855 results for "Mar 14 2019"
Page 19 of 35
EFTA00071554.pdf
...3:14-CV-2197, 2016 WL 950995 (M.D. Tenn. Mar. 12, 2016)
22
SafeCard Sens., Inc. v. S.E.C.,
926 F.2d 1197 (D.C. Cir. 1991)
5
Shapiro v. U.S. Dept oflustice,
37 F. Supp. 3d 7 (D.D.C. 2014)
9
Tigue v. U.S...
EFTA00108476.pdf
...06-2019 2124
07-06-2019 2124
07-06-2019 2124
07-06-2019 2124
07-06-2019 2124
10-19-2019 1804
07-29-2019 1221
07-06-2019 2124
07-08-2019 1749
07-22-2019 1806
07-08-2019 1749
19‘-cloo r
44,14 b. Co...
EFTA00075437.pdf
...3:14-CV-2197, 2016 WL 950995 (M.D. Tenn. Mar. 12, 2016)
22
SafeCard Sens., Inc. v. S.E.C.,
926 F.2d 1197 (D.C. Cir. 1991)
5
Shapiro v. U.S. Dept oflustice,
37 F. Supp. 3d 7 (D.D.C. 2014)
9
Tigue v. U.S...
EFTA00073312.pdf
...06'1 9
WITNESS my hand and official seal of the
Department of State, at the City of Albany, on
July 15, 2019.
Brendan C. Hughes
Executive Deputy Secietary of State
EFTA00073316
. .
-
a c 14
4'U
,.-F
J.
.••••11.
CERTIFICATE OF INCORPORATION
OF
Mlle EAST 71ST STREET CORPORATION
Under...
EFTA00247109.pdf
...Your 2019 Year-End Summary will he available on USA-Aeon and the USAA Motto application by February 2020. Your account maid be open and ki good
standing at the endof 2019 for a Year.End Surrwory to generale.
3130
34.44
t
f
10
141124 0
PA41 4.r...
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...
EFTA00300365.pdf
...Payment Detail
Invoice Total
USD660.50
Charge by Airline
660.50
Flight Information
Charges
Ticket Number
7340323385
Ticket Base Fare
547.00
Passenger Name
GIRICH/SOFIIA
Gmit Taxes/Airline Imposed Fees
113.50
Airline
UKRAINE INTL AIRLINES
Total Ticket Amount
660.50
Flight Details
Flight Details
23 Mar 2019 PS127...
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...
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...
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...
EFTA00040739.pdf
...engaged in the detection,
investigation, or prosecution of crime shall make their best efforts to see that crime
14
EFTA00040752
Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 15 of 33
victims are notified of, and accorded, the rights described in subsection...
EFTA00098414.pdf
...engaged in the detection,
investigation, or prosecution of crime shall make their best efforts to see that crime
14
EFTA00098427
Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 15 of 33
victims are notified of, and accorded, the rights described in subsection...
EFTA00083566.pdf
...engaged in the detection,
investigation, or prosecution of crime shall make their best efforts to see that crime
14
EFTA00083579
Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 15 of 33
victims are notified of, and accorded, the rights described in subsection...
EFTA00081333.pdf
...engaged in the detection,
investigation, or prosecution of crime shall make their best efforts to see that crime
14
EFTA00081346
Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 15 of 33
victims are notified of, and accorded, the rights described in subsection...
EFTA00522373.pdf
...ESTIMATED DATE OF ARRIVAL• (MWDDNYYY)
Mar 21, 2019
2. ENTRY NUMBER:
W16-5042105-2
3. CONTAINER NUMBER: ❑See Attachment
4. BILL OF LADING:
001-59191241 83017268206
5. MID:
The Conran Shop
Plant and Plant Product
Declaration Form
Section 3: Lacey Act Amendment (16 G.S.C. 3372)
APHIS
I
U...
EFTA00263447.pdf
...He continued to use a wing of
the house as a private residence.kg In 2019, Trump declared Mar-a-Lago his primary
residence.1541
Atlantic City casinos
In 1984, Trump opened Harrah's at Trump Plaza, a hotel and
casino in Atlantic City, New Jersey, with financing and
management...
EFTA00124822.pdf
...BOX 3500
MERRIFIELD VA 22119-3500
02/14/2019
2,529A2
xxxx xxxx xxxx
$
PLEASE INDICATE CHANGE OF ADDRESS ON REVERSE.
MIGUEL A MONGE
0252912100102004406095583209293040609558320929307
ACCOUNT NUMBER
tan KW MX=
ACCESS NUMBER
SUMMARY OF ACCOUNT ACTWITY
Previous Balance
Payments
Other Credits
Purchases
Cash Advances
Fees Charged
Interest Charged
New Balance...
EFTA00089393.pdf
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 1 of 14
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew's Plaza
New York. New York 10007
July 12, 2019
VIA ECF
The...
EFTA00068050.pdf
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 1 of 14
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew's Plaza
New York. New York 10007
July 12, 2019
VIA ECF
The...
EFTA00076303.pdf
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 1 of 14
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew's Plaza
New York. New York 10007
July 12, 2019
VIA ECF
The...
EFTA00080486.pdf
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 1 of 14
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew's Plaza
New York. New York 10007
July 12, 2019
VIA ECF
The...
EFTA00100380.pdf
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 1 of 14
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew's Plaza
New York. New York 10007
July 12, 2019
VIA ECF
The...
EFTA00071674.pdf
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 1 of 14
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew's Plaza
New York. New York 10007
July 12, 2019
VIA ECF
The...
EFTA00076331.pdf
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 1 of 14
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew's Plaza
New York. New York 10007
July 12, 2019
VIA ECF
The...
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