Search results for 2018
106,347 results for "2018"
Page 4183 of 4254
EFTA01329067.pdf
Flight Log
...Identity with aircraft nationality and registration mark and date work accomplished )
USA
N2I2JE
Nationality and Registration Mark
Dater/27/2018
12) The Aircrafts Weight & Balance Manual has been updated (report dated 9/20/2018) and a Supplement to Cabin Interior
Equipment List has been provided to customer.
13) A logbook...
EFTA00126948.pdf
FBI Report
...In 2018,
was promoted
to Captain at MCC, his current position, where he oversees security for the
entire building.
directly supervises approximately 13 Lieutenants,
and has approximately 125-134 line staff / Correctional Officers under his
purview.
also sits on the institution's Executive staff, which also
includes the Warden.
primary...
EFTA00071898.pdf
Legal
...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
EFTA00071934
THE DEFENDANTS...
EFTA00141154.pdf
FBI Report
...In 2018,
was promoted
to Captain at MCC, his current position, where he oversees security for the
entire building.
directly supervises approximately 13 Lieutenants,
and has approximately 125-134 line staff / Correctional Officers under his
purview.
also sits on the institution's Executive staff, which also
includes the Warden.
primary...
EFTA00091035.pdf
FBI Report
...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...
EFTA00296873.pdf
Flight Log
...07 June 2018 12:56:42
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 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1-877...
EFTA00300576.pdf
Flight Log
...17 September 2018 14:32:45
Any changes made after this time are not reflected below
Travel Arrangements for GROFF/DANIEL MICHAEL
American Express Travel Record Locator PYSZFT
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona...
EFTA00302204.pdf
Flight Log
...24 June 2018 16:29:20
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator MBXSOL
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...
EFTA00079641.pdf
FBI Report
...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...
EFTA00092920.pdf
FBI Report
...In 2018,
was promoted
to Captain at MCC, his current position, where he oversees security for the
entire building.
directly supervises approximately 13 Lieutenants,
and has approximately 125-134 line staff / Correctional Officers under his
purview.
also sits on the institution's Executive staff, which also
includes the Warden.
primary...
EFTA00302377.pdf
Flight Log
...05 July 2018 17:55:34
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator SC LNWT
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987...
EFTA00264088.PDF
Legal
...2007 - 2018 Sexual Targeting
INTENTION :
Refer to all files and intentions / unusual comments / unusual behaviour / intentions :
2007 - 2018 Sexual Targeting
EFTA00264096
1/4O/ country people
et* UnitingCare
LOAN ASSESSMENT COMMITTEE CHECKLIST.
4UNITINGCARE WESLEY COUNTRY SA NILS® iC
Date
\S 7—I. IS
Loan Number
NILS® Microfinance Worker Se., Prcse ,. ,,t...
EFTA00071487.pdf
Legal
...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...
EFTA00795777.PDF
...Nontaxable Tax
Schedule - Sales
Order Totat
8,497.50
0.00
0.00
8,497.50
Now that you are part of the Artistic Tile family, become our friend Fan us at www.facebook.com/ARTISTICTILE
EFTA00795778
ARTISTIC TILE
02/07/2018
CONDITIONS OF SALE
Manic you for choosing Artistic...
EFTA02281747.pdf
Email
...Initially, the HOU consulate
requested one new photo (different
from the one on the 2018 visa), old
cancelled passport, new passport,
completed and signed application
EFTA_R1_01102875
EFTA02281757
form (G3 can create it — concierge
fee would apply) and visa transfer
fee $74. Additional documents may
apply once submitted. Current...
EFTA00583891.pdf
Financial
...By no later than the first business day in January 2018, Respondent or its affiliates
shall
pay
to
the
Historical
Trust
an
aggregate
amount
equal
to
D. By no later than the first business day in January 2019, Respondent or its affiliates
shall
pay
to
the
Historical
Trust
an
aggregate...
EFTA00154692.pdf
Legal
Case Initiation Summary
On 12/06/2018, FBI NY initiated a case after Southern District of New York (SDNY)
contacted FBI NY regarding several victims that had been sexually abused by Jeffrey Epstein
in the mid 2000's. Beginning in at least 2002, Epstein enticed and recruited dozens of minor...
EFTA00078646.pdf
Legal
...17 CR 680 (CM), 2018 WL 5818107, at *5 (S.D.N.Y. Oct. 19,
2018) (quashing subpoena seeking a "forbearance agreement," citing Rule 408).
The documents Maxwell seeks here fit within the exclusionary provisions of Rule 408.51
The documents sought—submissions to the EVCP, including claim forms; communications...
EFTA01649143.pdf
Legal
Case Initiation Summary
On 12/06/2018, FBI NY initiated a case after Southern District of New York (SDNY)
contacted FBI NY regarding several victims that had been sexually abused by Jeffrey Epstein
in the mid 2000's. Beginning in at least 2002, Epstein enticed and recruited dozens of minor...
EFTA01066740.PDF
...Participants:
(
), Self ( jeeitunes®gmail.com )
iMessage
2016-08-2018:46:34 UTC 8
Sender:
Participants:
(
), Self ( e:[email protected] )
KEiWorking on next book with Rudy
iMessage
2016-08-20 20:31:07 UTC 2
Sender:
Participants:
[6.41.62g
), Self( e:[email protected] )
iMessage
2016-08-20 20...
EFTA00070565.pdf
Deposition
...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...
EFTA00174356.PDF
Legal
Case Initiation Summary
On 12/06/2018, FBI NY initiated a case after Southern District of New York (SDNY)
contacted FBI NY regarding several victims that had been sexually abused by Jeffrey Epstein
in the mid 2000's. Beginning in at least 2002, Epstein enticed and recruited dozens of minor...
EFTA00300572.pdf
Flight Log
...17 September 2018 13:31:30
Any changes made after this time are not reflected below
Travel Arrangements for GROFF/DANIEL MICHAEL
American Express Travel Record Locator PYSZFT
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
This itinerary is...
EFTA00821847.PDF
Email
...In addition to looking for research support, I'm also looking for ways to support a sabbatical for the
academic
year 2017-2018 (MIT only pays half my salary for the year).
EFTA00821850
We have also talked about me checking out MIT's willingness to accept additional donations from
you...
EFTA00102264.pdf
Deposition
...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...
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