778 results for "Jul 8 2013"
Page 28 of 32
EFTA00158529.pdf
...SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFFA_00007065
EFTA00158544
Invoice No:
5-541-59418
Invece Dale
I442 '4 2003
Acco.arl Nutt.
1144 204. 6
pact 4 co 12
Payme➢t Throe Detail lOciainalt
Picked up: Jul 31. 2600
Ia. So-Margo Mr*. moil...
EFTA00183935.pdf
...01-JUL-2008
Filing Party:
EPSTEIN, JEFFREY E
Disposition Amount: 1
Docket Text:
RECOMMIT
RCMIT - RECOMMITMENT
Filing Date:
01-JUL-2008
Filing Party:
Disposition Amount:
Docket Text:
none.
CLSD - CLOSED CASE
http://courtcon.co.palm-beackfLus/p1s/jiwp/ck_public_qry_doct.cp_dktrpt docket report?b... 8/4/2009...
EFTA00300796.pdf
...Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When Overseas Call Collect 602-537.4000
Saturday 27 Jul 19
CITIZENS OF UNITED STATES MUST CARRY A VALID PASSPORT
Flight Information
Airline Record Locator
Airline
Flight
Origin
Destination
Departing
Arriving
Class...
EFTA00097262.pdf
...Wednesda , A.ril 29, 2020 8:03 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
The SMOKING GUN in my allegations:
Naked shorting in CGFIA (My TCR/FINRA complaint) by "un named third party BD" in 2013. Well known to the
SEC...
EFTA00070950.pdf
...Wednesday, April 29, 2020 8:03 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
The SMOKING GUN in my allegations:
Naked shorting in CGFIA (My TCR/FINRA complaint) by "un named third party BD" in 2013. Well known to the
SEC. This...
EFTA00304548.pdf
...For more information on benefits and eligibility, please visit:
• CENTURION FINE HOTELS 8 RESORTS: c..2r iL
-
.
• FINE HOTELS 8 RESORTS: araeX ap_a_. =IL'lit
• The Hotel Collection: a^ie-,:a-eap'ess cam us crt:i t-zras,
cots :Piet rzei cc
icr pre-iie--gotc
• International Anne...
EFTA00303404.pdf
...Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When Overseas Call Collect 602-537-4000
Travel Details
Other Information
Ticke
Monday 18 Jul 16
CITIZENS OF UNITED STATES MUST CARRY A VALID PASSPORT
Flight Information
Aldine Record Locator
Airline
Flight...
EFTA00269078.pdf
...Jun 2013
20 Jun 2000
20 Jun 2000
From
03 Nov 2009
01 Jul 2000
20 Jun 2000
From
From
24 Sep 2018
Sep 2014
06 Dec 2010
26 Nov 2009
20 Jun 2000
To
(current)
06 Jun 2013
20 Jun 2000
To
(current)
03 Nov 2009
01 Jul 2000...
EFTA00314908.pdf
...Leonardo da Vinci international (Fiumicino)
05:00 PM
07:15 AM / 26 Jun 2018
Terminal 8
Terminal 3
S Economy Class
American Airlines
John F Kennedy International
Confirmed
Estimated Time
8 Hrs 15 Mins
Equipment
Boeing 777-200/200Er
Meal
Meals
Number of Stops
Non-stop
Baggage
1PC
Page 1...
EFTA02731023.pdf
...Department of Justice,
Jul. 8, 2019, https:/Avwwjustice.goviusao-sdny/pr/jeffrey-epstein-chargcd-manhattan-federal-court-sex-trafficking-
Apollo Global Management, Inc. Investigation of Epstein/Black Relationship and Any Relationship Between
Epstein and Apollo Global Management, available online at
tutpc-//www sec gov/Archivesledgaddata/1411494/000119312521016405/d11810/dex991 htlli...
EFTA00298741.pdf
...OR OTHER
FEES MAY APPLY TO HOTEL AND CAR RENTAL RESERVATIONS
For more information on benefits and eligibility, please visit:
• CENTURION FINE HOTELS 8 RESORTS: centurion.com
• FINE HOTELS 8 RESORTS: amextravel.convfbr
• The Hotel Collection: a^iecanenwess.conVuskredit-cardsThenefitskletakthe-hotel-coaectionfpremier-ciold
• International Airte Prograrn: Lap anwiranexnress cam
• Cruise...
EFTA00300672.pdf
...Behrend Dr Ste.55 M/C 08-03-69
Phoenix Ariz na 85027
Toll Free
When Overseas Call Collect
GROFF/L
Travel Details
Flight Information
Ticket DL 0068629505285-12JUN
Ticket DL 0068629505286-12JUN
Monday 31 Jul 17
Airline Record Locator
Airline
Flight
Origin
Destination
Departing
Arriving
Class
Seats
Operated By...
EFTA00302133.pdf
...Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When Overseas Call Collect 602-537.4000
Travel Details
Flight Information
Ticket DL 0068628874612-09JUN
Ticket DL 0068628874613-09JUN
Monday 31 Jul 17
Airline Record Locator
Airline
Flight
Origin
Destination
Departing
Sullying...
EFTA00614942.pdf
...010R8285700
Welted In New York County
'
My Consoitsion Expires Jul 8.2011
SrP•rererrrIP
P"IP"."I
EFTA00614942
COPY
TD F 90-22.1
REPORT OF FOREIGN BANK
AND FINANCIAL ACCOUNTS
DO NOT Me with your Feint Tax Rearm
cres n.1545101'
1 Moyer=
Veen
2010
Amended O
Filer information...
EFTA00287311.pdf
...12
EFTA00287322
Fund Performance
ADW Capital Partners, L.P. (1)(2)(3)
MONTHLY PERFORMANCE SINCE INCEPTION (net of all fees)
Jan
Feb
Mar
Apr
May
Jun
Jul
Aug
Sep
Oct
Nov
Dec
Year
2015
1.68% 10.78% 0.81% -4.61% 4.04% -2.64% 4.08% -1.76...
EFTA00296889.pdf
...Information
Ticket AA
Friday 28 Jul 17
CITIZENS O
INAUST CARRY A VALID PASSPORT
Flight Information
Airline Record Locator
Airline
Flight
Origin
Destination
Departing
Airiving
Departure Terminal
Class
Seats
American Airlines
AA 936
New York.
Charlotte Amalie,
09:30 AM
01:39 PM
Terminal 8
M Economy Class
Unassigned
Additional...
EFTA00124090.pdf
...I
I
8. Total (6 and 7 above).
9. Enter Total 'Checks and Other Withdrawals Outstandnglfrom right).
BALANCE (8 less 9 should equal your checkbook balance).
Account
Page 7 of 8
Statement eno -
un 6 - Jul 7. 2019
D10611/04F000
CERTIFICATES OF DEPOSIT
Certificates of Deposit (CD) information may show...
EFTA00160705.pdf
...EFTA00160721
Native News Online (8/4) reports that three officials connected to the Three Affiliated Tribes of the
Mandan, Hidatsa, and Arikara Nation have been charged in connection to a bribery scheme that
"span(ned] 2013 through 2020 and involve[d] at least $1.9 million combined in bribes and...
EFTA00097481.pdf
...Wednesday, April 29, 2020 8:03 AM
<
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/Knight Capital TCR & Appendix
The SMOKING GUN in my allegations:
Naked shorting in CGFIA (My TCR/FINRA complaint) by "un named third party BD" in 2013. Well known to the
SEC. This...
EFTA00149640.pdf
...Bloomberg (8/24, Larson, 4.73M) reports former Trump attorney Michael Cohen "triggered
the probe after he handed Congress a series of Trump financial records from 2011 to 2013," the
state said in the court filing. The Washington Post (8/24, Fahrenthold, 14.2M), Wall Street
Journal (8/24, Paul...
EFTA00307906.pdf
...Travel Details
Other Information
Monday 31 Jul 17
CITIZENS OF UKRAINE MUST CARRY A VALID PASSPORT
Flight Information
Airline Record Locator
Airline
Flight
Origin
Destination
Departing
Arriving
Departure Terminal
Class
Seats
Ukraine Intl Airlines
PS 232
New York.
John F Kennedy International
Kiev,
Boryspil (Borispol)
12:30 AM
05:05...
EFTA00067932.pdf
...Thursda Jul 30, 2020 9:31 AM
>
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight TCR & Appendix
MORE SEC corruption/obstruction/screwing whistleblowers like me.
Per my 2013 TCR attached Janey, we know that Schwarzman/Blackstone has played a key role in perpetuating
the criminal entity...
EFTA00149214.pdf
...2013. According to a
memorandum from Bethlehem Police Cmdr. Adam Hornick, the FBI will fund the construction of
the new facility. It is to include a new building with classroom space and restroom amenities."
OTHER WASHINGTON NEWS
Kushner, Ross Praise Administration's Pandemic Response.
CNBC's Squawk BoxVi (8/27...
EFTA00287813.pdf
...06:50 PM
08:10 PM
Terminal Domestic
Terminal Domestic
Y Economy Class
Unassigned
Travel Details
Flight Information
Ataturk
Antalya
Confirmed
Estimated Time
Equipment
Meal
Number of Stops
Baggage
Tuesday 04 Jul 17
1 Hr 20 Mins
Airbus Industrie A330-300
Snack
Non-stop
2PC
Airline Record Locator
Airline
Flight...
EFTA00456918.pdf
...06:50 PM
08:10 PM
Terminal Domestic
Terminal Domestic
Y Economy Class
Unassigned
Travel Details
Flight Information
Ataturk
Antalya
Confirmed
Estimated Time
Equipment
Meal
Number of Stops
Baggage
Tuesday 04 Jul 17
1 Hr 20 Mins
Airbus Industrie A330-300
Snack
Non-stop
2PC
Airline Record Locator
Airline
Flight...
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