855 results for "Mar 14 2019"
Page 20 of 35
EFTA00105478.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...
EFTA00078231.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...
EFTA00121636.pdf
...08/01/2019
110:11411101.111AGWIII
TIME
FRAME
TIME
START
TIME
SIGNATURE
END
I
TIME FRAME
TIME
START
TIME
ENO
SIGNATURE
TIME FRAME
TIME
START
TIME
SIGNATURE
ENO
12.00.12:30 AM
Vd•O 1 14-' 1.-
P
4:004'30 PM
(4 b3
'I.-
12.30. 1.00AM...
EFTA00522221.pdf
...ESTIMATED DATE OF ARRIVAL (MM/DO/YYYY)
Mar 21, 2019
2. ENTRY NUMBER:
W16-5042105-2
3. CONTAINER NUMBER: ❑See Attachment
XF975370809FR
4. BILL OF LADING:
001-59191241 83017268206
5. MID:
The Conran Shop
Plant and Plant Product
Declaration Form
Section 3: Lacey Act Amendment (16 C.S.C. 3372...
EFTA00523293.pdf
...ESTIMATED DATE OF ARRNAL:(w.voonvm
Mar 21,2019
2. ENTRY NUMBER:
W16-5042105-2
3. CONTAINER NUMBER: O
See Attachment
XF975370809FR
4. BILL OF LADING:
001-59191241 83017268206
S. MID:
The Conran Shop
Plant and Plant Product
Declaration Form
Section 3: Lacey Act Amendment (16 U.S.C. 3372...
EFTA00523290.pdf
...ESTIMATED DATE OF ARRIVAL: (MM/DID/YYYY)
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 U.S.C. 3372)
APHIS...
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...
EFTA02268107.pdf
...14 of
2019,
correct
? not
openin
g for a
little
over a
year...
On Dec 4, 2018, at 11:56 AM, PASQUIER
Fanny
wrote:
EFTA_R1_01072648
EFTA02268112
Dear Lesley,
I've no trip to Megeve planned for the moment.
I'll ask her and keep you informed asap.
Best...
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...
EFTA00298794.pdf
...Travel Details
Thursday 14 Mar 19
Other Information
CITIZENS OF UNITED STATES MUST CARRY A VALID PASSPORT
Flight Information
Airline Record Locator U2OHI5
Airline
Air France
Flight
AF 7
Origin
New York.
Destination
Paris.
Departing
07:40 PM
Sullying
08:00 AM f 15 Mar 2019
Departure Terminal
Terminal 1...
EFTA00270807.pdf
...OF COMMERCE
FOR DEPOSIT ONLY
Oti13/2DM
•
Wefts Fry Sans
•
NUS WSJ Blig 10 St,
Z0149616 Ef408 KT 44
1 22 1 -0527 -134
4,
-as s
.
-
-
•
Lualturn
EFTA00270829
MARS 5814 14
-5 - 4
IERRAMAR PROJECT, INC.
115 EAST 65/14 STREET
NEW YORK, NY 10065.7001
mc6ec,
AAA al...
EFTA00285853.pdf
...O
Need to find the newest funds?
Subscribers con go to the Databases section of FINklert.com
and click on 'Latest launches.'
EFTA00285854
April 10, 2019
End of the Line for Archer Capital
I Hedge Fund)
3
ALERT
Archer Capital is about to shut its doors after 14 years.
The...
EFTA00159069.pdf
FD-302(Rov.5-13-I0)
•1 of 2 -
FEDERAL BUREAU OF INVESTIGATION
Duo canny
07/08/2019
A search warrant, issued in the United States District Court for the
Southern District of New York on 07/06/2019 at 10:14am, was executed at 9
East 71st Steet, New...
DocumentCloud_Epstein_Docs_p00137.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page4 of 648
6/14/2016
Manhattan.
The photograph that appeared last weekend shows the prince strolling through Central Park with
58-year-old Epstein. Andrew was said to have spent four days at his New York mansion in
December, when...
EFTA00073158.pdf
...12/18/2019
Arbitration testimony for the Commission for Conciliation, Mediation and
Arbitration (COMA), Johannesburg, South Africa
Thokozani Zulu v. KZN
Retained by Plaintiff
Case No. KNDB5512-16 Date: 7/8/2019
Hearing testimony for the District Court in and for Okmulgee County, State of
Oklahoma
Jennifer J. Bakkala vs...
EFTA00124206.pdf
...1477.312.4273
International Calm
1-713.262-1679
,O,..gh Dewed:A.09.2019
CHECKING SUMMARY
Chase Premier Plus Chcckng
MOUNT
Beginning Balance
$8,209.14
Deposits and Additions
5.15247
ATM & Dant Can' WAN knymis
A.5S4 17
Eloctronc Withdrawals
•1,75242
Ending Balance
$7,015.02
Annual...
EFTA00077207.pdf
...En effet, le Procureur de la République avait reçu, le 23 juillet 2019 et le 12 août 2019, un signalement
de l'association de défense des intérêts de l'enfant « Innocence en danger » dans lequel il était indiqué
que « la France est concernée par ce dossier puisque les investigations menées...
EFTA00166775.pdf
...7/30/2019
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0002552
EFTA_00016026
EFTA00166778
KYC Print
Page 5 of 24
'Institution:
H
si"'
Please indicate the family situation of the ndhfclual (mortal status, other family members, etc.):
I
Cs1 AsuYs Under 14$'
Imps://dbforcepb.my.salesforce...
EFTA00156693.pdf
...644(r)).
(ii) Alternate I (Mar 2020) of 52.219.13.
(19) 52.219-14, Limitations on Subcontracting (Mar 2020) (15 U.S.C. 637(a)(14)).
(20) 52.219-16, Liquidated Damages--Subcon-tracting Plan (Jan 1999) (15 U.S.C. 637(d)(4)(F)(i)).
(21) 52.219...
EFTA02267305.pdf
...14 of 2019,
correct? not
opening for a little
over a year...
On
Dec 4,
2018,
at
11:56
AM,
PASQ
UIER
wrote:
Dear
Lesley,
I've no
trip to
Megov
e
planne
d for
the
momen
t. I'll
ask her
and
keep
you
informe
d asap.
Best
regards...
EFTA00059906.pdf
...08/09/2019
1P1131-11//44111/14 Veit
TIME
FRAME
TIME
START
TIME
END
SIGNATURE
TIME FRAME
TIME
START
TIME
SIGNATURE
ENO
TIME FRAME
TIME
START
TIM
END
SIGNATURE
12 00-12 30 AM
)0
.•
3004,30MA
%tn.,
aln
4x•430 PM
qb I ,402.
12.30. 100 AM
a...
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...
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