Search results for 2018

106,347 results for "2018"

Page 4179 of 4254
EFTA00305581.pdf Flight Log
OCR Confidence: 85%  •  224.2 KB
...08 March 2018 15:43:48 Any changes made after this time are not reflected below Travel Arrangements for American Express Travel Record Locatol Agent Details Corporate Centurion Travel Service 2401 W. Behrend Dr Ste.55 WC 08-03-69 Phoenix Arizona 85027 Toll Free 1-800-297-3333 When...
EFTA00139603.pdf
OCR Confidence: 85%  •  674.6 KB
...1/23/2018 Charges: Description No Charges Found STGs: EX LAW ENFORCEMENT POSTED PICTURE CARD FILE Victim Statements: "No information was found for the given criteria." Assailant Statements: "No information was found for the given criteria.— SBU - Sensitive But Unclassified Page 2 of 5 Age: 51 Race: WHITE Custody Level...
EFTA00810510.PDF
OCR Confidence: 85%  •  3275.3 KB
...N26 believes it can drive revenue per customer into the high E50s by the end of 2017, and projects monetization per user in the high €70s by the end of 2018. As a result of its rapid acquisition of customers, N26 has seen a revenue ramp of nearly 3X in...
EFTA00097136.pdf Financial
OCR Confidence: 85%  •  695.1 KB
...Date 04/09/2018 If applicant is a firm, name each member whose mail is to be delivered. (All names listed must have verifiable identification. A guardian must list the res of minors receiving mail at their delivery address.) If a CORPORATION. Give Names and Addresses of Its Officers 14...
EFTA00136665.pdf Flight Log
OCR Confidence: 85%  •  3021.2 KB
...In 2018, a federal grand jury returned a seven-count indictment against a Utah man, alleging that he threatened Trump and other administration officials in letters, some of which contained the natural ingredients used to make ricin. In that case, a series of suspicious letters were addressed to Trump, then...
EFTA00083600.pdf Deposition
OCR Confidence: 85%  •  3446.8 KB
...In fact, on 11/8/2018 the SEC brought a complaint against an entity I cited in 1 of my emails to the SEC: the record: known as SeeThroughEquity https://www.sec.gov/litigation/complaints/2018/comp-pr2018-259 pdf Seethruequity, LLC, Ajay Tandon, and Amit Tandon THE DEFENDANTS 6...
EFTA00065602.pdf Legal
OCR Confidence: 85%  •  1636.2 KB
...Perm, fn 44, (kidnapping); Abdullah v Government of the United States of America [2018] EWHC 2609 (Admin) (fraud); Government of the United States of America v Panovas [2018] EWHC 921 (Admin) (fraud). s' Abdullah• Panovas; Perry; and Adeagbo. 52 Sineh. 53 Had the conduct alleged occurred in the United Kingdom...
EFTA00154414.pdf Legal
OCR Confidence: 85%  •  1636.1 KB
...Perm, fn 44, (kidnapping); Abdullah v Government of the United States of America [2018] EWHC 2609 (Admin) (fraud); Government of the United States of America v Panovas [2018] EWHC 921 (Admin) (fraud). s' Abdullah• Panovas; Perry; and Adeagbo. 52 Sineh. 53 Had the conduct alleged occurred in the United Kingdom...
EFTA00599207.PDF Flight Log
OCR Confidence: 85%  •  3799.0 KB
...19 Mar 2010 31 Mar 2018 10 Mos Functional/Ops Test (F) 06 2.0 Landing Gear Emergency Extension Nhrogen Blow-clown Bottle (Lett) • (Hydrostatic) Functional 323002 Test Airframe 521012 Airframe 3971.1 1159SCH233-5 24174C1 1318 36 MOS 04 Apr 2013 31 Mar 2018 10 Mos G550 AMM Functional...
EFTA00073546.pdf Legal
OCR Confidence: 85%  •  1637.5 KB
...Perm, fn 44, (kidnapping); Abdullah v Government of the United States of America [2018] EWHC 2609 (Admin) (fraud); Government of the United States of America v Panovas [2018] EWHC 921 (Admin) (fraud). s' Abdullah• Panovas; Perry; and Adeagbo. 52 Sineh. 53 Had the conduct alleged occurred in the United Kingdom...
EFTA00068273.pdf FBI Report
OCR Confidence: 85%  •  338.4 KB
...Then around 2017-2018, officers were told to write down when they did rounds. filled in the 30 Minute Round sheets during his shifts. He may not write down the exact time that he conducted a round because he usually tried to make the round times consistent, for example, 5...
EFTA00024311.pdf Court Filing
OCR Confidence: 85%  •  2577.1 KB
Signature Page Summary SSOCESVL0059 de 0355 698 1375 11/14/2018 Montpelier Trust Account Number and Description RMA Domestic - Trust RMA Domestic - Trust RMA Domestic - Trust Signature Requirement air Client Relationship Agreement MI Client Relationship Agreement Or Client Relationship Agreement Package ID: 0265007453 EFTA00024311 Intentionally Left Blank 8LOUPI/Il 9L...
EFTA00011192.pdf Legal
OCR Confidence: 85%  •  1636.9 KB
...Perry fn 44, (kidnapping); Ahdullah v Government of the United States of America [2018] EWHC 2609 (Admin) (fraud); Government of the United States of America v Panovas [2018] EWHC 921 (Admin) (fraud). 51 Abdullah. Panovas- Perry and Adeaebo. 52 Singh. 53 Had the conduct alleged occurred in the United Kingdom...
EFTA00067007.pdf Deposition
OCR Confidence: 85%  •  3466.8 KB
...In fact, on 11/8/2018 the SEC brought a complaint against an entity I cited in 1 of my emails to the SEC: the record: known as SeeThroughEquity https://www.sec.gov/litigation/complaints/2018/comp-pr2018 259.pdf Seethruequity, LLC, Ajay Tandon, and Amit Tandon THE DEFENDANTS 6...
EFTA00139146.pdf
OCR Confidence: 85%  •  915.2 KB
...1/23/2018 Charges: Description No Charges Found STGs: EX LAW ENFORCEMENT POSTED PICTURE CARD FILE Victim Statements: "No information was found for the given criteria.— Assailant Statements: "No information was found for the given criteria.— SBU - Sensitive But Unclassified Page 2 of 5 Age: 51 Race: WHITE Custody Level...
EFTA01656576.pdf Deposition
OCR Confidence: 85%  •  4574.1 KB
...Filing Information Filing Type(s) Initial Report Filing Date 08/18/2018 Received Date 08/24/2018 Entry Date 08/27/2018 Report for Calendar Year 2017 Submission Method Electronic batch filing Submitted by Authorized Third Party Yes Filer Information Filer Role Foreign account filer Filer TIN Identification Type SSN...
EFTA00306305.pdf Flight Log
OCR Confidence: 85%  •  228.3 KB
...14 February 2018 1726:30 Any changes made after this time are not reflected below Travel Arrangements for American Express Travel Record Locator Agent Details Corporate Centurion Travel Service 2401 W. Behrend Dr Ste.55 WC 08-03-69 Phoenix Arizona 85027 Toll Free 1-800-297-3333 When Overseas...
EFTA00483964.pdf Email
OCR Confidence: 85%  •  490.1 KB
...Thu, 25 Oct 2018 16:34:06 +0000 L,:us Centurion Banner Lesley, I am leaving at 330pm ET today, back at 9am tomorrow- teacher/parent conference. Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon through Friday 9AM-530PM EST Thank you! Sent from my iPhone :;,'US Centurion Banner...
EFTA00211318.pdf FBI Report
OCR Confidence: 85%  •  371.4 KB
...Attorney's Office for the Southern District of Florida ("the USAO- SDFL") and the Miami Field Office of the Federal Bureau of Investigation ("FBI-Miami"), will maintain, until December 31, 2018, the criminal investigative files and original evidence related to the investigation conducted by them in the Southern District of...
EFTA00311730.pdf Flight Log
OCR Confidence: 85%  •  238.6 KB
...23 December 2018 12:01:48 Any changes made after this time are not reflected below Travel Arrangements for American Express Travel Record Locator DRDVZA Agent Details E-Ticket Number(s) I. Travel Details Centurion Travel Service Phoenix Arizona 85027 Toll Free When Overseas Call Collect Other Information Ticket EI8...
EFTA00306579.PDF Flight Log
OCR Confidence: 85%  •  224.7 KB
...22 October 2018 06:01:30 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 WC 08-03-69 Phoenix Arizona 85027 Toll Free 1-877-877-0987 When Overseas...
EFTA01227447.PDF Flight Log
OCR Confidence: 85%  •  17257.1 KB
...and I handling 329a matter tomorrow." and 7/19/201817:36 I UTBOX K 7/19/2018 17:36 NBOX K 7/19/2018 17:36 NBOX K EFTA01227508 FBI Texts File Name isap_event_date phone_number_ isap addressisap reclpients_numbers_ isa . protocol body 11/29/2018 0:2...
EFTA00261604.PDF Legal
OCR Confidence: 85%  •  8975.1 KB
...iimsre ace rsliw Cow? TO biggest pia fere in the Jeffrey EP-a48008se th!ttriViyftgayo.uhthes orniwapptrievityPpei-94csi) - Perversion &Justice, Ma Miami bisrali, November 29, 2018. . . • EFTA00261609 riiriSA cALt-1 H AK, M Mex. Dip NT covi VY SE-/ 6,19/224/g - - Ghtslaine Maxwell - INIMpecUa OgZfIZ Details of a...
EFTA00083356.pdf Legal
OCR Confidence: 85%  •  3493.6 KB
...In fact, on 11/8/2018 the SEC brought a complaint against an entity I cited in 1 of my emails to the SEC: the record: known as SeeThroughEquity https://www.sec.gov/litigation/complaints/2018/comp-pr2018-259.pdf Seethruequity, LLC, Ajay Tandon, and Amit Tandon THE DEFENDANTS 6...
EFTA01079016.PDF Court Filing
OCR Confidence: 85%  •  3522.8 KB
...a/Oilsnixed GAAP Adjusted GAAP Adjusted Projected Year Ending December 31, 2015-2020 2015-2025 2015 2016 2017 2018 2019 2020 2021 2022 20:0 2024 2015 CAGR CAGR REVENUES Investment Management Fees 49.889 52543 57,965 62,806 68)65 73,878 80,291 87,276 94,661...

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