1,113 results for "Mar 17 2018"
Page 33 of 45
EFTA00271646.pdf
...Total Fees Charged in 2018
Total Interest Charged in 2018
Interest Charge Calculation - 30 Days in Billing Cycle
Balance
Subject to
Interest Rate
$0.00
$0.00
ANNUAL
PERCENTAGE
RATE (APR)
PURCHASES
$0.00
17.24% (vi
BALANCE TRANSFERS
$0.00
17.24% (v)
CASH ADVANCES
$0.00
24.24...
EFTA00077571.pdf
...29, 2016—Mar. 5, 2016) (Sealed)
EXHIBIT M: Emails between AUSA
and Chief of the Criminal Division (Mar. 3, 2016)
(Sealed)
EXHIBIT N: Emails between AUSA
and AUSA
and other AUSAs (Nov. 30,
2018—Dec. 6, 2018) (Sealed)
EXHIBIT O: Email from Stan Pottinger to AUSA
cc'ing Brad Edwards...
EFTA00297799.pdf
...16 January 2018 22:17:30
Invoice
American Express Travel Record Locator ',";MQl\, I
Invoice Information
Ticket Date
16/01/2018
Invoice
243985
Customer Number
0000342129
Invoice Passenger Name(s)
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1...
EFTA00285853.pdf
...first quarter of 2018 to less than 40 today. Among the latest
departures: client-relations manager Jesse Silver, who has since
joined Mariner Investment; portfolio manager Kevin Breen,
now working at Citadel; and portfolio manager Jayraj Chokshl,
now at Brevan Howard. Fixed-income strategist Benjamin Mar-
tens, rate-product trader...
EFTA00610624.pdf
...3.0%
2.0%
90
Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Doc
Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec
Source Bloomberg.
Source: Bloomberg. Past performance not i ndicative of future results.
17%
Fixed asset investment
M2 money supply
12%
2005...
EFTA00449255.pdf
...When good to meet?
Robert
On Mar 23, 2017, at 4:23 PM, Jeffrey E. wrote:
Look forward to seeing you
On Thu, Mar 23, 2017 at 3:54 PM Robert Kuhn a
wrote:
Hi: Just returned from a month in China. Attached is my summary of...
EFTA00261990.pdf
...The suit was settled in 2018 under undisclosed
terms.[161][20[162]
Bradley Edwards' defamation v. Epstein (2018)
A state civil lawsuit in Florida filed by attorney Bradley Edwards
against Epstein was scheduled for trial in December 2018. The trial
was expected to provide victims with their first opportunity to...
EFTA00040628.pdf
...18-CR-36 (JPO), 2018 WL 3956494
(S.D.N.Y. Aug. 17, 2018)
9
United States v. Mitlof, 165 F. Supp. 2d 558 (S.D.N.Y. 2001)
9, 18
United States v. Mittal, No. 98 Cr. 1302, 1999 WL 461293 (S.D.N.Y. July 7, 1999)
17...
EFTA00078646.pdf
...10475
(S.D.N.Y.); Order, dated Mar. 19, 2021 (ECF No. 102)1 2, in Doe v. Indyke, 20 Civ. 484
(S.D.N.Y.).
5° Ex. A ¶ 14 (
Decl.).
EFTA00078657
November 19, 2021
Page Thirteen
United States v. Carton, No. 17 CR 680 (CM), 2018 WL 5818107, at...
EFTA00075562.pdf
...Account
192,384
2
Proceeds Sale of Equipment/Assets
11/18/19 2018 Bentley
195,000
2
12/6/19 2019 Chevrolet Suburban
50,500
2
12/6/19 2017 Chevrolet Suburban
17,500
2
12/23/19 ISO Tank
2,500
2
12/31/19 Quad Ski 8c 2018...
EFTA00097136.pdf
...Date
04/09/2018
If applicant is a firm, name each member whose mail is to be delivered. (All names listed must have verifiable identification. A guardian must list the
res of minors receiving mail at their delivery address.)
If a CORPORATION. Give Names and Addresses of Its Officers
14...
EFTA00124912.pdf
...Dec 11 2018-Jan 10 2019
Cust Ref #:
Primary Account #:
DAILY ACCOUNT ACTIVITY
Electronic Payments (continued)
POSTING DATE
DESCRIPTION
12114
12117
12117
12117
12/17
12117
12117
12117
12117
12/17
12/17
12/17
12/17
12/17
12/17
12/17
12/17
12/17
12/17
12...
EFTA00039998.pdf
...stated another time a girl looked to be sixteen (16) maybe seventeen
(17) or eighteen (18) and appeared to be o mixed race.
stated the dates of these occurrences were between
June/ July of 2018 through November of 2018. NI stat
she started MIIMM1 in April of 2018 and was...
EFTA00076892.pdf
...OF NEW YORK
DEPARTMENT OF STATE
FILED MAR 30 2006
WS—
I II
W
Amanda Knell
ii , /
F (,c12 70 -1.1(..F
GC :6 WV OCNVW90DZh Wd 63 TM 9001
03gd
03A1‘303
EFTA00076954
Notice of Tentative Assessed Value for 2018/2019
2/28/20, 2:24 PM
NASSAU...
EFTA00160254.pdf
...News (01/17, Concepcion) reported that Donald Trump's lawyers on Tuesday night previewed their defense
arguments in the case over the former president's handling of classified documents, saying they plan to rebut
prosecutors' accusations that sensitive government documents were stored at insecure locations on his Mar-a-Lago...
EFTA00308435.pdf
...09 March 2018 14:17:47
Invoice
American Express Travel Record Locator JUNGEW
Invoice Information
Ticket Date
Invoice
Customer Number
09/03/2018
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...
EFTA00311564.pdf
...1
1
Total Ticket Amount
622.90
Flight Details
Flight Details
31 Mar 2018 AF1231 K Class
Milan-Malpensa/Paris-De Gaulle
03 Apr 2018 AF4850 K Class
Paris-De Gaulle/Moscow-Sheremetye
Credit Card Information
Charged to Card
AX XXXXXXXXXXX4009
Amount
USD 622.90
Page 1 of 3
Invoice...
EFTA00076491.pdf
...Company Law
Filed by:
( ME OF NEW YORK
DEPARTMENT
OF STATE
FILED MAR 30 2006
WS_
Amanda Kern
GC :6 WV OC NVW 9334 Wd 63 OW 9001
a3A,
03AFJOMi
EFTA00076553
Notice of Tentative Assessed Value for 2018/2019
2/28/20, 2:24 PM
NASSAU COUNTY DEPARTMENT OF ASSESSMENT...
EFTA00287848.pdf
...27 March 2018 14:17:42
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
Invoice
Customer Number
27/03/2018
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...
EFTA00082467.pdf
...Account
192,384
2
Proceeds Sale of Equipment/Assets
11/18/19 2018 Bentley
195,000
2
12/6/19 2019 Chevrolet Suburban
50,500
2
12/6/19 2017 Chevrolet Suburban
17,500
2
12/23/19 ISO Tank
2,500
2
12/31/19 Quad Ski & 2018 Chevrolet...
EFTA02295528.pdf
...existing t-PA patient base and opens new
opportunities for market expansion.
• Strategic investor in place to cover $17.5 - 24.5 M (65 - 90%) of
capital requirements through CYE 2018.
$9.3 M needed to reach $150 M enterprise value in 2 years, $25.9 M
needed to reach...
EFTA00449169.pdf
...When good to meet?
Robert
On Mar 23, 2017, at 4:23 PM, jeffrey E. wrote:
Look forward to seeing you
On Thu, Mar 23, 2017 at 3:54 PM Robert Kuhn c
wrote:
Hi: Just returned from a month in China. Attached is my summary of...
EFTA00545517.pdf
...She does not always make friends.
-17 Opposition Mars - Neptune
This is a challenging position, as you have difficulty trusting in your ability to go after
things that you want in a direct manner. It may also be that you have difficulty
pinpointing what it is that you want, or...
EFTA00124344.pdf
...Zenaida BacfM9480Eb6
12/17
! • Tees 310
Sal
PPoictslowa6cce
12/17
Ouickpay Win Zola Paymena
7762604979
12/17
ATM Withdrawal
1217360 E 149th 9 Bronx NY Card-
12/17
iiii Purchase With Pn 12/17 Wal-Man Super Corner Teterboro NJ Card
12/17
Uinta P&C Ext
Autopsy 0
768...
EFTA00271730.pdf
...SUBS
Statement BEng Period
11/27/17 -12126/17
Payment Due Date
January 23, 2018
Minimum Payment Due
50.00,
UBS Visa Signature credit card statement
Prepared for: GHISLAINE MAXWELL
Primary Card Number Erving in•
Account Summary
your minimum
Page t of 4
Questions? Call 1-800-762-1C00
ubs...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith