1,466 results for "Jan 18 2018"

Page 43 of 59
EFTA00091739.pdf
OCR Confidence: 85%  •  564.6 KB
...31410262, at *3 (E.D.N.Y. Oct. 10, 2002) (same); 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). CONCLUSION As set...
EFTA00076468.pdf
OCR Confidence: 85%  •  2704.7 KB
...258, 264, 268, 269, 19 EFTA00076486 Case 1:15-cr-00317-KMW Document 323 Filed 05/17/18 Page 20 of 20 276, 278, 289, and 291. SO ORDERED. Dated: New York, New York May 17, 2018 (aA.,
EFTA00466453.pdf
OCR Confidence: 85%  •  211.4 KB
...CARRY A VALID PASSPORT Flight Information Date Airline Airline Record Locator FlighUClass Origin Destination Departing Arriving Arrival Terminal Estimated Time Stops Confirmed Tuesday 02 Jan 18 Flight Information Date Airline Airline Record Locator FlighUClass Origin Destination Departing Arriving Departure Terminal Arrival Terminal Estimated Time Stops Confirmed 23 Dec 2017 American...
EFTA00466457.pdf
OCR Confidence: 85%  •  211.4 KB
...CARRY A VALID PASSPORT Flight Information Date Airline Airline Record Locator FlighUClass Origin Destination Departing Arriving Arrival Terminal Estimated Time Stops Confirmed Tuesday 02 Jan 18 Flight Information Date Airline Airline Record Locator FlighUClass Origin Destination Departing Arriving Departure Terminal Arrival Terminal Estimated Time Stops Confirmed 23 Dec 2017 American...
EFTA02231027.pdf
OCR Confidence: 85%  •  416.2 KB
...Flight Information Date Airline Airline Record Locator Flight/Class Origin Destination Departing Arriving Departure Terminal Arrival Terminal Estimated Time Stops Seats Confirmed Wednesday 10 Jan 18 27 Dec 2017 Norwegian Air Shuttle RP5F8M DY 7006 L Economy Class New York, John F Kennedy International Stockholm, Arlanda 10:30 PM 11...
EFTA00466461.pdf
OCR Confidence: 85%  •  212.2 KB
...CARRY A VALID PASSPORT Flight Information Date Airline Airline Record Locator FlighUClass Origin Destination Departing Arriving Arrival Terminal Estimated Time Stops Confirmed Tuesday 02 Jan 18 Flight Information Date Airline Airline Record Locator FlighUClass Origin Destination Departing Arriving Departure Terminal Arrival Terminal Estimated Time Stops Confirmed 23 Dec 2017 American...
EFTA00133624.pdf
OCR Confidence: 85%  •  24673.5 KB
...PLANET FIT Jan 19 Withdrawal - VISA - Visa Purchase -3.00 85.21 01/18 NYCDOT PARKING METERS LONG IS CITY NY Jan 19 Withdrawal - VISA - Visa Purchase -12.98 72.23 01/18 DUNKIN #352504 035 BROOKLYN NY Jan 21 Withdrawal - VISA - Visa Purchase -13.05 59.18 01/21...
EFTA00123723.pdf
OCR Confidence: 85%  •  7619.2 KB
...TRANSACTIONS PAYMENTS, CREDITS & ADJUSTMENTS FOR 1 18 JAN CheapTbe7237924697077vmw.aix.infoWA 2 03 FEB Cap 1 BecPhonePmtVRUAuthDate 03.FE8 TRANSACTIONS FOR 1 18 JAN Cheapnye7237924697077vmw.aix.inloWA 2 18 JAN AMAZON MKTPLACE PMTSAMZN.COM'BILLWA 3 18 JAN WESTIET PSGR: ORIG: YYZ OEST: LGA 5/0: 0 CARRIER: WS SVC...
EFTA00591070.pdf
OCR Confidence: 85%  •  809.4 KB
...18,491): (342 850)- (248,305) (315,556) (36745 -248305: (342:459: (163 3131 (763.4M (246,305): 3 c 15.4PP): (36,745): (1631?M: (315,556): (36,745): (163,313) EFTA00591075 LDB & NARROWS ACTUAL JAN - JUN, PROJECTED JUL - DEC 2015 PREPARED BY R JOSLIN JUN 25 2015 JAN...
EFTA00708554.pdf
OCR Confidence: 85%  •  809.4 KB
...18,491): (342 850)- (248,305) (315,556) (36745 -248305: (342:459: (163 3131 (763.4M (246,305): 3 c 15.4PP): (36,745): (1631?M: (315,556): (36,745): (163,313) EFTA00708559 LDB & NARROWS ACTUAL JAN - JUN, PROJECTED JUL - DEC 2015 PREPARED BY R JOSLIN JUN 25 2015 JAN...
EFTA00100628.pdf
OCR Confidence: 85%  •  594.6 KB
...31410262, at *3 (E.D.N.Y. Oct. 10, 2002) (same); 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). CONCLUSION As set...
EFTA00066307.pdf
OCR Confidence: 85%  •  600.3 KB
...31410262, at *3 (E.D.N.Y. Oct. 10, 2002) (same); 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). CONCLUSION As set...
EFTA00466371.pdf
OCR Confidence: 85%  •  223.9 KB
...Time Stops Seats Confirmed Tuesday 02 Jan 18 23 Dec 2017 American Airlines AA 2492 L Economy Class Miami, Miami International Cancun, Canciin International 07:59 PM 09:59 PM Terminal 3 2 Hrs Non-stop 11A Flight Information EFTA00466372 Date 02 Jan 2018 Airline Delta Air Lines Airline Record...
EFTA00466477.pdf
OCR Confidence: 85%  •  212.4 KB
...CARRY A VALID PASSPORT Flight Information Date Airline Airline Record Locator FlighUClass Origin Destination Departing Arriving Arrival Terminal Estimated Time Stops Confirmed Tuesday 02 Jan 18 Flight Information Date Airline Airline Record Locator FlighUClass Origin Destination Departing Arriving Departure Terminal Arrival Terminal Estimated Time Stops Confirmed 23 Dec 2017 American...
EFTA00466465.pdf
OCR Confidence: 85%  •  217.4 KB
...CARRY A VALID PASSPORT Flight Information Date Airline Airline Record Locator FlighUClass Origin Destination Departing Arriving Arrival Terminal Estimated Time Stops Confirmed Tuesday 02 Jan 18 Flight Information Date Airline Airline Record Locator FlighUClass Origin Destination Departing Arriving Departure Terminal Arrival Terminal Estimated Time Stops Confirmed 23 Dec 2017 American...
EFTA00168394.pdf
OCR Confidence: 85%  •  451.9 KB
...Domiciled More Photos Additional Offender Photos Offender Id 33216 Race White Last Name EPSTEIN Ethnicity Unknown First Name JEFFREY Height 6' 00" Middle Name E Weight 180 DOB Jan. 20, 1953 Hair Gray Sex Male Eyes Blue Risk Level 3 Corr. Lens Designation No Designation Photo Date April 27, 2018...
EFTA00466375.pdf
OCR Confidence: 85%  •  226.3 KB
...Time Stops Seats Confirmed Tuesday 02 Jan 18 23 Dec 2017 American Airlines AA 2492 L Economy Class Miami, Miami International Cancun, Cancun International 07:59 PM 09:59 PM Terminal 3 2 Hrs Non-stop 11A Flight Information EFTA00466376 Date 02 Jan 2018 Airline Delta Air Lines Airline Record...
EFTA00467415.pdf
OCR Confidence: 85%  •  147.8 KB
...Tue, 16 Jan 2018 18:19:08 , 0000 Attachments: DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that cannot accept incoming messages. If you have any questions, please contact Centurion Travel Service at If airline tickets are purchased for this itinerary: Airline Baggage...
EFTA00040628.pdf
OCR Confidence: 85%  •  1699.4 KB
...18-CR-36 (JPO), 2018 WL 3956494 (S.D.N.Y. Aug. 17, 2018) 9 United States v. Mitlof, 165 F. Supp. 2d 558 (S.D.N.Y. 2001) 9, 18 United States v. Mittal, No. 98 Cr. 1302, 1999 WL 461293 (S.D.N.Y. July 7, 1999) 17...
EFTA00301801.pdf
OCR Confidence: 85%  •  236.4 KB
...Jan 18 Hotel Address Check In Date Check Out Date Confirmation Number Rate Cancellation Policy (local hotel time): Rooms Guaranteed Reserved for Thank You For Choosing Amencan Express Travel Services DORM. INN AND SUITES MIAMI AIR 1212 Nw 82Nd Ave MIAMI FL 33126 Wed 03 Jan 2018 Fri 05 Jan...
EFTA00305642.pdf
OCR Confidence: 85%  •  215.8 KB
...16 January 2018 11:18:51 Invoice American Express Travel Record Locato Invoice Information Ticket Date Invoice Customer Number 16/01/2018 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...
EFTA00468510.pdf
OCR Confidence: 85%  •  154.3 KB
...Mon, 29 Jan 2018 22:18:51 -0000 Attachments: JAOYMA.pdf; JAOYMA.pdf JAOYMA DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that cannot accept incoming messages. If you have any questions, please contact Corporate Centurion Travel Service at 1-800-297-3333...
EFTA00466495.pdf
OCR Confidence: 85%  •  226.3 KB
...Tuesday 02 Jan 18 Flight Information Date Airline Airline Record Locator Flight/Class Origin Destination Departing 23 Dec 2017 American Airlines AA 2492 L Economy Class Miami, Miami International Cancun, Canciin International 07:59 PM 09:59 PM Terminal 3 2 Hrs Non-stop 02 Jan 2018 Delta Air Lines...
EFTA02233464.pdf
OCR Confidence: 85%  •  437.5 KB
...iew our Tri American Express Travel Record Locator E-Ticket Number(s) EFTA_R1_00990362 EFTA02233465 Saturday 23 Dec 17 Other Information CITIZENS OF FRANCE MUST CARRY A VALID PASSPORT Flight Information Tuesday 02 Jan 18 Flight Information Date Airline Airline Record Locator Flight/Class Origin Destination Departing Arriving Arrival...
EFTA00160254.pdf
OCR Confidence: 85%  •  2261.4 KB
...FBI News Briefing To: "FBINewsBriefing" Subject: [EXTERNAL EMAIL] - FBI Daily News Briefing - January 18, 2023 Date: Thu, 18 Jan 2024 11:10:03 +0000 Importance: Normal ce. View in Browser Federal Bureau of Investigation Seal January 18, 2024 Federal Bureau of Investigation Daily News Briefing (In coordination with the Office...

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