949 results for "Nov 19 2018"
Page 28 of 38
EFTA00484647.pdf
...Sat, 03 Nov 2018 19:16:31 +0000
Attachments:
DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that
cannot accept incoming messages. If you have any questions, please contact Centurion Travel
Service at 1-877-877-0987.
If airline tickets are purchased for...
EFTA00485405.pdf
...19 Nov 2018 01:16:09 +0000
Attachments:
WUXJNP.pdf;
-WUXJNP.pdf
DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that
cannot accept incomin messages. If you have any questions, please contact Centurion Travel
Service at 1
If airline tickets are purchased for...
EFTA00485904.pdf
...Thu, 15 Nov 2018 19:18:20 +0000
Attachments:
AODTPF
AODTPF.pdf;
-AODTPF.pdf
DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that
cannot accept incomin messages. If you have any questions, please contact Centurion Travel
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If airline tickets are...
EFTA00484366.pdf
...01 Nov 2018 17:19:50 +0000
Attachments:
DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that
cannot accept incoming messages. If you have any questions, please contact Centurion Travel
Service at 1-877-877-0987.
If airline tickets are purchased for this...
EFTA00312231.pdf
...01 November 2018 11:19 44
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
Invoice
Customer Number
Invoice Passenger Name(s)
Centurion Travel Service
Phoenix
•
Toll Free
When Overseas Call Collect
I
Your invoice contains ticketed airline information. Please see your itinerary for full trip details.
The Baggage...
EFTA00729202.pdf
10:01 AM
DANGENE MCKAY BAILEY (NY)
03/25,10
Cash Basis
Profit & Loss
November 2009 through February 2010
Ordinary IncomeExpense
Income
Nov 09
Dec 09
Jan 10
Feb 10
TOTAL
Retail Sales
5,617.00
5,627.00
5,262.00
3,024.00
19,530.00
Services
104...
EFTA00698980.pdf
...Date:Tue, 07 Nov 2017 09:55:34 +0000
24.01.2018
The Real Causes of Depression
— and the Unexpected Solutions
In this talk Johann Hari, whose TED talk on
addiction - and the animation based on it -
has been viewed over 20 million times online,
will present a radical reappraisal...
EFTA00282364.pdf
...UAIGRE • P.19
EFTA00282382
Administrative
envelope
CS Format
162/229 mm
-/-
-/-
-/-
10 mm
REPRODUCTION CHARTER • GRAPHIC CHARTER
2018. UAIGRE • P.20
EFTA00282383
Administrative
envelope
C4 Format
229/324 mm
Echelle : 1/2
144 mm
LIMP.
144 mm
14 Oa Ce 1•At
10mm
EN
REPRODUCTION CHARTER • GRAPHIC CHARTER
2018. UAIGRE...
EFTA00261980.pdf
...2014, 2018
Incumbent
Assumed office
19 March 2018
Elizabeth II
Hieu Van Le
Frances Adamson
Vickie Chapman! vt
Dan van Hoist Pellekaan
Jay Weatherill
Leader of the Opposition in South Australia
In office
4 February 2013 —19 March 2018 4 go 17 Pir rcpx, coy \)59.1AEC
t)eie inimens...
EFTA00072617.pdf
...Tue, 19 Nov 2019 19:40:26 +0000
Inline-Images: image001.jpg
Thanks
From
Sent: Tuesday, November 19, 2019 2:08 PM
To:
Subject: FW: Your recently announced run for Manhattan DA District attorney
I think this is the email you were looking for.
From:
Sent: Thursday, November 14, 2019...
EFTA00082467.pdf
...Account
192,384
2
Proceeds Sale of Equipment/Assets
11/18/19 2018 Bentley
195,000
2
12/6/19 2019 Chevrolet Suburban
50,500
2
12/6/19 2017 Chevrolet Suburban
17,500
2
12/23/19 ISO Tank
2,500
2
12/31/19 Quad Ski & 2018 Chevrolet...
EFTA00136851.pdf
...The New York Times 19/us/politics/diplomat-attacks-havana-
syndrome.html> (10/19, Swanson, Wong, Barnes, 18.6IM) reports, "What began as strange sounds and
symptoms among more than a dozen American officials and their family members in China in 2018 has turned...
EFTA00090614.pdf
...Tue, 19 Nov 2019 20:13:26 +0000
Inline-Images: image001.jpg
Yeah this has my email wrong so I didn't get it originally (though I've received other communications from the same
individual that we previously passed along).
From:
Sent: Tuesday, November 19, 2019 14:08
To:
• (NY...
EFTA00137248.pdf
...corn/news/2020/nov/19/driver-pleads-guilty-in-
landfill-fraud-casencrime> (11/19, Satter, 307K) reports, "A Missouri man admitted Tuesday that he was the
driver of big yellow trucks that were caught dumping waste at the Mississippi County landfill for free in 2017
and 2018, in exchange for...
EFTA00148687.pdf
...Space & Defense
Inc., a subsidiary of Airbus Group Inc., wrongly reported him to the Federal Bureau of
Investigation in 2018 for allegedly stealing trade secrets and using the proprietary information
for his business."
FINANCIAL CRIME & CORPORATE SCANDALS
COVID-19 Scammers Driving Unemployment Fraud Across US.
Bloomberg Law (10/19, Clukey...
EFTA00076604.pdf
...I have gazzlion emails and
recordings with DOI, all the way up to Mark Peters departure in Nov 2018.
The information below is corruption by Cyrus Vance, as pertains to Vance colluding with Ny
Archdiocese to cover up and protect a certain Priest, Fr Miqueli (as a favor to Cardinal...
EFTA00078646.pdf
...Indyke, 19 Civ. 10475
(S.D.N.Y.); Order, dated Mar. 19, 2021 (ECF No. 102)1 2, in Doe v. Indyke, 20 Civ. 484
(S.D.N.Y.).
5° Ex. A ¶ 14 (
Decl.).
EFTA00078657
November 19, 2021
Page Thirteen
United States v. Carton, No. 17 CR 680 (CM), 2018...
EFTA00311830.pdf
...Flight Information
19 Nov 2018 661062 B Class
West Palm Beach/New York-Laguardia
Charges
Ticket Number
7225302270
Ticket Base Fare
293.02
Passenger Name
LACSON/RENATO
Gov't Taxes/Airline Imposed Fees
36.18
Airline
JET BLUE
Total Ticket Amount
329.20
Flight Details
19 Nov 2018 661062 B...
EFTA00295586.pdf
...2015
FY2015
APRIL 16-30
TOTAL
APRIL
MAT
JUN
JULY
AUG
SEP
OCT
NOV
DEC
NET INFLOW
FINE ART
(185,305)
(10,562,518)
(1,091,559)
(1,009 658)
(214,423)
(6.122.831)
(19 186,294)
DELALANDE - CANES
(28,320)-
(28.429
KAPOOR - FOLD I
(185
(1BSt*)
PONTORMO...
EFTA00270354.pdf
...28 Nov. 1991, pp. 3539-40; Senate
Select Committee on Political Broadcasts and Political Disclosures, Report, Canberra, 1991; Australian Capital
Television Pty Ltd v Commonwealth 1992, HCA 45,177 CLR 106; CT, 1 Oct. 1992, pp. 1-2; CPD, 29 April
1992, pp. 1836-8.
(41 CPD, 19 Sept. 1990...
EFTA00247231.pdf
...2018 18:15 [6516106
1670
Digital
7/11/2019 19:28 E6515034
1669
Digital
7/11/2019 19:28 16515033
1868
Digital
7/11/2019 19:28 (6515032
1667
Digital
7/11(2019 19:28 E6515031
1866
Digital
7/11/2019 19:28 (6515030
1B65
Digital
7/11/2019 19...
EFTA00039383.pdf
...And, "on or about December 3, 2018, the defendant wired $250,000 from the same
5
EFTA00039387
Case 1:19-cr-00490-RMB Document 32 Filed 07/18/19 Page 6 of 33
trust account to ..., [an individual] who was also named as a potential co-conspirator." Id. at I...
EFTA00081947.pdf
...And, "on or about December 3, 2018, the defendant wired $250,000 from the same
5
EFTA00081951
Case 1:19-cr-00490-RMB Document 32 Filed 07/18/19 Page 6 of 33
trust account to ..., [an individual] who was also named as a potential co-conspirator." Id. at I...
EFTA00123723.pdf
...2018 - Nov. 15. 2018 I 31 days in Billing Cycle
Transactions
Visit
ir.coni to see detailed transactions.
Payments, Credits and Adjustments
Date
Description
Amount
Oct 20
CAPITAL ONE ONLINE PYMTAuthDate
- $150.00
20-Oct
Nov 11
CAPITAL ONE ONLINE PYMTAuthDate
- $150.00
10-Nov
Transactions
Date
Description
Amount
Oct...
EFTA00591070.pdf
CASH FLOW
ASSUMPTIONS
JULY 7 2015
R JOSLIN
BFP
APOLLO DISTRIBUTIONS BASED ON JUNE ESTIMATES FROM APOLLO FINANCE
AUG $0.40
NOV $0.33
FEB'16 $0.58
PLANE
70 HOURS OF REIMBURSEMENT/ CHARTER FROM APOLLO
BOAT
CHARTERS IN SUMMER AND DECEMBER TO MOSTLY DEFRAY OPERATING COSTS
FROM JULY TO...
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