1,065 results for "December 13 2018"
Page 21 of 43
EFTA00161661.pdf
...The government, however, said in its sentencing submission on 13 December that Chatburn's crimes "were serious and deceitful", and
asked that he be sentenced within the US guidelines range of 87 to 108 months.
Prosecutors alleged that the Miami businessman was also engaging in a completely separate corruption scheme...
EFTA00309323.pdf
...2205191522 -
Monday, December 03,2018 Friday, December 28,2018
18000001969281
Prepared for.
Ship to:
Prepared by:
Lesley Groff
Lesley Groff
Martin O'Brien
HBRK ASSOCIATES INC
HBRK ASSOCIATES INC
Apple Business Team
575 LEXINGTON AVE FL 4
575 LEXINGTON AVE FL 4
NEW YORK, NY 10022-6146
NEW YORK, NY...
EFTA00112943.pdf
...9
MR.
: -- 2018, beginning of 2019,
10 or was it earlier?
11
MR.
: What's that?
12
MR.
: Was it towards the end of
13 2018, beginning of 2019 or earlier?
14
MR.
: I honestly really couldn't
15 tell you.
16
MR.
: Is it possible that SigNet
17 sent...
EFTA00078810.pdf
...State
Vehicle Year
Make/Model
Color
Color
FBACK-1 DONE I
mu
site mag
sge Poacie
December 10. 2018 12:53 PM EST
https://www.ejustice.ny.gov/wps/myportalflut/p/al /jY7LbslwEEWJ1 t7TJ4sk wLB WAS...
12/10/2018
EFTA00078823
HOUSE_OVERSIGHT_029518.jpg
6 The Virgin Islands Daily News
VIRGIN ISLANDS
Wednesday, December 5, 2018
Jeffrey Epstein settles one suit, but more to come
By CURT ANDERSON
The Associated Press
WEST PALM BEACH, Fla. A decade
ago, Florida financier Jeffrey Epstein pleaded
guilty to sex crimes involving underage girls
and got 13 months...
EFTA00486402.pdf
...December 31, 2018 at 12:13:52 PM EST
To:
07JAN19
FLIGHTS I HOTELS I CARS I CRUISES
Thanks
! Your reservation is confirmed.
Enjoy your trip!
RECORD LOCATOR:
YOUR TRIP DETAILS
EFTA00486402
This itinerary is a reservation only. This reservation will not be ticketed or price guaranteed until
ticketing authorization...
EFTA00087596.pdf
...On June 13, 2019, ASI Wings LLC sold N722JE to Hyperion Air LLC, 6100 Red Hook Quarter, B3, St. Thomas, U.S. Virgin
Islands
The registrant was Lawrence P. VISOSKI Jr., he signed as Manager
Per a bill of sale dated May 13, 2021, Hyperion Air LLC (Larry VISOSKI) sold...
EFTA00295562.pdf
...As shown in the performance summary, during the three months ended December 31, 2018,
Sosin Partners, LP reported a loss on a mark to market basis net of all fees, expenses, and
performance allocations of 21.1%. The broad market as represented by the SPY ETF including
dividends was down...
EFTA00054963.pdf
...December 7, 2018
Sensitive But Unclassified
Page 13 of 14
EFTA00055159
METROPOLITAN CORRECTIONAL CENTER
NEW YORK, NEW YORK
SPECIAL POST ORDERS
SPECIAL HOUSING UNIT
THIS IS NOT AN ARMED POST
These Post Orders are issued as guidelines for Officers and are not
intended to completely describe all aspects of this...
EFTA00214702.pdf
...See Bailey 228 F.3d at 639 ("Defendant simply does not
EFTA00214722
12/07/07 FRI 15:38 FAX 1 213 680 8500
K I RKLAND&ELLI S LI.P
2018
Alan Dershowitz, Esq.
December 7, 2007
Page II
have a First Amendment right to attempt to persuade minors to...
EFTA00604410.pdf
...ROBINSON WORLDWIDE INC
10.000
1247
0.16%
11%
780.285
$003.080
1/30.2018
78.03
80.39
523.615
10.14/17 CAESARS ENTERTAINMENT CORP
20.000
1,004
0.39%
53%
5
261.000
$260.000
2/102016
13.45
13.00
.59.000
1013/17...
EFTA00268109.pdf
...She made her maiden
speech to the House on 13. November 1998;333 Dillard was a member of the standing_ committee
for Employment Education and Workplace Relations from 8 December 1498 to 8 December 2003,
in addition to Aboriginal and Torres Strait Islander Affairs from 20 March 2003 to 18...
EFTA00075562.pdf
...Account
192,384
2
Proceeds Sale of Equipment/Assets
11/18/19 2018 Bentley
195,000
2
12/6/19 2019 Chevrolet Suburban
50,500
2
12/6/19 2017 Chevrolet Suburban
17,500
2
12/23/19 ISO Tank
2,500
2
12/31/19 Quad Ski 8c 2018...
EFTA00132684.pdf
...December 7, 2018
Sensitive But Unclassified
Page 13 of 30
EFTA00132946
METROPOLITAN CORRECTIONAL CENTER
NEW YORK, NEW YORK
SPECIAL POST ORDERS
GENERAL HOUSING UNITS
THIS IS NOT AN ARMED POST
Inmates are not permitted to wait outside the housing unit
doors. The inmates must be picked up from the Unit...
EFTA02233360.pdf
...December 13, 2017 at
il.com
Bonjour a tous.
Voici mon depart pour le Bresil .
Depart 16/12 / 2017 retour le 19 /01 / 2018.
Bonne fim d'annee a tous.
Cordialement.
Valdson.
Envoyé de mon iPad
Début du message transféré :
Expéditeur: "Go Voyages Trade "
EFTA00112842.pdf
...9
: -- 2018, beginning of 2019,
10
or was it earlier?
11
: What's that?
12
: Was it towards the end of
13
2018, beginning of 2019 or earlier?
14
: I honestly really couldn't
15
tell you.
16
: Is it possible that SigNet
17
sent the tracking information to
18...
EFTA02312433.pdf
...Daphne
On Mon, Dec 10, 2018, 3:34 AM Mélanie Le Meur
mailto:
> wrote:
=ear Daphne,
I confirm you the dates for our two upholsterer :
They will arrive in St Th=mas on Monday 17 December at 02:35 PM and leave on
20 December at 02:25 PM=
Could...
EFTA00466121.pdf
...Fri, 29 Dec 2017 01:51:13 +0000
Attachments:
>
27JAN18
Hi
...here is your new ticket to come back to NY on Jan. 27th@2! :)
Begin forwarded message:
From: "American Express Travel"
Subject: Itinerary INCL TICKETNO for
27JAN18
Date: December 28, 2017 at 6:40:14...
EFTA00112538.pdf
...I was there - I got
22 there in December of 2016, I think it was right
23 before Christmas and my last day on the job was
24 Valentine's Day of 2019.
25
MR.
: Okay.
EFTA00112549
13
: And I was there for that
of time as a General Foreman...
EFTA00261998.pdf
...Morris Star of
David Cemetery,
Palm Beach, Florida
Financier • broker •
educator • socialite
Owner of Jeffrey
stein VI
Foundation
Procuring an
underage.gid for
prostitution; sex
trafficking
natty
13 months with work
1 Partner(s)
release (2008)
Eva Andersson
(early 1980s)
1:las llen.wikiDedia.oralveiki/Jeffrev Epstein
1/60
EFTA00261998...
EFTA00465602.pdf
...December 6, 2017 at 6:44:13 PM EST
To:
>
11NOV17 WNNIFI
DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that
cannot accept incomin messages. If you have any questions, please contact Centurion Travel
Service at 1
If airline tickets are purchased for...
EFTA00112639.pdf
...While you were at the
10
MCC as a general foreman, was that your title
11
in 2018 and 2019?
12
MR.
: General foreman was the
13
internal kind of phrase. I think the position
14
title officially OPM was Maintenance Mechanic
15
Supervisor.
16
MR.
: Hold on, let me...
EFTA00125329.pdf
...While you were at the
10
MCC as a general foreman, was that your title
11
in 2018 and 2019?
12
MR.
: General foreman was the
13
internal kind of phrase. I think the position
14
title officially OPM was Maintenance Mechanic
15
Supervisor.
16
MR.
: Hold on, let me...
EFTA00624944.pdf
...Specifically, quarterly
expenses were 13% favorable to budget ($366k vs. $420k budgeted) and 14% favorable to the year-to-
date budget ($1.611 mm vs. $1.88mm budgeted).
Net Income. Net income was favorable through December. Red River quarterly net income was 45%
favorable to budget (-5222k vs. -$403k budgeted...
EFTA00465608.pdf
...December 6, 2017 at 6:44:13 PM EST
To:
>
11NOV17 WNNIFI
DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that
cannot accept incoming messages. If you have any questions, please contact Centurion Travel
Service at 1-
•
If airline tickets are purchased for...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith