1,281 results for "Aug 14 2017"
Page 37 of 52
EFTA00078972.pdf
...EFTA00078976
Please find attached an extract from The Decision Procedure and Penalties manual (DEPP 7) from the Financial
Conduct Authority handbook — drawing attention to 7.2.14. This practice and approach resonates with the law as set
out in United States v. Allen, 864 F.3d (2d Cir.2017). We...
EFTA00461631.pdf
...John F Kennedy International
Meal
Food-Bev/Pur
Destination
Number of Stops
Non-stop
Departing
10:25 PM
Baggage
2PC
Arriving
11:25 AM/08 Aug 2017
Departure Terminal
Terminal 1
Arrival Terminal
Terminal 1
Class
W Economy Class
Seats
Unassigned
Meal
- Spec Request
- Spec Request
- Spec Request
- Spec Request...
EFTA00297310.pdf
...Charles De Gaulle
Number of Stops
Non-stop
Departing
10:25 PM
Baggage
2PC
Arriving
11:25 AM/08 Aug 2017
Departure Terminal
Terminal 1
Arrival Terminal
Terminal 1
Class
W Economy Class
Seats
Unassigned
Meal
- Spec Request
- Spec Request
Spec Request
- Spec Request
Additional Messages
ANY CHANGE OR CANCELLATION...
EFTA00307910.pdf
...Imposed Fees
359.56
Airline
UKRAINE INTL AIRLINES
Total Ticket Amount
1187.56
Flight Details
Flight Details
31 Jul 2017 PS232 R Class
New York-Kennedy/Kiev-Borispol
14 Aug 2017 PS231 E Class
Kiev-Borispol/New York-Kennedy
Credit Card Information
Charged to Card
AX XXXXXXXXXX.
Amount
USD 1187...
EFTA00073297.pdf
...DEPP 7) from the Financial
Conduct Authority handbook — drawing attention to 7.2.14. This practice and approach resonates with the law as set
out in United States v. Allen, 864 F.3d (2d Cir.2017). We also attach an extract from the publication 'Montgomery and
Ormerod on Fraud: Criminal...
EFTA00305200.pdf
...Fri, 25 August 2017 14:58:00
Invoice
American Express Travel Record Locato
Invoice Information
Ticket Date
Invoice
Customer Number
25/08/2017
Invoice Passenger Name(s)
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03.69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When...
EFTA00071624.pdf
...Kamenar, Counsel for NLPC, to BOP FOIA Officer (Aug. 12, 2019)
8
Julie K. Brown, Jeffrey Epstein Wasn't Trafficking Women — And He Didn't Kill Himself
Brother Says, Miami Herald (Nov. 14, 2019)
15
EFTA00071628
Case 1:20-cv-00833-PAE Document 27 Filed 09/10/20 Page 6...
EFTA00104838.pdf
...DEPP 7) from the Financial
Conduct Authority handbook — drawing attention to 7.2.14. This practice and approach resonates with the law as set
out in United States v. Allen, 864 F.3d (2d Cir.2017). We also attach an extract from the publication 'Montgomery and
Ormerod on Fraud: Criminal...
EFTA00092119.pdf
...Please find attached an extract from The Decision Procedure and Penalties manual (DEPP 7) from the Financial
Conduct Authority handbook — drawing attention to 7.2.14. This practice and approach resonates with the law as set
out in United States v. Allen, 864 F.3d (2d Cir.2017). We also...
EFTA00088701.pdf
...Kamenar, Counsel for NLPC, to BOP FOIA Officer (Aug. 12, 2019)
8
Julie K. Brown, Jeffrey Epstein Wasn't Trafficking Women — And He Didn't Kill Himself
Brother Says, Miami Herald (Nov. 14, 2019)
15
EFTA00088705
Case 1:20-cv-00833-PAE Document 27 Filed 09/10/20 Page 6...
HOUSE_OVERSIGHT_014996.jpg
...Summary of closed trades as of 19-Jun-17
Open
Trade Description Date
Long 2x SPX Aug-17 2200 puts, short 1x SPX Aug-17 2350 94 _Feh.47
put
Own Nifty Mar17 strangle heading into 5 events 23-Jan-17
Long XLF Jun17 24 call, short SX7E Jun17 120...
EFTA00300825.pdf
...8629505286
Flight Details
Flight Details
29 Jul 2017 DL2807 X Class
New York-Laguardia/Detroit-Metro
06 Aug 2017 DL5311 T Class
Detroit-Metro/White Plains
Credit Card Information
Ticket Base Fare
Govl Taxes/Airline Imposed Fees
35.35
2.65
Total Ticket Amount
238.00
Charged to Card
AX...
EFTA00269384.pdf
...ollowing being informed by the daughter of the brother,
sexual molestation at age 14 years of age claimed she did not support her
aug ers carer choices at the age of 14 years of age because of lack of finances
(money) when the daughter continuously confronted her with the subject...
EFTA00456813.pdf
...Brussels Airport
06:15 PM
07:45 AM / 13 Aug 2017
Terminal 1
L Economy Class
Unassigned
Brussels Airlines
Travel Details
Flight Information
Confirmed
Estimated Time
7 Hrs 30 Mins
Equipment
Airbus Industrie A330-300
Meal
Refrshmnt/Comp
Number of Stops
Non-stop
Baggage
1PC
Sunday 13 Aug 17
Airline...
EFTA00621997.pdf
...John F Kennedy International
Brussels,
Brussels Airport
06:15 PM
07:45 AM / 13 Aug 2017
Terminal 1
L Economy Class
Unassigned
Brussels Airlines
Travel Details
Flight Information
Confirmed
Estimated Time
7 Hrs 30 Mins
Equipment
Airbus Industrie A330-300
Meal
RefrshmnUComp
Number of Stops
Non-stop
Baggage
1PC
Sunday...
EFTA02220867.pdf
...Brussels Airport
06:15 PM
07:45 AM/ 13 Aug 2017
Terminal 1
L Economy Class
Unassigned
Brussels Airlines
Travel Details
Flight Information
Confirmed
Estimated Time
7 Hrs 30 Mins
Equipment
Airbus Industrie A330-300
Meal
Refrshmnt/Comp
Number of Stops
Non-stop
Baggage
1PC
Sunday 13 Aug 17
Airline...
EFTA00073197.pdf
...Please find attached an extract from The Decision Procedure and Penalties manual (DEPP 7) from the Financial
Conduct Authority handbook — drawing attention to 7.2.14. This practice and approach resonates with the law as set
out in United States v. Allen, 864 F.3d (2d Cir.2017). We also...
EFTA00289127.pdf
...John F Kennedy International
Brussels,
Brussels Airport
06:15 PM
07:45 AM / 13 Aug 2017
Terminal 1
L Economy Class
Unassigned
Brussels Airlines
Travel Details
Flight Information
Confirmed
Estimated Time
7 Hrs 30 Mins
Equipment
Airbus Industrie A330-300
Meal
RefrshmnUComp
Number of Stops
Non-stop
Baggage
1PC
Sunday...
EFTA00297323.pdf
...31 July 2017 14:27:31
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
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona...
EFTA00595317.pdf
...31 July 2017 14:27:31
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
l
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...
EFTA00087833.pdf
...DEPP 7) from the Financial
Conduct Authority handbook — drawing attention to 7.2.14. This practice and approach resonates with the law as set
out in United States v. Allen, 864 F.3d (2d Cir.2017). We also attach an extract from the publication 'Montgomery and
Ormerod on Fraud: Criminal...
EFTA00309530.pdf
...Total Ticket Amount
584.25
Flight Details
Flight Details
25 Aug 2018 DL2373 B Class
Miami/Atlanta
25 Aug 2018 DL2383 B Class
Atlanta/JacksonNicksburg
Page 1 of 3
Invoice ESZXID
:
AVER/CAN
E
EFTA02251655.pdf
...Name SKYSTONE GROUP LLC
Dates Employed Aug 2017 — Present
Employment Duration I vr
Location New
Lead Project Engineer
Company Name Hill and Wilkinson
Dates Employed Jun 2015 — Present
Employment Duration 3 vrs 2 mos
Location Dallas/Fort Worth Area
• Handled all PCO's, OCO's, Submittals, RFI's, along with...
EFTA02336536.pdf
...Respectfully, Daphne
On Fri, Aug 26, 2016 at 8:09 AM, jeffrey E. wrote:
> Ask if she would come to office as she wi
hln
IWISHAd EEO %,77: 0:; ( P n( '
1
EFTA_R1_01296881
EFTA02336536
k itl 0 0 I— i3)3*
CO: Ic<&C.
?T...
EFTA00634188.pdf
...Wed, 21 Jun 2017 14:26:29 +0000
Attachments: NISCI_China_inclusion_-_BAML_take.msg
!Wine-Images: image001jpg0ID2EABC193969F0.jpg: image002jpg01D2EABC193969F0.jpg: image003jpg01D2EABC193969F0.jpg: image004pngOID2EABC193969FO.png: intage005jpg01D2EABC193969F0.jpg; image00 Lgif:
1957723395.jpg; 214069662.jpg: 5269566.jpg: 1161666792.jpg: 1625355293.jpg: 2948812101.jpg: intage0Olgitb1D2E6BC8A6F5D40.gif: image001.jpg: image002.jpg; flag11755048.jpg; logo...
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