1,651 results for "January 10 2017"
Page 50 of 67
EFTA00263734.pdf
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EFTA00161284.pdf
...Klein, who
previously worked on Trump's 2016 presidential campaign, joined the State Department as a staff assistant shortly after Trump
was inaugurated in 2017, according to USA Today. At the time of the January 6 siege, Klein held a 'top secret' security
clearance. He resigned on January 19, one...
EFTA02477963.pdf
...this ca= begin if i am able in January. I will immediately stop work , if the payment is n=t received. If you want me to
2
EFTA_R1_01592170
EFTA02477964
work this year until Jan 15 , it w=ll be 10 million. paid upfront. after one year yo= will...
EFTA00161670.pdf
...His case was unsealed in January, but has not been reported until now.
De la Paz pleaded guilty in January to one count of conspiracy to violate the Foreign Corrupt Practices Act in a bribery scheme that used
US bank accounts. De la Paz admitted to making payments totalling $8...
EFTA00087833.pdf
...Reference materials further to our call
Dear
Hope you are well.
>
>; Daniel Cundy
Jennifer
Thank you for your email of September 10, 2020. We cannot confirm your understanding in the summary form that you
present it.
EFTA00087833
Our client has offered voluntarily to provide a written witness statement in relation...
EFTA00271420.pdf
...10 business days for U.S. Postal Service delivery.
UBS BANK USA CARD SERVICES
PO BOX 84040
COLUMBUS GA 31908.4040
GHISLAINE MAXWELL
PO BOX 308
TEANECK NJ 07666-0308
UBS
Card Number Ending in
Minimum Payment Due
$35.00
Statement Balance
$593.30
Payment Due Date
January 23, 2017...
EFTA00585817.pdf
...Plaintiffs amended their complaint in January 2015 to assert two non-business
counts against Mr. Epstein personally and caused a summons to be issued on February 9, 2015.
In more than two years since Plaintiffs amended their complaint to include Mr. Epstein as a
party, they have not made a...
EFTA00078972.pdf
...Thank you for your email of September 10, 2020. We cannot confirm your understanding in the summary form that you
present it.
Our client has offered voluntarily to provide a written witness statement in relation to the criminal indictment against
Ghislaine Maxwell and has also offered to answer questions in...
EFTA00261688.pdf
...29/04)2014 11:10:12 InTGOO
REGISTERED AE APPLICANT ON. PEAS APPLICATION
(REF. 754466)
29/04/2014 10:58:13 ERIGOO
OUTSOURCED ARRANGEMENT
PAY 20.00 FOR 16 FN START 12/05/14 CL NO= 7560959 DEBTEva
29/04/2014 10:56:43 XRIGOO
Ni DEDUCTIOHABSSIORITY OF $20.00...
EFTA00136851.pdf
...Demers told reporters at a press
conference announcing the charges."
The Pittsburgh Post-Gazette 10/19/US-set-to-announce-
case-against-cybercriminals-GU-GRU-cybercrime-cybercriminals-Russia/stories/202010190100> (10/19, Ove,
616K) reports, "Among the victims in 2017 were...
EFTA00305288.pdf
...16 January 2019 07:42:36
Any changes made after this time are not reflected below
Travel Arrangements for KRUCZKOWSKA/MAJA WIKTORIA
American Express Travel Record Locator X PRPWJ
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free...
EFTA00308558.pdf
...Please contact your
travel office by 12:20 PM on January 10. or this entire reservation will automatically cancel.
Travel Details
Other Information
Sunday 13 Jan 19
CITIZENS OF UNITED STATES MUST CARRY A VALID PASSPORT
Flight Information
Airline Record Locator
Airline
Flight
Origin
Destination
Departing
Arriving
furival Terminal
Class...
EFTA00099510.pdf
...Martin found that the eligible juror population of the Manhattan
Division is 20.92% Black and 28.06% Hispanic (Martin Decl. ¶ 20), while the White Plans
qualified wheel refilled in February 2017 (and thus in effect in 2020) was 8.76% Black and
10.48% Hispanic (id.1 55). Thus...
EFTA00106017.pdf
...Martin found that the eligible juror population of the Manhattan
Division is 20.92% Black and 28.06% Hispanic (Martin Decl. ¶ 20), while the White Plans
qualified wheel refilled in February 2017 (and thus in effect in 2020) was 8.76% Black and
10.48% Hispanic (id.1 55). Thus...
EFTA00144597.pdf
...Kindest Regards
On Wednesda
16:12,
10 January 2024 at
wrote:
Sorry, apologies, these are the two
articles I want to go over with David
Boles and Bill Clinton when we do our
interview together:
https://Www.nytimes.com/2017/11/09/o
pinion/david-boies-harvey-
weinstein.html
https...
EFTA00077249.pdf
...Martin found that the eligible juror population of the Manhattan
Division is 20.92% Black and 28.06% Hispanic (Martin Decl. ¶ 20), while the White Plans
qualified wheel refilled in February 2017 (and thus in effect in 2020) was 8.76% Black and
10.48% Hispanic (id.1 55). Thus...
EFTA00523411.pdf
SAINT JAMES ISLANDS
SAINT JAMES ISLANDS
Ideas and suggestions
Visit Week 1/2017
John Christensen
W/ Dwight Thornton, Butler
EFTA00523411
SAINT JAMES ISLANDS
Arrived Monday, January 2^4 with helper Dwight Thornton who is a formally trained Butler.
Initial impressions, compared to earlier visits to the Island:
Overall the Island...
HOUSE_OVERSIGHT_014650.jpg
...No part of
Bankof America <>
Merrill Lynch Top 10 US Ideas Quarterly | 03 January 2017 29
HOUSE_OVERSIGHT_014650
EFTA02227797.pdf
...12 January 2017 1337 20
Any changes made after this bme are not reflected below
Page 1 of 3
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...
EFTA00302806.pdf
...23 January 2017 12:18:10
Any changes made after this time are not reflected below
Page 1 of 3
Travel Arrangements for
American Express Travel Record Locator
E-Ticket Number(s)
Agent Details
Centurion Travel Service
Phoenix Arizona 85027
Toll Free 1
When Overseas Call Collect
Travel Details
Friday...
EFTA00299608.pdf
...12 January 2017 11:06:10
Any changes made after this time are not reflected below
Page 1 of 3
Travel Arrangements for
American Express Travel Record Locator
E-Ticket Number(s)
isU
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix...
EFTA02227791.pdf
...12 January 2017 1337 20
Any changes made after this time are not reflected below
Page 1 of 3
Travel Arrangements for
American Express Travel Record Locator EBCHGL
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona...
EFTA00267164.pdf
...18
869.69
10,404.76
Robert Ravanello
Deputy Commissioner of Taxation
Australian Taxation Office PAYMENT SLIP - 59
J MONEQUIC
Australian Taxation Office
Locked Bag 1793
PENRITH NSW 2751
ATO code
Account No.
Amount paid $
EFT code
In
Page 1 of 3
NAT 233' 02 2017
JS 3e
11111111111
111...
EFTA00065870.pdf
...3 55:15
56:22 57:10
58:25 65:12
65:22 71:2
2016 (15)
17:8,11 18:13
19:3,6 20:4,8
61:11,22
67:10 69:23
70:8 72:10
75:6,21
2017 (7)
29:14 30:11
30:13...
EFTA00461737.pdf
...12 January 2017 13:37:20
Any changes made after this time are not reflected below
Page 1 of 3
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...
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