827 results for "Mar 30 2019"
Page 19 of 34
EFTA02507465.pdf
...Marwan in Trading
MAR disclosure
Saudi has =nderperformed both Oil and EM in the last 6 months
Saudi equities =emain under-owned globally
Risk indicators are back to 2015 pre-crisis =evels. Saudi Syr CDS down from 210 to 76 (note 40 was all time =ow)
Valuations =emain attractive — Saudi...
EFTA00300346.pdf
...Payment Detail
Invoice Total
USD745.50
Charge by Airline
745.50
Flight Information
Charges
Ticket Number
7340550182
Ticket Base Fare
632.00
Passenger Name
GIRICH/SOFIIA
Gmit Taxes/Airline Imposed Fees
113.50
Airline
UKRAINE INTL AIRLINES
Total Ticket Amount
745.50
Flight Details
Flight Details
23 Mar 2019 PS127...
EFTA00301352.pdf
...Payment Detail
Invoice Total
USD441.20
Charge by Airline
441.20
Flight Information
Charges
Ticket Number
7343635979
Ticket Base Fare
270.00
Passenger Name
Gott Taxes/Airline Imposed Fees
171.20
Airline
LOT-POLISH AIRLINES
Total Ticket Amount
441.20
Flight Details
Flight Details
29 Mar 2019 L0336 2 Class...
EFTA00301360.pdf
...Payment Detail
Invoice Total
USD762.80
Charge by Airline
762.80
Flight information
Charges
Ticket Number
7343347712
Ticket Base Fare
590.00
Passenger Name
IIMIMIMINNIMMI
Omit Taxes/Airline Imposed Fees
172.80
Airline
LOT-POLISH AIRLINES
Total Ticket Amount
762.80
Flight Details
Flight Details
27 Mar 2019 L0336 C...
EFTA00309485.pdf
...Total Ticket Amount
967.20
Flight Details
Flight Details
18 Mar 2019 011757 J Class
Kansas City-Intl/Atlanta
18 Mar 2019 01571 J Class
Atlanta/SL Thomas
Credit Card Information
Charged to Card
AX )00000000000006
Amount
USD 967.20
Page 1 of 3
Invoice OKIMPYV
AMaRKAN
EFTA00309485
Page 2...
EFTA00312622.pdf
...Imposed Fees
319.23
Airline
AEROFLOT RUSSIAN AIRLINES
Total Ticket Amount
629.23
Flight Details
Flight Details
11 Mar 2019 SU103 T Class
New York-Kennedy/Moscow-Sheremetye
23 Mar 2019 SU102 E Class
Moscow-Sheremetye/New York-Kennedy
Credit Card Information
Charged to Card
AX )0000000000(5006
Amount
USD...
EFTA00298787.pdf
...Departing
09:30 PM
Arriving
10:55 AM f 10 Mar 2019
Departure Terminal
Terminal 1
Arrival Terminal
Terminal 2 E
Class
P First Class
Seats
1F
John F Kennedy International
Charles De Gaulle
Confirmed
Estimated Time
7 Hrs 25 Mins
Equipment
Boeing 777-300Er
Meal
Meals Snack
Number of...
EFTA00263420.pdf
...Contents
Early life
Career
htte://en,wikipedia.onlivviki/Jelfrey Epstein
Jeffrey Epstein
Epstein's final mugshot, 2019
Born
Died
Cause of
death
Resting
place
IOccupation
'Title
Criminal
charge
Penalty
Pa rtner(s)
Jeffrey Edward
Epstein
January 20, 1953
New York City, New
York, U.S.
August 10, 2019
(aged 66...
EFTA00306191.pdf
...Payment Detail
Invoice Total
USD1029.54
Charge by Airline
1029.54
Flight Information
Charges
Ticket Number
Ticket Base Fare
919.00
Passenger Name
Gmit Taxes/Airline Imposed Fees
110.54
Airline
AIR FRANCE
Total Ticket Amount
1029.54
Flight Details
Flight Details
31 Mar 2019 AF1145 E Class
Moscow-Sheremetye...
EFTA00306188.pdf
...Payment Detail
Invoice Total
USD873.94
Charge by Airline
873.94
Flight Information
Charges
Ticket Number
Ticket Base Fare
653.00
Passenger Name
Govt Taxes/Airline Imposed Fees
220.94
Airline
AEROFLOT RUSSIAN AIRLINES
Total Ticket Amount
873.94
Flight Details
Flight Details
31 Mar 2019 SU3002 CI Class
Moscow...
EFTA00164348.pdf
...De Oliveira's loyalties after the FBI descended on
Mar-a-Lago with a search warrant last summer and hauled away about 100 classified documents.
Mar-A-Lago Employee Overseeing Surveillance Cameras Previously Received
Target Letter in Trump Classified Documents Probe
CNN (07/30, Cohen, Collins, Polantz) reported that Yuscil...
EFTA00302389.pdf
...Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When Overseas Call Collect 602-537.4000
Travel Details
Other Information
Ticket AF 0577343889972-26MAR
Saturday 30 Mar 19
CITIZENS OF ISRAEL MUST CARRY A VALID PASSPORT
Travel Details
Flight Information
Friday...
EFTA00156693.pdf
...632(a)(2)).
(ii) Alternate I (Mar 2020) of 52.219.28.
(23) 52.219-29, Notice of Set-Aside for, or Sole Source Award to. Economically Disadvantaged Women-Owned Small Business
Concerns (Mar 2020) (15 U.S.C. 637(m)).
(24) 52.219-30, Notice of Set-Aside for...
EFTA00302529.pdf
...21 March 2019 23:10:32
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 66027
Toll Free 1
When Overseas Call Collect
Travel Details
Saturday 23 Mar 19
Other...
EFTA00150597.pdf
...Wed, 31 Mar 2021 10:34:00 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
,FBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: WEDNESDAY, MARCH 31, 2021 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Garland Instructs...
EFTA00098593.pdf
...Sept, Dec & Mar
Dec
June, Sept. Dec & Mar
14. In addition to the registration months listed above. MUST report In person to the sheriff's office in the county in which I
am located within 48 hours of establishing a transient residence and thereafter must report in oorson every 30...
EFTA00304016.pdf
...Sheremetyevo
08:10 PM
12:25 PM / 12 Mar 2019
Terminal 1
Terminal D - Domestidintl
T 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
EFTA00304016
Page...
EFTA00298794.pdf
...Departing
07:40 PM
Sullying
08:00 AM f 15 Mar 2019
Departure Terminal
Terminal 1
Suriyal Terminal
Terminal 2 E
Class
F First Class
Seats
2L
John F Kennedy International
Charles De Gaulle
Confirmed
Estimated Time
7 Hrs 20 Mins
Equipment
Airbus Industrie A380-800
Meal
Meals Snack
Number...
EFTA00304008.pdf
...11:29 PM
07:30 AM /04 Mar 2019
Terminal 1
Terminal 4
O Economy Class
26F
Mc Carran Intl
John F Kennedy International
Additional Messages
Confirmed
Estimated Time
5 Hrs 1 Min
Equipment
Boeing 737-900
Meal
RefrshmnUPur
Number of Stops
Non-stop
Baggage
NIL per adult
ANY CHANGE...
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...
EFTA00077207.pdf
...CADRE D'ENQUÊTE
Enquête préliminaire ouverte le 30 août 2019 des chefs de viol commis sur un mineur de 15 ans, viol
commis sur un mineur de plus de 15 ans, viol, agression sexuelle imposée à un mineur de 15 ans,
agression sexuelle sur un mineur de plus de 15...
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...
EFTA00262189.pdf
...Alistair
--
-Williams Keeping children
safe TERM 3
2 Sept 2019 — Please come
along to registration night on
Thursday 12 September at
-.->CCSLC from 3:30-6:30pm or
-- contact Giles Ellis on
Redwing
6tC£5EW
S -
C01.1nh),At- it1,30,0E.MENT WITH
Cr1" -° REA
ACCESS -rb cf.) Icoge...
EFTA00095967.pdf
SDNY News Clips, Thursday, January 30, 2020
SDNY News Clips
Thursday, January 30, 2020
Contents
Public Corruption
2
Avenatti
2
Epstein
4
Pamas
8
Terrorism and International Narcotics
9
Virgil Griffith
9
White Plains
10
Grogg
10
Matters of Interest
11
Weinstein
11
Bolton
14
1
EFTA00095967
SDNY News Clips...
EFTA00263748.pdf
...of AriZ
Account No
5686-18444
19 MAR EFTPOS
BRIDGESTONE PT PIRIEPORT PIRIE
ANZ ATM
PORT PIRIE BRANCH PORT PIRIE SA
40.00
300.00
321.85
21.85
20 MAR EFTPOS
COLES PORT PIRIE SA AU
5.89
15.96
22 MAR DEPOSIT
EFTPOS
COLES PORT PIRIE SA AU...
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