1,146 results for "Jan 24 2019"
Page 36 of 46
EFTA00123723.pdf
...I
4
23 JAN AMAZON MKTPIACE PMTSAMZN.COPNBILLWA
S
23 JAN APPLEMES 981635500537GLENMONTNY
6
24 JAN SUNOCO 0395691900 OPSALBANYNY
Transactions continue on page 2
(1500.00)
$22.00
$30.37
$104.61
$21.42
$48.48
$30.03
Due Date
Transactions
New Balance
S818.92
SAMSUNG
pay
$471.12
300075...
EFTA00098380.pdf
...2020 7:24 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Per my extensive SEC TCR's: Josh Sason/Emanuel/Abitebol/Hanover/Magna extensive overlap with NITE/VIRT
(and AQR) money laundering shells.
The SEC Sason/Magna/NewLead Feb 2019 complaint: also...
EFTA00160751.pdf
...Investigation and the Department of Homeland Security shows 2019 was
'the most lethal year' for domestic violent extremist attacks since 1995 - with 32 people killed,
24 of them by White supremacists. The report focuses on data from 2017-2019. 'In 2019, the
FBI and DHS assessed RMVEs (Racially or Ethnically...
EFTA00257768.pdf
...Die or -ussFre I kw
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20 Jan 1953
Ftra CI bah / LAE Ce
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NEW YORK. U.S.A.
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kali de topelcitn
:
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566672615
Oa Mar 2019
Weal cupola, OF. Senarmaa / FAN 0e SO.C...
EFTA00305588.pdf
...27 January 2019 14:56:50
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...
EFTA00612604.pdf
...Hydrostatic) - Functional Test
C354TS
Y-456032
26.24.01
[End of Month Item]
144 MOS
9.6 Hrs
4 C&
07 Jun 2013
31 Jan 2025
Hydrostatic
1.00
262630
Airframe
Portable Halon Fire Extinguisher (Aft Lavatory) -
Removal / Installation
C354
Y-279474
No
26.24.01
1040.0 Hrs
334...
EFTA00069011.pdf
...2020 7:24 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Per my extensive SEC TCR's: Josh Sason/Emanuel/Abitebol/Hanover/Magna extensive overlap with NITE/VIRT
(and AQR) money laundering shells.
The SEC Sason/Magna/NewLead Feb 2019 complaint: also...
EFTA00064817.pdf
...Fri, 10 Jan 2020 21:24:50 +0000
Attachments: 01-10-2020.pdf
SDNY News Clips
Friday, January 10, 2020
EFTA00064817
Contents
Public Corruption
Parnas
Avenatti
Epstein
Civil
Brimelow
Complex Frauds and Cybercrime
Padilla
Terrorism and International Narcotics
Virgil Griffith
Matters of Interest
Weinstein
Brunner Test
Public Corruption
Parnas
How...
EFTA00311601.pdf
...2019 16:21:33
Any changes made after this time are not reflected below
Travel Arrangements for SHULIAK/KARYNA
American Express Travel Record Locator AHTGHA
Travel Details
Flight Information
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Wednesday 16 Jan...
EFTA00300438.pdf
...09 January 2019 10:41:41
Any changes made after this time are not reflected below
Travel Arrangements for GOMEZ HARAVATA/LARRY
American Express Travel Record Locator MDVRAK
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona...
EFTA00094182.pdf
...2020 7:24 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Per my extensive SEC TCR's: Josh Sason/Emanuel/Abitebol/Hanover/Magna extensive overlap with NITE/VIRT
(and AQR) money laundering shells.
The SEC Sason/Magna/NewLead Feb 2019 complaint: also...
EFTA00303165.pdf
...07 January 2019 16:55:01
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
E-Ticket Number(s)
Travel Details
Other Information
Agent Details
Centurion Travel Service
Phoenix Arizona 85021
Toll Free 1
When Overseas Call Collect
Saturday 06 Jul...
EFTA00300434.pdf
...09 January 2019 10:20:56
Any changes made after this time are not reflected below
Travel Arrangements for GOMEZ HARAVATA/LARRY
American Express Travel Record Locator MDVRAK
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
This itinerary is a...
EFTA00302373.pdf
...27 January 2019 15:39:01
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator RPOFUG
Travel Details
Other Information
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free...
EFTA00303605.pdf
...15 January 2019 16:33:06
Any changes made after this time are not reflected below
Travel Arrangements for SHULIAK/KARYNA
American Express Travel Record Locator AH TG HA
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix...
EFTA00083198.pdf
...7:24 AM
EFTA00083210
Subject: Fw: Formal appeal tor preliminary denial covered action 2015-016/ Knight Capital ICR & Appendix
Per my extensive SEC TCR's: Josh Sason/Emanuel/Abitebol/Hanover/Magna extensive overlap with NITE/VIRT
(and AQR) money laundering shells.
The SEC Sason/Magna/NewLead Feb 2019 complaint: also...
EFTA00305584.pdf
...27 January 2019 11:49:22
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 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When Overseas...
EFTA00140925.pdf
...N/A
Health Services Staff
07/30/2019
Date
Inmate Name.
EPSTEIN JF- Ft .2Y EDWARD
Reg #:
76318-054
Quarters
Z04
ALL EXPIRATION DATES At EAT 24:00
Generated 07/30:2019 1x.27 by &auctorial Robert MO
risonS NYIA
Pap t of 1
UNCLASSIFIED
14 of 26
Page: 25...
EFTA00089576.pdf
...7:24 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
EFTA00089586
Per my extensive SEC TCR's: Josh Sason/Emanuel/Abitebol/Hanover/Magna extensive overlap with NITE/VIRT
(and AQR) money laundering shells.
The SEC Sason/Magna/NewLead Feb 2019 complaint: also...
EFTA00428658.pdf
...Mon, 12 Sep 2011 10:26:24 +0000
Good Morning
European Markets off 2.0%-4.0% (France -4.1%)
Nikkei Closed -2.3% (Hang Seng
-4.2%, China closed for holiday)
EUR 1.3634 (-0.17%)
JPY 77.02 (+0.77%)
AUD 1.0341 (-1.23%)
EUR/CHF 1...
EFTA00308656.pdf
...14 January 2019 16:48:41
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1
When Overseas Call Collect...
EFTA00305296.pdf
...15 January 2019 07:40:20
Any changes made after this time are not reflected below
Travel Arrangements for KRUCZKOWSKA/MAJA WIKTORIA
American Express Travel Record Locator X P R PWJ
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027...
EFTA00069074.pdf
...2020 7:24 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Per my extensive SEC TCR's: Josh Sason/Emanuel/Abitebol/Hanover/Magna extensive overlap with NITE/VIRT
(and AQR) money laundering shells.
The SEC Sason/Magna/NewLead Feb 2019 complaint: also...
EFTA00160391.pdf
...Report on Killing of Abu Akleh
CAPITOL VIOLENCE NEWS
• FBI Says Former Agent Arrested Over Jan. 6 Called Officers Nazis and Encouraged Mob to 'Kill 'Em'
• Florida Man Charged With Throwing Explosive at Capitol Riot
• Missouri Man Sentenced to Prison for Jan. 6 Participation
• Jurors Struggle Over at Least One...
EFTA00308558.pdf
...Travel Details
Other Information
Sunday 13 Jan 19
CITIZENS OF UNITED STATES MUST CARRY A VALID PASSPORT
Flight Information
Airline Record Locator
Airline
Flight
Origin
Destination
Departing
Arriving
furival Terminal
Class
Seats
G558S2
Delta Air Lines
DL 307
Charlotte Amalie,
Atlanta.
Hartsfield-Jackson Atlanta International
03:15 PM
06:24...
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