861 results for "Jul 13 2017"
Page 30 of 35
EFTA02358489.pdf
...Monday, January 30, 2017 12:40 PM
To:
jeevacation@gmail.com
Subject:
Are CIA agents trained to be badasses like the movies make them to be? - Quora
Answer: Having p=rsonally worked with CIA agents in the field and having an ex..R=3;.
EFTA00289127.pdf
...John F Kennedy International
Brussels,
Brussels Airport
06:15 PM
07:45 AM / 13 Aug 2017
Terminal 1
L Economy Class
Unassigned
Brussels Airlines
Travel Details
Flight Information
Confirmed
Estimated Time
7 Hrs 30 Mins
Equipment
Airbus Industrie A330-300
Meal
RefrshmnUComp
Number of Stops
Non-stop
Baggage
1PC
Sunday...
EFTA02731018.pdf
...A report commissioned by the Conflicts Committee of Apollo Global
Management ("Apollo") stated Epstein was paid $158 million by Black between 2012 and 2017
for services related to a variety of tax and estate planning matters, an amount that appears to far
exceed that paid by Black to his other...
EFTA02223043.pdf
...10 July 2017 16:13:58
My changes made after this lime 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 MCC 08-03-69
Phoenix Arizona 85027
Toll Free 1-877...
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...
EFTA00247339.pdf
...seized devices or storage media if necessary to evaluate its contents and
to locate all data responsive to the warrant.
2017.08.02
EFTA00247342
AO 93 (Rev. 11/13) Search and Seizure Warrant
UNITED STATES DISTRICT COURT
for the
District of Virgin Islands
In the Matter of the Search of...
EFTA00297892.pdf
...10 July 2017 16:13:58
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator ZLCHUF
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...
EFTA00091671.pdf
...6/13/2018 5:34:52 PM
To:
CC:
Subject:
Re: SB/GM - 2nd Quarter Estimated Taxes
Attachments: Angara Tax Summary 6.12.18.pdf; disclaim.txt
Thanks Lyle.
Lindsay, you should have what you need to run the estimate.
Sent from iCloud
On Jun 13, 2018, at 01:29...
EFTA00197133.pdf
...Jul/ 1.2005
THROUGH
Mt 29.2005
ACCOUNT NUMBER
TAXPAYER NUM3ER
Not Available
LAST STATEMENT
June 30.2005
*C
lb BuTtuTY N
mi0rmabewal pavan attic n:( emended as a tea tenni
Met stateroom should be Maned for your words Soo mend mat for omortare rrcarreces
027
074605:11:13 001...
EFTA00062649.pdf
...Were you with MCC the
13 whole time?
14
MR.
:
Yeah.
15
MR.
: Oh, okay. 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...
EFTA00297567.pdf
...Flight Details
11 Jul 2018 SU6635 Y Class
St. Petersburg/Paris-De Gaulle
Flight Details
13 Jul 2018 SU2463 B Class
Paris-De GaulleiMoscow-Sheremetye
Credit Card Information
Charged to Card
AX XXXXXXXXXXM
Ticket Base Fare
GoVt Taxes/Airline Imposed Fees
1001.00
129.50
Total Ticket Amount
1130.50...
EFTA00103709.pdf
...2319 (2019)
13
United States v. Gentile,
235 F. Supp. 3d 649 (D.N.J. 2017)
9
United States v. Lawson,
683 F.2d 688 (2d Cir. 1982)
8
United States v. Leo Sure Chief
438 F.3d 920 (9th Cir. 2006)
11
United States v. McElvain,
272 U.S...
EFTA00180294.pdf
...39:6
sends 22:23
sent 14:22,23,24
16:617:10 39:15
39:19
separate 5:2017:17
serve 11:5,6
set 12:21 13:13 18:4
31:22 36:9
settle 21:8
settling 21:10 25:5
severely 2121
sex 41:9
sexual...
EFTA00247085.pdf
...Exit / • er r hems rt
Long /
0 / Close
16? - Tits:ole 13 ox 309q
ii
Entry / Exit
Oth • / Items!,
Long
d
Close
1131 -11 /4 efes 40f-ii
70
Entry / Exit / Other
Items ft
Long /!w d
oose
Jul -L
Bethe 4014
...
d5e6
/4
Entry / Exit / Other
Items*
Long
ed...
EFTA01262900.pdf
...BERMAN
United States Attorney
CONFIDENTIAL
SDNY_GM_00000216
EFTA_00114300
EFTA01262933
EXHIBIT B
2017.08.02
CONFIDENTIAL
SDNY-GM
17
EFTA_00114301
EFTA01262934
Mal AO 442 (09/13) ArtestWerant
AUSA Namo & Wino: Alison Moe, 212-637-2225
UNITED STATES DISTRICT COURT
for the
Southern District of New York
United States...
EFTA00295313.pdf
...06 July 2017 13:13:18
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator QQF TOT
Agent Details
E-Ticket Number(s)
Travel Details
Other Information
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix...
EFTA00266993.pdf
...you can
phone our translathg and
interpreting setv,ce on 13 14 50.
Yours sincerely,
* Grant Brodie *
AL-SC
5%., rte. eniNe FIT ION) TROmiSFER • genuceD Pa$
Deputy Commissioner of Taxation
)13 ivc.1 acwesi PRact- or i3OS (tti m PZE:13FnE 4-
FiReuesuceNT ecTiviyi DoRiwa aecrRoN i C -rpoNsFess...
EFTA00099530.pdf
...December 13, 2019, Granite Realty LLC purchased the Subject
Premises for $1,070,000 in an all cash sale.
18.
Based on the above, I respectfully submit that there is probable cause to believe
that GHISLAINE MAXWELL is currently located within the Subject Premises. In particular,
8
2017.08.02...
EFTA00300828.pdf
...DL 0068629505286-12JUN
Ticket DL 0068638858017-10JUL
Saturday 29 Jul 17
Airline Record Locator
Airline
Flight
Origin
Destination
Departing
Arriving
Departure Terminal
Class
Seats
F8YAE6
Delta Air Lines
DL 2807
New York La Guardia,
Detroit.
05:00 PM
07:13 PM
Terminal D
X Economy Class
37A
Travel Details
Flight...
EFTA00311944.pdf
...12 July 2017 09:31:13
Any changes made after this time are not reflected below
Travel Arrangements for SHULIAK/KARYNA
American Express Travel Record Locator ML X BZ E
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll...
EFTA00131225.pdf
...07:20 AM
08/13/2019
Location: DC
Federal Bureau of Prisons
TRUVIEW
Inmate Center Report
Sensitive But Unclassified
Reg #:
76318054
Ill Money Received
DEmail List
Start Dl: 1/1/2017
End Dt: 8/13/2019
D Money Sent
DContact List
D Messages
DVisitor List
['Addresses
El visits
ID Phone...
EFTA00294306.pdf
...Lucerne Capital is a European long-short equity fund with a track record starting in 2002 and a
net annual return of over 13% since inception.
The Bern Lucerne Fund will run pad passu with the existing Lucerne Capital Fund Strategy.
As General Partner, Bern will monitor and control the...
EFTA02251655.pdf
...Richard Kahn
Sent
Tue 7/10/2018 5:40:13 PM
Subject Kyle Interview in NYC for Project Manager role at LSJ
kyle is Jay's new hire that will be moving down to USVI late July early august
i reviewed his linked in pages shows probably more appropriate construction...
EFTA00110695.pdf
...Were you with MCC the
13
whole time?
14
MR.
: Yeah.
15
MR.
: Oh, okay. And when did
16
you become a lieutenant?
17
MR.
:
What's this '21 - 2019, 118
18
I think December 17th I did a temp.
19
MR.
:
December of 2017?
20
MR.
'17. Yeah.
21...
EFTA00110989.pdf
...Were you with MCC the
13
whole time?
14
MR.
: Yeah.
15
MR.
: Oh, okay. And when did
16
you become a lieutenant?
17
MR.
:
What's this '21 - 2019, 118
18
I think December 17th I did a temp.
19
MR.
:
December of 2017?
20
MR.
'17. Yeah.
21...
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