1,167 results for "Apr 3 2019"
Page 41 of 47
EFTA00102661.pdf
...2019)
20
United States v. Carrillo-Villa,
20-MJ-3073 (SLC)
8
United States v. Chandler, 19-CR-867 (PAC),
2020 WL 1528120 (S.D.N.Y. Mar. 31, 2020)
8, 9
United States v. Conway,
No. 4-11-70756 MAG(DMR), 2011 WL 3421321 (N.D. Cal. Aug. 3...
EFTA00104625.pdf
...2019)
20
United States v. Carrillo-Villa,
20-MJ-3073 (SLC)
8
United States v. Chandler, 19-CR-867 (PAC),
2020 WL 1528120 (S.D.N.Y. Mar. 31, 2020)
8, 9
United States v. Conway,
No. 4-11-70756 MAG(DMR), 2011 WL 3421321 (N.D. Cal. Aug. 3...
EFTA00151417.pdf
...2019)
20
United States v. Carrillo-Villa,
20-MJ-3073 (SLC)
8
United States v. Chandler, 19-CR-867 (PAC),
2020 WL 1528120 (S.D.N.Y. Mar. 31, 2020)
8, 9
United States v. Conway,
No. 4-11-70756 MAG(DMR), 2011 WL 3421321 (N.D. Cal. Aug. 3...
EFTA00076359.pdf
...EFTA00076360
Case 1:19-cr-00490-R MB Document 11 Filed 07/12/19 Page 3 of 14
Honorable Richard M. Berman
United States District Judge
July 12, 2019
Page 3
The defendant, through counsel, continues to evidence a complete lack of appreciation for
the gravity of the offenses with...
EFTA00058455.pdf
...EFTA00058456
Case 1:19-cr-00490-RMB Document 11 Filed 07/12119 Page 3 of 14
Honorable Richard M. Berman
United States District Judge
July 12, 2019
Page 3
The defendant, through counsel, continues to evidence a complete lack of appreciation for
the gravity of the offenses with which he...
EFTA02282465.pdf
...Mon 4/15/2019 3:27:54 PM
Subject: Re: ARM-Epstein/Jeffrey-18APR Flights For
No worries. Glad all is correct.
Sent from my iPhone
On Apr I5, 2019, at I I:25 AM,
Molotkova
wrote:
No, all correct, just double checking with you, sorry to email you on...
EFTA00493521.pdf
...Fri, 05 Apr 2019 21:08:50 +0000
US Centurion Banner
Ms. =,
I've attached the Westin Palace credit card authorization form for you should you need it.
Have a good day.
Linda King ARM/ATL
From Centurion Support on behalf of your Relationship Manager, Natalia Molotkova
terrific! thank you...
EFTA00312645.pdf
...Apr 2019 SU106 N Class
Moscow-Sheremetye/Los Angeles
Credit Card Information
Ticket Base Fare
228.00
Gott Taxes/Airline Imposed Fees
0.00
Total Ticket Amount
268.00
Charged to Card
AX )00000000000006
Amount
USD 268.00
Page 1 of 3
Invoice
AMERICAN
EXPRESS
EFTA00312645
Page 2 of 3...
EFTA00289149.pdf
...4
Travel Details
Tuesday 30 Apr 19
Flight Information
Airline Record Locator
Airline
Scandinavian Airlines
Flight
SK 910
Origin
Newark.
Newark Liberty International
Destination
Copenhagen.
Kastrup
Departing
05:35 PM
Arriving
07:15 AM / 01 May 2019
Departure Terminal
Terminal B
Arrival Terminal
Terminal 3
Class
A Premium Economy
Seats...
EFTA00308700.pdf
...10
Original Ticket Number(s)
Flight Details
12 Apr 2019 SU103 C Class
New York-Kennedy/Moscow-Sheremetye
Credit Card information
Charged to Card
AX )00000000(
Amount
USD 3055.10
Page 1 of 3
Invob
AMERICAN
EXPRESS
EFTA00308700
Page 2 of 3
Travel Information
Al services covered by this itinerary...
EFTA00151025.pdf
...193231523223
$5.00 11/19/2019
2
a
0
0
S.
AC ram e0501 (MI6)
EFTA00151027
FILED
FAA
AIRCRAFT
REGISTPIIION BR
70I9 NOY 19 NI 3: 21
OKLAHOI:LA CITY
OKLAH07,SA
EFTA00151028
UNITED STATES OF AMERICA DEPARTMENT OF TRANSPORTATION
FEDERAL AVIATION ADMINISTRATION — CIVIL AVIATION REGISTRY — AIRCRAFT REGISTRATION RENEWAL
•
Aircraft...
EFTA00297910.pdf
Pagel of 3
AMERICAN EXP ESS TRAVEL
INVOICE
Generated: Fri. OS April 201916:53:43
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
Invoice
Customer Number
05/04/2019
1502653
0000342129
Invoice Passenger Name(s)
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03...
EFTA00306458.pdf
Page 1 of 3
AMERICAN EXRRISS TRAVEL
INVOICE
Generated: Fri. 26 April 201913:52:12
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
26/04/2019
Invoice Passenger Name(s)
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03.69
Phoenix Arizona 85027
Toll...
EFTA00306201.pdf
Page I of 3
AMERICAN EXSPESS TRAVEL
INVOICE
Generated: Tue. 23 April 201910:50:39
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
23/04/2019
Invoice Passenger Name(s)
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll...
EFTA00301345.pdf
Page 1 of 3
AMERICAN EXRRESS TRAVEL
INVOICE
Generated: FrI. 12 Apnl 2019 16:52:11
Invor CO
American Express Travel Record Locator
Invoice Information
Ticket Date
Invoice
Customer Number
12/0412019
1522633
Invoice Passenger Name(s)
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03.69...
EFTA00297907.pdf
Page I of 3
AMERICAN EXPRESS TRAVEL
INVOICE
Generated: Fri. 05 April 201916:53:40
Invoice
American Express Travel Record Locator ZN G
Invoice Information
Ticket Date
05/04/2019
Invoice
1502652
Customer Number
0000342129
Invoice Passenger Name(s)
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C...
EFTA00089106.pdf
...15-CR-0240-TCB-LTW, 2016 WL 11432647, at *3 (N.D. Ga. Mar. 15, 2016),
report and recommendation adopted, 2016 WL 1696136 (N.D. Ga. Apr. 28, 2016) (false jail incident report).
2. Knowledge Requirement
Violations of § 1519 require that the defendant "knowingly ... falsifies, or makes a false entry...
EFTA00064917.pdf
...Even with those conditions as a baseline, during the week from January 27 to February 3,
2019, the MDC reached a new low. On Sunday, January 27, there was a fire at the MDC
that knocked out the electrical panel controlling a sizable part of the institution, including
cell and...
EFTA00094035.pdf
...Even with those conditions as a baseline, during the week from January 27 to February 3,
2019, the MDC reached a new low. On Sunday, January 27, there was a fire at the MDC
that knocked out the electrical panel controlling a sizable part of the institution, including
cell and...
EFTA00100180.pdf
...Even with those conditions as a baseline, during the week from January 27 to February 3,
2019, the MDC reached a new low. On Sunday, January 27, there was a fire at the MDC
that knocked out the electrical panel controlling a sizable part of the institution, including
cell and...
EFTA00089393.pdf
...EFTA00089394
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 3 of 14
Honorable Richard M. Berman
United States District Judge
July 12, 2019
Page 3
The defendant, through counsel, continues to evidence a complete lack of appreciation for
the gravity of the offenses with which...
EFTA00068050.pdf
...EFTA00068051
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 3 of 14
Honorable Richard M. Berman
United States District Judge
July 12, 2019
Page 3
The defendant, through counsel, continues to evidence a complete lack of appreciation for
the gravity of the offenses with which...
EFTA00076303.pdf
...EFTA00076304
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 3 of 14
Honorable Richard M. Berman
United States District Judge
July 12, 2019
Page 3
The defendant, through counsel, continues to evidence a complete lack of appreciation for
the gravity of the offenses with which...
EFTA00080486.pdf
...EFTA00080487
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 3 of 14
Honorable Richard M. Berman
United States District Judge
July 12, 2019
Page 3
The defendant, through counsel, continues to evidence a complete lack of appreciation for
the gravity of the offenses with which...
EFTA00100380.pdf
...EFTA00100381
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 3 of 14
Honorable Richard M. Berman
United States District Judge
July 12, 2019
Page 3
The defendant, through counsel, continues to evidence a complete lack of appreciation for
the gravity of the offenses with which...
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