769 results for "Jan 26 2016"
Page 21 of 31
EFTA00102999.pdf
...26, 2014)
266, 268, 269
United States v. Mandell,
710 F. Supp. 2d 368 (S.D.N.Y. 2010)
267
United States v. Marcus,
628 F.3d 36 (2d Cir. 2010)
248
United States v. Mariamma Vijua,
No. 15 Cr. 240, 2016 WL 107841 (N.D. Tex. Jan. 11, 2016...
EFTA00459307.pdf
...26 September 2016 14:55:22
Any changes made after this time are not reflected below
Page I of 4
Travel Arrangements for
American Express Travel Record Locator TDLOGM
E-Ticket Number(s)
Agent Details
Corporate Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69...
EFTA00459315.pdf
...26 September 2016 14:55:22
Any changes made after this time are not reflected below
Page 1 of 4
Travel Arrangements for
American Express Travel Record Locator TDLOGM
E-Ticket Number(s)
Agent Details
Corporate Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69...
EFTA00268812.pdf
...cos
F-
Victims
pv\hcRENessm )
7/3/2016
PRktie. To
_QOO •cACAT APPEAL
r.1 \Set_Octian
C CEAsj5 (DE
Dear Sir / Madam,
In reference to the printed statements of whlc L
' d concerning the debts of which
have been recorded on the Port Pine syst
Housing Trus , until the...
EFTA00130149.pdf
...03/16/2017 - 03/16/201
02/18/2017 - 02/18/2017
08/12/2009 - 11/30/2016
06/06/2016 - 06/06/2016
02/18,2016 - 02/18/2016
12/26/2013 - 12/26/2013
12/14/2012 - 12/14/2012
JEFFERSON COUNTY
BRYANS ROAD MD 20616
CHARLES COUNTY...
EFTA00091739.pdf
...in
assessing the risk of flight. See United States v. Moscaritolo, No. 10 Cr. 4 (JL), 2010 WL 309679,
at *2 (D.N.H. Jan. 26, 2010) ("[T]he steeper the potential sentence, the more probable the flight
risk is, especially considering the strong case of the government .
.") (quoting United...
EFTA00295858.pdf
...25 January 2016 09:40:30
Any changes made after this time are not reflected below
Page I of 3
Travel Arrangements for
American Express Travel Record Locato
E-Ticket Number(s)
Agent Details
Centurion Travel Service
Travel Details
Flight Information
Ticket DL
Ticket DL
Tuesday 26 Jan 16
Airline...
EFTA00303966.pdf
...06:00 PM
11:26 PM
Terminal C
E Economy Class
32F. 45F
Denver International
Newark Liberty International
Additional Messages
Confirmed
Estimated Time
3 Hrs 26 Mins
Equipment
Boeing 777-200/300
Meal
Food For Purchase
Number of Stops
Non-stop
Baggage
NIL
ANY CHANGE OR CANCELLATION OF THIS TICKET...
EFTA00312506.pdf
...06:00 PM
11:26 PM
Terminal C
E Economy Class
Unassigned
Additional Messages
Denver international
Newark Liberty International
Confirmed
Estimated Time
3 Hrs 26 Mins
Equipment
Boeing 777-200/300
Meal
Food For Purchase
Number of Stops
Non-stop
Baggage
NIL
ANY CHANGE OR CANCELLATION OF THIS TICKET MAY...
EFTA00100628.pdf
...in
assessing the risk of flight. See United States v. Moscaritolo, No. 10 Cr. 4 (JL), 2010 WL 309679,
at *2 (D.N.H. Jan. 26, 2010) ("[T]he steeper the potential sentence, the more probable the flight
risk is, especially considering the strong case of the government . . . .") (quoting United...
EFTA00066307.pdf
...in
assessing the risk of flight. See United States v. Moscaritolo, No. 10 Cr. 4 (JL), 2010 WL 309679,
at *2 (D.N.H. Jan. 26, 2010) ("[T]he steeper the potential sentence, the more probable the flight
risk is, especially considering the strong case of the government . . . .") (quoting United...
EFTA00263748.pdf
...Date
Transaction Details
2011
04.JAN OPENING BALANCE
05 JAN DEPOSIT
ANZ ATM
PORT PIRIE BRANCH PORT PIRIE SA
10 JAN TRANSFER
FROM CTRLINK NEWSTART 411A3136502823483V
EFTPOS
WOOLWORTHS 5603 PORT PIRIESA AU
ANZ ATM
PORT PIRIE BRANCH PORT PIRIE SA
)k. 11 JAN FAMILY PAYMENT
AUS GOV FAMIUES FBI/13147502823483V...
EFTA00263534.pdf
...30 _JIM 2021
,Disclaimer
EFTA00263538
p erER 15 pn.,1 1-5-TER 10 COs NI PEDRO (pe-raz
ots PRE5 DE:AS-1
Goods & Services Tax (GST)
From
Lancelled
To
19 May 2016
(cuf
ANGe of -Hew-4p5- cup 1-tv056.: PROS
i-
n
(DGN-
eDstered
GI Jan
Main...
EFTA00129645.pdf
...EXPIRATION FULL TERM DATE
FROM DATE
02-17-1994
04-26-1994
02-15-1996
388
0
853
655
10-12-2013
02-12-2016
PROJECTED SATISFACTION DATE
10-12-2013
PROJECTED SATISFACTION METHOD...: GCT REL
THRU DATE
02-17-1994
04-26-1994
03-06-1997
REMARKS
• 05-02...
EFTA00261437.pdf
...NES, LLC; New Cingular Wireless - Active; Fresh Meadows, NY
11365; 27 Jan 2017-21 July 2019
0
New Cingular Wireless - Active;
ac ,
33418-6704; 05 October 2016
o
New Cingular Wireless - Active
NY 11040; 02 November 2006-13 September 2013
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
UNCLASSIFIED//FOR...
EFTA00123801.pdf
...Payments, Credits and Adjustments
Date
Description
Amount
Dec 26
CAPITAL ONE ONLINE PYMTAtrthDate
- $400.00
26-Dec
Transactions
Date
Description
Amount
Dec 18
Amazon PrimeAmzn.conVbillWA
$14.14
Dec 20
MACYS KINGS PLAZABROOKLYNNY
$60.99
Dec 21
BURLINGTON STORES 1101BROOKLYNNY
$65.50
Jan 4
DPEDIA
$166.33
7402459625461EXPEDIA.COMWA
Jan...
EFTA01263332.pdf
...06 01:51:33
2015
01/03/06 15:36:50
2016
01/03/06 21:40:27
2017
01/03/06 21:46:23
2018
01/04/06 23:26:02
2019
01/04/06 23:26:46
2020
01/04/06 23:27:38
2021
01/04/06...
EFTA00598607.pdf
...AvonexlPlegndy
$753
-3%
$774
0%
3%
$744
$30
4%
Tysabri'
$423
9%
$533
38%
26%
$442
$91
21%
Tectdera
$580
202%
$700
265%
21%
$556
$144
26%
Daclzurnab
$0
NM
50
NM
NM
0%
Fampyra (EU only
$21
25%
322
33%
6%
rumor)
$16
0%
$16
I%
1%
Societe
$3...
EFTA00263447.pdf
...Epstein and Trump (2016)
A federal lawsuit filed in California in April 2016, against Epstein and Donald Trump by a
California woman alleged that the two men sexually assaulted her at a series of parties at Epstein's
Manhattan residence in 1994, when she was 13 years old. The suit...
EFTA00040628.pdf
...462 (2016)
15
United States v. Abakporo, 959 F. Supp. 2d 382 (S.D.N.Y. 2013)
16
United States v. Barrera, 950 F. Supp. 2d 461 (E.D.N.Y. 2013)
17
United States v. Bin Laden, 92 F.Supp.2d 225 (S.D.N.Y. 2000)
11
United...
EFTA00596077.pdf
...5
$42.5
$42.5
Domestic Distribution Fee
$14.8
$26.3
$43.9
$29.3
$39.0
$21.9
Domestic
40.0
40.0
40.0
40.0
40.0
40.0
Domestic Nonce Expenses
15.3
26.1
43.5
29.0
38.7
2t.8
Total Domestic...
EFTA00067669.pdf
...16, 2016, just after Trump was
elected on Nov. 8, and another loan, for $6.5 million, on Jan. 4, ahead of Trump's Jan. 20 inauguration.
Other details gleaned from the affidavit to support a search warrant of Calk's iPhone:
• As the loans were being processed, an employee...
EFTA00123832.pdf
...DUE DATE
Mar 12, 2016
Credit Limit $200.00
Available Credit: $25.27
Cash Advance Credit Umit $100.00
Available Credit for Cash Advances: $25.27
Jan. 16 - Feb. IS, 2016
31 Days In Biling Cyde
MINIMUM PAYMENT WAIWING: Ilycomdeortytherrarompaymarteathpeioclycu
MI pay rue iteraslaxl nil NM Imo Engerb pay cdpxr...
EFTA00295302.pdf
...30 November 2016 12:20:25
Any changes made after this time are not reflected below
Page 1 of 4
Travel Arrangements for
American Express Travel Record Locator QPUNAN
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix...
EFTA00598622.pdf
...Gilead (GILD, EW, PT $81)
Sovaldi peak and duration, HIV patent expirations drive Risk-Reward
Exhrlal 1
S
160
140
120
100
60
60
40
20
0
Jan-15
JS-12
Jan-13
Jul-13
Jan-14
Jul 14
• FiriooTanpi(Jul-15)
1.1abmiceiSiod.Poitomionoo
• CocroniSiockPeco
Jul-1S
Source: Morgan...
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