1,137 results for "Jul 6 2016"
Page 41 of 46
EFTA00268891.pdf
...I commenced this statement at about 6.15pm on Sunday the 22od of May 2016.
3.
At about 10.10orn on Thursday the 4th of February 2016, I was in company with Brevet
Sergeant I
, obtaining a meal at the drive through at MCDONALDS,
located on Main Road PORT PIRIE...
EFTA00081321.pdf
...Docket 02/10/2016 Page 1 of 8
EXHIBIT
64
EFTA00081321
Caiss8:98Dtket303110:3&AMM Dficitmeein804-61fritEraired Eft$11,1fl0tacItel/02/2Dtglaklaftalge
lf 8
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-Civ-Marra/Johnson
FILED by
IN RE: JANE DOE,
JUL 0 9 2008
Petitioner...
EFTA00302765.pdf
...2016 15:11.21
Any changes made after this time are not reflected below
Page I of 4
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
Saturday 02 Jul...
EFTA02251655.pdf
...DFW
area.
Kyle Reavis on LinkedIn
Publish date January 17. 201 6January 17. 2016
See all articles
Experience
•
Sr. Project Superintendent (NYC DOB Licensed)
Company' Name SKYSTONE GROUP LLC
Dates Employed Feb 2018 — Present
Employment Duration 6 mos
Location Greater New York City Area
Essential Functions / Major Responsibilities:
• Schedule subcontractors...
EFTA00621369.pdf
...3
13%
5 NES LLC
6
9%
6 JEGE
3
7%
7 Zorro Development Corp.
6
6%
8 Palm Beach
2
2%
9 Paris
1
2%
10!
2
1%
TOTALS
59
100%
2014 Top 10 Paid Employees
Total Cost
% of Total
1 Darren Indyke
1.681,712
26.1%
2...
EFTA00269078.pdf
...I commenced this statement at about 6.15pm on Sunday the 22nd of May 2016.
3.
At about 10.10pm on Thursday the 4th of February 2016, I was in company with Brevet
Sergean
obtaining a meal at the drive through at MCDONALDS,
located on Main Road PORT PIRIE.
It...
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...
EFTA00040006.pdf
...M .;....get 6.0"
F •
BLU
:e.e
1/20/1953
E r e. 1, 2O(2O24
3/6/2019
943 s:435 F
(b) (6), (b) (7)(C)
.EFFREY E crPSTEIN
PAM BCH, FL 3460-4730
DO8: 0140495,3 SEX M KOI 6.00
■
'DJI 3905210033
EFTA00040014
CLASS: A...
EFTA00598607.pdf
...shareholders equity
6.222
5.397
6.425
6.962
8.620
9.669
10.836
12.342
13.793
15.898
18,713
21.763
Noncontrolling interests
40
53
1
2
1
13
28
43
58
73
88
103
Total Shareholders Equity
6.222
5.397
6.425
6...
EFTA00211273.pdf
...Department of Justice
United States Attorney
Southern District of Florida
99 N£ 4 Street
Miami, FL 33132
(305) 961-9100 - Telephone
(305) 530-6444 - Facsimile
May 16, 2016
Honorable Dave Lee Brannon
United States Magistrate Judge
701 Clematis Street, Room 438
West Palm Beach, Florida 33301
RE:
Settlement Conference Summary...
EFTA00211464.pdf
...Department of Justice
United States Attorney
Southern District of Florida
99 N£ 4 Street
Miami, FL 33132
(305) 961-9100 - Telephone
(305) 530-6444 - Facsimile
May 16, 2016
Honorable Dave Lee Brannon
United States Magistrate Judge
701 Clematis Street, Room 438
West Palm Beach, Florida 33301
RE:
Settlement Conference Summary...
EFTA00303401.pdf
...29 July 2016 08:10:53
Any changes made after this tine are not reflected below
Travel Arrangements for
American Express Travel Record Locator
E-Ticket Number(s)
Agent Details
American Express Travel Services
Toll Free 1-866-901-1234
When Overseas Call Collect 602-537-4000
Ticket
Travel Details...
EFTA00303416.pdf
...20 July 2016 08:48:29
My changes made after this one are not reflected below
Travel Arrangements for
American Express Travel Record Locator
E-Ticket Number(s)
Agent Details
American Express Travel Services
Toll Free 1-866-901-1234
When Overseas Call Collect 602-537-4000
Tlcke
Travel Details...
EFTA00309877.pdf
...20 July 2016 08:12:33
My changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
Agent Details
American Express Travel Services
This itinerary is a reservation only. This reservation will not be ticketed or price guaranteed until ticketing authorization is received...
EFTA00301079.pdf
...01 June 2016 20:21:08
Any changes made after this time are not reflected below
Page I of 4
Travel Arrangements for
American Express Travel Record Locator TAWXVE
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix...
EFTA00085121.pdf
...TODAY'S DATE
6/30/2017
TAX CLOSING DATE
12/31/2016
EMPLOYER IDENTIRCADON NO. ($NI
CORPORATION NAME
CT
.-:.1.
Nautilus, Inc.
O
r-
MESCAL moms
A.,
S.-
-4
6100 Red Hook Quarter, B3, St. Thomas, U.S. Virgintlang10040,2?3,
MAILNG ADDRESS
6100 Red Hook Quarter, B3, St. Thomas...
EFTA00303389.pdf
AMERICAN EXPRESS TRAVEL
Document generated Wed, 13 July 2016 12:17:18
Any changes made after this time are not reflected below
Page 1 of 3
Travel Arrangements fo
American Express Travel Record Locato
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M...
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...
EFTA00714137.pdf
...Jan 2016, The US Treasury Department's Office of Foreign Assets Control
(OFAC) has adopted a provision under the General license for the crew to remain with the aircraft while in Cuba.
Any proposed aircraft stay beyond 07 consecutive days requires a Temporary Sojourn License; this is a 6 week...
EFTA00303404.pdf
...17 July 2016 12:10:34
Any changes made after this time are not reflected below
Page 1 of 3
Travel Arrangements for
American Express Travel Record Locat.
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona...
EFTA00136207.pdf
...That Barr distorted the Justice
Department in service of [President] Trump's political agenda."
NBC Nightly News (7/28, story 6, 2:00, Holt, 6.05M) reported, for example, that "Democrats said the federal
deployments are intended to give the President footage for...
EFTA00136157.pdf
...Their opponent, the Phillies, now getting tested." NBC Nightly News
(7/27, story 6,
1:50, Holt, 6.32M) reported that the Phillies "so far not confirming any new positive tests, but the domino effect
already underway, with the team pulling the plug...
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...
EFTA00136050.pdf
...com/news/2020/jul/23/chinese-consulate-san-francisco-harboring-fugitive›
(7/23, Tucker, 492K), among other news outlets, also reports the story.
Asked about the possibility of closing the Chinese Consulate in San Francisco on Fox Business' Varney & Co.
6 17436123700 Utisp=show-clips...
EFTA02358595.pdf
...Updated Feb 19, 2016
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