1,236 results for "October 17 2017"
Page 34 of 50
EFTA00294720.pdf
...Travel Details
Flight Information
Monday 16 Oct 17
Airline Record Locator
Airline
Flight
Origin
Destination
Departing
Sullying
Departure Terminal
Aaival Terminal
Class
Seats
G2IW50
Delta Air Lines
DL 1908
Los Angeles.
New York.
10:30 PM
07:00 AM / 17 Oct 2017
Terminal 2
Terminal 4
X Economy Class
30A...
EFTA00271292.pdf
...Your
Statement Balance in the amount of
$1.359.68 is scheduled to be paid on
10/18/17 from your UBS Account.
Thank you.
SUBS
Statement BEng Period:
08/27/17 - 09/26/17
Payment Due Date
October 23. 2017
Minimum Payment Due
535.00
UBS Visa Signature credit...
EFTA00308601.pdf
...28 October 2017 14:50:03
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locato
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1...
EFTA00294915.pdf
...11 October 2O17 17:10:54
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
11/10/2017
Invoice
236191
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 1-877-877...
EFTA00077325.pdf
...William Marshall (2:17 cr 17- WDVA)
On or about August 30, 2017, four correctional officers at USP-Lee in the
Western District of Virginia were indicted in connection with falsely representing
that at certain times they had completed required rounds in the SHU on October 27,
2016. The activity...
EFTA00263462.pdf
...Retrieved October 23, 2018.
4. "Tramp's parents and siblings: What do we know of them?" (htps://www.bbc.com/news/world-
us-canada-45731931). BBC News. October 3, 2018. Retrieved February 15, 2021.
5. Kranish & Fisher 2017, p. 33 (ttps://books.google.com/books?
id=x2jUDQAAQBAJUg=PA33).
6. Horowitz...
EFTA00247131.pdf
...2017.08.02
EFTA00247189
EXHIBIT C
2017.08.02
EFTA00247190
ISDNY Rcs 01/17
:itch and Scrture Warrant
UNITED STATES DISTRICT COURT
for the
Southern District of New York
In the Matter of the Search of
tarn* describe die property to be searched
or identify the person by name and...
EFTA00267164.pdf
...Australian Governmt
"
Australian Taxation Oil
Reply to
PO Box 327
Our reference
Phone
Client ID:
-ail< 9 October 2018
We recently received your income tax returns for the years ended 30 June 2017 and 20LAs a
result of this lodgment, a e o
a
I
y eci e not to...
EFTA00285631.pdf
...10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
F.Supp. 3rd 253, 262 (S.D.N.Y. 2017).
The amended complaint satisfies Rule 9(b). The
plaintiff alleges that
told the plaintiff in October
of 2006 that Epstein would use his wealth...
EFTA00295570.pdf
...2012***
14.0%
-1.5%
2013
66.6%
32.3%
2014
6.3%
13.5%
2015
14.5%
1.3%
2016
22.0%
12.0%
Q12017
1.6%
5.9%
O2 2017
17.6%
3.1%
O3 2017
3.9%
4.4%
04 2017
5.8%
6.8%
2017
31...
EFTA00688466.pdf
...Tue, 20 Jun 2017 17:04:29 +0000
Inline-Images: image001.png
V interesting
Deepak Chopra MD
2013 Costa Del Mar Road
Carlsbad, CA 92009
Chopra Foundation
Jiyo
Chopra Center for Wellbeing
On Jun 20, 2017, at 9:28 AM, jeffrey E. leei
nqgmail.cotn> wrote:
Member's Area
EFTA00688466...
EFTA00302534.pdf
...14 October 2017 08:10:34
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
Agent Details
E-Ticket Number(s)
Centurion Travel Service
Phoenix Arizona 85027
Toll Free 1
When Overseas Call Collect
Travel Details
Monday 16 Oct 17
Other...
EFTA01263024.pdf
...Virgin Islands at least approximately
2017.08.02
15
CONFIDENTIAL
SDNY_GM_00000388
EFTA_00114452
EFTA01263038
once a month between October 2001 and November of 2005. These records do not include any
travel
may have taken on commercial airlines.
27.
For all of these reasons, I am aware that
has...
EFTA00634188.pdf
...Consider hedging with A-share tracker (2823 HK), Jun•17 A-shares tracker (2823 HK) 95% put can be offered at 1.44% (iv: 16.7%, delta: -26)
•
Basket of BofAML BUY rated inclusion candidates (MEGAABUY Index, 17 constituents, can trade $150m/day) - Hedge with 2823 HK puts. See table...
EFTA00091454.pdf
...Virgin Islands at least approximately
once a month between October 2001 and November of 2005. These records do not include any
travel
may have taken on commercial airlines.
30
2017.08.02
EFTA00091483
41.
In or about October 2019, I and another law enforcement officer interviewed
another individual ("Individual-3...
EFTA00153059.pdf
...Virgin Islands at least approximately
once a month between October 2001 and November of 2005. These records do not include any
travel
may have taken on commercial airlines.
30
2017.08.02
EFTA00153088
41.
In or about October 2019, I and another law enforcement officer interviewed
another individual ("Individual-3...
EFTA00076712.pdf
...Virgin Islands at least approximately
once a month between October 2001 and November of 2005. These records do not include any
travel
may have taken on commercial airlines.
30
2017.08.02
EFTA00076741
41.
In or about October 2019, I and another law enforcement officer interviewed
another individual ("Individual-3...
EFTA00591461.pdf
...S, 17.
2
EFTA00591463
Case 9:08-cv-80736-KAM Document 401-2 Entered on FLSD Docket 06/02/2017 Page 4 of 33
awesome man and it would really be a shame. It's a shame that he has to
go through this because he's an awesome guy...
EFTA00263420.pdf
...His
investments underperformed the stock and New York property markets.[ 9-1aCi Forbes estimated
in October 2018 that his net worth declined from $4.5 billion in 2015 to $3.1 billion in 2017 and
his product licensing income from $23 million to VI
EFTA00263429
TORC
EFTA00269283.pdf
...Documented evidence contains Confirmation and established evidence of Illegal surveillance
Following (stalking) targeted victims movements and activities from location to location while
residing in the locations of :
•
1988 Kadina SA
•
1993 Willimulka SA
•
2003-2017 Port Pirie SA - Various residential addresses / Rental properties
•
2017 Kadina SA
•
2018 Adelaide SA
•
2019...
EFTA00308763.pdf
...14 October 2017 15:30:S0
Invoice
American Express Travel Record Locatoi
Invoice Information
Ticket Date
Invoice
Customer Number
14/10/2017
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...
EFTA00306258.pdf
...16 October 2017 00:30:37
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
16/10/2017
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...
EFTA00306751.pdf
...02 October 2017 17:45:41
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
Invoice
Customer Number
02)10/2017
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...
EFTA00150210.pdf
...14, 2017." Strzok also "critiqued Christopher Steele,
saying that the dossier author was unable to judge the reliability of his network of sources."
Strzok Complained About Being "Out Of Loop" On Counter-Intelligence Briefing.
The Washington Times (7/17, Scarborough, 492K) reported that, according to newly released
emails obtained by...
EFTA00585817.pdf
...Thereafter, Plaintiffs sought a rehearing, claiming that they did not realize that the
hearing they themselves scheduled was proceeding, and on October 5, 2015, this court kindly
granted Plaintiffs a full 120 additional days within which to properly serve Mr. Epstein or the
matter would be dismissed without further order...
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