956 results for "March 31 2018"
Page 23 of 39
EFTA00281098.pdf
...5034a88e58f966dd7d69fe9b9875832c\Sy
stem.Core.ni.dll
3:51:31 PM Monday, July 02, 2018
4.6.1055.0
C:\Windows\assembly\Nativelmages_v4.0.30319_64\System.Configuration\46ec60579b59cedcc8c39cabca
6d1153\System.Configuration.ni.dll
3:51:33 PM Monday, July 02, 2018
4.6.1055.0
C:\Windows\assembly\Nativelmages...
EFTA00297437.pdf
...29 March 2018 21:16:54
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
Invoice
Customer Number
29/03/2018
Invoice Passenger Name(s)
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When...
EFTA00064917.pdf
...March 31. 2021
Original Set Aside:
N/A
Set Aside:
N/A
Classification Code:
G -- Social services
Original Posted Date:
August 7, 2019
Response Date:
Nov 25.2019 2:00 pm Eastern
Archiving Policy:
Automatic. on specified date
Archive Date:
March 31.2021
NAICS Code:
623 -- Nursing and Residential Care...
EFTA00094035.pdf
...March 31. 2021
Original Set Aside:
N/A
Set Aside:
N/A
Classification Code:
G -- Social services
Original Posted Date:
August 7, 2019
Response Date:
Nov 25.2019 2:00 pm Eastern
Archiving Policy:
Automatic. on specified date
Archive Date:
March 31.2021
NAICS Code:
623 -- Nursing and Residential Care...
EFTA00100180.pdf
...March 31. 2021
Original Set Aside:
N/A
Set Aside:
N/A
Classification Code:
G -- Social services
Original Posted Date:
August 7, 2019
Response Date:
Nov 25.2019 2:00 pm Eastern
Archiving Policy:
Automatic. on specified date
Archive Date:
March 31.2021
NAICS Code:
623 -- Nursing and Residential Care...
EFTA00311564.pdf
...1
1
Total Ticket Amount
622.90
Flight Details
Flight Details
31 Mar 2018 AF1231 K Class
Milan-Malpensa/Paris-De Gaulle
03 Apr 2018 AF4850 K Class
Paris-De Gaulle/Moscow-Sheremetye
Credit Card Information
Charged to Card
AX XXXXXXXXXXX4009
Amount
USD 622.90
Page 1 of 3
Invoice...
EFTA00599823.pdf
...L00%
14044,412.80
($45,959)
$456.48
31-Jan-13
$46,958
455.31
($9,367)
31-Jan-13
3-Feb-13
5-Feb-14
Apple Inc
4.430
3471.
L00%
$2,017,02330
($5,646)
$455.31
12.Feb-13
SO
469.58
557,591
(02013 IPMorean Ouse...
EFTA00160334.pdf
...The Spring 2023 BPEA conference will be held March 30-31, 2023 hosted by Brookings's Economic
Studies program. The conference proceedings are open to anyone who wishes to observe the vanguard of
economic thought around global economic issues.
• The Heritage Foundation: Restoring the Military's Focus on Warfighting — Thursday...
EFTA00305491.pdf
...2 stat days)
10 days
5/29/15 - 5/31/15 (1 leave day, 2 weekend days)
1 day
9/17/15 - 9/27/15 (6 leave days, 4 weekend days, 1 stat day)
6 days
2015 - 40 DAYS DUE
6 weeks per year + 12 Statuary Holidays (2016)
1/7...
EFTA00292747.pdf
...Tuesday, March 06, 2018 11:49 AM
To: 'Richard Kahn' <
Cc: 'Bella Klein' <
>; Stewart Oldfield
Subject: DB New York Acct
Hi Rich,
As discussed with Stew, attached are the account opening documents for the DB New York
account on the 2017 Caterpillar Trust. Please have Leslie and Daphne sign the...
EFTA00125034.pdf
REDE Page 2 of 44
Wells Fargo Everyday Checking
ACCOunt number;
• December 18, 2018 - January 18, 2019
. Page 1 015
You and Wells Fargo
Thank you br uong a loyal Woes Fargo customs. We value your trust In our
company end look forweed to coginuing to serve you via your...
EFTA00124344.pdf
...F1
28
EFTA00124376
CHASE 0
TRANSACTION DETAIL
March 06. 2019 throughAwl CO. 2019
AC CO211 WSW
DATE
OCSCRiPlION
Ali/OuNT
BALANCE
Beginning Balance
9116.31
03/06
Card Purchase
03.06 Boost Mobile 8133-266-7848 KS Card
-50.00
66.31
03/06
ATM Waistband
03/06 270 E...
EFTA00054963.pdf
...Discrepancies
Mort Od 15, 2018
SenoVive Out Undas55ed
Paws 1 011
EFTA00054969
NEW YORK MCC
INVENTORY REPORT BY LOCATION
ANNuNiTtoNi7:":
LOCATION:
":
-ff:ar '•
'
•
bileOliiRA:O;11
•"nR.--?31?-T2-.
CAUSER
CATEGORY
I24/115 GRAIN
TYPE
OTY
ga
Total:
go
BADGES:
LI
LOCATION:
ESCORT BAG 11.
SERIAL
DESCRIPT ION
3433
BOP...
EFTA00596787.pdf
...190912/09 180 1/10 2/10 2/10 3/10 1/10 4110 4/10
Racal Year Ending March 31
TTM
Fiscal Year Ending March 31.
2012
2013
12/31/13
20I5F
2016F
2017F
87.44
98.33
E
107.53
121.77
130.21
133.00
723%
23...
EFTA00069571.pdf
...FOR IMMEDIATE RELEASE 2018-50 Washington D.C., March 28,
2018 —
vAvw. secg ov
In march 2018, Aegis ADMITTED to facilitating money laundering in publicly traded shells.
5 months later, they do an offering in Cemtrex. 1 year later, Fife, Ayrton, Cerberus et al do more "investing" in
Cemtrex. How...
EFTA00087400.pdf
...FOR IMMEDIATE RELEASE 2018-50 Washington D.C., March 28,
2018 —
i
VAVW.SeCgOV
In march 2018, Aegis ADMITTED to facilitating money laundering in publicly traded shells.
5 months later, they do an offering in Cemtrex. 1 year later, Fife, Ayrton, Cerberus et al do more "investing" in
Cemtrex. How...
EFTA00067669.pdf
...Parmar pleaded guilty to the charges on March 11.
On Feb. 21, 2018, a woman ordered a vehicle through Parmar's ride-sharing company to pick her up in
Manhattan and take her to her home in White Plains. She was picked up by Parmar at approximately 11:30 p...
EFTA00092308.pdf
...We therefore ordered that the appeals be heard in tandem and held
argument on March 6, 2019.
On March 11, 2019, we issued an order to show cause why we
"should not unseal the summary judgment motion, including any
materials filed in connection with this motion, and the District Court...
EFTA00593632.pdf
...Global Stock Ratings Distribution
(as of March 31, 2015)
For disclosure purposes only (in accordance with NASD and NYSE requirements), we include the category headings of Buy, Hold, and Sell alongside our
ratings d Oarweight, Equal-weight, Not-Rated aid Undemeight. Morgan Stanley does not assign ratings of Buy, Hold...
EFTA00071140.pdf
...FOR IMMEDIATE RELEASE 2018-50 Washington D.C., March 28,
2018 —
vAvw. secg ov
In march 2018, Aegis ADMITTED to facilitating money laundering in publicly traded shells.
5 months later, they do an offering in Cemtrex. 1 year later, Fife, Ayrton, Cerberus et al do more "investing" in
Cemtrex. How...
EFTA00072134.pdf
...FOR IMMEDIATE RELEASE 2018-50 Washington D.C., March 28,
2018 —
vt..,,rw sec coy
In march 2018, Aegis ADMITTED to facilitating money laundering in publicly traded shells.
5 months later, they do an offering in Cemtrex. 1 year later, Fife, Ayrton, Cerberus et al do more "investing" in
Cemtrex...
EFTA00307193.pdf
...December 31.
to.date
For the fists/ wan ending December 31.
2008
2009
2010 3/31,2011
2011
2012
2013
2014
2015
2016
2017
2018
2019
Total out of goods sold'
5100.624
544.487
560.402
524.087
5108,582
5181,795
5273,293
5360,555
5432.878
5480...
EFTA00307294.pdf
...December 31.
to.date
For the fists/ wan ending December 31.
2008
2009
2010 3/31,2011
2011
2012
2013
2014
2015
2016
2017
2018
2019
Total out of goods sold'
5100.624
544.487
560.402
524.087
5108,582
5181,795
5273,293
5360,555
5432.878
5480...
EFTA00307395.pdf
...December 31.
to.date
For the fists/ wan ending December 31.
2008
2009
2010 3/31,2011
2011
2012
2013
2014
2015
2016
2017
2018
2019
Total out of goods sold'
5100.624
544.487
560.402
524.087
5108,582
5181,795
5273,293
5360,555
5432.878
5480...
EFTA00091739.pdf
...541 (CM), 2018 WL 4043140, at *1 (S.D.N.Y. Aug. 9, 2018) (same). Moreover, while
the conduct alleged in the Indictment may have occurred years ago, the risk of a significant term
of incarceration — and thus the motive to flee — is of course only very recent.
Each of...
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