720 results for "Jan 27 2017"

Page 20 of 29
EFTA00304157.pdf
OCR Confidence: 85%  •  279.6 KB
...27 Dec 17 CITIZENS OF SWEDEN MUST CARRY A VALID PASSPORT Flight Information Airline Record Locator Airline Flight Origin Destination Departing Arriving Departure Terminal Arrival Terminal Class Seats RP5F8M Norwegian Air Shuttle DY 7006 New York. John F Kennedy International Stockholm, Arlanda 10:30 PM 11:50AM/28 Dec 2017...
EFTA00302824.pdf
OCR Confidence: 85%  •  231.3 KB
...14 December 2016 07:01:37 Any changes made after this time are not reflected below Page 1 of 4 Travel Arrangements for American Express Travel Record Locator E-Ticket Number(s) Toll Free 1 When Overseas Call Collect Agent Details Travel Details Friday 27 Jan 17 Other Information CITIZENS...
EFTA00088560.pdf
OCR Confidence: 85%  •  969.4 KB
...Dist. LEXIS 4285 (S.D.N.Y. Jan. 19, 2007) 8 Seife v. Dep't of State, 366 F. Supp. 3d 592 (S.D.N.Y. 2019) 8 Shapiro v. Dep't ofJustice, 249 F. Supp. 3d 502 (D.D.C. 2017) 10 United States v. Martoma, 2013 U.S...
EFTA00071609.pdf
OCR Confidence: 85%  •  970.1 KB
...Dist. LEXIS 4285 (S.D.N.Y. Jan. 19, 2007) 8 Seife v. Dep't of State, 366 F. Supp. 3d 592 (S.D.N.Y. 2019) 8 Shapiro v. Dep't ofJustice, 249 F. Supp. 3d 502 (D.D.C. 2017) 10 United States v. Martoma, 2013 U.S...
EFTA00105599.pdf
OCR Confidence: 85%  •  976.0 KB
...Dist. LEXIS 4285 (S.D.N.Y. Jan. 19, 2007) 8 Seife v. Dep't of State, 366 F. Supp. 3d 592 (S.D.N.Y. 2019) 8 Shapiro v. Dep't ofJustice, 249 F. Supp. 3d 502 (D.D.C. 2017) 10 United States v. Martoma, 2013 U.S...
EFTA00067607.pdf
OCR Confidence: 85%  •  1004.8 KB
...He said this was after Jan. 27, when Berman told a news conference Andrew had not offered any cooperation. Andrew, 60, had said in a public statement in November that he was stepping down from public duties and would be willing to help "any appropriate law enforcement agency with their...
EFTA00067669.pdf
OCR Confidence: 85%  •  2166.4 KB
...Calk wrote: 'I believe that Steve Bannon will be speaking to you again about me today.' • The affidavit states that Calk actually was scheduled for an interview at Trump Tower on Jan. 10, 2017 with, among others, former Rep. John Sweeney, R-N.Y., a transition team member. • On Jan...
EFTA00270354.pdf
OCR Confidence: 85%  •  1984.9 KB
...Epstein and Maxwell (2017) In 2017, filed a suit against Epstein and Maxwell, alleging tLat Maxwell had hired her to give massages to Epstein and later threatened to physically harm her or destroy her career prospects if she did not comply with their sexual demands at his mansion in New...
EFTA00306424.pdf
OCR Confidence: 85%  •  220.1 KB
...Flight Details 27 Jan 2018 SU102 M Class Moscow-Sheremelye/New York-Kennedy Credit Card Information Invoice Total Charge by Airline Charges USD120.20 120.20 Ticket Base Fare 1.00 GM Taxes/Airline Imposed Fees 0.20 Total Ticket Amount 120.20 Charged to Card AX )00000000=4009 Amount...
EFTA00268093.pdf
OCR Confidence: 85%  •  3423.2 KB
...She was also the Shadow Attorney-General and Shadow Minister for State Development, having ed the extra portfolio of State Development in a huffle on 13 Jan 201 . Contents Early life Parliament Personal life • References External links Further reading Early life Ke,,,x.,eRcc, :61
EFTA00067645.pdf
OCR Confidence: 85%  •  2131.6 KB
...Calk wrote: `I believe that Steve Bannon will be speaking to you again about me today.'" • The affidavit states that Calk actually was scheduled for an interview at Trump Tower on Jan. 10, 2017 with, among others, former Rep. John Sweeney, R-N.Y., a transition team member. • On Jan...
EFTA00144597.pdf
OCR Confidence: 85%  •  10605.7 KB
...Wednesda January 17, 2024 11:27 AM Subject: Re: Epstein JPM Fund Determination Letter James R. Marsh I'm fucking pregnant you arseholes. Send me my form! On Wed, Jan 17, 2024 at 17:23, wrote: And just so you all know by punishing my like this works in my...
EFTA00088041.pdf
OCR Confidence: 85%  •  1173.1 KB
...Fri, 06 Mar 2020 02:27:04 +0000 Attachments: 03-05-2020.pdf; ATT00001.htm We do a poor job of marketing our work:) Begin forwarded message: From: Date: March 5. 2020 at 5:57:52 PM EST To: Subject: SDNY News Clips, Thursday, March 5, 2020 EFTA00088041 SDNY News...
EFTA00088078.pdf
OCR Confidence: 85%  •  1180.1 KB
...On Mar 5, 2020, at 9:27 PM, We do a poor job of marketing our work:) Begin forwarded message: From: ' Date: March 5 2020 at 5:57:52 PM EST To: (USANYS) < > wrote: EFTA00088078 Subject: SDNY News Clips, Thursday, March 5, 2020 SDNY News Clips Thursday, March 5, 2020...
EFTA00303131.pdf
OCR Confidence: 85%  •  259.7 KB
...26 January 2019 11:3825 Any changes made after this time are not reflected below Travel Arrangements for American Express Travel Record Locator Agent Details Centurion Travel Service Phoenix Arizona 85027 Toll Free 1 When Overseas Call Collect Travel Details Sunday 27 Jan 19 Other Information CITIZENS OF UNITED STATES...
EFTA00303224.pdf
OCR Confidence: 85%  •  263.2 KB
...Behrend Dr Ste.55 WC 08-03-69 Phoenix Arizona 85027 Toll Free 1-877-877-0987 When Overseas Call Collect 602-537.4000 Travel Details Other Information Ticket Sunday 27 Jan 19 CITIZENS OF Flight Information MUST CARRY A VALID PASSPORT Airline Record Locator Airline Flight Origin Destination Departing...
EFTA00160374.pdf
OCR Confidence: 85%  •  1775.3 KB
...To Turkey, Police Say CAPITOL VIOLENCE NEWS • Trump Talks Pardoning Capitol Rioters in CNN Town Hall • Three-Judge Panel Poised to Uphold Jan. 6 Obstruction Cases • Idaho Man Sentenced for His Part in Jan. 6 Riots • Bench Trial Concludes for Pennsylvania Woman in Capitol Riot Case • Couple and Their Friend...
EFTA00300721.pdf
OCR Confidence: 85%  •  266.4 KB
...17 January 2019 10:27:43 Any changes made after this time are not reflected below Travel Arrangements for GROFF/LESLEY KATHERINE American Express Travel Record Locator PVYSUF Agent Details Centurion Travel Service 2401 W. Behrend Dr Ste.55 WC 08-03-69 Phoenix Arizona 85027 Toll Free 1-877...
EFTA00160751.pdf
OCR Confidence: 85%  •  5654.7 KB
...The FBI statement said they'd also found a Facebook post by Mott's wife indicating his plans to travel to Washington for Jan. 6 and a GoFundMe account to raise money to pay for the trip to support 'protesting corruption." Deal Reached On Establishment Of Jan. 6 Commission. The...
EFTA00090721.pdf
OCR Confidence: 85%  •  3059.4 KB
...Gross, 15-cr-769 (MN), 2017 WL 4685111 (S.D.N.Y. Oct. 18, 2017) 14 Jacobs, 650 F. Supp. 2d 160 (D. Conn. 2009) 2 LaFlan:, 369 F.3d 153 (2d Cir. 2004) 7 Lee, 834 F.3d 145 (2d Cir. 2016) 4 Lewis, 818 F. App'x 74...
EFTA00258915.pdf
OCR Confidence: 85%  •  25727.6 KB
...Staff Cottage - 5/27 JB submitted the chaMinor Permit Application Forms for the GSJ Cottage toMnd=o review the portions already filled out; 'toted the portions he neecs assistance fillirg out/signing, along with a checklist of the items still needed to complete the application. 5/28 nompleted the permit...
EFTA00263534.pdf
OCR Confidence: 85%  •  8903.4 KB
...suer ifaXweilliidifiination in federal court in the Southern District of New York in 20 details of the settlementhave made public, in May 2017 the case was settled in favour,L65/ with Maxwell paying "millions".LU° Sir ba-ri et C S SEXthcX, Pi3UsE attcc, - TefoaT( v Epstein and Maxwell (2017...
EFTA00070950.pdf
OCR Confidence: 85%  •  3794.3 KB
...9711 / January 27, 2015 . SECURITIES EXCHANGE ACT O F 1934 . Release No. 74141 / January 27, 2015 . ACCOUNTING AND AUDITING ENFORCEMENT . Release No. 3621 / January 27, 2015 . ADMINISTRATIVE PROCEEDING . File No. 3 -16361 . In the Matter of www.sec.gov EFTA00070989 FINCEN https://www.fincen.govinews/news-releasesifincen-fines-oppenheimer-co...
EFTA00102264.pdf
OCR Confidence: 85%  •  4473.4 KB
...In 2017, BLNK claimed to have 23,000 charging stations installed IKEA to Install 3 Electric Vehicle Charging Stations at Future Columbus Store Opening Summer 2017 : Blink Charging EFTA00102276 ;t' IKEA to Install 3 Electric Vehicle Charging Stations at Future Columbus Store Opening Summer 2017 : Blink Charging Click here to...
EFTA00160986.pdf
OCR Confidence: 85%  •  1409.2 KB
...unverified dossier to obtain warrants to surveil onetime Trump campaign adviser Carter Page in late 2016 to 2017. McCarthy Promises "Accountability" Over Alleged FBI FISA Abuse. Fox News (9/15, Blitzer, 27.59M) reports on its website that House Minority Leader McCarthy -promised that guilty parties will be held accountable...

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