672 results for "Jul 23 2017"
Page 23 of 27
EFTA00287914.pdf
...Travel Details
Flight Information
Sunday 23 Jul 17
Airline Record Locator
Airline
Flight
Origin
Destination
Departing
Arriving
Departure Terminal
Arrival Terminal
Class
Seats
Operated By
Skywest Airlines As American Eagle
Assigned Seating Is Restricted To Airport Check In
American Airlines
AA 3076
San Diego,
Los Angeles.
09:24 AM
10...
EFTA00622036.pdf
...of Stops
Non-stop
Baggage
NIL
Travel Details
Sunday 23 Jul 17
Flight Information
Airline Record Locator
Airline
Delta Air Lines
Flight
DL 1798
Origin
San Diego.
Destination
New York.
Departing
09:45 PM
Arriving
06:14 AM 124 Jul 2017
Departure Terminal
Terminal 2
Arrival Terminal
Terminal 4
Class...
EFTA00149896.pdf
...MLive (MI) (7/23, 925K) reports Michael Bourquin, who "was convicted after he admitted to
telling the FBI that a motorcycle gang had targeted former Detroit U.S. Attorney Barbara
McQuade in 2017," successfully appealed his sentence after the court "ruled last week the
sentence - which exceed guidelines because of...
EFTA00591461.pdf
...Neither the United States Attorney nor his assistants were free to disregard guidelines
21
EFTA00591482
Case 9:08-cv-80736-KAM Document 401-2 Entered on FLSD Docket 06/02/2017 Page 23 of
33
promulgated by the head of the Department of Justice. Because those Guidelines interpreting the
CVRA...
EFTA00156693.pdf
...Prohibition on Requiring Certain Internal Confidentiality Agreements or Statements (Jan 2017) (section 743 of
Division E. Title VII, of the Consolidated and Further Continuing Appropriations Act. 2015 (Pub. L. 113-235) and its successor
provisions in subsequent appropriations acts (and as extended in continuing resolutions)).
(2) 52.204-23. Prohibition...
EFTA00145606.pdf
...They filed my civil claim on 26th January 2017 — before they were even formally
my lawyers.
On January 10, 2017, I wrote an email to Stan. "Stan Can you please give me a call
please thank you S"
On January 13, 2017, Stan wrote back to me. "Hi
When can...
EFTA00195963.pdf
...34
FINANCIAL TRUST CO INC
STATEMENT PERK* Jul/ 1.2005
THROUGH
Jul, 29.2005
ACCOUNT NUMBER
TAXPAYER NUMBER On Pk
LAST STATEMENT
June 30.2005
YOU SOLD
(REPO)
07/18/05
08/18/05
3.630
-13.954,000
-19.698
-23.000,000
YOU PROVIDED
(MARGIN)
07/29/05...
EFTA00062649.pdf
...December of 2017?
20
MR.
'17. Yeah.
21
MR.
: And when did you leave
22 the MCC?
23
MR.
: I left December '19.
24
MR.
:
December of 2019?
25
MR.
:
Yeah.
EFTA00062659
12
1
MR.
: And then is that when you
2 came here to the FCI Danbury?
3
MR...
EFTA00748357.pdf
...EUR
400
350
300
250
200
150
100
50
0
-50
-100
-150
Jul 08
Nov-08
Mar-09
Jul-09
Nov-09
Mar-10
Source:EuropeanCentalBank.
Outstanding U.S. commercial paper issued by foreign &
foreign•parent domestic banks - Billions. USD
$430
$380
$330
sno
$230
Ju -08 Sep-08...
EFTA00180294.pdf
...23:25
seeking 6:7 24:3
seeks 34:22
seen 5:14,15
selected 35:15
self-fulfilling 24:23
self-incrimination
6:25
send 10:16 38:17
39:6
sends 22:23
sent 14:22,23,24
16:617:10 39:15
39:19
separate 5:2017...
EFTA00266993.pdf
...SHIMINO
23 September 202
Where should we send your superannuation money
Dear MS PEARCE
4
•
We've recently received and are holding super contributions totalling $656.49 on your behalf from
the following employer.
Employer
Period
Amount S
THE TRUSTEE FOR THE DANIEL AKKARI
FAMILY TRUST
1 July 2018 to...
EFTA00247131.pdf
...A Lenovo tower machine type 90J0, bearing serial number mj07yg6u, which was
recovered the maintenance office on the island ("Subject Device-23");
x. A Lenovo tower bearing serial number 153306g2umjxekgx, which was recovered
the maintenance office on the island ("Subject Device-24");
5
2017.08.02
EFTA00247215
y. An HP...
EFTA00110695.pdf
...December of 2017?
20
MR.
'17. Yeah.
21
MR.
: And when did you leave
22
the MCC?
23
MR.
: I left December '19.
24
MR.
:
December of 2019?
25
MR.
:
Yeah.
EFTA00110705
LIMITED OFFICIAL USE
12
1
MR.
: And then is that when you
2
came here to the FCI...
EFTA00171911.pdf
...Residence and specifically authorizing the
2017.08.02
USAO_004330
EFTA_00022240
EFTA00171920
seizure and search of electronic devices and storage media inside the New York Residence (the
"Fourth Warrant"). The Fourth Warrant is attached as Exhibit F and incorporated by reference
herein.
23.
Later on July 11, 2019, the...
EFTA00110989.pdf
...December of 2017?
20
MR.
'17. Yeah.
21
MR.
: And when did you leave
22
the MCC?
23
MR.
: I left December '19.
24
MR.
:
December of 2019?
25
MR.
:
Yeah.
EFTA00110999
LIMITED OFFICIAL USE
12
1
MR.
: And then is that when you
2
came here to the FCI...
EFTA00197133.pdf
...New Year I1201.3SS9
FINANCIAL TRUST CO INC
STATEMENT PERIOD September 1.2005
THROUGH
September 30.2005
ACCCUNT NUMBER
TAXPAYER ismis3ER Not Available
LAST STATEMENT
August 31,2005
GUMMY
PRICE
DEBiT AMOUNT
CHEM MOM
23,561,075
6.03125
1,421,027.35
-23.561.075
6.03125
1.421...
EFTA00596077.pdf
...1
Animated
Film 2
Animated
Film 3
Animated
Film 4
Animated
Film 5
Animated
Film 6
Jan-19
Mar-20
May-21
Nov-22
Jul-23
Aug-24
Domestic Box Office
$50.0
$90.0
$125.0
$100.0
$125.0
$75.0
Foreign Box Office
75.0
103.5...
EFTA02731018.pdf
...158 million by Black between 2012 and 2017
for services related to a variety of tax and estate planning matters, an amount that appears to far
exceed that paid by Black to his other professional advisors.' This compensation scheme, which
ranged between $23 million and $26 million for a number...
EFTA01262900.pdf
...and specifically authorizing the
2017.08.02
CONFID9ENTIAL
aDNY_GM_00000192
EFTA_00114276
EFTA01262909
seizure and search of electronic devices and storage media inside the New York Residence (the
"Fourth Warrant"). The Fourth Warrant is attached as Exhibit F and incorporated by refe, ce
herein.
23.
Later on July 11...
EFTA00247339.pdf
...Subject Device-23");
x. A Lenovo tower bearing serial number 153306g2umjxekgx, which was recovered
the maintenance office on the island ("Subject Device-24");
y. An HP Tower bearing serial number CNV74213M3 570-P056, which was
recovered the maintenance office on the island ("Subject Device-25");
2
2017.08.02
EFTA00247358...
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...
EFTA00090721.pdf
...30, 2010)
3
Vickers, 708 F. App'x 732 (2d Cir. 2017)
28, 31
Von Foelkel, 136 F.3d 339 (2d Cir. 1998)
26
Walia, No. 14-CR-213 (MKB), 2014 WL 3734522 (S.D.N.Y. Jul. 25, 2014) 25
Williams, 506 F.3d 151 (2d Cir. 2007)
22...
EFTA00099530.pdf
...2
2017.08.02
EFTA00099532
A photograph of the guesthouse of the Subject Premises is included below:
3
2017.08.02
EFTA00099533
C. The Target Subject and the Subject Offenses
4.
The Target Subject of this investigation is GHISLAINE MAXWELL.
5.
On June 29, 2020, a grand jury in the...
EFTA02219748.pdf
...Behrend Dr Ste.55 INC 08-03-69
Phoenix Arizona 85027
Toll Free 1
When Overseas Call Collect 602-537-4000
Travel Details
Flight Information
Ticket AA
20JUL
Sunday 23 Jul 17
Airline Record Locator
Airline
Flight
Origin
Destination
Departing
Arriving
Departure Terminal
Arrival Terminal
Class
Seats
Operated By
American...
EFTA00300828.pdf
...24 July 2017 18:00:23
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator YUGMFR
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...
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