1,140 results for "Jan 14 2019"
Page 33 of 46
EFTA00724672.pdf
...314
9,231,960 14,183,446
14,183,446
Lender IRR
16%
EFTA00724678
The Apes Hill Club - Phase II -
Club Operations Cash Flow
Course opens 12/09
US Dollars
Clubhouse opens
20132020
2007
2006
2009
2010
2011
2012
2013
2014
2015
2016
2017
2018
2019
2020
Total
Monter Rounds...
EFTA00161836.pdf
...ST-20-
CV-14 (Super. Ct. V.I. Jan. 15, 2020). The Attorney General brings this action, after presenting
her findings to JP Morgan in September 2022, in her ongoing effort to protect public safety and to
hold accountable those who facilitated or participated in, directly or indirectly, the trafficking...
EFTA00160901.pdf
...Carrington was one
of three people involved in the kidnapping of a woman walking home from work near a cemetery in Indiana, on
April 14, 2019. The victim knew Carrington and her son for about five years. A driver in a gray car cut the victim off,
when a male...
EFTA00078120.pdf
...Virgin Islands in 2019. Specifically,
in July of 2019, the FBI conducted multiple searches of Epstein's residence in New York, and in
August of 2019, the FBI searched Epstein's residence in the Virgin Islands. During both searches,
the FBI seized dozens of electronic devices. Pursuant to court-authorized...
EFTA00305774.pdf
...7178441667
Flight Details
Flight Details
25 Jan 2019 SU2458 O Class
Moscow-Sheremetye/Paris-De Gaulle
30 Jan 2019 SU2455 N Class
Paris-De Gaulle/Moscow-Sheremetye
Credit Card Information
Charged to Card
AX
Amount
USD 40.00
AMERICAN
EXPRESS
Page 1 of 3
EFTA00305774
Page 2 of 3
Travel...
EFTA00092277.pdf
...Friday, August 21, 2020 14:07
To:
Cc: Ted Gibbs <
E=M>,
);
Subject: Re: Follow-up
Thank you,
I will give you a call today.
Colleen
On Thu, Aug 20, 2020 at 3:05 PM
wrote:
Colleen,
The times were EST, but I can do 1:00 p.m. PST...
EFTA00305592.pdf
...Payment Detail
Invoice Total
USD306.90
Charge by Airline
306.90
Flight Information
Charges
Ticket Number
Ticket Base Fare
125.00
Passenger Name
Gmit Taxes/Airline Imposed Fees
181.90
Airline
AEROFLOT RUSSIAN AIRLINES
Total Ticket Amount
306.90
Flight Details
Flight Details
29 Jan 2019 SU6635 N Class
St...
EFTA00308803.pdf
...Payment Detail
Flight Information
Ticket Number
Passenger Name
Airline
AEROFLOT RUSSIAN AIRLINES
Flight Details
03 Jan 2019 SU1004 I Class
Moscow-Sheremetye/Kaliningrad
Flight Details
07 Jan 2019 SU1007 C Class
KaliningradlMoscow-Sheremetye
Credit Card Information
Invoice Total
USD1295.20
Charge by Airline
1295.20
Charges
Ticket Base Fare
1153...
EFTA00308809.pdf
...Payment Detail
Flight Information
Ticket Number
Passenger Name
Airline
AEROFLOT RUSSIAN AIRLINES
Original Ticket Number(s)
Flight Details
Flight Details
08 Jan 2019 SU1006 I Class
Moscow-Sheremetye/Kaliningrad
11 Jan 2019 SU1001 C Class
Kaliningrad/Moscow-Sheremetye
Credit Card Information
Invoice Total
Charge by Airline
Charges
Ticket Base Fare...
EFTA00308806.pdf
...Payment Detail
Flight Information
Ticket Number
Passenger Name
Airline
AEROFLOT RUSSIAN AIRLINES
Original Ticket Number(s)
Flight Details
Flight Details
08 Jan 2019 SU1004 I Class
Moscow-Sheremelye/Kaliningrad
11 Jan 2019 SU1001 C Class
KaliningradlMoscow-Sheremetye
Credit Card Information
Invoice Total
USD33.00
Charge by Airline
33.00
Charges...
EFTA00287659.pdf
...2018 UA1989 W Class
Miami/Nevrark
Flight Details
29 Dec 2018 UA1987 H Class
Newark/Cancun
Flight Details
05 Jan 2019 UA1988 B Class
Cancun/Newark
Flight Details
05 Jan 2019 UA956 W Class
Newark/Geneva
Credit Card Information
Charged to Card
Amount
USD 3306.58
Page 1 of 3...
EFTA00297943.pdf
...EMIRATES AIRLINES
Total Ticket Amount
1157.70
Flight Details
Flight Details
Flight Information
27 Dec 2018 EK72 B Class
Paris-De Gaulle/Dubai
03 Jan 2019 EK73
I
Class
Dubai/Paris-De Gaulle
Charges
Ticket Number
7234231480
Ticket Base Fare
724.00
Passenger Name
Gov't Taxes/Airline Imposed Fees...
EFTA00615175.pdf
...Miff fe t, Nerpcmgc
IWO%
014000)
51099
17.Jan-I3
G50
741
($101)
U5D
Entry,
*C0%
6430CM
$45.311
17- 113
1500
2£4
471
IMO
auk Met4nott
O00%
(5114,039
$111.393
1114~I3
1100
1458
D1643/
UW
Conn^. Cyclkol
14.16%
(5369100)
139-128
184~13
59.00...
EFTA00263748.pdf
...Date
Transaction Details
2011
04.JAN OPENING BALANCE
05 JAN DEPOSIT
ANZ ATM
PORT PIRIE BRANCH PORT PIRIE SA
10 JAN TRANSFER
FROM CTRLINK NEWSTART 411A3136502823483V
EFTPOS
WOOLWORTHS 5603 PORT PIRIESA AU
ANZ ATM
PORT PIRIE BRANCH PORT PIRIE SA
)k. 11 JAN FAMILY PAYMENT
AUS GOV FAMIUES FBI/13147502823483V...
EFTA00311737.pdf
...Behrend Dr Ste.55 MIC 08.03-69
Phoenix Arizona 85027
SHULI/K
SHULI/K
Travel Details
Other Information
Ticket DL 0067507500036-14NOV
Ticket WM 2957507500038-14NOV
Sunday 28 Dec 14
CITIZENS OF UNITED STATES MUST CARRY A VALID PASSPORT
Other Information
CITIZENS OF UNITED STATES- PASSPORT MUST BE VALID...
EFTA00305550.pdf
...Payment Detail
Invoice Total
USD762.60
Charge by Airline
762.60
Flight Information
Charges
Ticket Number
Ticket
Fare
716.00
Passenger Name
Gov't Taxes/Airline Imposed Fees
46.60
Airline
AIR FRANCE
Total Ticket Amount
762.60
Flight Details
30 Jan 2019 AF1318 Y Class
Pans-Do Gaulle/Frankfurt...
EFTA00160553.pdf
...Legal Expert
• Florida Woman Pleads Guilty to Jan. 6 Capitol Riot Charge
• North Carolina Man Faces Jail for Capitol Riot Actions
• Jan. 6 Defendant Questions Son Who Turned Him In
• Alabama Man Pleads Guilty to Assaulting Law Enforcement During Jan. 6 Capitol Breach
• Florida Pair Gets Jail Time for Jan...
EFTA00077287.pdf
...The Events in New York and London
In an indictment unsealed in July
2019, the U.S. Attorney's Office for
the Southern District of New York
charged Epstein with conspiracy
to commit sex trafficking of mi-
nors, in violation of Title 18, Unit-
ed States Code, §1591 and related...
EFTA00093689.pdf
...The Events in New York and London
In an indictment unsealed in July
2019, the U.S. Attorney's Office for
the Southern District of New York
charged Epstein with conspiracy
to commit sex trafficking of mi-
nors, in violation of Title 18, Unit-
ed States Code, §1591 and related...
EFTA00523491.pdf
...33
Passenger Name
SHULIAX/KARYNA
Gov't Taxes/Airline Imposed Fees
75.97
Airline
JET BLUE
Total Ticket Amount
898.30
Flight Details
22 Jan 2019 861944 Y Class
West Palm Beach/Newark
Credit Card information
Charged to Card
AX X=00000=4009
Amount
USD 898.30
Page 1 of...
EFTA00311598.pdf
...Total Ticket Amount
617.56
Flight Details
18 Jan 2019 DL2459 B Class
New York-LaguardiaNVest Palm Beach
Credit Card Information
Charged to Card
AX XXXXXXXXXX)
Amount
USD 617.56
Page 1 of 3
Invoice AHTGHA
AMERICAN
EXPRESS
EFTA00311598
Page 2 of 3
Travel Information
Al services covered by this...
EFTA00040628.pdf
...I 8-CR-224 (MN), 2019 WL 6702361, at *14
(S.D.N.Y. Dec. 6, 2019) (emphasis added) (citing Shaw v. United States, 137 S. Ct. 462, 466
(2016) ("[F]or purposes of [Section 1344(1) of] the bank fraud statute, a scheme fraudulently to
obtain funds from a...
EFTA00607459.pdf
...Black & Family
03/20/15
Page
5 of 34
fror tile Period Jan 01 thru Fth 28. 2015
LINE
NO.
PATHS
SD
CHECK
/YOUNT
CHECK
NUMBER
:CHECK'..
.
BATA
RECEIVE
DATA
CHECK PEND
ACCOUNT NUMENR
Credit Cards1Liner / Monthly Slat
'
J. American Express
Charges: 11/28/14 co 22/2$/14
06000...
EFTA00089488.pdf
...As is set forth in the Request, or about March 15, 2019, Noel had an
accident and fell at work. She was injured and did not return to work
until June 26, 2019.
When she returned to the MCC, she was
assigned to the 4:00 p.m. — 12:00...
EFTA00137723.pdf
...REVIEWED BY MORNING WATCH LIEUTENANT
CAPTAIN
SDNY_00013589
Page 110
EFTA00137744
OIGG MIS 100k
OCO OIW lam.
"10101 X011104 ;Jan
MCC NEW YORK
SPECIAL HOUSING UNIT
30 MINUTE CHECK SHEET
L-TI ER
DATE:
08/02/2019
010104110V111141)All
TIME
FRAME
TIME
START
TIME
END
SIGNATURE
TIME FRAME
TIME
START...
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