993 results for "Apr 19 2018"
Page 34 of 40
EFTA00473552.pdf
...Wed, 02 May 2018 14:23:04 +0000
Attachments:
03NOV 1 7MII
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credit?
Begin forwarded message:
From: "American Express Travel"
Subject: Itinerary INCL TICKETNO for .1.1M/
03NOV17
Date: November 6, 2017 at 10:41:19 AM EST
To:
DO NOT REPLY...
EFTA00483063.pdf
...View your Tnps
American Express Travel YYEXVD
Record Locator
E-Ticket Number(s)
BIELOID Ticket PS 5667185129404-25SEP
Wednesday 03 Oct 18
Other Information
CITIZENS OF UKRAINE MUST CARRY A VALID PASSPORT
Wednesday 03 Apr 19
Other Information
THANK YOU FOR CHOOSING AMERICAN EXPRESS TRAVEL SERVICES
Entry and Exit Information...
EFTA00621876.pdf
...5115/2015
6/1/2014
4/30/2018
5115/2018
7.375%
10.250%
8250%
7.900%
6125%
(51.363,500)
(5445.000)
(5996.250)
(53.337,950)
(53389,610)
$1,379,340
5462,500
51,045,000
$3.492,600
$3.420.000
$174,542
529,611
547,667...
EFTA00482693.pdf
...View your Trips
American Express Travel YYEXVD
Record Locator
E-Ticket Number(s)
Ticket PS
Wednesday 03 Oct 18
Other Information
CITIZENS OF UKRAINE MUST CARRY A VALID PASSPORT
Wednesday 03 Apr 19
Other Information
THANK YOU FOR CHOOSING AMERICAN EXPRESS TRAVEL SERVICES
Entry and Exit Information for Travel
American...
EFTA00601458.pdf
...2,710,431
5.1%
17.6%
19.5%
4/17/2015
3,511,867
6.6%
24.1%
27.5%
7/17/2015
3,453,863
6.5%
30.6%
25.9%
April 16, 2014
April 16, 2016
April 17, 2018
April 17, 2026
Par Amount%
100.0
0...
HOUSE_OVERSIGHT_016547.jpg
...30, 2018) (reporting 124,047 rape reports
under the "revised definition").
190 Cf. Jack M. Balkin & Reva B. Siegel, Principles, Practices, and Social Movements, /54 U. Pa. L. Rev. 927, 946-50 (2006) (arguing that
social movements significantly shape the application of constitutional principles); Reva B. Siegel, Text in Contest...
EFTA02364787.pdf
...Due GIV in March 2018.
Dave =edgers
Simuflite CAE trained Aug 2016,. Is =ue for recurrent Aug 2017.,
William Hammond
Trained FlightSatfey
July 2016,. =s due for ReCurrent July 2017.,
Sent from my =Phone
On Apr 25, 2017, at =1:41 AM, Richard Kahn
wrote:
ok
larry can you please...
EFTA00060302.pdf
...S340/39.28
Change: (39,171.00)
Current $24,918.28
SA-2018-02-FP021452P1.2699.2018
PREVIOUS: $34.08928
CHANGE: (59.171.00)
CURRENT: 524.918213
Small Business Set Aside
Section 3 - Contract Clauses
Clauses By Full Text
52.232-18 Availability Of Funds (Apr 1984)
Funds arc not...
EFTA00661735.pdf
...Due GIV in March 2018.
Dave Rodgers
Simuflite CAE trained Aug 2016,. Is due for recurrent Aug 2017.,
William Hammond
Trained FlightSatfey
July 2016,. Is due for ReCurrent July 2017.,
Sent from my iPhone
On Apr 25, 2017, at 11:41 AM, Richard Kahn <
wrote:
ok
tarry can you please...
EFTA00309574.pdf
...46,780
47,059
46,723
49.766
49,336
51,272
Date Of Price
25 Apr 14
EBIT FY (SF mn)
17,904
18,001
17.857
19,244
18.991
19,884
Price Target (SF)
280.00
EBIT Margin FY
38.3%
38.3%
38.2%
38.7...
EFTA00076359.pdf
...2018 alone. Extensive international travel of this nature
further demonstrates a significant risk of flight. See, e.g., United States v. Anderson, 384 F. Supp.
2d 32, 36 (D.D.C. 2005).
5 The Government's review of these materials, seized earlier this week, remains ongoing.
EFTA00076363
Case 1:19...
EFTA00076468.pdf
...258, 264, 268, 269,
19
EFTA00076486
Case 1:15-cr-00317-KMW Document 323 Filed 05/17/18 Page 20 of 20
276, 278, 289, and 291.
SO ORDERED.
Dated: New York, New York
May 17, 2018
(aA.,
EFTA00058455.pdf
...2018 alone. Extensive international travel of this nature
further demonstrates a significant risk of flight. See, e.g., United States v. Anderson, 384 F. Supp.
2d 32, 36 (D.D.C. 2005).
5 The Government's review of these materials, seized earlier this week, remains ongoing.
EFTA00058459
Case 1:19...
EFTA00124856.pdf
...NONE
Date
Transaction Detail
Statement Period
01,24!19 - 04123/19
Access No.
Amounti$)
Balance(S)
03.24 Beginning Balance
04.23 Ending Balance
SAVINGS DIVIDENDS
CHECKING DIVIDENDS
No Transactions This Period
2018 Year to Date Federal Income Tax Information
0.0/
0.35 FINANCE CHARGE CHECKING LOC
5.00...
EFTA00261337.pdf
...6/19/2018
Boston, MA 02114
•
(U//FOUO) As of 1 October 2019, searches in DIVS for telephone number
retuned the following Experian record:
• (U) Name:
• (U) Address:
ew ork, NY 10007
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
2
FY19 Tactical Intelligence Report
EFTA00261396...
EFTA00089393.pdf
...2018 alone. Extensive international travel of this nature
further demonstrates a significant risk of flight. See, e.g., United States v. Anderson, 384 F. Supp.
2d 32, 36 (D.D.C. 2005).
5 The Government's review of these materials, seized earlier this week, remains ongoing.
EFTA00089397
Case 1:19...
EFTA00068050.pdf
...2018 alone. Extensive international travel of this nature
further demonstrates a significant risk of flight. See, e.g., United States v. Anderson, 384 F. Supp.
2d 32, 36 (D.D.C. 2005).
5 The Government's review of these materials, seized earlier this week, remains ongoing.
EFTA00068054
Case 1:19...
EFTA00076303.pdf
...2018 alone. Extensive international travel of this nature
further demonstrates a significant risk of flight. See, e.g., United States v. Anderson, 384 F. Supp.
2d 32, 36 (D.D.C. 2005).
5 The Government's review of these materials, seized earlier this week, remains ongoing.
EFTA00076307
Case 1:19...
EFTA00080486.pdf
...2018 alone. Extensive international travel of this nature
further demonstrates a significant risk of flight. See, e.g., United States v. Anderson, 384 F. Supp.
2d 32, 36 (D.D.C. 2005).
5 The Government's review of these materials, seized earlier this week, remains ongoing.
EFTA00080490
Case 1:19...
EFTA00100380.pdf
...2018 alone. Extensive international travel of this nature
further demonstrates a significant risk of flight. See, e.g., United States v. Anderson, 384 F. Supp.
2d 32, 36 (D.D.C. 2005).
5 The Government's review of these materials, seized earlier this week, remains ongoing.
EFTA00100384
Case 1:19...
EFTA00071674.pdf
...2018 alone. Extensive international travel of this nature
further demonstrates a significant risk of flight. See, e.g., United States v. Anderson, 384 F. Supp.
2d 32, 36 (D.D.C. 2005).
5 The Government's review of these materials, seized earlier this week, remains ongoing.
EFTA00071678
Case 1:19...
EFTA00076331.pdf
...2018 alone. Extensive international travel of this nature
further demonstrates a significant risk of flight. See, e.g., United States v. Anderson, 384 F. Supp.
2d 32, 36 (D.D.C. 2005).
5 The Government's review of these materials, seized earlier this week, remains ongoing.
EFTA00076335
Case 1:19...
EFTA00105478.pdf
...2018 alone. Extensive international travel of this nature
further demonstrates a significant risk of flight. See, e.g., United States v. Anderson, 384 F. Supp.
2d 32, 36 (D.D.C. 2005).
5 The Government's review of these materials, seized earlier this week, remains ongoing.
EFTA00105482
Case 1:19...
EFTA00078231.pdf
...2018 alone. Extensive international travel of this nature
further demonstrates a significant risk of flight. See, e.g., United States v. Anderson, 384 F. Supp.
2d 32, 36 (D.D.C. 2005).
5 The Government's review of these materials, seized earlier this week, remains ongoing.
EFTA00078235
Case 1:19...
EFTA00076892.pdf
...EFTA00076907
ACCOUNT 7211126901
Page 3
1 First Bank
DATE.. .....BALANCE
DAILY BALANCE INFORMATION
DATE
BALANCE
DATE
BALANCE
11/30 19,275,489.08
12/12 19,346,940.78
12/24
6,279,974.88
12/04 19,275,460.24
12/13 19,349,376.39
12/27
6...
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