1,221 results for "Mar 10 2019"
Page 36 of 49
EFTA00522221.pdf
...ESTIMATED DATE OF ARRIVAL (MM/DO/YYYY)
Mar 21, 2019
2. ENTRY NUMBER:
W16-5042105-2
3. CONTAINER NUMBER: ❑See Attachment
XF975370809FR
4. BILL OF LADING:
001-59191241 83017268206
5. MID:
The Conran Shop
Plant and Plant Product
Declaration Form
Section 3: Lacey Act Amendment (16 C.S.C. 3372...
EFTA00312613.pdf
...Total Ticket Amount
322.10
Flight Details
03 Mar 2019 DL1694 O Class
Las Vegas/New York-Kennedy
Credit Card Information
Charged to Card
AX MO0000000(5006
Amount
USD 322.10
Page 1 of 3
Invoice
AMERICAN
EXPRESS
EFTA00312613
Page 2 of 3
Travel Information
Al services covered by this...
EFTA00302524.pdf
...20 March 2019 20:04:25
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
E-Ticket Number(s)
Travel Details
Flight Information
Agent Details
Centurion Travel Service
Phoenix Arizona 85027
Toll Free 1
When Overseas Call Collect
Saturday 23 Mar...
EFTA00523293.pdf
...ESTIMATED DATE OF ARRNAL:(w.voonvm
Mar 21,2019
2. ENTRY NUMBER:
W16-5042105-2
3. CONTAINER NUMBER: O
See Attachment
XF975370809FR
4. BILL OF LADING:
001-59191241 83017268206
S. MID:
The Conran Shop
Plant and Plant Product
Declaration Form
Section 3: Lacey Act Amendment (16 U.S.C. 3372...
EFTA00298787.pdf
...Departing
09:30 PM
Arriving
10:55 AM f 10 Mar 2019
Departure Terminal
Terminal 1
Arrival Terminal
Terminal 2 E
Class
P First Class
Seats
1F
John F Kennedy International
Charles De Gaulle
Confirmed
Estimated Time
7 Hrs 25 Mins
Equipment
Boeing 777-300Er
Meal
Meals Snack
Number of...
EFTA00523290.pdf
...ESTIMATED DATE OF ARRIVAL: (MM/DID/YYYY)
Mar 21, 2019
2. ENTRY NUMBER:
W16-5042105-2
3. CONTAINER NUMBER: •
See Attachment
4. BILL OF LADING:
001-59191241 83017268206
5. MID:
The Conran Shop
Plant and Plant Product
Declaration Form
Section 3: Lacey Act Amendment (16 U.S.C. 3372)
APHIS...
EFTA00263693.pdf
...Epstein and Maxwell (2019)
'11)CLCCGO •1(
SoceAL PCer
On April 16, 2019,
went public and
York, alleging that she and her 15-year-old
and Maxwell in separate locations in 1996.
gallery reception at the New York Academy of Art in 1995. The following year, in the summer of...
EFTA00610624.pdf
...Global Recovery in the Works
°O of Countries Growing Faster than 3 Months Prior
3-Mar-11
Nov-10
World
79%
38%
Developed World
8,304,
70/0
Asia
88O/O
50%
Central & Eastern Europe
75%
25%
Latin America
60%
60%
Source: Bridgewater Associates
The Ides of March
March 3...
EFTA00099226.pdf
...Mon, 02 Mar 2020 17:24:12 +0000
Attachments: 2019-12-31
Inline-Images: image001.jpg; image002.png; image003.jpg; image004.gif
Sure — attached.
From:
(NY) (FBI) la
Sent: Monday, March 02, 2020 12:23
To:
Cc:
EFTA00073312.pdf
...New York, New York
July 10, 2019
GEOFFREI"S.
AN
United States Attorney for the
Southern District of New York
eVnee.-.
Assistant United States Attorney
One St. Andrew's Plaza
New York, New York 10007
Telephone:
EFTA00073314
•
RIDER
(Grand Jury Subpoena, dated July 10, 2019)
Please provide any and all...
EFTA00525385.pdf
...FEES
Date
Description
Debit Amount
Credit Amount
29 Mar 2019
TO: 004-01920 INACTIVE
(95.00)
ACCOUNT FEE $
TOTAL FEES 1
($95.00)
I Account fees. management fees and debit interest are included. Trade related fees charged by brokers and commissions impact the total cost or proceeds of your trades...
EFTA00077311.pdf
...3:19-MC-00027-AWT,
2019 U.S. Dist. LEXIS 36605, at *3 (D. Conn. Mar. 6, 2019) (quoting Newsday LLC v. County
of Nassau, 730 F.3d 156, 163 (2d Cir. 2013)). In the Second Circuit, courts utilize two methods
approaching the First Amendment right. Doe, 2019 U.S...
EFTA00156693.pdf
...2313).
(10) [Reserved].
(I IXi) 52.219.3. Notice of HUBZone Set-Aside or Sole-Source Award (Mar 2020) (15 U.S.C. 657a).
(ii) Alternate I (Mar 2020) of 52.219.3.
(12Xi) 52.219.4. Notice of Price Evaluation Preference for HUBZone Small Business Concerns (Mar 2020) (if...
EFTA00301355.pdf
...10:50 PM
12:50 AM / 28 Mar 2019
C Business Class
3A
Frederic Chopin
Snilow
Additional Messages
Confirmed
Estimated Time
1 Hr
Equipment
Embraer 175
Meal
Meals
Number of Stops
Non-stop
Baggage
2PC per adult
ANY CHANGE OR CANCELLATION OF THIS TICKET MAY RESULT
IN AN INCREASE IN...
EFTA00073260.pdf
...3:19-MC-00027-AWT,
2019 U.S. Dist. LEXIS 36605, at *3 (D. Conn. Mar. 6, 2019) (quoting Newsday LLC v. County
of Nassau, 730 F.3d 156, 163 (2d Cir. 2013)). In the Second Circuit, courts utilize two methods
approaching the First Amendment right. Doe, 2019 U.S...
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...
EFTA00089393.pdf
...EFTA00089415
Case 1:19-cr-00490-RMB Document 11-1 Filed 07/12/19 Page 10 of 10
Honorable Henry Pitman
United States Magistrate Judge
July 8, 2019
Page 10
CONCLUSION
As set forth above, in this case, the risk of flight in this case is extraordinarily real. The
defendant...
EFTA00068050.pdf
...EFTA00068072
Case 1:19-cr-00490-RMB Document 11-1 Filed 07/12/19 Page 10 of 10
Honorable Henry Pitman
United States Magistrate Judge
July 8, 2019
Page 10
CONCLUSION
As set forth above, in this case, the risk of flight in this case is extraordinarily real. The
defendant...
EFTA00076303.pdf
...EFTA00076325
Case 1:19-cr-00490-RMB Document 11-1 Filed 07/12/19 Page 10 of 10
Honorable Henry Pitman
United States Magistrate Judge
July 8, 2019
Page 10
CONCLUSION
As set forth above, in this case, the risk of flight in this case is extraordinarily real. The
defendant...
EFTA00080486.pdf
...EFTA00080508
Case 1:19-cr-00490-RMB Document 11-1 Filed 07/12/19 Page 10 of 10
Honorable Henry Pitman
United States Magistrate Judge
July 8, 2019
Page 10
CONCLUSION
As set forth above, in this case, the risk of flight in this case is extraordinarily real. The
defendant...
EFTA00100380.pdf
...EFTA00100402
Case 1:19-cr-00490-RMB Document 11-1 Filed 07/12/19 Page 10 of 10
Honorable Henry Pitman
United States Magistrate Judge
July 8, 2019
Page 10
CONCLUSION
As set forth above, in this case, the risk of flight in this case is extraordinarily real. The
defendant...
EFTA00071674.pdf
...EFTA00071696
Case 1:19-cr-00490-RMB Document 11-1 Filed 07/12/19 Page 10 of 10
Honorable Henry Pitman
United States Magistrate Judge
July 8, 2019
Page 10
CONCLUSION
As set forth above, in this case, the risk of flight in this case is extraordinarily real. The
defendant...
EFTA00076331.pdf
...EFTA00076353
Case 1:19-cr-00490-RMB Document 11-1 Filed 07/12/19 Page 10 of 10
Honorable Henry Pitman
United States Magistrate Judge
July 8, 2019
Page 10
CONCLUSION
As set forth above, in this case, the risk of flight in this case is extraordinarily real. The
defendant...
EFTA00105478.pdf
...EFTA00105500
Case 1:19-cr-00490-RMB Document 11-1 Filed 07/12/19 Page 10 of 10
Honorable Henry Pitman
United States Magistrate Judge
July 8, 2019
Page 10
CONCLUSION
As set forth above, in this case, the risk of flight in this case is extraordinarily real. The
defendant...
EFTA00078231.pdf
...EFTA00078253
Case 1:19-cr-00490-RMB Document 11-1 Filed 07/12/19 Page 10 of 10
Honorable Henry Pitman
United States Magistrate Judge
July 8, 2019
Page 10
CONCLUSION
As set forth above, in this case, the risk of flight in this case is extraordinarily real. The
defendant...
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