1,123 results for "Mar 23 2018"
Page 36 of 45
EFTA00262389.pdf
...2014, 2018
Incumbent
Assumed office
19 March 2018
Elizabeth II
Hieu Van Le
Frances Adamson
Vickie Chapman
Dan van Hoist Pellekaan
Jay Weatherill
Leader of the Opposition in South Australia
In office
4 February 013
r cracisteac,
c otasPvckmci
-19 March ffilla
goo tif
.f9L colsokac
1:3e-re mmekrc...
EFTA00124783.pdf
...You soot conimi toweb/160 OWS Mar OW mar appeared On WurelaCOMMI
'I'm YUn noWYM Of any pmsrati Weds in %dux; (a (mirorticoh) You mar col to. PA V you M. moor* ow tomirod to livosapalo any amoral. error. oho phi nay MW IA
O01610 impel et amsacn.
VOMo...
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...
EFTA00262189.pdf
...in 1999, when she was a minor, and grooming her to
provide sexual services
2018 exposé by Julie
revealed Jane Doe 3 to
filialigaii
, who was previously known
met Maxwell at Donald Trump's Mar-a-lago Club in Palm. Beach, Florida, when Ginffre was a 16-
year-old spa...
EFTA00124090.pdf
...lb
6 - Mar 5. 2019
0101;11/04F000
Conti.il
Date Description
Amount Subtracted
Amount Added
Balance
02/25 ACH Electronic Debit HOME DEPOT
PAYMENT
100.00
02/25 Debit PIN Purchase FINE FARE SUPERMAR
BRONX
NYUS05054
18.80
02/25 Transfer to Citi Savings 02/23 06:04a #4161...
EFTA00088205.pdf
...N.Y. Mar. 17, 2020); Securities and
Exchange Commission v. Abraaj Investment Management Limited, 19-CV-3244 (AJN), 2019
WL 6498282, at *1 (S.D.N.Y. Dec. 3, 2019); Nesbitt v. Benner, 18-CV-00699 (VLB), 2018 WL
5619716 (E.D.N.Y. Oct. 30, 2018) (staying Trafficking Victims...
EFTA00129645.pdf
...09/04/2004
MAR 01 2005
16883 NICHOLS ST APT B
HUNTINGTON BH CA
92647-5734
-00ZUM- ZONE UNIT MESSAGES
+ZONE UNIT CHARGES
DATECALLTOHRMINPA TELNO
02230RANCA
MIN PL CPTSLN
Page Number: 23
Bill Date: 03/01/2005
FROM
REF
2ZUM643181
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...
EFTA00100685.pdf
...at 4).)
The
Complaint
alleges
that
Dershowitz actively
republished his 2015 statements in 2018 and 2019 and
evinced an intent to garner a wider audience in 2018.19
than he had reached in 2015, (Compl. ¶'] 50.51, 92, 98),
and by Dershowitz's own account he "has made every
lawful...
EFTA00090721.pdf
...15-CR-00073-PAB, 2018 WL 1411274 (D. Colo. Mar. 21,
2018)
3
United States v. Bums, No. 07 CR 556, 2009 WL 3617448 (N.D. III. Oct. 27, 2009)
20, 21
United States v. Cummings, 60 F. Supp. 3d 434 (S.D.N.Y. 2014)
26
United States v...
EFTA00125313.pdf
MCC NEW YORK
15BNYM18FTP120150
Page 1 of 15
SOLICITATION/CONTRACT/ORDER FOR COMMERCIAL ITEMS
OFFEROR TO COMPLETE BLOCKS 12, 17, 23, 24 tt 30
T REOURITION Nuys ER
1064-18
2. CONTRACT NO
GS-07F-03221
2 AWARDEFFECTIVE
DATE
09/21/2018
B. ORDER NUMBER
15BNYM18FTP120150
5. SOLICITATION tamBEH
6...
EFTA00263447.pdf
...Struggling with
debt from other ventures in 1994, Trump sold most of his interest in the project to Asian investors,
who were able to finance completion of the project, Riverside South1521
Mar-a-Lago
In 1985, Trump acquired the Mar-a-Lago estate in Palm Beach, Florida ti° In 1995...
EFTA00093044.pdf
...4, 2018)
28
United States v. Petrov, 15 Cr. 66 (LTS), 2015 WL 11022886 (S.D.N.Y. Mar. 26, 2015)
7, 8
United States v. Rowe, 02 Cr. 756 (LMM), 2003 WL 21196846 (S.D.N.Y. May 21, 2003)
United States v. Sabhani, 493 F.3d 63 (2d...
EFTA00124912.pdf
...PAYPAL ECHECK ACORNSSECUR
9.13
07/23
DEBIT CARD PURCHASE.
....
AUT 072119 VISA DDA PUR
10.65
APL ITUNES COM BILL
866
07/23
ELECTRONIC PMT-WEB. PAYPAL ECHECK ACORNSSECUR
5.00
07/23
ELECTRONIC PMT-WEB. PAYPAL ECHECK ACORNSSECUR
5.37
07/24
DEBIT CARD PURCHASE.
.....
AUT 072219 VISA...
EFTA00104521.pdf
...18-CR-204I (NGG) (VMS), 2018 WL 6344202, at *2 n.7 (E.D.N.Y. Dec. 5, 2018) (noting that
"[als the court has already held one detention hearing, it need not hold another"); United States v.
Havens, 487 F. Supp. 2d 335, 339 (W.D.N.Y. 2007...
EFTA00102999.pdf
...243 (LAK), 2018 WL 3407703 (S.D.N.Y. June 26, 2018)
261
United States v. Eldred,
933 F.3d 110 (2d Cir. 2019)
123
United States v. El-Sadig,
133 F. Supp. 2d 600 (N.D. Ohio 2001)
23
United States v. Elsbery,
602 F.2d 1054 (2d Cir...
EFTA00261828.pdf
...I gained employment in the local area of Kadina and sought a publishing
contract for my book which I had completed in 2018. Refer to letter - Austin Macauley
Publishers, London 28th March 2018 / approval of manuscript and contract 2018.
I then proceeded to work on a second book development as...
EFTA00166263.pdf
...JEFFREY EPSTEIN
Account Number
Base Currency
USD
lartse Value Pl000ncOlonon m U70
°posit, Goias:* an of f oftuory 1, 2018
Acklitron/W4hd rani
Can Po
EFTA00078646.pdf
...10475
(S.D.N.Y.); Order, dated Mar. 19, 2021 (ECF No. 102)1 2, in Doe v. Indyke, 20 Civ. 484
(S.D.N.Y.).
5° Ex. A ¶ 14 (
Decl.).
EFTA00078657
November 19, 2021
Page Thirteen
United States v. Carton, No. 17 CR 680 (CM), 2018 WL 5818107, at...
EFTA00604549.pdf
...474.1 Hrs
0.5
316205
Airframe
DFDR Fail Message - Operational Test
GV AMM
FunctionatlOps Test (O)
24 MOS
6647.1
1657
02 Mar 2014 23 Feb 2016'
12 Mos
0.5
316206
Airframe
Configuration Warning Message Horn Operational Test
GV AMM
FunctionatlOps Test (O)
500 Hrs
7182.5
1776...
EFTA00303763.pdf
...Wben Overseas Call Collect 602-537.4000
Travel Details
Monday 19 Mar 18
Flight Information
Airline Record Locator AVS6N5
Airline
United Airlines
Flight
UA 343
Origin
Newark.
Destination
West Palm Beach.
Departing
11:22 AM
Airiving
02:23 PM
Departure Terminal
Terminal C
Class
2 Business Class
Seats
2E
Thank...
EFTA00077311.pdf
...16-CV-2257 (JPO), 2018 U.S. Dist.
LEXIS 196006, at *9 (S.D.N.Y. Nov. 16, 2018); see Gambale v. Deutsche Bank AG, 377 F.3d
133, 140 (2d Cir. 2004). The initial issue on a non-party's request for access to a document filed
in a...
EFTA00069571.pdf
...January 2018
Cemtrex claims %46 ownership in Vicon in March/April 2018 after purchasing the SAME NIL Funding position
sold in the January 2018 SEC approved Vicon offering
Then,
Cemtrex selling the same NIL Funding position in Vicon in April 2018
https://www.sec.gov/Archives/edgar/data/1435064/000149315218005560...
EFTA00073260.pdf
...16-CV-2257 (JPO), 2018 U.S. Dist.
LEXIS 196006, at *9 (S.D.N.Y. Nov. 16, 2018); see Gambale v. Deutsche Bank AG, 377 F.3d
133, 140 (2d Cir. 2004). The initial issue on a non-party's request for access to a document filed
in a...
EFTA00087400.pdf
...January 2018
Cemtrex claims %46 ownership in Vicon in March/April 2018 after purchasing the SAME NIL Funding position
sold in the January 2018 SEC approved Vicon offering
Then,
Cemtrex selling the same NIL Funding position in Vicon in April 2018
https://www.sec.gov/Archives/edgar/data/1435064/000149315218005560...
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