798 results for "December 23 2018"
Page 20 of 32
EFTA00070202.pdf
...OTC Pink Basic Disclosure Guidelines (v2.1 December 2019) Page 1 of 23 .
Disclosure Statement Pursuant to the Pink Basic Disclosure Guidelines
backend.otcmarkets.com
Back in 2010, AV1 Group New York was controlled by a Moussa Traore
SEC FORM D
Who happens to have the same name as former...
EFTA00124344.pdf
...Usaa-PC
.85.70
170.75
04/23
Card Purchase
04/21 IGnp Fdod Chicken Bronx NY Card
-17.42
153.33
04/23
Card Purchase
04/23 Uber 'Tdp 803-592-8996 CA Card
-38.43
114.90
04/23
Purchase With Ph 04/23224 Rami 224 Rami Dr...
EFTA00297232.pdf
...Thank You For Choosing American Express Travel Services
PARADISUS CANCUN ALL INCLUS
Boulevard Kukulcan Km 16.5
CANCUN RO 77500
Sat 23 Dec 2017
Tue 02 Jan 2018
Confirmed
Stay
Telephone
USD 646.00! per night
May be subject to local taxes, service charges, and daily resod fees if applicable...
EFTA00173266.pdf
...attachment>
23, 2018.pdf>
https://outlook.office365.us/mail/inboxkl/AAMkAGI2MTNIOWNiLTO4MjcINGYwMC05OTBiLTgwZjg5Y22mMTI4NwBGAAAAAADI6L%2FxANNDFtaW...
8/9
EFTA00173273
4/6/2021
Mall -
(NY) (FBI) - Outlook
EFTA00069421.pdf
...OTC Pink Basic Disclosure Guidelines (v2.1 December 2019) Page 1 of 23 .
Disclosure Statement Pursuant to the Pink Basic Disclosure Guidelines
backend.otcmarkets.com
Back in 2010, AV1 Group New York was controlled by a Moussa Traore
SEC FORM D
Who happens to have the same name as former...
EFTA00093702.pdf
...OTC Pink Basic Disclosure Guidelines (v2.1 December 2019) Page 1 of 23 .
Disclosure Statement Pursuant to the Pink Basic Disclosure Guidelines
backend.otcmarkets.com
Back in 2010, AV1 Group New York was controlled by a Moussa Traore
SEC FORM D
Who happens to have the same name as former...
EFTA00297261.pdf
...Boulevard Kukulcan Km 16.5
Stay
10 Night/s
CANCUN RO 77500
Telephone
52-998-8811100
Check In Date
Sat 23 Dec 2017
Check Out Date
Tue 02 Jan 2018
Confirmation Number
Rate
USD 646.00 / per night
May be subject to local taxes, service charges, and daily resort fees...
EFTA00093864.pdf
...OTC Pink Basic Disclosure Guidelines (v2.1 December 2019) Page 1 of 23 .
Disclosure Statement Pursuant to the Pink Basic Disclosure Guidelines
backend.otcmarkets.com
Back in 2010, AV1 Group New York was controlled by a Moussa Traore
SEC FORM D
Who happens to have the same name as former...
EFTA00098507.pdf
...December 2018 - SEXUAL OFFENDER
CCS User Name: Jepsteln
Reason For Registration
India' Rog' 'adeso
O Schoct1RoReg:stsation
Information Updwe
Lerty/Lele Milted 'Ireton
Registrant Information
Name:
JEFFREY E EPSTEIN
*SSN:
(Fest Mole Last. Sufis)
Ihseosure of your Social Security Number (SSN) rs mardatcry pursuant to Florida lam sections 77521. 943...
EFTA00100685.pdf
...The Complaint alleges that Dershowitz said on December
2, 2018 that he was "deliberately framed for financial
reasons" and that Dershowitz used as support for this
claim the statement he attributed to Boies that
claims were "wrong ... simply wrong." (Comp. at
17(c)). Although the Complaint does not state that...
EFTA00070362.pdf
...OTC Pink Basic Disclosure Guidelines (v2.1 December 2019) Page 1 of 23 .
Disclosure Statement Pursuant to the Pink Basic Disclosure Guidelines
backend.otcmarkets.com
Back in 2010, AV1 Group New York was controlled by a Moussa Traore
SEC FORM D
Who happens to have the same name as former...
EFTA00074029.pdf
...about November
30, 2018, or two days after the series in the Miami Herald began, the defendant wired $100,000
from a trust account he controlled to ..., an individual named as a potential co-conspirator."
Dkt. 23 at I. And, "on or about December 3, 2018, the defendant wired $250...
EFTA00306424.pdf
...28 December 201718:16:23
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
28/12/2017
Invoice Passenger Name(s)
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03.69
Phoenix Arizona 85027
Toll Free 1.877-877.0987
When Overseas Call Collect 602-537...
EFTA00065103.pdf
...OTC Pink Basic Disclosure Guidelines (v2.1 December 2019) Page 1 of 23 .
Disclosure Statement Pursuant to the Pink Basic Disclosure Guidelines
backend.otcmarkets.com
Back in 2010, AV1 Group New York was controlled by a Moussa Traore
SEC FORM D
Who happens to have the same name as former...
EFTA00086658.pdf
...Attorney told Judge McMahon that the government's
investigation began on either November 30 or December 3, 2018, omitting mention of any
contacts between Boies Schiller and the government prior to that time:
In the initial days and weeks of the investigation, we endeavored to identify
information about the subject...
EFTA00073070.pdf
...Psychology Review, Vol 23,7, 2-5
32
EFTA00073101
2018
Butler, B. & Loftus, E.F. (2018) Discrepancy detection in the retrieval-enhanced suggestibility
paradigm. Memory, 26, 483-493.
DOI: 10.1080/09658211.2017.1371193
Cochran, K. J., Greenspan, R. L, Bogart, D. F., & Loftus, E. F. (2018). (Choice)Blind justice...
EFTA00311730.pdf
...23 December 2018 12:01:48
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator DRDVZA
Agent Details
E-Ticket Number(s)
I.
Travel Details
Centurion Travel Service
Phoenix Arizona 85027
Toll Free
When Overseas Call Collect
Other Information
Ticket EI8...
EFTA00093044.pdf
...at 88:6 88:23
(distinguishing this case from United States v. Esposito, 309 F. Supp. 3d 24 (S.D.N.Y. 2018),
2 The Defendant also argues that "a defendant's waiver of the right to appeal an extradition order
has been recognized as an indication of the defendant...
EFTA00102999.pdf
...The USAO-SDNY first contacted Boies Schiller about its
investigation on or about December 18, 2018. Shortly thereafter, in or about December or January
2018, the Government indicated to Boies Schiller that it intended to make document requests.
Boies Schiller generally advised the Government that a protective order would govern...
EFTA00295586.pdf
CASH FLOW
ASSUMPTIONS
JULY 7 2015
R JOSLIN
BFP
APOLLO DISTRIBUTIONS BASED ON JUNE ESTIMATES FROM APOLLO FINANCE
AUG $0.40
NOV $0.33
FEB'16 $0.58
PLANE
70 HOURS OF REIMBURSEMENT/ CHARTER FROM APOLLO
BOAT
CHARTERS IN SUMMER AND DECEMBER TO MOSTLY DEFRAY OPERATING COSTS
FROM JULY TO...
EFTA00591070.pdf
CASH FLOW
ASSUMPTIONS
JULY 7 2015
R JOSLIN
BFP
APOLLO DISTRIBUTIONS BASED ON JUNE ESTIMATES FROM APOLLO FINANCE
AUG $0.40
NOV $0.33
FEB'16 $0.58
PLANE
70 HOURS OF REIMBURSEMENT/ CHARTER FROM APOLLO
BOAT
CHARTERS IN SUMMER AND DECEMBER TO MOSTLY DEFRAY OPERATING COSTS
FROM JULY TO...
EFTA00708554.pdf
CASH FLOW
ASSUMPTIONS
JULY 7 2015
R JOSLIN
BFP
APOLLO DISTRIBUTIONS BASED ON JUNE ESTIMATES FROM APOLLO FINANCE
AUG $0.40
NOV $0.33
FEB'16 $0.58
PLANE
70 HOURS OF REIMBURSEMENT/ CHARTER FROM APOLLO
BOAT
CHARTERS IN SUMMER AND DECEMBER TO MOSTLY DEFRAY OPERATING COSTS
FROM JULY TO...
EFTA00264518.pdf
...3, MacLennan, Leah; Harmsen; Nicholas (6 December 2018). "Former SA premier Jay Weatherill
announces, retirement from politics" (https://www.abc.netauinews/2018-12-06/former-sa-premi
erjay-weatherill:to-retire-from-politips/19588800). ABC News.
714,
EFTA00264532
*V Mc-6Ni- SOLoNC
FRANGC
WeiCittERU-L. r
Conspiring with the Australian...
EFTA00596787.pdf
...ANALYSIS
PHAIDON PRESS LIMITED
FOR THE YEARS ENDED DECEMBER 31,
£'000
£'000
£'000
£'000
£'000
£'000
£'000
£'000
HISTORY
HISTORY
HISTORY
HISTORY
HISTORY
PROJECT
PROJECT
PROJECT
2010
2011
2012
2013
2014
2015
2016
2017
Total Sales
19,484
22.577
23,679
20.387
21,211
25,094
28.473...
EFTA00129645.pdf
...44r3
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222
08/23
12:57,14
Dana ft
WI"
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0.00
223
01/23
1:18784
NUNN FL
NWT)
184
0.00
224
08/23
12191101
801XVIN
NWT,
NW
15.02
15.02
225
08/23
1:282.4
8011V2 ••
wwr3
Kw
4.52
4...
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