1,143 results for "Jun 7 2018"
Page 44 of 46
EFTA00105002.pdf
...47Etergurnber:
-7 4,3is: OS-1/41
Institution: /
MCC NEW YORK
Date:
7- zo. -I 9.
B
Stamp:
PDF
Prescribed by P6403
e7 Dental
cer
MCC New York
Replaces BP-A0B18 of JUN 10
EFTA00105082
BP4,0618
JUN 18
U.S. DEPARTMENT OF JUSTICE
A&O DENTAL EXAMINATION
(Initial Clinical...
EFTA00123801.pdf
...Manage your account
7
anywhere, anytime.
Pay your bill, set up alerts and more
with the Capital One' mobile app.
300077
EFTA00123818
capitajOne
Page 1 of 2
Platinum MasterCard Account Ending in MI
Jun. 16, 2019 Jul. 15. 2019
30 cays in Billing Cycle
Payment Information
Payment Due Date
Aug...
EFTA00615175.pdf
...astet! IX* Ccernodllso nein
ilructuttd Hole%
I.Jun-12
2143013
A9.0000
5 Ap7,17
14Apt,15
'.540,1500
Suncluned Note: Oftbl
US. / bad Incomo
r.
ntto Inteurrly
Fm. Arn um t
1141.)••11 01-Nev.2016
/20%003
.2-0L+12
11 1 41-2018
9)0,000
1...
EFTA00297535.pdf
...13 June 2018 08:27:27
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...
EFTA00135029.pdf
...7/7/2019
Charges:
Description
No Charges Found
STGs:
HISTORY OF COMMITTING
Age: 66
Race: WHITE
Custody Level: IN
Projected Release Date:
Sentencing District
CIMs:
No CIMs Found
Name:la-
TARTAGUONE, NICHOLAS
Role: Not Known
Age: 51
Security Level: UNASSG
Facility Arrival Date: 1/23/2018
Charges:
Description
No Charges...
EFTA00080269.pdf
...7/7/2019
Charges:
Description
No Charges Found
STGs:
HISTORY OF COMMITTING
Age: 66
Race: WHITE
Custody Level: IN
Projected Release Date:
Sentencing District
CIMs:
No CIMs Found
Name: 78514054 - TARTAGLIONE, NICHOLAS
Role: Not Known
Security Level: UNASSG
Facility Arrival Date: 1/23/2018
Charges:
Description
No Charges Found
STGs...
EFTA00262240.pdf
...C1/4ART)NeckS
14\9
RPNCR
20 jun 2000
20 Jun 2000
From
03 Nov2009
01 Jul 2000
20 Jun 2000
From
From
24 Sep 2018
13 Sep 2014
5 Dec 2010
26 Nov2009
20 Jun 2300
0• un 2013
20 Jun 2000
To
(current)
03 Nov 2009
01 Jul...
EFTA00268891.pdf
...K CHING CASH LOANS
From
06 Jun 2013
20 Jun 2000
20 Jun 2000
From
03 Nce.)20119
01 Jul 2000
20 Jun 2000
From
From
24 Sep 2018
13 Sep 2014
06 Dec 2010
26 Nov 2009
20 Jun 2000
To
•
(current)
06 jun 2013
20 Jun 2000
To...
EFTA00082467.pdf
...Account
192,384
2
Proceeds Sale of Equipment/Assets
11/18/19 2018 Bentley
195,000
2
12/6/19 2019 Chevrolet Suburban
50,500
2
12/6/19 2017 Chevrolet Suburban
17,500
2
12/23/19 ISO Tank
2,500
2
12/31/19 Quad Ski & 2018 Chevrolet...
EFTA00211318.pdf
...Wed, 08 Jun 2016 18:51:42 +0000
Importance: Normal
Hi,
It was nice talking to you this morning. As we discussed, as a result of developments during the mediation of
our CVRA matter, we are hoping to add an additional sentence to the paragraph 4 language that you had...
EFTA00297162.pdf
...Charles De Gaulle
Departing
11:55 PM
Sullying
01:00 PM 111 May 2018
Departure Terminal
Terminal 4
Arrival Terminal
Terminal 2 A
Class
T Economy Class
Assigned Seating Is Restricted To Airport Check In
Confirmed
Estimated Time
7 Hrs 5 Mins
Equipment
Airbus Industrie A330-300
Meal
Hot Meal...
EFTA00297166.pdf
...12 May 2018
Terminal 4
Terminal 2 A
Confirmed
Estimated Time
Equipment
Meal
Number of Stops
Baggage
7 Hrs 5 Mins
Airbus Industrie A330-200
Hot Meal
Non-stop
1PC
Page 1 of 4
Itinerary
E.:PRESS
EFTA00297166
Page 2 of 4
Travel Details
Friday 29 Jun 18
Flight Information...
EFTA00297170.pdf
...Charles De Gaulle
11:55 PM
01:00 PM /12 May 2018
Terminal 4
Terminal 2 A
M Economy Class
Confirmed
Estimated Time
Equipment
Meal
Number of Stops
Baggage
7 Hrs 5 Mins
Airbus Industrie A330-200
Hot Meal
Non-stop
1PC
Page 1 of 4
Itinerary
AVE
RICAN
E...
EFTA00150422.pdf
...Reuters (7/28, Geddie, Aravindan) reports the case of a Singaporean "caught spying for China
in the US has reawakened fears over China recruiting intelligence assets on an island state
which has won trust among Western governments while keeping on good terms with Beijing."
Jun Wei Yeo, "a 39-year...
EFTA00135667.pdf
...Reuters (7/28, Geddie, Aravindan) reports the case of a Singaporean "caught spying for China in
the US has reawakened fears over China recruiting intelligence assets on an island state which has
won trust among Western governments while keeping on good terms with Beijing." Jun Wei Yeo,
"a 39-year...
EFTA00059443.pdf
...MD
7-242019
Counseled by
Date
ark
~
i
SI nature of VVitne s
Date
NYM—NEW YORK MCC
Date
EFTA00059528
SP-A0618
JUN 18
U.S. DEPARTMENT OF JUSTICE
A&O DENTAL EXAMINATION
(Initial Clinical Dental Findings)
FEDERAL BUREAU OF PRISONS
Occlusion:
•
1 2
3
4 6 6 7
8...
EFTA00297367.pdf
...Departing
05:38 PM
Arriving
07:45 AM / 03 Jul 2018
Departure Terminal
Terminal 4
Arrival Terminal
Terminal 1
Class
U Economy Class
Seats
41A, 41B
Additional Messages
John F Kennedy International
Malpensa
Confirmed
Estimated Time
8 Hrs 7 Mins
Equipment
Airbus Industrie A330-300
Meal
Dinner
Number of Stops...
EFTA00748357.pdf
...Tue, 15 Jun 2010 17:37:50 +0000
Attachments: 6-15-10_ EOTM _ - Peace with Honor Il.pdf
_
_
_
_
_
Inline-Images: image010.png; image0 1 1 .png; image012.jpg; image014.jpg; image016.jpg; image017.png
Eye on the Market, June 15, 2010 (the attached PDF is muck easier to read)
Topics...
EFTA00131225.pdf
...9/19/2018 2:31:43 PM
Enrollment
Status: Registration Complete
Last Update: 9/27/2018 2:05:06 PM
Doc Referral: NO
Adjudication
Status: Adjudicated
Last Update: 10/9/2018 7:37:19 AM
NAC Status: APPROVED
EFTA00131515
90A-NY-3151227 Serial 138
FD-I036 (12cv. 10-16-2009...
EFTA00134682.pdf
...7-24-2019
Counseled by
Dale
a
is Sign
NYM—NEW YORK MCC
Date
SDN _00000992
EFIA_0000020
EFTA00134736
BP-A0618
A&O DENTAL EXAMINATION
JUN 18
(Initial Clinical Dental Findings)
U.S. DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF PRISONS
Occlusion:
1 2
3
4
5 8 7
8
9...
EFTA00136207.pdf
...island-state-idUSKCN24TOZV> (7/28, Geddie, Aravindan) reports the case of a Singaporean
"caught spying for China in the US has reawakened fears over China recruiting intelligence assets on an island
state which has won trust among Western governments while keeping on good terms with Beijing." Jun Wei Yeo,
"a...
EFTA00125034.pdf
...12728111v 72132 Brooklyn NY
3388382603303397 Cad 9517
19.79
EFTA00125035
REDS Page 4 0144
t nvnter
a December 18, 2018 - January 18, 2019 a Pars 3 of 5
l'A ?7,"
Transaction history (continued)
Check
Cmposase
tiontenweit/
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or.
Number Oilsofplr0n
AddfiCat
SS'row
Wino,
1231
Reaming Papnent aathatted...
EFTA00150469.pdf
...Reuters (7/24, Lambert) reports Singaporean man Jun Wei Yeo "has pleaded guilty to acting as
an illegal agent of Chinese intelligence, the Justice Department said on Friday." Yeo "set up a
fake consulting site to solicit information from U.S. government and military workers," and will
be sentenced "in...
EFTA00067645.pdf
...San Jose Mayor Sam Liccardo quit the group in January 2018 out of frustration that its
recommendations favor the interests of private industry over municipalities
The committee has also pushed policy that would benefit telecom companies at the expense of other tech
companies. In December 2018, the committee urged states...
EFTA00075562.pdf
...Account
192,384
2
Proceeds Sale of Equipment/Assets
11/18/19 2018 Bentley
195,000
2
12/6/19 2019 Chevrolet Suburban
50,500
2
12/6/19 2017 Chevrolet Suburban
17,500
2
12/23/19 ISO Tank
2,500
2
12/31/19 Quad Ski 8c 2018...
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