513 results for "Jun 15 2019"
Page 19 of 21
EFTA00311712.pdf
...10 June 2019 16:44:45
Any changes made after this time are not reflected below
Travel Arrangements for SHULIAK/KARYNA
American Express Travel Record Locator CWLSDV
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Travel Details
Saturday 22 Jun...
EFTA00301335.pdf
...09 June 2019 09:21:22
My changes made after this true are not reflected below
Travel Arrangements for
American Express Travel Record Locator KUUWWC
Travel Details
Other Information
Agent Details
American Express Travel
Tuesday 25 Jun 19
CITIZENS OF UKRAINE MUST CARRY A VALID PASSPORT
Flight Information
Airline Record...
EFTA00072364.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...
EFTA00269078.pdf
...33 - Thursday, 18 July 2019 (pages 2719-2778) - South ...
18July 2019 —Dinh 12/1211967 is hereby REVOKED. Dated: 1 July 2019.DR CHRIS
--..... rtne..m.1-r• Inflicter Ire Piantal Health end Substance Abase*
EFTA00269111
G81529
COURTS ADMINISTRATION AUTHORITY
Magistrates' Courts Division
R_6STRAI
itC)Ci
ORDER, AGews-i-
EX...
EFTA00072751.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...
EFTA00141295.pdf
...X(17)() 52.219-9, Small 13us tab Subcontracting Plan (Jun 2020) (15 U.S.C. 637(dX4))
(i) Altemate I (N3 2016) of 52.219-9.
(iii) Alternate II (No 2016) of 52219-9.
(i ) Alternate III (Jun 2020) of 52.219-9.
( ) Alternate IV (Jun 2020) of 52...
EFTA00268891.pdf
...K CHING CASH LOANS
From
06 Jun 2013
20 Jun 2000
20 Jun 2000
From
03 Nce.)20119
01 Jul 2000
20 Jun 2000
From
From
24 Sep 2018
13 Sep 2014
06 Dec 2010
26 Nov 2009
20 Jun 2000
To
•
(current)
06 jun 2013
20 Jun 2000
To...
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...
EFTA00521979.pdf
...12 June 2019 19:32:33
Any changes made after this time are not reflected below
Travel Arrangements for SHULIAK/KARYNA
American Express Travel Record Locator WWJ E Q Y
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69...
EFTA00295073.pdf
...07 June 2019 17:08:06
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator XLUJRW
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...
EFTA00302465.pdf
...07 June 2019 16:14:12
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
E-Ticket Number(s)
Travel Details
Other Information
Agent Details
Centurion Travel Service
Phoenix Arizona 85027
Toll Free 1
When Overseas Call Collect
Thursday 20 Jun...
EFTA00297623.pdf
...07 June 2019 17:07:44
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...
EFTA00302301.pdf
...06 June 2019 16:20:45
Any changes made after this time are not reflected below
Travel Arrangements for LACSON/RENATO A
American Express Travel Record Locator QZZJGC
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027...
EFTA00304218.pdf
...John F Kennedy International
Kiev,
Boryspil (Borispol)
03:00 PM
C6:55 AM/ 27 Jun 2019
Terminal 7
Y Economy Class
5.A
Confirmed
Estimated Time
8 Hrs 55 Mins
Equipment
Boeing 777-200/300
Meal
Hot Meal
Number of Stops
Non-stop
Baggage
2PC per adult
Page 1 of...
EFTA00299989.pdf
...24 May 2019 01:01:05
Any changes made after this time are not reflected below
Travel Arrangements for FONTANILLA/LUCIANO A JR
American Express Travel Record Locator EYCVDU
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behtend Dr Ste.55 WC 08-03-69
Phnanir Ari7nna...
EFTA00305434.pdf
Page 1 of 4
AMERICAN EXPRESS TRAVEL
Document generated Thu.06 June 2019 08:25:44
Any changes made after this time are not reflected below
Travel Arrangements for LACSON/RENATO A
American Express Travel Record Locator QZZJ G C
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste...
EFTA00297532.pdf
...30 May 2019 15:28:55
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...
EFTA00195963.pdf
...3.5310
25432.52
SC-I/O RTR
DUE 07/15/2019
3,531
INT R/D 08-05 PiD 09-15-05
REPO P S I
3,7287
0911905
FEDL HOME LOAN WIG CORP/410110
6.0000
84.306.97
SERES 228 CLASS 10
DUE 02/01/2035
6...
EFTA00091875.pdf
...Maxwell at Trial
9
CONCLUSION
13
Certificate of Service
15
EFTA00091876
TABLE OF AUTHORITIES
Cases
Drew v. United States, 331 F.2d 85 (D.C. Cir. 1964)
6
United States v. Blakney, 941 F.2d 114 (2d Cir. 1991)
4
United States v. Botti, No. 3:08-cr-00230 (CSH...
EFTA00067130.pdf
...15, 2019) (sec.gov)
Joshua Sason, et al. (Release No. LR-24403; Feb. 15, 2019)
SEC Files Charges in Elaborate Microcap Stock Fraud Litigation Release No. 24403 / February 15, 2019
Securities and Exchange Commission v. Joshua Sason, et al.
VONVI.sec.clov
John Fife
John M. Fife, Chicago Venture Partners...
EFTA00067752.pdf
...15, 2019) (sec.gov)
Joshua Sason, et al. (Release No. LR-24403; Feb. 15, 2019)
SEC Files Charges in Elaborate Microcap Stock Fraud Litigation Release No. 24403 / February 15, 2019
Securities and Exchange Commission v. Joshua Sason, et al.
VONVI.sec.clov
John Fife
John M. Fife, Chicago Venture Partners...
EFTA00261828.pdf
...7er3ortHaft6k) Vs/redirect?
collectionizSACATEcurt=https%3A%2F%2Fwww.sacatsa.gov.au%2Fdocuments%2F2014-15-SACAT-Annual-Report-
1.pdf&authz=wOqIcgp7RVSXSNrLv6olpA&profile=_default&rank=6&query=Freedom+of+information+application)
htnasitnefacala,855auidfx-urnents/2014-15:5Acatma.,_epo
)
l.R
rt:1 Milts/redirect?
collectinn-5ACATA url
ffs9(.3A947F%2Fwww carat...
EFTA00268109.pdf
...33 - Thursday, 18 July 2019 (pages 2719-2778) - South
18 July 2019 —bath 12/12/1967 is hereby REVOKED. Dated: / July 2019. DR CHRIS
MCGOWAN. Delegate. Mhister for Mental Health and Substance Abuse.
EFTA00268117
EFTA00268118
EFTA00268119
EFTA00268120
&K M) ATTEMPT ROfel '
WITH Cott A
G r4O9RD
770 of anti
Sittig...
EFTA00309427.pdf
...Details
Wednesday 12 Jun 19
Other Information
CREDIT WITH JET BLUE
Other Information
TICKETS
Other Information
2797161060063
Other Information
2797161060064
Page 1 of 4
Itinerary YGFOGH
E
R
I
C
A
N
E< PRESS
EFTA00309427
Page 2 of 4
Other Information
VALID TILL 6 JUL 2019
Additional Messages
ANY CHANGE...
EFTA00308558.pdf
...07 January 2019 13:18:26
Any changes made after this time are not reflected below
Travel Arrangements for POLEON/SIERRA T
American Express Travel Record Locator X lUVU M
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll...
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