768 results for "Dec 07 2018"

Page 25 of 31
EFTA00214702.pdf
OCR Confidence: 85%  •  4785.6 KB
...EFTA00214702 Dec-07-07 04:5444 From-Fowler-Whits Burnett 3057000201 1-086 P.002/004 F-076 FOWLERWHITE ATTORNEYS AT LAW BURNTT Aiwa • Fogril•aa • Werrimulaleacm • 07.90TERSCURO December 7, 2007 First Assistant United States Attorney United States Auomey's Office Southern District of Florida (WPM 11.W10 INATA...
EFTA00195618.pdf
OCR Confidence: 85%  •  6588.7 KB
...383 Madison Avenue New YY New York 10179 Transaction Detail INVESTMENT ACTIVITY SETTLEMENT DATE TRADE DATE -RANSACTION 07/08/03 PRINCIPAL 07/14/03 07/07/03 CANCEL SELL 07/14/03 06/05/03 BOUGHT 07/14/03 07/07/03 SOLD 07 14 03 06/05/03 CANCEL...
EFTA00308853.pdf
OCR Confidence: 85%  •  268.4 KB
...John F Kennedy International Moscow, Sheremetyevo 07:10 PM 12:25 PM / 19 Dec 2018 Terminal 1 Terminal D Domestic/Intl C Business Class 3,C Loyalty Program Hotel Offers Confirmed Estimated Time 9 Hrs 15 Mins Equipment Airbus Industrie A330-300 Meal Dinner Snack Number of Stops Non-slop...
EFTA00073117.pdf
OCR Confidence: 85%  •  2946.3 KB
...2008 Diplomate, American Board of Psychiatry and Neurology, #58286 2009 with added qualifications for Forensic Psychiatry 2009-2018 2011-2014 2015- 2018 07/19/2015 - 07/31/2023 Certified Forensic Physician American College of Forensic Examiners Institute Diplomate, American Board of Forensic Medicine, #111779 American College of Forensic Examiners Institute...
EFTA00090144.pdf
OCR Confidence: 85%  •  2953.3 KB
...2008 Diplomate, American Board of Psychiatry and Neurology, #58286 2009 with added qualifications for Forensic Psychiatry 2009-2018 2011-2014 2015- 2018 07/19/2015 - 07/31/2023 Certified Forensic Physician American College of Forensic Examiners Institute Diplomate, American Board of Forensic Medicine, #111779 American College of Forensic Examiners Institute...
EFTA00604549.pdf
OCR Confidence: 85%  •  3500.9 KB
...1.0 252101 Airframe Passenger Seats Attachments and Locking - Detailed Inspection GV AMM Special Inspection (M) 48 MOS 5296.4 1323 13 Nov 2011 07 Dec 2015' 10 Mos 1.0 252102 Airframe Passenger Seats Restraints Detailed Inspection GV AMM Special Inspection (M) 24 MOS 6385.9 1575 11 Sep...
EFTA00137440.pdf
OCR Confidence: 85%  •  4965.4 KB
...At the same time, Fayne was using his company's money to gamble, losing large amounts between 2016 and 2018, according to the FBI." Georgia Man Sentenced In Pennsylvania Check-Cashing Scam. The Erie (PA) Times-News 07/check-cashing-scheme...
EFTA00308849.pdf
OCR Confidence: 85%  •  270.7 KB
...Sheremetyevo 07:10 PM 12:25 PM f 19 Dec 2018 Terminal 1 Terminal D - Domestic/Intl C Business Class 3C Confirmed Estimated Time 9 Hrs 15 Mins Equipment Airbus Industrie A33O-300 Meal Dinner Snack Number of Stops Non-stop Baggage 2PC per adult ANY CHANGE OR CANCELLATION OF...
EFTA00124206.pdf
OCR Confidence: 85%  •  8216.7 KB
...Card 01/07 Card Purchase With Pin 01/07 Myrtle Oullea Store Bronx NY Card 01/09 Card Purchase 01/08 ankin 9337531035 Bronx NY Card 01/09 Non-Chase ATM Withdraw 01439 2559 Bogor, Road Bronx NY Cal Total ATM & Daft Cad WthdrinviSs Dec.:mbar 11 .2018 trough Jarn...
EFTA02519521.pdf
OCR Confidence: 85%  •  961.7 KB
...February 26, 2018 at =:17:07 AM PST To: Subject: Fwd: Fwd: =RGENT: BuzzFeed News inquiry re allegations of sexual 3 EFTA_R1_01655756 EFTA02519523 harassment by Lawrence Krauss My correspondence =ith Aldhous. As usual, read from the bottom up. Forwarded message From: Ronald Lindsay < Date: Mon, =ec 11, 2017...
EFTA00303195.pdf
OCR Confidence: 85%  •  276.2 KB
...Sheremetyevo 07:10 PM 12:25 PM f 16 Dec 2018 Terminal 1 Terminal D - Domestic/Intl Additional Messages Confirmed Estimated Time 9 Hrs 15 Mins Equipment Airbus Industrie A330-300 Meal Dinner Snack Number of Stops Non-stop Baggage 1PC per adult ANY CHANGE OR CANCELLATION OF THIS TICKET...
EFTA00303199.pdf
OCR Confidence: 85%  •  276.2 KB
...Sheremetyevo 07:10 PM 12:25 PM f 16 Dec 2018 Terminal 1 Terminal D - Domestic/Intl Additional Messages Confirmed Estimated Time 9 Hrs 15 Mins Equipment Airbus Industrie A33O-300 Meal Dinner Snack Number of Stops Non-stop Baggage 1PC per adult ANY CHANGE OR CANCELLATION OF THIS TICKET...
EFTA00303203.pdf
OCR Confidence: 85%  •  282.0 KB
...John F Kennedy International Moscow, Sheremetyevo 07:10 PM 12:25 PM 116 Dec 2018 Terminal 1 Terminal D - Domesticilng Additional Messages Confirmed Estimated Time 9 Hrs 15 Mins Equipment Airbus Industrie A330-300 Meal Dinner Snack Number of Stops Non-stop Baggage 1PC per adult ANY CHANGE OR CANCELLATION...
EFTA00308591.pdf
OCR Confidence: 85%  •  279.9 KB
...Sheremetyevo 02:10 PM 07:10 AM f 16 Dec 2018 Terminal 1 Terminal D - Domestic/Intl C Business Class 2K Additional Messages Confirmed Estimated Time 9 Hrs Equipment Boeing 777-300Er Meal Lunch Snack Number of Stops Non-stop Baggage 2PC per adult ANY CHANGE OR CANCELLATION OF THIS...
EFTA00302359.pdf
OCR Confidence: 85%  •  279.2 KB
...07:25 PM 09:15 AM / 25 Dec 2018 Terminal C Terminal 1 B Economy Class 33B Newark Liberty International Frankfurt International Confirmed Estimated Time 7 Hrs 50 Mins Equipment Boeing 767-400 Meal Dinner Number of Stops Non-stop Baggage 1PC per adult Page 1 of 4 Merely NAKZFB...
EFTA00297067.pdf
OCR Confidence: 85%  •  215.3 KB
...Imposed Fees 439.53 Airline AIR FRANCE Total Ticket Amount 2335.53 Flight Details Flight Details 30 Nov 2018 AF22 B Class Paris-De Gaulle/New York-Kennedy 07 Dec 2018 AF7 B Class New York-Kennedy/Pans-De Gaulle Credit Card Information Charged to Card AX XXXXXXXXX) Amount USD...
EFTA00612604.pdf
OCR Confidence: 85%  •  27413.2 KB
...1040.0 Hrs 334 CiL 12 MOS 07 Jun 2016 07 Jun 2017 010010 Service Center Maintenance Induction Checklist Airframe 1040.0 Hrs 334 CiL 07 Jun 2016 080000' Airframe WEIGHT AND BALANCE 60 MOS 04 Jun 2018 111010 Airframe EXTERIOR PAINT CA8800/1050 9.6 Hrs 4 CiL 14...
EFTA00066317.pdf
OCR Confidence: 85%  •  1755.8 KB
...2011) 10, 11 ii EFTA00066319 Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 4 of 26 United States v. Epstein, 425 F. Supp. 3d 306 (S.D.N.Y. 2019) 17 United States v. Esposito, 309 F. Supp. 3d 24 (S.D.N.Y. 2018...
EFTA00083324.pdf
OCR Confidence: 85%  •  1755.8 KB
...2011) 10, 11 ii EFTA00083326 Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 4 of 26 United States v. Epstein, 425 F. Supp. 3d 306 (S.D.N.Y. 2019) 17 United States v. Esposito, 309 F. Supp. 3d 24 (S.D.N.Y. 2018...
EFTA00102661.pdf
OCR Confidence: 85%  •  1755.8 KB
...2011) 10, 11 ii EFTA00102663 Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 4 of 26 United States v. Epstein, 425 F. Supp. 3d 306 (S.D.N.Y. 2019) 17 United States v. Esposito, 309 F. Supp. 3d 24 (S.D.N.Y. 2018...
EFTA00104625.pdf
OCR Confidence: 85%  •  1755.8 KB
...2011) 10, 11 ii EFTA00104627 Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 4 of 26 United States v. Epstein, 425 F. Supp. 3d 306 (S.D.N.Y. 2019) 17 United States v. Esposito, 309 F. Supp. 3d 24 (S.D.N.Y. 2018...
EFTA00151417.pdf
OCR Confidence: 85%  •  1755.8 KB
...2011) 10, 11 ii EFTA00151419 Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 4 of 26 United States v. Epstein, 425 F. Supp. 3d 306 (S.D.N.Y. 2019) 17 United States v. Esposito, 309 F. Supp. 3d 24 (S.D.N.Y. 2018...
EFTA00523553.pdf
OCR Confidence: 85%  •  298.8 KB
...Please contact your travel office by 07:00 PM on December 09. or this entire reservation will automatically cancel. Travel Details Other Information Tuesday 11 Dec 18 CITIZENS OF UNITED STATES MUST CARRY A VALID PASSPORT Other Information CITIZENS OF UNITED STATES- PASSPORT MUST BE VALID SIX MONTHS FROM RETURN...
EFTA00073051.pdf
OCR Confidence: 85%  •  1755.8 KB
...Siddhant Varma CR-2018-006I 83 In the High Court of Justice Business and Property Courts of England and Wales (Chd) London, England June 23, 2020 75. Le Dec Investments 1800, LTD, et at v. Alberto Kamhazi, et at Court Case No. 2018-017377-CA-44 In the Circuit Court...
EFTA00312033.pdf
OCR Confidence: 85%  •  356.6 KB
...6 lonerary AMERICAN EXPRESS EFTA00312034 Page 3 of 6 Travel Details Tuesday 18 Dec 18 Flight Information Airline Record Locator Airline Flight Origin Destination Departing Arriving Departure Terminal Arrival Terminal Class Iberia IB 3489 Geneva. Madrid. 07:00 AM 09:00 AM Terminal 1 Terminal 4 I Business Class Flight...

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