1,140 results for "Jan 14 2019"
Page 42 of 46
EFTA00302351.pdf
...29 January 2019 12:12:53
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator LSU EAT
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877...
EFTA00136474.pdf
...The Washington Post
(8/9, Rauhala, 14.2M) reports, "It was
Jan. 13, and Chuang Yin-ching, an infectious-disease specialist with the Taiwan Centers for Disease Control...
EFTA00297121.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
Friday 27 Jul 18
Other Information
CREDIT WITH UNITED FROM PARTIALLY USED TICKET
Other Information
TICKET NUMBER
Other Information
VALID TILL JAN 25 2019...
EFTA00067130.pdf
...04/05/2021 14:00:05) (otcmarkets.com)
OMID Holdings
fka New York Based Avl Group
content (otcmarkets.com)
Disclosure Statement Pursuant to the Pink Basic Disclosure Guidelines -
OTC Markets Group
OTC Markets Group Inc. OTC Pink Basic Disclosure Guidelines (v2.1 December 2019) Page 1 of 23 .
Disclosure Statement...
EFTA00160430.pdf
...Proud Boy Who Helped Ignite Capitol Breach Tells Jury He Got "Caught Up" in Jan. 6 Chaos
Politico (04/18, Cheney) and the Washington Post (04/18, Weiner) reported that Dominic Pezzola, a member of the
Proud Boys who helped to fuel the breach of the Capitol on Jan. 6...
EFTA00523494.pdf
...22 January 2019 07:23:32
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Travel Arrangements for SHULIAK/KARYNA
American Express Travel Record Locator DFNZBN
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027...
EFTA00300721.pdf
...17 January 2019 10:27:43
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Travel Arrangements for GROFF/LESLEY KATHERINE
American Express Travel Record Locator PVYSUF
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1-877...
EFTA00064843.pdf
...https://www.sec.gov/litigation/litreleases/2019/lr24403.htm
Joshua Sason, et al. (Release No. LR-24403; Feb. 15, 2019)
Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges
against four individuals and related businesses for their roles in two microcap frauds and unlawful
securities...
EFTA00163471.pdf
...Man Pardoned For Jan. 6 Crimes Gets Life In Prison Over FBI 'Kill List'
• Continued Reporting: Death of California Fertility Clinic Bombing Co-Conspirator Raises Questions
About Los Angeles Detention Center
• FBI, State Police Bomb Squads Respond to Local Pennsylvania Police Incident
COUNTERINTELLIGENCE
• North Korea Lashes Out After Trump Dal...
EFTA00067752.pdf
...04/05/2021 14:00:05) (otcmarkets.com)
OMID Holdings
fka New York Based Avl Group
content (otcmarkets.com)
Disclosure Statement Pursuant to the Pink Basic Disclosure Guidelines -
OTC Markets Group
OTC Markets Group Inc. OTC Pink Basic Disclosure Guidelines (v2.1 December 2019) Page 1 of 23 .
Disclosure Statement...
EFTA00083226.pdf
...bostonmagazinecom17011/09/27/fast-times-at-marina-bav/
Boston CITY LIFE • RESTAURANTS • WELLNESS - LIFE & STYLE • WEDDINGS v HOME & PROPER
The 14-year-o:
tu.d
-e . ; -
..c e,
a:
..c to.c :
The man's lawyer says the girl is telling malicious lies and no sex occurred: ?o help somebody...
EFTA00150161.pdf
...Reed to
nine years in prison for the August 2019 episode. He has already spent more than 11 months in
a Russian jail."
The Washington Post (7/30, Dixon, 14.2M) reports that Reed "told journalists the case
was `clearly political,'" and John Sullivan, the US Ambassador to Russia, "described...
EFTA00078263.pdf
...SDNY News Clips Friday, August 16, 2019
Date: Fri, 16 Aug 2019 20:52:48 +0000
Attachments: 2019 8-16.pdf
SDNY News Clips
Friday, August 16, 2019
EFTA00078263
Contents
Public Corruption
Avenatti
Epstein
Complex Frauds and Cybercrime
Panama Papers
Goldstein
Violent and Organized Crime
Hernandez
Terrorism and International Narcotics...
EFTA00065335.pdf
...https://www.sec.gov/litigation/litreleases/2019/Ir24403.htm
Joshua Sason, et al. (Release No. LR-24403; Feb. 15, 2019)
Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges
against four individuals and related businesses for their roles in two microcap frauds and unlawful
securities...
EFTA00160705.pdf
...The youngest is six years old." The Aurora Police Department
"is already under scrutiny for its treatment of Black people following the 2019 death of Elijah
McClain, which is under investigation." The Washington Post (8/4, Armus, 14.2M) reports Aurora's
police chief "apologized on Monday night and launched...
EFTA00195963.pdf
...10,05
JOURNAL
FNMA 30YR GM
35.937.50
SETT, 02/05
6,000 DUE 02101/35
MBS NET 02/10/05
02/14/05
JOURNAL
JAN OS SPEC CLEARING FEES
2.300.00
027
OCTOLOST 1:09 001
Yen
EFTA00196265
CLEARED THROUGH ITS
WHOU.Y onneo SUBSIDIARY
BEAR
STEARNS...
EFTA00065526.pdf
...This followed closely on the heels of an avalanche of media reports preceding and following
Epstein's arrest in July 2019 and following his death in August 2019. A tsunami of reporting in
every conceivable form — newspapers, magazines, books, television, radio, video streaming
services, podcasts, social media platforms — has broadcast...
EFTA00300706.pdf
...08 May 2019 12:51:27
Any changes made after this time are not reflected below
Travel Arrangements for GROFF/LESLEY KATHERINE
American Express Travel Record Locator NQVXDT
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1...
EFTA00065241.pdf
...Total income for 2019 rose 2 percent, and
profit after taxes rose 30 percent for the year. Barclay's shares ended the day down 1.7 percent.
Mr. Epstein portrayed himself as indispensable to corporate executives and built up a small but powerful finance network,
which Mr. Staley remained a...
EFTA00039689.pdf
...04/05/2021 14:00:05) (otcmarkets.com)
OMID Holdings
fka New York Based Avl Group
content (otcmarkets.com)
Disclosure Statement Pursuant to the Pink Basic Disclosure Guidelines -
OTC Markets Group
OTC Markets Group Inc. OTC Pink Basic Disclosure Guidelines (v2.1 December 2019) Page 1 of 23 .
Disclosure Statement...
EFTA00160374.pdf
...To Turkey, Police Say
CAPITOL VIOLENCE NEWS
• Trump Talks Pardoning Capitol Rioters in CNN Town Hall
• Three-Judge Panel Poised to Uphold Jan. 6 Obstruction Cases
• Idaho Man Sentenced for His Part in Jan. 6 Riots
• Bench Trial Concludes for Pennsylvania Woman in Capitol Riot Case
• Couple and Their Friend...
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...
EFTA00070722.pdf
...04/05/2021 14:00:05) (otcmarkets.com)
OMID Holdings
fka New York Based Av I Group
content (otcmarkets.com)
EFTA00070745
Disclosure Statement Pursuant to the Pink Basic Disclosure Guidelines -
OTC Markets Group
OTC Markets Group Inc. OTC Pink Basic Disclosure Guidelines (v2.1 December 2019) Page 1 of 23...
EFTA00128844.pdf
...1018
Government of the Virgin Islands
21612019
Annual fees for 2019 renewal
75,000.00
RCVO FEE( 14 '19
EV.) BANK.P;GCNS 6: EN RES
First Bank
75,000.00
EFTA00128877
EFTA00086937.pdf
...sent is our Jan. 2018 memo about anticipatory waivers (attached). I see the line to
which you're referring — "OIA is unaware of any country that would consider a prospective
extradition waiver binding in its extradition proceedings." I'll ask my supervisor, who heads our litigation group, if he's...
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