174 results for "MAR 01 2006"
Page 2 of 7
EFTA00373704.pdf
...H.s.truman
Samedi 15 Mars 2014 •
19:05
New York, Etats•unis
Aeroport: John F Kennedy
International Terminal 8
Dimanche 16 Mars 2014 •
08:55
Londres, Royaume•uni
Airoport: Heathrow
'Terminal 5
Samedi 15 Mars 2014 •
17:30
American
AA
New York, Etats•unis
04h25 Eco
Airlines
936
Aeroport...
EFTA00162520.pdf
...07/24/2006
assigned.
Details: From March 2005 through February 2006, the Palm
Beach County Police Department conducted ali_inxestigation
involving the Sub'ects, l'ue.ftr.6-- s in, DOB 01/20/1953O
Ma
f.
and
le un erage ema es,woa
a
en ora
en e
e
local...
EFTA00373699.pdf
...Votre itineraire Marne
Alter Vol Regulier
EFTA00373699
Vendredi 7 Mars 2014 •
Vendredi 7 Mars 2014 •
17:10
19:55
American
AA
Paris, France
New York, États•unis
Airlines
121
08h45 Eco
Aéroport: Ch. De Gaulle
Aéroport: John F Kennedy
Terminal 2C
International Terminal 8
Samedi 8 Mars 2014
Samedi 8...
EFTA00090679.pdf
...Lola
THURSDAY
10
5
2006
106:17 Mom
wmt 00.01 met
meXte
0.0
ROBERT
W
PAW
smn
i>eu24 BEACH
a
3480
ettOPONE Inapt
I WI
*Oa
In
NOT
Sane
W
I
taitaii
main
van
it
I CA. MOM
ellliCalic la
•Caoitsca men
N
I 2007
"""bo4
11...
EFTA00260018.pdf
...03/10/2006
Title:
Title Date:
06/02/2005
VIN:
Color:
Year:
1998
Description:
PONTIAC TRANSSPORT
PONTIAC TRANSSPORT - 3.4L V6 SFI
MINIVAN
Plate:
Lien Holder:
Address:
SUNRISE, FL 33351
Owner:
SCOTT ALLEN MILLER
State:
FL
Date Registered:
01/20/2C05
Expire Date:
03/10/2006
Tide:
Title Date:
01...
HOUSE_OVERSIGHT_021572.jpg
...Revised 12-19-2006
PROPERTY CODES
01 - Cash
02 = Stocks, Bonds or Negot. Instruments
03 General Retail Merchandise
04° ~—- Vehicles
05 Heavy Machinery & Equipment
06. Aircraft
07) Jewelry
08 ~— Vessels
09 —_ Att, Antiques or Rare Collections
11 Real Property
20 All Other
SENTENCE TYPES
CP Capital Punishment
JS Jail Sentence...
EFTA00129645.pdf
...09/01/2006
Page Number: 11
Bill Date: 08/01/2006
STARSxp
Page Number: 17
Bill Date: 07/01/2006
EFTA00129889
it
JUL O1 2006
A MONICA CA
90405-4729
DIRECT DIALED CALLS
DATECALLTOHRI4It
i
0603SAN CA
DIRECT DIALED CALLS
DATECALLTOHRMINPA TELNO
0611SAN CA
0611SAN CA
0622LA JCA
IN PL...
EFTA00220389.pdf
...2005
SP 01 000001 97702 A 1 ASNGLP
Invoice
Number
Account
Number
Amount
Due
USD $ 337.99
1,,,11,1,1,,,1,1,1,1,11,,,1,,, I,1,,1,11
ILO
FedEx
P.O. Box 371461
Pittsburgh PA 15250-7461
IIIIIIIIIIIIIIIIIIIIIIIIII
EFTA00220389
Invoice Number:
Invoice Date:
May 09.2005...
EFTA00186312.pdf
...DELAWARE SECRETARY OF STATE
Amoutit tHansco
GieCKNO.
$1 00.00 PENALTY If noi Received onereerore
MAR 1, 2006 RieS 1.514Intovestpernionth.
2
0
II
06986
EFTA00186327
M9Y-e6-2007(THU) 11:09
P.007/020
JECE INC.
Delaware Secretary Of Stale
50600 - Trics - Delaware Fronchiac
Colonial Bank
File
32114812
2005...
EFTA00242292.pdf
...need
20 03/19 01:41P
W
4
Lekmood
CA
Incoming
CL
Y
need
21 03(19 01:45P
W
2
Laknood CA
Lotellgeila CA
Y
need
22 03120 10.3M
1
Kaneda CA
Meta
CL
MN
need
23 03(20 03:32P
1
Marred,' CA
LOSNGLSCOM MN
need
24...
EFTA00183868.pdf
...28-MAR-2008
Filing Party:
EPSTEIN, JEFFREY E
Disposition Amount:
Docket Text:
'none.
44
SRSV -
SERVED
SUBPOENA RETURNED!
Filing Date:
28-MAR-2008
Filing Party:
EPSTEIN, JEFFREY E
Disposition Amount:
Docket Text:
none.
45
MOT - MOTION
Filing Date:
01-APR-2008
Filing Party:
EPSTEIN, JEFFREY E
Disposition Amount:
Docket Text...
EFTA00186348.pdf
...01/01/2004 - Present
Comment: Unable to reproduce a copy of the application for the above listed
account.
EFTA00186363
Request Type: Credit Card Statements
Date Range: 01/01/2004 - Present
Comment: Copies of statements for the above listed account for 01/12/2004 -
07/19/2006.
Customer:
Account:
Request Type...
EFTA00211046.pdf
...Fri, 10 Mar 2017 21:01:25 +0000
Importance: Normal
Dear a,
Hoping to hear back from you on the MTC and briefing schedule, per email below. Thanks in advance for your response —
would like to know the Government's thoughts on these two issues.
Paul Cassell for Jane Doe...
EFTA00195371.pdf
...New York 11201.3859
EPSTEIN INTERESTS
STATEMENT PERK* December 30.2006
THROUGH
January 31.2007
ACCOUNT NUMBER
TAXPAYER AMBER On Fee
LAST STATEMENT
December 29.2006
rrE
ma DAY
TRANSACDON
CESCRIPTCN
STAIDOLDUSIP
OUANTITY
PP.CE
OMIT AMOUNT
CREDIT AMOUNT
12/30/06
01/02/07
01/02/07
01/31...
EFTA00098593.pdf
...2006
MOW
White
Little C
(Year)
(bob TYPE
WJ1F1016880E1
11* VOSS It
(CpPoCoror Scheme)
(Name 01 Vessel)
n
Used as a residence
El NOT used as a residence
(RegiStrellon II)
Page 3d6
2014-05-11 2.01.07 AM
EFTA00098666
Registration No: 520415
Person Number: 73274
Campus Activity
X I...
EFTA00195772.pdf
...5,850
FITM RW2
TERM
ENT
06/01/04
JOURNAL
GOVERNMENT NATIONAL MTG ASSN
SERIES 2004-6 CLASS PS
5,850 DUE 02/20+33
FITM
FI 933207 At
REPO AGREEMENT
06/01/04
RECEIVED
UNITED STATES TREASURY NOTE
DUE 05131/2006
2.500
2,500
FITM
RESALE
IT
CLEARED...
EFTA00207713.pdf
...Stuart Mermelstein, Adam Horowitz, Jessica Arbour, Mermelstein & HolowgZ, P.A., 18205 Biscayne Blvd., Suite 2218,
Miami, FL 33160, (305) 931-2200, jarbourgsexabuseattomey.com,
EFTA00207717
MAR-16-2010 11:12
P. e€,
AO US (Rev 0&09) Subpoena sa Please Documents. Inceemarron. or OSreca
Petri :!IPAICLO• 01 Pt41111•1111• Civil AC0011...
EFTA00185519.pdf
...for any claim amours disallowed,
mars (M1)-211
Att 64
1Ø290
EFTA00185538
AUG 09 2006 11:40 FR FRAUD DSRU
uri/va, cave nr.s•
J. A. •
.cps
TO
P . 09
I
VENDOR ELECTRONIC FUNDS TRANSFER (EFT)
ENROLLMENT FORM
Please comply to this information if you have not done so...
EFTA00079409.pdf
...4'
.
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4,kl•WE-434,Y
e
MAR
1a..
U.S. v. Larson,
64 M.J. 559 (A.F. Ct.
Crim. App. 2006)
Internet
Contacted "14 yr-old" through Internet
instant message...
EFTA00266270.pdf
...31112/2006
Powered by:
Quik
Page 1 of
EFTA00266295
MIDDLETONS TRAVEL CENTRE
129 ELLEN STREET
PORT PIRIE SA 5540
AUSTRALIA
ABN 36 350 646 977
ITINERARY
23 JANUARY 09 - FRIDAY
QANTAS AIRWAYS
DEPART: MELBOURNE
DEPART: TERMINAL 1
ARRIVE: ADELAIDE
MCDIARMID/COREY
DATE: 31 DEC 08
PAGE: 01
CONSULTANT: AC
RECORD...
EFTA00261337.pdf
...P
05/28/2006
16:39
279
I
A273
APIS
LAX
LHR
MAXWELL
GHISLAINE
P
01/02/2006
11:57
401NJ
I
A511
AIRLINE
(NOT
API)
STT
MAXWELL
GHISLAINE
P
12/22/2005
14:22
491GM
I
A511
AIRLINE
(NOT
API)
STT
MAXWELL
GHISLAINE
NOELLE MAR
P
11/20/2005...
EFTA00240536.pdf
...09/19/2005
$20.00 REGULAR
10/17/2005
$78.80 REGULAR
10/25/2005
$.04 REGULAR
11/28/2005
$80.00 REGULAR
01/04/2006
$81.93 REGULAR
01/18/2006
$82.00 REGULAR
02/19/2006
$82.25 REGULAR
03/20/2006
$81.65 REGULAR
04/20/2006...
EFTA00066572.pdf
...T/L
Min Take-Off
IMC
Condition
Approach
MM16-31E-MM-108062-GJ-1A SEC 001 SER 1A1-1A5-000243
EFTA00066758
806-14-2006(MON) l8:81
P. 001/029
01/89/2865,15:15
5614705.553
JEGE CR hYPERI0N AIR
PAGE
06
HYPERION AIR, INC.
PASSENGER MANIFEST
Reim:6m...
EFTA00098507.pdf
...May, Aug, & Nov
Mar
Mar & Sept
Sept
Mar & Sept
Mar
Mar. June, Sept & Dec
Sept
Mar. June, Sept & Dec
Apri
April & Oct
Oct
April & Oct
April
April, July, Oct & Jan
Oct
April, July, Oct & Jan
May
May & Nov
Nov
May & Nov
May
May, Aug, Nov & Feb
Nov
May, Aug, Nov...
EFTA00242192.pdf
...01/05 07:03P
O
4
Sarta Fe
NM
131 01105 07:0W
O
15
Santa Fe
NM
132 01/05 08:13P
o
2
Taos
NM
133 01/06 12:2W
P
2
Taos
NM
Bill date
Account numbor
Invoico numbor
Jan
2008
Mum
Cell
~me
Phona ~Mar DestinatIon...
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John Smith