1,167 results for "Apr 3 2019"
Page 42 of 47
EFTA00071674.pdf
...EFTA00071675
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...
EFTA00076331.pdf
...EFTA00076332
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...
EFTA00105478.pdf
...EFTA00105479
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...
EFTA00078231.pdf
...EFTA00078232
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...
EFTA00302511.pdf
...07:25 PM
12:05 AM / 03 Apr 2019
Terminal 2 E
Terminal E - International
P First Class
Charles De Gaulle
Sheremetyevo
Confirmed
Estimated Time
3 Hrs 40 Mins
Equipment
Airbus Industrie A319
Meal
Meals
Number of Stops
Non-stop
Baggage
1PC per adult
Page 1 of 4
Itinerary
AMERICAN...
EFTA00060302.pdf
...farm at duct
EFTA00060312
15BNYM18FTP1202401P00002 Pogo 2 of 6
Table of Contents
Section
2
3
4
Aeserl ion
Page Number
Solicitation/Contract Form
Commodity or Services Scbedule
•••••••
• •
• •• • •-•m•.•
00*
Contract Clauses
....•••
52.232-18 Availability Of Funds (Apr 1984)
List of Attachments
•••••••••••••
•••••••••
•
•
• ••••••• •
• ••••••••••
••••••
••••••••••••
••••••••••
••••
. 5
EFTA00060313
158NYM18FTP120240/P00002 Page 3 of 6...
EFTA00077207.pdf
...En effet, le Procureur de la République avait reçu, le 23 juillet 2019 et le 12 août 2019, un signalement
de l'association de défense des intérêts de l'enfant « Innocence en danger » dans lequel il était indiqué
que « la France est concernée par ce dossier puisque les investigations menées...
EFTA00303110.pdf
...11 April 2019 14:51:15
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
Phoenix Arizona 05027
Toll Free 1
When Overseas Call Collect
Tuesday 16 Apr...
EFTA00607612.pdf
...2004A cl U 523%4/23/2032
146.44445)
2407 732 02
265060946
3.568 91
00.00) °MAC CAPITAL TRUST I PTO STK 8 t/8%
7190.40000
2.1313 200.00
51.200.00
1,030,000 HEADWATERS INC 7.6250401/2019 DTD 03111/2011
I MO 00003...
EFTA00301378.pdf
...Ticket LO 0807352079782-18APR
Travel Details
Friday 19 Apr 19
Other Information
CITIZENS OF UKRAINE MUST CARRY A VALID PASSPORT
Other Information
CITIZENS OF UKRAINE- PASSPORT MUST BE VALID 3 MONTHS BEYOND THE PERIOD OF INTENDED STAY.
Travel Details
Saturday 20 Apr 19
Flight Information
Airline Record Locator RIBAXN
Airline...
EFTA00124206.pdf
...Soul")
Rotsi %Mud
Rated Scums
Estimated Payment
811.00
Requested APR
venue Bookout
0
Baotou( Date
Lender Program
Vehicse Options
eta
l
tar
Make .
Model
Uenholder
Montny Payment
Pam, 3 013
• 2017 Dearvecis WC Ni 7.2Ma •ame77.2
SB1089,n 9-F1
34
PM'S, 3' 12127/2016 al...
EFTA02280449.pdf
...Wed 4/24/2019
Subject:
Train Ticket for
for Friday April 26th
Title: American Express 0
Thank you!!
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon through Friday 9AM-530PM EST
You are the best!
Sent from my iPhone
Here is new ticket.
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship...
EFTA00610624.pdf
...988
%
8.0%
7.0
6.0%
5.0%
r— 1994
40%
t
2005
3.0%
2.0%
90
Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Doc
Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec
Source Bloomberg.
Source: Bloomberg. Past performance not...
EFTA00075749.pdf
...193231523223
$5.00 11/19/2019
2
0
a
O
0
S.
AC rem 15030-1 (MI 0)
EFTA00075751
FILED
FAA
AIRCRAFT
REGISTPIIION BR
70I9 NOY 19 NI 3: 21
OKLAHOI:LA CITY
OKLAH07,SA
EFTA00075752
UNITED STATES OF AMERICA DEPARTMENT OF TRANSPORTATION
FEDERAL AVIATION ADMINISTRATION — CIVIL AVIATION REGISTRY — AIRCRAFT...
EFTA00168309.pdf
...0.00
0.00 3
STAT:
TOTAL DUE:
0.00
0.00 C
LOC:
TOTAL DELQ:
0.00
0.00 U
MTH
DEBITS
CREDITS
BALANCE
TOTDUE AG
PIF BAL BAL FNCD FIN CHG
MAR
0.00
0.00
0.00
0.00 C
0.00
0.00
0.00
APR...
EFTA00303096.pdf
...05 Apnl 2019 11:40:07
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
Centunon Travel Service
Phoenix Arizona 85027
Toll Free 1
tithen Overseas Call Collect
Sunday 07 Apr...
EFTA00301710.pdf
...02:53 PM
06:02 PM
Terminal 5
S Economy Class
24C
Travel Details
Flight Information
John F Kennedy International
Palm Beach International
Confirmed
Estimated Time
Equipment
Number of Stops
Baggage
Tuesday 16 Apr 19
3 Hrs 9 Mins
Airbus Industrie A320-100/200
Non-stop
2PC per adult
Airline...
EFTA00085930.pdf
...APPLICATION FOR REGISTRATION
ACCEPTED
8485
06/13/2019
2
2. EVIDENCE OF OWNERSHIP
JD020475
8484
06/13/2019
2
3. REG RENEWAL APP (ONLINE)
ACCEPTED
9377
03/28/2017
4
4. RQST DUP/EXTENSION/TEMPORARY
ACCEPTED
9736
08/04/2014
2
5. TEMPORARY CERTIFICATE
ACCEPTED
9084
08/04/2014
2...
EFTA00303101.pdf
...05 April 2019 13:09:58
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
Phoenix Arizona 65027
Toll Free 1
When Overseas Call Collect
Travel Details
Sunday 07 Apr 19
Other...
EFTA00301715.pdf
...05 April 2019 13:19:26
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
Agent Details
Centurion Travel Service
Phoenix Arizona 05027
Toll Free 1
When Overseas Call Collect
E-Ticket Number(s)
Ticket SU
Travel Details
Sunday 07 Apr...
EFTA00301731.pdf
...05 Apnl 2019 18:04:26
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
Agent Details
Centurion Travel Service
Phoenix Arizona 05027
Toll Free 1
When Overseas Call Collect
E-Ticket Number(s)
Ticket SU
Travel Details
Sunday 07 Apr...
EFTA00301723.pdf
...05 April 2019 14:59:51
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
Agent Details
Centurion Travel Service
Phoenix Arizona 85027
Toll Free 1
When Overseas Call Collect
E-Ticket Number(s)
Ticket SU
Travel Details
Sunday 07 Apr...
EFTA00092308.pdf
...359 F. Supp. 3d 1201, 1204-17 (S.D. Fla. 2019).
2 Doe 1 v. United States, No. OS-CV-80736-1(AM, 2015 WL 11254692, at *2 (S.D.
Fla. Apr. 7, 2015) (internal quotation marks omitted).
3 td. (internal quotation marks and brackets omitted).
6
EFTA00092313
defense or...
EFTA01263246.pdf
...5, 2019 ("Gov't Appl."), Dkt. No. 1, ¶ 3.)
As part of that investigation, the Government issued a subpoena to Boies Schiller
"requiring the production of copies of discovery and related materials in [the
Action]."
(Gov't Appl., ¶ 5.) These materials are arguably subject to the Protective Order.
On February...
EFTA00084711.pdf
...STERNHEIM
November 3, 2021
Honorable Alison J. Nathan
United States District Judge
United States Courthouse
40 Foley Square
New York, NY 10007
Re: United States v. Ghislaine Maxwell
S2 20 Cr. 330 (AJN)
Dear Judge Nathan:
Counsel for Ghislaine Maxwell renew our request that the Court release the names of...
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