515 results for "Apr 29 2019"
Page 19 of 21
EFTA00525369.pdf
...10172
vnwr.ipmorgan.com
More corded information on page 6
Statement Period
September 29 - December 31, 2018
Account Number
If you have any questions about your statement or concerns about your account. please call us at
the toe free number provided above.
$132,975
$116,205
$99,435
$82,665...
EFTA00085930.pdf
...07/17/2019
Pending Chg:
Act Issue : 07/17/2019
Serial Num : 760750
Last Act : 07/17/2019
Year-Make : 2008 KEYSTONE HELICOPTER
Expir Date: 07/31/2022
Model
: S-76C
Type Reg : LLC
Mode-S-Code: 52325707
Uniq-id: 01014797
Status
: VALID
REGISTERED OWNER INFORMATION
Reason
: FINST REJ
LIMITED...
EFTA00168309.pdf
...0.00
175546.94
U
MTH
DEBITS
CREDITS
BALANCE
TOTDUE AG
PIF BAL BAL FNCD FIN CHG
MAR 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...
EFTA00092308.pdf
...1 v. United States, 359 F. Supp. 3d 1201, 1204-17 (S.D. Fla. 2019).
2 Doe 1 v. United States, No. OS-CV-80736-1(AM, 2015 WL 11254692, at *2 (S.D.
Fla. Apr. 7, 2015) (internal quotation marks omitted).
3 td. (internal quotation marks and brackets omitted...
EFTA00060302.pdf
...February 9, 2019
I have included MWR 48158, Schedule of Cost Input (SCI) and
Independent Government Estimate (IGE) for your reference.
If you have any questions or concerns regarding this matter,
please contact me directly.
EFTA00060302
U.S. Department of ►ustice
Memorandum
Federal Bureau of Prisons
'IC: Yea. Yuri
MEMORANDUM...
EFTA00091595.pdf
...occurred at the Metropolitan Correctional Center (the
"MCC"), not the MDC. (See United States v. Days, 19 Cr. 619 (CM) (S.D.N.Y.
Apr. 29, 2021), Sentencing Tr. at 13-16 (describing incidents Tiffany Days
experienced while at the MCC, including flooding of sewage, before being
transferred to the...
EFTA00156693.pdf
...13126).
(29) 52.222-21, Prohibition of Segregated Facilities (Apr 2015).
(30)(i) 52.222-26, Equal Opportunity (Sept 2016) (E.O. 11246).
(ii) Alternate I (Feb 1999) of 52.222-26.
(31Xi) 52.222-35, Equal Opportunity for Veterans (Jun 2020) (38 U.S.C. 4212).
(ii) Alternate I...
EFTA00289117.pdf
...Tuesday 30 Apr 19
29APR
29APR
CITIZENS OF LITHUANIA MUST CARRY A VALID PASSPORT
Flight Information
Airline Record Locator
Airline
Norwegian AIr Shuttle
Flight
DY 7012
Origin
New York,
John F Kennedy International
Destination
Copenhagen,
Kastrup
Departing
11:30 PM
Arriving
01:05 PM 101 May 2019
Departure Terminal
Terminal...
EFTA00263748.pdf
...COLES PORT PIRIE SA AU
EFTPOS
BP PT PIRIE 6976 PT PIRIE
EFFECTIVE DATE 29 MAR 2013
Ara ATM
PORT PIRIE BRANCH PORT PIRIE SA
3.00
39.95
50.00
300.00
03 APR EFTPOS
COLES PORT PIRIE SA AU
24.79
0.24
TOTALS AT END OF PiRIOD...
EFTA00284339.pdf
...79.000.00
7.87%
2017
$8.607.000.00
5.30%
2018
$1.600.000.00
0.99%
2019
$100000.00
0.06%
2020
$3/11.000.00
2.29%
2021
$1073.000.00
3.74%
2022
$2200.000.00
1.35%
2023
$1630.000.00
2.24%
2024...
EFTA00303451.pdf
...06 April 2019 09:29:21
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locato
Travel Details
Other Information
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1-877...
EFTA00098507.pdf
...01/10/2019
fornoleted dilinenr and mailed on 1/10/2019
FOLE
JIM SENT In VI VIA SORNA PeRTAI
01/04/2019
Per email from W. Epstein: • •This email was
sent from an external fnon•PeS01source.".
Held Information
re Jeffrey taste* .. this Is to advise you that 12/26/2018...
EFTA00078646.pdf
...Formation and Development of the EVCP
In November 2019, the co-executors of Epstein's estate (the "Epstein Estate") sought
approval from a U.S. Virgin Islands court (where the Epstein Estate is being probated) to create a
voluntary claims resolution program for victims of Epstein's sexual abuse.' The...
EFTA00071584.pdf
...The
portions of the documents withheld as privileged contain predecisional recommendations and
discussion about where and how to house Epstein following his apparent suicide attempt in July
EFTA00071588
Case 1:20-cv-00833-PAE Document 41 Filed 01/15/21 Page 6 of 25
2019 and suicide prevention at the...
EFTA00088605.pdf
...The
portions of the documents withheld as privileged contain predecisional recommendations and
discussion about where and how to house Epstein following his apparent suicide attempt in July
EFTA00088609
Case 1:20-cv-00833-PAE Document 41 Filed 01/15/21 Page 6 of 25
2019 and suicide prevention at the...
EFTA00268891.pdf
...PHONE rATL REQUIRED
29/04/2014 11:16:20 SYSTEM
PROOF OF ID SIGHTED BY ICRIGOO
29/04/2014 11:16:20 SYSTEM
PROOF OF INCOME SIGHTED BY KRIGOO
29/04/2014 11:10:12 KRIGOO
PRAS RE
2$/04/2014 1.2:12:32 KRIGOO
PEARCE,JACQUELINE: DEBT $
310...
EFTA00091035.pdf
...Mon, 05 Apr 2021 11:29:30 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf
Judge Swain: still ANOTHER version of A Stroll Down the ABSOLUTELY...
EFTA00162812.pdf
...be published.
29.
In the article published by SPEAK Project described i❑ paragraph 27, in her role as
President of Defendant ICRAS, Defendant Valerie Dirksen encouraged others to donate to the
cause and directed viewers to Defendant ICRAS, website, ICRAS8.com.
30.
On or about October 12, 2019, Defendant Valerie...
EFTA00141295.pdf
...115-91).
(3) 52204-25, Proatition on Contracting for Certain Telecommunications and Video Surveillance Services or Equipmatt. (Aug
2019) (Section £29(a)(1)(A) of Pub. L 115-232).
(4) 52209-10, Prchlition on Canting with !mated Domestic Corporations Nov 206).
(5) 52233-3, Protest After Award (Aug 1996) (31...
EFTA00065268.pdf
...https://www.sec.gov/litigation/litreleases/2019/Ir24403.htm
Joshua Sason, et al. (Release No. LR-24403; Feb. 15, 2019)
Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges
against four individuals and related businesses for their roles in two microcap frauds and unlawful
securities...
EFTA00072781.pdf
...Maw Hampshire
estate that was acquired b $1.07 mann in an all-cash puthase en December 2019 "through a
careh1ty anonwwed U.0." according to court POPEKS and the realty company
According to the indictment unsealed Thu-Way and Other Court hangs. µansell and Epstein
haw been fintineely entangled...
EFTA00072287.pdf
...https://www.sec.gov/litigation/litreleases/2019/Ir24403.htm
Joshua Sason, et al. (Release No. LR-24403; Feb. 15, 2019)
Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges
against four individuals and related businesses for their roles in two microcap frauds and unlawful
securities...
EFTA00064843.pdf
...https://www.sec.gov/litigation/litreleases/2019/lr24403.htm
Joshua Sason, et al. (Release No. LR-24403; Feb. 15, 2019)
Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges
against four individuals and related businesses for their roles in two microcap frauds and unlawful
securities...
EFTA00093448.pdf
...Tue, 06 Apr 2021 02:48:27 +0000
Inline-Images: image001.jpg
Laura,
Thank you for your email and for your understanding as we work through the logistics of arranging this review. Your
modifications and clarifications are acceptable to us. Below I address each specifically:
• The FBI can arrange for...
EFTA00099352.pdf
...2019)
13, 26, 29, 30
United States v. Florida West Intl Airways, Inc.,
853 F. Supp. 2d 1209 (S.D. Fla. 2012)
16, 17
United States v. Gebbie,
294 F.3d 540 (3d Cir. 2002)
24, 25
United States v. Gonzalez,
93 F. App'x 268 (2d Cir. 2004)
14...
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