840 results for "Jul 17 2018"
Page 30 of 34
EFTA00297777.pdf
...Ticket DL 0067029356744-06DEC
Ticket 0067033661911-29DEC
Ticket DL 0067038958059-16JAN
Travel Details
Monday 23 Jul 18
Other Information
CREDIT WITH DELTA
Other Information
TICKET NUMBER 0067038958059
Other Information
VALID TILL NOV 17 2018
Travel Details
Other Information
Wednesday 16 May 18
THANK YOU FOR CHOOSING AMERICAN EXPRESS TRAVEL SERVICES...
EFTA00064311.pdf
...I came from May of - '17,
6 '18 - May of '18 until, I forget the date, in
7 2020. I for
it was.
8
MR.
: Okay. So, May 2018 to
9 some time in 2020 --
10
MR. N'DIAYE: Yeah.
11
MR.
: -- when you became the
12 regional director?
13...
EFTA00086937.pdf
...Tuesday, December 15, 2020 7:17 PM
To:
Cc:
(CRM)
Subject: RE: SDNY case
Thanks very much, all.
Building on
thoughts, I've added a bit (not much).
Thanks again,
From:
Sent: Tuesday, December 15, 2020 4:30 PM
To:
(USANYS)
Cc:
>
<
>
(CRM) <
(CRM)
(USANYS)
Subject: RE: SDNY case
Thanks...
EFTA00146704.pdf
...10
EFTA00146713
On Jul 29, 2020, at 7:02 AM I wrote to
regarding the article.
"Omg!
What a liar, she knew exactly what would happen to me after meeting JE.
Epstein's sex ring 'recruiter' is spotted hiding away in
On Wed, Jul 29, 2020, at 13:1,5...
EFTA00150210.pdf
...She had a portion of her left
lung removed in December 2018 and in past decades was treated for colon and pancreatic
cancer."
Reuters (7/17, Chung) reports Ginsburg "is the second-longest serving among the current
nine justices behind Clarence Thomas, having been appointed to a lifetime post on...
EFTA00168309.pdf
...UNKNOWN
SUPPS ANNIV
EMAIL
NAME
SUSP CANCEL DT CD
01017 01/17
01/01/01 00
02023 01/17
BRICE GORDON
01/01/01
01033 01/17
STEVE CHAVEZ
01/01/01 00
01041 01/17
01/01/01 00
01058 01/17
HERMAN ORTIZ
01/01/01 01
02064...
EFTA00261828.pdf
...Brock and Hamilton-Smith maintained their
confidence and supply support for the government which provided a 26 to 21 parliamentary
majority.'221
5tCuEN
PARRS HAILL cc, A)sec-r-c-P
-To fre j\; CI-56N)
ate electio STEOgi i MARSHA-a
The 2018 state election was held on 17...
EFTA00294664.pdf
...Friday 04 May 18
Other Information
CREDIT WITH DELTA
Other Information
VALID TILL JUNE 2 2018
Other Information
TICKET NUMBER 0068626836507
Other Information
CHANGE FEE 200.00
Travel Details
Other Information
Thursday 13 Jul 17
THANK YOU FOR CHOOSING AMERICAN EXPRESS TRAVEL SERVICES
Page 1 of 3
Itinerary LTFIY2
BCPRE55...
EFTA00124090.pdf
...gas)
EFTA00124138
Account
Page 4 of 8
Statement...in
6 - Jul 7, 2019
OlIVR1/04F000
Date Description
Amount Subtracted
Amount Added
Balance
06/19 Debit Card Purchase 06/17 02:07p #4161
265.17
1.180.33
AUTOZONE 6914
800-288-6966 NY 19169
Autos (rental. service. gas)
06/20...
EFTA00263479.pdf
...The suit was settled in 2018 under undisclosed terms.a413116211-4§1
sexoe,c_ -re
- CA 'ROOM NAG - P C ST R.00_T i 0 CA
Affidavit filed by
(2019)
OF CA R.E.e
on 16 April 2019,
went public and filed a sworn affidavit in federal court...
EFTA00092578.pdf
...Sworn to before me this 8th day of May, 2018.
911ALL Out/Jul
Notary Public
HABIBE AVDIU
NOTARY PUBLIC -STATE OF NEW YORK
No. 01AV6313116
Qualified In Richmond County
My Commission Expires October $4. 2010
10
GJ_000 1 87
EFTA00092587
EFTA00074269.pdf
...Sworn to before me this 8th day of May, 2018.
911ALL Out/Jul
Notary Public
HABIBE AVDIU
NOTARY PUBLIC -STATE OF NEW YORK
No. 01AV6313116
Qualified In Richmond County
My Commission Expires October $4. 2010
10
GJ_000 1 87
EFTA00074278
EFTA00123801.pdf
...EFTA00123821
Capita,'One
Page 1 of 2
Platinum MasterCard Account Ending in
Jul. 16. 2019 - Aug. 15. 2019
31 says in Billing Cycle
Payment Information
Payment Due Date
Sep. 12, 2019
For online and phone payments.
the deadline is 8pm ET.
New Balance
$270.17
Minimum Payment Due
$15.00...
EFTA00093044.pdf
...Document 17-1, 04/01/2021, 3068296, Page24 of 31
This is why defendants charged under the same statute in the
Southern District of New York are regularly granted bond. United
States v. Hussain, 18-mj-08262-UA (S.D.N.Y. Oct. 2, 2018) (defendant
charged with 18 U...
EFTA00090721.pdf
...CV 13-6493 (AKT), 2018 WL 1902336 (E.D.N.Y. Apr. 20,
2018)
41
Esquivel-Quintana v. Sessions, 137 S. Ct. 1562 (2017)
30
Highland Capital Mgmt., L.P. v. Schneider, 379 F. Supp. 2d 461 (S.D.N.Y. 2005)
41
Lou v. United States, 218 F.2d...
EFTA00136157.pdf
...Capitol, following his death 17 Jul, from pancreatic cancer, aged 80 * Agenda includes
second day of public viewing at the top of the East Front Steps (8:00 AM EDT — 10:00 PM EDT) * Lewis died
on the same day as late civil rights leader Rev. C.T. Vivian, whose...
EFTA00302377.pdf
...05 July 2018 17:55:34
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator SC LNWT
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987...
EFTA00303283.pdf
...10 July 2018 17:22:32
Any changes made after this time are not reflected below
Travel Arrangements for
LACSON/RENATO A
American Express Travel Record Locator YGFOGH
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1...
EFTA00296880.pdf
...06 July 2018 10:17:13
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 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When...
EFTA00294770.pdf
...Overseas Call Collect 602-537.4000
Travel Details
Sunday 01 Jul 18
Flight Information
Airline Record Locator XDYJBG
Airline
Jetblue Airways
Flight
B6 2043
Origin
Newark.
Newark Liberty International
Destination
West Palm Beach.
Palm Beach International
Departing
09:17 AM
Arriving
12:15 PM
Departure Terminal
Terminal A
Class
W...
EFTA00276784.pdf
...03/29/2021 02:17:04
Destination Bin: New Bin
File: CAUsers1Matchmaker1DesktopTaradise Islanchpne.03.png
Extract Date: 03/29/2021 02:17:43
Destination Bin: New Bin
File: CAUsers1MatchmakeADesktopTaradise Island\png \MI 04.png
Extract Date: 03/29/2021 02:18:17
Destination Bin: New Bin
File: CAUserifflatchmaker1DesktopTaradise Islanchpng= 05...
EFTA00072134.pdf
...December 17, 2018 - The Securities and Exchange
Commission today announced settled charges against broker-dealer UBS Financial Services Inc. for failing
to report suspicious transactions in customer accounts. U8S agreed to pay a $5 million civil penalty to
resolve the SEC's charges, and separately agreed to pay $10 million...
EFTA00080676.pdf
...December 17, 2018 - The Securities and Exchange
Commission today announced settled charges against broker-dealer UBS Financial Services Inc. for failing
to report suspicious transactions in customer accounts. UBS agreed to pay a $5 million civil penalty to
resolve the SEC's charges, and separately agreed to pay $10 million...
EFTA00040006.pdf
...to be sixteen (16) maybe seventeen
(17) or eighteen (18) and appeared tol
pf mixed race. M
stated the dates of these occurrences were between
June/ July of 2018 through November of 2018. M
statTdihe started working at SIT in April of 2018 and was
fully qualified after May so...
EFTA00093864.pdf
...December 17, 2018 - The Securities and Exchange
Commission today announced settled charges against broker-dealer UBS Financial Services Inc. for failing
to report suspicious transactions in customer accounts. UBS agreed to pay a $5 million civil penalty to
resolve the SEC's charges, and separately agreed to pay $10 million...
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