1,184 results for "April 14 2019"
Page 33 of 48
EFTA00102521.pdf
...In April 2021
International Land Alliance Inc. (Form: 8-K Received: 04/05/2021 14:00:05) (otcmarkets.com)
OMID Holdings
fka New York Based Avl Group
content (otcmarkets.com)
EFTA00102560
Disclosure Statement Pursuant to the Pink Basic Disclosure Guidelines -
OTC Markets Group
OTC Markets Group Inc. OTC Pink Basic...
EFTA00298717.pdf
...04 April 2019 12:22:12
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
04/04/2019
Invoice
1498984
Customer Number
0000342129
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...
EFTA00301105.pdf
...04 April 2010 06:20:35
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
Invoice
Customer Number
04/04/2019
Invoice Passenger Name(s)
Centurion Travel Service
2401 W. Behrend Dr Ste.55 DC 08-03-69
Phoenix Arizona 85027
Toll Free 1
When Overseas Call Collect
Your...
EFTA00308660.pdf
...04 April 201910:23:38
Invoice
American Express Travel Record Locato
Invoice Information
Ticket Date
Invoice
Customer Number
04/04/2019
Invoice Passenger Name(s)
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1
When Overseas Call Collect
Your...
EFTA00312178.pdf
...04 April 2019 06:20:45
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
Invoice
Customer Number
04/04/2019
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...
EFTA00306194.pdf
...0t April 201919:23:40
American Express Travel Record Locator
Invoice Information
Ticket Date
01/04/2019
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 602-537...
EFTA00091595.pdf
...I submit this affirmation in
opposition to defendant-appellant Ghislaine Maxwell's renewed motion for pretrial
release following this Court's order, dated April 27, 2021, which denied Maxwell's
prior motion for bail or temporary pretrial release and affirmed the District Court's
orders denying such relief.
EFTA00091595
PRELIMINARY...
EFTA00071708.pdf
...For which I sent 10 (TEN) separate Award applications from a commercial fax machine in
April/May 2019. AND I have YET to receive even a preliminary determination from the OWB/Norberg
IG, I see your "investigation" into my very very serious accusations of Obstruction related to my information was...
EFTA00298714.pdf
...04 April 2019 12:22:10
Invoice
American Express Travel Record Locator SIXIPG
Invoice Information
Ticket Date
04/04/2019
Invoice
1498983
Customer Number
0000342129
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...
EFTA00298809.pdf
...04 April 201910:23:0.5
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
04/04/2019
Invoice
198421
Customer Number
0000342129
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...
EFTA00089287.pdf
...2378l wd
EFTA00089291
Signed and dated on the 13 day of December 2019.
Richard Yospin, Trus
STATE of NEW HAMPSHIRE
COUNTY of Merrirnitae-
The foregoing certificate was acknowledged before me on the O
day of December
2019 by Richard Yospin, 'Magee of The Richard Yospin Family Trust u/d/t...
EFTA00160430.pdf
...According to
the article, in a court filing Tuesday, Fulton County District Attorney Fani Willis noted that her office conducted
those interviews on April 12 and April 14, suggesting an active and ongoing investigation. Willis disclosed in the
filing that more than one of the false electors had described potential...
EFTA00064662.pdf
...For which I sent 10 (TEN) separate Award applications from a commercial fax machine in
April/May 2019. AND I have YET to receive even a preliminary determination from the OWB/Norberg
IG, I see your "investigation" into my very very serious accusations of Obstruction related to my information was...
EFTA00094182.pdf
...For which I sent 10 (TEN) separate Award applications from a commercial fax machine in
April/May 2019. AND I have YET to receive even a preliminary determination from the OWB/Norberg
IG, I see your "investigation" into my very very serious accusations of Obstruction related to my information was...
EFTA00169141.pdf
...1Z 2019
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DS~NY-b0A0528
EFTA_000 19398
EFTA00169145
BUTTERFLY TRUST
ADDITION OF BENEFICIARIES
Pursuant to Article Third, Paragraph B of that certain Trust Agreement, dated
December 27, 2006 (the "Trust Agreement"), between JEFFREY E. EPSTEIN, as
Grantor (the "Grantor"), and...
EFTA00094263.pdf
...I filed a second
complaint with Hoecker in April/May 2019 as absolutely nothing has changed. AGAIN: I have yet to be
interviewed by Hoecker. Further, the IG statute is crystal clear: IG's are to keep Congress informed of serious
allegations like mine. It is REQUIRED because not doing...
EFTA00086579.pdf
...For which I sent 10 (TEN) separate Award applications from a commercial fax machine in
April/May 2019. AND I have YET to receive even a preliminary determination from the OWB/Norberg
IG, I see your "investigation" into my very very serious accusations of Obstruction related to my information was...
EFTA00601458.pdf
...863
6.5%
30.6%
25.9%
April 16, 2014
April 16, 2016
April 17, 2018
April 17, 2026
Par Amount%
100.0
0.0
0.0
25%
■
0
fa 20%
03
0_,
-0 15%
10%
5%
5%
0%
0%
Oct-14
Jan-15
Apr-15
Jul-15
• Cumulative Distribution...
EFTA00067130.pdf
...In April 2021
International Land Alliance Inc. (Form: 8-K Received: 04/05/2021 14:00:05) (otcmarkets.com)
OMID Holdings
fka New York Based Avl Group
content (otcmarkets.com)
Disclosure Statement Pursuant to the Pink Basic Disclosure Guidelines -
OTC Markets Group
OTC Markets Group Inc. OTC Pink Basic Disclosure...
EFTA00071747.pdf
...For which I sent 10 (TEN) separate Award applications from a commercial fax machine in
April/May 2019. AND I have YET to receive even a preliminary determination from the OWB/Norberg
IG, I see your "investigation" into my very very serious accusations of Obstruction related to my information was...
EFTA00162478.pdf
...Epstein was charged with sex trafficking and conspiracy in July 2019; he died by suicide before
trial.
Fron
Sent: Thursday, September 8, 2022 3:52 PM
To:
Subject: Fwd: Input Requested: Field Office Data Call for Strategic Lookback
How's this coming along?
Send it direct ti.SAP.
ASAC
FBI...
EFTA00111284.pdf
...2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
JUNE 14, 2021
RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone: (818) 431-5800
EFTA00111284
2
APPEARANCES:
OFFICE OF THE INSPECTOR GENERAL
BY:
BY:
WITNESS:
OTHER APPEARANCES:
NONE
EFTA00111285
3
1
: The recording is on...
EFTA00069109.pdf
...For which I sent 10 (TEN) separate Award applications from a commercial fax machine in
April/May 2019. AND I have YET to receive even a preliminary determination from the OWB/Norberg
IG, I see your "investigation" into my very very serious accusations of Obstruction related to my information was...
EFTA00124856.pdf
...for the dividend peeled/tarn 05-01-2019 through 05-31-2019
Items Paid
Data
Item
Amount(S1
Data
Item
Ametentle
06-17
ACH
170.00
06-14
POS
26.40
05-24
POS
15.30
06-17
POS
3.00
05-24
POS
7.54
06-17
POS
8...
EFTA00072287.pdf
...For which I sent 10 (TEN) separate Award applications from a commercial fax machine in
April/May 2019. AND I have YET to receive even a preliminary determination from the OWB/Norberg
IG, I see your "investigation" into my very very serious accusations of Obstruction related to my information was...
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