1,509 results for "June 18 2018"
Page 38 of 61
EFTA00264238.pdf
...in his presbytery with the boy and his younger brother some time between June and September 1991.
However he rejected the accusation he assaulted the boy.
Nestor was convicted in the Wollongong Local Court on February 18, 1997, and sentenced to 16 months in
jail, with the magistrate describing it...
EFTA00271738.pdf
...SUBS
C
041/21/18 - 05/26/18\
Statement Billing Period:
Payment Due Date
June 23, 2018
Minimum Payment Due
535.00,,
UBS Visa Signature credit card statement
Prepared for: GHISLAINE MAXWELL
Primer/ Card Number Ending
Page 1 of 4
Questions? Call 1-800-762-1000
ubssonVonlinesenrices
Account Summary
Activity...
EFTA02454071.pdf
...18.4%
If hold pref to maturity =nd stock is up 25%: 24.4%
If hold pref to maturity =nd stock is down 25%: -15.7%
QDI-eligible: No
Amount outstanding: $5.06=bn
TEVA mandatory convert pr=ferred
Ticker: TEVVF Pfd<=>
Coupon: 7.0%
Maturity: 12/15/2018
Pfd...
EFTA00261337.pdf
...18 September 2019 searches for the name
Ghislaine Maxwell and DOB:
returned the following information:
•
(U) Name: Ghislaine Maxwell
•
(U) DOB:
•
(U) SSN:
•
(U) Address:
Boston, MA 02114 (May 2018-
Aug 2019)
•
(U) Address 2:
Boston, MA 02114 (Sept 2018)
•
(U) Address 3:
New York, NY 10065 (Sept 2007-June...
EFTA00087596.pdf
...Wednesday, August 18, 2021 1:08 PM
To:
Cc:
(USANYS)
)
Subject: RE: FAA Question
Thanks,
From:
Sent: Wednesday, August 18, 2021 1:07 PM
To:
Cc:
Subject: RE: FAA Question
In 2015/2016, DEAS/AU
EFTA00094991.pdf
...In a
May 2018 trial, defendants Gary Tanner and Andrew Davenport were convicted of
committing honest-services wire fraud and money laundering in connection with a
bribery scheme that defrauded pharmaceutical company Valeant. Qral argument was
held on June 24.
IV. Public Corruption
A. Significant Developments in Cases
32
EFTA00095022...
EFTA00305250.pdf
...18 June 2018 12:16:23
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
18/06/2018
Invoice
690071
Customer Number
0000342129
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When Overseas Call...
EFTA00304557.pdf
...1 Room
For Labe Arrival
Tra•;.n! faia.Tl
Friday 08 Jun 18
Rental Car Information
1 Night/s
351.21.0440000
351.21.0440199
Agency
Hertz Rent A Car
Location
Lisbon. Lisa°
Confirmation Number
Pick Up date
Jun 2018
Drop Off date
12:00 PM / 10 Jun 2018
Drop...
EFTA02314565.pdf
...18 - scheduled to=sail 4/19 EDA on STT
BOL 13677820 - E=L Watercraft - GIBBS Quadski to be returned to dealer for repairs per JE -=at Tropical STT 4/10
- scheduled to sail 4/19
4/23
=div>
BOL 13640387 - 2019 Freightliner 122SD dump truck - purch=sed 3/18 - NOW...
EFTA02455318.pdf
...Pfd Return
Notional Outstanding
AGN (AGNprA) 5.5% 3/1/18
252.95
893.45
288.00
8
EFTA_R1_01557878
EFTA02455325
352.80
6.2%
6.2%
1 - Buy
$
294.00
16.2%
22.7%
-15.5%
$5.06bn
TEVA (TEVVF) 7% 12/15/2018
53.50
886.08...
EFTA00074130.pdf
...I
did, I first sent my intel to you in January 2018, and then on or about June 22, 2018.
The only people who knew that I was working with the F151 were the Town of Mamaroneck Cops (because
fak had threatened to kill me on the phone and I...
EFTA00267943.pdf
...eor
2017-2018 annual report - Office of the Public Advocate •-irk
27 Sept 2018 —Attorney-General ... The role of the Public Advocate in Guardianshga
Separate disability and mental health forensic services .
48 pages
httosiNnyw.abceetau • news • vidue-chapman-kanga...
I
SA Attorney-General Vickie Chapman had conflict of interest ...
15...
EFTA00086535.pdf
...Title 18, United States Code, Section 2423 (transportation of minors) — maximum penalty is 10 years' imprisonment
Title 18, United States Code, Section 2422 (coercion and enticement) — maximum penalty is 5 years' imprisonment
Title 18, United States Code, Section 1591 (sex trafficking) — maximum penalty is 40 years' imprisonment
From:
(CRM)
Sent...
EFTA00305242.pdf
...18 June 2018 08:18:27
Any changes made after this time are not reflected below
Travel Arrangements for KOCHERHA/YELYZAVETA
American Express Travel Record Locator GKOVON
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877...
EFTA00106555.pdf
...UNIT IN
CHEM TYPE
DESCRIPTION
EXPIRATION
QTY
OC
WiL Cone
CC AEROSOL CONE
08-01.2018
1
I o!at
1
GENERAL ITEMS:
LOCATION:
ITEV
CHARGER
UNIT IN
TYPE
SINGLE
DESCRIPTION
MOTOROLA
1
DETECTOR
METAL
HANDHELD
1
FLASHLIGHT
RECHAREGABLE
STREAMLIGHT
1
MALLET
RUBBER
18 INCH
1
MIRROR
INSPECTION
TELESCOPIC
1...
EFTA00307871.pdf
...19 June 2018 13:12:18
Any changes made after this time are not reflected below
Travel Arrangements for NICOLA/ION
American Express Travel Record Locator PTEWAK
Agent Details
Toll fre
nehWt
t
This itinerary is a reservation only. This reservation will not be ticketed or price guaranteed until ticketing...
EFTA00103709.pdf
...under the age of 18 years shall
preclude such prosecution before the child reaches the age of 25 years.
18 U.S.C. § 3283 (1994). Thus, if an individual committed an offense involving the sexual or
physical abuse of a 16-year-old person on June 1, 1994, and the...
EFTA00267164.pdf
...Australian Governmt
"
Australian Taxation Oil
Reply to
PO Box 327
Our reference
Phone
Client ID:
-ail< 9 October 2018
We recently received your income tax returns for the years ended 30 June 2017 and 20LAs a
result of this lodgment, a e o
a
I
y eci e not to...
EFTA00293895.pdf
...20 June 2018 13:19:16
Invoice
American Express Travel Record Locator OZVGPO
Invoice Information
Ticket Date
20/06/2018
Invoice
696261
Customer Number
0000342129
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When Overseas...
EFTA00148940.pdf
...9/18) reported United States Attorney Mike Stuart "announced that
31-year old Clifford Howell of Eastpointe, Michigan was sentenced to 60 months in federal
prison, followed by a five year term of supervised release." He pleaded guilty in June 2020, and
he "admitted that between June 2018 and September...
EFTA00095558.pdf
...29, 2018; Cynthia McFadden, "New Focus on Trump Labor
Secretary's role in unusual plea deal for billionaire accused of sexual abuse," NBC Nightly Newts', Nov. 29, 2018; Anita
Kumar, 'Trump labor secretary out of running for attorney general after Miami Herald report,"McClatchy Washington
Bureau, Nov. 29, 2018; Emily...
EFTA00497135.pdf
...Tue, 11 Jun 2019 13:04:18 +0000
Attachments:
26MAY19
Here is your new ticket for Friday! Confirm receipt please.
Sent from my iPhone
Begin forwarded message:
From: "American Express Travel" <1
Date: June 11, 2019 at 12:02:56 AM EDT
To:
Subject: Itinerary INCLTICKETNO for
26MAY19
FLIGHTS I...
EFTA00261980.pdf
...l2 Various
charitable donations that Epstein had made to finance children's education were also
questioned.LEZ1
On .June 18, 2010, Epstein's former house manager, Alfredo Rodriguez, was sentenced to
18 months' incarceration after being convicted on an obstruction charge for failing to turn over to
police, and subsequently...
EFTA00294105.pdf
...20 June 2018 12:17:02
Invoice
American Express Travel Record Locator ODUHLE
Invoice Information
Ticket Date
20/06/2018
Invoice
696272
Customer Number
0000342129
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When Overseas...
EFTA00522577.pdf
att.com
e
AT&T
LITTLE SAINT JAMES
6100 RED HOOK OTRS STE 8-3
ST THOMAS, VI 00802-1348
-RECEIVED
0 G 2018
Wireless Statement
Bill-At-A-Glance
Previous Balance
Payment - 05/22 - Thank You!
Adjustments
Balance
New Charges
$597.29
S597.29CR
$0.00
$0.00
$885...
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