949 results for "Nov 19 2018"
Page 29 of 38
EFTA00708554.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...
EFTA00305784.pdf
...Travel Details
Other Information
Sunday 18 Nov 18
CITIZENS OF RUSSIAN FEDERATION MUST CARRY A VALID PASSPORT
Flight Information
Airline Record Locator
Airline
Flight
Origin
Destination
Departing
Aniving
Departure Terminal
Anival Terminal
Class
Air Astana
KC 874
Moscow.
Astana.
10:20 PM
04:55 AM / 19 Nov 2018
Terminal E...
EFTA00074029.pdf
...And, "on or about December 3, 2018, the defendant wired $250,000 from the same
5
EFTA00074033
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...
EFTA00149162.pdf
...The Spokane (WA) pokesman-Review (11/19, Epperly, 183K) reports that a Washington man
"was sentenced to 10 years in prison after he pleaded guilty to two counts of first-degree
promoting prostitution." He was "sentenced to 120 months on Nov. 10 after an investigation" by
the FBI's Child...
EFTA00263420.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 CAD, 19 Sept 1990...
EFTA00305781.pdf
...Payment Detail
Invoice Total
USD465.38
Charge by Airline
465.38
Flight Information
Charges
Ticket Number
Ticket Base Fare
356.00
Passenger Name
Gott Taxes/Airline Imposed Fees
109.38
Airline
CARPATHIAN AIR TRANSPORT
Total Ticket Amount
465.38
Flight Details
Flight Details
19 Nov 2018 KC894 P Class
Moscow...
EFTA00305771.pdf
...7177910779
Flight Details
Flight Details
12 Nov 2018 SU2458 Q Class
Moscow-Sheremetye/Paris-De Gaulle
15 Nov 2018 SU2455 N Class
Paris-De Gaulle/Moscow-Sheremetye
Credit Card Information
Charged to Card
A,
Amount
USD 41.00
Page 1 of 3
AMERKAN
EXPRESS
EFTA00305771
Page 2 of 3
Travel...
EFTA00616944.pdf
...CA)
4.808.1341
27.871
37.849,910
162.509
Total 2013 Current Tax Liability
37.849.910
162.509
Effective Current Tax Rate
36.27%
July 2007
May 2013
Nov 2013
• Nth respect to any taxable year, the liability for taxes of APO Corp.. includng yAbl respect. directly...
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...
EFTA00076359.pdf
...2018 alone. Extensive international travel of this nature
further demonstrates a significant risk of flight. See, e.g., United States v. Anderson, 384 F. Supp.
2d 32, 36 (D.D.C. 2005).
5 The Government's review of these materials, seized earlier this week, remains ongoing.
EFTA00076363
Case 1:19...
EFTA00058455.pdf
...2018 alone. Extensive international travel of this nature
further demonstrates a significant risk of flight. See, e.g., United States v. Anderson, 384 F. Supp.
2d 32, 36 (D.D.C. 2005).
5 The Government's review of these materials, seized earlier this week, remains ongoing.
EFTA00058459
Case 1:19...
EFTA00124856.pdf
...NONE
Date
Transaction Detail
Statement Period
01,24!19 - 04123/19
Access No.
Amounti$)
Balance(S)
03.24 Beginning Balance
04.23 Ending Balance
SAVINGS DIVIDENDS
CHECKING DIVIDENDS
No Transactions This Period
2018 Year to Date Federal Income Tax Information
0.0/
0.35 FINANCE CHARGE CHECKING LOC
5.00...
EFTA00130149.pdf
...1
08/01/2018 - 08/31/2018
08/09/2018 - 08/09/2018
02/02/2004 - 04/12/2018
10/31/2015 - 03/19/2018
PEMBROKE PINES FL 33025
BROWARD COUNTY
PEMBROKE PINES FL 33025
BROWARD COUNTY
PEMBROKE PINES FL 33025
BROWARD COUNTY
MIAMI FL 33161
MIAMI-DADE COUNTY
KILLEEN...
EFTA00089393.pdf
...2018 alone. Extensive international travel of this nature
further demonstrates a significant risk of flight. See, e.g., United States v. Anderson, 384 F. Supp.
2d 32, 36 (D.D.C. 2005).
5 The Government's review of these materials, seized earlier this week, remains ongoing.
EFTA00089397
Case 1:19...
EFTA00067645.pdf
...Records show Marks Paneth filed a civil summons in the Supreme Court of the State of New York on Nov. 27,
2018, against Henning and OpportunlP LLC, seeking to collect $6.8 million from Henning and $600,000 from
OpportuniP.
Additionally, Henning is accused of defrauding a Chicago employer after...
EFTA00068050.pdf
...2018 alone. Extensive international travel of this nature
further demonstrates a significant risk of flight. See, e.g., United States v. Anderson, 384 F. Supp.
2d 32, 36 (D.D.C. 2005).
5 The Government's review of these materials, seized earlier this week, remains ongoing.
EFTA00068054
Case 1:19...
EFTA00076303.pdf
...2018 alone. Extensive international travel of this nature
further demonstrates a significant risk of flight. See, e.g., United States v. Anderson, 384 F. Supp.
2d 32, 36 (D.D.C. 2005).
5 The Government's review of these materials, seized earlier this week, remains ongoing.
EFTA00076307
Case 1:19...
EFTA00080486.pdf
...2018 alone. Extensive international travel of this nature
further demonstrates a significant risk of flight. See, e.g., United States v. Anderson, 384 F. Supp.
2d 32, 36 (D.D.C. 2005).
5 The Government's review of these materials, seized earlier this week, remains ongoing.
EFTA00080490
Case 1:19...
EFTA00100380.pdf
...2018 alone. Extensive international travel of this nature
further demonstrates a significant risk of flight. See, e.g., United States v. Anderson, 384 F. Supp.
2d 32, 36 (D.D.C. 2005).
5 The Government's review of these materials, seized earlier this week, remains ongoing.
EFTA00100384
Case 1:19...
EFTA00071674.pdf
...2018 alone. Extensive international travel of this nature
further demonstrates a significant risk of flight. See, e.g., United States v. Anderson, 384 F. Supp.
2d 32, 36 (D.D.C. 2005).
5 The Government's review of these materials, seized earlier this week, remains ongoing.
EFTA00071678
Case 1:19...
EFTA00076331.pdf
...2018 alone. Extensive international travel of this nature
further demonstrates a significant risk of flight. See, e.g., United States v. Anderson, 384 F. Supp.
2d 32, 36 (D.D.C. 2005).
5 The Government's review of these materials, seized earlier this week, remains ongoing.
EFTA00076335
Case 1:19...
EFTA00105478.pdf
...2018 alone. Extensive international travel of this nature
further demonstrates a significant risk of flight. See, e.g., United States v. Anderson, 384 F. Supp.
2d 32, 36 (D.D.C. 2005).
5 The Government's review of these materials, seized earlier this week, remains ongoing.
EFTA00105482
Case 1:19...
EFTA00078231.pdf
...2018 alone. Extensive international travel of this nature
further demonstrates a significant risk of flight. See, e.g., United States v. Anderson, 384 F. Supp.
2d 32, 36 (D.D.C. 2005).
5 The Government's review of these materials, seized earlier this week, remains ongoing.
EFTA00078235
Case 1:19...
EFTA00067669.pdf
...Records show Marks Paneth filed a civil summons in the Supreme Court of the State of New York on Nov. 27,
2018, against Henning and OpportunlP LLC, seeking to collect $6.8 million from Henning and $600,000 from
OpportunIP.
21
EFTA00067689
SDNY News Clips, Tuesday, June 25, 2019
Additionally...
EFTA00076892.pdf
...EFTA00076907
ACCOUNT 7211126901
Page 3
1 First Bank
DATE.. .....BALANCE
DAILY BALANCE INFORMATION
DATE
BALANCE
DATE
BALANCE
11/30 19,275,489.08
12/12 19,346,940.78
12/24
6,279,974.88
12/04 19,275,460.24
12/13 19,349,376.39
12/27
6...
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