671 results for "Sep 28 2018"
Page 23 of 27
EFTA00301133.pdf
...London Heathrow
11:00 PM
11:05 AM /21 Sep 2018
Terminal 7
Terminal 5
V Economy Class
27A
Confirmed
Estimated Time
1 Hrs 5 Mins
Equipment
Boeing 777-200/300
Meal
Meals
Number of Stops
Non-stop
Baggage
1PC
Page 1 of 4
Itnerary
A • E F t CAW...
EFTA00617222.pdf
...21,524,297
343,180
299,452
1,478,105
34,538,973
58,184,007
Haze Trust
34,019.387
34,019,367
Southern Financial LLC
28,971,576
51,691
29.023.267
JEE
4,539,461
743,738
468,950
5.740,149
Gratitude America, Ltd.
625259...
EFTA00599617.pdf
...21,524297
343.180
299,452
1.478.105
34.538.973
Haze Trust
34,019,367
34,019,367
Southern Financial LLC
28,971,578
51.891
29,023.267
JEE
4,539,461
743.738
456.950
5,740.149
Gratitude America, Ltd.
825,259
71606—
2.060...
EFTA00130149.pdf
...Source(s)
Reported Date(s)
Utility Listing
12/01/2011 - 04/30/2019
Experian
12/09/2011 - 02/28/2019
Experian Gateway
12/09/2011 - 02/28/2019
TransUnion Gateway
12/27/2018 - 12/27/2018
TransUnion
12/12/2014 - 07/01/2016
Household Listing
01/01/2009 - 03/31...
EFTA00612604.pdf
...Sep 2014
4.00
275001
Flap Assembly (Left) - Removal / Installation
9.6
1159C554102-27
0614
4
No
4
Airframe
27.51.05
9.6 Hrs 4 CyciLnd
9.6 Hrs
4 CI_
14 Jun 2013
12.00
687703.910400
275002
Flap Assembly (Right) - Removal / Installation
9.6
1159O554102.28
0578...
EFTA00607612.pdf
...2016
1,350,000.00
1,350,000.00
10/02/12
DB
500,000 !payment Inc 10.25% 5/15.2018
381,250.00
410,000.00
(28,750.00)
10/02/12
DB
1,000.000 Kindered Healthcare Inc 8.25% 6/1/19
1,072,500.00...
EFTA02377341.pdf
...Thu, Sep 28, 2
at :
Subject: FW: State of Residency
To: "Valeria Chomskv
"Noam Chomsky
Cc: Matthew Mazotas
Dear Noam & Valeria,
Time is running out for the tax filing deadline for =our 2016 income tax returns. We haven't received any
respons= to our requests for information for 2016, or...
EFTA00613196.pdf
...Advisory (R)
1000 Hrs
726.9
1726.9Hrs
686.9 Hrs
242
24 MOS
28 May 2015 28 May 2017
10 Mos
2C (24 MOS) CHECK
200202
Airframe
Operation
726.9
242
24 MOS
28 May 2015 31 May 2017°
10 Mos
24/24 (MOS) CHECK
200324
Airframe
Operation
726...
EFTA00267164.pdf
...9
I- 0511 3 5
JC INNOVATI N
Goods and services tax (GST)
'It for the QUARTER front 1 Jul 2020 to 30 Sep 2020 16
1
I 11111
41011 .1_
0
Business activi
statement
July to September 2020
2.8 Oct 2020
28 Oct 2020
Cash
L4
C
t...
EFTA00302785.pdf
...25 September 2018 08:38:53
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
E-Ticket Number(s)
Travel Details
Flight Information
Agent Details
Centurion Travel Service
Phoenix Arizona 85027
Toll Free 1
When Overseas Call Collect
Friday 28 Sep...
EFTA00303521.pdf
...12 September 2018 05:29:28
Any changes made after this time are not reflected below
Travel Arrangements for
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 85027
Toll Free 1...
EFTA00263534.pdf
...PROS
i-
n
(DGN-
eDstered
GI Jan
Main business location
VIC '11S4
VIC 3184
Trading name(s)
Trading name
From
23 Sep 2014
13 May
To
feurren)
20 !an ?0 4
23 Sep 2014
06 Mar 2008
20 Jan 2014
From
To
F DEVIL DESIGN PTY
06 Mai 204):‘.(
eon...
EFTA00195618.pdf
...383 Madison Avenue
New YY New York 10179
Trades Executed Pending Settlement
SETTLEMENT
DATE
TRADE
PATE
TRANSACTION
09/15/03
06/17/03
0915/03
08,04/03
SOLD
09115/03
07/07103
BOUGHT
09/15/03
07/28/03
BOUGHT
09/15/03
07/28/03
BOUGHT
09/15103...
EFTA00064917.pdf
...9
NOT EXERCISING OPTION YEAR -
CONTRACT WILL EXPIRE ON 02/28/2018
COMMUNITY COUNSELING &
CORRECTIONAL SERVICES
BUTTE. MT
IN HOUSE: 15
HC: 8
NOT EXERCISING OPTION YEAR -
CONTRACT WILL EXPIRE ON 02/28/2018
HC = Home Confinement
EFTA00064970
Exclusive: Tnunp administration reduces support for prisoner halfway houses - Reuters
Page 1...
EFTA00094035.pdf
...9
NOT EXERCISING OPTION YEAR -
CONTRACT WILL EXPIRE ON 02/28/2018
COMMUNITY COUNSELING &
CORRECTIONAL SERVICES
BUTTE. MT
IN HOUSE: 15
HC: 8
NOT EXERCISING OPTION YEAR -
CONTRACT WILL EXPIRE ON 02/28/2018
HC = Home Confinement
EFTA00094088
Exclusive: Tnunp administration reduces support for prisoner halfway houses - Reuters
Page 1...
EFTA00100180.pdf
...9
NOT EXERCISING OPTION YEAR -
CONTRACT WILL EXPIRE ON 02/28/2018
COMMUNITY COUNSELING &
CORRECTIONAL SERVICES
BUTTE. MT
IN HOUSE: 15
HC: 8
NOT EXERCISING OPTION YEAR -
CONTRACT WILL EXPIRE ON 02/28/2018
HC = Home Confinement
EFTA00100233
Exclusive: Tnunp administration reduces support for prisoner halfway houses - Reuters
Page 1...
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...
EFTA00396305.pdf
...The trade will be profitable if the stock remains between $28.45 and $31.55 at expiration.
STZ ($31.55 -3.5%) July 32.5 — 40 call spread was purchased 10,000x for $2.55. We saw a significant amount of call
buying by customers trying to reduce risk prior...
EFTA00263778.pdf
...The suit was settled in 2018 under undisclosed
terms.[i61J[29J[162J
Bradley Edwards' defamation v. Epstein (2018)
A state civil lawsuit in Florida filed by attorney Bradley Edwards
against Epstein was scheduled for trial in December 2018. The trial
was expected to provide victims with their first opportunity to...
EFTA00269211.pdf
...Change of details
06-Sep-21
Dear Oliver, Thank you for the reply ...
AM Royalties
Re: Enquiry Royalties
06-Seta-21
Dear Royalties Team, I received the 5...
Austin Macauley Publishers
Enquiry Royalties
31-Aug-71
Dear Royalties Department. I am co...
Change of details
28-Aug-21
Dear Austin...
EFTA00268812.pdf
...17 Jul 2010 - 7 Aug 2010
Vet
7 Aug 2010 - 21 Rog 2010
21 Aug 2010 =28
2010 1.:,:y4c
28 Aug 2010 - 11 Sep 2010
y-70
Credit
Dental Dew Data
170.00
170.0096 23/01/10+
.00
390.00
170.008 06/02/10+
50.00
170...
EFTA00040006.pdf
...05125/2018
Date Executed: 05/24/2018
Execution Code: Request Satisfied by USMS
Arrested in District: S00
To Be Prosecuted: U
Case Number: 1900-0228.4145-R
Sealed Warrant?: No
Case Status: Closed
Originating District: S00 - HQTS - NSOTC
Close Information
Date Closed: 02,28/2019
Date Executed: 02,28/2019...
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...
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...
EFTA00070998.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...
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