889 results for "October 19 2018"
Page 20 of 36
EFTA00295498.pdf
...19 October 2018 13:21:21
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
Invoice
Customer Number
19/10/2018
1041860
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Invoice Passenger Name(s)
CARTRON/XAVIER MICHEL
Your invoice contains...
EFTA00136851.pdf
...The New York Times 19/us/politics/diplomat-attacks-havana-
syndrome.html> (10/19, Swanson, Wong, Barnes, 18.6IM) reports, "What began as strange sounds and
symptoms among more than a dozen American officials and their family members in China in 2018 has turned...
EFTA00281118.pdf
...Windows\system32\MSVCR120_CLR0400.d11
2:09:00 PM Thursday, October 22, 2015
12.0.52
512.0
C:\Windows\assembly\Nativelmages_v4.0.30319_64\mscorlib\fa8eef6f6cb67c660d71e15c5cad71b5\mscor
lib.ni.dll
3:42:42 PM Monday, July 02, 2018
4.6.1055.0
C:\Windows\system32\CRYPTBASE.d11
1...
EFTA00149162.pdf
...knew him as 'Damian from The Bronx,' when the FBI caught up with him in
October 2018."
FBI Searching For "Berenstain Bandits" Crew After 14 Robberies Across Southern
California.
KNSD-TV San Diego (11/19, 194K) reports, "Local law-enforcement is searching for a three-
suspect crew believed to have...
EFTA00263420.pdf
...the New York tax department began inve.stigating.M His
investments underperformed the stock and New York property markets.[ 9-1aCi Forbes estimated
in October 2018 that his net worth declined from $4.5 billion in 2015 to $3.1 billion in 2017 and
his product licensing income from $23...
EFTA00724672.pdf
The Apes Hill Club - Phase II -
Summary of Cash Flow Projection
470 Acres - LML
US Dollars
2006-2020
Project Net Cash Flow
2006
2007
2008
2009
2010
2011
2012
2013
2014
2015
2016
2017
2018
2019
2020
Total
Residential
(4.169.766)
1.091.021
34.519.323
1.080...
EFTA00494858.pdf
...Tuesday, May 14, 2019 19:19
To:
Subject: Re: Medici bank pitch deck
im easy
On Tue, May 14, 2019 at 10:16 PM
Thank you Jeffrey. What time Thursday afternoon is fine for you ?
I will meet team in their office and we can video call you.
Warm regards...
EFTA00095587.pdf
...541 (CM), 2018 WL 4043140, at *7 (S.D.N.Y. Aug. 9, 2018) ("Defendant's demand that
the Government provide him with the specifics of how it will prove the `interstate transportation'
element of its case is an improper attempt to limit the Government's proof at trial and...
EFTA00601458.pdf
...CAPITAL
MANAGEMENT
GROUP
Fund Overview
Current
Initial Balance
Ratings
Deal Summary
Capital Structure
(S millions)
(Fitch/Moody's)
Coupon
Closing Date
December 22, 2014
Class A-1
317,000,000
AAA/Aaa
L+ 1.58%
Non-Call
October 19, 2016
Class A-2
63,000,000
NR/Aa2
L+ 2...
EFTA00263778.pdf
...Retrieved October 23, 2018 — via ABC News.
3. "Certificate of Birth: Donald John Trumpl_1(kttps://www.foxnews.com/projectsipdf/2011Q328125
536753.pdf) (PDF). Jamaica Hospital Medical Center. Retrieved October 23, 2018.
4. "Trump's parents and siblings: What do we know of them?" tttps://www.bbc.cominews/world-
us...
EFTA00634188.pdf
...May & Aug 2018 (details below)
•
Into the event, MEGA recommended customized Dl baskets to pre•position for A-share inclusion. This trade has worked.
— MEGAACON (BAML Buy rated consumer stocks) and MEGAABUY (BAML Buy rated inclusion candidates) have outperformed SHCOMP by 33.6% and 19.7% YTD - Chart...
EFTA00060971.pdf
...To start, I am DOJ OIG Senior
19 Special Agent
20
, can you go next?
21
MR.
: I am DOJ OIG Special Agent
22
23
MR.
: And Mr.
24
MR.
25 four is
. October 27, 1980.
. Last
EFTA00060973
4
1
MR.
: Perfect.
2
MR.
: Is that good?
3
MR.
: Thank...
EFTA00608765.pdf
...In addition, BFP
received a cash distribution of $4.4 million in October 2014. The KUE Agreement
was amended August 9, 2013.
In April 2015 KUE reorganized into separate
19 Based on the most recent monthly account statements.
20 Stated annually, as "management fee percentage/performance fee percentage."
21 Withdrawal...
EFTA00095847.pdf
...and four agents in October 2018, claiming that ICE deprived him of his medication for
nearly a week and administered that medicine improperly for months, causing psychological trauma and illness.
Prado, who in addition to HIV suffers from other physical and mental disorders, sued ICE alleging negligence
and emotional distress...
EFTA00261980.pdf
...2014, 2018
Incumbent
Assumed office
19 March 2018
Elizabeth II
Hieu Van Le
Frances Adamson
Vickie Chapman! vt
Dan van Hoist Pellekaan
Jay Weatherill
Leader of the Opposition in South Australia
In office
4 February 2013 —19 March 2018 4 go 17 Pir rcpx, coy \)59.1AEC
t)eie inimens...
EFTA00263534.pdf
5/19/22, 4:19 rV-INTELLEC OK- PROPERTY TttiEFF N53 -.9azi nrces-rizosEncosi OF 4,
e)(tilv
MOxv\‘,Ec-c_
. Ghislaine Maxwell - Mips&
C PRffe. MotPats
Details of a civil lawsuit, made public in January 2015, contained a deposition from "Jane Doe 3"
'
that accused Maxwell of recruiting her...
EFTA00130149.pdf
...1
08/01/2018 - 08/31/2018
08/09/2018 - 08/09/2018
02/02/2004 - 04/12/2018
10/31/2015 - 03/19/2018
PEMBROKE PINES FL 33025
BROWARD COUNTY
PEMBROKE PINES FL 33025
BROWARD COUNTY
PEMBROKE PINES FL 33025
BROWARD COUNTY
MIAMI FL 33161
MIAMI-DADE COUNTY
KILLEEN...
EFTA00095856.pdf
...and four agents in October 2018, claiming that ICE deprived him of his medication for
nearly a week and administered that medicine improperly for months, causing psychological trauma and illness.
Prado, who in addition to HIV suffers from other physical and mental disorders, sued ICE alleging negligence
and emotional distress...
EFTA00061927.pdf
...14
Obtained - 6:19,
35:5
Occurred - 93:7
Occurring - 93:14
October - 52:5,
53:4, 101:9
Odds - 93:12
Offender - 63:14
Offenders - 19:13
Offender's - 19:17
Office - 3:19, 10:16,
12:18, 51:15, 53:21,
68:24, 70:2, 70:10,
87...
EFTA00077325.pdf
...Attorney issued a press release regarding the filing of the
EFTA00077342
FOY & SEPLOWITZ LLC
ATTORNEYS AT LAW
PAGE 19
indictments. On October 27, 2017, the U.S. Attorney dismissed all the charges
against all the defendants and entered into non-prosecution agreements. See August
30, 2017 USAO for the WDVA...
EFTA00295509.pdf
...18 October 2018 10:19:45
I IWO! Ce
American Express Travel Record Locator
Invoice Information
Ticket Date
Invoice
Customer Number
18/10/2018
1038213
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 86027
Invoice Passenger Name(s)
CARTRON/XAVIER MICHELE
Your...
EFTA00058429.pdf
...2018)
(citations omitted).
3 Mr. Epstein has only one active passport permitting current travel — not three, as the
government fancies. That one active U.S. passport has now been surrendered. Mr. Epstein has no
foreign passports.
3
EFTA00058431
Case 1:19-cr-00490-RMB Document 6 Filed 07/11/19...
EFTA00097460.pdf
...2018)
(citations omitted).
3 Mr. Epstein has only one active passport permitting current travel — not three, as the
government fancies. That one active U.S. passport has now been surrendered. Mr. Epstein has no
foreign passports.
3
EFTA00097462
Case 1:19-cr-00490-RMB Document 6 Filed 07/11/19...
EFTA00074890.pdf
...133
in 19 Civ. 3377].) Mr. Dershowitz originally sought the Court's
leave to fully brief a motion
Maxwell pursuant to Rule 2.A of
The parties from both
to modify the protective order in
this Court's individual practices.
Iv. Dershowitz, No. 19 Civ. 3377
1
EFTA00074890
casQapq.§%zeta3g4...
EFTA00067645.pdf
...That scheme lasted from about mid-2017 until about September 2018.
Following an investigation by the U.S. Postal Inspection Service and the SEC Office of Inspector General,
federal authorities arrested Henning in Florida in October 2018.
Henning has admitted to the allegations and has agreed to forfeit nearly $1...
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