Search results for 2019
63,677 results for "2019"
Page 2499 of 2548
EFTA00099080.pdf
Court Filing
...Dupigny, 18 CR 528, transcript
of October 17, 2019, Docket No. 198 at 50. It is appropriate
for the government to use the terms as representative of its
litigating position. If the government does this in any way
that is atypical or unduly prejudicial, I will revisit.
Defense only cites...
EFTA00102335.pdf
Court Filing
...Dupigny, 18 CR 528, transcript
of October 17, 2019, Docket No. 198 at 50. It is appropriate
for the government to use the terms as representative of its
litigating position. If the government does this in any way
that is atypical or unduly prejudicial, I will revisit.
Defense only cites...
EFTA00023369.pdf
Court Filing
...Dupigny, 18 CR 528, transcript
of October 17, 2019, Docket No. 198 at 50. It is appropriate
for the government to use the terms as representative of its
litigating position. If the government does this in any way
that is atypical or unduly prejudicial, I will revisit.
Defense only cites...
EFTA00308566.pdf
Flight Log
...18 February 2019 10:57:44
Any changes made after this time are not reflected below
Travel Arrangements for POLEON/SIERRA T
American Express Travel Record Locator XIUVUM
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1-877...
EFTA00136313.pdf
FBI Report
...Reuters 2019-reportJus-national-security-panel-killed-eight-deals-in-
2019-trump-ended-one-idUSKCN24V3KIC> (7/30, Bartz) reports a US interagency panel that "reviews proposed
transactions to ensure they do not harm national security said on Thursday that it killed eight deals...
EFTA00511526.pdf
...Goldsmith
2011-02-04 18:00:10 (UTC)
Modification Date 2014-11-06 18:07:15 (UTC)
ID
347
Source Device NYC024329.aff4/Macintosh HD
/Users/karyna/Library/Application Support/AddressBookJSources/B7D700EF-A587-4121-AC
4E-96461B74EEF5/AddressBook-v22.abcddb
Mac AddressBook
Mark
2019-07-08 00:37:39 (UTC...
EFTA00263534.pdf
Court Filing
...K481 6211§8-1
Affidavit filed by
(2019)
On 16 April 2019,
went public and it m a sworn affidavit in federal court in New
York, alleging that she and her 15-year-ol
had been sexually assaulted by Epstein
and M
separate locations in 1996.
affidavit was filed in...
EFTA00299970.pdf
Flight Log
...02 May 2019 12:06:10
Any changes made after this time are not reflected below
Travel Arrangements for FLEUETTE/DANIEL ANDRE
BANNON/STEPHEN KEVIN
VALVERDE/DAIN RODOLFO
American Express Travel Record Locator VDMQSC
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 MIC 08-03-69
Phoenix...
EFTA00299978.pdf
Flight Log
...03 May 2019 07:12:33
Any changes made after this time are not reflected below
Travel Arrangements for FLEUETTE/DANIEL ANDRE
BANNON/STEPHEN KEVIN
VALVERDE/DAIN RODOLFO
American Express Travel Record Locator VDMQSC
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 MIC 08-03-69
Phoenix...
EFTA00299974.pdf
Flight Log
...03 May 2019 03:15:19
Any changes made after this time are not reflected below
Travel Arrangements for FLEUETTE/DANIEL ANDRE
BANNON/STEPHEN KEVIN
VALVERDE/DAIN RODOLFO
American Express Travel Record Locator VDMQSC
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 MIC 08-03-69
Phoenix...
EFTA00305677.pdf
Flight Log
...06 March 2019 21:21:50
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1-877...
EFTA00523593.pdf
Flight Log
...16 February 2019 1120:13
Any changes made after this time are not reflected below
Travel Arrangements for SHULIAK/KARYNA
American Express Travel Record Locator UFHHQF
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free
When Overseas Call...
EFTA00523596.pdf
Flight Log
...16 February 2019 09:53:47
Any changes made after this time are not reflected below
Travel Arrangements for SHULIAK/KARYNA
American Express Travel Record Locator UFHHQF
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free
When Overseas...
EFTA00311891.pdf
Flight Log
...11 April 2019 09:36:31
Any changes made after this time are not reflected below
Travel Arrangements for SHULIAK/
American Express Travel Record Locator KHZTPG
Agent Details
Centurion Travel Service
This itinerary is a reservation only. This reservation will not be ticketed or price guaranteed until ticketing authorization is...
EFTA00312606.pdf
Flight Log
...20 February 2019 14:05:45
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...
EFTA00302126.pdf
Flight Log
...18 February 2019 13:50:10
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
Agent Details
E-Ticket Number(s)
Centurion Travel Service
Phoenix Arizona 85027
Toll Free 1
When Overseas Call Collect
Travel Details
Friday 22 Feb 19
Flight...
EFTA00307895.pdf
Flight Log
...06 February 2019 09:27:19
Any changes made after this time are not reflected below
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 85027
Toll Free 1...
EFTA00302611.PDF
Flight Log
...26 Apnl 2019 11:48:42
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
Agent Details
Centurion Travel Service
Phoenix Arizona 85027
Toll Free 1
When Overseas Call Collect
Travel Details
Sunday 28 Apr 19
Other Information
CITIZENS OF RUSSIAN...
EFTA01474123.pdf
Financial
...it is currently $3.125 million, and by 2019, will match the inflation-
indexed federal basic exclusion amount
(currently $5.43 million). More importantly, for purposes of this
discussion, New York now has a "standalone"
estate tax that is no longer based on the defunct state death tax credit (a...
EFTA00297885.pdf
Flight Log
...18 February 2019 13:27:39
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator YXXSUQ
Travel Details
Flight Information
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free...
EFTA00312164.pdf
Flight Log
...16 February 2019 13:36:36
Any changes made after this time are not reflected below
Travel Arrangements for SHULIAK/KARYNA
American Express Travel Record Locator
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1.877.877...
EFTA00521987.PDF
Flight Log
...21 January 2019 13:59:28
Any changes made after this time are not reflected below
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 85027
Toll Free 1...
EFTA01157301.PDF
Financial
...As
for capital ratios, most US banks are already at or close to minimum levels required under Basel III, and should be able to
reach "well-capitalized" levels through retained earnings well before the 2016-2019 phase-in. The next hurdle for US
equities: adjusting to higher long-term interest...
EFTA00308493.pdf
Flight Log
...05 March 2019 12:49:23
Any changes made after this time are not reflected below
Travel Arrangements for PINETTE/JOHN EDWARDS
American Express Travel Record Locator HEGHJI
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1...
EFTA00303119.pdf
Flight Log
...11 Apr1 2019 11:38:35
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 65027
Toll Free 1
When Overseas Call Collect
Sunday 14 Apr...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith