1,176 results for "Apr 12 2019"
Page 40 of 48
EFTA00078231.pdf
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 1 of 14
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew's Plaza
New York. New York 10007
July 12, 2019
VIA ECF
The...
EFTA02280640.pdf
...26 Apr. 19 11:04 AM Eurostar 1 Adult
Partially flexible, conditions apply
2h35m 1st Class
- Coach 009, Seat 045 (Isolated Window)
Trip details
11:04 AM PARIS NORD
12:39 PM LONDON ST-PANCRAS
2 h35m Eurostar 9023
Total price - lowest available -$349.00.
From PARIS NORD to LONDON...
EFTA00312184.pdf
...Malpensa
10:20 PM
12:15 PM / 09 Apr 2019
Terminal 4
Terminal 1
K Economy Class
Confirmed
Estimated Time
Equipment
Meal
Number of Stops
Baggage
7 Hrs 55 Mins
Airbus Industrie A380-800
Meals
Non-stop
2PC per adult
Page 1 of 5
Itinerary VRHZIK
AMERICAN
EXPRESS
EFTA00312184
Page...
EFTA00124986.pdf
...Apr 01 2019 Jun 30 2019
Cust Ref #:
Primary Account #:
Privacy Notice:
Our privacy notice describes how we collect, share and protect your personal information. It has not materially changed since
May 2015. For a copy. go to tdbank.com/excfpdt,privacy_shareinformation.pdf or call 888.937.1050.
Young...
EFTA00301706.pdf
...Miami International
Meal
Dinner Snack
Destination
Moscow,
Sheremetyevo
Number of Stops
Non-stop
Departing
06:00 PM
Baggage
2PC per adult
Arriving
12:15 PM / 17 Apr 2019
Arrival Terminal
Terminal D Domestic/Intl
Class
L Economy Class
Thank You For Choosing American Express Travel Services
Additional Messages
ANY CHANGE...
EFTA00301703.pdf
...Payment Detail
Invoice Total
USD1282.83
Charge by Airline
1282.83
Flight Information
Charges
Ticket Number
Ticket Base Fare
944.00
Passenger Name
Gov't Taxes/Airline Imposed Fees
338.83
Airline
AEROFLOT RUSSIAN AIRLINES
Total Ticket Amount
1282.83
Flight Details
Flight Details
07 Apr 2019 SU110 H Class...
EFTA00310442.pdf
...Helsinki-vantaa
07:05 PM
10:10 AM 117 Apr 2019
Terminal 8
Terminal 2
L Economy Class
Confirmed
Estimated Time
8 Hrs 5 Mins
Equipment
Airbus Industrie A330-300
Meal
Hot Meal Snack
Number of Stops
Non-stop
Baggage
NIL per adult
Page 2 of 5
AMERICAN
EXPRESS
EFTA00310443...
EFTA00308666.pdf
...Sheremetyevo
Number of Stops
Non-stop
Departing
C6:00 PM
Baggage
2PC per adult
Arriving
12:15 PM / 17 Apr 2019
Arrival Terminal
Terminal D - Domestic/Intl
Class
J Business Class
Additional Messages
ANY CHANGE OR CANCELLATION OF THIS TICKET MAY RESULT IN A
PENALTY UP TO 100 PERCENT AND...
EFTA00301390.pdf
...Payment Detail
Invoice Total
USD417.40
Charge by Airline
417.40
Flight Information
Charges
Ticket Number
7350301729
Ticket Base Fare
326.00
Passenger Name
HVIAZONKHRYSTYNA
Gov't Taxes/Airline Imposed Fees
91.40
Airline
LOT-POLISH AIRLINES
Total Ticket Amount
417.40
Flight Details
Flight Details
19 Apr 2019 L0754...
EFTA00301105.pdf
...Payment Detail
Invoice Total
USD926.70
Charge by Airline
926.70
Flight Information
Charges
Ticket Number
Ticket Base Fare
855.00
Passenger Name
sly
Omit Taxes/Airline Imposed Fees
71.70
Airline
BRITISH AIRWAYS
Total Ticket Amount
926.70
Flight Details
Flight Details
09 Apr 2019 BA572 Y Class
London...
EFTA00308660.pdf
...Payment Detail
Invoice Total
USD10292.63
Charge by Airline
10292.63
Flight Information
Charges
Ticket Number
Ticket Base Fare
9717.00
Passenger Name
Gov't Taxes/Airline Imposed Fees
575.63
Airline
AEROFLOT RUSSIAN AIRLINES
Total Ticket Amount
10292.63
Flight Details
Flight Details
07 Apr 2019 SU110 C Class...
EFTA00298841.pdf
...Imposed Fees
555.63
Amino
AEROFLOT RUSSIAN AIRLINES
Total Ticket Amount
5750.03
Flight Details
Flight Details
24 Apr 2019 SU103 Z Class
New York-Kennedy/Moscow•Sheremetye
28 Apr 2019 SU102 C Class
Moscow-Sheremetye/New York-Kennedy
Credit Card Information
Charged to Card
AX )0000000000(5006
Amount
USD...
EFTA00166961.pdf
...7/30/2019
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0002745
EFTA_000 16219
EFTA00166971
KYC Print
Page 12 of 14
Oyes
No
Is there any inclicabon the client set up a non operabng company
expressly for the purpose of transferring shares to third parties,
❑Yes...
EFTA00289120.pdf
...Flight Details
Flight Information
30 Apr 2019 DY7012 D Class
New York-Kennedy/Copenhagen
Charges
Ticket Number
Ticket Base Fare
973.00
Passenger Name
Gov't Taxes/Airline Imposed Fees
28.70
Airline
NORWEGIAN AIR
Total Ticket Amount
1001.70
Flight Details
30 Apr 2019 DY7012 D Class
New York...
EFTA02282837.pdf
...26 Apr. 19 11:04 AM Eurostar 1 Adult
Partially flexible, conditions apply
2h35m 1st Class
- Coach 009, Seat 045 (Isolated Window)
EFTA_R1_01104463
EFTA02282839
Trip details
11:04 AM PARIS NORD
12:39 PM LONDON ST-PANCRAS
2 h35m Eurostar 9023
Total price - lowest available -$349.00.
From...
EFTA00303114.pdf
...10 April 2019 21:18:51
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
E-Ticket Number(s)
Travel Details
Other Information
Agent Details
Centurion Travel Service
Phoenix Arizona 85027
Toll Free 1
When Overseas Call Collect
Friday 12 Apr...
EFTA00308692.pdf
...Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1
When Overseas Call Collect
Travel Details
Other Information
Friday 12 Apr 19
CITIZENS OF UNITED STATES MUST CARRY A VALID PASSPORT
Other Information
A VISA IS REQUIRED FOR ENTRY INTO RUSSIA
Flight Information
Airline Record...
EFTA00303424.pdf
...04:55 PM
08:00 AM f 17 Apr 2019
Terminal 1
E Premium Economy
56H
Miami International
Frankfurt International
Confirmed
Estimated Time
Equipment
Meal
Number of Stops
Baggage
Travel Details
Wednesday 17 Apr 19
Flight Information
9 Hrs 5 Mins
Airbus Industrie A380-800
Meals
Non-stop
2PC per...
EFTA02282928.pdf
...26 Apr. 19 11:04 AM Eurostar 1 Adult
Partially flexible, conditions apply
2h35m 1st Class
- Coach 009, Seat 045 (Isolated Window)
Trip details
11:04 AM PARIS NORD
12:39 PM LONDON ST-PANCRAS
2 h35m Eurostar 9023
Total price - lowest available -$349.00.
From PARIS NORD to LONDON...
EFTA00065522.pdf
...Cr. 131 (PAE) (S.D.N.Y. Apr. 29, 2020) (Dkt. No. 384) (setting a
Rule 412 deadline of October 15, 2020, for a November 9, 2020 trial); United States v. Dupigny,
18 Cr. 528 (JMF) (S.D.N.Y. Oct. 23, 2019) (Dkt. No. 202) (requiring a "finalized proffer...
EFTA00124206.pdf
JPMorganChase 0
National Subpoena Processing
Mail Code INI-4054
12/18/2019
FBI
26 FEDERAL PLAZA
NEW YORK, NY 10278
Case Name: TOVA NOEL, MICHAEL THOMAS
Case No.: 2019R01059
JPMorgan Chase File No.: SB1089950-F1
Dear Sir/Madam:
Here is the information that fulfills your request on the matter referenced...
EFTA02281578.pdf
...Fri 4/26/2019 4:22:19 PM
Subject: Re: Change
's return ticket to Prague to earlier!
Great
Sent from my iPhone
On Apr 26, 2019, at 12:17 PM,
Thank you!!! All done.
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon through Friday 9AM-530PM EST
Ok...
EFTA00298805.pdf
...Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When Overseas Call Collect 602-537.4000
EPSTE/J
Travel Details
Other Information
Ticket DL 0067346741248-04APR
Friday 12 Apr 19
CITIZENS OF UNITED STATES MUST CARRY A VALID PASSPORT
Flight Information
Airline...
EFTA02283006.pdf
...26 Apr. 19 11:04 AM Eurostar 1 Adult
Partially flexible, conditions apply
2h35m 1st Class
- Coach 009, Seat 045 (Isolated Window)
Trip details
11:04 AM PARIS NORD
12:39 PM LONDON ST-PANCRAS
2 h35m Eurostar 9023
Total price - lowest available -$349.00.
From PARIS NORD to LONDON...
EFTA00308723.pdf
...12 ApriI2019 15:22:39
Invoice
American Express Travel Record Locato
Invoice Information
Ticket Date
Invoice
Customer Number
12/04/2019
Invoice Passenger Name(s)
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1
When Overseas Call Collect
Your...
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