855 results for "Mar 14 2019"
Page 22 of 35
EFTA00305285.pdf
...Payment Detail
Invoice Total
USD277.10
Charge by Airline
277.10
Flight information
Charges
Ticket Number
Ticket Base Fare
226.00
Passenger Name
GM Taxes/Airline Imposed Fees
51.10
Airline
AIR FRANCE
Total Ticket Amount
277.10
Flight Details
24 Mar 2019 AF7706 D Class
Paris-De Gaulle/Nice...
EFTA02507622.pdf
...Wednesday, March 14, 2018 4:52 PM
To:
jeffrey E.
Subject:
Fwd: Other ways to trade Saudi
Richard Kahn
HBRK Associates Inc.
575 =exington Avenue 4th Floor
New York, NY 10022
Begin forwarded message:
From: =/b>"Ens, Amanda" <
Subject: =/b>Ot her ways to =rade Saudi
Date: March 14, 2018...
EFTA00124856.pdf
...for the dividend peeled/tarn 05-01-2019 through 05-31-2019
Items Paid
Data
Item
Amount(S1
Data
Item
Ametentle
06-17
ACH
170.00
06-14
POS
26.40
05-24
POS
15.30
06-17
POS
3.00
05-24
POS
7.54
06-17
POS
8...
EFTA00301367.pdf
...Payment Detail
Invoice Total
USD495.40
Charge by Airline
495.40
Flight information
Charges
Ticket Number
lull
Ticket Base Fare
428.00
Passenger Name
Govt Taxes/Airline Imposed Fees
67.40
Airline
TURKISH AIRLINES
Total Ticket Amount
495.40
Flight Details
25 Mar 2019 TK1823 H Class
Istanbul/Paris-De...
EFTA00302389.pdf
...26 March 2019 18:55:02
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator TLWQUR
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...
EFTA00312522.pdf
...Total Ticket Amount
243.30
Flight Details
08 Mar 2019 DL616 L Class
New York-LaguardiaNVest Palm Beach
Credit Card Information
Charged to Card
AX MO000000=5006
Amount
USD 243.30
Page 1 of 3
Invoice
AMERICAN
EXPRESS
EFTA00312522
Page 2 of 3
Travel Information
Al services covered by this...
EFTA00312525.pdf
...Ticket Base Fare
Gov't Taxes/Airline Imposed Fees
282.79
35.51
Airline
JET BLUE
Total Ticket Amount
318.30
Flight Details
06 Mar 2019 86154 B Class
West Palm Beach/New York-Kennedy
Credit Card information
Charged to Card
AX X)OOOOO0OO(X5006
Amount
USD 318.30
Page...
EFTA00312613.pdf
...Total Ticket Amount
322.10
Flight Details
03 Mar 2019 DL1694 O Class
Las Vegas/New York-Kennedy
Credit Card Information
Charged to Card
AX MO0000000(5006
Amount
USD 322.10
Page 1 of 3
Invoice
AMERICAN
EXPRESS
EFTA00312613
Page 2 of 3
Travel Information
Al services covered by this...
EFTA00306194.pdf
...Flight Details
Flight Details
02 Apr 2019 A11144 P Class
Pans-De Gaulle/Moscow-Sheremetye
31 Mar 2019 AF1145 E Class
Moscow-Sheremetye/Paris-De Gaulle
Credit Card Information
Ticket Base Fare
57.00
Gmit Taxes/Airline Imposed Fees
0.00
Total Ticket Amount
57.00
Charged to Card
AX...
EFTA00312625.pdf
...COM baggage
Payment Detail
Invoice Total
USD649.23
Charge by Airline
649.23
Flight information
Charges
Ticket Number
Ticket Base Fare
330.00
Passenger Name
Gov't Taxes/Airline Imposed Fees
319.23
Airline
AEROFLOT RUSSIAN AIRLINES
Total Ticket Amount
649.23
Flight Details
Flight Details
11 Mar 2019 SU103...
EFTA00300004.pdf
...Total Ticket Amount
502.60
Flight Details
05 Mar 2019 DL2852 B Class
West Palm Beach/New York-Kennedy
Credit Card Information
Charged to Card
AX XXXXXXXXXX■
Amount
USD 502.60
Page 1 of 3
Invoice HEWIN
AMERICAN
EXPRESS
EFTA00300004
Page 2 of 3
Travel Information
Al services covered by...
EFTA00089106.pdf
...Mon, 12 Aug 2019 01:56:58 +0000
--
Regarding your question on the 1519, here's our research and an overview of the charge:
Under 18 U.S.C. § 1519, in pertinent part, "[w]hoever knowingly . . . falsifies, or makes a false entry in . . . any
record [or] document . . . with the intent...
EFTA00168309.pdf
...03/14
SUSP: N
CAS EXP:
11209.00
0.00 3
STAT: FORMER COLL
TOTAL DUE:
0.00
0.00 C
LOC: INSPECTORS
TOTAL DELQ:
0.00
10008.49 U
MTH
DEBITS
CREDITS
BALANCE
TOTDUE AG
PIF BAL BAL FNCD FIN CHG
MAR
39591.97
32098.95
39249.65
39249...
EFTA00160751.pdf
...In February 2019, Langhorne,
unbeknownst to him, was talking to an undercover FBI agent posing as someone working on
behalf of ISIS, the DO) reported."
The Florida Times-Union (5/14, Scanlan, 244K) reports, "Federal court documents say
Langhorne pledged his allegiance to ISIS at some point in 2014, knowing...
EFTA00596787.pdf
...EFTA00596807
DRAFT - 11/26/14 Subject to Change Upon Receipt of Additional Information
EXHIBIT 14
FINANCIAL STATEMENT ANALYSIS: LIQUIDITY AND COVERAGE RATIOS
PHAIDON PRESS LIMITED
AS OF JUNE 30. 2014
CURRENT RATIO
TIMES INTEREST EARNED RATIO '''
As of
TTM
Company
2010
2011
2012
2013
6302014
Company
2010
2011
2012
2019...
EFTA00312628.pdf
...Sheremetyevo
08:10 PM
12:25 PM f 12 Mar 2019
Terminal 1
Terminal D - Domestic/Intl
O Economy Class
filly
Confirmed
Estimated Time
9 Hrs 15 Mins
Equipment
Airbus Industrie A330-300
Meal
Dinner Snack
Number of Stops
Non-stop
Baggage
1PC per adult
Page 1 of 4
Itinerary...
EFTA00103380.pdf
...19-344, 2019 WL 2070656 (2d Cir. Mar. 7,
2019)
28
United States v. Boustani, 932 F.3d 79 (2d Or. 2019)
6, 25, 26
United States v. Chen, 820 F. Supp. 1205, 1209 (N.D. Cal. 1992)
15
United States v. Cilins, No. 13 Cr. 315 (WHP), 2013 WL...
EFTA00261828.pdf
...tN ,20
aotqc.oN.ISPiR.En sad4.14(... -riAg6erra:(sei op
vi Nza\yr
Al-S
i^XthAjeD N at4D
CCiti5PtI26DAsrremPreD MORP.52 bf vicr, H
vilt22.122i3PLI
The
SillerdPZUrtibeisityorAciehtte putecteclure 2019
°CC"
-feeD -114 -2C-1-7 1:-INIte2---PleF-tr.-- 6CN)SPI
L-
F icus/ rwi)
Vitsit the...
EFTA00301348.pdf
...10:50 PM
12:50 AM / 30 Mar 2019
Z Business Class
3A
Frederic Chopin
Snilow
Confirmed
Estimated Time
Equipment
Meal
Number of Stops
Baggage
1 Hr
De Havilland Dhc-8 400 Series
Meals
Non-stop
2PC per adult
Page 1 of 4
Itinerary SLHPUB
AMERICAN
EXPRESS
EFTA00301348
Page 2...
EFTA00287924.pdf
...Zurich-Kloten
Meal
Meals Breakfast
Destination
Tokyo,
Narita International Airport
Number of Stops
Non-stop
Departing
01:00 PM
Baggage
2PC per adult
Airiving
08:55 AM f 08 Mar 2019
Airival Terminal
Terminal 1
Class
Z Business Class
Seats
Page 1 of 4
Merely
AMERICAN
EXPRESS
EFTA00287924
Page 2...
EFTA00304020.pdf
...Sheremetyevo
08:10 PM
12:25 PM / 12 Mar 2019
Terminal 1
Terminal D - Domestic/Intl
O Economy Class
Confirmed
Estimated Time
9 Hrs 15 Mins
Equipment
Airbus Industrie A330-300
Meal
Dinner Snack
Number of Stops
Non-stop
Baggage
1PC per adult
Page 1 of 4
AMERICAN
EXPRESS
EFTA00304020...
EFTA00262389.pdf
...33 - Thursday, 18 July 2019 (pages 2719-2778) - South ...
18 July 2019— birth 11/12/1967 is hereby REVOKED. Dated: 1 July 2019. DR CHRIS
MCGOWAN. Delegate. Minister for Mental Health and Substance Abuse.
)."--.),........----i,..---tener....he.t.eee“..rherunen.o.nnywnoilnenanni-ce...inunivernent.i.ntonet,taxtiaxntet.fmneith.inetiti r...
EFTA00121539.pdf
...07/19/2019
SOIGIAl110111106 YMi
TIME
FRAME
TIME
START
TIME
END
SIGNATURE
TIME FRAME
TIME
START
TIME
END
SIGNATURE
TIME FRAME
TIME
START
TIME
END
SIGNATURE
12:00-12:30 AM i
8:00-8:30 AM
br
ik
• 11 ,
4:00-4:30 PM
/ p (4(/
12:30- 1...
EFTA00090721.pdf
...19-CR-6047 (CJS), 2019 WL 719822 (W.D.N.Y. Dec. 23, 2019)28
Moccia, 681 F.2d 61 (1st Cir. 1982)
38
Mollica, 849 F.2d 723 (2d Cir. 1988)
14
Nektalov, 325 F. Supp. 2d 367 (S.D.N.Y. 2004)
29, 37
Pineros, 532 F.2d...
EFTA00060302.pdf
...TIM ITEM ONLY APPLIES TO AMENDMENTS OF SCILIC1TAT1ONS
O The above mattered mactLerion Li *mended Ila VII lorth In Ham 14. The torn and dela apiciSod lor maipt 01 05ars
O
Is eand40.
O
es nu enurnad.
Mars maal acknoMertge rnpl of Ut amendmal gala Jo the hour and dale...
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