1,287 results for "Oct 30 2017"

Page 43 of 52
EFTA00634188.pdf
OCR Confidence: 85%  •  587.5 KB
...Transformation starts now 12 June 2017 Replay Expiration Monday. June 26.2017 5:00 PM London Time EFTA00634192 EEMEA Fl Strategy & GEMs Fl Strategy & Economics Economies MLI (UK) MLPF&S MENA Economist,Strategist MLI (UK) Hootan Yazhari, CFA Sabine Schels Research Analyst IvWing Lynch (DIFC) Jamie Clark, CFA Commodity Strategist...
EFTA00263534.pdf
OCR Confidence: 85%  •  8903.4 KB
...July Aug Sept Oct Nov Dec Ladies T-Shirts Number sold 11 30 63 108 178 248 300 Selling price $29.95 $29.95 $29.95 $29.95 $29.95 $29.95 $29.95 Total Supplies - OST $299.79 $817.63 $1717.03 $2943.48 $4851.30 $6759.11 $8176...
EFTA00040107.pdf
OCR Confidence: 85%  •  694.1 KB
...335 at 24-30, and by Judge Cote in United States v. Torres, No. 20-CR-608 (DLC), 2021 WL 1947503, at *7 (S.D.N.Y. May 13, 2021). Their decisions are consistent with the vast majority of courts to consider the admission of such experts. A number of...
EFTA00094642.pdf
OCR Confidence: 85%  •  694.1 KB
...335 at 24-30, and by Judge Cote in United States v. Torres, No. 20-CR-608 (DLC), 2021 WL 1947503, at *7 (S.D.N.Y. May 13, 2021). Their decisions are consistent with the vast majority of courts to consider the admission of such experts. A number of...
EFTA00094653.pdf
OCR Confidence: 85%  •  694.1 KB
...335 at 24-30, and by Judge Cote in United States v. Torres, No. 20-CR-608 (DLC), 2021 WL 1947503, at *7 (S.D.N.Y. May 13, 2021). Their decisions are consistent with the vast majority of courts to consider the admission of such experts. A number of...
EFTA00307811.pdf
OCR Confidence: 85%  •  283.3 KB
...Baggage 1PC Thursday 30 Nov 17 Airline Record Locator Airline Flight Origin Destination Departing Arriving Departure Terminal Arrival Terminal Class Seats Operated By JPVRJ3 Air France AF 3577 New York. John F Kennedy International Pans. Charles De Gaulle 05:59 PM 07:25 AM 701 Dec 2017 Terminal 4 Terminal...
EFTA00304306.pdf
OCR Confidence: 85%  •  306.8 KB
...Behrend Dr Ste.55 WC 08-03-69 Phoenix Arizona 85027 Toll Free 1-877-877-0987 When Overseas Call Collect 602-537.4000 Tuesday 02 Oct 18 CITIZENS OF UKRAINE MUST CARRY A VALID PASSPORT Flight Information Airline Record Locator Airline Flight Origin Destination Departing Arriving Class OCIGOI Lot...
EFTA00302868.pdf
OCR Confidence: 85%  •  289.6 KB
...26 September 2017 12:41:07 Any changes made after this time are not reflected below Travel Arrangements for NICOLA/ION American Express Travel Record Locator BOJMEC Agent Details Centurion Travel Service 2401 W. Behrend Dr Ste.55 WC 08-03-69 Phoenix Arizona 85027 Toll Free 1-877-877...
EFTA00145606.pdf
OCR Confidence: 85%  •  2920.9 KB
...Did you ever meet Weinstein? Do you know anything about a relationship between Weinstein and Epstein? If so, how do we prove it? " 14 EFTA00145619 On Oct 17, 2017, I responded to Brad, "Well done for finding that horrid woman. I would have paid good money to see her face...
EFTA00263462.pdf
OCR Confidence: 85%  •  5463.7 KB
...2611-3,16 Oct. 1990, pp. 3142-5,10 Dec. 1991, pp. 4468-72,5 March 1992, pp. 841-2; CT, 30 Jan. 1992, p. 4. (51 CPD, 29 April 1992, pp. 1826-34; CT, 14 March 1992, p. 2; The Bulletin (Syd.), 31 March 1992, p. 23. [6] CT...
EFTA00294356.pdf
OCR Confidence: 85%  •  303.4 KB
...02 October 2017 12:20:44 Any changes made after this time are not reflected below Travel Arrangements for / American Express Travel Record Locator 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 Overseas...
EFTA00294336.pdf
OCR Confidence: 85%  •  303.3 KB
...09 October 2017 01:02:20 Any changes made after this time are not reflected below Travel Arrangements for / American Express Travel Record Locator 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 Overseas...
EFTA00294351.pdf
OCR Confidence: 85%  •  308.8 KB
...02 October 2017 10:21:06 Any changes made after this time are not reflected below Travel Arrangements for American Express Travel Record Locator Agent Details Centurion Travel Service 2401 W. Behrend Dr Ste.55 M/C 08-03-69 Phoenix Arizona 85027 Toll Free 1-877-877-0987 When...
EFTA00266462.pdf
OCR Confidence: 85%  •  1925.6 KB
...15-11.2017 IrIIIIIIIIIIIIIIIIIIiiiiillrrlllrrllr 046-5554 (55) Jacqueline Carol PEARCE Notice of fine Date imposed Offence Jo:X11-2017 Due Care - Bast Offence Your payment options ri0 Internet www.fines.sa.gov.au Pe' Q3),'T'GrItS axi (,,,,l':: ,-11 a...a-,cie^70-,!.s 0 www.finessa.gov.au...
EFTA00456738.pdf
OCR Confidence: 85%  •  250.1 KB
...19 June 2017 15:14:58 Any changes made after this time are not reflected below Travel Arrangements for American Express Travel Record Locator E-Ticket Number(s) Agent Details Centurion Travel Service 2401 W. Behrend Dr Ste.55 M/C 08-03-69 Phoenix Arizona 85027 Toll Free 1...
EFTA02731662.pdf
OCR Confidence: 85%  •  589.6 KB
...Friday, June 30, 2023 4:04:52 PM To: Cc: Subject: [EXTERNAL EMAIL] - FW: Memo to file re DANY call on Leon Black/ Hi Do you have time for a call to discuss a victim who recently came to our attention with connections to the Epstein/Maxwell case? To be...
EFTA00294364.pdf
OCR Confidence: 85%  •  219.8 KB
...Payment Detail Invoice Total USD451.00 Charge by Airline 451.00 Flight information Charges Ticket Number Ticket Base Fare 332.00 Passenger Name Gott Taxes/Airline Imposed Fees 119.00 Airline AEROFLOT RUSSIAN AIRLINES Total Ticket Amount 451.00 Flight Details 16 Oct 2017 SU2455 O Class Paris-De GaullelMoscow...
EFTA00064917.pdf
OCR Confidence: 85%  •  6470.6 KB
...15 CONTRACT EXPIRED 09/30/2017 ALVIS, INC. DAYTON, OH 24 NOT EXERCISING OPTION YEAR - CONTRACT EXPIRED 7/31/2017 REALITY HOUSE PROGRAM. INC. COLUMBIA, MO 20 CONTRACT EXPIRED 06/30/2017 VOLUNTEERS OF AMERICA. WESTERN NY BINGHAMTON. NY 10 CONTRACT EXPIRED 08/31/2017 TRANSITIONS, INC. ASHLAND, KY GUARANTEE...
EFTA00094035.pdf
OCR Confidence: 85%  •  6472.0 KB
...15 CONTRACT EXPIRED 09/30/2017 ALVIS, INC. DAYTON, OH 24 NOT EXERCISING OPTION YEAR - CONTRACT EXPIRED 7/31/2017 REALITY HOUSE PROGRAM. INC. COLUMBIA, MO 20 CONTRACT EXPIRED 06/30/2017 VOLUNTEERS OF AMERICA. WESTERN NY BINGHAMTON. NY 10 CONTRACT EXPIRED 08/31/2017 TRANSITIONS, INC. ASHLAND, KY GUARANTEE...
EFTA00100180.pdf
OCR Confidence: 85%  •  6472.0 KB
...15 CONTRACT EXPIRED 09/30/2017 ALVIS, INC. DAYTON, OH 24 NOT EXERCISING OPTION YEAR - CONTRACT EXPIRED 7/31/2017 REALITY HOUSE PROGRAM. INC. COLUMBIA, MO 20 CONTRACT EXPIRED 06/30/2017 VOLUNTEERS OF AMERICA. WESTERN NY BINGHAMTON. NY 10 CONTRACT EXPIRED 08/31/2017 TRANSITIONS, INC. ASHLAND, KY GUARANTEE...
EFTA00294767.pdf
OCR Confidence: 85%  •  222.2 KB
...Total Ticket Amount 215.36 Flight Details 11 Oct 2017 AA177 G Class New York-Kennedy/San Francisco Credit Card Information Charged to Card AX XXXXXXXXXXX4009 Amount USD 215.36 Travel Information Al services covered by this rtinerary are subject to the terms and conditions specified by the travel suppliers...
EFTA00305170.pdf
OCR Confidence: 85%  •  219.5 KB
...Total Ticket Amount 113.20 Flight Details 03 Oct 2017 DL2281 V Class West Palm Beach/New York-Laguardia Credit Card Information Charged to Card AX )0000000000(.4009 Amount USD 113.20 Travel Information Al services covered by this itinerary are subject to the terms and conditions specified by the...
EFTA00263693.pdf
OCR Confidence: 85%  •  5346.7 KB
...Epstein and Maxwell (2017) In 2017, filed a suit against Epstein and Maxwell, alleging that Maxwell had hired her to give massages to Epstein and later threatened to physically harm her or destroy her career prospects if she did not comply with their sexual demands at his mansion in New...
EFTA00610624.pdf
OCR Confidence: 85%  •  619.7 KB
...100 120 115 110 105 100 95 2011 1988 2005 1994 The largest oil disruption of the last 30 years was the Iranian revolution (5.5 mm bpd), followed by the Iran-Iraq war and invasion of Kuwait (-4 mm bpd each). As we will review on the call, we...
EFTA00085259.pdf
OCR Confidence: 85%  •  743.2 KB
...WL 614563, at *2 (S.D.N.Y. Oct. 19, 1995) (denying motion for Rule 17(c) subpoena seeking "all records . . . pertaining to any and all investigations" into charged murders, EFTA00085261 Case 1:20-cr-00330-AJN Document 191 Filed 03/30/21 Page 4 of 7 The Honorable Alison...

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