1,046 results for "Jan 25 2018"
Page 29 of 42
EFTA00123723.pdf
...Payments, Credits and Adjustments
Date
Description
Amount
Jan 29
CAPITAL ONE ONLINE PYMTAuthDate
29-Jan
- $400.00
Jan 31
CAPITAL ONE ONLINE PYMTAuthDate
31-Jan
- $267.21
Feb 7
CAPITAL ONE ONLINE PYMTAuthDate
07-Feb
- $100.00
Transactions
Date
Description
Amount
Jan 17
ALBANY PARKING AUTHORIALBANYNY
$0.25
Jan 17...
HOUSE_OVERSIGHT_023243.jpg
...25 million upon signing
an agreement. 5 million every 2 months thereafter for 6 months ie march may june . this can begin if i
am able in January. I will immediately stop work , if the payment is not received. If you want me to
work this year until Jan 15...
EFTA00466465.pdf
...AA 2492 L Economy Class
Miami, Miami International
Cancun, Canciin International
07:59 PM
09:59 PM
Terminal 3
2 Hrs
Non-stop
02 Jan 2018
Delta Air Lines
DL 789 Y Economy Class
Cancun, Canciin International
New York, John F Kennedy International
08:35 AM
12:19 PM
Terminal...
EFTA00095587.pdf
...541 (CM), 2018 WL 4043140, at *7 (S.D.N.Y. Aug. 9, 2018) ("Defendant's demand that
the Government provide him with the specifics of how it will prove the `interstate transportation'
element of its case is an improper attempt to limit the Government's proof at trial and...
EFTA00466495.pdf
...Tuesday 02 Jan 18
Flight Information
Date
Airline
Airline Record Locator
Flight/Class
Origin
Destination
Departing
23 Dec 2017
American Airlines
AA 2492 L Economy Class
Miami, Miami International
Cancun, Canciin International
07:59 PM
09:59 PM
Terminal 3
2 Hrs
Non-stop
02 Jan 2018
Delta Air Lines...
EFTA00468088.pdf
...Thu, 25 Jan 2018 21:15:03 +0000
Attachments: VIEIRA_COTRIN_VALDSON-PHKDKH.pdfi Itinerary_VIEIRA_COTRIN_VALDSON-
PHKDKH.pdf
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...
EFTA02233719.pdf
...09:59 PM
EFTA_R1_00991252
EFTA02233720
Arrival Terminal
Terminal 3
Estimated Time
2 Firs
Stops
Non-stop
Confirmed
Tuesday 02 Jan 18
Flight Information
Date
02 Jan 2018
Airline
Delta Air Lines
Airline Record Locator
Flight/Class
DL 789 Y Economy Class
Origin
Cancun, Candin International
Destination
New York...
EFTA00263576.pdf
...FOR THE PUBLISHER;
ON BEHALF OF AUSTIN MACAULEY PUBLISHERS
DATE
1.9T" JULY 2018 4
RECO tdef:> CCANSTRACT-
CGC-33-01 25 Canada Square
Canary Wharf
London
El4 5LQ
Tel:
8212
F -
Email:
Web: www.austinmacauley.com
Registered In England No: 6243206
9
EFTA00263587
22
DISCONTINUANCE OF PUBLICATION
The PUBLISHER...
EFTA00471242.pdf
...View your Trips
American Express Travel
Record Locator
E-Ticket Number(s)
Ticket UA
Ticket UA
Friday 27 Jul 18
Other Information
-30JAN
CREDIT WITH UNITED FROM PARTIALLY USED TICKET
Other Information
TICKET NUMBER
Other Information
VALID TILL JAN 25 2019
Tuesday 24 Jul 18
EFTA00471242
Other Information
THANK YOU...
EFTA00488610.pdf
...Fri, 25 Jan 2019 22:50:17 +0000
Attachments: BOURG_FABRICE_ANDRE_GEORGES-PPFDVU.pdf; PPFDVU_ItineraryCalendarics
FLIGHTS I HOTELS I CARS I CRUISES
Thanks Fabrice! Your reservation is confirmed.
Enjoy your trip!
RECORD LOCATOR: PPFDVU
YOUR TRIP DETAILS
This itinerary is a reservation only. This reservation will not be...
EFTA00161554.pdf
...The AP (5/25, Eaton-Robb) reports, "A Connecticut state senator and his former campaign treasurer
pleaded not guilty Tuesday to federal fraud charges alleging they lied to obtain public money to run a
2018 state legislative campaign." The AP adds, "Bridgeport Democratic Sen. Dennis Bradley and former
school board...
EFTA00261437.pdf
...NJ
Cynl E King International 1 day from NJ to
Wand
25 11/28/2018 Outbound Tattedsoto. NJ
Cyril E King International
26 11/25/1018 Outbound Cyril E King internanonai Bow Raton FL
27 11/24(2018 Outbound Cyril E King International Boca Raton, FL
28 11/11/2018...
EFTA00285607.pdf
...Space Black Milanese Loop
25.Jeffrey Epstein (for Sean Bannon) -2842672835-$924.35-
Address: Jeffrey Epstein, 9 East 71st Street, NY, NY 10021
Size: 44mm
Case Color: Space Gray
Case Material: Stainless Steel
EFTA00285611
Band: Space Black Milanese Loop
26
-$1523.16- Dec. 26-Jan 3
Address: 9 East 71st...
EFTA00490671.pdf
...Mon, 01 Jan 2018 07:01:25 +0000
Ok, thank you for following up M.
Kindly,
Marz Hill
Global Relations
ph360.me
This email and its attachments are for the sole use of the addressee and may contain information which is
confidential and/or legally privileged. This email and its...
EFTA00149760.pdf
...He
put a video out later." McCarthy also "denied that Trump has called him since to direct him not
to discuss their Jan. 6 phone call with investigators."
The New York Times (4/25, Leibovich, 20.6M) says that "nearly four months after Jan. 6,
Mr. McCarthy continues to defend...
EFTA00148318.pdf
...EFTA00148324
The New Castle (PA) News (5/25, Sirianni, 11K) reports, "A New Castle couple charged with
criminal acts during the U.S. Capitol insurrection on Jan. 6. are seeking an exclusion from the
Speedy Trial Act in hopes of reaching a plea deal without a jury trial." Federal prosecutors...
EFTA00301151.pdf
...25 October 2018 09:45:50
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
When Overseas Call Collect...
EFTA00488618.pdf
...Sat, 26 Jan 2019 18:31:15 +0000
Attachments: BOURG_FABRICE_ANDRE_GEORGES-PPFDVU.pdf; PPFDVU_ItineraryCalendatics
We can do the below for Fabrice and Nicolas...arrive NY (first class) on Feb 16th at 10:40am. They can either
depart ST. Maartin (Biz Class) direct on 18th or 20th (it...
EFTA00160532.pdf
...Tue, 25 Jul 2023 10:15:03 +0000
Importance: Normal
View in Browser
Federal Bureau of Investigation -
Seal
July 25, 2023
Federal Bureau of Investigation
Daily News Briefing
(In coordination with the Office of Public Affairs)
Email Public Affairs to subscribe to the Daily News Briefing. Mobile version and archive...
EFTA00166503.pdf
...2018 to Jan...ant 31. 20'8
Account Name:
JEFFREY EPSTEIN
Account Number:
Base Currency:
USD
Trade Date
Transaction Type
Description
Settlement Date
Security ID
Transactions for US Dollar (USD)
°tomtit.,
Amount in Local CCY
Cost in Local CCY
Amount in USO
Cost in USO
Realized Gain/Loss
in USD...
EFTA00396305.pdf
...good Q3 trading update, KPI better, sales inline, solid momentum (trading -0.55%)
•
Prosieben says Ebeling sold shares for Eur7.5mn on Jan 30 (300k shs @ 25.12) (trading +0.4%)
•
Gemalto CEO making bullish comments, has 'colossal reservoir" of LFL growth ahead (trading -0.5%)
•
Songa reports further delays...
EFTA02277618.pdf
...Mon 1/1/2018 7:01:25 AM
Subject: Re: Geoffrey & Matt
Ok, thank you for following up Lesley.
Kindly,
Marz Hill
Global Relations
INS
This email and its attachments are for the sole use of the addressee and may contain information
which is confidential and/or legally privileged. This...
EFTA02313286.pdf
...Fri, Jan 11, 2019 at
Subject: RE: Arrival time of the u=holsterers
To: LSJ GSJ
Cc: Daphne
t
' •
TY a ace <
Dear Daphne,
I wanted to conf=rm the arrival of the two upholsterers in St Thomas on January 15th.
Do you have a=y requests to make before...
EFTA00067645.pdf
...The 25-year-old Parmar also overcharged riders for transportation on a number of occasions from December
2016 through February 2018. He would send false information regarding the customer's destination to Uber, and
also reported false information about cleaning fees to customers, according to the indictment, racking up
thousands...
EFTA00488682.pdf
...Sun, 27 Jan 2019 19:09:25 +0000
Attachments: BOURG_FABRICE_ANDRE_GEORGES-SUBIFX.pdf; SUBIFX_ItineraryCalendar.ics
FLIGHTS I HOTELS I CARS I CRUISES
Thanks Fabrice! Your reservation is confirmed.
Enjoy your trip!
RECORD LOCATOR: SUBIFX
YOUR TRIP DETAILS
This itinerary is a reservation only. This reservation will not...
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