748 results for "Apr 27 2018"
Page 26 of 30
EFTA00312204.pdf
...Ticket Number
7136773003
Ticket Base Fare
180.47
Passenger Name
SHULIAta
Gov't Taxes/Airline Imposed Fees
27.74
Airline
JET BLUE
Total Ticket Amount
208.21
Flight Details
18 Apr 2018 86464 R Class
West Palm Beach/New York-Kennedy
Credit Card Information
Charged to Card
AX M0000000=4009...
EFTA00294698.pdf
...03 July 2018 20:27:53
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
03/07/2018
Invoice
737056
Customer Number
0000342129
Invoice Passenger Name(s)
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877...
EFTA00076892.pdf
...I able
Balance Sheet
Maple BS Dec 2018.p:1309/09,2019 7:32 PM
Created
Generated on February 27.2020 08:39 AM
2 of 4
EFTA00076970
Income Statement
Signature(s)
Name
Position
On Behalf Of
Name
Date
Name
Position
Date
I DECLARE, UNDER
PENALTY OF PERJURY,
UNDER THE...
EFTA00449169.pdf
...Sat, 08 Apr 2017 09:46:30 +0000
Forwarded messa e
From: Robert Kuhn
Date: Sat, Apr 8, 2017 at 2:28 AM
Subject: Re: Kuhn - The Science of Sleep and Dreams
To: "jeffrey E."
Just arrived NY, here for —10 days.
Now with the Trump-Xi...
EFTA00370578.pdf
...Tue, 22 Apr 2014 18:54:15 +0000
Importance: Normal
Is he calling me. Will be in NY next week
Sent via BlackBeny from T-Mobile
From: Lesley Groff.
Date: Tue, 22 Apr 2014 14:46:52 -0400
To: Apr...
EFTA00092308.pdf
...Accordingly, we VACATE
the District Court's orders entered on November 2, 2016, May 3, 2017,
and August 27, 2018, ORDER the unsealing of the summary judgment
record as described further herein, and REMAND the cause to the
District Court for particularized review of the remaining sealed
materials.
Judge Pooler...
EFTA00168309.pdf
...MTH
DEBITS
MAR 262884.28
APR 208335.52
MAY 208400.72
JUN 158262.63
UNB 128684.11
07/17 DUE
DATE:
DATE:
PREV AGE:
DEF BAL:
REAGE: N CASH LOC:
CASH USAGE %:
SUSP: N CAS EXP:
TOTAL DUE:
TOTAL DELQ:
CREDITS
152785.74
240599.74
205695.53
202969.27
155359...
EFTA00076491.pdf
...I able
Balance Sheet
Maple BS Dec 2018.p:1309/09,2019 7:32 PM
Created
Generated on February 27.2020 08:39 AM
2 of 4
EFTA00076569
Income Statement
Signature(s)
Name
Position
On Behalf Of
Name
Date
Name
Position
Date
I DECLARE, UNDER
PENALTY OF PERJURY,
UNDER THE...
EFTA00449255.pdf
...Sun, 09 Apr 2017 17:44:55 +0000
Please make an appt for Jeffrey with Robert Kuhn sometime April 12-14...I will send you Robert's contact
details next...
Begin forwarded message:
From: "Jeffrey E."
Subject: Fwd: Kuhn - The Science of Sleep and Dreams
Date: April...
EFTA00295586.pdf
...FY2015
FY2015
FY2015
FY2015
FY2015
FY 2015
PREPARED BY R JOSUN
TOTAL
JUN 30 2015
IAN
FEB
MAR
APR
MAY
JUN
IAN
AUG
SEP
OCT
NOV
DEC
INFLOWS
APOLLO RELATED:
2/27/23
4/15/15
5.130/15
6/1/15
8/30/15
11/30/15
APO DISTRJBUTION...
EFTA02281792.pdf
...On Apr 4, 2019, at 10:27 AM, Inna Baranova
wrote:
Dear=
We have verified with the passport agency, and they stated that Mr. Epstein will need to
appear in person to apply for the second valid passport.
Thus, unfortunately, we will not able to assist with the passport renewal...
EFTA00040628.pdf
...of Apr. 23, 2020, Dkt. No.
27, at 3). The Government's briefing further noted that "[o]ne of Weigand's responsibilities was
to submit fraudulent applications on behalf of the Phony Merchants to these offshore banks in
order to open merchant bank accounts for the Phony Merchants." (Id.).'
DISCUSSION...
EFTA00591070.pdf
...FY2015
FY2015
FY2015
FY2015
FY2015
FY 2015
PREPARED BY R JOSUN
TOTAL
JUN 30 2015
IAN
FEB
MAR
APR
MAY
JUN
IAN
AUG
SEP
OCT
NOV
DEC
INFLOWS
APOLLO RELATED:
2/27/23
4/15/15
5.130/15
6/1/15
8/30/15
11/30/15
APO DISTRJBUTION...
EFTA00708554.pdf
...FY2015
FY2015
FY2015
FY2015
FY2015
FY 2015
PREPARED BY R JOSUN
TOTAL
JUN 30 2015
IAN
FEB
MAR
APR
MAY
JUN
IAN
AUG
SEP
OCT
NOV
DEC
INFLOWS
APOLLO RELATED:
2/27/23
4/15/15
5.130/15
6/1/15
8/30/15
11/30/15
APO DISTRJBUTION...
EFTA00268812.pdf
...27 Web 2010 - 6 ?Am 2010 aka° •
6 Mar 2010 - 13 Was 2010
' 40 9 •
13 War 2010 - 20 /her 2010
20 Sr 2010 - 3 Apr 2010 ry
e, .
3 Apr 2010 - 17 Apr 2010
17 apr 2010 - 1 way 2010 n#,
1 May 2010 - 8 May 2010 'Is0
8...
EFTA00077571.pdf
...30,
2018—Dec. 6, 2018) (Sealed)
EXHIBIT O: Email from Stan Pottinger to AUSA
cc'ing Brad Edwards and Sigrid
McCawley, re Daniel Siad (Mar. 3, 2016) (Sealed)
EXHIBIT P:
Supplemental Privilege Log, Apr. 4, 2016
EXHIBIT Q: Defendant's Response in Opposition to Motion to Exceed Presumptive Ten
Deposition...
EFTA00370569.pdf
...Tue, 22 Apr 2014 18:46:52 +0000
>
thanks
On Apr 22, 2014, at 2:33 PM,
wrote:
Love this name.
Sent via BlackBerry from T-Mobile
From: "Stolper, Mark" <
Date: Thu, 17 Apr 2014 17:43:12 +0000
To:
Subject: FW: SPECIAL SITUATIONS - Radnet, Inc. (RDNT)
From: Kona Shio...
EFTA00125034.pdf
REDE Page 2 of 44
Wells Fargo Everyday Checking
ACCOunt number;
• December 18, 2018 - January 18, 2019
. Page 1 015
You and Wells Fargo
Thank you br uong a loyal Woes Fargo customs. We value your trust In our
company end look forweed to coginuing to serve you via your...
EFTA00156693.pdf
...637(a)(17)).
(27) 52.222-3, Convict Labor (June 2003) (E.O. 11755).
(28) 52.222-19, Child Labor--Cooperation with Authorities and Remedies (Jan 2020) (E.O. 13126).
(29) 52.222-21, Prohibition of Segregated Facilities (Apr 2015).
(30)(i) 52.222-26, Equal Opportunity (Sept 2016) (E...
EFTA00129645.pdf
...08/27
12:391/1
PUP
••
2901
DT
6.78
6.71
32
01/27
12:44741
WPM ••
9901
DT
4.52
4.52
33
01/27
3:5TP14
•OLIVI ••
Pal
DT
2.26
2.26
34
01/27
4:00PN
gOLM ••
2101
DT
3.24
2.26
35
011...
EFTA00124856.pdf
...Arnencanhondat 216-099-753a Ny
490.60-
605.27
07-15 Transfer To Checking
10.00-
595.27
Michael J Monge
07-15 Transfer To Checking
10.00-
585.27
Michael J Monge
07-15 Transfer To Checking
20.00-
565.27
Michael J Monge
07-15 Transfer To Loan...
EFTA00298741.pdf
...537.4000
Travel Details
Wednesday 11 Apr 18
Other Information
ROSEWOOD HOTEL GEORGIA-ARRIVING APRIL 11- 13- 3 ROOMS CANCELATION NUMBERS-29656S8063502X -
29656S8063503X -296565B063504X
Travel Details
Wednesday 27 Jun 18
Other Information
THANK YOU FOR CHOOSING AMERICAN EXPRESS TRAVEL SERVICES
Travel Details
Friday 27 Jul 18
Other Information
THANK YOU...
EFTA00125432.pdf
...09/28/2018
MCC NEW YORK - CAMERA SYSTEM
Provide services in accordance with the FSS. SOW and
technical proposal.
GSA: GS-07F-0322T
See Continuation Sheet(s)
(Ur *nnn adt.. Aiwa% Adialtas) llwIt ax....... '
25. ACCOUNTING AND APPROPRIATION DATA
SA-2018-02-FP021452P I -29F-3100-2018
26. TOTAL AWARD...
EFTA00127490.pdf
...09/28/2018
MCC NEW YORK - CAMERA SYSTEM
Provide services in accordance with the FSS. SOW and
technical proposal.
GSA: GS-07F-0322T
Sae Continuation Sheet(s)
(u,...^..ndc. Ann.AM..'
max—
i
25. ACCOUNTING AND APPROPRIATION DATA
SA-2018-02-FP021452P1-29F-3100-2018
26. TOTAL AWARD AlkOUNT (Fos...
EFTA00127510.pdf
...09/28/2018
MCC NEW YORK - CAMERA SYSTEM
Provide services in accordance with the FSS. SOW and
technical proposal.
GSA: GS-07F-0322T
See Continuation Sheet(s)
(oennunota. Aggro% Atinstm1s.v.w.S...
i
25. ACCOUNTING AND APPROPRIATION DATA
SA-2018-02-FP021452P I -29F-3100-2018
26. TOTAL AWARD...
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