840 results for "Jun 19 2017"
Page 32 of 34
EFTA00095871.pdf
Case 1:19-cr-00490-RMB Document 6 Filed 07/11/19 Page 1 of 16
Reid Weingarten
July 11, 2019
VIA ECF
The Honorable Richard M. Berman
United States District Court
Southern District of New York
United States Courthouse
(212) 805-6715
500 Pearl Street
New York, NY 10007...
EFTA00124822.pdf
...Description
Submitted By
05123/19
05/23/19
74080959143090740411622 PAYMENT RECEIVED
xm mcxx max
05/31/19
05/31/19
74050%915109151748M27 PAYMENT RECEIVED
mom xca max
TOTAL PAYMENTS AND CREDITS
TRANSACTIONS
FEES
Trans Date Post Date
Reference No.
Description
06117/19
06/17/19
PMT PROTECTION PLAN PRIMARY LIFE...
EFTA00610624.pdf
...US retail gas prices as a share of average hourly earnings
Percent
25%
23%
21%
19%
17%
15%
13%
11%
9%
7%
50/
93 '94 95 '96 '97 '98 '99 90 '01 '02 93 '04 95 '06 '07 '08 '09 '10
Source: U.S. Departmentof En orgy. Bureau of labor...
EFTA00141295.pdf
...Unless otherwise
indicated below, the extent of the flow down shall be as twined by the clause—
()52.203-13, Contractor Code of13usiress Ethics andConduct (Jun 2020) (41 U.S.C. 3509).
(ii) 52.203-19, Prohibition on Requiring Certain internal Confidentiality Agreements or Satanants (Jan 2017) (section 743 of...
EFTA02220112.pdf
...09 June 2017 19:26:23
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator QLNCLD
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 INC 08-03-69
Phoenix Arizona 85027
Toll Free 1...
EFTA00268891.pdf
...K CHING CASH LOANS
From
06 Jun 2013
20 Jun 2000
20 Jun 2000
From
03 Nce.)20119
01 Jul 2000
20 Jun 2000
From
From
24 Sep 2018
13 Sep 2014
06 Dec 2010
26 Nov 2009
20 Jun 2000
To
•
(current)
06 jun 2013
20 Jun 2000
To...
EFTA00124206.pdf
...24-Jun-19
SEQUENCE NUMBER: 007370435607
Dollar Amount: 120.00
ACCOUNT NUMBER:
SB1089950-F1
87
EFTA00124296
16-Dec-19
Reference Case Number: G16Dec19-1981
Here is an update on your recent request for an image
Amount: $120.00
Posting Date: 24-Jun-19
Sequence Number: 007370435608
We can't complete...
EFTA00306467.pdf
...19 June 2017 08:51:46
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
Agent Details
E-Ticket Number(s)
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1-877...
EFTA00294710.pdf
...09 June 2017 19:26:23
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator QLNCLD
Agent Details
E-Ticket Number(s)
Travel Details
Flight Information
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix...
EFTA00592495.pdf
...19 June 2017 09:13:10
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
E...
EFTA00456852.pdf
...09 June 2017 19:26:23
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 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When...
EFTA00266993.pdf
...Yours sincerely
*
Melinda Smith -X
Deputy Commissioner of Taxation
E03573.SC.SCOI.F216746
NAT8676
71879.338888.01.201E
EFTA00266993
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EFTA00306464.pdf
...19 June 2017 08:33:49
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 1-877-877-0987
When Overseas...
EFTA00304289.pdf
...Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When Overseas Call Collect 602-537.4000
VILET/L
VILET/L
Travel Details
Other Information
Ticket DL 0067361180716-15MAY
Ticket DL 0067367712320-04JUN
Wednesday 05 Jun 19
CITIZENS OF FRANCE MUST CARRY A...
EFTA00521948.pdf
...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
E-Ticket Number(s)
SHULI/K
Travel Details
Other Information
Ticket AF 0577372731900-19JUN
Friday 21 Jun 19
CITIZENS OF UNITED STATES MUST CARRY A...
EFTA00091875.pdf
...911 13, 19. Counts Two and Four allege offenses as to
Accuser-1 only, not Accusers-2 or -3. Id. Like Counts One and Three, Counts Two and Four are
based on conduct that allegedly occurred at unspecified times between 1994 and 1997. Id.
9
1
9
1
13.
19...
EFTA00308558.pdf
...DL 2017
Atlanta.
Hartsfield-Jackson Atlanta International
Jackson.
Jackson-evers
07:31 PM
07:55 PM
Terminal South
U Economy Class
34E
Confirmed
Estimated Time
1 Hr 24 Mins
Equipment
Boeing (Douglas) Md-88
Number of Stops
Non-stop
Baggage
NIL per adult
Travel Details
Monday 17 Jun 19
Flight...
EFTA00287461.pdf
...27 June 2018 17:19:07
Invoice
American Express Travel Record Locato
Invoice Information
Ticket Date
Invoice
Customer Number
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
When Overseas Call Collect...
EFTA00132208.pdf
...9 -AUG-2019 20:37
Start Date
Start Time
8/ 9/19 I Answer Date
8/ 9/19 I End Date
8/ 9/19
20:36:13 I Answer Time
20:36:19 I End Time
20:37:19
Caller station
Caller Circuit
Caller cos
Caller Routing Class
Caller Switch...
EFTA00269078.pdf
...2017/SC000670
03 February 2017
EMOTICN AL- IDESTROCIONJ
Inoss
,I. Is!
S: South Australian
r Civil and Administrativeltibunal
GPO Box 2361 Adelaide SA 5001
DX 167
E
Change of date and time of hearing concerning
Jacqueline Carol Pearce
Dear Jacqueline Carol
The South Australian Civil and Administrative Tribunal (SACAT) has...
EFTA02365611.pdf
...Monday, January 2, 2017 10:31 PM
To:
jeevacation@gmail.com
Subject:
What were you in prison for? - Quora
Answer: Murder.&=8203; I ended an innocent person's life with my bare hands. I was =...
EFTA00137401.pdf
...taking part in an
October 2017 kidnapping of a Honolulu businessman with a co-defendant, Wayne Miller, and agreed to
cooperate fully and testify against Miller as well as others if requested by prosecutors."
Financial Crime & Corporate Scandals
Federal Agencies Warn Of COVID-19 Vaccine Scams.
The AP
EFTA00261688.pdf
...TARGETED VICTIM FOLLOWING CONTACT WITH FRASER ELLIS, MP - SEEKING
ASSISTANCE FOR TARGETED CRIMINAL ACTIVITY - LOCAL GOVERNMENT, KADINA
KADINA AND PORT PIRIE POLICE DEPARTMENTS - STALKING TARGETED VICTIM -
r KINJCA-ve--0
INTIMIDATION - PATTERN OF POLICE ACTIVITY OCCURRING PRIOR TO 2017 BY PORT
PIRIE POLICE DEPARTMENT 2014-2016 RESULTING IN CONSPIRED ILLEGAL...
EFTA00195963.pdf
...RTR
DUE 07/25/2017
4,080
INT RID 04.05 ND 05-25-05
REPO P 8I
4,0800
027
0601.05:09:03 001
11878
EFTA00196132
CLEARED THROUGH ITS
MIPS? CTMED SUBSIDIARY
BEAR
STEARNS
OFFICE SERVICING YOUR ACCOUNT
Bear. Stearns & Co. Inc.
19 c?
Transaction Detail (continued)
INTEREST...
EFTA00148864.pdf
...taking part in an October 2017 kidnapping of a Honolulu businessman with a
co-defendant, Wayne Miller, and agreed to cooperate fully and testify against Miller as well as
others if requested by prosecutors."
FINANCIAL CRIME & CORPORATE SCANDALS
Federal Agencies Warn Of COVID-19 Vaccine Scams.
The AP (11/30...
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