1,085 results for "july 31 2016"
Page 28 of 44
EFTA02307550.pdf
...AS OF MAY 1, 2016 OUR CUSTOMS CLEARANCE FEE WILL BE GOING =P $5.00 DOLLARS PER ENTRY.
" EFFECTIVE JULY 9, 2013, =.S. CUSTOMS WILL BEGIN FULL ENFORCEMENT OF ISF-10 FILING (IMPORTER =ECURITY
FILING). THE PENALTY FOR LATE, INCORRCT OR NOT FILING =S $5,000 TO $10,000 PER...
EFTA02337838.pdf
...Monday, July 25, 2016 2:33 PM
To:
jeevacation@gmail.com
Subject:
What are some dirty little secrets of bartending? - Quora
<=body>
Answer: Standing=behind a bar can do wonders for your sex life. I went from be,=;..
<=a>
EFTA00164108.pdf
...Re: [EXTERNAL EMAIL] - FBI Daily News Briefing - July 28, 2023
Date: Fri, 28 Jul 2023 11:15:36 +0000
Importance: Normal
From: FBI News Briefing
Sent: Friday, July 28, 2023 6:10:02 AM
To: FBINewsBriefin
Subject: [EXTERNAL EMAIL] - FBI Daily News Briefing - July 28, 2023
View in Browser
EFTA00164108...
EFTA00540346.pdf
...AS OF MAY 1, 2016 OUR CUSTOMS CLEARANCE FEE WILL BE GOING UP $5.00
DOLLARS PER ENTRY.*****
** EFFECTIVE JULY 9, 2013, U.S. CUSTOMS WILL BEGIN FULL ENFORCEMENT OF
ISF-10 FILING (IMPORTER SECURITY FILING). THE PENALTY FOR
LATE, INCORRCT OR NOT FILING IS $5,000 TO $10,000...
EFTA00162651.pdf
...Susan Collins (R) in the general
election."
Democrats are setting their sights on expanding their hold on
the House amid GOP troubles. "The shift in fortunes marks a
turnabout for House Democrats, who originally predicted trouble for 31
members representing seats Trump won in 2016," Rachael Bade reports.
"But Trump...
EFTA00261337.pdf
...JFK
NCE
P
05/18/2016
00:00
DL
402
0
Name No
Name, No
APIS
ON BOARD
LHR
JFK
P
02/14/2016
00:00
CP
5907
0
Name No
Name, No
APIS
NOT ON
BOARD
YVR LAX
P
02/13/2016
00:00
AA
504
0
Name No...
EFTA00263576.pdf
...10:47
23/051016
12:03
29
30
28/04/2016
13:53
20/04'2016
12.56
31
17/03/2016
13:44
17/02/2016
10:50
19/01/2016
16:28
15/01/2016
1525
.14/01/2016
12:49
6 21/1212015
15:56
37 23...
EFTA00597318.pdf
...On July 1, 2008, the day following Epstein's plea, the line prosecutor emailed the
Assistant State Attorney a copy of the NPA for "filing with the Court under seal." Id. at 38, 1
117.3
On July 3, 2008, as specifically directed by the U.S. Attorney's Office...
EFTA00174628.pdf
...The main subject, Ronell Watson, stood trial in July
2019 and was ultimately convicted of attempted murder of a Federal Officer, Assault of a
Federal Officer, and the use of a Firearm in the Commission of a Crime of Violence.
EFTA00174632
This initiative was launched by the NYCEHTTF in October...
EFTA00615175.pdf
...Oudnq July 2011 wo wandrovi $ $2.478,520.
Ca 2/14/12 the account was reduced by $501,930 for the purchase of 16.535 Aried Pharmaceuticals 8 2,095 Dorn fine.
on 522312 the account was reduced by 51.330,000 for the purchase of 35,000 shares
Facebook...
EFTA00123832.pdf
...15, 2016
31 Days in Bilkng Cyde
Credit Limit:
5200.00
Platinum MasterCard
Account ending in
Available Credit
522.41
WY BALANCE
MINIMUM PAYMENT
DUEDATE
Cash Advance Credit Limit
5100.00
Il
6177.59
626.00
Feb 12,2016
Available Credit for Cash Advances:
522.41
Previous Balance
$196.75...
EFTA00271566.pdf
...05/27/16 - 06/26/16
Payment Due Date
July 23, 2016
Minimum Payment Due
S93.61
UBS Visa Signature® credit card statement
Prepared for: GHISUUNE MAXWELL
Page 1 of 4
Primary Card Number Ending in:=
Questions? Call 1-800-762-1000
ubs.cornioninesenrices
Account Summary
Activity Summary
Minimum Payment...
EFTA00094289.pdf
...In 2016, Ms. Maxwell transferred the
majority of her assets into a trust controlled by her spouse and her sister. (Id.). All assets in
the trust were distributed to Ms. Maxwell's spouse in 2019. (Id. at 9). Ms. Maxwell and her
spouse's net worth as of October 31...
EFTA00126147.pdf
...On July 6, 2019, inmate Jeffrey Epstein was
arrested and detained at the MCC on sex trafficking charges. On
July 10, 2019, Epstein was assigned to the SHU due to, among other
things, risk factors for suicidality and safety concerns relating
to housing him with the MCC's general population...
EFTA00126127.pdf
...On July 6, 2019, inmate Jeffrey Epstein was
arrested and detained at the MCC on sex trafficking charges. On
July 10, 2019, Epstein was assigned to the SHU due to, among other
things, risk factors for suicidality and safety concerns relating
to housing him with the MCC's general population...
EFTA00164377.pdf
...On July 6, 2019, inmate Jeffrey Epstein was
arrested and detained at the MCC on sex trafficking charges. On
July 10, 2019, Epstein was assigned to the SHU due to, among other
things, risk factors for suicidality and safety concerns relating
to housing him with the MCC's general population...
EFTA00164460.pdf
...On July 6, 2019, inmate Jeffrey Epstein was
arrested and detained at the MCC on sex trafficking charges. On
July 10, 2019, Epstein was assigned to the SHU due to, among other
things, risk factors for suicidality and safety concerns relating
to housing him with the MCC's general population...
EFTA00163471.pdf
...Committed Suicide
• FBI and CIA Leadership Scrutinized Over Handling of 2016 and 2020 Election Intelligence
• Continued Reporting: Maryland County Challenging FBI's Move To Ronald Reagan Building
COUNTERTERRORISM
• Continued Reporting: NYPD Steps up Security for NYC 4th of July Festivities Amid Heightened Threat
Level
• Continued Reporting: Iran at 'Decision Point...
EFTA02306212.pdf
...2018-03-21 02:31
To: 'Daphne Wallace'
= 'karynashuliak'
> ; 'Bella Klein'
Greetings,
Please do not ship until we have filed =he ISF, this can result in serious
Thank you,
Rosie Fernandez
Lund and Pullara Inc
1305 N Perimeter Rd
Airport Cargo Building
11111111M
****NOTE: AS OF MAY 1, 2016 OUR...
EFTA00268040.pdf
...Documents 25,26,27,28,29,30,31,32,33,34,35,36,37 ; 2014-2016 Conspired Police Targeting
Documented evidence 2016 Grant Stevens, Police Commissioner denying Police Targeting and
Police Brutality of the Port Pirie Police Department involved in 2014-2016 Conspired extreme
Police Targeting resulting in Conspired Attempted...
EFTA00614516.pdf
...33An
3317
I
mach Thus
59.3
SIA
2015
2016
200?
XC6
200t
2016
1016
2(01
2015
2009
• Km km)
• Naked Cm
• ores
Hong Kong and Yantian
Comparison of Throughput at
World's Busiest Container Ports
mike inns
11
31
is
2005
2076
2C07
2015
1019
—
Kul
—lance
—'Nola...
EFTA00261980.pdf
5i19P22, 3:52 pm E
A G I N
Nem \) YORK Jeffrey Epstein - wlwpeola
Epstein served almost 13 months before being released on July
22, 2009, for a year of probation on house arrest until August
2010 11191(12°][1211 While on probation he was allowed
numerous trips on his...
EFTA00269229.pdf
...Department in 2014 - 2016, 2013 contesting, 2015 -
2016 reporting targeted illegal activity and resulting in illegal detainment Attempted Murder
of the targeted victim to appear as Suicide (Pre mei:its:xi, atr:es-, miraii_th rad Vie..ti
1-211apnie.a)
EFTA00269242
.922/22.1:31 P
56% #1\43...
EFTA00238360.pdf
*UBS
July 5, 2016
UBS Financial Services Inc.
1285 Avenue of the Americas
20111 Floor
New York. NY 10019
GI-IISLAINE MAXWELL
NEWYORK, NY 10065-7007
Notice
2015 Schedule K-1 for your AlphaKeys Millennium Fund, L.L.C. Investment
The enclosed document includes important information to help you prepare...
EFTA00613223.pdf
...We derived ow summary historical consolidated statements of operations data for the years ended
December 31, 2016, 2015 and 2014 and the summary historical consolidated statements of financial condition
data as of December 31, 2016, 2015 and 2014 from our consolidated financial statements included in its 2016
Annual Report, which...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith