1,071 results for "Dec 30 2018"
Page 38 of 43
EFTA00303705.pdf
...24 December 2018 07:09:20
Any changes made after this time are not reflected below
Travel Arrangements for SHULIAK/KARYNA
American Express Travel Record Locator JKPCCT
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027...
EFTA00071284.pdf
...According to Florida SOS articled of incorporation On June 28,2018: TWO THOUSAND EIGHTEEN Authorized
shares were increased from 30 billion to 40 billion common and 2 million pref
ConvertTiffToPDF (sunbiz.org)
Then came the SEC reviewed Dec 31 2018 10O filed by IMDS
https://www.sec.gov/Archives/edgar...
EFTA00302694.pdf
...03 December 2018 08:53:37
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
Agent Details
E-Ticket Number(s)
Centurion Travel Service
Phoenix Arizona B502?
Toll Free 1
When Overseas Call Collect
Travel Details
Tuesday 11 Dec 18
Other...
EFTA00297443.pdf
...11 December 2018 11:44:37
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 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1...
EFTA00103380.pdf
...7421924 (W.D.N.Y. Dec. 23, 2016)
15
United States v. Namer, 238 F.3d 425, 2000 WL 1872012 (6th Cir. Dec. 12, 2000)
19
United States v. Patrick Ho, 17 Cr. 779 (KBF), Dkt. 49 (S.D.N.Y. Feb. 4, 2018)
28
United States v. Petrov, 15...
EFTA00069421.pdf
...According to Florida SOS articled of incorporation On June 28,2018: TWO THOUSAND EIGHTEEN Authorized
shares were increased from 30 billion to 40 billion common and 2 million pref
ConvertTiffToPDF (sunbiz.org)
Then came the SEC reviewed Dec 31 2018 10O filed by IMDS
https://www.sec.gov/Archives/edgar...
EFTA00302714.pdf
...10 December 2018 14:55:48
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
Phoenix Arizona B5027
Toll Free 1
When Overseas Call Collect
Travel Details
Other Information
Thursday 13 Dec...
EFTA00102999.pdf
...The USAO-SDNY Commences the Instant Investigation in 2018
On or about November 29, 2018, the USAO-SDNY initiated its investigation into Epstein
and possible co-conspirators, and formally opened the investigation by completing the requisite
paperwork to open an investigation on or about November 30, 2018. The investigation was...
EFTA00297257.pdf
...Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When Overseas Call Collect 602-537.4000
Saturday 23 Dec 17
CITIZENS OF
MUST CARRY A VALID PASSPORT
Flight Information
Airline Record Locator
Airline
Flight
Origin
Destination
Departing
Arriving
Arrival Terminal
Class...
EFTA00297450.pdf
...12 December 2018 07:54:32
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 1.877.877-0987
When...
EFTA00598642.pdf
...1, 2018
c: open
d: open
a: July 24, 2014
b: Jan. 1, 2018
c: open
d: open
Amendments to IFRS 10
and IAS 28 Sale or
Contribution of Assets
between an Investor
and its Associate or
Joint Venture
a: Sep. 11, 2014/
Dec. 17, 2015
b: open
c: open...
EFTA00071624.pdf
...Bureau of Prisons, Suicide Prevention in a Correctional Setting — Lessons Learned (Dec
2011)
21
FOIA Request from Paul D. 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...
EFTA00297372.pdf
...17 December 2018 15:52:48
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 1-877-877-0987
When...
EFTA00088701.pdf
...Bureau of Prisons, Suicide Prevention in a Correctional Setting — Lessons Learned (Dec
2011)
21
FOIA Request from Paul D. 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...
EFTA00297939.pdf
...24 December 2018 07:29:29
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator OLPKND
Travel Details
Other Information
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 DC 08-03-69
Phoenix Arizona 85027
Toll Free 1...
EFTA00262521.pdf
...3142-5,10 Dec.1991, pp. 4468-72,5 March 1992, pp.
841-2; CT. 30 Jan. 1992, p. 4.
[5] CPD. 29 April 1992, pp. 1826-34; CT, 14 March 1992, p. 2; The Bulletin (Syd.), 31 March 1992, p. 23.
[6] CT, 12 May 1992. p. 2; Rann...
EFTA00297935.pdf
...23 December 2018 17:01:41
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator OLPKND
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 DC 08-03-69
Phoenix Arizona 85027
Toll Free 1
When Overseas Call Collect...
EFTA00263640.pdf
...She claims she was taken to his mansion,
Perversion of Justice, Miami Herald,
where he exposed himself and had sexual intercourse with
i November 30, 2018.
her, and paid her $200 immediately afterward L12.0
A similar $50-million suit was filed in March 2008, by a different woman, who...
EFTA00133624.pdf
...0.00
0.00
JJ-
Normal
Member
Not Exempt
None
0.000%
30.000%
No
JJ-
23
No
C006
JJ-
Primary
1
JJ-
10/08/2018
10/08/2018
JJ-
JJ-
10/08/2018
02/27/2017
10/08/2018
Unclassified
JJ
Identification 2;
Documentary Flag 2:
Non-documentary Identification...
EFTA00297931.pdf
...23 December 2018 15:11.20
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator OLPKND
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 tC 08-03-69
Phoenix Arizona 85027
Toll Free 1
When Overseas Call Collect...
EFTA00261546.pdf
...3142-5,10 Dec.1991, pp. 4468-72,5 March 1992, pp.
841-2; CT, 30 Jan. 1992, p.4.
[5] CPI), 29 April 1992, pp. 1826-34; CT, 14 March 1992, p.2; The Bulletin (Syd.), 31 March 1992, p. 23.
[6] CT, 12 May 1992, p.2; Rann...
EFTA00261828.pdf
...Who is Jeffrey
Epstein, accused of sexually
abusing teen girls? (httpsJ/www.you
tube.cornfwatch?v=1jDPzW9C0sU)
Perversion of Justice, Miami Herald,
November 29, 2018.
On June 30, 2008, after Epstein pleaded guilty to a state charge (one of two) of procuring for
prostitution a girl below age 18,(1171...
EFTA00100685.pdf
...12 at ¶ 22 (Affidavit of David Boies sworn to on Dec.
1, 2017), Ex. 13 at ¶ 5 (Affidavit of Sigrid S. McCawley
sworn to on Nov. 30, 2017), Ex. 16 at
6 (Affidavit of
Stephen N. Zack sworn to on Nov. 22, 2017).
Dershowitz says he plans to produce the...
EFTA00123801.pdf
Capita
-
Page 1 of 2
Platinum MasterCard Account Ending in
Dec. 16. 2018 Jan. 15. 2019
31 cays in Billing Cycle
Payment Information
Payment Due Date
Feb. 12. 2019
For online and phone payments,
the deadline is 8pm ET.
New Balance
$341.07
Minimum Payment Due
$15.00
LATE PAYMENT...
EFTA00124090.pdf
...Balance
Checking
$2,385.30
Savings
$1,480.67
Investments
(not FDIC Insured)
---
Loans
---
Credit Cards
Checking
---
Regular Checking
Savings
$2,385.30
Balance
Citi® Savings
$1,480.67
Total Checking and Savings at Citibank
$3,865.97
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