845 results for "Mar 08 2019"
Page 24 of 34
EFTA00099226.pdf
...Mon, 02 Mar 2020 17:24:12 +0000
Attachments: 2019-12-31
Inline-Images: image001.jpg; image002.png; image003.jpg; image004.gif
Sure — attached.
From:
(NY) (FBI) la
Sent: Monday, March 02, 2020 12:23
To:
Cc:
EFTA00306191.pdf
...28 March 2019 11:52:45
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
28/03/2019
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 Call Collect...
EFTA00306188.pdf
...28 March 2019 07:21:04
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
28/03/2019
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 Call Collect...
EFTA00166775.pdf
...Assets Under EVE
Please indicate the family situation of the individual (mar a' status, oche Vanity members, etc.):
https://dbforcepb.my. sal esforce.com/seMet/servl et. Integration?lid=01N30000000D9Di&e
7/30/2019
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
D6-SDNY-0002562
EFTA_00016036
EFTA00166788
KYC...
EFTA00300819.pdf
...Wed, 08 May 20191522:57
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
Invoice
Customer Number
08/05/2019
1592014
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...
EFTA00312628.pdf
...Sheremetyevo
08:10 PM
12:25 PM f 12 Mar 2019
Terminal 1
Terminal D - Domestic/Intl
O Economy Class
filly
Confirmed
Estimated Time
9 Hrs 15 Mins
Equipment
Airbus Industrie A330-300
Meal
Dinner Snack
Number of Stops
Non-stop
Baggage
1PC per adult
Page 1 of 4
Itinerary...
EFTA00495706.pdf
...May 16 2019.01:55 PM
Fri. May 17 2019.08:45 AM
Pans
Osaka
Charles De Gaulle (CDG)
Kenai International (KIX)
Air France
QRtllud By Ag Fine
Non-stop
Duration:11 His 50 Mn
Departure Terminal:Terrnmal 2 F
Arrival Terminal:Terminal 1
FLIGHT CONFIRMATION
As France:
Tokyo to...
EFTA00304020.pdf
...Sheremetyevo
08:10 PM
12:25 PM / 12 Mar 2019
Terminal 1
Terminal D - Domestic/Intl
O Economy Class
Confirmed
Estimated Time
9 Hrs 15 Mins
Equipment
Airbus Industrie A330-300
Meal
Dinner Snack
Number of Stops
Non-stop
Baggage
1PC per adult
Page 1 of 4
AMERICAN
EXPRESS
EFTA00304020...
EFTA00124822.pdf
...Navy Federal Credit Union
SP 001
EFTA00124831
NAVY e'
FEDERAL
Credit Union
Rewards Details
Rewards for Mar 2019
Restaurants
Qualified Spend
S0.00
02 3x
Gas Stations
WOO
@ 2x
9 Rewards Visa
=I
Paso 3 of..
Rewards Points
0
0
Other Eligible Purchases
$0.00
0
Total This Period
Total...
EFTA00287450.pdf
...Payment Detail
Invoice Total
USD181.90
Charge by Airline
181.90
Flight Information
Charges
Ticket Number
Passenger Name
Airline
BRITISH AIRWAYS
Flight Details
01 Mar 2019 BA731 Q Class
Geneva/London-Heathrow
Flight Details
05 Mar 2019 BA734 Q Class
London-Heathrow/Geneva
Credit Card Information
Ticket Base Fare
111...
EFTA00301355.pdf
...25 March 2019 16:18:29
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator THWKYC
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...
EFTA00312619.pdf
...Payment Detail
Invoice Total
USD719.34
Charge by Airline
719.34
Flight Information
Charges
Ticket Number
Ticket Base Fare
608.00
Passenger Name
Gott Taxes/Airline Imposed Fees
111.34
Airline
AIR FRANCE
Total Ticket Amount
719.34
Flight Details
Flight Details
25 Mar 2019 AF1045 U Class
Moscow-Sheremetye...
EFTA00144246.pdf
...Fri, 08 Dec 2023 19:54:34 +0000
Importance: Norma!
Attachments: Silenced_No_Morc_Literary_Option_Agreement_v2.docx; Screenshot_2023-12-
08 at 19.24.10.png; Screenshot 2023-12-08 at 19.28.09.png; Screenshot 2023-12-
°8 at 19.47.01.png; Screenshot 2023-12-08...
EFTA00610624.pdf
...2017 2018 2019 2020
Europe cheap to US: price to earnings
Europe10-yr trailing PE divided by US 10-yr trailing PE
1.25
1.15
1.05
0$5
0.85
am
ass
Jan-98
Jan-00
Jan-02
Source: Factset. MSCI.
Jan-04
Jan-06
Jan-08
Jan...
DocumentCloud_Epstein_Docs_p00137.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page4 of 648
6/14/2016
Manhattan.
The photograph that appeared last weekend shows the prince strolling through Central Park with
58-year-old Epstein. Andrew was said to have spent four days at his New York mansion in
December, when...
EFTA00136474.pdf
...21, 2019."
Indiana Man Charged With Enticement Of Minor.
WFIE-TV 08/10/evansville-man-facing-federal-sex-crime-charge-saline-co-ilk
Evansville, IN (8/10, Lyman, 35K) reports Roy Eugene Morrow, Jr "is accused of traveling to Saline County,
Illinois, to have sex...
EFTA00140925.pdf
...08/12/2019
Details:
(U)
NARRATIVE:
On Wednesday, September 25, 2019, Special Agent (SA)
received a phone call from Bureau of Prisons Special Investigative
Section (SIS) Lieutenant (LT) Tijuana Doctor regarding a letter that was
received by the Metropolitan Correctional Center (MCC). The letter was a
"return to sender" and...
EFTA00263504.pdf
...138 Florence Street
PORT PIRIE SA 5540
DX 54005
FAX. (08) 8632 1133
TELEPHONE: (08) 8632 2777
EFTA00263521
AUSTRALIA
FEDERAL MAGISTRATES COURT OF AUSTRALIA
Federal Magistrate Cole
Telephone: 1300 352 000
Roma Mitchell Commonwealth Law Cowls Building
Facsimile: (08) 8219 1660
3 Angus Street
FiNeL. t-keffi
4Ci -
HOsBeNID AGREES...
EFTA00306168.pdf
...24 March 2019 15:54:04
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When Overseas...
EFTA00305624.pdf
...27 March 2019 13:52:40
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
Invoice
Customer Number
27/03/2019
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...
EFTA00305285.pdf
...24 March 2019 09:20:38
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
Invoice
Customer Number
24/03/2019
Invoice Passenger Name(s)
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03.69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When Overseas...
EFTA00305614.pdf
...25 March 2019 08:50:55
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
Invoice
Customer Number
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 Call Collect...
EFTA00301367.pdf
...24 March 2019 13:22:01
Invoice
American Express Travel Record Locator THWK'l
Invoice Information
Ticket Date
Invoice
Customer Number
24/03/2019
1467329
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...
EFTA00312525.pdf
...06 March 2019 0923:50
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
Invoice
Customer Number
06/03/2019
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...
EFTA00312613.pdf
...01 Mardi 2019 17:25:59
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
Invoice
Customer Number
01/03/2019
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...
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