673 results for "Jul 21 2018"
Page 23 of 27
EFTA00092578.pdf
...Sworn to before me this 8th day of May, 2018.
911ALL Out/Jul
Notary Public
HABIBE AVDIU
NOTARY PUBLIC -STATE OF NEW YORK
No. 01AV6313116
Qualified In Richmond County
My Commission Expires October $4. 2010
10
GJ_000 1 87
EFTA00092587
EFTA00074269.pdf
...Sworn to before me this 8th day of May, 2018.
911ALL Out/Jul
Notary Public
HABIBE AVDIU
NOTARY PUBLIC -STATE OF NEW YORK
No. 01AV6313116
Qualified In Richmond County
My Commission Expires October $4. 2010
10
GJ_000 1 87
EFTA00074278
EFTA00086937.pdf
...Thanks very much,
Assistant United States Attorney
Southern District of New York
One Saint
Plaza
New York NY 10007
(212) 637-2225
Sent from my iPhone
On Jul 8, 2020, at 11:21 AM, McNeil, John (CRM) <
> wrote:
I am putting you in touch with
who is working the Maxwell...
EFTA00266993.pdf
...Employer
Period
Amount S
THE TRUSTEE FOR THE DANIEL AKKARI
FAMILY TRUST
1 July 2018 to 31 December 2018
656.49
For us to pay you this amount, we need details of your complying active super account.
What you need to do
Provide us with your super fund and account...
EFTA00117526.pdf
...It
21 York, New York. Also present is:
21 states, "United States Department of Justice,
22
DO]/OIG Senior Special
22 Office of the Inspector General Warnings and
23 Agent,
. And these are my
23 Assurances to Employees Requested to Provide
24 credentials.
24 Information on a Voluntary Basis. You...
EFTA00064194.pdf
...The new system
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
176
was here, and the money from 2018.
MR.
: So, you've had this new
camera system on hand for almost a...
EFTA00145606.pdf
...As usual I am available and S is on direct
24
EFTA00145629
Regards
Peter"
On 12th October 2018, Sigrid responded to Peter's email,
"Thank you for the update and the positive news."
On 12th October 2018, Peter updated Sigrid,
"Hello
Good new'
shows fracture of lower vertebrae no surgery...
EFTA00064311.pdf
...It was, it looks like
21 there was $800,000.
22
MR. N'DIAYE: Nn-hmm.
23
MR.
: For this total. These
24 are all the documents that - here you go - this
25 is an approval of your September 11th, 2018
1 request. So, this
2
MR. N'DIAYE:
3...
EFTA00304084.pdf
...Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When Overseas Call Collect 602-537.4000
Travel Details
Other Information
Ticket SU 5557162947608-12JUL
Ticket SU 5557164846671-19JUL
Saturday 21 Jul 18
CITIZENS OF RUSSIAN FEDERATION MUST CARRY A VALID PASSPORT
Other...
EFTA00304144.pdf
...22 July 2018 02:01:21
Any changes made after this time are not reflected below
Travel Arrangements for TARNAVA/TAISIIA
American Express Travel Record Locator JPIWDD
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027...
EFTA00304075.pdf
...Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When Overseas Call Collect 602-537.4000
Ticket SU 5557162947608-12JUL
Ticket SU 5557165073226-19JUL
Ticket SU 5557165309642-20JUL
Travel Details
Saturday 21 Jul 18
Other Information
CITIZENS OF RUSSIAN FEDERATION MUST CARRY...
EFTA00195618.pdf
...New To* 11201.3859
FINANCIAL TRUST CO INC
STATEMENT PERKIO Jul/ 26. 2003
THROUGH
ACCOUNT NUMBER
TAXPAYER WESER
LAST STATEMENT
August 29.2003
On File
Jul' 25. 2003
Your Portfolio
Allocation
Fixed Income —
100%
UntAvnlecl croons Canoe oat tniono, onto* Orr
male voLee The olocom ;event'', is de•ued
Icon...
EFTA00294664.pdf
...Friday 04 May 18
Other Information
CREDIT WITH DELTA
Other Information
VALID TILL JUNE 2 2018
Other Information
TICKET NUMBER 0068626836507
Other Information
CHANGE FEE 200.00
Travel Details
Other Information
Thursday 13 Jul 17
THANK YOU FOR CHOOSING AMERICAN EXPRESS TRAVEL SERVICES
Page 1 of 3
Itinerary LTFIY2
BCPRE55...
EFTA00261828.pdf
...Brock and Hamilton-Smith maintained their
confidence and supply support for the government which provided a 26 to 21 parliamentary
majority.'221
5tCuEN
PARRS HAILL cc, A)sec-r-c-P
-To fre j\; CI-56N)
ate electio STEOgi i MARSHA-a
The 2018 state election was held on 17...
EFTA00610624.pdf
...US retail gas prices as a share of average hourly earnings
Percent
25%
23%
21%
19%
17%
15%
13%
11%
9%
7%
50/
93 '94 95 '96 '97 '98 '99 90 '01 '02 93 '04 95 '06 '07 '08 '09 '10
Source: U.S. Departmentof En orgy. Bureau of labor...
EFTA00129645.pdf
.4tA47 • 7.11 3027--/
I..; ...a
.*
"fa
DO NOT
DESTROY
FOIPAN
a'
iVeig
f a!
To•I
21
• 14 411r:“.4
•
ryiteer
' -I •,.'1.,", ^
.it-Illit( . ,
„,-
,-
3 . 7 - • ', ' ', ':'--5. '
,,:‘
1, Ins: -..c
/
4%, ..I.,:-.
•:.?....: ' -'
,', -1504%.MitinC '
..* tan!' -
-tS
-
.."'
-.1" ."itli4;i t: ttt:
".:4*
T et
,'
.
,• '
.....,-,1. - -4.4. . . , .
eh...
EFTA00314908.pdf
...18 May 2018 12:06:19
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
Agent Details
Centurion Travel Service
Toll Free
When Overseas Call Collect
This itinerary is a reservation only. This reservation will not be ticketed or price guaranteed...
EFTA00093044.pdf
...21
EFTA00093066
Case 21-770. Document 17-1, 04/01/2021, 3068296, Page24 of 31
This is why defendants charged under the same statute in the
Southern District of New York are regularly granted bond. United
States v. Hussain, 18-mj-08262-UA (S.D.N.Y. Oct. 2, 2018...
EFTA00257768.pdf
...272605
SOUTHERN TRUST COMPANY
Payer ID 87726
Ram 610279
Re PCN 9999
Rx Grp UHC
UrilledHonilliame Choice Phis
lirdsidiseledUelleadolftemeldeetenc•Coadedi
MEDICARE HEALTH INSURANCE
Namdleombee
JEFFREY E EPSTEIN
Medxerr Numberaiumero de Medicare
3NQ7-CY2-HR64
(decent staqvCebetivee eMPiela
HOSPITAL (PART A)
01-01-2018
MEDICAL (PART B)
02-01-2018
`U...
EFTA00124783.pdf
...Summary of your deposit accounts
Previous
Balance
Deposits/
Credits
WithdraDeb
wals/
ks
Ending
Balance
YTD
Dividends
cking
S507.90
$1.412.45
$553.14
$1.337.21
$0.21
lialr
Savings
$3.066.02
$2.030.65
$1.006.34
$4.052.33
$3.99
Totals
$3.576.92
$3...
EFTA00123801.pdf
...Payments, Credits and Adjustments
Date
Description
Mount
Jul 19
MACYS KINGS PLAZABROOKLYNNY
- $83.16
Aug 13
CAPITAL ONE ONLINE PYMTAuthDate
12-Aug
- $300.00
Transactions
Date
Description
Amount
Jul 18
Amazon PrimeAmzn.comlbillWA
$14.14
Jul 19
VS *ETOPUPONLINE312-283-08080R
$59.00
Jul 19
AMZN Mktp
US*MA76K8CP2Amzn.comibillWA...
EFTA00262189.pdf
...Brock and Hamilton-Smith maintained their
confidence and supply support for the government which provided a 26 to 21 parliamentary
majority.(221
2018 state election -
SaiN1
leACI ooftst -t
The 2018 state election was held on 17 March. The July to September 2014 Newspoll had seen
Labor beginlbjead the Liberals...
EFTA00124912.pdf
...Dec 11 2018-Jan 10 2019
Cust Ref #:
aa*
Primary Account #:
DAILY ACCOUNT ACTIVITY
Electronic Payments (continued)
POSTING DATE
DESCRIPTION
12/17
12117
12117
12117
12117
12117
12117
12/18
12/18
12/20
12/20
12/21
12/24
12/24
12/24
12/24
12/26
12/26...
EFTA02379845.pdf
...15 Dec 2008
MOS
31 Dec 2018
59 Mos
Freq
Next Due per Flight Utilization: 31 Dec 2018
SN
Mfg Ref Number: 71.01-00
Doc: =nbsp; Rev:
Issued:&n=sp; 01 Mar 1986
Section: &nb=p;
DocumentsAMM 712069Task=20 Card
Watched...
EFTA00124090.pdf
...gas)
05/21 Debit Card Purchase 05/18 06:46p #4161
71.51
YARD HOUSE 0108333
YONKERS
NY 19140
Restaurant/Bar
05/21 Debit Card Purchase 05/19 01:25p #4161
75.01
ADIDAS 6196
CUNTON
CT 19140
Specially Retail stares
05/21 Debit Card Purchase 05/19 12:54...
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