1,130 results for "Mar 18 2019"
Page 31 of 46
EFTA00076359.pdf
...The Government respectfully submits this letter in response to the defendant's Motion for
Pretrial Release (the "Release Motion"), dated July 11, 2019 (Dkt. 6), and in further support of its
Memorandum in Support of Detention (the "Detention Memo"), submitted to Magistrate Judge
Pitman on July 8, 2019, which is...
EFTA00058455.pdf
...The Government respectfully submits this letter in response to the defendant's Motion for
Pretrial Release (the "Release Motion"), dated July 11, 2019 (Dkt. 6), and in further support of its
Memorandum in Support of Detention (the "Detention Memo"), submitted to Magistrate Judge
Pitman on July 8, 2019, which is...
EFTA00285853.pdf
...Fixed-income strategist Benjamin Mar-
tens, rate-product trader Maximilian Niddam and research head
Boris Senderovlch also have left in recent months. •:•
CALENDAR
Main Events
Event
Sohn Investment Conference
SALT 2019
Gaining the Edge-Hedge Fund Conference
Dales
May 6
May 7.10
Nov. 4.5
Location
New York
Las...
EFTA02507465.pdf
...3.3
We think Fed rates =xpectations for 2019 remain on the low side with just marginally more =han 1 hike priced.
Buy Mar18 Eurodollar Futures (EDH8) vs Sell Dec19 Eurodollar =utures (EDZ9)
11/01/2018
07/02/2018
98.18/ 97.535
98.12/97.31
Positioning short/underweight...
EFTA00596934.pdf
...Code 323909 added during Rev 18. Part info used from old code
18
31 Mar 2011
180 MOS
29 Apr 2006
31 Mar 2018
25 Mos
(323011) to calculate next due. [End of Month Item)
237020
Cockpit Voice Recorder Impact Switch -
G550 AMM
1225.8
*
Airframe
MAN Operational Test
05...
EFTA02319431.pdf
...jpg>
18&text=Events%20Ending%20Today&font=baskerville&colo
r=556984&fill=ffffff&mar=10,0,0,0&v=1...
EFTA00301352.pdf
...Payment Detail
Invoice Total
USD441.20
Charge by Airline
441.20
Flight Information
Charges
Ticket Number
7343635979
Ticket Base Fare
270.00
Passenger Name
Gott Taxes/Airline Imposed Fees
171.20
Airline
LOT-POLISH AIRLINES
Total Ticket Amount
441.20
Flight Details
Flight Details
29 Mar 2019 L0336 2 Class...
EFTA00301360.pdf
...Payment Detail
Invoice Total
USD762.80
Charge by Airline
762.80
Flight information
Charges
Ticket Number
7343347712
Ticket Base Fare
590.00
Passenger Name
IIMIMIMINNIMMI
Omit Taxes/Airline Imposed Fees
172.80
Airline
LOT-POLISH AIRLINES
Total Ticket Amount
762.80
Flight Details
Flight Details
27 Mar 2019 L0336 C...
EFTA00124994.pdf
...Jan 01 2019-Mar 31 2019
Cust Ref II:
4789194994.107-T-0
Primary Account I:
DAILY ACCOUNT ACTIVITY
Deposits
POSTING DATE
DESCRIPTION
03/18
MOBILE DEPOSIT
Subtotal:
Electronic Deposits
POSTING DATE
DESCRIPTION
01/04
eTransfer Credit, I
•
Transfer from CK
03/11
eTransfer Credit, I
•
Transfer from CK
Subtotal...
EFTA00312622.pdf
...Imposed Fees
319.23
Airline
AEROFLOT RUSSIAN AIRLINES
Total Ticket Amount
629.23
Flight Details
Flight Details
11 Mar 2019 SU103 T Class
New York-Kennedy/Moscow-Sheremetye
23 Mar 2019 SU102 E Class
Moscow-Sheremetye/New York-Kennedy
Credit Card Information
Charged to Card
AX )0000000000(5006
Amount
USD...
EFTA00263748.pdf
...of AriZ
Account No
5686-18444
19 MAR EFTPOS
BRIDGESTONE PT PIRIEPORT PIRIE
ANZ ATM
PORT PIRIE BRANCH PORT PIRIE SA
40.00
300.00
321.85
21.85
20 MAR EFTPOS
COLES PORT PIRIE SA AU
5.89
15.96
22 MAR DEPOSIT
EFTPOS
COLES PORT PIRIE SA AU...
EFTA00064917.pdf
...8 (2019)
(DOJ Report) (reporting 57% of white males in the developmental sample fall in the minimum and
low risk categories while only 27% of black males fall in those same categories).
'See FSA at Title I § 101(a) (codified at 18 U.S.C. § 3632(d)(4)(A), providing...
EFTA00094035.pdf
...8 (2019)
(DOJ Report) (reporting 57% of white males in the developmental sample fall in the minimum and
low risk categories while only 27% of black males fall in those same categories).
'See FSA at Title I § 101(a) (codified at 18 U.S.C. § 3632(d)(4)(A), providing...
EFTA00100180.pdf
...8 (2019)
(DOJ Report) (reporting 57% of white males in the developmental sample fall in the minimum and
low risk categories while only 27% of black males fall in those same categories).
'See FSA at Title I § 101(a) (codified at 18 U.S.C. § 3632(d)(4)(A), providing...
EFTA00301213.pdf
...Rooms
Guaranteed
Reserved for
Ocean View 2 Bedroom
Cancel 14 Days Prior To
SLS BAHA MAR
One Baha Mar Blvd
NASSAU BS 89109
Fri 15 Feb 2019
Mon 18 Feb 2019
79606SB024439
1190.00 USD 15FEB-17FEB
1140.00 USD 17FEB-18FEB
USD 4499.04
May be subject to local...
EFTA00301355.pdf
...25 March 2019 16:18:29
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator THWKYC
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...
EFTA00073158.pdf
...12/18/2019
Arbitration testimony for the Commission for Conciliation, Mediation and
Arbitration (COMA), Johannesburg, South Africa
Thokozani Zulu v. KZN
Retained by Plaintiff
Case No. KNDB5512-16 Date: 7/8/2019
Hearing testimony for the District Court in and for Okmulgee County, State of
Oklahoma
Jennifer J. Bakkala vs...
EFTA00263420.pdf
...Contents
Early life
Career
htte://en,wikipedia.onlivviki/Jelfrey Epstein
Jeffrey Epstein
Epstein's final mugshot, 2019
Born
Died
Cause of
death
Resting
place
IOccupation
'Title
Criminal
charge
Penalty
Pa rtner(s)
Jeffrey Edward
Epstein
January 20, 1953
New York City, New
York, U.S.
August 10, 2019
(aged 66...
EFTA00263447.pdf
...He continued to use a wing of
the house as a private residence.kg In 2019, Trump declared Mar-a-Lago his primary
residence.1541
Atlantic City casinos
In 1984, Trump opened Harrah's at Trump Plaza, a hotel and
casino in Atlantic City, New Jersey, with financing and
management...
EFTA00124206.pdf
JPMorganChase 0
National Subpoena Processing
Mail Code INI-4054
12/18/2019
FBI
26 FEDERAL PLAZA
NEW YORK, NY 10278
Case Name: TOVA NOEL, MICHAEL THOMAS
Case No.: 2019R01059
JPMorgan Chase File No.: SB1089950-F1
Dear Sir/Madam:
Here is the information that fulfills your request on the matter referenced...
EFTA00089106.pdf
...Mon, 12 Aug 2019 01:56:58 +0000
--
Regarding your question on the 1519, here's our research and an overview of the charge:
Under 18 U.S.C. § 1519, in pertinent part, "[w]hoever knowingly . . . falsifies, or makes a false entry in . . . any
record [or] document . . . with the intent...
EFTA00306191.pdf
...Payment Detail
Invoice Total
USD1029.54
Charge by Airline
1029.54
Flight Information
Charges
Ticket Number
Ticket Base Fare
919.00
Passenger Name
Gmit Taxes/Airline Imposed Fees
110.54
Airline
AIR FRANCE
Total Ticket Amount
1029.54
Flight Details
Flight Details
31 Mar 2019 AF1145 E Class
Moscow-Sheremetye...
EFTA00306188.pdf
...Payment Detail
Invoice Total
USD873.94
Charge by Airline
873.94
Flight Information
Charges
Ticket Number
Ticket Base Fare
653.00
Passenger Name
Govt Taxes/Airline Imposed Fees
220.94
Airline
AEROFLOT RUSSIAN AIRLINES
Total Ticket Amount
873.94
Flight Details
Flight Details
31 Mar 2019 SU3002 CI Class
Moscow...
EFTA00263693.pdf
...M 13c- I fr1Sic - 605iNE65 Dar6LopmeVi oF Vic-TIN *-
On July 6, 2019. Epstein was arrested by the FBI-NYPD Crimes
Against Childrert.Task Force at Teterboro
rt in New Jersey on
sex trafficking charges.trifilt013-18
He was jailed at the
Metropolitan Correctional Center in New York City, which...
EFTA00302389.pdf
...26 March 2019 18:55:02
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator TLWQUR
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...
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