1,144 results for "Nov 18 2017"

Page 40 of 46
EFTA00067645.pdf
OCR Confidence: 85%  •  2131.6 KB
...That scheme continued until at least mid-2017, according to prosecutors. Some members of the accounting firm also owned an interest in OpportuniP, according to federal officials. Records show Marks Paneth filed a civil summons in the Supreme Court of the State of New York on Nov. 27, 2018, against...
EFTA00071624.pdf
OCR Confidence: 85%  •  2170.8 KB
...1 (2001) 18 Dep't ofJustice v. Reporters Comm. for Freedom of the Press, 489 U.S. 749 (1989) 2 Diamond v. FBI, 707 F.2d 75 (2d Cir. 1983) 14 Doherty v. U.S. Dep't of Justice, 775 F.2d 49 (2d Cir. 1985) 21 Envt 'I Prot...
EFTA00088701.pdf
OCR Confidence: 85%  •  2180.1 KB
...1 (2001) 18 Dep't ofJustice v. Reporters Comm. for Freedom of the Press, 489 U.S. 749 (1989) 2 Diamond v. FBI, 707 F.2d 75 (2d Cir. 1983) 14 Doherty v. U.S. Dep't of Justice, 775 F.2d 49 (2d Cir. 1985) 21 Envt 'I Prot...
EFTA00148398.pdf
OCR Confidence: 85%  •  4234.8 KB
...Section Chief Kieran Ramsey will take over for Special Agent In Charge Renn Cannon, who is set to retire early next year after overseeing the office since January 2017." Ramsey, "who was officially named to the post Nov. 4, spent time in Portland earlier this year during large, nightly racial...
EFTA00258915.pdf
OCR Confidence: 85%  •  25727.6 KB
...Smells funny Exported on June 0, 2019 6:07.52 AM BOT Page 1 of 18 EFTA00258967 Custom 16 Welding - Terrance Welding 17 Philip Welder Five Palms Large Windows 18 Grotto 19 New Road Road Project 20 LSJ Generator Room Hurricane Shutters Contractors 21 GSJ Cottage Contractors Expert Bui!dors...
EFTA00263778.pdf
OCR Confidence: 85%  •  4854.2 KB
...Epstein and Maxwell (2017) In 2017, filed a suit against Epstein and Maxwell, alleging that Maxwe ad hired her to give massages to Epstein and later threatened to physically harm her or destroy her career prospects if she did not comply with their sexual demands at his mansion in New...
EFTA00612604.pdf
OCR Confidence: 85%  •  27413.2 KB
...Communications Management Function 319040 Airline Modifiable Information (AMI) Software (Orange Disk) XAA-G02H0.0003P 19 NOV 2013 No Airframe 0.0 0 1040.0 Hrs 334 C1 07 Jun 2016 0.00 0.000000 319044 Airframe Gulfstream. Programmable CAS Messages Software (Turquoise Disk) 5070E4F4_GVSP_ASC06 18 JUL 2010 3...
EFTA00261688.pdf
OCR Confidence: 85%  •  24231.2 KB
...TARGETED VICTIM FOLLOWING CONTACT WITH FRASER ELLIS, MP - SEEKING ASSISTANCE FOR TARGETED CRIMINAL ACTIVITY - LOCAL GOVERNMENT, KADINA KADINA AND PORT PIRIE POLICE DEPARTMENTS - STALKING TARGETED VICTIM - r KINJCA-ve--0 INTIMIDATION - PATTERN OF POLICE ACTIVITY OCCURRING PRIOR TO 2017 BY PORT PIRIE POLICE DEPARTMENT 2014-2016 RESULTING IN CONSPIRED ILLEGAL...
EFTA00295715.pdf
OCR Confidence: 85%  •  258.4 KB
...24 November 2017 11:15:03 Any changes made after this time are not reflected below Travel Arrangements for American Express Travel Record Locator Agent Details Centurion Travel Service E-Ticket Number(s) Travel Details Flight Information Ticket UA Ticket UA Wednesday 29 Nov 17 Airline Record Locator Airline United...
EFTA00295755.pdf
OCR Confidence: 85%  •  257.2 KB
...16 November 2017 13:23:13 Any changes made Ow this time are not reflected below Travel Arrangements for American Express Travel Record Locator Agent Details E-Ticket Number(s) Centurion Travel Service Travel Details Flight Information Ticket Ticket Friday 24 Nov 17 Airline Record Locato Airline .letblue Airways Flight...
EFTA00302136.pdf
OCR Confidence: 85%  •  258.5 KB
...31 October 2017 11:47:59 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 85027 Toll Free 1 When Overseas Call Collect Travel Details Friday 03 Nov 17 Flight...
EFTA00296855.pdf
OCR Confidence: 85%  •  260.3 KB
...31 October 2017 09:41:47 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...
EFTA00296862.pdf
OCR Confidence: 85%  •  260.7 KB
...31 October 2017 15:11.21 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...
EFTA00302351.pdf
OCR Confidence: 85%  •  263.5 KB
...please see Part 515.560 of the Cuban Assets Control Regulations at bnp•//www ecfr nov. Additional information can be found at btps:liwww.treasufloyiresourre-centerisanctions/Proorci Pamesicuba.aspx. Travel for traditional tourist activities is prohibited, and travelers are expected to maintain a full schedule of activities related to their...
EFTA00135754.pdf
OCR Confidence: 85%  •  4895.3 KB
...INTERNATIONAL NEWS • India Sees "Rural Surge" Toward Highest Infection Rate Globally. • Hong Kong Considering Mandatory COVID Testing. • Israel Extends Emergency Lockdown Provisions On Public Gatherings. • Spanish Government Tells Madrid To Enforce Restrictions. • German Expert Warns Of "Uncontrolled" COVID Spread. • Administration Sanctions 18 Additional Iranian Banks. • Iranian Human Rights Advocate Freed...
EFTA00148778.pdf
OCR Confidence: 85%  •  4984.1 KB
...INTERNATIONAL NEWS • India Sees "Rural Surge" Toward Highest Infection Rate Globally. • Hong Kong Considering Mandatory COVID Testing. • Israel Extends Emergency Lockdown Provisions On Public Gatherings. • Spanish Government Tells Madrid To Enforce Restrictions. • German Expert Warns Of "Uncontrolled" COVID Spread. • Administration Sanctions 18 Additional Iranian Banks. • Iranian Human Rights Advocate Freed...
EFTA00306240.pdf
OCR Confidence: 85%  •  260.5 KB
...14 November 2017 08:43:49 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 2401 W. Behrend Dr Ste.55 M/C 08-03-69 Phoenix Arizona 85027 Toll Free 1...
EFTA00294672.pdf
OCR Confidence: 85%  •  261.2 KB
...26 November 2017 15:22:16 Any changes made after this time are not reflected below Travel Arrangements for American Express Travel Record Locator OAMZIP Agent Details Centurion Travel Service 2401 W. Behrend Dr Ste.55 WC 08-03-69 Phoenix Arizona 85027 Toll Free 1-877-877-0987 Mien...
EFTA00307833.pdf
OCR Confidence: 85%  •  264.0 KB
...09 November 2017 07:21:36 Any changes made after this time are not reflected below Travel Arrangements for NICOLA/ION American Express Travel Record Locator DOPMSO Agent Details Toll Free When Overseas a e E-Ticket Number(s) NICOUI Ticket AA 0017017690900-22OC1 NICOUI Ticket AA 0017022513951-08NOV Travel...
EFTA00294676.pdf
OCR Confidence: 85%  •  261.1 KB
...26 November 2017 15:36:29 Any changes made after this time are not reflected below Travel Arrangements for American Express Travel Record Locator OAMZIP 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...
EFTA00261828.pdf
OCR Confidence: 85%  •  24219.7 KB
...provision of expertise in XXX Organisation YYYY Term Immediate start (1 Nov 2017) — VYYYY University Contact Stephen Hardy Business Partnerships Associate Research Contracts and Partnerships Level 4, Rundle Mall Plaza, 50 Rundle Mali, Adelaide SA 5000, AUSTRALIA Phone: ad Researcher Vincent Bulone Prof Wit' SO SA AUSTRALIA ..-........ in of Adeljticie...
EFTA00590613.pdf
OCR Confidence: 85%  •  261.3 KB
...31 October 2017 11:47:59 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...
EFTA00306436.pdf
OCR Confidence: 85%  •  264.5 KB
...15 November 2017 08:52:47 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 2401 W. Behrend Dr Ste.55 M/C 08-03-69 Phoenix Arizona...
EFTA00312067.pdf
OCR Confidence: 85%  •  264.7 KB
...24 November 2017 17:55:06 Any changes made after this time are not reflected below Travel Arrangements for SHULIAK/KARYNA American Express Travel Record Locator QZDGZR E-Ticket Number(s) Agent Details Centurion Travel Service 2401 W. Behrend Dr Ste.55 M/C 08-03-69 Phoenix Arizona 85027...
EFTA00304193.pdf
OCR Confidence: 85%  •  265.3 KB
...12 November 2017 15:00:12 Any changes made after this time are not reflected below Travel Arrangements for TOYLO/CARLUZ NALZARO TOYLO/ARLINE MAGHIRANG American Express Travel Record Locator AZLPZN Agent Details Centurion Travel Service 2401 W. Behrend Dr Ste.55 M/C 08-03-69 Phoenix Arizona 85027...

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