642 results for "October 03 2017"

Page 20 of 26
EFTA00151554.pdf
OCR Confidence: 85%  •  733.8 KB
...As per the referral the first suspicious transaction was processed on October 24, 2017 for S225,000.00 and the second transaction was processed on September 28, 2018 for $180,000.00. The total suspicious amount for this referral was $405.000.00. In addition was included negative news/ information...
EFTA00088802.pdf
OCR Confidence: 85%  •  4927.8 KB
...The Evidence Contained in the Government's October 11, 2021 Letter is Admissible On October 11, 2021, the Government notified the defense of certain evidence it may offer at trial. In particular, the letter addressed and the expected testimony of one potential witness. (See October 11, 2021 Letter, Def. Mot...
EFTA00312056.pdf
OCR Confidence: 85%  •  262.4 KB
...31 October 2018 14:09:31 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 When Overseas Call Collect This itinerary is a reservation only. This reservation will not be ticketed...
EFTA00619887.pdf
OCR Confidence: 85%  •  264.7 KB
...27 October 2017 09:42:13 Any changes made after this time are not reflected below Travel Arrangements for SHULIAK/KARYNA American Express Travel Record Locator OCUTLH E-Ticket Number(s) Agent Details Centurion Travel Service When Overseas Call Collect 602-537-4000 SHULUK SHULI/K Travel Details Flight Information...
EFTA00303652.pdf
OCR Confidence: 85%  •  265.9 KB
...05 October 2018 13:59:55 Any changes made after this time are not reflected below Travel Arrangements for SHULIAK/KARYNA American Express Travel Record Locator DPPLUL Agent Details Centurion Travel Service 2401 W. Behrend Dr Ste.55 M/C 08-03-69 Phoenix Arizona 85027 Toll Free 1-877...
EFTA00311989.pdf
OCR Confidence: 85%  •  264.3 KB
...25 October 2017 11:05:46 Any changes made after this time are not reflected below Travel Arrangements for SHULIAK/KARYNA American Express Travel Record Locator OCUTLH E-Ticket Number(s) Agent Details Centurion Travel Service 2401 W. Behrend Dr Ste.55 M/C 08-03-69 Phoenix Arizona 85027...
EFTA00303759.pdf
OCR Confidence: 85%  •  264.4 KB
...25 October 2017 09:51:41 Any changes made after this time are not reflected below Travel Arrangements for SHULIAK/KARYNA American Express Travel Record Locator OCUTLH E-Ticket Number(s) Agent Details Centurion Travel Service 2401 W. Behrend Dr Ste.55 M/C 08-03-69 Phoenix Arizona 85027...
EFTA00076892.pdf
OCR Confidence: 85%  •  12443.0 KB
...Daytime Contact Jeffrey EPSTEIN Active 6100 Red Hook Qtr, Suite B3, Charlotte Amalie, United States Virgin Islands, 00802, United States Mailing Address is the same as the Physical Address Member BALANCE SHEET Aocx07/3 120 19 4:03 PM INCOME STATEMENT.docx07/1I/20I9 4:03 PM Erika KELLERHA LS...
EFTA00076491.pdf
OCR Confidence: 85%  •  12439.0 KB
...Daytime Contact Jeffrey EPSTEIN Active 6100 Red Hook Qtr, Suite B3, Charlotte Amalie, United States Virgin Islands, 00802, United States Mailing Address is the same as the Physical Address Member BALANCE SHEET Aocx07/3 120 19 4:03 PM INCOME STATEMENT.docx07/1I/20I9 4:03 PM Erika KELLERHA LS...
EFTA00287687.pdf
OCR Confidence: 85%  •  274.3 KB
...25 October 2017 11:11:38 Any changes made after this time are not reflected below Travel Arrangements for American Express Travel Record Locator E-Ticket Number(s) Agent Details Centurion Travel Service 2401 W. Behrend Dr Ste.55 M/C 08-03-69 Phoenix Arizona 85027 Toll Free 1...
EFTA00304067.pdf
OCR Confidence: 85%  •  284.0 KB
...04 October 2017 11:55:34 Any changes made after this time are not reflected below Travel Arrangements for American Express Travel Record Locato E-Ticket Number(s) Agent Details Centurion Travel Service 2401 W. Behrend Dr Ste.55 M/C 08-03-69 Phoenix Arizona 85027 Toll Free 1...
EFTA00294346.pdf
OCR Confidence: 85%  •  290.8 KB
...14 October 2017 15:44:01 Any changes made after this time are not reflected below Travel Arrangements for American Express Travel Record Locator Agent Details Centurion Travel Service 2401 W. Behrend Dr Ste.55 WC 08-03-69 Phoenix Arizona 85027 Toll Free 1-877-877-0987 When Overseas...
EFTA00303207.pdf
OCR Confidence: 85%  •  290.9 KB
...02 October 2017 11:13:48 Any changes made after this time are not reflected below Travel Arrangements for American Express Travel Record Locator Agent Details Centurion Travel Service 2401 W. Behrend Dr Ste.55 M/C 08-03-69 Phoenix Arizona 85027 Toll Free 1-877-877-0987 When...
EFTA00308863.pdf
OCR Confidence: 85%  •  291.3 KB
...02 October 2017 10:56:24 Any changes made after this time are not reflected below Travel Arrangements for American Express Travel Record Locatcl i Agent Details E-Ticket Number(s) Travel Details Other Information Centurion Travel Service 2401 W. Behrend Dr Ste.55 WC 08-03-69 Phoenix Arizona...
EFTA00295424.pdf
OCR Confidence: 85%  •  306.1 KB
...12 October 2018 13:42:45 Any changes made after this time are not reflected below Travel Arrangements for CARDILLO/JACOPO TIBETT/MAX American Express Travel Record Locator DCWBGL E-Ticket Number(s) Agent Details Centurion Travel Service 2401 W. Behrend Dr Ste.55 M/C 08-03-69 Phoenix...
EFTA00295429.pdf
OCR Confidence: 85%  •  306.1 KB
...12 October 2018 13:53:28 Any changes made after this time are not reflected below Travel Arrangements for CARDILLO/JACOPO TIBETT/MAX American Express Travel Record Locator DCWBGL E-Ticket Number(s) Agent Details Centurion Travel Service 2401 W. Behrend Dr Ste.55 M/C 08-03-69 Phoenix...
EFTA00294356.pdf
OCR Confidence: 85%  •  303.4 KB
...02 October 2017 12:20:44 Any changes made after this time are not reflected below Travel Arrangements for / American Express Travel Record Locator Agent Details Centurion Travel Service 2401 W. Behrend Dr Ste.55 WC 08-03-69 Phoenix Arizona 85027 Toll Free 1-877-877-0987 When Overseas...
EFTA00294336.pdf
OCR Confidence: 85%  •  303.3 KB
...09 October 2017 01:02:20 Any changes made after this time are not reflected below Travel Arrangements for / American Express Travel Record Locator Agent Details Centurion Travel Service 2401 W. Behrend Dr Ste.55 WC 08-03-69 Phoenix Arizona 85027 Toll Free 1-877-877-0987 When Overseas...
EFTA00294341.pdf
OCR Confidence: 85%  •  303.3 KB
...09 October 2017 01:02:30 Any changes made after this time are not reflected below Travel Arrangements for American Express Travel Record Locator Agent Details Centurion Travel Service 2401 W. Behrend Dr Ste.55 M/C 08-03-69 Phoenix Arizona 85027 Toll Free 1-877-877-0987 When...
EFTA00303365.pdf
OCR Confidence: 85%  •  308.2 KB
...12 October 2017 08:14:46 Any changes made after this time are not reflected below Travel Arrangements for RODRIQUEZ/ANN M American Express Travel Record Locator YPVXKF E-Ticket Number(s) Agent Details Centurion Travel Service 2401 W. Behrend Dr Ste.55 M/C 08-03-69 Phoenix Arizona...
EFTA00269187.pdf
OCR Confidence: 85%  •  3162.3 KB
...Your letter dated 10/03/2020 I Office of Adam Bandt MP Hook, Harr. Banc7t71P1) 627/03/20. 1:16 AM To Dear Jacqueline, )%nkti. t.)67 egOVIDE --- Fls c oi.JTAcTi" beTA Thank you for contacting Adam Bandt MP with your letter and documents...
EFTA00263968.pdf
OCR Confidence: 85%  •  4689.3 KB
...E3'?3 On January 27, 2017, Trump signed Executive Order 13769, which suspended admission of refugees for 120 days and denied entry to citizens of Iraq, Iran, Libya, Somalia, Sudan, Syria, and Yemen for 90 days, citing security concerns. The order took effect immediately and without warning.b131 Confusion and...
EFTA00261688.pdf
OCR Confidence: 85%  •  24231.2 KB
...12/03/2014 20:03:27 OPSP MESSAGE- 80134 SWITCHED OFF -% OfFECSR. kall
EFTA00295562.pdf
OCR Confidence: 85%  •  624.0 KB
...3% 2014 6.3% 13.5% 2015 14.5% 1.3% 2016 22.0% 12.0% 2017 31.2% 21.7% 412018 23.6% -1.0% 02 2018 17.1% 3.5% 03 2018 13.6% 7.7% Q4 2018 -21.1% -13.5% no 2018 29.8% -4.6...
EFTA00067607.pdf
OCR Confidence: 85%  •  1004.8 KB
...03-09-2020.docx; 03-09-2020.pdf SDNY News Clips Monday, March 9, 2020 Contents Public Corruption Epstein MCC Money Laundering and Transnational Criminal Enterprises Navarro Terrorism and International Narcotics Schulte Violent and Organized Crime Ray. Matters of Interest Berman Barr Weinstein Coronavirus Public Corruption Epstein Prince Andrew 'shut...

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