713 results for "Mar 05 2019"
Page 19 of 29
EFTA00040628.pdf
...18-CR-224 (MN), 2019 WL 6702361 (S.D.N.Y. Dec. 6, 2019)
15
iv
EFTA00040631
Case 1:20-cr-00188-JSR Document 37 Filed 05/18/20 Page 5 of 28
United States v. Orena, 32 F.3d 704 (2d Cir. 1994)
15
United States v. Payden, 613...
EFTA00276784.pdf
...Description
1/1/2019
1011 ()epos* to petty cash
1/3/2019
243 Pam la overtime workers
:'..2/ 3L/2019
324 Deposit to petty cash
Page: 17 of 97 2021-00585 Item 3 Matchmaker Images.pdf
UNCLASSIFIED
Page 14 of 80
05/04/2021
EFTA00276801
UNCLASSIFIED
MatchMakcr. 2021-105851101, 3...
EFTA00306168.pdf
...09:05 PM
05:15 AM f 31 Mar 2019
Terminal B - Domestic
Terminal A
Sheremetyevo
Tolmachevo
Additional Messages
Confirmed
Estimated Time
Equipment
Meal
Number of Stops
Baggage
4 Hrs 10 Mins
Airbus Industrie A320 Sharklets
Dinner
Non-stop
1PC per adult
ANY CHANGE OR CANCELLATION OF THIS TICKET MAY...
EFTA00495706.pdf
...May 31 2019. 12:55 PM
Fri. May 31 2019.05:20 PM
Tokyo
Landon
Narita 'Sensational Moon (NRT)
Landon Heathrow (LHR)
British Airways
°Mole(' By Minh Arroyo
Non-stop
Duration:12 Hrs 25 Mins
Departure Terminal:Temwml 2
Arrival Terminal:Terminal 5
FLIGHT CONFIRMATION
British Aiways:
E-TICKET
FLIGHT...
EFTA00159332.pdf
...One of which
had identifier SA03008 on the message pad dated 4/1/05. This message was
from JEAN LUC BRUNEL and read, He has a teacher for you to teach you how to
speak Russian. She is 2x8 years old not blonde. Lessons are free and you can
have...
EFTA00124822.pdf
...Navy Federal Credit Union
SP 001
EFTA00124831
NAVY e'
FEDERAL
Credit Union
Rewards Details
Rewards for Mar 2019
Restaurants
Qualified Spend
S0.00
02 3x
Gas Stations
WOO
@ 2x
9 Rewards Visa
=I
Paso 3 of..
Rewards Points
0
0
Other Eligible Purchases
$0.00
0
Total This Period
Total...
EFTA00308496.pdf
...Total Ticket Amount
415.69
Flight Details
05 Mar 2019 AA305 V Class
Miami/Seattle/Tacoma
Credit Card Information
Charged to Card
Amount
USD 415.69
Page 1 of 3
Invoice HEGHJI
AMERICAN
EXPRESS
EFTA00308496
Page 2 of 3
Travel Information
Al services covered by this itinerary are subject to...
EFTA00263748.pdf
...7.83
a
ES
)(
26 MAR EFTPOS
CHEAP AS CHIPS PORT PIRIE
4.50
3.33
27 MAR DEPOSIT
EFTPOS
WOOLWORTHS 5603 PORT PIRIESA AU
EFTPOS
COLES PORT PIRIE SA AU
2.28
48.58
100.00
103.33
101.05
52.47
28 MAR TRANSFER
FROM INC SUPP BONUS...
EFTA00298794.pdf
...05 March 2019 0928:26
Any changes made after this time are not reflected below
Travel Arrangements for EPSTEIN/JEFFREY EDWARD
American Express Travel Record Locator BXVFCI
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877...
EFTA00263693.pdf
...Epstein and Maxwell (2019)
'11)CLCCGO •1(
SoceAL PCer
On April 16, 2019,
went public and
York, alleging that she and her 15-year-old
and Maxwell in separate locations in 1996.
gallery reception at the New York Academy of Art in 1995. The following year, in the summer of...
EFTA00287450.pdf
...Payment Detail
Invoice Total
USD181.90
Charge by Airline
181.90
Flight Information
Charges
Ticket Number
Passenger Name
Airline
BRITISH AIRWAYS
Flight Details
01 Mar 2019 BA731 Q Class
Geneva/London-Heathrow
Flight Details
05 Mar 2019 BA734 Q Class
London-Heathrow/Geneva
Credit Card Information
Ticket Base Fare
111...
EFTA00302529.pdf
...4 Hrs
Airbus lndustrie A320-100/200
Lunch
Non-stop
1PC per adult
Airline Record Locator
Airline
Flight
Origin
Destination
Departing
Arriving
05:15 AM / 24 Mar 2019
Departure Terminal
Terminal B - Domestic
Arrival Terminal
Terminal A
Class
N Economy Class
Assigned Seating Is Restricted To Airport Check In
Citizens...
EFTA00263576.pdf
...07.01-2Q3k 16698
E 258.05
£ 258.05
Paid by BACS
27-12-2018
..-
05-02-2019
17287
£ 362.69
£ 362.69
Paid by BACS
23-01-2019
27-02-2019
17750
E 253.50
£ 253.50
Paid by BACS
27-02-2019
06-03-2019
17923
£ 0.00...
EFTA00268891.pdf
...13:05:44
Userid:
Entity Type : CUSTOMER
PEARCE, JACQUELINE CAROL
Date
Notation Text
22
View : ALL
ACCOUNT NUMBER:
ACCOUNT NUMBER CLIENT
. 21/05/2012 17:48:05 OPSP
RML ARRANGEMENT
FILE ON HOLD. PENDING FURTHER PAYMENT(S)
21/05/2012 17:48:05 OPSP
RML ARRANGEMENT
SAVED ACCOUNT
I•
•
COUNT...
EFTA00302389.pdf
...AF 0577343889972-26MAR
Saturday 30 Mar 19
CITIZENS OF ISRAEL MUST CARRY A VALID PASSPORT
Travel Details
Flight Information
Friday 29 Mar 19
Airline Record Locator
Airline
Flight
Origin
Destination
Departing
Arriving
Arrival Terminal
Class
Operated By
IOIVA46
Air France
AF 5063
Malaga.
Paris.
05:00 PM
07:40 PM...
EFTA00121636.pdf
...08/01/2019
SPLCUIIII0411111GUAIT
TIME
FRAME
TIME
START
TIME
END
SIGNATURE
TIME FRAME
TIME
START
TIME
SIGNATURE
TIME FRAME
END
TIME
START
TIME
SIGNATURE
END
12:00-12:30 AM %It% nit
8 00430AM
,y
t /0
4.004.30 PM
C. f j II
I
iii-3
12:30...
EFTA00300004.pdf
...Total Ticket Amount
502.60
Flight Details
05 Mar 2019 DL2852 B Class
West Palm Beach/New York-Kennedy
Credit Card Information
Charged to Card
AX XXXXXXXXXX■
Amount
USD 502.60
Page 1 of 3
Invoice HEWIN
AMERICAN
EXPRESS
EFTA00300004
Page 2 of 3
Travel Information
Al services covered by...
EFTA00302493.pdf
...26 March 2019 1928:21
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 05027
Toll Free 1
When Overseas Call Collect
Travel Details
Sunday 31 Mar 19
Other Information...
EFTA00312628.pdf
...Sheremetyevo
08:10 PM
12:25 PM f 12 Mar 2019
Terminal 1
Terminal D - Domestic/Intl
O Economy Class
filly
Confirmed
Estimated Time
9 Hrs 15 Mins
Equipment
Airbus Industrie A330-300
Meal
Dinner Snack
Number of Stops
Non-stop
Baggage
1PC per adult
Page 1 of 4
Itinerary...
EFTA00610624.pdf
...2017 2018 2019 2020
Europe cheap to US: price to earnings
Europe10-yr trailing PE divided by US 10-yr trailing PE
1.25
1.15
1.05
0$5
0.85
am
ass
Jan-98
Jan-00
Jan-02
Source: Factset. MSCI.
Jan-04
Jan-06
Jan-08
Jan...
EFTA00263479.pdf
...The suit was settled in 2018 under undisclosed terms.a413116211-4§1
sexoe,c_ -re
- CA 'ROOM NAG - P C ST R.00_T i 0 CA
Affidavit filed by
(2019)
OF CA R.E.e
on 16 April 2019,
went public and filed a sworn affidavit in federal court...
EFTA00287924.pdf
...PM
Baggage
2PC per adult
Airiving
08:55 AM f 08 Mar 2019
Airival Terminal
Terminal 1
Class
Z Business Class
Seats
Page 1 of 4
Merely
AMERICAN
EXPRESS
EFTA00287924
Page 2 of 4
Travel Details
Thursday 05 Sep 19
Flight Information
Airline Record Locator
Confirmed
Airline
Swiss International Airlines...
EFTA00304020.pdf
...Sheremetyevo
08:10 PM
12:25 PM / 12 Mar 2019
Terminal 1
Terminal D - Domestic/Intl
O Economy Class
Confirmed
Estimated Time
9 Hrs 15 Mins
Equipment
Airbus Industrie A330-300
Meal
Dinner Snack
Number of Stops
Non-stop
Baggage
1PC per adult
Page 1 of 4
AMERICAN
EXPRESS
EFTA00304020...
EFTA00121539.pdf
...07/19/2019
SOIGIAl110111106 YMi
TIME
FRAME
TIME
START
TIME
END
SIGNATURE
TIME FRAME
TIME
START
TIME
END
SIGNATURE
TIME FRAME
TIME
START
TIME
END
SIGNATURE
12:00-12:30 AM i
8:00-8:30 AM
br
ik
• 11 ,
4:00-4:30 PM
/ p (4(/
12:30- 1...
EFTA00525385.pdf
...FEES
Date
Description
Debit Amount
Credit Amount
29 Mar 2019
TO: 004-01920 INACTIVE
(95.00)
ACCOUNT FEE $
TOTAL FEES 1
($95.00)
I Account fees. management fees and debit interest are included. Trade related fees charged by brokers and commissions impact the total cost or proceeds of your trades...
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