1,837 results for "Aug 1 2018"
Page 60 of 74
EFTA00088205.pdf
...7199 (AT), 2020 WL 1272287, at *1 (S.D.N.Y. Mar. 17, 2020); Securities and
Exchange Commission v. Abraaj Investment Management Limited, 19-CV-3244 (AJN), 2019
WL 6498282, at *1 (S.D.N.Y. Dec. 3, 2019); Nesbitt v. Benner, 18-CV-00699 (VLB), 2018 WL
5619716 (E...
EFTA00294746.pdf
...48
Airline
JET BLUE
Total Ticket Amount
677.59
Flight Details
22 Aug 2018 B61262 E Class
West Palm Beach/New York-Laguardia
Credit Card Information
Charged to Card
AX M0O00O0O0(4009
Amount
USD 677.59
Page 1 of 3
Invoice RPXNXX
EXPRESS
AMERKAN
EFTA00294746
Page 2 of 3
Travel...
EFTA00294753.pdf
...16 August 201814:18:00
I I 1 VO I CEI
American Express Travel Record Locator
Invoice Information
Ticket Date
16/08/2018
Invoice
864868
Customer Number
0000342129
Invoice Passenger Name(s)
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll...
EFTA00604549.pdf
...3) Discard
SRB-406
996648F0B2CD101
Yes
Replacement (X)
3930.8
1045
24 Sep 2009 01 Aug 2015
6 Mos
Expiration
1.0
256270
Airframe
Life Raft (No. 1) - Restore
1015 FAUL•6KO.1.301
No
GVAMM
I0UL-00149
Overhaul (T)
0.0
0
5726.7
1437
36 MOS
26 Aug...
EFTA00263462.pdf
...1985,
p.1,26 Nov. 1989, p. 1,29 Dec. 1989, p. 5.
[2] CPD, 21 May 1990, pp. 648-52.
13] CPD (R), 9 May 1991, pp. 3477-83; Joint Standing Committee on Electoral Matters, Who Pays the Piper
Calls the Tune, Canberra, June 1989; CPD, 13 Aug. 1991...
EFTA00163119.pdf
...EFTA00163120
Kate Briquelet
Senior Reporter
William Bredderman
Researcher
Published Aug. 30, 2020 4:58AN1 ET
The day after Jeffrey Epstein killed himself, a man wearing a red hoodie
and L.A. Dodgers cap emerged from the dead sex offender's Manhattan
mansion. His hat and shades obscured his face as...
EFTA00270354.pdf
...1985,
p.1, 26 Nov. 1989, p. 1,29 Dec. 1989, p. 5.
(21 CPD, 21 May 1990, pp. 648-52.
[3] CPD (R), 9 May 1991, pp. 3477-83; Joint Standing Committee on Electoral Matters, Who Pays the Piper
Calls the Tune, Canberra, June 1989; CPD, 13 Aug. 1991...
EFTA00302698.pdf
...10 August 2018 17:30:08
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
Agent Details
Centurion Travel Service
Phoenix Arizona 85027
Toll Free 1
When Overseas Call Collect
E-Ticket Number(s)
Travel Details
Wednesday 15 Aug 18
Other...
EFTA00058445.pdf
...541 (CM), 2018
WL 4043140, at *1 (S.D.N.Y. Aug. 9, 2018) (same).
Moreover, with respect to the NPA, that agreement, to which the Southern District of New
York was not a party, which by its express language pertained exclusively to the SDFL
investigation, and which did not...
EFTA00058455.pdf
...773, 2000 WL 1134364, at *1
(E.D.N.Y. Aug. 4, 2000) (rejecting defendant's application for bail in part because home detention
with electronic monitoring "at best . . . limits a fleeing defendant's head start"); see also United
States v. Casteneda, No. 18 Cr. 047, 2018 WL 888744, at...
EFTA00076359.pdf
...773, 2000 WL 1134364, at *1
(E.D.N.Y. Aug. 4, 2000) (rejecting defendant's application for bail in part because home detention
with electronic monitoring "at best . . . limits a fleeing defendant's head start"); see also United
States v. Casteneda, No. 18 Cr. 047, 2018 WL 888744, at...
EFTA00092041.pdf
...541 (CM), 2018
WL 4043140, at *1 (S.D.N.Y. Aug. 9, 2018) (same).
Moreover, with respect to the NPA, that agreement, to which the Southern District of New
York was not a party, which by its express language pertained exclusively to the SDFL
investigation, and which did not...
EFTA00087761.pdf
...36 (JPO), 2018 WL 3956494, at *4-.5 (S.D.N.Y. Aug. 17,
2018) (no joint investigation between Government, Public Company Accounting Oversight Board
("PCAOB") and Securities and Exchange Commission ("SEC") where PCAOB was not involved
in witness interviews or developing prosecutorial strategy, and SEC was not involved in...
EFTA00099790.pdf
...541 (CM), 2018
WL 4043140, at *1 (S.D.N.Y. Aug. 9, 2018) (same).
Moreover, with respect to the NPA, that agreement, to which the Southern District of New
York was not a party, which by its express language pertained exclusively to the SDFL
investigation, and which did not...
EFTA00287802.pdf
Page 1 of 4
AMERICAN EXPRESS TRAVEL
Document generated Mon. 27 August 2018 09:38:32
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...
EFTA00103801.pdf
...541 (CM), 2018 WL
4043140, at *1 (S.D.N.Y. Aug. 9, 2018) (same).
Moreover, with respect to the NPA, that agreement, to which the Southern District of New
York was not a party, which by its express language pertained exclusively to the SDFL
investigation, and which did not...
EFTA00300740.pdf
Page 1 of 4
AMERICAN EXPRESS TRAVEL
Document generated Sun. 29 July 2018 15:39:45
Any changes made after this time are not reflected below
Travel Arrangements for GROFF/LESLEY KATHERINE
American Express Travel Record Locator SRVKAG
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M...
EFTA00092030.pdf
...541 (CM), 2018
WL 4043140, at *1 (S.D.N.Y. Aug. 9, 2018) (same).
Moreover, with respect to the NPA, that agreement, to which the Southern District of New
York was not a party, which by its express language pertained exclusively to the SDFL
investigation, and which did not...
EFTA00096142.pdf
...541 (CM), 2018
WL 4043140, at *1 (S.D.N.Y. Aug. 9, 2018) (same).
Moreover, with respect to the NPA, that agreement, to which the Southern District of New
York was not a party, which by its express language pertained exclusively to the SDFL
investigation, and which did not...
EFTA00147211.pdf
...541 (CM), 2018
WL 4043140, at *1 (S.D.N.Y. Aug. 9, 2018) (same).
Moreover, with respect to the NPA, that agreement, to which the Southern District of New
York was not a party, which by its express language pertained exclusively to the SDFL
investigation, and which did not...
EFTA00308570.pdf
...20 August 2018 18:02:37
Any changes made after this time are not reflected below
Travel Arrangements for POLEON/SIERRA
American Express Travel Record Locator BJMVQG
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877...
EFTA00303356.pdf
...14 August 2018 16:31:47
Any changes made after this time are not reflected below
Travel Arrangements for RODRIQUEZ/ANN M
American Express Travel Record Locator MNOSUS
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1-877...
EFTA00099671.pdf
...36 (JPO), 2018 WL 3956494, at *4-5 (S.D.N.Y. Aug. 17,
2018) (no joint investigation between Government, Public Company Accounting Oversight Board
("PCAOB") and Securities and Exchange Commission ("SEC") where PCAOB was not involved
in witness interviews or developing prosecutorial strategy, and SEC was not involved in...
EFTA00104027.pdf
...541 (CM), 2018
WL 4043140, at *1 (S.D.N.Y. Aug. 9, 2018) (same).
Moreover, with respect to the NPA, that agreement, to which the Southern District of New
York was not a party, which by its express language pertained exclusively to the SDFL
investigation, and which did not...
EFTA00105468.pdf
...541 (CM), 2018
WL 4043140, at *1 (S.D.N.Y. Aug. 9, 2018) (same).
Moreover, with respect to the NPA, that agreement, to which the Southern District of New
York was not a party, which by its express language pertained exclusively to the SDFL
investigation, and which did not...
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