809 results for "October 28 2016"
Page 21 of 33
EFTA00303395.pdf
...27 October 2016 10:42:02
Any changes made after this time are not reflected below
Page 1 of 3
Travel Arrangements fo
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...
EFTA00269152.pdf
...a third party 2013 - 2016-
EFTA00269168
acipti AOGOST 9O6%
OE FACTO -
S HALM/ STEete -
BLIGHTS REAL ESTATE PTY LTD - P
FESSIONALS
AEIN
Phone:
Fax
Ema
WEB Add': www.sa.professionals.comm
R003
Licencee BLIGHTS REAL ESTATE PTY LTD
Trust Account Receipt No 15558
\A, Date 28/08/2008
Received from...
EFTA00133349.pdf
...The following special procedures apply to errors or questions about international wire transfers or International Citibank Global Transfers to a recipient located In
a foreign country on or after October 28, 2013 Telephone us or write to us at the address shown in the Customer Service Information section on your...
EFTA00160901.pdf
...The story was also covered by Politico (11/28, Rice), CNN (11/28, Biskupic), NBC News
(11/28, Atkins), Insider (11/28, Dawson), and Newsweek (11/28, Landen).
Back to Top
CAPITOL VIOLENCE NEWS
Oath Keeper Charged in U.S. Capitol Riot
CNN (11/24, Lybrand, Rabinowitz) reported that James...
EFTA00060302.pdf
...54.179 00
Current S4,179.00
PREVIOUS TOTAL
CHANGE
CURRENT TOTAL
534,08928
($9,171.00)
$24,918.28
FUNDING DETAILS:
ITEM
NO.
FUNDING LINE
OBUGATED AMOUNT
ACCOUNTING CODES
N/A
1
Previous: S340/39.28
Change: (39,171.00)
Current $24,918.28
SA-2018-02-FP021452P1.2699...
EFTA00267164.pdf
...Employer
Period
Amount 3
Z
S
ZS
THE TRUSTEE FOR THE DANIEL AKKARI
656A9 ei
FAMILY TRUST
1 July 2018 to 31 December 2016
=
ME
For us to pay you this amount, we need details of your complying active super account.
VIM
What you need to do
=
a
Provide us...
EFTA00294162.pdf
...23 October 2016 11:44:41
Any changes made after this time are not reflected below
Page 1 o14
Travel Arrangements for BANASIAK/JANUSZ
American Express Travel Record Locator GCTEAB
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69...
EFTA00064917.pdf
...26, 2016) ("over 5,000 inmates waiting to enter treatment"); Charles Colson Task Force
on Federal Corrections, Transforming Prisons, Restoring Lives: Final Recommendations of the Colson Task
Force on Federal Corrections 36 (Jan. 2016) Cat the end of FY 2014, more than 12,300 people
systemwide were awaiting drug abuse...
EFTA00094035.pdf
...26, 2016) ("over 5,000 inmates waiting to enter treatment"); Charles Colson Task Force
on Federal Corrections, Transforming Prisons, Restoring Lives: Final Recommendations of the Colson Task
Force on Federal Corrections 36 (Jan. 2016) Cat the end of FY 2014, more than 12,300 people
systemwide were awaiting drug abuse...
EFTA00100180.pdf
...26, 2016) ("over 5,000 inmates waiting to enter treatment"); Charles Colson Task Force
on Federal Corrections, Transforming Prisons, Restoring Lives: Final Recommendations of the Colson Task
Force on Federal Corrections 36 (Jan. 2016) Cat the end of FY 2014, more than 12,300 people
systemwide were awaiting drug abuse...
EFTA00151554.pdf
...Billionaire
Pedophile Jeffrey Epstein Secret Charity (ii) New York Post, May 9, 2019, Billionaire pedophile Jeffrey Epstein illegally building
Virgin Islands compound; (iii) New York Post, October 9, 2016, The sex slave scandal that exposed pedophile billionaire Jeffrey
Epstein (iv) Opensecrets news; December 4, 2018, Billionaire sex offender Epstein gave...
EFTA00266550.pdf
...Levy 8160.00 Prosecution Costs
$100.00 Total $510.00
Time To Pay 28 DAYS Due 19/10/15
9f, VEHICLE IMPOUNDING COSTS - Police Impounding Cost $500.00
Time To Pay 28 DAYS Due 19/10/15
DATED this 13th day of October, 2015.
Registrar
te1075
13/10/2015 11...
EFTA00603492.pdf
...Performed operational checksas applicable to
dawn:eel components
$3.819.73
$21.090.00
EVEN' 100 HOURSOF COMPONENT OPERATION INSPECTION ON SWASHRATE CONTROLSAND MAIN ROTOR YOKES
Nrlorme3 every 100 hoursol component opera) on invection in accordance mei EHT-430-MM-2 Section 5.28 on Symbolise controls and
Man rotor...
EFTA00263576.pdf
...10:47
23/051016
12:03
29
30
28/04/2016
13:53
20/04'2016
12.56
31
17/03/2016
13:44
17/02/2016
10:50
19/01/2016
16:28
15/01/2016
1525
.14/01/2016
12:49
6 21/1212015
15:56
37 23...
EFTA00271268.pdf
...UBS BANK USA - CARD SERVICES
PO BOX 84040
COLUMBUS GA 31908.4040
GHISLAINE MAXWELL
PO BOX 308
TEANECK NJ 07666-0308
SUBS
Card Number Ending in
Minimum Payment Due
$35.00
Statement Balance
$753.96
Payment Due Date
October 23, 2016
You are enrolled in Automated
Pay Credit Card.
Send...
EFTA00370569.pdf
...The debt repayment was effective March 28 2013. "Our
organic Adjusted EBITDA growth strong cash flow generation and proceeds from our sale/leaseback transaction
have enabled us to repay a total of $90 million of Alliance's total debt or 22 percent of the balance of our
senior secured term...
EFTA00155307.pdf
...and 2.)
COUNT SEVEN
(Perjury)
The Grand Jury further charges:
28. The allegations contained in paragraphs 1 through
9 of this Indictment are repeated and realleged as if fully set
forth within.
29. On or about April 22, 2016, in the Southern
District of New York, GHISLAINE MAXWELL, the defendant...
EFTA00370578.pdf
...The debt repayment was effective March 28 2013. "Our
organic Adjusted EBITDA growth strong cash flow generation and proceeds from our sale/leaseback transaction
have enabled us to repay a total of $90 million of Alliance's total debt or 22 percent of the balance of our
senior secured term...
EFTA00076892.pdf
...00
100
100%
ACCEPTED AND AGREED:
83..
JEFFREY E.EPSilTIN
8
DATE: October 19. 2012
EFTA00076943
THE UNITED STATES VIRGIN ISLANDS
Annual Report Filing 2019
THOMAS WORLD AIR, LLC (576399)
USVI Lieutenant Governor
Filed: July 31,201908:28 PM
BID: 576399
Changed
Handling Option
Standard Processing
Annual Report for Filing...
EFTA00370590.pdf
...The debt repayment was effective March 28 2013. "Our
organic Adjusted EBITDA growth strong cash flow generation and proceeds from our sale/leaseback
transaction have enabled us to repay a total of $90 million of Alliance's total debt or 22 percent of the
balance of our senior secured term...
EFTA00129645.pdf
...moll
DT
0.00
190
10/28
1.1371111
JAI:PlatAL
RM21
DT
0.00
191
10/28
3:30014
311.1W131 AL
m01
OT
0.00
192
10/28
4:10IPM
DCell (71:
7103
DY
WIC
0.00
193
10/28
4:12M4
100016 a
ULM
DT
ICMIC
0...
EFTA00594020.pdf
...Paul G
09/1812015
Notice of Hearing
THURSDAY OCTOBER 22. 2015 AT 8:45 A.M IN ROOM 950
09/1612015
Amended Notice of Hearing
10121115 @ 8.45 arn. Rrn 950
4
09/1612015
Notice of Hearing
Wednesday. October 21. 2015. at 8:45 am RM 950
3
09/112015...
EFTA00102999.pdf
...Notes from February 29, 2016 Meeting
Exhibit 6:
November 30, 2018 Email
Exhibit 7:
December 6, 2018 Email
Exhibit 8:
February 28, 2019 Government Letter to Judge Sweet
Exhibit 9:
February 28, 2019 Government Letter to Judge Netbum
Exhibit 10:
Transcript of April 22, 2016 Deposition
Exhibit 11:
Transcript of...
EFTA00076491.pdf
...00
100
100%
ACCEPTED AND AGREED:
83..
JEFFREY E.EPSilTIN
8
DATE: October 19. 2012
EFTA00076542
THE UNITED STATES VIRGIN ISLANDS
Annual Report Filing 2019
THOMAS WORLD AIR, LLC (576399)
USVI Lieutenant Governor
Filed: July 31,201908:28 PM
BID: 576399
Changed
Handling Option
Standard Processing
Annual Report for Filing...
EFTA00623075.pdf
...Maxwell, DE 135, 2016 WL 175918
12, 32
Goldman, Sachs & Co. v. Blondis,
412 F.Supp. 286 (N.D.III.1976)
28
Guarantee Ins. Co. v. Heffernan Ins. Brokers, Inc.,
300 F.R.D. 590 (S.D. Fla. 2014)
10, 11, 21
GUS Consulting GMBH v. Chadbourne & Parke LLP,
20...
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