1,138 results for "Dec 17 2018"
Page 36 of 46
EFTA00303203.pdf
...01 December 2018 21:17:37
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locato
Travel Details
Other Information
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1-877...
EFTA00302359.pdf
...23 December 2018 17:11:32
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator NAKZFB
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1...
EFTA00297077.pdf
...602-537.4000
Travel Details
Monday 17 Dec 18
Flight Information
Airline Record Locator
Airline
Air France
Flight
AF 4083
Origin
New York.
John F Kennedy International
Destination
Paris.
Charles De Gaulle
Departing
08:55 PM
Arriving
10:15 AM / 18 Dec 2018
Departure Terminal
Terminal 1
Arrival Terminal
Terminal...
EFTA00297067.pdf
...28 November 2018 11:17:43
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
Invoice
Customer Number
28/11/2018
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...
EFTA00146679.pdf
...Jeffrey Epstein
hislaine Maxwell,
=,
Lesley Groff &
17-cv-00616 (S.D.N.Y.)
Claim ID: FJV4-KWCW
BOIES SCHILLER FLEXNER LIP
Fort Lauderdale. FL 33301 I
vwwbsfllp.com
EFTA00146679
BSF
, through her attorneys at Boies Schiller Flexner LLP, submits the following
claim to the Epstein Victims' Compensation Program.
requests (1...
EFTA00303455.pdf
...17 December 2018 06:14:30
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locato
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When...
EFTA00106555.pdf
...Oct 15, 2018
Sensitive But Unattalted
Page I W1
EFTA00106621
NEW YORK MCC
INVENTORY REPORT BY LOCATION
—17, • 1. '3, 5 — :
LOCATION:
ITEM
CUTTER
RESTRAINTS
RESTRA/NTS
RESTRAINTS
RESTRAINTS
RESTRAINTS
RESTRARITS
RESTRAINTS
RESTRAINTS
RESTRAINTS
Morning Watch:
Day Watch:
Evening Watch:
Discrepancies
ESCORT RESTRAINT
TYPE
FLEXCUFFS
Fe ACK SOX
DOUBLE FLECCuFF...
EFTA00076892.pdf
...Daytime Contact
Name
Telephone
Email
I DECLARE, UNDER
PENALTY OR PERJURY,
UNDER THE LAWS OF THE
UNITED STATES VIRGIN
ISLANDS THAT ALL
STATEMENTS CONTAINED
IN THIS APPLICATION,
AND ANY
ACCOMPANYING
DOCUMENTS, ARE TRUE
AND CORRECT, WITH
Poplar ICS Dec 2018.pdfD9/09/2019 7:32 PM
Ms. Erika KELLERHALS
Attorney...
EFTA00263462.pdf
...14-17; Dean Jaensch 'The Liberal Party' in Andrew Parkin
and Allan Patience, The Bannon Decade. Allen & Unwin, St Leonards, NSW, 1992, pp. 50-58; CT, 8 Dec. 1985,
p.1,26 Nov. 1989, p. 1,29 Dec. 1989, p. 5.
[2] CPD, 21 May 1990, pp. 648-52.
13...
EFTA00263778.pdf
...14-17; Dean Jaensch The Liberal Party' in Andrew Parkin
and Allan Patience, The Bannon Decade. Allen & Unwin, St Leonards, NSW, 1992, pp. 50-58; CT, 8 Dec. 1985,
p.1, 26 Nov. 19-89, p. 1,29 Dec. 1989, p. 5.
[2] CPD, 21 May 1990, pp. 648-52...
EFTA00076491.pdf
...I able
Balance Sheet
Maple BS Dec 2018.p:1309/09,2019 7:32 PM
Created
Generated on February 27.2020 08:39 AM
2 of 4
EFTA00076569
Income Statement
Signature(s)
Name
Position
On Behalf Of
Name
Date
Name
Position
Date
I DECLARE, UNDER
PENALTY OF PERJURY,
UNDER THE...
EFTA00133349.pdf
...EFTA00133456
ROBERTO GRIJALVA
CHARLENE NIEVES
Page 6 of 8
statement Period - Dec 6 - Jan 6, 2019
thailutuF000
SAVINGS ACTIVITY
I
Citi® Savings
Beginning Balance:
Ending Balance:
Subtracted
Amount Added
$6,200.13
55,600.34
Balance
Date
Description
Amount
12/17 Transfer From Checking 12/15 06:10a #4161
ONLINE...
EFTA00086658.pdf
...21, 2017)
17
Martindeli v. Intl Tel. & Tel. Corp., 594 F.2d 291 (2d Cir. 1979)
12, 13
S.E.C. v. TheStreet.Com, 273 F.3d 222 (2d Cir. 2001)
12
Stewart v. Hudson Hall LLC, 20 Civ. 885 (SLC), 2020 WL 7239676 (S.D.N.Y. Dec. 9...
EFTA00159951.pdf
...In cases brought to trial dec-
ades after the events are alleged to have occurred, forgetting is
to be expected. Nevertheless, long-tern memory is affected by
many factors. In this review, we seek to identify these factors in
individuals with documented histories of maltreatment as chil-
dren. We are...
EFTA00297088.pdf
...When Overseas Call Collect 602-537.4000
Travel Details
Monday 17 Dec 18
Flight Information
Airline Record Locator
Airline
Air France
Flight
AF 7
Origin
New York.
Destination
Paris.
Departing
06:40 PM
Arriving
08:00 AM / 18 Dec 2018
Departure Terminal
Terminal 1
Arrival Terminal
Terminal 2 E
Class...
EFTA00297092.pdf
...602-537.4000
Travel Details
Monday 17 Dec 18
Flight Information
Airline Record Locator
Airline
Air France
Flight
AF 7
Origin
New York.
John F Kennedy International
Destination
Paris.
Charles De Gaulle
Departing
C6:40 PM
Arriving
08:00 AM / 18 Dec 2018
Departure Terminal
Terminal 1
Arrival Terminal
Terminal...
EFTA00297096.pdf
...Flight Details
17 Dec 2018 AF7 B Class
New York-Kennedy/Pans-De Gaulle
Credit Card Information
Ticket Base Fare
Gov't Taxes/Airline Imposed Fees
0.00
0.00
Total Ticket Amount
171.00
Charged to Card
AX XXXXXXXXXX
Amount
USD 171.00
Page 1 of 3
Invo.ce...
EFTA00312074.pdf
...05 December 2018 16:17:28
Invoice
American Express Travel Record Locator RDAIUC
Invoice Information
Ticket Date
05/12/2018
Invoice
1164731
Customer Number
0000342129
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...
EFTA00160254.pdf
...The New York Post (01/17, Donlevy), New York
Times (01/17, Jimenez), Chicago Tribune (01/17, Meisner), People (01/17, Neumann), the Independent (01/17,
Sharp), Forbes (01/17, Gleeson), Daily Mail (01/17, Potter), Fox News (01/17, Ruiz), New York Daily News (01/17,
Wilkinson), Patch (01...
EFTA00285853.pdf
...Sentient Investment, which was among those
operations, liquidated in the second half of 2018 amid poor
performance.
Others employ artificial intelligence as part of a broader
mix of quantitative strategies. They include the high-flying
Voloridge Investment, which was running $3.9 billion of gross
assets at yearend 2018.
The...
EFTA00263420.pdf
...14—17; Dean Jaensch 'The Liberal Party' in Andrew Parkin
and Allan Patience, The Bannon Decade, Allen & Unwin, St Leonards, NSW, 1992, pp. 50-58; CT, 8 Dec. 1985,
p.1,26 Nov. 1989, p. 1,29 Dec.1989, p. 5.
[2] CPD, 21 May 1990, pp. 648-52.
(3...
EFTA00303644.pdf
...17 December 2018 15:50:50
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1-877...
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...
EFTA00615175.pdf
...astet! IX* Ccernodllso nein
ilructuttd Hole%
I.Jun-12
2143013
A9.0000
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'.540,1500
Suncluned Note: Oftbl
US. / bad Incomo
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ntto Inteurrly
Fm. Arn um t
1141.)••11 01-Nev.2016
/20%003
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9)0,000
1...
EFTA00073051.pdf
...Siddhant Varma
CR-2018-006I 83
In the High Court of Justice Business and Property Courts
of England and Wales (Chd)
London, England
June 23, 2020
75. Le Dec Investments 1800, LTD, et at v. Alberto Kamhazi, et at
Court Case No. 2018-017377-CA-44
In the Circuit Court...
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