1,143 results for "Jun 7 2018"
Page 45 of 46
EFTA00522587.pdf
...Federal Universal Service Charge
1.45
7. Federal Universal Service Charge
7.89
6. Property Tax Allotment
0.31
8. Property Tax Allotment
0.31
7. Regulatory Cost Recovery Charge
1.25
9. Regulatory Cost Recovery Charge
1.25
Total Surcharges and Other Fees
5.00
Total Surcharges and Other...
EFTA00261688.pdf
...rt
From
06Jun 2013
2.0itio 2000
20 Jun 2000
From
03 Nov 2009
01 Jul 2000
20 Jun 2000
From
From
24 Sep 2018
13 Sep 2014
06 Dec 2010
26 Nov 2009
20 Jon 2300
To
(current)
06 Jun 2.013
20Jun 2000
To
(current)
03 Nov 2009...
EFTA00136104.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...
EFTA00269152.pdf
...OThirri
•
-frAceTt
98 FFR 7;rn,.
EFTA00269164
bOsit4CSS REGISTRAItONI rot•Trit(
6 DATE ,OF 8tRTH au,
importantadorrrtation-ABNconfirmation Australian Business Register
7
/USN confirmation
Cca Der s - REFER -race
ak Po EVIDEACer
• Succem. Your eprecalicei for an frustallan Business ftfl w (MN) has been suoamilll.
van rem.
Your MIN:
ABN...
EFTA00262705.pdf
...Pit Stop Technologies
>
H AR° s:DK‘. .)E
7 June 2022 at 16:54
And in addition I would never use your services again. you inform Helene Martin of that.
On Tire, 7 Jun 2022, 4:45 pm Jacqueline Pearce, <
> wrote:
I am highly insulted that you a kadina business...
EFTA00124090.pdf
...Statement Period
Jun 6 - Jul 7. 2019
Page 1 of 8
CITIBANK ACCOUNT AS OF JULY 7, 2019
Relationship Summary:
Balance
Checking
$626.94
Savings
$2,677.52
Investments
(not FDIC Insured)
---
Loans
---
Credit Cards
Checking
---
Regular Checking
Savings
$626.94
Balance
Citi® Savings
$2,677.52
Total Checking and...
EFTA00141295.pdf
...644).
(i) Alternate I (Mar 2020) of 52.219-7.
X (16) 52.219-8, Utiliation of Small Busims Caram (Oct 2018)(15 US.C. 637(dX2) and (3)).
X(17)() 52.219-9, Small 13us tab Subcontracting Plan (Jun 2020) (15 U.S.C. 637(dX4))
(i) Altemate I...
EFTA00124344.pdf
...Card
-529.76
7,831.70
03114
Card Purchase
03/14 War 'Tn 800-592-8996 CA Card
-5.00
7,826.70
03/14
Card Purchase
03/14 Uber 'Trip KO-592-899S CA Card
-7.58
7.819.12
03/14
Card Purchase
03/14 War 'Trip 9C0...
EFTA00297271.pdf
...01 June 2018 11:54:40
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...
EFTA00095871.pdf
...bolding
deleted) (citation, footnote and internal quotation marks omitted).
7 See, e.g., United States v. Esposito, 354 F. Supp. 3d 354 (S.D.N.Y. 2019); United States v.
Esposito, 309 F. Supp. 3d 24 (S.D.N.Y. 2018); United States v. Seng, No. 15-CR-706, 2017...
EFTA00132208.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...
EFTA00303621.pdf
...PLEASE CALL 1-S00-AXP-EARN /297-3276/ FROM 7 A.M. UNTIL
I A.M. EASTERN TIME. SEVEN DAYS A WEEK.
7. RESPONSIBILITY AND UMITATION OF LIABILITY- AMERICAN
EXPRESS ACTS SOLELY AS AN AGENT FOR THE TRAVEL PROVIDER
AND IS NOT RESPONSIBLE FOR ANY ACTS OR OMISSIONS OF THE...
EFTA00124912.pdf
...Ma 11 2019•Jun
•10
2019
Cust Ref e:
Primary Account e:
DAILY ACCOUNT ACTIVITY
Electronic Payments (continued)
fi
DE SCAiRTM,
AMOUNT
05/17
ELECTRONIC PMT-WEB. PAYPAL ECHECK ACORNSSECUR
7.06
05/17
ACH DEBIT. PLANET FIT CLUB FEES -
10.66
05/17
ACH DEBIT. ML PLUS LOAN MONEYLION...
EFTA02477056.pdf
...Saturday, April 7, 2018 9:40 PM
To:
Jeffrey epstein
Subject:
Fwd:
Forwarded messag=
From: jeffrey E.
EFTA00214702.pdf
...See Bailey 228 F.3d at 639 ("Defendant simply does not
EFTA00214722
12/07/07 FRI 15:38 FAX 1 213 680 8500
K I RKLAND&ELLI S LI.P
2018
Alan Dershowitz, Esq.
December 7, 2007
Page II
have a First Amendment right to attempt to persuade minors to...
EFTA00495706.pdf
...in
Air
Lon way
don s 6 -
May Bard
30-
cues
Jun s-
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The 25
she Dep
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aro
wing...
EFTA00263534.pdf
...MotPats
Details of a civil lawsuit, made public in January 2015, contained a deposition from "Jane Doe 3"
'
that accused Maxwell of recruiting her in 1999, when she was a minor, and grooming her to
provide sexual services f9r Enstein.[22 A 2018 exposé by Julie K. Bro'
revealed Jane...
EFTA02477949.pdf
...Saturday, April 7, 2018 9:09 PM
To:
Jeffrey epstein
Subject:
Fwd:
Forwarded messag=
From: jeffrey E.
EFTA00067702.pdf
...ROLL!
7 (SEVEN) TOTAL money laundering shells in 3 (THREE) separate actions. WOW!!!!
The Microcap Fraud Task Force/Paley/Calamari et al took a few years off in their fraud fighting crusade and
ignored more than a hundred Kramer money laundering shells: Asher/KBM/Vis Vires from 2013-2018 including...
EFTA00149640.pdf
...The Wall Street Journal (8/24, Subscription Publication, 7.57M) editorializes that Georgia Gov.
Brian Kemp (R) was villainized in the press for reopening the state's economy too soon, but
argues the state had an unemployment rate of 7.6% in July and new cases have fallen 30%
since...
EFTA00128267.pdf
...Department of Justice
Tue, 02 Jun 2015 21:26:39 GMT
Mon, 05 Aug 2019 16:36:42 GMT
Windows 7 Professional
6.1
7601
Federal Bureau of Prisons
U.S. Department of Justice
Thu, 14 Jun 2018 12:19:30 GMT
Sat, 10 Aug 2019 19:16:12 GMT...
EFTA00071433.pdf
...The UBS was very much up and running into 2018 and further as my correspondence with the
SEC irrefutably argues. The SEC used my information to bring the 2018 UBS AML action then again corruptly
denied me an award. IRREFUTABLE. Likewise, my April 2016 meeting with IRS CI agents in...
EFTA00063517.pdf
...Safety
SLAYS'S
Tr4st Fund
-
it Team 2/30N/ I0
Team 5NI5S/7S
7.; 7:;.:7; UNNS/I i
Weekly Signature Sheet
Sunday
Monday
Thru:
Tuesday
WOK*la
Page 137 of 21
Friday
Saturday
EFTA00063563
RP-A0288
INCIDENT REPORT COFFN
JUN 10
U.S. DEPARTMENT OF JUSTICE
FEDERAL BUREAU F...
EFTA00057410.pdf
...to $7.25 billion in fiscal 2019.
At the same time, employee and inmate numbers decreased. Prisoner releases have accelerated as a result of criminal
justice revisions in the Obama and Trump administrations.
The bureau had 38.496 employees in 2014. compared with 35.123 in fiscal 2018.
BOP held...
EFTA00136518.pdf
...The Wall Street Journal (8/24,
Subscription Publication, 7.57M) editorializes that Georgia Gov. Brian Kemp (R) was villainized in the press for
reopening the state's economy too soon, but argues the state had an unemployment rate of 7.6...
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