00729149.pdf
...07128/2016
Issue Dale: 07/29/2008
License Type: Renewal
License Class: Non-Commercial - Regular Operator License
Height 5'09
Data Source: Governmental
Restrictions Corrective Lenses
Name- RICHARD DAVID FANDREY
DL Number woor-xxx-towocc-x
State: Florida
License Address:
DOB: 07hor./1955
Potential SSN
: 266-25-xiotx
Gender Mate...
EFTA00123801.pdf
...May 26
SHOPPERS DRUG
$37.17
MARTO800SCARBOROUGHON
49.95 CAD
1.343825666 Exchange Rate
May 29
APPLEBEES 981635500537GLENMONTNY
$39.13
Jun 1
VS *ETOPUPONLINE312-2834808OR
$30.00
Jun 1
DUFRY TRINIDAD LIMITPIARCO
$76.51
Jun 9
ORGANIFI, LLC17604878587CA
$145.94
Total
$887.15
Total Transactions for This Period
$687.15...
EFTA00168309.pdf
...180472.29 276829.50
15102.02
15102.02 C
15102.02
0.00
0.00
APR 196309.62
79731.85 131679.79 131679.79 C
131679.79
0.00
0.00
MAY
99354.80 156980.63
74053.96
74053.96 C
74053.96
0.00
0.00
JUN
92425.18...
EFTA00263534.pdf
...Cancelled from >‘`.-
18 May 2016. Entity type: Australian Private Company. Goods
& Services Tax (GST):
EFTA00263537
Trading name(s)
;gym 1 November 2023. ABN Lookup will not
display nading names and will only display
registered business names. For more information,
click nelp.
Trading name
From
To
A. LITTLE DEVIL DESIGN PTY...
EFTA00696289.pdf
...13 Jan 2016
Resets at end of each calendar quarter. For clarity reset dates are: 31-Mar-15, 30-Jun-
15, 30-Sep-15, 31-Dec-15, 13-Jan-16
Settlements:
T+2
Notional:
510,000,000
IA:
$500,000 paid by SOFL on 14-Jan-2015.
Up to 1...
EFTA00294558.pdf
...06 June 2016 10:29:53
Any changes made after this time are not reflected below
Page 1 of 3
Travel Arrangements for
American Express Travel Record Locator GDGUGM
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona...
EFTA00622078.pdf
...and 1103 Multi-Seated/ Holdings Ltd
Tudor
DBZwvn
1/304)1
5,000,036
1/14113 cistntxtion
(4193.309)
806,700
13,100 259
12 293 559
JEFFERS
4/29/02 'Tweeted
10.003.0X)
IY30/02 Invested
10,000,000
12/2/02 fleeted
30,003,030
82.03...
EFTA00269152.pdf
...8/0,112011 2:29 PM
1;05:20111031 AM
05,2011 2:51 PM
:0412n11 2:29 ei•A
7:,‘&"-;
.;;1•.3 P
EFTA00269159
!oi5si Cr.; MC MSiC Loco_
Bi.:;s11•1)6,55 c-ORD5 .
FREE mit.ke CIES Ic fifER
ag&i Thc-tVelly-
of ss u...
EFTA00262240.pdf
...Trading name
K CHING CASH LOA'S
i rHTNER (e4 LAW
°Fri( ER SC.CIrr iXti1/4)Hiet•\
reline 'to sh Rot.:1
ec.NatARN 1-1c7fl-teR 0C
PAUL C1/4ART)NeckS
14\9
RPNCR
20 jun 2000
20 Jun 2000
From
03 Nov2009
01 Jul 2000
20 Jun...
EFTA00266993.pdf
...Yours sincerely
*
Melinda Smith -X
Deputy Commissioner of Taxation
E03573.SC.SCOI.F216746
NAT8676
71879.338888.01.201E
EFTA00266993
.2S cioq s -io proct-
i
kic-D
t
56 •
i 1
tirog
WILAtitsIc
WI imeC
z2C -2
19ruCc- Sc“ ti .
- Si rev
aCC O(.14 'J./I -Jun.)5175AR
I...
EFTA00123832.pdf
...EFTA00123882
Capita
Pa
2 of 2
Osstcrner Service
www.capitalone.com
Platinum MasterCard
NEW BALANCE
Il
5249.98
MINIMUM PAYMENT
$52.00
Previous Balance
$174.73
)
Account ending in III
DUEDATE
Apr 12,2016
Payments and Credits
S0.00
I
Feb.16 . Mar. IS, 2016
29 Days in Billing Cyde...
EFTA00105002.pdf
...of JUN 10
EFTA00105082
BP4,0618
JUN 18
U.S. DEPARTMENT OF JUSTICE
A&O DENTAL EXAMINATION
(Initial Clinical Dental Findings)
FEDERAL BUREAU OF PRISONS
Ocduslon:
■
1 2
3
4
6 6 7
8
0 10 11 12 13 14 16 16
-2
t9 32 31
38 29 25 27...
EFTA00131225.pdf
...9 -AUG-2019 9 :29
Start Date
8/ 9/19 I Answer Date
8/ 9/19 I End Date
8/ 9/19 I
Start Time
9:29:12 I Answer Time
9:29:17 I End Time
9:29:17 I
Caller Station
6317
I Selected Station
6450
Caller Circuit...
EFTA00634188.pdf
...Wed, 21 Jun 2017 14:26:29 +0000
Attachments: NISCI_China_inclusion_-_BAML_take.msg
!Wine-Images: image001jpg0ID2EABC193969F0.jpg: image002jpg01D2EABC193969F0.jpg: image003jpg01D2EABC193969F0.jpg: image004pngOID2EABC193969FO.png: intage005jpg01D2EABC193969F0.jpg; image00 Lgif:
1957723395.jpg; 214069662.jpg: 5269566.jpg: 1161666792.jpg: 1625355293.jpg: 2948812101.jpg: intage0Olgitb1D2E6BC8A6F5D40.gif: image001.jpg: image002.jpg; flag11755048.jpg; logo...
EFTA00294306.pdf
...Equity Long/Short — Europe
HFMWeek Awards Nominee
October 2013
Long/Short equity (Global) under 51bn & Long/
short equity long term performance (5 years)
Institutional Investor
Feb 2011 (Online Article)
How Hedge Funds Generate Returns in Europe
Business in Canada
October 29, 2013
Star Heckle Fund Managers See Opportunity In
European...
EFTA00059443.pdf
...5 8 7
8
9 10 11 12 13 14
—
15 18
32 31 30 29 28 27 2825 21 23 22 21 20 19- 18
17
0
BP-A0618
A&O DENTAL EXAMINATION
JUN 18
(initial Clinical Dental Findings)
U.S. DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF PRISONS
Occlusion...
EFTA00261828.pdf
...Epstein and Trump (2016)
A federal lawsuit filed in California in April 2016, against Epstein and Donald Trump by a
California woman alleged that the two men sexually assaulted her at a series of parties at Epstein's
Manhattan residence in 1994, when she was 13 years old. The suit...
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