645 results for "Jun 29 2018"
Page 24 of 26
EFTA00622078.pdf
...and 1103 Multi-Seated/ Holdings Ltd
Tudor
DBZwvn
1/304)1
5,000,036
1/14113 cistntxtion
(4193.309)
806,700
13,100 259
12 293 559
JEFFERS
4/29/02 'Tweeted
10.003.0X)
IY30/02 Invested
10,000,000
12/2/02 fleeted
30,003,030
82.03...
EFTA00297174.pdf
...Flight Details
Flight Details
11 May 2018 SE51 M Class
New York-Kennedy/Paris-De Gaulle
29 Jun 2018 SE50 O Class
Paris-De Gaulle/New York-Kennedy
Credit Card information
Ticket Base Fare
Gov't Taxes/Airline Imposed Fees
59.70
0.00
Total Ticket Amount
234.70
Charged...
EFTA00297592.pdf
...Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When Overseas Call Collect 602-537.4000
Travel Details
Other Information
Ticket TK 2357158551492-27JUN
Friday 29 Jun 18
CITIZENS OF
MUST CARRY A VALID PASSPORT
Other Information
A VISA IS REQUIRED...
EFTA00168309.pdf
...180472.29 276829.50
15102.02
15102.02 C
15102.02
0.00
0.00
APR 196309.62
79731.85 131679.79 131679.79 C
131679.79
0.00
0.00
MAY
99354.80 156980.63
74053.96
74053.96 C
74053.96
0.00
0.00
JUN
92425.18...
EFTA00297596.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
Friday 29 Jun 18
CITIZENS OF
MUST CARRY A VALID PASSPORT
Other Information
A VISA IS REQUIRED FOR ENTRY INTO RUSSIA
Flight Information
Airline Record Locator...
EFTA00129645.pdf
...Am21
DY
0.00
204
10/29
10:33AM
MW MU CL
7321
DT
0.00
205
10/29
10:13Ml
IWO= a
Foal
DT
0.00
206
10/29
10:3WW4
IMO= a
8,01
DT
0.00
207
10/29
1074WW:
IWO= a
7154
DT
WIC
0.00...
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...
EFTA00263748.pdf
...The snit was settled in 2018 under undisclosed terms.192411-6-711A
Affidavit flied by
(2019)
On 16 April 2019,
went public and filed a sworn affidavit in federal court in New
York, alleging that she and her 1,9-year-ol
had been sexually assaulted by Epstein
stilt by...
EFTA00124912.pdf
...Ma 11 2019•Jun
•10
2019
Cust Ref #:
•••
Primary Account #:
DAILY ACCOUNT ACTIVITY
Other Credits
POSTING DATE
DESCRIPTION
06/07
HANDLING CHG REVERSAL
Electronic Payments
POSTING DATE
DESCRIPTION
05/13
DEBIT CARD PURCHASE. gm,
AUT 051119 VISA DDA PUR
29.82
APL ITUNES COM BILL
866
05/13
DEBIT CARD...
EFTA00311972.pdf
...Total Ticket Amount
565.31
Flight Details
29 Jun 2018 AA1391 I Class
St. Thomas/Miami
Credit Card Information
Charged to Card
Travel Information
AX )00000000000009
Amount
USD 565.31
Al services covered by this itinerary are subject to the terms and conditions specified by the travel suppliers. Customer agrees...
EFTA00297490.pdf
...31 May 201813:18:29
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
Invoice
Customer Number
31/05/2018
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 Overseas...
EFTA00124090.pdf
...ay
6 - Jun 5. 2019
0101;11/04F000
CHECKING ACTIVITY
Conti.
Date Description
05129 Debit Card Purchase Return 05/25 #4161
AMZN MIclip US
Amzn.00m/bill WA 10145
Specially Retail stares
05/29 Transfer From Citi Savings 10:38a #4161
ONUNE
Reference If 002031
05/29 Debit Card Purchase...
EFTA00522587.pdf
...SHERDION E
Total Charges
191.06
26.00
94.97
147.67
60.79
55.29
48.92
48.18
23.55
44.75
44.75
68.44
854.37
Group 10 - Data Summary -Jun 2 thru Jul 1
AT&T Unlimited Plus Multi Line for Business - Includes
unlimited domestic...
EFTA00268891.pdf
...K CHING CASH LOANS
From
06 Jun 2013
20 Jun 2000
20 Jun 2000
From
03 Nce.)20119
01 Jul 2000
20 Jun 2000
From
From
24 Sep 2018
13 Sep 2014
06 Dec 2010
26 Nov 2009
20 Jun 2000
To
•
(current)
06 jun 2013
20 Jun 2000
To...
EFTA00263534.pdf
...MotPats
Details of a civil lawsuit, made public in January 2015, contained a deposition from "Jane Doe 3"
'
that accused Maxwell of recruiting her in 1999, when she was a minor, and grooming her to
provide sexual services f9r Enstein.[22 A 2018 exposé by Julie K. Bro'
revealed Jane...
EFTA00124344.pdf
...Usaa•PC
05/28
Usankip8e Ex;
Auto
PPD 0 Uses-PC
05/29
Ouc ay With Zees Payment To
Jpm235845092
05/29
ATM Wthdravel
0529 270 E 137th St Bronx NY Cady
0541
Va
Tress 310 /Cava Benet
PPD ID 9111036002
05/31
Ouckpay With Ur Payment To
Jpm236407376
06...
EFTA00297166.pdf
...12 May 2018
Terminal 4
Terminal 2 A
Confirmed
Estimated Time
Equipment
Meal
Number of Stops
Baggage
7 Hrs 5 Mins
Airbus Industrie A330-200
Hot Meal
Non-stop
1PC
Page 1 of 4
Itinerary
E.:PRESS
EFTA00297166
Page 2 of 4
Travel Details
Friday 29 Jun 18
Flight Information...
EFTA00297170.pdf
...2018
Terminal 4
Terminal 2 A
M Economy Class
Confirmed
Estimated Time
Equipment
Meal
Number of Stops
Baggage
7 Hrs 5 Mins
Airbus Industrie A330-200
Hot Meal
Non-stop
1PC
Page 1 of 4
Itinerary
AVE
RICAN
E
29...
EFTA00082467.pdf
...Account
192,384
2
Proceeds Sale of Equipment/Assets
11/18/19 2018 Bentley
195,000
2
12/6/19 2019 Chevrolet Suburban
50,500
2
12/6/19 2017 Chevrolet Suburban
17,500
2
12/23/19 ISO Tank
2,500
2
12/31/19 Quad Ski & 2018 Chevrolet...
EFTA00268109.pdf
...1-2; CPD, 29 April
1992, pp. 1836—8.
[4] CPD, 19 Sept. 1990, pp. 2611-3, 16 Oct. 1990, pp. 3142-5, 10 Dec.1991, pp. 4468-72,5 March 1992. pp.
841-2; CT, 30 Jan. 1992, p. 4.
(5] CPD, 29 April 1992, pp. 1826-34; CT...
EFTA00123801.pdf
...May 26
SHOPPERS DRUG
$37.17
MARTO800SCARBOROUGHON
49.95 CAD
1.343825666 Exchange Rate
May 29
APPLEBEES 981635500537GLENMONTNY
$39.13
Jun 1
VS *ETOPUPONLINE312-2834808OR
$30.00
Jun 1
DUFRY TRINIDAD LIMITPIARCO
$76.51
Jun 9
ORGANIFI, LLC17604878587CA
$145.94
Total
$887.15
Total Transactions for This Period
$687.15...
EFTA00125034.pdf
...ix,
I nvnter
a December 18, 2018- January 16, 2019 a Page 4 of 5
Transaction history (continued)
Ode
118
Check
Number desodiffron
Pathan authorized on 01/06 Kies Fteateurent Vernon NJ
330$000091509872 Cad 95O
DHOWW
Mertaavari
Ewing teary
AddtiOnt
Stbfrecillne
Datence
29.00
118
Purchase authorized on 01106...
EFTA00195618.pdf
...New VC* I1201.3559
FINANCIAL TRUST CO INC
STATEMENT PERIOD November 29.2003
THROUGH
December 31.2003
ACCOUNT NUMBER
TAXPAYER WESER On Foe
LAST STATEMENT
November 28.2003
DREW AMOUNT
TOTAL
$-76.89
$745,161.29
REPURCHASE AND REVERSE REPURCHASE TRANSACTIONS
with Bear,Stearns& Co.Inc.
SETTLEMENT
DATE
12/04...
EFTA00105002.pdf
...of JUN 10
EFTA00105082
BP4,0618
JUN 18
U.S. DEPARTMENT OF JUSTICE
A&O DENTAL EXAMINATION
(Initial Clinical Dental Findings)
FEDERAL BUREAU OF PRISONS
Ocduslon:
■
1 2
3
4
6 6 7
8
0 10 11 12 13 14 16 16
-2
t9 32 31
38 29 25 27...
EFTA00131225.pdf
...9 -AUG-2019 9 :29
Start Date
8/ 9/19 I Answer Date
8/ 9/19 I End Date
8/ 9/19 I
Start Time
9:29:12 I Answer Time
9:29:17 I End Time
9:29:17 I
Caller Station
6317
I Selected Station
6450
Caller Circuit...
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