876 results for "Feb 24 2017"
Page 25 of 36
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...
EFTA00180294.pdf
...6:7 24:3
seeks 34:22
seen 5:14,15
selected 35:15
self-fulfilling 24:23
self-incrimination
6:25
send 10:16 38:17
39:6
sends 22:23
sent 14:22,23,24
16:617:10 39:15
39:19
separate 5:2017:17
serve 11...
EFTA00088205.pdf
...Ass'n (4th ed. 2017) ("A prosecutor should not engage in
unauthorized ex pane discussions with, or submission of material to, a judge relating to a particular matter which is,
or is likely to be, before the judge.").
EFTA00088208
The Honorable Alison J. Nathan
August 24, 2020
Page 5
her...
EFTA00521961.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
SHULI/K
SHULI/K
Travel Details
Flight Information
Ticket JL 1317933651790-3ODEC
Ticket JL 1317948702585-20FEB
Friday 24 Feb 17
Airline Record Locator
Airline
Flight...
EFTA00376741.pdf
...of the Union Address
Jan 29 — FOMC rate decision (Bernanke's last meeting, no press conference)
Feb 7 — Debt ceiling deadline (Treasury can use extraordinary measures for — 1 month past this date)
Feb 17 — Presidents' Day in the US (Markets Closed)
Ike Groff
::]Description:
Description:
EFTA00376747
This e-mail and...
EFTA00094991.pdf
...Insider Trading
24
4. Undisclosed Conflicts/Investor Frauds
27
5. Crypto
29
C. Cases We Monitor
32
IV. Public Corruption
32
A. Significant Developments in Cases
32
B. Upcoming Trials
37
V. Violent & Organized Crime
38
A. Upcoming Trials
38
B. Selected Major Investigations and Prosecutions
38
VI. Money Laundering...
EFTA02381150.pdf
...Saturday, March 4, 2017 10:59 AM
To:
jeevacation@gmail.com
Subject:
Why can't my son turn off Minecraft? - Quora
Answer: I'll try=to explain this with an anology. Suppose you're cooking some,=;..
EFTA00040628.pdf
...175 (LGS), 2017 WL 1843302
(S.D.N.Y. May 8, 2017)
16, 17
United States v. Russo, 483 F. Supp. 2d 301 (S.D.N.Y. 2007)
14
United States v. Salas, No. 07 CR.557 (JGK), 2008 WL 4840872 (S.D.N.Y. Nov. 5, 2008)
9
United...
EFTA00247339.pdf
...Executing officer's signature
Printed name and tide
EFTA00247344
LSJ logbook
Daily Vessel Trip logs Feb 2, 2017 - Feb 16, 2017
HP Tower S/N: CNV74213M3 Model: 570-p056
Lenovo Tower S/N: 1S3306G2UMJXEKGX
Lenovo Tower S/N: MJ07YG6U Machine type: 9010
Mac Desktop S/N: W89524CZSPJ model A1312
HP...
EFTA00064917.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...
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...
EFTA00730006.pdf
...11/1/2016 - 10/31/2017
$21,781.86 $261,382.32
$74.68
Audit Committee
1 Innovium - Jamie M
.
2 Innovium - Julie
3 Walnut - Jimmy
4 Adam Sly
EFTA00730008
Proiected Cash Flow 2011 - 2012
seed Media Group L1
frprifIdential
SaiBsolm
W :L-1,
Feb-11
MIS
API:11 t...
EFTA00300561.pdf
...08 December 2017 13:23:14
Any changes made after this time are not reflected below
Travel Arrangements for GROFF/DANIEL MICHAEL
American Express Travel Record Locator NZTIVG
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027...
EFTA00300557.pdf
...11 December 2017 08:46:31
Any changes made after this time are not reflected below
Travel Arrangements for GROFF/DANIEL MICHAEL
American Express Travel Record Locator NZTIVG
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona...
EFTA00297802.pdf
...06 December 2017 13:40:30
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator WMQNIY
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...
EFTA02222831.pdf
...07 February 2017 15.04 36
Any changes made after this time are not reflected beton
Page 1 of 3
Travel Arrangements for
American Express Travel Record Locato
E-Ticket Number(s)
Agent Details
Centurion Travel Service
Toll Free 1-877.877.0987
When Overseas Call Collect 602.537.4000...
EFTA00303894.pdf
...25 January 2017 07:42:33
Any changes made after this time are not reflected below
Page I of 3
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...
EFTA02223388.pdf
...07 February 2017 15.04 36
Any changes made after this time are not reflected beim,
Page 1 of 3
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...
EFTA00070837.pdf
...36, 2017 WL 5905575 (N.D. Fl. Jul. 25, 2017)
14
Doe by and through Pike v. Pike, 405 F. Supp. 3d 243 (D. Mass. 2019)
13
Doe by and through Pike v. Pike, No. 17 Civ. 40021 (D. Mass.)
13
Gen. Elec. Co. v. Joiner, 522 U.S. 136...
EFTA00592205.pdf
...07 February 2017 15:04:36
Any changes made after this time are not reflected below
Page 1 of 3
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...
EFTA00299708.pdf
...03 February 2017 08:30:56
Any changes made after this time are not reflected below
Page 1 of 3
Travel Arrangements for
American Express Travel Record Locator
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 te 08-03-69
Phoenix Arizona 85027...
EFTA00302165.pdf
...2017 15:04:36
Any changes made after this time are not reflected below
Page I of 3
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
Thursday 09 Feb...
EFTA00458506.pdf
...07 February 2017 15:04:36
Any changes made after this time are not reflected below
Page 1 of 3
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...
EFTA00458509.pdf
...07 February 2017 15:04:36
Any changes made after this time are not reflected below
Page 1 of 3
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...
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