1,491 results for "December 11 2018"
Page 46 of 60
EFTA00093702.pdf
...In fact, on 11/8/2018 the SEC brought a complaint against an entity I cited in 1 of my emails to
the SEC: the record: known as SeeThroughEquity
https://www.sec.gov/litigation/complaints/2018/comp-pr2018-259.pdf
Seethruequity, LLC, Ajay Tandon, and Amit Tandon
THE DEFENDANTS 6...
EFTA00149018.pdf
...legal permanent resident who was living in Dayton."
WDTN-TV Dayton, OH (11/6, Williamson, 15K) reports, "The 29-year-old Jordan citizen
was convicted of conspiring and attempting to join ISIS following a bench trial in Dayton in
November and December 2018 before U.S. District Judge Walter H...
EFTA00137183.pdf
...Politico
11/13/trump-covid-vaccine-december-436481> (11/13, Owermohle,
4.29M) reports Moncef Slaoui, chief scientific advisor to Operation Warp Speed, on Friday said 20 million
people in the US could receive a coronavirus vaccine in December with 25-30 million people...
EFTA00128844.pdf
...This Certificate of Licensure is valid from January 1, 2019 to December 31, 2019 Renewal of
this Certificate of Licensure is required annually upon its expiration on the 31" day of
December. and it may be suspended or revoked as provided in Title 9. Virgin Islands Code.
Cha er 2...
EFTA00161600.pdf
...The Pittsburgh Tribune-Review (11/13, Lindstrom, 380K) reports Markel] Smith "faces charges
of child sexual exploitation and making threats via interstate communication with the intent to
extort." Prosecutors "said that in 2018 and 2019 Smith threatened young girls, including an 11-
year-old girl in New Jersey who sent...
EFTA00268812.pdf
...CP‘S"
Acknowledgement of Debt and
dertaking to Repay
I hereb acknowled e that I owe Housin SA e amount of $950.00 as at
13/11/2012.
I hereby agree to pay that amount to the Housing SA in Fortnightly instalments of
$20.00 commencing on 26/11/2012...
EFTA00093864.pdf
...In fact, on 11/8/2018 the SEC brought a complaint against an entity I cited in 1 of my emails to
the SEC: the record: known as SeeThroughEquity
https://www.sec.gov/litigation/complaints/2018/comp-pr2018-259.pdf
Seethruequity, LLC, Ajay Tandon, and Amit Tandon
THE DEFENDANTS 6...
EFTA00148963.pdf
...The Pittsburgh Tribune-Review (11/13, Lindstrom, 380K) reports Markel! Smith "faces charges
of child sexual exploitation and making threats via interstate communication with the intent to
extort." Prosecutors "said that in 2018 and 2019 Smith threatened young girls, including an 11-
year-old girl in New Jersey who sent...
EFTA00070362.pdf
...In fact, on 11/8/2018 the SEC brought a complaint against an entity I cited in 1 of my emails to
the SEC: the record: known as SeeThroughEquity
https://www.sec.gov/litigation/complaints/2018/comp-pr2018-259.pdf
Seethruequity, LLC, Ajay Tandon, and Amit Tandon
THE DEFENDANTS 6...
EFTA00137043.pdf
...dayton-man-who-
tried-to-join-isis/> Dayton, OH (11/6, Williamson, 15K) reports, "The 29-year-old Jordan citizen was convicted
of conspiring and attempting to join ISIS following a bench trial in Dayton in November and December 2018
before U.S. District Judge Walter H. Rice." Alebbini "was...
EFTA00150682.pdf
...had been seized in Dubai, UAE, on December 19, 2018." The package was connected to
Williams' home address, and it "contained multiple Glock pistols and firearms parts."
West Virginia Men Sentenced Over Drug Trafficking.
EFTA00150707
The Beckley (WV) Register-Herald (7/11, 59K) reported that that eight West Virginia men...
EFTA00297443.pdf
...11 December 2018 11:44:37
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...
EFTA00125034.pdf
REDE Page 2 of 44
Wells Fargo Everyday Checking
ACCOunt number;
• December 18, 2018 - January 18, 2019
. Page 1 015
You and Wells Fargo
Thank you br uong a loyal Woes Fargo customs. We value your trust In our
company end look forweed to coginuing to serve you via your...
EFTA00297081.pdf
...11 December 2O18 20:01:46
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
Agent Details
E-Ticket Number(s)
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1-877...
EFTA00297247.pdf
...20 December 2017 07:15:48
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
Invoice
Customer Number
20/12/2017
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...
EFTA00297265.pdf
...22 December 2017 16:16:29
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
Invoice
Customer Number
22/12/2017
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...
EFTA00308806.pdf
...31 December 201814:20:47
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
Invoice
Customer Number
31/12/2018
Invoice Passenger Name(s)
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1
When Overseas Call Collect
Your...
EFTA00306766.pdf
...Flight Details
11 Jan 2018 DL405 X Class
Paris-De Gaulle/New York-Kennedy
Credit Card Information
Invoice Total
Charge by Airline
Charges
USD733.00
733.00
Ticket
Fare
433.00
Gott Taxes/Airline Imposed Fees
0.00
Total Ticket Amount
733.00
Charged to Card
AX )00000000000009
Amount
USD...
EFTA00262705.pdf
...6 December 2023 at 11:03
To: Pit Stop Technologies
Dear Pitstop Technologies, The Manager,
I am contacting you to ask for your pardon concerning a previous issue that arose between our business transactions
previously.
This issue involved a miscommunication involving one of your technicians and my self, and myself...
EFTA00303173.pdf
...31 December 2018 12:45:05
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
E-Ticket Number(s)
Travel Details
Flight Information
Agent Details
Centurion Travel Service
Phoenix Arizona 85027
Toll Free 1
When Overseas Call Collect
Tuesday 08 Jan...
EFTA00065103.pdf
...In fact, on 11/8/2018 the SEC brought a complaint against an entity I cited in 1 of my emails to
the SEC: the record: known as SeeThroughEquity
https://www.sec.gov/litigation/complaints/2018/comp-pr2018-259.pdf
Seethruequity, LLC, Ajay Tandon, and Amit Tandon
THE DEFENDANTS 6...
EFTA00297939.pdf
...24 December 2018 07:29:29
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator OLPKND
Travel Details
Other Information
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 DC 08-03-69
Phoenix Arizona 85027
Toll Free 1...
EFTA00303177.pdf
...31 December 2018 18:36:18
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locato
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...
EFTA00085098.pdf
...17-1722(CON)
August Term 2018
Argued: March 6, 2019
Decided: July 3, 2019
Synopsis
Background: Alleged sexual abuse victim
filed defamation action against alleged
abuser. After suit settled, another alleged
abuser, journalist and newspaper moved to
intervene and to unseal documents. The
United States District Court for the Southern...
EFTA00211318.pdf
...Attorney's Office for the Southern District of Florida ("the USAO-
SDFL") and the Miami Field Office of the Federal Bureau of Investigation ("FBI-Miami"), will maintain, until
December 31, 2018, the criminal investigative files and original evidence related to the investigation conducted
by them in the Southern District of...
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