1,281 results for "Aug 14 2017"
Page 38 of 52
EFTA00123723.pdf
...Date
Description
Amount
Aug 15
CAPITAL ONE MEMBER FEE
$29.00
Total Fees for This Period
$29.00
Interest Charge on Purchases
$14.24
Interest Charge on Cash Advances
Interest Charge on Other Balances
$0.00
$0.00
Total Interest for This Period
$14.24
r
2017 Totals Yea r...
EFTA02454699.pdf
...Monday, August 08, 2016 4:14 PM
To: Ens, Amanda
Subject: Re: Preferreds, thoughts on fixed income, mandatory converts
send more detail of the bond
On Mon, Aug 8, 2016 at 2:26 PM, Ens, Amanda <
wrote:
Jeffrey, I continue to like the AGN, TEVA and FTR mandatory convert...
EFTA00261337.pdf
...GHISLAINE
01/02/2017
00:00
APIS
ON BOARD
LHR BOS
For Official Use Only / Law Enforcement Sensitive
EFTA00261406
U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Person Encounter List
09/23/2019 14:20 EDT
Generated By:
Page 2 of 14
Last Name
First...
EFTA00073286.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...
EFTA02454261.pdf
...Monday, August 08, 2016 4:14 PM
To: Ens, Amanda
Subject: Re: Preferreds, thoughts on fixed income, mandatory converts
send more detail of the bond
On Mon, Aug 8, 2016 at 2:26 PM, Ens, Amanda d
» wrote:
Jeffrey, I continue to like the AGN, TEVA and FTR mandatory convert...
EFTA02250958.pdf
...a clean and organized manner.
• Perform job progress and completion punch list identification and completion.
•
Project Manaeer
Company Name SKASTONE GROUP LLC
Dates Employed Aug 2017 — Present
Employment Duration I yr
Location New
•
Lead Project Engineer
Company Name Hill and Wilkinson
Dates Employed Jun 2015 — Present
Employment Duration 3 sn...
EFTA00263420.pdf
...In foreign policy,
Trump pursued an America First agenda, withdrawing
Donald Trump
Official portrait, 2017
45th President of the United States
In office
January 20,2017 — January 20, 2021
Vice President Mike Pence
Preceded by
Baradc Obama
Succeeded by Joe Biden
Personal details
Born
Donald John Trump
June 14,1948...
EFTA00287880.pdf
...Total Ticket Amount
293.10
Flight Details
26 Aug 2017 DL465 U Class
New York-Kennedy/St. Thomas
Credit Card Information
Charged to Card
Travel Information
Amount
USD 293.10
Al services covered by this itinerary are subject to the terms and conditions specified by the travel suppliers. Customer agrees...
EFTA02252224.pdf
...Team Leadership
See 14 endorsements for Team Leadership 14
o
Endorsed by 4 of Kyle's colleagues at Virginia Military
Institute
2. Leadership Development
See 10 n orsements for Leadership Development 10
0
Endorsed by 2 of Kyle's colleagues at Virginia Military
Institute
3. Microsoft Excel
Sec 9 endorsements...
EFTA00297314.pdf
...Flight Details
07 Aug 2017 DY7020 W Class
New York-Kennedy/Paris-Do Gaulle
Credit Card Information
Ticket Base Fare
Gov't Taxes/Airline Imposed Fees
0.00
0.00
Total Ticket Amount
125.00
Charged to Card
AX XXXXXXXXXX
Amount
USD 125.00
Page 1 of 3
invoice
EFTA00297314...
EFTA00297326.pdf
...Flight Details
20 Aug 2017 DY7020 W Class
New York-Kennedy/Paris-De Gaulle
Credit Card Information
Ticket Base Fare
Gov't Taxes/Airline Imposed Fees
0.00
0.00
Total Ticket Amount
125.00
Charged to Card
AX )0000000(..XX
Amount
USD 125.00
Page 1 of 3
Invoice...
EFTA00294616.pdf
...Fare
358.87
Passenger Name
Gov't Taxes/Airline Imposed Fees
41.12
Airline
JET BLUE
Total Ticket Amount
399.99
Flight Details
12 Aug 2017 8665 B Class
New York-Kennedy/Albuquerque
Credit Card information
Charged to Card
AX XXXXXXXXXXX4009
Amount
USD 399.99
Page 1 of 3
Invoice...
EFTA00592967.pdf
...Charles De Gaulle
Departing
10:25 PM
Sullying
11:25 AM /05 Aug 2017
Departure Terminal
Terminal 1
Arrival Terminal
Terminal 1
Class
W Economy Class
Seats
16G
Meal
- Spec Request
- Spec Request
- Spec Request
Thank You For Choosing American Express Travel Services
Additional Messages
Confirmed
Estimated Time
1 Hrs...
EFTA00297317.pdf
...Charles De Gaulle
Number of Stops
Non-stop
Departing
10:25 PM
Baggage
2PC
Airiving
11:25 AM/05 Aug 2017
Departure Terminal
Terminal 1
Arrival Terminal
Terminal 1
Class
W Economy Class
Seats
16G
Meal
- Spec Request
- Spec Request
- Spec Request
Thank You For Choosing American Express Travel Services...
EFTA02455318.pdf
...Monday, August 08, 2016 4:14 PM
To: Ens, Amanda
Subject: Re: Preferreds, thoughts on fixed income, mandatory convert=
4
EFTA_R1_01557874
EFTA02455321
send more detail of the bond
On Mon, Aug 8, 2016 at 2:26 PM, Ens, Amanda
wrote:
Jeffrey, I continue to=like the AGN, TEVA...
EFTA00078981.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...
EFTA00096351.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...
EFTA00621632.pdf
...11:50 PM
03:36 AM / 01 Aug 2017
Terminal 5
Terminal A
M Economy Class
Unassigned
John F Kennedy International
Luis Munoz Marin Intl
Confirmed
Estimated Time
3 Hrs 46 Mins
Equipment
Airbus Industrie A321
Number of Stops
Non-stop
Baggage
NIL
Page 1 of 4
Itinerary
ER1RESS
EFTA00621632...
EFTA00287744.pdf
...11:50 PM
03:36 AM/ 01 Aug 2017
Terminal 5
Terminal A
M Economy Class
Unassigned
John F Kennedy International
Luis Munoz Mann Intl
Confirmed
Estimated Time
3 Hrs 46 Mins
Equipment
Airbus Industrie A321
Number of Stops
Non-stop
Baggage
NIL
Page 1 of 4
Itinerary
A.VERICAN...
EFTA00266462.pdf
...15-11.2017
IrIIIIIIIIIIIIIIIIIIiiiiillrrlllrrllr
046-5554 (55)
Jacqueline Carol PEARCE
Notice of fine
Date imposed
Offence
Jo:X11-2017
Due Care - Bast Offence
Your payment options
ri0
Internet
www.fines.sa.gov.au
Pe' Q3),'T'GrItS axi
(,,,,l':: ,-11 a...a-,cie^70-,!.s
0
www.finessa.gov.au...
EFTA02454560.pdf
...Monday, August 08, 2016 4:14 PM
To: Ens, Amanda
Subject: Re: Preferreds, thoughts on fixed income, mandatory convert=
send more detail of the bond
On Mon, Aug 8, 2016 at 2:26 PM, Ens, Amanda <
Jeffrey, I continue to=like the AGN, TEVA and FIR mandatory convert preferreds. While...
EFTA00294306.pdf
...speculeert op verdere
koersimplosie Imtech (Hedge Fund Lucerne
Speculates on lmtech)
Effect
Aug 2012 (Dutch article)
De korte lijntjes van een Nederlands-Amerikaan
hedgefonds (The Short Lines of a Dutch-American
Hedge Fund)
Het Financieele Dagblad
June 14, 2013 (Dutch article)
Nederlands hedgefonds in de Verenigde Staten
belegt vooral in...
EFTA00730641.pdf
...14
11
10
14 —
11.1
CROSS BORDER PA E RCHANT PIG IRON TRADE million tonnes
- I iporn
D ,
IIA--
•••••••-
17 4ul
12.412.4 WILI 4
I I
I I
III
11.71—
L4
II
200)
2001
/0112
1004
10%4
20,5
7006
1001
T 14
207.9...
EFTA00270354.pdf
...Epstein and Maxwell (2017)
In 2017,
filed a suit against Epstein and Maxwell,
alleging tLat Maxwell had hired her to give massages to Epstein and
later threatened to physically harm her or destroy her career
prospects if she did not comply with their sexual demands at his
mansion in New...
EFTA00161134.pdf
...According to Reuters, 'The two cameras were within view of the Manhattan jail cell where he was found dead on Aug.
10," and "a source earlier told Reuters two jail guards failed to follow a procedure overnight to make separate checks on all
prisoners every 30 minutes." The cameras "were...
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