1,344 results for "Jan 15 2013"
Page 46 of 54
EFTA00065405.pdf
...NewLead
I told the SEC about Magna/ Sason ALSO in my 2013 TCR.
https://www.sec.gov/litigation/litreleases/2019/Ir24403.htm
Joshua Sason, et al. (Release No. LR-24403; Feb. 15, 2019)
Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges
against four individuals...
EFTA00096058.pdf
...NewLead
I told the SEC about Magna/ Sason ALSO in my 2013 TCR.
https://www.sec.gov/litigation/litreleases/2019/Ir24403.htm
Joshua Sason, et al. (Release No. LR-24403; Feb. 15, 2019)
Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges
against four individuals...
EFTA00295306.pdf
...02 December 2016 15:00:10
Any changes made after this time are not reflected below
Page I of 4
Travel Arrangements for
American Express Travel Record Locator OPUNAN
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix...
EFTA00124090.pdf
...EFTA00124094
Account
Page 6 of 8
Statement eno -
ec 6 - Jan 6, 2019
014111104F000
SAVINGS ACTIVITY
Citi® Savings
6794819196
Beginning Balance:
$6,200.13
Ending Balance:
$5,600.34
Date
Description
Amount Subtracted
Amount Added
Balance
12/17 Transfer From Checking 12/15 06:10a #4161
200.00
6,400...
EFTA00102999.pdf
...7 at
5-6, 15). As an initial matter, this argument falls short of "a standard that requires a showing of
intentionality." United States v. Wey, No. 15 Cr. 611 (AJN), 2017 WL 237651, at *13 n.8
(S.D.N.Y. Jan. 18, 2017).24
While this Court in...
EFTA00094440.pdf
...NewLead
I told the SEC about Magna/ Sason ALSO in my 2013 TCR.
https://www.sec.gov/litigation/litreleases/2019/Ir24403.htm
Joshua Sason, et al. (Release No. LR-24403; Feb. 15, 2019)
Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges
against four individuals...
EFTA00664727.pdf
...i promise will send
many of them
BocKpecexbe, 24
AMEtap512016,
15:30 -05:00 or
Jeffrey E."
do you have your
passport, can
you take a photo
of the visa you
used to come last
month, also a
naughty selfie
please ::))
On Sun, Jan 24,
g
a tourist visa
now...
EFTA00124344.pdf
...14-Jan-19
SEQUENCE NUMBER: 008490557809
Dollar Amount: 15.00
ACCOUNT NUMBER:
SB1063781-F1
15
EFTA00124363
12-Sep-19
Reference Case Number: G11Sep19-730
Here is an update on your recent request for an image
Amount: $15.00
Posting Date: 14-Jan-19
Sequence Number: 008490557810
We can't complete...
EFTA00398902.pdf
...I am now being asked if we can do this trip to St Marateen jan 5-12.
(Or there abouts...1 know, makes me a little crazy!) might it be possible to do the vacation package 100% refundable
minus the travel insurance for air and land? Doesn't matter really...
EFTA00302355.pdf
...Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When Overseas Call Collect 602-537.4000
Wednesday 30 Jan 19
CITIZENS OF ISRAEL MUST CARRY A VALID PASSPORT
Flight Information
Airline Record Locator
Airline
Flight
Origin
Destination
Departing
Sullying
Departure Terminal
Arrival...
EFTA00297103.pdf
...Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1-800-297-3333
When Overseas Call Collect 602-537.4000
Travel Details
Other Information
Ticket UA
Sunday 28 Jan 18
CITIZENS OF
MUST CARRY A VALID PASSPORT
Flight Information
Airline Record Locator
Airline
Flight
Origin
Destination...
EFTA00303343.pdf
...28 January 2019 17:15:01
Any changes made after this time are not reflected below
Travel Arrangements for RODRIQUEZ/ANN M
American Express Travel Record Locator KQDEDA
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027...
EFTA00095871.pdf
...13
EFTA00095915
Case 9:08-8a807B1694080431131eB1fialEht 2CaulnErrItgred OiliefZILMIkkckePalit99/2013.5 Page 15 of
20
Respectfully submitted,
WIFREDO A. FERRER
UNITED STATES ATTORNEY
By:
Assistant unit a Tates AllO ey
Florida Bar No. 0936693
99 N.E. 4th Street
Miami, Florida 33132
Assistant United States Attorney
Florida Bar No. 877875
99...
EFTA00095656.pdf
...psdoeflix nTio1AS tate° '14 19
'Jan et/N.'61de rat cans ix,
veniicnnion enSienCinTh
rat. de 13 cc. is
"artorlo.
w dolor
Sus
!! 'ierstec
' • '
Yen* "z:
!etldrmist
rer.ona cam ix agoimex
kcal Ce I. e.;norinir..1.t.
•„; r
d!:ti : :.1n as-15 r. nirentiterlfferai ftir\trncorkin residenolal...
EFTA00070722.pdf
...NewLead
I told the SEC about Magna/ Sason ALSO in my 2013 TCR.
https://www.sec.gov/litigation/litreleases/2019/Ir24403.htm
Joshua Sason, et al. (Release No. LR-24403; Feb. 15, 2019)
Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges
against four individuals...
EFTA00039689.pdf
...Sason/NewLead
told the SEC about Magna/ Sason ALSO in my 2013 TCR.
https://www.sec.gov/litigation/litreleases/2019/lr24403.htm
Joshua Sason, et al. (Release No. LR-24403; Feb. 15, 2019)
Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges
against four individuals...
EFTA00523615.pdf
...not to exceed $15.000. A claim must be submitted to the TCRF wither 12 months after the scheduled completion date of the travel. A claim
must include sufficient documentation to prove the clan and a 335 processing fee. Claimants must agree to wane their right to other civil remedies...
EFTA00075024.pdf
...The Court Should Unseal Docket Entry 172 and Certain Related Docket Entries
15
A. Docket Entry 172
15
B. Docket Entry 173-6
16
C. Docket Entries 203, 211, 224
17
VII.
The Court Should Unseal Docket Entry 199 and Certain Related Docket Entries
18
VIII. The Court Should Unseal...
EFTA00097481.pdf
...Sason/NewLead
told the SEC about Magna/ Sason ALSO in my 2013 TCR.
https://www.sec.gov/litigation/litreleases/2019/lr24403.htm
Joshua Sason, et al. (Release No. LR-24403; Feb. 15, 2019)
Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges
against four individuals...
EFTA00067932.pdf
...NewLead
I told the SEC about Magna/ Sason ALSO in my 2013 TCR.
https://www.sec.gov/litigation/litreleases/2019/Ir24403.htm
Joshua Sason, et al. (Release No. LR-24403; Feb. 15, 2019)
Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges
against four individuals...
EFTA00398951.pdf
...Tue, 18 Dec 2012 15:01:03 +0000
>
correct
On Dec 18, 2012, at 9:53 AM, Natalia X Molotkova wrote:
So I am cancelling air for January 2-4 and will void tickets?
From:
[mailto:
Sent: Tuesday, December 18, 2012 9:46 AM
To: Natalia X Molotkova
Subject: Re...
EFTA00378912.pdf
...by filter-174.sjcl.sendgrid.net with SMTP id filter-174.18874.5296097D1
Wed, 27 Nov 2013 15:02:21 +0000 (GMT)
Received: from MTM20DEz (unknown (10.42.83.122))
by localhost.localdomain (SG) with HTTP id 1429a1510f6.7dee.65c8ea
for 5
?; wed, 27 Nov 2013 15:02:21 +0000...
EFTA00315033.pdf
...Total Ticket Amount
690.66
Flight Details
Flight Details
28 Dec 2017 DL1859 K Class
San Francisco/New York-Kennedy
02 Jan 2018 DL496 H Class
New York-Kennedy/San Francisco
Credit Card Information
Charged to Card
AX XXXXXXXXXXX4009
Amount
USD 690.66
Page 1 of 3
Invoice
EFTA00315033
Page...
EFTA00306424.pdf
...Flight Details
27 Jan 2018 SU102 M Class
Moscow-Sheremelye/New York-Kennedy
Credit Card Information
Invoice Total
Charge by Airline
Charges
USD120.20
120.20
Ticket Base Fare
1.00
GM Taxes/Airline Imposed Fees
0.20
Total Ticket Amount
120.20
Charged to Card
AX )00000000=4009
Amount...
EFTA00297254.pdf
...Flight Details
02 Jan 2018 DL789 B Class
Cancun/New York-Kennedy
Credit Card Information
Invoice Total
Charge by Airline
Charges
USD504.00
504.00
Ticket Base Fare
250.00
Gov't Taxes/Airline Imposed Fees
54.00
Total Ticket Amount
504.00
Charged to Card
AX XXX)000000CM
Amount...
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