1,011 results for "November 13 2017"
Page 26 of 41
EFTA01262900.pdf
...on or about November 30, 2018, the defendant wired $100,000 from a trust account he
2017.08.02
CONFIDENTIAL
SONY_GM_00000194
EFTA_00114278
EFTA01262911
controlled to an individual named as a possible co-conspirator in the NM. The same records from
Institution-1 appear to show that just...
EFTA00268812.pdf
...13 November 2012
Government of South Australia
Department for Families
and Communities
— 'NONE*/ LAonls;e\t,ki
1-s-P-Aoz
ecr4z,
pRoFessiDAL,5
IRECIEFO_EAL
Pam Y(R'
ilmoV : 60fkt?..
CP‘S"
Acknowledgement of Debt and
dertaking to Repay
I hereb acknowled e that I owe Housin SA e...
EFTA02237161.pdf
...November 30 2017 at 8:11:09 AM EST
To:
DO NOT REPLY TO THIS EMAIL. This message was sent from a notification
only address that cannot accept incoming messages. If
you have an
uestions
lease contact Centurion Travel
Service at 1
If airline tickets are purchased for this itinerary...
EFTA00172536.pdf
...5 (U//FOUO) FBI I FD-302 150D-NY-3027571, serial 555 1 13 January 2021 14 November 2020 I "(U) Interview of
[Protect Identity]" I UNCLASSIFIED//FOR OFFICIAL USE ONLY I UNCLASSIFIED//FOR OFFICIAL USE
ONLY.
6 (U//F0UO) FBI I FD-302 150D-NY-3027571, serial 394 I...
EFTA00267164.pdf
...t:Zt, r)k_cet-) ,)-F\LeNct
Your account balance on 26 November 2020 was S568.67.4
-
To make the most of your super, we recommend that you transfer this money to a complying
super fund or retirement savings account. You may he entitled to have this money paid...
EFTA00150960.pdf
...19 November 2019
Current Registered Owner: Hyperion Air, LLC
Current Registration Signed By: Lawrence Visoski
Aircraft Purchased from: Hyperion Air, Inc.
Date of Purchase: 12 August 2013
Seller Signature: Darren K. Indyke
Special Registration Number Placed on Aircraft: 25 June 2012
Requested Special Registration Number: N331JE
Special Registration Number Issued...
EFTA02237298.pdf
...November 30 2017 at 8:11:09 AM EST
To:
>
15OCT17
DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that cannot acce
messages. If you have any questions, please contact Centurion Travel Service at 1-877
If airline tickets are purchased for this...
EFTA00266486.pdf
...6 November 2015: Ms Pearce collected her original documents from the Port Pirie office.
9.
12 November 2015: the practitioner received a message of a missed telephone call from Ms
Pearce.
10.
13 November 2015: the practitioner telephoned Ms Pearce who wanted to discuss a bill she
had received from...
EFTA00062649.pdf
...Were you with MCC the
13 whole time?
14
MR.
:
Yeah.
15
MR.
: Oh, okay. And when did
16 you become a lieutenant?
17
MR.
:
What's this '21 - 2019, `18
18
I think December 17th I did a temp.
19
MR.
:
December of 2017?
20
MR.
'17. Yeah.
21...
EFTA00063613.pdf
...10, 138:1
Nova - 326:11
November - 13:10
Nudge - 305:2
Nuisance - 282:12
Numbers - 27:25,
28:2, 28:7, 28:9,
139:18, 139:19,
139:21, 140:5,
143:17, 143:21,
143:23, 149:13,
161:17, 180:13.
180:16, 180:20
O
Oath...
EFTA00073389.pdf
...REPORT
OF CORPORATION FRANCHISE TAX DUE
PURSUANT TO TITLE 13, SECTION 531, VIRGIN ISLANDS CODE
DOMESTIC CORPORATION
MISREPORT IS DUE OM OR BEFORERME 30TH OF EACH YEAR)
I)
NAME OF CORPORATION: Laurel, Inc
a.
Address:
St. Thomas USV1 00802
b.
Date of Incorporation: November 22, 2011
c.
KS of Business...
EFTA00305724.pdf
...19 November 2017 08:20:54
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...
EFTA00618036.pdf
Eye on the Market I
November 21.2011
J.P.Morgan
Topic: The quixotic search for energy solutions
Another Don Quixote Thanksgiving. Every year at Thanksgiving', we look in-depth at an issue that affects markets and
portfolios. Last year, we examined the unraveling situation in Europe. Unfortunately, most concerns...
EFTA00619811.pdf
Filing # 58499694 E-Filed 06/30/2017 01:24:10 PM
IN THE CIRCUIT COURT OF THE
1-1EENTH JUDICIAL CIRCUIT IN AND
FOR PALM BEACH COUNTY, FLORIDA
JEFFREY EPSTEIN,
Plaintiff/Counter-Defendant,
Case No. 50 2009 CA 040800XXXXMBAG
v.
BRADLEY J. EDWARDS, et al.,
Defendants/Counter-Plaintiff.
JUDGE HAFELE...
EFTA00295295.pdf
...30 November 2016 13:12:16
Invoice
American Express Travel Record Locator
QPUNAN
Invoice Information
Ticket Date
30/11/2016
Invoice
864102
Customer Number
0000342129
Invoice Passenger Name(s)
Centurion Travel Service
2401 W. Behrend Dr Ste.55 MIC 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877...
EFTA02236931.pdf
...November 30 2017 at 8:11:09 AM EST
To:
>
15OCT17
DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that cannot acce
messages. If you have any questions, please contact Centurion Travel Service at 1-877
If airline tickets are purchased for this...
EFTA00130149.pdf
...DOB:
* Match with one of the subject's addresses
Date Range
Phone #
02/01/2012 - 04/08/2019
12/10/2018- 12/10/2018
10/09/2017 - 10/09/2017
05/19/2017 - 08/21/2017
01/01/2013 - 04/13/2017
10/13/2016- 10/13/2016
BLOOMFIELD CT...
EFTA02730486.pdf
...EFTA02730650
Serial Re
31E-MM-108062
Serial *
Date
al
5/12/2023 8:17
262
4/28/2023 13:46
al
7/8/2022 13:53
260
6/6/2019 13:40
259
6/6/2019 13:40
258
12/6/2018 18:33
257
10/13/2017 9:28...
EFTA00094991.pdf
...In or about November 2017, DiMarco and Von
Ditmar appropriated the identity of a Victim and attempted to purchase two works, a
Rothko and a Reinhardt painting, for a purchase price in excess of $7 million from
Sotheby's. DiMarco and Von Ditmar entered into, or attempted to enter into...
EFTA00287327.pdf
...Meanwhile
13
EFTA00287339
Origins(
ARIZONA STATE UNIVERSITY
February 24 — 26, 2017
An Origins Project Scientific Workshop
Challenges of Artificial Intelligence:
Envisioning and Addressing Adverse Outcomes
overall software security remains vulnerable: "vulnerabilities are dense" in production code, incentives
for securing loT systems are low, key vulnerabilities are stockpiled rather than globally...
EFTA00266993.pdf
...you can
phone our translathg and
interpreting setv,ce on 13 14 50.
Yours sincerely,
* Grant Brodie *
AL-SC
5%., rte. eniNe FIT ION) TROmiSFER • genuceD Pa$
Deputy Commissioner of Taxation
)13 ivc.1 acwesi PRact- or i3OS (tti m PZE:13FnE 4-
FiReuesuceNT ecTiviyi DoRiwa aecrRoN i C -rpoNsFess...
EFTA00168426.pdf
...agent and that service of process may be made
upon me in accordance with Title 13 of the Virgin Islands Code.
IN WITNtss WHEREOF, I have hereunto set my signature this 2161 day of November,-
2011.
Kellerhals Ferguson LLP
094EO:tit'
ibed and swo to before me this 21st day...
EFTA00076892.pdf
...1
NOTICE OF TENTATIVE ASSESSED VALUE FOR 2019/2020
Valuation Date
Valuation Date
Change
1/2/2018
1/2/2017
from 1/2/2017
Full Market Value:
$356,000
$356,000
+$0
Level of Assessment:
0.25%
0.25%
Tentative Assessed Value:
890
890
+0
Transitional Assessed Value:
*The Transitional...
EFTA00306443.pdf
...12 November 2017 16:10:17
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
12)1112017
Invoice Passenger Name(s)
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When Overseas Call Collect 602-537...
EFTA00076491.pdf
...1
NOTICE OF TENTATIVE ASSESSED VALUE FOR 2019/2020
Valuation Date
Valuation Date
Change
1/2/2018
1/2/2017
from 1/2/2017
Full Market Value:
$356,000
$356,000
+$0
Level of Assessment:
0.25%
0.25%
Tentative Assessed Value:
890
890
+0
Transitional Assessed Value:
*The Transitional...
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