1,409 results for "FEB 11 2018"
Page 45 of 57
EFTA00490947.pdf
...Wed, 20 Feb 2019 19:33:27 +0000
Attachments:
04MAR19 KIXPTV
-KIXPTV.pdf; KIXPTV_ItineraryCalendar.ics
Please confirm ok to purchase
Thank you,
Bella
Tel:
Begin forwarded message:
From: "American Express Travel"
Subject: Itinerary for
04MAR19 KIXPTV
Date: Februa
20, 2019 at 2:26:55 PM EST...
EFTA00105323.pdf
...and 11 p.m. — "Inside City Hall" airs, NY1.
7 p.m. and 11:30 p.m. — "Capital Tonight" features a discussion of Gov. Andrew
Cuomo's proposed cuts to Medicaid and Assemblyman Stephen Hawley on his
bill to split New York into two states, Spectrum News.
TOMORROW'S SKED...
EFTA00285853.pdf
...The Greenwich, Conn.,
firm's Cider Mill Master Fund was up 11.1% in the first quarter,
following a 10.8% loss in 2018 and gains of 12.2% in 2017 and
1.1% in 2016.
The S&P 500 Index was up 13.7% during the first quarter,
following...
EFTA00615175.pdf
...Arn um t
1141.)••11 01-Nev.2016
/20%003
.2-0L+12
11 1 41-2018
9)0,000
1-08122
014314039
1,002000
10.1eloy-11
Faipeluol
3,000000
/01.1ay-11
Peepitual
3.000,000
5 Fni'd
MTN1
Med Saut Ilatkod
1,890 042 3',9...
EFTA00308628.pdf
...Payment Detail
Flight Information
Ticket Number
Passenger Name
Airline
Swiss International Aidines
Original Ticket Number(a)
Flight Details
04 Feb 2018 LX67 T Class
Miameurich
Flight Details
05 Feb 2018 LX1324 T Class
ZurichiMoscow•Domodedovo
Credit Card Information
Charged to Card
AX YJC00000000M
Amount
USD 153.00
Invoice Total
USD153...
EFTA00294926.pdf
...7024914283
Flight Details
12 Feb 2018 AF4855 V Class
Moscow-Sheremetye/Pans-De Gaulle
Flight Information
Ticket Base Fare
Gmet Taxes/Airline Imposed Fees
Total Ticket Amount
Charges
0.00
0.00
0.00
Ticket Number
7027614136
Passenger Name
Airline
aMI
AEROFLOT RUSSIAN AIRLINES
Original Ticket Number(s): 7024914285
Flight...
EFTA02341736.pdf
...We have a BUY on TEVA and like being long via the mandatory convert preferreds yielding
11.2%.
There has been a lot of speculation about TEVA possibly cutting their common dividend. The company has stated they
want to keep their IG rating and have even considered asset sales. TEVA...
EFTA02276038.pdf
...Le 11 janv. 2019 a 16:10, Lesley Groff la
a
ecrit :
Hello Vanessa, can you tell me which Hermes watch will be available in Feb.? We
ordered 2 of them. I would like to let the recipient know. It is the
44MM w/Fauve buckle or the 40MM w...
EFTA00297177.pdf
...Departing
10:30 PM
Arriving
11:30 AM /24 Feb 2018
Departure Terminal
Terminal 1
Arrival Terminal
Terminal 1
Class
A Economy Class
Assigned Seating Is Restricted To Airport Check In
Thank You For Choosing American Express Travel Services
Additional Messages
John F Kennedy International
Charles De Gaulle
Confirmed
Estimated...
EFTA00077571.pdf
...Pottinger, Brad
Edwards, and Sigrid McCawley (Feb. 29, 2016—Mar. 5, 2016) (Sealed)
EXHIBIT M: Emails between AUSA
and Chief of the Criminal Division (Mar. 3, 2016)
(Sealed)
EXHIBIT N: Emails between AUSA
and AUSA
and other AUSAs (Nov. 30,
2018—Dec. 6, 2018) (Sealed)
EXHIBIT O: Email from Stan...
EFTA00257768.pdf
...inm prisoner's file
Reviewed By:
Badge fl:
Date:
U/LES
Page 3 of 3
Form USM-312
Rev. 11/17
EFTA00257772
AKAs:
BP-5377.058 PRISONER REMAND
CDFRN
FEB 04
U.S. DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF PRISONS
ARRESTING OFFICER WILL COMPLETE ALL REQUIRED
DATA ON THIS FORM...
EFTA00090223.pdf
...317, 2018 WL 2254538, at *2 ("The materials sought under Rule 17
must themselves be admissible at trial; it is not enough that they contain information which could
be admissible." (alterations and internal quotation marks omitted)); United States v. RW Prof?
Leasing Servs. Corp., 228 F.R.D. 158, 162...
EFTA00104703.pdf
...15-CR-317 (KMW), 2018 WL 2254538, at
*2 (S.D.N.Y. May 17, 2018), aff'd, 988 F.3d 645 (2d Cir. 2021) (collecting cases).
The other theory of relevance that Maxwell proffers is that if the rest of the journal does
not mention her, the journal as...
EFTA00297103.pdf
...Departing
06:15 PM
Arriving
07:35 AM / 05 Feb 2018
Departure Terminal
Terminal C
Arrival Terminal
Terminal 1
Class
K Economy Class
Seats
26L
Thank You For Choosing American Express Travel Services
Additional Messages
Newark Liberty International
Charles De Gaulle
Confirmed
Estimated Time
7 Hrs 20 Mins
Equipment
Boeing...
EFTA00072617.pdf
...The reason the
information I have has never been reported is because when I sent an email to Manhattan ADAS
on May
19, 2015, at 11:39 am , advising her that I plan to go to NY Post with the evidence I have on Manhattan DA
corm tionkoverup in the...
EFTA00076892.pdf
...14/2018
A041n
um Sum
JEFFREY E EPSTEIN
MAW a IN &rat
MOS a MRS Seem!
308 EL IRILLO WAY
PALM BCH
FL 33480- 4730
MA8 To
JEFFREY E EPSTEIN
368 EL BRILLO WAY
PALM BCH
FL 33480- 4730
I I III &II I I III t1I 1111 11 I...
EFTA02519677.pdf
...you are self inflicting =br class="">
On Mon, Feb 26, 2018 at 10:48 AM, Lawrence Krauss =span dir="ltr" class=""><
=rote:
The correspondence from Ron Lindsey to Peter =ldhous.
Lawrence M. =rauss
EFTA_R1_01655978
EFTA02519677
Director, The =rigins Project at ASU
Foundation Professor
School of Earth & Space...
EFTA00293765.pdf
...18 January 2018 11:02:58
Any changes made after this time are not reflected below
Travel Arrangements for BACH/JOSCHA
American Express Travel Record Locator HOMJES
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877...
EFTA00094991.pdf
...Developments in Investigations
11
III. Securities and Commodities Fraud
17
A. Trials
17
B. Significant Developments in Cases
19
I. Market Manipulation/Spoofing Cases
19
2. Accounting/Disclosure Fraud
20
3. Insider Trading
24
4. Undisclosed Conflicts/Investor Frauds
27
5. Crypto
29
C. Cases We Monitor
32
IV. Public...
EFTA00076604.pdf
...The reason the
information I have has never been reported is because when I sent an email to Manhattan ADA Gordon on May
19, 2015, at 11:39 am , advising her that I plan to go to NY Post with the evidence I have on Manhattan DA
corruptionkoverup in the...
EFTA00311505.pdf
...01 February 2018 11:03:55
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
Agent Details
Phoenix
Toll Free
When Overseas Call Collect
This itinerary is a reservation only. This reservation will not be ticketed or price guaranteed until ticketing...
EFTA00287752.pdf
...Please contact your
travel office by 11:59 PM on February 06. or this entire reservation will automatically cancel.
Travel Details
Flight Information
Thursday 08 Feb 18
Airline Record Locator
Airline
Flight
Origin
Destination
Departing
Atriving
Atrival Terminal
Class
United Airlines
UA 1161
West Palm Beach.
Palm Beach International
Houston...
EFTA00287757.pdf
...06 February 2018 11:34:27
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
Agent Details
Corporate Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-800-297-3333...
EFTA00076491.pdf
...14/2018
A041n
um Sum
JEFFREY E EPSTEIN
MAW a IN &rat
MOS a MRS Seem!
308 EL IRILLO WAY
PALM BCH
FL 33480- 4730
MA8 To
JEFFREY E EPSTEIN
368 EL BRILLO WAY
PALM BCH
FL 33480- 4730
I I III &II I I III t1I 1111 11 I...
EFTA00090614.pdf
...The reason the
information I have has never been reported is because when I sent an email to Manhattan ADA Gordon on May
19, 2015, at 11:39 am , advising her that I plan to go to NY Post with the evidence I have on Manhattan DA
corruption/coverup in...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith