1,054 results for "November 16 2017"
Page 29 of 43
EFTA00094991.pdf
...In or about November 2017, DiMarco and Von
Ditmar appropriated the identity of a Victim and attempted to purchase two works, a
Rothko and a Reinhardt painting, for a purchase price in excess of $7 million from
Sotheby's. DiMarco and Von Ditmar entered into, or attempted to enter into...
EFTA00306440.pdf
...15 November 2017 11:55:15
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
1511112017
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 Collect 602-537-4000...
EFTA00308628.pdf
...20 November 2017 16:45:25
Invoice
American Express Travel Record Locat
Invoice Information
Ticket Date
Invoice
Customer Number
20)11)2017
Invoice Passenger Name(s)
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08.03-69
Phoenix Arizona 85027
Toll Free 1
When Overseas Call Collect
Your...
EFTA00306443.pdf
...12 November 2017 16:10:17
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
12)1112017
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 Collect 602-537...
EFTA00312053.pdf
...01 November 2017 09:44:57
Invoice
American Express Travel Record Locator QHUL.
Invoice Information
Ticket Date
01/1112017
Invoice
43827
Customer Number
0000342129
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When Overseas Call...
EFTA00070565.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...
EFTA00168426.pdf
...WHEREAS, the Corporation was duly formed in the United States Virgin Islands on November 22,
2011; and
WHEREAS, the physical address of the designated office of the Corporation is 9100 Havensight,
Port of Sale, Suite 15.16, St. Thomas, U.S. Virgin Islands 00802. The physical address and mailing address...
EFTA00062649.pdf
...And when did
16 you become a lieutenant?
17
MR.
:
What's this '21 - 2019, `18
18
I think December 17th I did a temp.
19
MR.
:
December of 2017?
20
MR.
'17. Yeah.
21
MR.
: And when did you leave
22 the MCC?
23
MR.
: I left December '19...
EFTA00083446.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...
EFTA00267164.pdf
...t:Zt, r)k_cet-) ,)-F\LeNct
Your account balance on 26 November 2020 was S568.67.4
-
To make the most of your super, we recommend that you transfer this money to a complying
super fund or retirement savings account. You may he entitled to have this money paid...
EFTA00063613.pdf
...the Federal Law Enforcement Training Center.
10
MR. THOMAS: November of '07.
11
: Okay. And that was for
12 correctional officer training?
13
MR. THOMAS: Yes.
14
:
Perfect, sir. And when
15 and where was your first assignment with the
16 BOP?
17
MR. THOMAS: My whole career has been...
EFTA00267234.pdf
...2016/001569
20 April 2017
PROTECTED
Ms Jacqueline Pearce
Dear Ms Pearce
Re
Your Complaint
I CAC
Independent CommissOner
Against Corruption
SOUTH AUSTRAL A
et.. I refer to your attendance at the Office for Public Integrity COPI') for an interview on 21 February
2017 and your subsequent correspondence.
You have...
EFTA00263676.pdf
...While details of the setaemeiihave
made public, in May 2017 the case was settled in Giuffre's favour,051 with Maxwell paying
"millions" .1§-
61
-TA kierl NC-4
'74
F2cueL__ cervIeNS
S'exerca- PtOSE e-ticn
v Epstein and Maxwell (2017)
finsv.)ect. DesiNcitor4 Cr
CA Reef< Pke6M-c...
EFTA00268812.pdf
...if
F-ogrm-r - 'oh)
t1Gmail nett Dew ,"\ r
i g51--
Jacqueline Pearcel
CONI
—A C-7-
SACAT matter 2017/SC000489 regarding Jacqueline Carol Pearce
2 messages
.4 19 Ju
2023 at 16:59
Please find important links below regarding the following South Australian Civil and Administrative Tribunal
(SACAT) matter...
EFTA00284339.pdf
...October
November
December
OVIKALL
Description
7011
2011
2011
2011
2011
2011
2011
7011
7011
2011
2011
2011
TOTAL
TOTAL HomeRepair.21 Drew Lane
4,65121
•
727.15
762.55
1,501.54
7,649.55
HomeRepair:950 Fifth Avenue
4451.18
7,495.50
15,87161
1,37739
16,127...
EFTA00302240.pdf
...29 November 2017 12:08:16
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 55027
Toll Free 1
When Overseas Call Collect
Thursday 30 Nov...
EFTA00261990.pdf
...The suit was dropped on November 4, 2016.
Trump attorney Alan
Garten
denied the allegations,
while
Epstein
declined
to
comment.[156] [1-573[158][1593[16°]
v. Epstein and Maxwell (2017)
In 2017,
filed a suit against Epstein and Maxwell,
alleging t at Maxwell had hired her to give massages...
EFTA02730486.pdf
...LSJ logbook
(U) One red rope containing:Daily Vessel Trip logs Feb 2, 2017 - Feb 16, 2017
(U) HP Tower S/N: CNV74213M3 Model: 570-p056
(U) Lenovo Tower S/N: 153306G2USAIXEKGX
(U) Lenovo Tower S/N: M107YG6U Machine type: 90J0
(U) Mac DesktopS/N: W89524C2SPJ model A1312
(U) HP...
EFTA00270362.pdf
6201g - (206 Oci-RE-m- 6-7 Se-kuP4- Tr*LAEPI\16, •
roc-OWtNG aoi3 - 020 f 6 ccANI-r
-TINC, IN-FELL pt:'o
-Ftit-FT
ek
tZEPou Nci
-rn gL,CTC-- D. A
IV ITy
PAUL'MMIN- UNUSUAL COMMENTS
" IT TOOK ME A LONG TIME TO GET ON...
EFTA00592369.pdf
...Kliman's office on
November 17th, I believe it was --
THE COURT: Well, you were in San Francisco, so what's
SOUTHERN DISTRICT REPORTERS, P.C.
EFTA00592373
H3ulgiva
4
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9
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EFTA00077571.pdf
...484 (1976)
20
In re WinNet R CISC, 2017 WL 1373918 (S.D.N.Y. No. 16MC484(DLC), Apr. 13, 2017)
24
Martindell v. Intl Tel. & Tel. Corp., 594 F.2d 291 (2d Cir. 1979)
18, 21
McNabb v. United States, 318 U.S. 332 (1943)
20
Morales v. Portuondo...
EFTA00075792.pdf
...Studies have documented
EFTA00075796
November t,
Page 6
halo effects when making diagnoses of psychopathology, such that symptoms of one mental
disorder influence the interpretation of other symptoms indicative of other mental disorders and
vice versa (see e.g., DeVries, Hartung, & Golden, 2017).
Halo effects are a means to achieving...
EFTA00168930.pdf
KYC Print
Page 1 of 16
DB PWM GLOBAL KYC/NCA: PART A
KYC Case * : 01946825
One sheet must be established per relationship - list all accounts Included In the relationshi
I. Relationship Details
RelatkinsNp Name:
SOUTHERN FINANCIAL RELATIONSHIP
Booldng Center.
New Yak
Reratkinsnp Manager.
Stewart COMM
O New PWal Relationstsp...
EFTA00160901.pdf
...The article noted that police took
him to the hospital again after getting a court order for an evaluation on November 16 but ended up arresting him
after he said had been given a gun but tossed it. He was jailed on suspicion of obstructing government operations
and attempting to...
EFTA00263534.pdf
...suer ifaXweilliidifiination in federal
court in the Southern District of New York in 20
details of the settlementhave
made public, in May 2017 the case was settled in
favour,L65/ with Maxwell paying
"millions".LU°
Sir
ba-ri et C S
SEXthcX, Pi3UsE attcc, - TefoaT(
v Epstein and Maxwell (2017...
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