827 results for "Mar 30 2019"
Page 18 of 34
EFTA00040739.pdf
...29
EFTA00040767
Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 30 of 33
"[T]he expressio unius canon does not apply unless it is fair to suppose that Congress considered
the unnamed possibility and meant to say no to it, and that...
EFTA00098414.pdf
...29
EFTA00098442
Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 30 of 33
"[T]he expressio unius canon does not apply unless it is fair to suppose that Congress considered
the unnamed possibility and meant to say no to it, and that...
EFTA00150161.pdf
...Reuters (7/30, Bartz) reports a US interagency panel that "reviews proposed transactions to
ensure they do not harm national security said on Thursday that it killed eight deals in 2019
while President Trump rejected a ninth." In its report on 2019, the Committee on Foreign
Investment in the United...
EFTA00083566.pdf
...29
EFTA00083594
Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 30 of 33
"[T]he expressio unius canon does not apply unless it is fair to suppose that Congress considered
the unnamed possibility and meant to say no to it, and that...
EFTA00081333.pdf
...29
EFTA00081361
Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 30 of 33
"[T]he expressio unius canon does not apply unless it is fair to suppose that Congress considered
the unnamed possibility and meant to say no to it, and that...
EFTA00157603.pdf
...ALESSI
,On 07/13/2019 ,parr
3 of 5
wait outside at each location, while MAXWELL would then go inside for
sometime, each time exiting with massage therapists' business cards. Around
August or September of 2O02, JUAN ALESSI was made to drive MAXWELL to Mar-a-
Lago so she could...
EFTA00285853.pdf
...Fixed-income strategist Benjamin Mar-
tens, rate-product trader Maximilian Niddam and research head
Boris Senderovlch also have left in recent months. •:•
CALENDAR
Main Events
Event
Sohn Investment Conference
SALT 2019
Gaining the Edge-Hedge Fund Conference
Dales
May 6
May 7.10
Nov. 4.5
Location
New York
Las...
EFTA00247109.pdf
...S REQUEST **
CLOSED
CORR ACC?
(30) BCCCCCCCC---C
CC
CCCCC
$3,151-H
PAID
CORR ACCT
7-19
(65) BCCCCCOOOCOCC
CC0000CCCCCC
$12,644 -H
PAID
CORR ACCT
3-15
(99) BCCCCCCCCCCCC
CCCCCCCCCCCC
7-12
PAID
CORR ACCT
( 1) B
bttps://ea2.ec.experiannet.com/jAcceas/inquiry
8/27/2019
EFTA00247119
EFTA00312525.pdf
...Ticket Base Fare
Gov't Taxes/Airline Imposed Fees
282.79
35.51
Airline
JET BLUE
Total Ticket Amount
318.30
Flight Details
06 Mar 2019 86154 B Class
West Palm Beach/New York-Kennedy
Credit Card information
Charged to Card
AX X)OOOOO0OO(X5006
Amount
USD 318.30
Page...
EFTA00124822.pdf
...Rewards Details
Rewards for Apr 2019
Qualified Spend
Rewards Points
Restaurants
50.00
flil 3x
0
Gas Stations
$15.13
O 2x
30
Other Eligible Purchases
$0.00
0
Total This Period
$15.13
30
Total Reward Year to Date
$15.13
30
Navy Federal Credit Union
SP 001
EFTA00124834...
EFTA00305617.pdf
...Payment Detail
Invoice Total
USD902.90
Charge by Airline
902.90
Flight Information
Charges
Ticket Number
Ticket Base Fare
832.00
Passenger Name
Gmit Taxes/Airline Imposed Fees
70.90
Airline
AIR FRANCE
Total Ticket Amount
902.90
Flight Details
Flight Details
29 Mar 2019 AF5063 Y Class
Malaga/Paris...
EFTA00306214.pdf
...Flight Details
Flight Details
23 Mar 2019 SU2455 N Class
Pans-De GaullelMoscow-Sheremetye
23 Mar 2019 SU1548 N Class
Moscow-Sheremetye/Novosibirsk
Credit Card Information
Invoice Total
Charge by Airline
Charges
USD40.00
40.00
Ticket Base Fare
0.00
Omit Taxes/Airline Imposed Fees
0.00
Total Ticket...
EFTA00308794.pdf
...Payment Detail
Flight Information
Ticket Number
Passenger Name
Airline
Flight Details
Flight Details
AEROFLOT RUSSIAN AIRLINES
20 Mar 2019 SU2454 N Class
Moscow-Sheremetye/Paris-De Gaulle
25 Mar 2019 SU2463 N Class
Paris-De Gaulle/Moscow-Sheremetye
Credit Card Information
Invoice Total
USD438.50
Charge by Airline
438.50...
EFTA02319431.pdf
...jpg>
30&text=LAST%20CHANCE&font=rockwell&color=556984M i I
I=ffffff&v=1>
mar=10,0,0,0&v=1...
EFTA00301370.pdf
...Payment Detail
Invoice Total
USD782.20
Charge by Airline
782.20
Flight Information
Charges
Ticket Number
7342830115
Ticket Base Fare
643.00
Passenger Name
IlliMININ
I
Gov't Taxes/Airline Imposed Fees
139.20
Airline
UKRAINE INTL AIRLINES
Total Ticket Amount
782.20
Flight Details
Flight Details
26 Mar 2019...
EFTA00124994.pdf
...Jan 01 2019-Mar 31 2019
Cust Ref II:
4789194994.107-T-0
Primary Account I:
DAILY ACCOUNT ACTIVITY
Deposits
POSTING DATE
DESCRIPTION
03/18
MOBILE DEPOSIT
Subtotal:
Electronic Deposits
POSTING DATE
DESCRIPTION
01/04
eTransfer Credit, I
•
Transfer from CK
03/11
eTransfer Credit, I
•
Transfer from CK
Subtotal...
EFTA00298791.pdf
...Airline Imposed Fees
1703.13
Airline
AIR FRANCE
Total Ticket Amount
16894.13
Flight Details
Flight Details
09 Mar 2019 AF11 P Class
New York-Kennedy/Paris-De Gaulle
17 Mar 2019 AF22 F Class
Pans-De Gaulle/New York-Kennedy
Credit Card Information
Charged to Card
AX XXXXXXXXXXX5006
Amount...
EFTA00298798.pdf
...Airline Imposed Fees
1702.93
Airline
AIR FRANCE
Total Ticket Amount
16523.93
Flight Details
Flight Details
14 Mar 2019 AF7 F Class
New York-Kennedy/Paris-De Gaulle
17 Mar 2019 AF22 F Class
Pans-De Gaulle/New York-Kennedy
Credit Card Information
Charged to Card
AX XXXXXXXXXXX5006
Amount...
EFTA00302488.pdf
...24 March 2019 16:46:33
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
Agent Details
E-Ticket Number(s)
Centurion Travel Service
Phoenix Arizona 85027
Toll Free 1
When Overseas Call Collect
Travel Details
Wednesday 27 Mar 19
Other...
EFTA00124206.pdf
...WC ROVER GLEN COVE
Cti gra Tat
30 mars
Maur., U&•
03/28/2022
O
Near account is current
Thank you'
Statement Date 05/10/19
Payment Due
Amount Due
0:428i19
$O OD
•
vas account Imo a crock 04 3 - .
and no
Payment es twenty due
En:dant/WM...
EFTA00306168.pdf
...07:00 PM
09:00 PM
Terminal D - Domestic/Intl
Terminal 2 C
N Economy Class
Sheremetyevo
Charles De Gaulle
Confirmed
Estimated Time
Equipment
Meal
Number of Stops
Baggage
Travel Details
Saturday 30 Mar 19
Flight Information
4 Hrs
Airbus Industrie A321
Dinner
Non-stop
1PC per adult
Airline Record...
EFTA00138856.pdf
...8/30/19 10:30 AM
To: Bruce Barket
Good morning all,
Subject: RE: MCC conditions
P.
Would 2 or 2:30 work? I am running around this morning, have a meeting at 1, and am leaving at
3.
Thanks,
>>>'a
Received.
(USANYS)"
8/29/2019 7:54 PM >>>
Bruce...
EFTA00073158.pdf
...12/18/2019
Arbitration testimony for the Commission for Conciliation, Mediation and
Arbitration (COMA), Johannesburg, South Africa
Thokozani Zulu v. KZN
Retained by Plaintiff
Case No. KNDB5512-16 Date: 7/8/2019
Hearing testimony for the District Court in and for Okmulgee County, State of
Oklahoma
Jennifer J. Bakkala vs...
EFTA00100685.pdf
...De Blasio 2019 WL 1433067, at
*3 (E.D.N.Y. Mar. 29, 2019); N.Y. R. Prof I Conduct §
3.7.
Rule 3.7 of the New York Rules of Professional Conduct
states:
a) A lawyer shall not act as advocate before a
tribunal in a matter in which...
EFTA00158490.pdf
...In July 2019, Epstein was indicted by the Unites States Attorney's Office for the
Southern District of New York.
27.
On August 10, 2019, Epstein was found dead in his jail cell at the Metropolitan
Correctional Center, where he was being held pending trial. Upon information and belief, New...
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