744 results for "August 08 2017"
Page 19 of 30
EFTA00295004.pdf
...25 August 2017 08:00:46
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator TGBEWA
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When...
EFTA00136558.pdf
...Clarksville (TN) Online 08/27/fbi-ask-publics-help-to-identify-
unknown-female/> (8/27) reports the FBI is asking for public help with "identifying an unknown female who
impersonated an account holder at an area bank in Middle Tennessee. Between August 5th and August...
EFTA00066350.pdf
...United States, 08-80736-CV-Ma rra/M atthewma n; DE 216 and DE 219— Notice of Filing
Supplemental Privilege Log; Notepad with
notes; Jane Doe No. 1 and Jane Doe No. 2's
Appellee Brief (red cover); Florida Law Review from Daily Business Review Thursday, August 29, 2013;
Printout...
EFTA00263717.pdf
...24 August, 2012 - The Hon Tanya Plibersek MP, Minister for Health
Transcript of Joint Doorstop - Brisbane - $45 million investment in children's health services
in Brisbane - 24 August 2012
c.c_en3)
- Aporzes5 ofta) si-torricze (ssOCS -7sDou),' THE .51-
5
t 23 August, 2012 - The Hon Catherine King, Parliamentary...
EFTA00590604.pdf
PWRW&G LLP DRAFT 94/06/40-1-701/08/2017
PRIVILEGED AND CONFIDENTIAL
Taxpayers:
Leon Black and Debra Black (flaxpay
SSN:
Tax Form:
1040X
Tax Year:
2007
Statement of Reasonable Cause for Failure to Timely File Forms 5471, 8865 and 8858
Leon and Debra Black (the 'Taxpayers
afe, husband...
EFTA00132208.pdf
...FEDERAL BUREAU OF INVESTIGATION
Date of entry
08/28/2019
On August 16, 2019, at the Metropolitan Correctional Center (MCC) III
, New York, NY, Special Agent (SA)
, SA
, TFO
, OIG Investigator
and MCC Lt.
interviewed LEONARDO FERNANDEZ, MCC Inmate #86824-054. After
being advised of the identities of the agents...
EFTA00114723.pdf
...And this is
one that was from_y22,_2ent on Sunda
August
10, 2019,61. III'. Who is IIIIIII?
MS.
: He's Executive Assistant.
This is his office.
MR.
Okay.
MS.
Uh-huh. Uh-huh.
MR.
It says, "Wellness
Checks."
MS.
: Yes.
MR.
: It says, "Good afternoon.
On 08-17...
EFTA00308911.pdf
...25 August 2017 08:11:33
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...
EFTA00294610.pdf
...11 August 2017 09:23:34
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator JTMXXG
Agent Details
E-Ticket Number(s)
Travel Details
Flight Information
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix...
EFTA00294613.pdf
...11 August 2017 09:50:47
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator JIM XXG
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877...
EFTA00305192.pdf
...22 August 2017 09:20:03
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 1-877-877-0987
When...
EFTA00308770.pdf
...25 August 2017 08:01:26
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locato
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1
When Overseas Call Collect
This...
EFTA00114743.pdf
...I went in August of 2001. I
went in, yeah, August, either July or August,
and I came back a week before 9/11 hit.
: Okay. And what is your
curreiiiiiiiiion with the BOP?
: Supervisory Correctional
Systems S ecialist.
: Are you familiar with
Jeffrey Epstein?
1
2
3
4
5...
EFTA00174628.pdf
...2015 - 55 incidents; 2016 - 48 incidents (13% reduction from previous
year); 2017 —17 Incidents (65% reduction from previous year), with only 3 incidents reported
that year since June 2017 arrests of Southside gang.
Daniel Mullan; IINI-Producers/Manufacturers/Traders of CP; EDNY; C/As
SA
TF0
: On 08/15/2019...
EFTA00293769.pdf
...08 August 2017 01:01:47
Any changes made efter this time are not reflected below
Travel Arrangements for BACH/JOSCHA
American Express Travel Record Locator IKQ BR E
E-Ticket Number(s)
Agent Detalls
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix...
EFTA00299653.pdf
...14 August 2017 12:22:13
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1
When...
EFTA00293774.pdf
...08 August 2017 01:01:57
Any changes made efter this time are not reflected below
Travel Arrangements for BACH/JOSCHA
American Express Travel Record Locator IKQ BR E
E-Ticket Number(s)
Agent Detalls
Centurien Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix...
EFTA00289012.pdf
...23 August 2017 16:12:08
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
I
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1.877.877-0987...
EFTA02227705.pdf
...06 August 2017 20:30:42
My changes made after this lime are not reflected below
Travel Arrangements for
American Express Travel Record Locator K RXL I
Agent Details
E-Ticket Number(s)
Centurion Travel Service
2401 W. Behrend Dr Ste.55 INC 08-03-69
Phoenix Arizona 85027
Toll...
EFTA00065781.pdf
...In accordance with our engagement of 10 August 2020, we have prepared a summary
of the financial condition of Ghislaine Maxwell based on the following information
(i)
Copies of her US tax returns filed in the years 2015 to 2020'
(ii)
Documentation provided by Ghislaine Maxwell's office and her...
EFTA00154557.pdf
...In accordance with our engagement of 10 August 2020, we have prepared a summary
of the financial condition of Ghislaine Maxwell based on the following information
(i)
Copies of her US tax returns filed in the years 2015 to 2020'
(ii)
Documentation provided by Ghislaine Maxwell's office and her...
EFTA00163736.pdf
...08, Rubin, Linskey, Barber) reported that in early 2020, while his father was on the cusp
of a political turnaround that would propel him to the Democratic presidential nomination, Hunter Biden went to
his accountants to clean up a lingering personal issue: his failure to have filed taxes for 2017...
EFTA00131225.pdf
...09/23/2019
Synopsis: (U) On August 12, 2019,
provided the
MCC Duty Officer Supplement
.•
UNCLASSIFIED
EFTA00131252
U.S. Department of Justice
rt
Federal Buren of Prisons
Akiropolitan Cor ciional renter
New York, NY 10007
Institution
Supplement
OPI: Executive Assistant
NUMBER: NYM5502.I I
DATE: 10/26/2017
SUBJECT: Duty...
EFTA00461631.pdf
...06 August 2017 20:30:42
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
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1-877...
EFTA00297310.pdf
...06 August 2017 20:30:42
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 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When Overseas...
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