793 results for "Apr 20 2019"
Page 26 of 32
EFTA00494037.pdf
...Wed, 10 Apr 2019 20:52:21 +0000
Attachments:
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acce t incoming messages. If you have any questions, please contact Centurion Travel Service at 1-
If airline tickets are purchased for this itinerary...
EFTA00494129.pdf
...Mon, 29 Apr 2019 18:23:20 +0000
Attachments:
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acce t incoming messages. If you have any questions, please contact Centurion Travel Service at 1-
If airline tickets are purchased for this itinerary...
EFTA00106555.pdf
...07.16.2019
Healer Voices no mescal oxnplaints.
07.17.2019
07.18.2019
Day stut cm-ciente
Hear Voices no Metal ccmplants
Day SIVA commonly
Health: Voices no mescal complains
Day shot comrrente
07-19.2019
Health: voices no meikal CCMplaintS.
EFTA00106558
e9-A0292
APR 16
SPECIAL HOUSING UNIT...
EFTA00088032.pdf
...20 Page 1 of 9
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA,
-against-
TOVA NOEL and MICHAEL THOMAS,
Defendants.
USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC #:
DATE FILED:
6/9/2020
19 Cr. 830-2 (AT)
ORDER
ANALISA TORRES, District Judge:
On November 19, 2019...
EFTA00089891.pdf
...20 Page 1 of 9
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA,
-against-
TOVA NOEL and MICHAEL THOMAS,
Defendants.
USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC #:
DATE FILED:
6/9/2020
19 Cr. 830-2 (AT)
ORDER
ANALISA TORRES, District Judge:
On November 19, 2019...
EFTA00091584.pdf
...20 Page 1 of 9
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA,
-against-
TOVA NOEL and MICHAEL THOMAS,
Defendants.
USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC #:
DATE FILED:
6/9/2020
19 Cr. 830-2 (AT)
ORDER
ANALISA TORRES, District Judge:
On November 19, 2019...
EFTA00066317.pdf
...2019)
20
United States v. Carrillo-Villa,
20-MJ-3073 (SLC)
8
United States v. Chandler, 19-CR-867 (PAC),
2020 WL 1528120 (S.D.N.Y. Mar. 31, 2020)
8, 9
United States v. Conway,
No. 4-11-70756 MAG(DMR), 2011 WL 3421321 (N.D. Cal. Aug. 3...
EFTA00083324.pdf
...2019)
20
United States v. Carrillo-Villa,
20-MJ-3073 (SLC)
8
United States v. Chandler, 19-CR-867 (PAC),
2020 WL 1528120 (S.D.N.Y. Mar. 31, 2020)
8, 9
United States v. Conway,
No. 4-11-70756 MAG(DMR), 2011 WL 3421321 (N.D. Cal. Aug. 3...
EFTA00102661.pdf
...2019)
20
United States v. Carrillo-Villa,
20-MJ-3073 (SLC)
8
United States v. Chandler, 19-CR-867 (PAC),
2020 WL 1528120 (S.D.N.Y. Mar. 31, 2020)
8, 9
United States v. Conway,
No. 4-11-70756 MAG(DMR), 2011 WL 3421321 (N.D. Cal. Aug. 3...
EFTA00104625.pdf
...2019)
20
United States v. Carrillo-Villa,
20-MJ-3073 (SLC)
8
United States v. Chandler, 19-CR-867 (PAC),
2020 WL 1528120 (S.D.N.Y. Mar. 31, 2020)
8, 9
United States v. Conway,
No. 4-11-70756 MAG(DMR), 2011 WL 3421321 (N.D. Cal. Aug. 3...
EFTA00151417.pdf
...2019)
20
United States v. Carrillo-Villa,
20-MJ-3073 (SLC)
8
United States v. Chandler, 19-CR-867 (PAC),
2020 WL 1528120 (S.D.N.Y. Mar. 31, 2020)
8, 9
United States v. Conway,
No. 4-11-70756 MAG(DMR), 2011 WL 3421321 (N.D. Cal. Aug. 3...
EFTA00085098.pdf
...All Citations
--- F.3d ----, 2019 WL 2814839
End of Document
O 2019 Thomson Reuters. No claim to original U.S. Government Works.
WESTLAW
© 2019 Thomson Reuters. No claim to original U.S. Government Works.
18
EFTA00085115
EFTA00263968.pdf
...Apr BP PORT PIRIE 5434 PORT PIRIE AU
5.70
$65.75 CR
*29 Apr Direct Credit 015884 AUS GOV FAMILIES
841A9251502823483V
286.84
5352.59CR
*29 Apr Direct Credit 015884 AUS GOV FAMILIES
FB1A9251502823483V
104.16
$458.75 CR
29 Apr BP PT PIRIE 6976 PT PIRIE
20.00...
EFTA00097028.pdf
...32.20
CheckNum: 995407
Tracer: 18188104
Routing:
DatePosted: 2019/12/31
-ro
OustelOns To
ayrnent Processing Conto/
.
.
'
U$M ~MI
SAVING5 BANK
0111111144117~11010019400cossicecelDIFONJ
44,7»:(3111).44).l'a:.
5 CRIVF*150371RNIt79 2019/12/30
T426,314/3
0000995407
December 30, 2019
DOLLARS
s P*******32.20
Vod Alter...
EFTA00123723.pdf
...300007C
INTEREST CHARGE CALCULATION
Your Annual Percentage Rate (APR) is the annual interest rate on your account.
Annual Percentage Balance Subject to
Type of Balance
Interest Charge
Rate (APR)
Interest Rate
Purchases
23.40% P
$11.20
$0.00
Cash Advances
25.40% P
S0.00
$0.00
P,L...
EFTA00148274.pdf
...Fri, 03 Apr 2020 15:55:41 +0000
Importance: Normal
SSA-
FBI New York
On Jul 7, 2019 7:19 AM, '
(CE) (FBI)" ...a>
wrote:
Go d m ming. I just thought I would touch base to see if you needed us to conduct the interview in
is morning. Let...
EFTA00312181.pdf
...04 April 2019 06:20:51
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
Invoice
Customer Number
04/04/2019
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 602...
EFTA00308697.pdf
...Payment Detail
Invoice Total
USD686.17
Charge by Airline
686.17
Flight information
Charges
Ticket Number
Ticket Base Fare
649.01
Passenger Name
Govl Taxes/Airline Imposed Fees
37.16
Airline
JET BLUE
Total Ticket Amount
686.17
Flight Details
Flight Details
12 Apr 2019 B61035 R Class
St. Thomas...
EFTA00301112.pdf
...Flight Details
14 Apr 2019 BA567 B Class
Milan-MalpensalLondon-Heathrow
Flight Details
09 Apr 2019 BA572 Y Class
London-Heathrow/Milan-Malpensa
Credit Card Information
Invoice Total
Charge by Airline
Charges
USD376.00
376.00
Ticket Base Fare
298.00
Gott Taxes/Airline Imposed Fees
0.00
Total Ticket...
EFTA00297921.pdf
...Payment Detail
Invoice Total
USD836.20
Charge by Airline
836.20
Flight Information
Charges
Ticket Number
7348898310
Ticket Base Fare
756.00
Passenger Name
Gott Taxes/Airline Imposed Fees
80.20
Amino
Alitalia C.A.I. S.P.A.
Total Ticket Amount
838.20
Flight Details
14 Apr 2019 AZ356...
EFTA00312193.pdf
...Payment Detail
Invoice Total
USD639.20
Charge by Airline
639.20
Flight Information
Charges
Ticket Number
Ticket Base Fare
559.00
Passenger Name
SHUIJAK/KARYNA
Gott Taxes/Airline Imposed Fees
80.20
Airline
Alitalla C.A.I. S.P.A.
Total Ticket Amount
639.20
Flight Details
14 Apr 2019...
EFTA00040628.pdf
...18-CR-224 (MN), 2019 WL 6702361 (S.D.N.Y. Dec. 6, 2019)
15
iv
EFTA00040631
Case 1:20-cr-00188-JSR Document 37 Filed 05/18/20 Page 5 of 28
United States v. Orena, 32 F.3d 704 (2d Cir. 1994)
15
United States v. Payden, 613...
EFTA00310447.pdf
...04:55 PM
08:00 AM f 17 Apr 2019
Terminal 1
E Premium Economy
Travel Details
Flight Information
Miami International
Frankfurt International
Confirmed
Estimated Time
Equipment
Meal
Number of Stops
Baggage
Wednesday 17 Apr 19
9 Hrs 5 Mins
Airbus Industrie A380-800
Meals
Non-stop
2PC per adult...
EFTA00303419.pdf
...04:55 PM
08:00 AM f 17 Apr 2019
Terminal 1
E Premium Economy
56H
Travel Details
Flight Information
Miami International
Frankfurt International
Confirmed
Estimated Time
Equipment
Meal
Number of Stops
Baggage
Wednesday 17 Apr 19
9 Hrs 5 Mins
Airbus Industrie A380-800
Meals
Non-stop
2PC per...
EFTA00310434.pdf
...04:55 PM
08:00 AM / 17 Apr 2019
Terminal 1
S Economy Class
Miami International
Frankfurt International
Confirmed
Estimated Time
Equipment
Meal
Number of Stops
Baggage
Travel Details
Wednesday 17 Apr 19
Flight Information
9 Hrs 5 Mins
Airbus Industrie A380-800
Meals
Non-stop
1PC per adult
Airline...
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