1,678 results for "Dec 10 2018"
Page 62 of 68
EFTA00598642.pdf
...1, 2018
c: open
d: open
a: July 24, 2014
b: Jan. 1, 2018
c: open
d: open
Amendments to IFRS 10
and IAS 28 Sale or
Contribution of Assets
between an Investor
and its Associate or
Joint Venture
a: Sep. 11, 2014/
Dec. 17, 2015
b: open
c: open...
EFTA00624944.pdf
...945
1,858,538
3,606,205
CUMULATIVE CASH FLOW
8.161,816
10,020,355
13,626,560
RETURN ON INVESTOR CASH
3.03%
1.58%
1.05%
2.04%
EFTA00624978
2014
2015
2016
2017
2018
2019
NET TIMBER SALES
8.256,072
20,861,937
21,135,266...
EFTA00090721.pdf
...CV 13-6493 (AKT), 2018 WL 1902336 (E.D.N.Y. Apr. 20,
2018)
41
Esquivel-Quintana v. Sessions, 137 S. Ct. 1562 (2017)
30
Highland Capital Mgmt., L.P. v. Schneider, 379 F. Supp. 2d 461 (S.D.N.Y. 2005)
41
Lou v. United States, 218 F.2d...
EFTA00148539.pdf
...on Dec. 15, 2019."
Rhode Island Man Arrested For Child Pornography.
The Warwick (RI) Post (10/21) reports Owen Batista "was ordered held until a hearing on Friday
during an initial appearance in U.S. District Court in Providence on child pornography charges."
The FBI "alleges that Batista, 26, posted...
EFTA00297838.pdf
...14 December 2018 09:41:22
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator XV IEJ V
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 gc 08-03-69
Phoenix Arizona 85027
Toll Free 1
When Overseas...
EFTA00136892.pdf
...on Dec. 15, 2019."
Rhode Island Man Arrested For Child Pornography.
The Warwick (RI) Post
EFTA00302718.pdf
...31 October 2018 16:07:12
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
Phoenix Arizona 05027
Toll Free 1
When Overseas Call Collect
Travel Details
Saturday 08 Dec 18
Other...
EFTA00297633.pdf
...0987
When Overseas Call Collect 602-537.4000
Travel Details
Thursday 06 Dec 18
Flight Information
Airline Record Locator
Airline
Jetblue Airways
Flight
B6 553
Origin
New York.
Destination
West Palm Beach.
Departing
07:30 PM
Ariving
10:32 PM
Departure Terminal
Terminal 5
Class
E Economy Class
Advance Seat...
EFTA00261546.pdf
...3142-5,10 Dec.1991, pp. 4468-72,5 March 1992, pp.
841-2; CT, 30 Jan. 1992, p.4.
[5] CPI), 29 April 1992, pp. 1826-34; CT, 14 March 1992, p.2; The Bulletin (Syd.), 31 March 1992, p. 23.
[6] CT, 12 May 1992, p.2; Rann...
EFTA00302694.pdf
...03 December 2018 08:53:37
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
Phoenix Arizona B502?
Toll Free 1
When Overseas Call Collect
Travel Details
Tuesday 11 Dec 18
Other...
EFTA00094540.pdf
SDNY News Clips, Wednesday, February 12, 2020
SDNY News Clips
Wednesday, February 12, 2020
Contents
Public Corruption
2
Avenatti
2
Epstein
3
Violent and Organized Crime
5
Ray
5
Gomez
9
Berry
10
Securities and Commodities Fraud
11
Madoff
11
General Crimes
13
Reynolds and Cohen
13
Money Laundering and...
EFTA00104913.pdf
SDNY News Clips, Wednesday, February 12, 2020
SDNY News Clips
Wednesday, February 12, 2020
Contents
Public Corruption
2
Avenatti
2
Epstein
3
Violent and Organized Crime
5
Ray
5
Gomez
9
Berry
10
Securities and Commodities Fraud
11
Madoff
11
General Crimes
13
Reynolds and Cohen
13
Money Laundering and...
EFTA00297213.pdf
...05 December 2018 09:09:10
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 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1...
EFTA00149162.pdf
...10 after an investigation" by
the FBI's Child Exploitation Task Force "found evidence he participated in human trafficking." In
January, the man "transported a teen to an undercover human trafficking operation conducted
by the task force, according to court documents." In August 2018, he "was charged with one
count...
EFTA00262413.pdf
...The snit was settled in 2018 under undisclosed terms.10.48M1[_683
Affidavit flied by
(2019)
On 16 April 2019,
went public and
a sworn affidavit in federal court in New
York, alleging that she and her 15-year-ol
had been sexually assaulted by Epstein
and M
i
e...
EFTA00303774.pdf
...12 December 2018 12:15:28
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
Travel Details
Other Information
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1...
EFTA00129645.pdf
...TIMELESS
TIMELESS
DIRECT DIALED CALLS
DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM
REF
1202CHULCA
1GSSP41182
000
.10 G ZR
1208LA JCA
1GSSP43182
000
.10 G ZR
1208LA JCA
1GSSP43182
000
.10 G ZR
Verizon Case 1: 10264355000
STARSxp
BTN:
MSD: 11/11/1989
DEC 01 2005
Page Number: 61
Bill Date...
EFTA00141295.pdf
...15
10
0 x
7
2017
Average Augmentation Hours per Staff
14
10
10
2018
2019
Fiscal Year
2020
13
2021
20
is
10
S
Average Augmentation Hours per Staff by Region
111111111
g olid
1101
101
MR
NR
• 2017
• 2018
■ 2019
2020
■ 2021
Key Findings
• Following a similar pattern...
EFTA00306148.pdf
...Cyril E King Airport
Departing
10:50 AM
Aaiving
02:35 PM
Class
I Business Class
Confirmed
Estimated Time
2 Hrs 45 Mins
Equipment
Boeing 757-200/300
Meal
Lunch
Number of Stops
Non-stop
Baggage
NIL per adult
Travel Details
Saturday 01 Dec 18
Flight Information
Airline Record Locator...
EFTA00065103.pdf
...www.sec gov
SeeThroughEquity was engaged in a Pump and Dump promotion of NETE in April and August 2018
https://www.netelement.com/press-releases/release-content/1062906#.XwRXEOWSnIV
SeeThruEquity Issues Update on Net Element, Inc.
NEW YORK, NY / ACCESSWIRE / April 10, 2018 / SeeThruEquity, a leading
independent equity research and...
EFTA00094519.pdf
...Epstein named Indyke and Kahn as his executors to a will he modified so that it would be executed in the Caribbean
territory two days before he was found dead in a Manhattan jail cell on 10 August.
In November, it was reported that Epstein's estate had asked the...
EFTA00040903.pdf
...Prosecutors said 31-year-old Jacob Taggart faces a
maximum 10 years in prison when sentenced Dec. 3 before U.S. District Judge John L. Sinatra Jr.
[Continue Reading]
EFTA00040910
Law360: "Ex-Lawmaker Sentenced To 2 Years In Pot Bribery Scheme," Unattributed, July 30,
2020, 9:44 PM
A former...
EFTA00160820.pdf
...Thu, 02 Dec 2021 14:40:10 +0000
Importance: Normal
Inline-Images: image001.jpg: -WRD0000.jpg
I will check with INSD.
Jim
From:
Sent: Thursday, December 2, 2021 8:57 AM
To:
Subject: Fwd: [EXTERNAL EMAIL] - FBI Daily News Briefing - December 2, 2021
Assuming INSD is tracking this ?
Law Enforcement...
EFTA00262451.pdf
...and Maxwell alle
to give massages to
E
and lat
t
d
hysi
y harm er or destroy her career pros
f she did not X
eth their
is mansion in New York and on his private Caribbean
is
Little Saint
settled in 2018 under undisclosed terms.ta4.§10.71...
EFTA00269078.pdf
...Sep 2018
Sep 2014
06 Dec 2010
26 Nov 2009
20 Jun 2000
To
(current)
06 Jun 2013
20 Jun 2000
To
(current)
03 Nov 2009
01 Jul 2000
To
To
(current)
24 Sep 2018
13 Sep 2014
06 Dec 2010
26 Nov 2009
From
To
01 Dec 2008
01...
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