Search results for 2019
63,677 results for "2019"
Page 2505 of 2548
EFTA00312635.pdf
Flight Log
...06 February 2019 10:03:08
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...
EFTA01399265.pdf
Photo
...1 Temporary Exception Overdue (shown in red)
3 Temporary Exceptions Future Due (in yellow) — Jan 2019
47 Temporary Exceptions already Approved and Deadline Met (in green)
0 Permanent Exceptions
Temporary Waivers and Exceptions
7
EFTA01399273
Client Acceptance Forum
8
2 New Clients reviewed in CAF:
EFTA01399274
Two KYC's for...
EFTA00297578.pdf
Flight Log
...31 January 2019 12:11:01
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 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When...
EFTA00303343.pdf
Flight Log
...28 January 2019 17:15:01
Any changes made after this time are not reflected below
Travel Arrangements for RODRIQUEZ/ANN M
American Express Travel Record Locator KQDEDA
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027...
EFTA00303605.pdf
Flight Log
...15 January 2019 16:33:06
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Travel Arrangements for SHULIAK/KARYNA
American Express Travel Record Locator AH TG HA
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix...
EFTA00300725.pdf
Flight Log
...22 January 2019 14:25:25
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Travel Arrangements for GROFF/LESLEY KATHERINE
American Express Travel Record Locator RAT KDH
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free...
EFTA00299993.pdf
Flight Log
...08 May 2019 11:45:35
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Travel Arrangements for FONTANILLA/LUCIANO A JR
American Express Travel Record Locator EYCVDU
Travel Details
Other Information
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona...
EFTA00263440.pdf
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EFTA00263440
CONFIDENTIAL
20th March 2019
To Whom it may concern,
I do not wish to reveal my identity or my personal details...
EFTA00302389.pdf
Flight Log
...26 March 2019 18:55:02
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Travel Arrangements for
American Express Travel Record Locator TLWQUR
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...
EFTA00297903.pdf
Flight Log
...OS April 2019 13:02:1?
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Travel Arrangements for
American Express Travel Record Locator ZNGPYQ
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...
EFTA00305584.pdf
Flight Log
...27 January 2019 11:49:22
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Travel Arrangements for
American Express Travel Record Locato,
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...
EFTA00308956.PDF
Flight Log
...09 February 2019 16:57:41
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 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1
When Overseas Call Collect...
EFTA00310425.pdf
Flight Log
...22 February 2019 09:20:05
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Travel Arrangements for
American Express Travel Record Locator
Agent Details
Centurion Travel Service
This itinerary is a reservation only. This reservation will not be ticketed or price guaranteed until ticketing authorization is received. Please...
EFTA00301147.pdf
Flight Log
...14 February 2019 08:21:07
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 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1
When Overseas Call Collect...
EFTA00507137.pdf
...Mac AddressBook
Phone Number
(-)
1 Infinite Loop
Cupertino
Address (Work) CA
95014
United States
Creation Date 2014-11-06 18:07:15 (UTC)
Modification 2019-03-18 01:12:27 (UTC)
Date
Organization Apple Inc.
ID
606
Contact
Source Device NYC024328.aff4/Macintosh HD
Path
/Users/jee/Library/Application Support...
EFTA00300357.pdf
Flight Log
...20 February 2019 1225:40
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Travel Arrangements for GIRICH/SOFIIA
American Express Travel Record Locator NPSYBQ
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
This itinerary is a reservation only...
EFTA00298710.pdf
Flight Log
...04 April 2019 10:45:54
Any changes made after this time are not reflected below
Travel Arrangements for EPSTEIN/JEFFREY E
American Express Travel Record Locator SIXIPG
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1...
EFTA00297570.pdf
Flight Log
...31 January 2019 08:05:31
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 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When...
EFTA00308512.pdf
Flight Log
...05 March 2019 13:14:23
Any changes made after this time are not reflected below
Travel Arrangements for PINETTE/JOHN EDWARDS
American Express Travel Record Locator KFCWXB
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1-877...
EFTA00297574.pdf
Flight Log
...31 January 2019 08:16:47
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 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When...
EFTA00294945.pdf
Flight Log
...01 February 2019 08:08:43
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator N Q BI R G
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix...
EFTA00148940.pdf
Flight Log
...The Fall River (MA) Herald News (9/18, 83K) reported former Latin Kings New Bedford gang
member Shelton Johnson "pleaded guilty Thursday to racketeering charges," and he "admitted
to participating in a June 2019 shooting of another Latin Kings member who was in bad
standing with the gang." The FBI...
EFTA00308656.pdf
Flight Log
...14 January 2019 16:48:41
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 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1
When Overseas Call Collect...
EFTA01654154.pdf
Deposition
...Filing Information
Type of Report Initial Report
Filing Date 04/19/2019
Received Date 04/19/2019
Entry Date 04/22/2019
Submission Method Electronic discrete filing
Person(s) Involved in Transaction(s)
..
.
•
Person Involved Type Person conducting transaction on own behalf
Individual/Organization Individual
Last(or Entity) Name Epstein...
EFTA01481957.pdf
Legal
...for the
files
Date Issued
Drivers License
Primary Identification Number 628679340
05/09/1956
Issued By
Expiration Date
UNITED STATES
New York
05/09/2019
Withholding SSN/TIN
Certification Date
SSN/TIN/EIN
081520727
Entered by
EFTA01481967
ROSALIA
CRACCHIOLO
Date of Update
05/12/2011
Preferred
Yes
Entered by
SYSTEM...
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