1,001 results for "Jun 5 2016"
Page 38 of 41
EFTA00123723.pdf
...PHI.:
$149.98
May 26
AMAZON MKTPLACE
PMTSAMZN.COM/BILLWA
$86.66
Jun 1
IMONMOBIL
97376024FRANKFORTNY
$33.53
Jun 2
ESSOSCARBOROUGHON
60.00 CAD
1.346196993 Exchange Rate
$44.57
Jun 4
SPEEDWAY 07670LIVERPOOLNY
$36.87
Jun 5
CMSVEND*PRESTIGE SERVIHALFMOONNY
$1.25
Jun 6
CARON SHOES BOUTIQUE
109083525074 NJ...
EFTA00477913.pdf
...Kyle Reavis on Linkedln
Publish date January 17 2016 January 17 2016
See all articles
EFTA00477914
Experience
• c:ISKYSTONE GROUP LLC
Sr. Project Superintendent (NYC DOB Licensed)
Company Name SKYSTONE GROUP LLC
Dates Employed Feb 2018 — Present
Employment Duration 6 mos
Location Greater New York City Area
Essential Functions / Major...
EFTA02250958.pdf
...Department of the Treasury
Dates Employed Apr 2011 — Aug 2011
Employment Duration 5 mos
Location Washington D.C. Metro Area
•Investigated suspected violators of Narcotics trade, Terrorism financing, and many
other sanction programs in order to make sure Banks were in
compliance with the US Governments laws, rules, and
regulations...
EFTA00302754.pdf
...Destination
Moscow,
Departing
02:20 PM
Arriving
06:25 AM 104 Oct 2016
Departure Terminal
Terminal 1
Arrival Terminal
Terminal D - Domestic/Intl
Class
E Economy Class
Seats
Unassigned
Thank You For Choosing American Express Travel Services
Additional Messages
John F Kennedy International
Sheremetyevo
Confirmed
Estimated Time
9 Mrs 5...
EFTA00477921.pdf
...Kyle Reavis on LinkedIn
Publish date January 17 2016 January 17, 2016
See all articles
Experience
• ;1'SKYSTONE GROUP LLC
Sr. Project Superintendent (NYC DOB Licensed)
Company Name SKYSTONE GROUP LLC
Dates Employed Feb 2018 — Present
Employment Duration 6 mos
Location Greater New York City Area
Essential Functions / Major Responsibilities...
EFTA00123801.pdf
...Amount
Transactions
Date
Description
Jun 18
VS *ETOPUPONLINE312-283-08080R
$59.00
Jun 18
Amazon PrimeAmzn.conVbillWA
$14.14
Jun 18
ROTS CARIBBEAN
RESTAURSCHENECTADYNY
$16.00
Jun 19
AMZN Mktp
US*M642A9SJ2Amzn.conVbillWA
$87.41
Jul 2
IDENTOGO - TSA TWICSTATEN ISLANDNY
$125.25
Jul 5
RITE AID STORE - 10585BROOKLYNNY
$64...
EFTA00478021.pdf
...EFTA00478022
Kyle Reavis on Linkedln
Publish date January 17 2016 January 17, 2016
See all articles
Experience
• ;SKYSTONE GROUP LLC
Sr. Project Superintendent (NYC DOB Licensed)
Company Name SKYSTONE GROUP LLC
Dates Employed Feb 2018 — Present
Employment Duration 6 mos
Location Greater New York City Area
Essential Functions / Major Responsibilities...
EFTA02251655.pdf
...Richard Kahn
Sent
Tue 7/10/2018 5:40:13 PM
Subject Kyle Interview in NYC for Project Manager role at LSJ
kyle is Jay's new hire that will be moving down to USVI late July early august
i reviewed his linked in pages shows probably more appropriate construction...
EFTA00615175.pdf
...astet! IX* Ccernodllso nein
ilructuttd Hole%
I.Jun-12
2143013
A9.0000
5 Ap7,17
14Apt,15
'.540,1500
Suncluned Note: Oftbl
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r.
ntto Inteurrly
Fm. Arn um t
1141.)••11 01-Nev.2016
/20%003
.2-0L+12
11 1 41-2018
9)0,000
1...
EFTA00306706.pdf
...Departing
02:20 PM
Arriving
06:25 AM 04 Oct 2016
Departure Terminal
Terminal 1
Arrival Terminal
Terminal D - Domestic/Intl
Class
E Economy Class
Seats
Unassigned
Thank You For Choosing American Express Travel Services
Additional Messages
John F Kennedy International
Sheremetyevo
Confirmed
Estimated Time
9 Hrs 5 Mins
Equipment...
EFTA00123832.pdf
...1
Due Date
Jun i2,2016
I
Account ending in
New Balance
Minimum Payment
L
$222..59
$52.00
PLEASE PAY AT LEAST
THIS AMOUNT
PHILLIP I WILLIAMS
BROOKLYN, NY 11234-4029
Amount Enclosed
D
C
Take Advantage. Take Control.
Manage your account online at
www.capitalone.com
• Set up...
EFTA00598642.pdf
...Overall, we expect a slight reduction
in global momentum in 2016, with the growth rate dropping
to 2.5 percent, compared with 2.6 percent in 2015.
We assume that in 2016 the industrialized economies will
continue to benefit from an expansionary monetary policy
and that the oil price will...
EFTA00677915.pdf
...575 Lexington Avenue 4th Floor
New York, NY 10022
tel 212-971-1306
fax 212-320-0381
cell 917-414-7584
On Jun 7, 2017, at 2:47 PM, Alex Treleani I Aqvaluxe Yachts <
> wrote:
Hello Richard,
Great to hear back for you. The Black Shiver 140 is still available...
EFTA00324596.pdf
...Mon, 30 May 2016 21:24:30 +0000
Begin forwarded message:
From: American Express Travel
Subject: Your Reservation Con
Date: May 30, 2016 at 5:14:05 PM EDT
To:
RAmex-travel-logo-1
FLIGHTS
HOTELS
VACATIONS
CARS
CRUISES
Online Travel Services
I Iliink you for booking with American Express...
EFTA00625543.pdf
...Sat, 11 Jun 2016 16:36:03 +0000
Prep your garden for summer gatherings—Its easy with our essentials.
RWayfair
MY ACCOUNT Shop Daily Sales
Picture Frame Sale
UP TO 55% OFF
ENDS 06118
Fun Family Room Upgrades
SHOP NOW )
BEST DEALS
ENDS 06118
Bedding Sets from $30
SHOP NOW...
EFTA00151025.pdf
...SIGNATURE OF OWNER 1
(required field)
Electroncally Certified by Registered Owners
PRINTED NAME OF SIGNER
(required field)
TITLE
(recui•ed held)
DATE
4/13/2016
SIGNATURE OF OWNER 2
PRINTED NAME OF SIGNER
TITLE
DATE
Use page 2 for additional signatures.
Fee paid: $5 (201604131624324776NB)
..1( • Form 5051 - I B...
EFTA00324589.pdf
...May 30, 2016 at 5:14:05 PM EDT
To:
glAmex-travel-logo-1
FLIGHTS
HOTELS
VACATIONS
CARS
CRUISES
Online Travel Services
Thank you for booking with American Express Travel
You can view, manage, or cancel your trip by logging onto American Express Travel.
Any Questions? Please call
- Toll free...
EFTA00075749.pdf
...SIGNATURE OF OWNER 1
(required field)
Electroncally Certified by Registered Owners
SIGNATURE OF OWNER 2
PRINTED NAME OF SIGNER
(required field)
TITLE
(recured held)
DATE
4113/2016
DATE
PRINTED NAME OF SIGNER
TITLE
Use page 2 for additional signatures.
Fee paid: $5 (201604131624324776NB)
..1(' Form 8050- I B (04:12...
EFTA00105002.pdf
...7-24-2019
Counseled by
Date
a**
si .nature
of Witne s
Date
a
is Sign
NYM -N EW YORK MCC
Date
EFTA00105056
BP-A0618
A&O DENTAL EXAMINATION
JUN 18
(initial Clinical Dental Findings)
U.S. DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF PRISONS
Occlusion:
1 2
3
4 5...
EFTA00106555.pdf
...r
Friday. Jun* 28, 2019
Sensftwe But unclassified
Page 1 of 7
EFTA00106576
RING :
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E-006
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F-017
F-022
F-027
E-032
E-037
2.
E-002
E-007
8-012
F-018
F-023
F-028
E-033
E-038
5
„(--
Tot. Keys on...
EFTA00095871.pdf
...Attorney's Office copies of all
Page 3 of 7
EFTA00095890
Case 1:19-cr-00490-RMB Document 6-1 Filed 07/11/19 Page 5 of 15
Case 9:08-cv-80736-KAM Document 361-62 Entered on FLSD Docket 02/10/2016 Page 5 of
15
proposed agreements...
EFTA00269152.pdf
...L-Issessment Matrix2011 (1)
- _.'-ssessment Matrix_2011 (2)
--ssessment Matrix_2011
ittriDeclaration200602
5-:>6.5i6N
--
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Eritt t
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itilU4/2011 5:10 P
.,*8/04/20112:10 PM.
8/0,112011 2:29 PM...
EFTA00303392.pdf
AMERICAN EXPRESS TRAVEL
Document generated Thu.02 June 2016 10:12:34
Any changes made after this time are not reflected below
Page 1 of 3
Travel Arrangements for
American Express Travel Record Locato
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M...
EFTA00073356.pdf
...EIN #
BALANCE SHEET
As of December 31, 2016
CASH
TOTAL ASSETS
$
4,440
4,440
ADVANCES
5,460
STOCKHOLDER'S EQUITY
Income
Paid in capital stock
Accumulated deficit
TOTAL LIABILITIES AND STOCKHOLDER'S EQUITY
Total revenues
STATEMENT OF INCOME AND RETAINED EARNINGS
For the year ended December 31, 2016
General...
EFTA02368488.pdf
...LSi = cQt4%7C1_2jdhi Ewj NY&ty= l&ty_data=
dk6o3RMEB8D&uid=aCOKOCL=X1Z&v=0> , Software Engineer at Works Appli=ations (2016-present)
Written Jul 5
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