1,123 results for "Mar 23 2018"
Page 34 of 45
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...
EFTA00123723.pdf
...Payments, Credits and Adjustments
Date
Description
Mount
Apr 11
Cap 1 ElecPhonePmt VRUAuthDate 11-APR
- $300.00
Transactions
Date
Description
Amount
Mar 17
NICKS LIVE LOBSTERSBROOKLYNNY
$55.00
Mar 19
WM SUPERCENTER 13583GLENMONTNY
$86.93
Mar 22
WAL-MART 113583GLENMONTNY
$15.64
Mar 23
GAS BAR 41770 - PUMPKINGSTONON
50.00...
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...
EFTA02520859.pdf
...to
=div st le="mar in:0in Om 0.0001pt; ont-size:l2pt;font-family:"Times=New
Roman",serif'
cmailtc
krauss.faculty.asu=edu
Be a part of something 10 years in the making!
3
EFTA_R1_01657839
EFTA02520861
=pril 5-9th 2018 —Adam Waldman <
chttps://urldef=nse.proofpoint.com...
EFTA00263748.pdf
...16
25 MAR EFTPOS
COLES PORT PIRIE SA AU
EFFECTIVE DATE 23 MAR 2013
EFTPOS
BLOCKBUSTER VIDEO 0001 PORT PIRIE
EFFECTIVE DATE 23 MAR 2013
EFTPOS
BP PT JF RIE 6976 PT PIRIE
EFFEnVEJMTE 23 MAR 2013
EFTPOS
WOOLWORTHS 5603 PORT PIRIESA AU
EFFECTIVE DATE 24 MAR 2013
4.81...
EFTA00271444.pdf
...SUBS
Statement Biting Period
02/27/18 - 03/26/1
Payment Due Date
April 23, 2018
r.cinimum Payment Due
535.0y
UBS Visa Signature credit card statement
Prepared for: GHISLAINE MAXWELL
Primary Card Number Encino in:
E
l
Page 1 of 4
Questions? Call 1-800-762-1C00
ubs...
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...
EFTA00081405.pdf
...15-CR-317
(ICMW), 2018 WL 2254538, at *2 (S.D.N.Y. May 17, 2018), ), aff'd, 988 F.3d 645 (2d Cir.
2021) (collecting cases); United States v. Scaduto, No. 94-CR-311 (WK), 1995 WL 130511, at
(S.D.N.Y. Mar. 27, 1995) ("Potentially impeaching statements...
EFTA00103815.pdf
...15-CR-317
(ICMW), 2018 WL 2254538, at *2 (S.D.N.Y. May 17, 2018), ), aff'd, 988 F.3d 645 (2d Cir.
2021) (collecting cases); United States v. Scaduto, No. 94-CR-311 (WK), 1995 WL 130511, at
(S.D.N.Y. Mar. 27, 1995) ("Potentially impeaching statements...
EFTA00104686.pdf
...15-CR-317
(ICMW), 2018 WL 2254538, at *2 (S.D.N.Y. May 17, 2018), ), aff'd, 988 F.3d 645 (2d Cir.
2021) (collecting cases); United States v. Scaduto, No. 94-CR-311 (WK), 1995 WL 130511, at
(S.D.N.Y. Mar. 27, 1995) ("Potentially impeaching statements...
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...
EFTA00489537.pdf
...Tue, 22 Jan 2019 13:23:35 +0000
22JAN19
so all is OK?
On Jan 22, 2019, at 8:22 AM, valdson cotrin <
wrote:
Ok geast riving
Le mar. 22 janv. 2019 a 14:16,
a ecrit :
Mg
can you check on
. She confirmed she was going to Paris. Do...
EFTA00277055.pdf
...Tue, 10 Mar 2020 13:12:40 +0000
Importance: Normal
Inlinc-Images: image003jpg
She sent me about 10 emails do you want all of them.
From: Adrian Praljak
Sent: Monday, March 9, 2020 10:29 PM
To:
Cc: Adrian Praljak
Subject: Fwd: EXTREMELY URGENT: NEW SUBMISSIONS & FORMAL COMPLAINTS; TO Dr...
EFTA00266993.pdf
...SHIMINO
23 September 202
Where should we send your superannuation money
Dear MS PEARCE
4
•
We've recently received and are holding super contributions totalling $656.49 on your behalf from
the following employer.
Employer
Period
Amount S
THE TRUSTEE FOR THE DANIEL AKKARI
FAMILY TRUST
1 July 2018 to...
EFTA00151175.pdf
...Tue, 10 Mar 2020 13:12:40 +0000
Importance: Normal
Inlinc-Images: image003.jpg
From:
Sent: Monday, March 9, 2020 10:29 PM
L k
Subject: Fwd: EXTREMELY URGENT: NEW SUBMISSIONS & FORMAL COMPLAINTS; TO Dr Nikola Stepanov (PhD) Queensland
Integrity Commissioner & The Hon Ronald Sackville AO QC, The Royal Commission...
EFTA00081835.pdf
...Tue, 10 Mar 2020 13:12:40 +0000
Inlinc-Images: image003 jpg
From:
Sent: Monday, March 9, 2020 10:29 PM
To:
(USANYS)
Cc:
Subject: Fwd: EXTREMELY URGENT: NEW SUBMISSIONS & FORMAL COMPLAINTS; TO Dr Nikola Stepanov (PhD)
Queensland Integrity Commissioner & The Hon Ronald Sackville AO QC, The Royal Commission into...
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...
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...
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...
EFTA00311827.pdf
...23 October 201813:31:21
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
Invoice
Customer Number
23/10/2018
1051477
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Invoice Passenger Name(s)
SHULIAK/KARYNA
Your invoice contains ticketed airline...
EFTA00311824.pdf
...Total Ticket Amount
433.20
Flight Details
23 Oct 2018 DL384 A Class
West Palm Beach/New York-Laguardia
Credit Card information
Charged to Card
AX xxxxk00000Mil
Amount
USD 433.20
Page 1 of 3
Invoice HOYOMF
AMERICAN
EXPRESS
EFTA00311824
Page 2 of 3
Travel Information
Al services covered by...
EFTA00124856.pdf
...NONE
Dale
Transaction Detail
Amount(S)
13tdance(t)
12-24
01.23 Ending Balance
2018 Year to Date Federal Income Tax Information
5.00
SAVINGS DIVIDENDS
CHECKING DIVIDENDS
FINANCE CHARGE CHECKING LOC
Navy Federal Credit Union
SP 001
EFTA00124859
nee Sots
ra
Credit Union
PO 404 100 • 4WnrW1 vA • 22119...
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...
EFTA00268812.pdf
...2010- 23 Jen 2010
f
PURSE 23 Jan 2010 - 6 Feb2010
PEARCE
PIZILACE
Pea=
PERROS
nap=
PEARCE
MACS
PEARCE
RCA=
PEARCE
MRCS
MIMS
WANE
MICE
MICE
PM=
Mum
6 Feb 2010 - 13 Fab 2010
13 rib 2010 - 27 Feb 20142.
27 Web 2010 - 6 ?Am 2010 aka° •
6 Mar 2010...
EFTA00271468.pdf
...10/27/18 -11/26/181
Payment Due Date
December 23, 2018
Minimum Payment Due
S35.00
UBS Visa Signature credit card statement
Prepared for: GHISLAME MAXWELL
Primary Card Number Irking in:MI
Page t of 4
Questions? Call 1-800-762-1000
ubs.com/onlineservices
Account Summary
Activity Summary...
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