1,078 results for "Jul 9 2016"
Page 39 of 44
EFTA00197371.pdf
...A
INSTITUTIONAL SHARES
MONTHLY DIVIDEND
DICCX
9,977.76
03/01/02
REINVEST
INSDREYFUS CAL
SHSHARES
MANAGEMENT.CL A
TITUTIONA
DIVIDEND REINVESTED
DICCX
9.977.76
9.977.76
03Y28M2
TOTAL
CLOSING8ALANCE
6,882,833.31
$-9,977.76
$9,977.76
DIVIDENDS
DATE
DESCRPTION
SYMEIWCUSIP
03/19/02
UMITED...
EFTA00345527.pdf
...Monday through Friday 10:30am to 7:00pm EST
Customer (MINII
) 07/22/2015 01:04 PM
do you know w
• 9
n Jul 22, 2015, at 12:10 PM,
wrote: > > >
Response
7/22/2015 12:10 PM >
f r
i
n Lufthansa
only allows to pre-assign seats foe...
EFTA00123801.pdf
...Payments, Credits and Adjustments
Date
Description
Mount
Jul 19
MACYS KINGS PLAZABROOKLYNNY
- $83.16
Aug 13
CAPITAL ONE ONLINE PYMTAuthDate
12-Aug
- $300.00
Transactions
Date
Description
Amount
Jul 18
Amazon PrimeAmzn.comlbillWA
$14.14
Jul 19
VS *ETOPUPONLINE312-283-08080R
$59.00
Jul 19
AMZN Mktp
US*MA76K8CP2Amzn.comibillWA...
EFTA00168309.pdf
...0.2016
46852
TENURE:1977
ODE: N/A PERSONAL BANKING:
CBR SCORE
AVERAGE REMIT: 4
PAST NG?S OR RE-PRESENTMENT: NONE
REV C
PF: 1-HLP, 2-GNL, 3-OFF, 4-CST, 5-ADV, 6-HIS, 7-DAI, 8-PRM, 9-TBX, 11-VRB
USAO_000016
EFTA_000 17926...
EFTA02368488.pdf
...E 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
EFTA00261828.pdf
...The plaintiff, who had filed anonymously as Jane Doe, was scheduled to appear in a Los Angeles
press conference six days before the 2016 election, but abruptly canceled the event; her lawyer Lisa
1260
lifIned/Pn wileinatila nm/vAkiLleffrav Epstein
EFTA00261856
-Ce;')Nrtig-MED 13 al I., -P)-9 micy...
EFTA00621876.pdf
...S1,327,800)
(S1,223,760)
51,203,000
51,308,000
51,188,000
548,067
$76,067
$87,600
9-Mar-12
3-Apc-12
26-Jul-12
5101.63
5110.65
5101.98
$100.00
$109.00
$99.00
528,567
$56,267
$51,840
Global Investment...
EFTA00262240.pdf
...Trading name
K CHING CASH LOA'S
i rHTNER (e4 LAW
°Fri( ER SC.CIrr iXti1/4)Hiet•\
reline 'to sh Rot.:1
ec.NatARN 1-1c7fl-teR 0C
PAUL C1/4ART)NeckS
14\9
RPNCR
20 jun 2000
20 Jun 2000
From
03 Nov2009
01 Jul 2000
20 Jun...
EFTA00598607.pdf
...Exhil:41 2
Biogen 1dec Income Statement
5020E
144:4)11414444%
3.153
3.470
1923
4.166
5142
1 743
2056
9.142
9.154
18319
11267
12,021
n.isi
laan
134:01$0041104:411)49, 31$
1196
1577
9)7
1.138
1.124
297
»3
1244...
EFTA00040006.pdf
...07/25/2016
Date Executed: 07/25/2016
Execution Code: Request Satisfied by USMS
Arrested in District: SOO
To Be Prosecuted: U
Case Number: 1600-0926-8873-R
Sealed Warrant?: No
Case Status: Closed
Originating District: S00 - HQTS - NSOTC
Close Information
Date Closed: 09/26/2016
Date Executed: 09/23...
EFTA00123832.pdf
...16 - Jul. 15, 2016
30 Days in Biting Cyde
Credit Limit
Available Credit
Cash Advance Credit Limit
Available Credit for Cash Advances:
5200.00
$0.00
5100.00
$0.00
Platinum MasterCard
NEW BALANCE
Il
6269.81
MINIMUM PAYMENT
$108.00
Account ending in
DUEDATE
Aug 12, 2016
Previous Balance...
EFTA00131225.pdf
...Weekly Signature Sheet for weeks of 7/28 and
Jul 23 Suicide Timeline Re: Jeffry Epstein
re: Epstein remains, memo from
call 8/9, and Chain of Custody Logs from MCC.
.•
UNCLASSIFIED
Date: 09/24/2019
provided MCC
following documents are
Logs for August 9 and 10,
8/4, Incident...
EFTA00591461.pdf
...than being filed with a court.'
United States v. Fokker Services B.V., 818 F.3d 733, 738 (D.C. Cir. 2016) (citation omitted).
6
EFTA00591467
Case 9:08-cv-80736-KAM Document 401-2 Entered on FLSD Docket 06/02/2017 Page 8 of 33
"Non-prosecution agreements are...
EFTA00268891.pdf
...20119
01 Jul 2000
20 Jun 2000
From
From
24 Sep 2018
13 Sep 2014
06 Dec 2010
26 Nov 2009
20 Jun 2000
To
•
(current)
06 jun 2013
20 Jun 2000
To
(cur, ant)
03 Nov 2009
01 Jul 2000
To
To
(current)
24 Sep 2016
13 Sep 2014...
EFTA02358595.pdf
...net/mai n-thumb-48095033-50-ygbzr=bgkazoalmpoxci nxvqkxexuqcc.jpeg>
John Ferguso=
Written Jul 25
9&ct= 1502310329506
314&e==2&id=MdGXQMfErPSF1FCutRSbeA%3 D%3D&request_id=21077432971385=2086&source= l&src= l&st...
EFTA02352815.pdf
...l&ty_data=
1Z4yOlZBF0U&uid=3DaCOK0CLsX1Z&v=0>
Aldrich Will=ams
Written Jul 8, 2016
EFTA00064194.pdf
...Or ask for any
9 clarification. I would be happy to provide it.
10 Were you previously interviewed by the OIG at
11 the MCC on Jul 15th, 2019?
12
MR.
• Yes.
13
MR.
: Great. And that was by
14 me and Special A ent
. Correct?
15
MR.
: Yes.
16...
EFTA02356590.pdf
...net/mai n -thumb-124469855-50-nnwd=wl rabaqxqvzoafdcxkczdrcroqp.jpeg>
Myles Guest
9&ct=1502990=69990462&
7
EFTA_R1_01341584
EFTA02356596
et=2&id=RRelj4ZFgjOKzweTXt-
emA%3D%3D&request_id=3D2209386797721058264&source=l&src=l&st=1502990469990462=amp...
EFTA00136050.pdf
...monuments, first the White House and Statue of Liberty and later others in the Washington area,
including the Washington Monument, Lincoln Memorial and a synagogue."
9/11 Families Ask Barr For Access To Saudi Lawsuit Records.
Florida Bulldog 9-11-families-to-barr-give...
EFTA00136104.pdf
...They said Americans would see through what they perceive to be a partisan stunt."
Trump Open To Pardoning 2016 Campaign Staffers.
The Washington Times jul/24/donald-trump-open-to-
considering-pardons-for-2016-/> (7/24, Blake, 492K) reports "President Trump signaled...he may...
EFTA00136157.pdf
...jul/27/trump-americart-genius-will-unleash-coronavirus-vad>
Story Lineup From Last Night's Network News:
ABC: Coronavirus-Rising Cases; Coronavirus-Vaccine; National Security Adviser-Coronavirus; John Lewis
Tribute; Congress-Relief Bill; Hurricane Hanna; FDA-Hand Sanitizers; Violent Protests; California-Pilot Makes
Emergency Landing; New York-Changes to 9...
EFTA00136207.pdf
...Last Stand? McConnell Faces Toughest Test In Fight To Save Senate Majority
jul/28/mitch-mcconnell-faces-toughest-test-fight-save-senk
Trump Cuts DACA Time In Half In Major Rewrite Of Obama Program
jul/28/trump-cuts...
EFTA00714137.pdf
07 May 2016
CUBA TRAVEL
DOCUMENTATION
FOR PRIVATE, CHARTER
AND AIR AMBULANCE
FLIGHTS
EFTA00714137
INDEX
I. Information for Cuba Travel
2. Aircraft and Vessels (AVS) Regulations
3. Cuba Traveler Certification Form (Attachment 1)
4. Cuba BIS Certification Form (Attachment 2)
5. Cuba Traveler Certification Form — BLANKET CERTIFICATION (AIR AMBULANCE
CLIENTS...
EFTA00268192.pdf
...Jul 2000
; ($151.34)*
• Family Tax Benefit Part B
$44.94 08 Aug 2008
01 Jul 2000
($44.94)*
Newstart Allowance
$463.72 07 Aug 2008
( 05 Apr 2004
GST Component
$9.08 07 Aug 2008
05 Apr 2007
Pharmaceutical Allowance
$5.80 07 Aug 2008
05 Apr 2007
Note...
EFTA00123723.pdf
...Payments, Credits and Adjustments
Date
Description
Amount
Jul 17
PETLAND DISCNTS Ii66BROOKLYNNY
- $10.89
Aug 9
Cap 1 ElecPhonePmt VRUAuthDate 08-AUG
- $125.00
ME: Transactions
Date
Description
Amount
Jul 16
EXXONMOBIL
97360267PORT BYRONNY
$26.54
Jul 17
PETLAND DISCNTS //66BROOKLYNNY
$241.64
Aug 10
WINNERS 423TORONTOON
100.00 CAD...
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