1,315 results for "Dec 18 2018"
Page 42 of 53
EFTA00076303.pdf
...electronic monitoring "at best . . . limits a fleeing defendant's head start"); see also United
States v. Casteneda, No. 18 Cr. 047, 2018 WL 888744, at *9 (N.D. Cal. Feb. 2018) (same); United
States v. Anderson, 384 F. Supp.2d 32, 41 (D.D.C. 2005) (same); United States v...
EFTA00080486.pdf
...electronic monitoring "at best . . . limits a fleeing defendant's head start"); see also United
States v. Casteneda, No. 18 Cr. 047, 2018 WL 888744, at *9 (N.D. Cal. Feb. 2018) (same); United
States v. Anderson, 384 F. Supp.2d 32, 41 (D.D.C. 2005) (same); United States v...
EFTA00100380.pdf
...electronic monitoring "at best . . . limits a fleeing defendant's head start"); see also United
States v. Casteneda, No. 18 Cr. 047, 2018 WL 888744, at *9 (N.D. Cal. Feb. 2018) (same); United
States v. Anderson, 384 F. Supp.2d 32, 41 (D.D.C. 2005) (same); United States v...
EFTA00297085.pdf
...Flight Details
18 Dec 2018 AF7 B Class
New York-Kennedy/Paris-De Gaulle
Credit Card information
Ticket Base Fare
Gmet Taxes/Airline Imposed Fees
0.00
0.00
Total 'ticket Amount
171.00
Charged to Card
AX X)00000000CM
Amount
USD 171.00
Page 1 of 3
!mace
AMERICAN...
EFTA00071674.pdf
...electronic monitoring "at best . . . limits a fleeing defendant's head start"); see also United
States v. Casteneda, No. 18 Cr. 047, 2018 WL 888744, at *9 (N.D. Cal. Feb. 2018) (same); United
States v. Anderson, 384 F. Supp.2d 32, 41 (D.D.C. 2005) (same); United States v...
EFTA00076331.pdf
...electronic monitoring "at best . . . limits a fleeing defendant's head start"); see also United
States v. Casteneda, No. 18 Cr. 047, 2018 WL 888744, at *9 (N.D. Cal. Feb. 2018) (same); United
States v. Anderson, 384 F. Supp.2d 32, 41 (D.D.C. 2005) (same); United States v...
EFTA00105478.pdf
...electronic monitoring "at best . . . limits a fleeing defendant's head start"); see also United
States v. Casteneda, No. 18 Cr. 047, 2018 WL 888744, at *9 (N.D. Cal. Feb. 2018) (same); United
States v. Anderson, 384 F. Supp.2d 32, 41 (D.D.C. 2005) (same); United States v...
EFTA00078231.pdf
...electronic monitoring "at best . . . limits a fleeing defendant's head start"); see also United
States v. Casteneda, No. 18 Cr. 047, 2018 WL 888744, at *9 (N.D. Cal. Feb. 2018) (same); United
States v. Anderson, 384 F. Supp.2d 32, 41 (D.D.C. 2005) (same); United States v...
EFTA00076359.pdf
...electronic monitoring "at best . . . limits a fleeing defendant's head start"); see also United
States v. Casteneda, No. 18 Cr. 047, 2018 WL 888744, at *9 (N.D. Cal. Feb. 2018) (same); United
States v. Anderson, 384 F. Supp.2d 32, 41 (D.D.C. 2005) (same); United States v...
EFTA00058455.pdf
...electronic monitoring "at best . . . limits a fleeing defendant's head start"); see also United
States v. Casteneda, No. 18 Cr. 047, 2018 WL 888744, at *9 (N.D. Cal. Feb. 2018) (same); United
States v. Anderson, 384 F. Supp.2d 32, 41 (D.D.C. 2005) (same); United States v...
EFTA02312137.pdf
...Any
unauthorized copying, disc=osure or distribution of the material in this e-mail is strictly forbidden.=/span>
On Dec 23, 2018, at 10:34, Alex Peto
wrote:
Dear Karyna
Bin Ennakhil -=the asking price remains at 55m euros but as discussed this price is
negoti=ble and we had...
EFTA00298010.pdf
...14 July 201817:18:38
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
14/07/2018
Invoice
768682
Customer Number
0000342129
Invoice Passenger Name(s)
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1
When Overseas Call...
EFTA00297067.pdf
...Imposed Fees
439.53
Airline
AIR FRANCE
Total Ticket Amount
2335.53
Flight Details
Flight Details
30 Nov 2018 AF22 B Class
Paris-De Gaulle/New York-Kennedy
07 Dec 2018 AF7 B Class
New York-Kennedy/Pans-De Gaulle
Credit Card Information
Charged to Card
AX XXXXXXXXX)
Amount
USD...
EFTA00297070.pdf
...537.4000
Travel Details
Friday 14 Dec 18
Other Information
CITIZENS OF
MUST CARRY A VALID PASSPORT
Flight Information
Airline Record Locator
Airline
Air France
Flight
AF 7
Origin
New York.
Destination
Paris.
Departing
06:40 PM
Sullying
08:00 AM / 15 Dec 2018
Departure Terminal
Terminal 1
Suriyal Terminal...
EFTA00073051.pdf
...Siddhant Varma
CR-2018-006I 83
In the High Court of Justice Business and Property Courts
of England and Wales (Chd)
London, England
June 23, 2020
75. Le Dec Investments 1800, LTD, et at v. Alberto Kamhazi, et at
Court Case No. 2018-017377-CA-44
In the Circuit Court...
EFTA00303644.pdf
...Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When Overseas Call Collect 602-537.4000
Travel Details
Other Information
Ticket
Ticket
Saturday 22 Dec 18
CITIZENS OF UNITED STATES MUST CARRY A VALID PASSPORT
Other Information
CITIZENS OF UNITED STATES- PASSPORT...
EFTA00066317.pdf
...3,2011)
10, 18
United States v. Crowell,
No. 06-CR-291E(F), 2006 WL 3541736 (W.D.N.Y. Dec. 7, 2006)
11
United States v. Deutsch,
No. 18-CR-502 (FB), 2020 WL 3577398 (E.D.N.Y. July 1, 2020)
11, 18
United States v. DiGiacomo,
746...
EFTA00083324.pdf
...3,2011)
10, 18
United States v. Crowell,
No. 06-CR-291E(F), 2006 WL 3541736 (W.D.N.Y. Dec. 7, 2006)
11
United States v. Deutsch,
No. 18-CR-502 (FB), 2020 WL 3577398 (E.D.N.Y. July 1, 2020)
11, 18
United States v. DiGiacomo,
746...
EFTA00102661.pdf
...3,2011)
10, 18
United States v. Crowell,
No. 06-CR-291E(F), 2006 WL 3541736 (W.D.N.Y. Dec. 7, 2006)
11
United States v. Deutsch,
No. 18-CR-502 (FB), 2020 WL 3577398 (E.D.N.Y. July 1, 2020)
11, 18
United States v. DiGiacomo,
746...
EFTA00104625.pdf
...3,2011)
10, 18
United States v. Crowell,
No. 06-CR-291E(F), 2006 WL 3541736 (W.D.N.Y. Dec. 7, 2006)
11
United States v. Deutsch,
No. 18-CR-502 (FB), 2020 WL 3577398 (E.D.N.Y. July 1, 2020)
11, 18
United States v. DiGiacomo,
746...
EFTA00151417.pdf
...3,2011)
10, 18
United States v. Crowell,
No. 06-CR-291E(F), 2006 WL 3541736 (W.D.N.Y. Dec. 7, 2006)
11
United States v. Deutsch,
No. 18-CR-502 (FB), 2020 WL 3577398 (E.D.N.Y. July 1, 2020)
11, 18
United States v. DiGiacomo,
746...
EFTA00270354.pdf
...The suit was settled in 2018 under undisclosed
terms jr6i] [2o][162]
Bradley Edwards' defamation v. Epstein (2018)
A state civil lawsuit in Florida filed by attorney Bradley Edwards
against Epstein was scheduled for trial in December 2018. The trial
was expected to provide victims with their first opportunity to...
EFTA00306296.pdf
...30
Flight Details
Flight Details
Flight Details
Flight Details
21 Dec 2017 SU2383 I Class
Geneva/Moscow-Sheremetye
22 Dec 2017 SU1410 I Class
Moscow-Sheremetye/Ekaterinburg
06 Jan 2018 SU1411 I Class
Ekaterinburg/Moscow-Sheremetye
06 Jan 2018 SU2760 I Class
Moscow-Sheremetye/Geneva
Credit Card Information
Charged to...
EFTA00306498.pdf
...18 December 201810:54:52
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
18/12/2018
Invoice Passenger Name(s)
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When Overseas Call Collect 602...
EFTA00617222.pdf
...Barclays PLC ADR
7/18/16
100,000
805,096
1,059,000
1,073,000
267,904
Mice
6/2287
5,000
161,500
0
Netease.com Inc
7/11/17
2,000
617,135
-
822,560
5,425
Credit Suisse Group
7/18/16
100,000
1,137...
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