768 results for "Dec 07 2018"
Page 26 of 31
EFTA00081405.pdf
...Bergstein, No.
I6-CR-746 (PKC), 2017 WL 6887596, at *3 (S.D.N.Y. Dec. 28, 2017). But ex parte Rule 17(c)
subpoenas are possible in some circumstances if justified. See Skelos, 2018 WL 2254538, at *8
8
EFTA00081412
Case 1:20-cr-00330-AJN Document 252 Filed...
EFTA00103815.pdf
...Bergstein, No.
I6-CR-746 (PKC), 2017 WL 6887596, at *3 (S.D.N.Y. Dec. 28, 2017). But ex parte Rule 17(c)
subpoenas are possible in some circumstances if justified. See Skelos, 2018 WL 2254538, at *8
8
EFTA00103822
Case 1:20-cr-00330-AJN Document 252 Filed...
EFTA00104686.pdf
...Bergstein, No.
I6-CR-746 (PKC), 2017 WL 6887596, at *3 (S.D.N.Y. Dec. 28, 2017). But ex parte Rule 17(c)
subpoenas are possible in some circumstances if justified. See Skelos, 2018 WL 2254538, at *8
8
EFTA00104693
Case 1:20-cr-00330-AJN Document 252 Filed...
EFTA00303455.pdf
...Details
Tuesday 18 Dec 18
Other Information
CITIZENS aMUST
CARRY A VALID PASSPORT
Other Information
CITIZENS OM
PASSPORT MUST BE VALID FOR THE PERIOD OF INTENDED STAY
Flight Information
Airline Record Locator
Airline
Lufthansa
Flight
LH 889
Origin
Vilnius.
Destination
Frankfurt.
Departing
06:30 AM
Arriving
07:55 AM
Arrival...
EFTA00123723.pdf
...2018 - Dec. 15. 2018 130 days in Billing Cycle
Transactions
Visit
42.coin to see detailed transactions.
Payments, Credits and Adjustments
Date
Description
Amount
Dec 12
CAPITAL ONE ONLINE PYMTAuthDate
- $200.00
12-Dec
M
Transactions
Date
Description
Amount
Nov 18
Amazon PrimeAmzn.conVbillWA
$14.14
Nov 27
AMZN Mktp...
EFTA00298013.pdf
...John F Kennedy International
Moscow,
Sheremetyevo
07:10 PM
12:25 PM / 16 Dec 2018
Terminal 1
Terminal D Domestic/Intl
T Economy Class
Loyalty Program
Confirmed
Estimated Time
9 Hrs 15 Mins
Equipment
Airbus Industrie A330-300
Meal
Dinner Snack
Number of Stops
Non-stop
Baggage
1PC
DL
9000810565...
EFTA00622078.pdf
...Reed loomte
• Intrada Pria
Na eloombe
IrSde 03t0
Maturity
Tare Amnunt
Iqunr
SBP Rating
Nest Call Date
Coupon
Prostipal Cost
Market Value
Total Int
'Weid to Worst
&dry Pro•
Current Wow
NOTA
Accrued
22 feb.12
15.1ar.-2018
1.000.000
Nrg Fnergy lot
1111.
WA
7625%
IS i...
EFTA00298006.pdf
...Dec 18
Flight Information
Airline Record Locator
Airline
Flight
Origin
Destination
Departing
Arriving
Departure Terminal
Arrival Terminal
Class
T Economy Class
Thank You For Choosing American Express Travel Services
UTCTYK
Aeroflot
SU 103
New York,
John F Kennedy International
Moscow,
Sheremetyevo
07:20 PM
12:25 PM 116 Dec 2018...
EFTA00312074.pdf
...227.91
Passenger Name
SHULIAK/KARYNA
Omit Taxes/Airline Imposed Fees
31.29
Airline
JET BLUE
Total Ticket Amount
259.20
Flight Details
07 Dec 2018 861262 R Class
West Palm Beach/New York-Laguardia
Credit Card Information
Charged to Card
AX XXXXxXXXXXX4009
Amount
USD 259.20
Page 1 of...
EFTA00298010.pdf
...14 July 201817:18:38
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
14/07/2018
Invoice
768682
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
When Overseas Call...
EFTA00136050.pdf
...Rise In Unemployment Claims Signals An Economic Reversal
07/23/business/economy/unemployment-economy-coronavirus.html>
Trump Abruptly Cancels Republican Convention In Florida: 'It's Not The Right Time'
07/23/us/politics/jacksonville-mc.html>
Judge Orders Cohen Released...
EFTA00136157.pdf
...February 2018, he
used his Chapel Haven credit card to purchase tickets for sporting and entertainment events that he attended with
friends and family."
New Mexico Police Continuing To Investigate Disappearance Of Local.
The Las Cruces (NM) Sun-News 07/27/stephen...
EFTA00298002.pdf
...4
Travel Details
Saturday 15 Dec 18
Flight Information
Airline Record Locator
Airline
Flight
Origin
Destination
Departing
Arriving
Departure Terminal
Arrival Terminal
Class
UTCTYK
Aeroflot
SU 103
New York,
John F Kennedy International
Moscow,
Sheremetyevo
07:20 PM
12:25 PM 116 Dec 2018
Terminal 1
Terminal D - Domestic/In0...
EFTA00297099.pdf
...2 of 4
Travel Details
Friday 07 Dec 18
Flight Information
Airline Record Locator
Airline
Air France
Flight
AF 7
Origin
New York.
John F Kennedy International
Destination
Paris.
Charles De Gaulle
Departing
06:40 PM
Arriving
08:00 AM l08 Dec 2018
Departure Terminal
Terminal 1
Arrival Terminal
Terminal...
EFTA00159951.pdf
...Itifistifiloi.orgilt/292/21018-
5713-199512H-07
Dan n M.. & Gunnar. %I. (2010). Early experience and the develop-
ment of shire reacrivitiy and regulation in children. Neratoriencr
and Riobehmioral Reline. 34. 867-876. littps://doimp/10.10131j.
neubiorev22/9.05A/07
London. K.. Bruck. M.. Co-i. S. J.. & Shuman...
EFTA00133624.pdf
...MARX # 1197 502 86TH ST BROOKLYN NY
Feb 07
Withdrawal - VISA - Visa Purchase
-82.38
5,952.40
02107 CENTURY TWENTY ONE #20 BROOKLYN NY
Feb 07
Withdrawal - VISA - Visa Purchase
-3.49
5,948.91
02/07 CENTURY TWENTY ONE #20 BROOKLYN NY
Feb 07
Withdrawal - VISA - Visa Purchase...
EFTA00303360.pdf
...Jackson-evers
07:30 PM
07:56 PM
Terminal South
M Economy Class
19D. 19E
Confirmed
Estimated Time
1 Hr 26 Mins
Equipment
Boeing (Douglas) Md-88
Number of Stops
Non-stop
Baggage
NIL per adult
Travel Details
Wednesday 12 Dec 18
Flight Information
Airline Record Locator
Airline
Flight
Origin...
EFTA00599823.pdf
...Fixed Income
• Intrad
via Bkaombe
22-Feb-12
154:m.2018
1,000,020
Nrg Energy Inc
88-
22-Oct-12
01-Apr-2019
1,000,000
Headwaters Inc
B.
22-Oct-12
15.May.2019
400,000
Earthlmk Inc
8
23-Oct-12
15.May.2019
600,000
Earthlmk...
EFTA00748357.pdf
...USD
$430
$380
$330
sno
$230
Ju -08 Sep-08 Dec-OS Mar-09 Jun-09 Sep-09 Dec-09 Mar-10
Source. FederalReserve.
The Gulf spill and an index of unwelcome events
EFTA00748360
One of our research providers (Gavekal Securities) suggests that the Gulf spill be put in context...
EFTA00297939.pdf
...24 December 2018 07:29:29
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator OLPKND
Travel Details
Other Information
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 DC 08-03-69
Phoenix Arizona 85027
Toll Free 1...
EFTA00297935.pdf
...Travel Details
Other Information
Friday 28 Dec 18
CITIZENS OF UNITED STATES MUST CARRY A VALID PASSPORT
Flight Information
Airline Record Locator
Airline
Flight
Origin
Destination
Departing
Arriving
Departure Terminal
Arrival Terminal
Class
K4O4BMS
Emirates
EK 72
Paris.
Dubai,
10:00 AM
07:40 PM
Terminal 2 C
Terminal 3...
EFTA00268891.pdf
...K CHING CASH LOANS
From
06 Jun 2013
20 Jun 2000
20 Jun 2000
From
03 Nce.)20119
01 Jul 2000
20 Jun 2000
From
From
24 Sep 2018
13 Sep 2014
06 Dec 2010
26 Nov 2009
20 Jun 2000
To
•
(current)
06 jun 2013
20 Jun 2000
To...
EFTA00263462.pdf
...100C
24,06'2010 ۥ15 PM
ruar4
Max Well
Pe ty‘000
8 07 _X104'19 Pro
kin *NI
Pr w_il`CO
9.07 N10 W37 PIA
:a
ettt
Fw. IS THIS ..N ARTIST CR Vi.qa.AT7:-
120' Mr.' 59 PM
'
.t. e::
Pc 4,-.C*C
I...
EFTA00306144.pdf
...12 December 2018 07:43:33
Any changes made after this time are not reflected below
Travel Arrangements for MAGALLON/CESAR ALFREDO
OCHOA/FREDDY IVAN
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...
EFTA00144276.pdf
...nervous-people-naughty-list-judge-rules- I 70-people-linked-Jeffrey-Epstein-named.html
I attached a picture of you and Alan!
On Wed, Dec 20, 2023 at 17:07,
wrote:
It's interesting that your PR agent is the same as Monica Lewinsky
Mmmm, a
coincidence, perhaps? No no...
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