774 results for "Apr 14 2019"
Page 27 of 31
EFTA00306194.pdf
...Flight Details
Flight Details
02 Apr 2019 A11144 P Class
Pans-De Gaulle/Moscow-Sheremetye
31 Mar 2019 AF1145 E Class
Moscow-Sheremetye/Paris-De Gaulle
Credit Card Information
Ticket Base Fare
57.00
Gmit Taxes/Airline Imposed Fees
0.00
Total Ticket Amount
57.00
Charged to Card
AX...
EFTA00040628.pdf
...I 8-CR-224 (MN), 2019 WL 6702361, at *14
(S.D.N.Y. Dec. 6, 2019) (emphasis added) (citing Shaw v. United States, 137 S. Ct. 462, 466
(2016) ("[F]or purposes of [Section 1344(1) of] the bank fraud statute, a scheme fraudulently to
obtain funds from a...
EFTA00312625.pdf
...Imposed Fees
319.23
Airline
AEROFLOT RUSSIAN AIRLINES
Total Ticket Amount
649.23
Flight Details
Flight Details
11 Mar 2019 SU103 O Class
New York-Kennedy/Moscow-Sheremetye
15 Apr 2019 SU102 N Class
Moscow-Sheremetye/New York-Kennedy
Credit Card Information
Charged to Card
AX )0000300000‘5006
Amount
USD...
EFTA00298714.pdf
...Total Ticket Amount
1517.70
Flight Details
09 Apr 2019 AA943 J Class
MiamUSt. Thomas
Credit Card Information
Charged to Card
AX XXXXYXXXXXX5006
Amount
USD 1517.70
Page 1 of 3
Invoice SIXIPG
AMERICAN
EXPRESS
EFTA00298714
Page 2 of 3
Travel Information
Al services covered by this itinerary are subject...
EFTA00089106.pdf
...Mon, 12 Aug 2019 01:56:58 +0000
--
Regarding your question on the 1519, here's our research and an overview of the charge:
Under 18 U.S.C. § 1519, in pertinent part, "[w]hoever knowingly . . . falsifies, or makes a false entry in . . . any
record [or] document . . . with the intent...
EFTA00301723.pdf
...05 April 2019 14:59:51
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
Agent Details
Centurion Travel Service
Phoenix Arizona 85027
Toll Free 1
When Overseas Call Collect
E-Ticket Number(s)
Ticket SU
Travel Details
Sunday 07 Apr...
EFTA00303110.pdf
...11 April 2019 14:51:15
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
E-Ticket Number(s)
Travel Details
Other Information
Agent Details
Centurion Travel Service
Phoenix Arizona 05027
Toll Free 1
When Overseas Call Collect
Tuesday 16 Apr...
EFTA00124856.pdf
...for the dividend peeled/tarn 05-01-2019 through 05-31-2019
Items Paid
Data
Item
Amount(S1
Data
Item
Ametentle
06-17
ACH
170.00
06-14
POS
26.40
05-24
POS
15.30
06-17
POS
3.00
05-24
POS
7.54
06-17
POS
8...
EFTA00301108.pdf
...10 April 2019 14:12:43
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
Agent Details
E-Ticket Number(s)
Centurion Travel Service
2401 W. Behrend Dr Ste.55 BIC 08-03-69
Phoenix Arizona 85027
Toll Free 1
When...
EFTA00302511.pdf
...01 April 2019 18:50:24
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
E-Ticket Number(s)
Travel Details
Other Information
Agent Details
Contunon Travel Service
Phoenix Arizona 85027
Toll Free 1
When Overseas Call Collect
Tuesday 02 Apr...
EFTA00289149.pdf
...EFTA00289149
Page 2 of 4
Travel Details
Tuesday 30 Apr 19
Flight Information
Airline Record Locator
Airline
Scandinavian Airlines
Flight
SK 910
Origin
Newark.
Newark Liberty International
Destination
Copenhagen.
Kastrup
Departing
05:35 PM
Arriving
07:15 AM / 01 May 2019
Departure Terminal
Terminal B
Arrival Terminal
Terminal 3
Class...
EFTA00071584.pdf
...As another
example, the August 14, 2019 letter withheld by BOP contains details of the After Action
Review Team formed to investigate Epstein's suicide, which would disclose non-public law
enforcement techniques and procedures employed by BOP.15 See id. ¶ 22.
15 The cases plaintiff cites to the contrary...
EFTA00088605.pdf
...As another
example, the August 14, 2019 letter withheld by BOP contains details of the After Action
Review Team formed to investigate Epstein's suicide, which would disclose non-public law
enforcement techniques and procedures employed by BOP.15 See id. ¶ 22.
15 The cases plaintiff cites to the contrary...
EFTA00054963.pdf
...i44010
0714.2010
MOM
DVY
II
Y
N
I
Na
.--._
I
.—
07-14.2019 Eve
Y
DI
No
Y
.11S....
_
0145-2019 Mom
07.15.20112
.M-15-2a19
Daly
Eve
Y
No
01:00
Soo 2nd peon
I
v
No
07111.2019 Mom
y
0141-2019 Day
v
See...
EFTA00161693.pdf
...Ericsson
-1.06 billion
-($520 million DOJ)($54o million SEC)
-2019
3. MTS
-$850 million
-($750 million DOJ)($1043 million SEC)
-2019
4. Siemens
-$800 million
-($450 million DOJ)($350 million SEC)
EFTA00161696
-2008
5. Alatom
-$772 million
-($772 million DOJ)
-2014
6. ICER/Halliburton
-$579 million
-($402 million DOJ...
EFTA00301731.pdf
...05 Apnl 2019 18:04:26
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
Agent Details
Centurion Travel Service
Phoenix Arizona 05027
Toll Free 1
When Overseas Call Collect
E-Ticket Number(s)
Ticket SU
Travel Details
Sunday 07 Apr...
EFTA00301378.pdf
...18 April 2019 20:06:27
Any changes made after this time are not reflected below
Travel Arrangements for HVIAZDA/KHRYSTYNA
American Express Travel Record Locator UKHKML
Agent Details
E-Ticket Number(s)
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027...
EFTA00303096.pdf
...05 Apnl 2019 11:40:07
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
E-Ticket Number(s)
Travel Details
Other Information
Agent Details
Centunon Travel Service
Phoenix Arizona 85027
Toll Free 1
tithen Overseas Call Collect
Sunday 07 Apr...
EFTA00297910.pdf
...Payment Detail
Invoice Total
USD637.90
Charge by Airline
637.90
Flight Information
Charges
Ticket Number
7347355340
Ticket Base Fare
597.00
Passenger Name
Gott Taxes/Airline Imposed Fees
40.90
Airline
AIR FRANCE
Total Ticket Amount
637.90
Flight Details
11 Apr 2019 AF1313 B Class
Milantinate/Pariste Gaulle...
EFTA00306458.pdf
...Payment Detail
Invoice Total
USD844.43
Charge by Airline
844.43
Flight Information
Charges
Ticket Number
Ticket Base Fare
672.00
Passenger Name
Gott Taxes/Airline Imposed Fees
172.43
Airline
AEROFLOT RUSSIAN AIRLINES
Total Ticket Amount
844.43
Flight Details
28 Apr 2019 SU122 K Class
Moscow-Sheremetye/New...
EFTA00306201.pdf
...Payment Detail
Invoice Total
USD729.90
Charge by Airline
729.90
Flight information
Charges
Ticket Number
Ticket Base Fare
654.00
Passenger Name
Gov't Taxes/Airline Imposed Fees
75.90
Airline
AEROFLOT RUSSIAN AIRLINES
Total Ticket Amount
729.90
Flight Details
24 Apr 2019 SU261 U Class
Moscow-Sheremetye...
EFTA00301345.pdf
...Payment Detail
Flight Information
Ticket Number
Passenger Name
Amino
UKRAINE INTL AIRLINES
Flight Details
16 Apr 2019 PS36 B Class
Lwow/Kiev-Borispol
Credit Card Information
Invoice Total
USD56.40
Charge by Airline
56.40
Charges
Ticket Base Fare
25.00
Gott Taxes/Airline Imposed Fees
31.40
Total Ticket...
EFTA00312645.pdf
...Payment Detail
Invoice Total
USD268.00
Charge by Airline
268.00
Flight Information
Charges
Ticket Number
Passenger Name
Airline
AEROFLOT RUSSIAN AIRLINES
Original Ticket Number(s)
Flight Details
15 Apr 2019 SU106 N Class
Moscow-Sheremetye/Los Angeles
Credit Card Information
Ticket Base Fare
228.00
Gott Taxes/Airline Imposed...
EFTA00297907.pdf
...Total Ticket Amount
745.50
Flight Details
07 Apr 2019 AZ313 `I Class
Paris-De Gaulle/Milan-Linate
Credit Card Information
Charged to Card
AX koocc0000cM
Travel Information
Amount
USD 745.50
Al services covered by this itinerary are subject to the terms and conditions specified by the travel suppliers...
EFTA00308700.pdf
...Gov't Taxes/Airline Imposed Fees
119.10
Airline
AEROFLOT RUSSIAN AIRLINES
Total Ticket Amount
3055.10
Original Ticket Number(s)
Flight Details
12 Apr 2019 SU103 C Class
New York-Kennedy/Moscow-Sheremetye
Credit Card information
Charged to Card
AX )00000000(
Amount
USD 3055.10
Page 1 of 3...
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