840 results for "Jul 17 2018"
Page 29 of 34
EFTA00545670.pdf
...Wed, 18 Jul 2018 21:30:17 +0000
Hi karishulia,
Thank you for shopping with Houzz! You will receive a notification
email when your order is fulfilled. Please find the full details of your
order below.
Shipping Address:
Karyna Shuliak
9 East 71st Street
New York, NY 10021
United States...
EFTA00257768.pdf
...2018
`U.S. (Virgin Islands •
USA
POIOPOIRIC03
DRIVER'S LICENSE
vi
r..Ar0000025874
-ass A
EPSTEIN.,
JEFFREY E.
unit ST. JAMES
5T THOMAS V1 00802
Se. M niArt 6'0" `Eves
ooe
1/20/1953
E.P.AN 1/20/2024
as 3/6/2010
to C4330020001330
IDENTIFICATION CARD
17...
EFTA00287741.pdf
...Total Ticket Amount
920.81
Flight Details
Flight Details
17 Jun 2018 DL419 W Class
Milan-Malpensa/New York-Kennedy
02 Jul 2018 DL418 U Class
New York-Kennedy/Milan-Malpensa
Credit Card Information
Charged to Card
Amount
USD 920.81
Page 1 of 3
Invoice
EFTA00287741
Page 2 of...
EFTA00297364.pdf
...Flight Details
Flight Details
17 Jun 2018 DL419 W Class
Milan-Malpensa/New York-Kennedy
02 Jul 2018 DL418 U Class
New York-Kennedy/Milan-Malpensa
Credit Card Information
Ticket Base Fare
101.10
Omit Taxes/Airline Imposed Fees
0.00
Total Ticket Amount
101.10
Charged to Card
AX...
EFTA00297877.pdf
...John F Kennedy international
10:40 AM
01:10 PM
Terminal 2 A
Terminal 8
H Economy Class
Travel Details
Flight Information
Confirmed
Estimated Time
8 Hrs 30 Mins
Equipment
Boeing 767-300/300Er
Meal
Lunch Snack
Number of Stops
Non-stop
Baggage
1PC
Tuesday 17 Jul 18
Airline Record...
EFTA00145606.pdf
...Please let me know when is a good time to chat? "
On 17 October 2017, Brad sends a follow-up email,
"Did you ever meet Weinstein? Just curious. I have a reason for asking."
On 17 October 2017, I responded,
No i havent ever met him but i suspect they...
EFTA00156693.pdf
...Prohibition on Contracting for Hardware, Software, and Services Developed or Provided by Kaspersky Lab and Other
Covered Entities (Jul 2018) (Section 1634 of Pub. L. 115-91).
(3) 52.204-25, Prohibition on Contracting for Certain Telecommunications and Video Surveillance Services or Equipment. (Aug
2020) (Section 889(a)(1)(A...
EFTA00302710.pdf
...13 July 2018 08:18:37
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
E-Ticket Number(s)
Travel Details
Other Information
Agent Details
Centurion Travel Service
Phoenix Arizona 85027
Toll Free 1
When Overseas Call Collect
Tuesday 17 Jul...
EFTA00305530.pdf
...19 July 2018 11:17:49
Invoice
American Express Travel Record Locato
Invoice Information
Ticket Date
Invoice
Customer Number
19/07/2018
Invoice Passenger Name(s)
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When...
EFTA00297560.pdf
...10 July 2018 17:54:35
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
E-Ticket Number(s)
Travel Details
Other Information
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona...
EFTA00522379.pdf
...Fri, 20 July 2018 21:17:56
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
20/07/2018
Invoice
787131
Customer Number
0000342129
Invoice Passenger Name(s)
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877...
EFTA00300808.pdf
...23 May 2018 11:17:44
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
Invoice
Customer Number
23/05/2018
615254
Invoice Passenger Name(s)
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 86027
Toll Free 1-877-877-0987...
EFTA00091013.pdf
...Page 1
EFTA00091016
ActionLog
04/10/2018
: Case logged - EAUSA
consulted; EOUSA Note:
12/17/2018
Comments:
to get exact request;
03/12/2020
: Clarification request sent again.
03/14/2020
: Emailed
and asked her to deny the request in the entirey as not
reasonably describing the records re uested...
EFTA00297367.pdf
...Departing
05:38 PM
Arriving
07:45 AM / 03 Jul 2018
Departure Terminal
Terminal 4
Arrival Terminal
Terminal 1
Class
U Economy Class
Seats
41A, 41B
Additional Messages
John F Kennedy International
Malpensa
Confirmed
Estimated Time
8 Hrs 7 Mins
Equipment
Airbus Industrie A330-300
Meal
Dinner
Number of Stops...
EFTA00610624.pdf
...2.0%
90
Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Doc
Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec
Source Bloomberg.
Source: Bloomberg. Past performance not i ndicative of future results.
17%
Fixed asset investment
M2 money supply
12%
2005
2006
2007...
EFTA00748357.pdf
...EUR
400
350
300
250
200
150
100
50
0
-50
-100
-150
Jul 08
Nov-08
Mar-09
Jul-09
Nov-09
Mar-10
Source:EuropeanCentalBank.
Outstanding U.S. commercial paper issued by foreign &
foreign•parent domestic banks - Billions. USD
$430
$380
$330
sno
$230
Ju -08 Sep-08...
EFTA00195618.pdf
...2003
THROUGH
August 29.2003
ACCCLEIR NUMBER
TAXPAYER AMMER On File
EAST STATEMENT
Jul' 25.2003
SYMEICCCUSIP
PX.IANIITY
DEBIT AMOUNT
CREDIT AMOUNT
3.000.000.00
3,000,000.00
3.000.000.00
3.765.000.00
464.17
3,765,000.00
3.765.000.00
5...
EFTA00304301.pdf
...17 May 2018 14:56:26
Any changes made after this time are not reflected below
Travel Arrangements for XING/ZIWEI
American Express Travel Record Locator UZBZBN
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877...
EFTA00124912.pdf
...Dec 11 2018-Jan 10 2019
Cust Ref #:
Primary Account #:
DAILY ACCOUNT ACTIVITY
Electronic Payments (continued)
POSTING DATE
DESCRIPTION
12114
12117
12117
12117
12/17
12117
12117
12117
12117
12/17
12/17
12/17
12/17
12/17
12/17
12/17
12/17
12/17
12/17
12...
EFTA00297620.pdf
...12 July 201813:17:14
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
Invoice
Customer Number
12)07/2018
Invoice Passenger Name(s)
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03.69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When Overseas Call...
EFTA00103709.pdf
...Pierre-Louis,
2018 WL 4043140 (S.D.N.Y. Aug. 9, 2018)
9
United States v. Rashkovski,
301 F.3d 1133 (9th Cir. 2002)
16
United States v. Rivera-Ventura,
72 F.3d 277 (2d Cir. 1995)
11
iii
EFTA00103712
United States v. Scharton,
285 U.S. 518 (1932)
5...
EFTA00117526.pdf
...Jul 23rd, 2019?
10
: The -.
11
: Do you know who Tartaglione
12 is?
13
: That was his roommate in
14 SHU. No. I wasn't. No. Because I normally
15 work the day shift, and I believe that incident
16 in the evening, or the midnight shift, or
17 sometiiiiiiiiii...
EFTA00064194.pdf
...10 Were you previously interviewed by the OIG at
11 the MCC on Jul 15th, 2019?
12
MR.
• Yes.
13
MR.
: Great. And that was by
14 me and Special A ent
. Correct?
15
MR.
: Yes.
16
MR.
: Great. Is it correct
17 that the MCC camera -. Or sorry. Before...
EFTA00304071.pdf
...3 Hrs 55 Mins
Airbus Industrie A321 Sharklets
Breakfast
Non-stop
1PC
Page 1 of 4
Itinerary 1011W
17
6ICAN
EXPRESS
EFTA00304071
Page 2 of 4
Travel Details
Tuesday 24 Jul 18
Flight Information
Airline Record Locator
Airline
Flight
Origin
Destination
Departing
Arriving
Departure Terminal
Arrival Terminal
Class
H Economy...
EFTA00596077.pdf
...Total Foreign Revenue
$195.0
Total Participations & Residuals
$17.6
Total Revenue
$351.0
Total Expenses
$202.3
Net Profit (Loss)
$148.7
NPV @ 8.0%
$80.9
34
EFTA00596111
Animated Film 5 Financial Detail Base
Animated Film 5
Release Date
Jul-23
Ultimate ($M)
Domestic Box Office
$125.0...
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