800 results for "Jul 16 2018"
Page 29 of 32
EFTA00074269.pdf
...Sworn to before me this 8th day of May, 2018.
911ALL Out/Jul
Notary Public
HABIBE AVDIU
NOTARY PUBLIC -STATE OF NEW YORK
No. 01AV6313116
Qualified In Richmond County
My Commission Expires October $4. 2010
10
GJ_000 1 87
EFTA00074278
EFTA00262240.pdf
...2000
20 Jun 2000
From
03 Nov2009
01 Jul 2000
20 Jun 2000
From
From
24 Sep 2018
13 Sep 2014
5 Dec 2010
26 Nov2009
20 Jun 2300
0• un 2013
20 Jun 2000
To
(current)
03 Nov 2009
01 Jul 2000
To
To
(current)
24 Sep 201C
13...
EFTA00269078.pdf
...Nov 2009
01 Jul 2000
20 Jun 2000
From
From
24 Sep 2018
Sep 2014
06 Dec 2010
26 Nov 2009
20 Jun 2000
To
(current)
06 Jun 2013
20 Jun 2000
To
(current)
03 Nov 2009
01 Jul 2000
To
To
(current)
24 Sep 2018
13 Sep 2014
06...
EFTA00262189.pdf
...minor, and grooming her to
provide sexual services
2018 exposé by Julie
revealed Jane Doe 3 to
filialigaii
, who was previously known
met Maxwell at Donald Trump's Mar-a-lago Club in Palm. Beach, Florida, when Ginffre was a 16-
year-old spa attendantii She asserted that Maxwell had...
EFTA00129645.pdf
...ASSIGNMENTS -
START DATE/TIME STOP DATE
FORT DIX FCI
RANDOM DRG TST-NEGATIVE
03-16-2005 0835 CURRENT
DEVENS FMC
RANDOM DRG TST
03-16-2005 0835 03-16-2005
DEVENS FMC
RANDOM DRG TST-NEGATIVE
03-15-2004 0545 03-16-2005
DEVENS FMC
RANDOM DRG TST
03-15...
EFTA00124090.pdf
...gas)
05/16 Debit Card Purchase 05/13 05:48p #4161
45.00
GRUBHUBELCASTILLODEMA 8775851086 NY 19135
Restaurant/Bar
05/16 Debit Card Purchase 05/13 03:10a #4161
65.31
8178 CKO THROGGS NECK 929-2599482 NY 19135
Recreational Services
05/16 Debit Card Purchase 05/13 10:24a...
EFTA00124912.pdf
...MONEYLION TRANSFER "'
10.00
01/16
DEBIT CARD PURCHASE.
,AUT 011419 VISA DDA PUR
5.33
RTSP UNION LLC
UNI
01/16
DEBIT CARD PURCHASE.
AUT 011419 VISA DDA PUR
15.97
APL ITUNES COM BILL
866
01(16
DEBIT CARD PAYMENT. "WAUT
011519 VISA DDA PUR
0.99
APL...
EFTA00124783.pdf
...NONE
Date
Transaction Detail
Amount($)
Balance(S)
07-15 Beginning Balance
1,356.37
07-16 Transfer To Credit Card
500.00-
856.37
07-16 Paid To - COMM.! Online Pmt Chk 12114128
131.62-
724.75
07-18 Paid To - Twc - Spectrum Online Pmt Chk 12114128
5a99-
673.76...
EFTA00297617.pdf
...Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When Overseas Call Collect 602-537.4000
Monday 16 Jul 18
CITIZENS OF
MUST CARRY A VALID PASSPORT
Flight Information
Airline Record Locator
Airline
Flight
Origin
Destination
Departing
Arriving
Departure Terminal
Arrival Terminal...
EFTA00131225.pdf
...9/19/2018 2:31:43 PM
Enrollment
Status: Registration Complete
Last Update: 9/27/2018 2:05:06 PM
Doc Referral: NO
Adjudication
Status: Adjudicated
Last Update: 10/9/2018 7:37:19 AM
NAC Status: APPROVED
EFTA00131515
90A-NY-3151227 Serial 138
FD-I036 (12cv. 10-16-2009...
EFTA00294434.pdf
...01 July 2018 09:16:44
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1...
EFTA00297613.pdf
...Travel Details
Other Information
Monday 16 Jul 18
CITIZENS OF
MUST CARRY A VALID PASSPORT
Flight Information
Airline Record Locator
Airline
Flight
Origin
Destination
Departing
Airiving
Amval Terminal
Class
Operated By
Iberia
IB 5357
Moscow.
Barcelona.
01:10 AM
04:40 AM
Terminal 1
Y Economy Class
Vueling Airlines Sa...
EFTA00090721.pdf
...CV 13-6493 (AKT), 2018 WL 1902336 (E.D.N.Y. Apr. 20,
2018)
41
Esquivel-Quintana v. Sessions, 137 S. Ct. 1562 (2017)
30
Highland Capital Mgmt., L.P. v. Schneider, 379 F. Supp. 2d 461 (S.D.N.Y. 2005)
41
Lou v. United States, 218 F.2d...
EFTA00300783.pdf
...24 July 2018 15:38:16
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator ARTMOF
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987...
EFTA00701832.pdf
...Wed, 18 Jul 2012 14:19:46 -,0000
14 July, 2012
Article 1.
The Washington Institute
Can It Get Worse in Syria? It Just Did
Jeffrey White
Article 2.
Newsweek
The Plagues of Egypt
Sarah A. Topol
Article 3.
The Washington Post
In Egypt's Sinai desert, Islamic militants gaining...
EFTA00138265.pdf
...Wed, 31 Jul 2019 19:16:51 +0000
Thank you
On Jul 31, 2019, at 3:12 PM,
>>>"
Hi
> wrote:
One more correction - it is generally psychology staff, in connection with medical staff, who determine
whether an inmate's suicidal gesture is sincere or done for manipulation purposes.
Thanks.
Staff...
EFTA00124206.pdf
...SB1089950-F1
88
EFTA00124297
16-Dec-19
Reference Case Number: G16Dec19-1981
This is a substitute document representing an Electronic Ticket
Posting Date 03-Jul-19
Sequence Number 092010069942
Amount 811.49
Account Number:
Date Request Received 16-Dec-19
SB1089950-F1
89
EFTA00124298
16-Dec-19
CASE ID 16Dec19...
EFTA00040006.pdf
...girl looked to be sixteen (16) maybe seventeen
(17) or eighteen (18) and appeared tol
pf mixed race. M
stated the dates of these occurrences were between
June/ July of 2018 through November of 2018. M
statTdihe started working at SIT in April of 2018 and was
fully qualified after...
EFTA00093044.pdf
...time the
previous statute was still running, the extension was permissible); United States v. Pierre-Louis,
No. 16 Cr. 541 (CM), 2018 WL 4043140, at *1 (S.D.N.Y. Aug. 9, 2018) (same). Moreover, while
the conduct alleged in the Indictment may have occurred years ago, the risk of...
EFTA00105651.pdf
...A Physician
Assistant is required to sign one time per shift and 16 of 16 instances were missing. It is
recommended that a review of Psychological Observation procedures be conducted, and,
if it can no longer be effectively implemented, the program should be discontinued.
5. Telephone Calls: In a PDS...
EFTA00072134.pdf
...January 2018
Cemtrex claims %46 ownership in Vicon in March/April 2018 after purchasing the SAME NIL Funding position
sold in the January 2018 SEC approved Vicon offering
Then,
Cemtrex selling the same NIL Funding position in Vicon in April 2018
https://www.sec.gov/Archives/edgar/data/1435064/000149315218005560...
EFTA00080676.pdf
...January 2018
Cemtrex claims %46 ownership in Vicon in March/April 2018 after purchasing the SAME NIL Funding position
sold in the January 2018 SEC approved Vicon offering
Then,
Cemtrex selling the same NIL Funding position in Vicon in April 2018
https://www.sec.gov/Archives/edgar/data/1435064/000149315218005560...
EFTA00146704.pdf
...10
EFTA00146713
On Jul 29, 2020, at 7:02 AM I wrote to
regarding the article.
"Omg!
What a liar, she knew exactly what would happen to me after meeting JE.
Epstein's sex ring 'recruiter' is spotted hiding away in
On Wed, Jul 29, 2020, at 13:1,5...
EFTA00069276.pdf
...2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250 Document
1 Filed 05/12/16 Page 1 of 45 Page ID #:1...
EFTA00040963.pdf
...extradition
Scheduled date
2019-09-041600:13
Creation date
2019-09-04 16:0013
Modified date
2019-09-04 16:0133
Delis e red date
2019-09-04 16:00:13
Message size
10055
Attachments sin
28916
Total sire
38982
Attachments
I
Attachment
TEXT.htm
Name
TEXT.htm
Content II...
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