902 results for "February 24 2017"
Page 24 of 37
EFTA00094035.pdf
...15
CONTRACT EXPIRED 09/30/2017
ALVIS, INC.
DAYTON, OH
24
NOT EXERCISING OPTION YEAR -
CONTRACT EXPIRED 7/31/2017
REALITY HOUSE PROGRAM. INC.
COLUMBIA, MO
20
CONTRACT EXPIRED 06/30/2017
VOLUNTEERS OF AMERICA.
WESTERN NY
BINGHAMTON. NY
10
CONTRACT EXPIRED 08/31/2017
TRANSITIONS, INC.
ASHLAND, KY
GUARANTEE...
EFTA00100180.pdf
...15
CONTRACT EXPIRED 09/30/2017
ALVIS, INC.
DAYTON, OH
24
NOT EXERCISING OPTION YEAR -
CONTRACT EXPIRED 7/31/2017
REALITY HOUSE PROGRAM. INC.
COLUMBIA, MO
20
CONTRACT EXPIRED 06/30/2017
VOLUNTEERS OF AMERICA.
WESTERN NY
BINGHAMTON. NY
10
CONTRACT EXPIRED 08/31/2017
TRANSITIONS, INC.
ASHLAND, KY
GUARANTEE...
EFTA02222957.pdf
...27 February 2017 1740 23
Any changes made after this bme are not reflected beton
Page 1 or 4
Travel Arrangements fo
American Express Travel Record Locator
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027...
EFTA00269078.pdf
...2017/SC000670
03 February 2017
EMOTICN AL- IDESTROCIONJ
Inoss
,I. Is!
S: South Australian
r Civil and Administrativeltibunal
GPO Box 2361 Adelaide SA 5001
DX 167
E
Change of date and time of hearing concerning
Jacqueline Carol Pearce
Dear Jacqueline Carol
The South Australian Civil and Administrative Tribunal (SACAT) has...
EFTA00458550.pdf
...27 February 2017 17:40:23
Any changes made after this time are not reflected below
Page t of 4
Travel Arrangements for
American Express Travel Record Locator
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona...
EFTA00303220.pdf
...27 February 2017 17:40:23
Any changes made after this time are not reflected below
Page I of 4
Travel Arrangements for
American Express Travel Record Locator]
E-Ticket Number(s)
Travel Details
Flight Information
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08...
EFTA00302232.pdf
...20 February 2017 10:31:18
Any changes made after this time are not reflected below
Page 1 o14
Travel Arrangements for
American Express Travel Record Locator
E-Ticket Number(s)
Agent Details
Centurion Travel Service
Phoenix Arizona 85027
Toll Free 1
When Overseas Call Collect
Travel Details
Tuesday 21...
EFTA00615175.pdf
...Zaa.t• /3
all
(OaS3 JPMagan ln• •I en
EFTA00615188
dio
taistavistrotsseCanessrtstsslolose
Global Investment Opportunities Group
Account Positiortand MTM Summary (2012 Closed Positions)
Proparod foe Hate Mast as of Fenn
24. 2013
P. Morgan Sroe tatter LLC
Strodurad Notes
unto Pala
Nsartty
Fn. Amount
tong O,crLptisto
Cost is
IS...
EFTA00086736.pdf
...15-cr-637 (KAM), 2017 WL 3610570 (E.D.N.Y. Aug. 4, 2017)
5
United States v. Hsia,
24 F. Supp. 2d 14 (D.D.C. 1998)
8, 9
United States v. Scarpa,
913 F.2d 993 (2d Cir. 1990)
5
Statutes
18 U.S.C. § 2421
3
18...
EFTA00263462.pdf
...Retrieved February 15, 2021.
5. Kranish & Fisher 2017, p. 33 (ttps://books.google.com/books?
id=x2jUDQAAQBAJUg=PA33).
6. Horowitz, Jason (September 22, 2015). "Donald Trump's Old Queens Neighborhood Contrasts
With the Diverse Area Around If (https://v,ww.nytimes.com/2015/09/23/us/politics/donald-trum
ps...
EFTA00592369.pdf
...EFTA00592459
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that was also in a news article published in February of 2015.
The information was apparently obtained by a news reporter and
published on...
EFTA00270362.pdf
...Secretary of
techno-philanthropist", celebrated on magazine covers and
Defense James fvlattis, February
sought after for his opinions on major issues like global health
2017
and climate change.[L1-11 Still another shift in public opinion
came in 2021 with the announcement that he and Melinda
were divorcing. Coverage of...
EFTA00040879.pdf
...for Russia pleads not guilty," Caitlin Yilek,
March 04, 2020, 06:24 PM
A Mexican national pleaded not guilty to charges that he was working as a foreign agent for Russia.
Hector Fuentes, 35, was arrested in February in Miami after the FBI suspected him of working for an
official...
EFTA00130149.pdf
...DOB:
* Match with one
Date Range
of the subject's addresses
Phone #
01/01/2016 07/05/2019-
CHARLOTTE NC 28227
MECKLENBURG COUNTY
06/24/2016 - 07/05/2019
CHARLOTTE NC 28227
MECKLENBURG COUNTY
09/09/2017 - 09/09/2017
CHARLOTTE NC 28227
MECKLENBURG COUNTY
06/15/2016 - 06/15...
EFTA00083356.pdf
...SEC/Handler/Jefferies knew KCG was insolvent in 2012 as well as 2017 as a direct result of this illegal activity
Handler/Jefferies were the largest shareholder of KCG in 2017 when the SEC/Handler/Jefferies/Cifu
orchestrated VIRT/KCG merger was consumated
https://www.clearygottlieb.com/news-and-insights...
EFTA00261688.pdf
...to I.C.A.0 in 2017 and stated to her
that they could not submit the
reports to the Corruption Commissioner of I.C.A.0 because it was too hard to find a
park but had made the
her in February 2017, of which
the targeted victim , the...
EFTA00595953.pdf
...On February 1, 2016, Rock. & Co. closed on the sale of RSLLC under the agreement it had
entered into on December 24, 2015. This resulted in reductions as of that date of
approximately $3,300 and $2,100 in the Company's consolidated total assets and liabilities,
respectively.
Effective February...
EFTA00086375.pdf
...On January 24, 2007, the undersigned sent a letter to Mr. Eisenberg enclosing the
subpoena and discussing the investigation and grand jury proceeding. Exhibit 1 at P-003736 thru
P-003737.
6.
On February I, 2007, Mr. Eisenberg responded via letter. His letter discusses the
grand jury subpoena, the investigation...
EFTA00288953.pdf
...16 February 2017 05:20:42
Any changes made after this time are not reflected below
Page 1 of 4
Travel Arrangements for
American Express Travel Record Locator
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona...
EFTA00088144.pdf
...SEC/Handler/Jefferies knew KCG was insolvent in 2012 as well as 2017 as a direct result of this illegal activity
Handler/Jefferies were the largest shareholder of KCG in 2017 when the SEC/Handler/Jefferies/Cifu
orchestrated VIRT/KCG merger was consumated
https://www.clearygottlieb.com/news-and-insights...
EFTA00263748.pdf
...A8LY5E att•t., - TegAellNIC-A*
v Epstein and Maxwell (2017) 4 - rinxtAeei., DeSiNCit 0 N CF
cAREac e Kospet-ers - ccmpLy
In 2017,
filed a suit, in the United States District Court for the Southern District of
New York, againc Epstein and Maxwell, alleging that Maxwell hired her to give...
EFTA00288942.pdf
...15 February 2017 17:04:29
Any changes made after this time are not reflected below
Page 1 of 4
Travel Arrangements for
American Express Travel Record Locator
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona...
EFTA00083446.pdf
...In 2017, BLNK claimed to have 23,000 charging stations installed
IKEA to Install 3 Electric Vehicle Charging Stations at Future Columbus Store Opening Summer 2017 : Blink
Charging
IKEA to Install 3 Electric Vehicle Charging Stations at
Future Columbus Store Opening Summer 2017 : Blink
Charging
Click here to read our...
EFTA00070565.pdf
...In 2017, BLNK claimed to have 23,000 charging stations installed
IKEA to Install 3 Electric Vehicle Charging Stations at Future Columbus Store Opening Summer 2017 : Blink
Charging
IKEA to Install 3 Electric Vehicle Charging Stations at
Future Columbus Store Opening Summer 2017 : Blink
Charging
Click here to read our...
EFTA00615939.pdf
...Epstein and Maxwell told Plaintiff that they had extensive
23
EFTA00615961
Case 1:17-cv-00616-JGK Document 45 Filed 06/05/17 Page 24 of 31
contacts, in addition to those identified above, throughout New York City and
elsewhere.
61. In February of 2007, in reliance on promises made...
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