1,209 results for "November 6 2018"
Page 30 of 49
EFTA00306163.pdf
...26 November 2018 15:16:56
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
Invoice
Customer Number
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 Collect 602-537-4000
Invoice...
EFTA00311830.pdf
...17 November 201819:16:47
Invoice
American Express Travel Record Locator HSBX:L
Invoice Information
Ticket Date
Invoice
Customer Number
17/11/2018
1119171
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Invoice Passenger Name(s)
SHULIAK/KARYNA
LACSON/RENATO
Your...
EFTA00523519.pdf
...18 November 201813:17:48
Invoice
American Express Travel Record Locator
SBX;,',
Invoice Information
Ticket Date
18/11/2018
Invoice
1120894
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...
EFTA00174628.pdf
...From approximately July 2018 through December 2018,
nineteen (19) subjects across eight (8) cases were arrested in relation to the victimization of
over 40 victims, of which over half were from a foster care facility in Westchester County, New
York. To date, 10 individuals have been convicted through pleas and...
EFTA00073389.pdf
...CORPGRATIOUS - SIT
[signature page follows]
O
6
EFTA00073395
IN WITNESS WHEREOF, we have hereunto subscribed our names this 21st day of November, 2011.
TERRITORY OF THE UNITED STATES VIRGIN ISLANDS
DISTRICT OF ST. THOMAS AND ST. JOHN
The foregoing instrument was acknowledged before me this 2lit day of November, 2011...
EFTA00270362.pdf
...She rlaims she was taken to his mansion,
Perversion of Justice, Miami Herald,
where he exposed himself and had sexual intercourse with
November 30, 2018.
her, and paid her $200 immediately afterward.a9-0
A similar $50-million suit was filed in March 2008, by a different woman, who was...
EFTA00583891.pdf
...Jim
NOVA-04- 16-ST1'
Supplemental Consent Agreement
Page 2 of 11
WHEREAS, on or about August 4, 2016, respendentRespondent entered into a
Settlement Agreement ("Settlement Agreement") with DPNR regarding issues pertaining to the
NOVA; and
WHEREAS, on or about November 4, 2016, Complainant served Respondent with a
Notice to...
EFTA00308591.pdf
...28 November 2018 10:56:23
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locato
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...
EFTA00060774.pdf
...MCC New York, Specific Post Orders, SHU Number 2 dated December 7, 2018 (previously
exhibited in Chapter 2).
51. MOI dated March 30, 2022, regarding Surveillance Video Analysis of the MCC New York,
Special Housing Unit, with attachments.
52. BOP Count Sheet, MCC New York, dated August 9, 2019, with...
EFTA00308587.pdf
...27 November 2018 09:07:24
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locat
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...
EFTA00160820.pdf
...Capitol Attack
• Ohio Man Sentenced to Probation for Role in January 6 Capitol Insurrection
• Arizona Woman Charged With Entering U.S. Capitol During Jan. 6 Insurrection
• Illinois Man Charged in Connection With January 6 Attack on US Capitol
COUNTERINTELLIGENCE
• Why the Discredited Dossier Does Not Undercut the Russia Investigation
• Probes...
EFTA00263447.pdf
...She claims she was taken to his mansion,
Perversion of Justice, Miami Herald, "
where he exposed himself and had sexual intercourse with
November 30, 2018.
her, and paid her $200 immediately afterward.DP-6)
A similar $50-million suit was filed in March 2008, by a different woman, who was...
EFTA00085098.pdf
...s orders entered on November 2,
2016, May 3, 2017, and August 27, 2018,
ORDER the unsealing of the summary
judgment record as described further herein,
and REMAND the cause to the District
WESTLAW
© 2019 Thomson Reuters. No claim to original U.S. Government Works.
6
EFTA00085103
Brown v. Maxwell...
EFTA00269229.pdf
...She claims she was taken to his mansion,
• Perversion of Justice, Miami Herald,
where he exposed himself and had sexual intercourse with
November 30, 2018.
her, and paid her $200 immediately afterwardSlag
A similar $50-million suit was filed in March 2008, by a different woman, who was represented by...
EFTA00156682.pdf
...000O1345
EFTA00156686
Lisa Marie Rocchio, Ph.D. 6
Rocchio. L.M. (March. 2011). The effects of trauma on the therapist. Paper presented at the National
Meeting of the American Anxiety Disorders Association, New Orleans, LA.
Hughes. D.M. & Rocchio. L.M. (November 2010). Forensic assessment of psychological trauma and PTSD...
EFTA00086658.pdf
...2018)
6
Klein v. Weidner, Civ. No. 08-3798, 2017 WL 2834260 (E.D. Pa. June 30, 2017)
17
Manhattan Review LLC v. Ytni, 16 Civ. 0102 (LAK) (JCF), 2017 WL 11455317 (S.D.N.Y. Sept.
21, 2017)
17
Martindeli v. Intl Tel. & Tel. Corp., 594 F.2d 291...
EFTA00130149.pdf
...IMPROVEMENT VALUE: 715500
MARKET LAND VALUE: 111000
MARKET IMPROVEMENT VALUE: 1917000
MARKET TOTAL VALUE: 2028000
TAX YEAR: 2018
TAX AMOUNT: 96539.00
LAND SQUARE FOOTAGE: 9373
YEAR BUILT: 1930
NO OF STORIES: 6
hit
Entities
Entity
36
EFTA00130349
8/1
ADDRESS:
BRONX, NY 10456-3117 BRONX
GEO LOCATION:
ENTITY TYPE...
EFTA00284339.pdf
...Zuckerman
MBZ Personal Expenses - As of December 31, 2011
Category
January
bebruary
March
April
May
June
July
August
September
October
November
December
O'QdIALL
Description
2011
2011
2011
2011
2011
2011
2011
2011
2011
2011
2011
2011
TOTAL
Fine Art
6,70189
•
6,702.89
Fine Art:Appraisal
15,879...
EFTA00099671.pdf
...36 (JPO), 2018 WL 3956494, at *4-5 (S.D.N.Y. Aug. 17,
2018) (no joint investigation between Government, Public Company Accounting Oversight Board
("PCAOB") and Securities and Exchange Commission ("SEC") where PCAOB was not involved
in witness interviews or developing prosecutorial strategy, and SEC was not involved in...
EFTA00268269.pdf
...to.6-
tc_t).L
Department of Health & Ageing - All Portfolio Ministerial Media items from the cu... Page 25 of 143
02 November, 2012 - The Hon Mark Butler MP, Minister for Mental Health and Ageing Minister
for Social Inclusion, Minister Assisting the Prime Minister on Mental Health Reform
Respite Services...
EFTA00151495.pdf
...In November 2018, the Miami Herald released an article on Mr. Epstein detailing
his 2008 plea deal. The article prompted senior members of Wealth Management to reassess the
relationship's reputational risk and ultimately terminate the Epstein Relationship. On December
21, 2018, the Bank informed Mr. Epstein by letter that...
EFTA00076892.pdf
...Estate)
6,645,429.00
2
•
Banco Popular xxxxx7567
820,210.00
3
■
Escrow Account (Paris) 4
133,200.00
4
SUBTOTAL
$ 7,598,839.00
yALUE,
Vehicles Titled in Decedent's Names
•
2018 Chevrolet Suburban6
S 38,000.00
5
•
2017 Maverick ATV
8,000.00
6
•
1964 Dune...
EFTA00263911.pdf
...fROSPasTS
Details of a civil lawsuit, made public in January 2015, contained a deposition from "Jane Doe 3"
'
that accused Maxwell of recruiting her in 1999, when she was a minor, and grooming her to
provide sexual services fir Thnstein 11 A 2018 exposé by Julie K. Bro'
revealed Jane...
EFTA00087761.pdf
...36 (JPO), 2018 WL 3956494, at *4-.5 (S.D.N.Y. Aug. 17,
2018) (no joint investigation between Government, Public Company Accounting Oversight Board
("PCAOB") and Securities and Exchange Commission ("SEC") where PCAOB was not involved
in witness interviews or developing prosecutorial strategy, and SEC was not involved in...
EFTA00092427.pdf
...36 (JPO), 2018 WL 3956494, at ■4-5 (S.D.N.Y. Aug. 17,
2018) (no joint investigation between Government, Public Company Accounting Oversight Board
("PCAOB") and Securities and Exchange Commission ("SEC") where PCAOB was not involved
in witness interviews or developing prosecutorial strategy, and SEC was not involved in...
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