984 results for "April 04 2018"
Page 30 of 40
EFTA00471739.pdf
...Mon, 16 Apr 2018 22:09:11 +0000
oh good!! :)
On Apr 16, 2018, at 5:20 PM, Karyna Shuliak
This one shows the seat already
Begin forwarded message:
From: JetBlue Reservations
Date: April 16, 2018 at 4:40:49 PM EDT
To:
Subjec : om
./.1!IM...
EFTA00308455.pdf
...01 April 2018 13:19:58
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
Invoice
Customer Number
04/04/2018
475161
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...
EFTA00295586.pdf
...OTHER
LEON &
BLACK
PROJECTED CASH FLOW
FY2015
ACTUAL JAN- JUN; PROJECTED JUL- DEC 2015
JAN 1-15
PREPARED BY RJOSUN
JAN
FY 2015
JAN 16 - 31
JAN
FY 2015
FEB
FY2015
MAR
FY 205
APRIL 1.15
APRIL
FY 2015
APRIL 16-30
APRIL
FY 2015
MAY
FY2015
FY2015
JUN...
EFTA00309473.pdf
...24 April 201817:17:21
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
Invoice
Customer Number
24/04/2018
Invoice Passenger Name(s)
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1
When Overseas Call Collect
Your...
EFTA00591070.pdf
...OTHER
LEON & DEBRA BLACK
PROJECTED CASH FLOW
FY2015
ACTUAL JAN - JUN; PROJECTED JUL- DEC 2015
JAN 1.15
PREPARED BY RJOSUN
JAN
FY 2015
MN 16 - 31
JAN
FY 2015
FE8
FY2015
MAR
FY2015
APRIL 1.15
APRIL
FY 2015
APRIL 16-30
APRIL
FY 2015
MAY
FY 2015
FY2015...
EFTA00708554.pdf
...OTHER
LEON & DEBRA BLACK
PROJECTED CASH FLOW
FY2015
ACTUAL JAN - JUN; PROJECTED JUL- DEC 2015
JAN 1.15
PREPARED BY RJOSUN
JAN
FY 2015
MN 16 - 31
JAN
FY 2015
FE8
FY2015
MAR
FY2015
APRIL 1.15
APRIL
FY 2015
APRIL 16-30
APRIL
FY 2015
MAY
FY 2015
FY2015...
EFTA00308826.pdf
...23 April 2018 16:59:17
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 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1
When Overseas Call Collect
This...
EFTA00370590.pdf
...Thursday, April 03, 2014 1:38 PM
To: Stolper, Mark
Subject: SPECIAL SITUATIONS - Radnet, Inc. (RDNT)
Mark,
Thanks for getting back to me. I will call you back in 20mns.
See below my work so far on RDNT
Kona
SPECIAL SITUATIONS -
EFTA00370590
Radnet, Inc (RDNT)
April 3, 2014
AIQ's...
EFTA02281747.pdf
...Wednesday, April 03, 2019 2:07 PM
To: Irma Baranova
Subject: Re: Jeffrey Epstein Passport Exp.March 7, 2029
ok, thank you...we have worked with Mohammed before as well.!
I have him in my contacts. Good to know he is still here.
On Apr 3, 2019, at 2:04...
EFTA00156400.pdf
...2013)
5
EFTA00156404
Case 1:20-cr-00330-AJN Document 657 Filed 04/29/22 Page 6 of 45
(summary order) (citing United States v. Korfant, 771 F.2d 660, 662 (2d Cir. 1985) (per
curiam)); United States v. Villa, 744 F. App'x 716, 720 (2d Cir. 2018) (summary...
EFTA00129645.pdf
...04-23-1996 1306 04-23-1996
NEW YORK MCC
COURT-SOUTHERN DISTRICT N.Y.
04-18-1996 0850 04-18-1996
NEW YORK MCC
COURT-SOUTHERN DISTRICT N.Y.
04-16-1996 0819 04-16-1996
NEW YORK MCC
COURT-SOUTHERN DISTRICT N.Y.
04-15-1996 1135 04...
EFTA00263911.pdf
...The snit was settled in 2018 under undisclosed terras.191[4.8-10-7/08,1
Affidavit filed by
(2019)
On 16 April 2019,
went public and ra -) . sworn affidavit in federal court in New
York, alleging that she and her 15-year-oh 'I Yr
had been sexually assaulted...
EFTA00492848.pdf
...Please contact your travel office by 9:00 AM on April 06, or this
entire reservation will automatically cancel.
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 at...
EFTA00494095.pdf
...Thu, 11 Apr 2019 12:22:56 +0000
08APR19
is to fly from Miami to Frankfurt on Tuesday April 16th at 4:55pm...just want to make sure this will still
be ok for you...
FLIGHTS I HOTELS I CARS I CRUISES
Thanks
Enjoy your trip!
! Your reservation is confirmed...
EFTA00123623.pdf
...EFTA00123646
I March 6- April 5.2019
Transactions
Transaction Posting
Reference
Account
Date
Date
Description
Number
Number
Amount
Total
Payments and Other Credits
04/03
04/03
Online payment from CHK 2
3030
TOTAL PAYMENTS AND OTHER CREDITS FOR THIS PERIOD
—100.00
—$100.00
Purchases and Adjustments
03/04...
EFTA00492863.pdf
...Please contact your travel office by 9:00 AM on April 06, or this
entire reservation will automatically cancel.
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
EFTA00492863
Service...
EFTA00599823.pdf
C
I
0
Global l runs meat onuornmair
Global Investment Opportunities Group
Account Position and MTM Summary (Open Positions)
Prepared for Southern Financial LLC as of April 23, 2013
J.P. Morgan Securitin LLC,
Current EX & Commodity rates
USDPIDOI
USDARS
USOCHF
122945
5.1693
0.9431
XAUUSEI
USDKRW
USDCAD
1412...
EFTA02281404.pdf
...On Apr 3, 2019, at 2:04 PM, Irma Baranova
wrote:
I will speak with Mohammed — G3 NYC director and will let you know
Thank you,
Irma Baranova
Atlanta Operations Director
Count Information Coordinator, Russia
WWW.C1 visas.com
From
Sent: Wednesday, April 03, 2019 2:01 PM...
EFTA02314866.pdf
...Thursday, April 4, 2019 2:48 PM
To:
Karyna Shuliak
Subject:
Re: Itinerary INCL TICKETNO for SHULIAK/KARYNA 09FEB19 UFHHQF
Did you use any portion of this ticket? =nbsp;It is difficult to calculate once a portion is used. The =icket must get sent
over to another 'desk' and =alculated...
EFTA00302262.pdf
...25 April 2018 16:38:22
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
Monday 30 Apr...
EFTA00523507.pdf
...16 April 2018 18:15:53
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
16/04/2018
Invoice
510798
Customer Number
0000342129
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free
When Overseas Call Collect
Invoice Passenger Name...
EFTA00263968.pdf
...2018
The Trump administration separated more than 5,400 children of migrant families from their
parents at the U.S.—Mexico border while attempting to enter the U.S, a sharp increase in the
number of family separations at the border starting from the summer of 2017.131113221 In April...
EFTA00298817.pdf
...27 April 2018 14:17:08
Invoice
American Express Travel Record Locator GZBECQ
Invoice Information
Ticket Date
27/04/2018
Invoice
542756
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...
EFTA00085225.pdf
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 1 of 34
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SONY
DOCUMENT
ELECTRONICALLY FILED
DOC N:
DATE FILED: 4/16/21
20-cr-330 (MN)
OPINION...
EFTA00090494.pdf
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 1 of 34
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SONY
DOCUMENT
ELECTRONICALLY FILED
DOC N:
DATE FILED: 4/16/21
20-cr-330 (MN)
OPINION...
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