1,749 results for "Dec 11 2018"
Page 64 of 70
EFTA00163736.pdf
...Mon, 11 Dec 2023 20:30:29 +0000
Importance: Normal
Any insight into this?
Mexican Immigration Agents Detain Two Iranians Who They Say Were Under
Observation by the FBI
The Associated Press (12/08, Staff Writer) reported that Mexico's immigration agency said Friday its agents have detained
two Iranians...
EFTA00297931.pdf
...23 December 2018 15:11.20
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator OLPKND
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 tC 08-03-69
Phoenix Arizona 85027
Toll Free 1
When Overseas Call Collect...
EFTA00307193.pdf
...Doe.31.2.003
Dec 414019
17•031.20117
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0%
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10)%
103%
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EFTA00307294.pdf
...Doe.31.2.003
Dec 414019
17•031.20117
9%
0%
0%
WS%
10)%
103%
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NA
NA
NA
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EFTA00307395.pdf
...Doe.31.2.003
Dec 414019
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103%
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EFTA00262451.pdf
...Et VC- D
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FR Om 11/4/1/soet,R,c-cc / ADAM G Gtot
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EFTA00262463
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msic El&
- LETTER
Dec: act°
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t r44CL-0/ NCA EPS-J-6-'1\V
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EFTA00103380.pdf
...C 10-00547, 2010 WL 5387757 n.11 (N.D. Cal. Dec. 20, 2010)
15
United States v. Dreier, 596 F. Supp. 2d 831 (S.D.N.Y. 2009)
27
United States v. English, 629 F.3d 311 (2d Cir. 2011)
7
United States v. Epstein, 155 F. Supp. 2d...
EFTA00263534.pdf
...Sept
Oct
Nov
Dec
Ladies T-Shirts
Number sold
11
30
63
108
178
248
300
Selling price
$29.95
$29.95
$29.95
$29.95
$29.95
$29.95
$29.95
Total Supplies - OST
$299.79
$817.63
$1717.03
$2943.48
$4851.30
$6759.11
$8176.35
Total...
EFTA00624944.pdf
...819.99
901104 • Amort Exp-Organizational Costs
11,205.33
Total Expenses
482,159.48
Total Expense
482,159.48
Not income
-561,766.71
EFTA00624989
Sustainable Woodlands Fund 11, LP
Profit & Loss
January through December 2009
Income
Interest Income
Jan - Dec 08
41400-0 • Interest income
63,348.17...
EFTA00094540.pdf
...of a case where it's been granted with that much time
remaining."
11
EFTA00094550
SDNY News Clips, Wednesday, February 12, 2020
The U.S. Bureau of Prisons previously rejected Madoffs request, telling him on Dec. 5, 2019, that his early release would
"minimize the severity of his offense." Months...
EFTA00104913.pdf
...of a case where it's been granted with that much time
remaining."
11
EFTA00104923
SDNY News Clips, Wednesday, February 12, 2020
The U.S. Bureau of Prisons previously rejected Madoffs request, telling him on Dec. 5, 2019, that his early release would
"minimize the severity of his offense." Months...
EFTA00129645.pdf
...11/11/1989
DEC 01 2005
Page Number: 61
Bill Date: 12/01/2005
EFTA00129891
.4
SANTA MONICA CA
90405-4729
LOCAL TOLL CALLS
DIRECT DIALED CALLS
DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM
REF
1105SAN
CA-
1
43181T
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...
EFTA00303701.pdf
...23 December 2018 11:41:45
Any changes made after this time are not reflected below
Travel Arrangements for SHULIAK/KARYNA
American Express Travel Record Locator JKPCCT
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027...
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...
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...
EFTA00312011.pdf
...17 December 2018 09:44:10
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
Phoenix Arizona issuzi
Toll Free
When Overseas Call Collect
Travel Details
Other Information
Ticket 114
Ticket 114...
EFTA00297372.pdf
...17 December 2018 15:52:48
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When...
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...
EFTA00306148.pdf
...26 November 2018 14:36:34
Any changes made after this time are not reflected below
Travel Arrangements for MAGALLON/CESAR ALFREDO
OCHOA/FREDDY IVAN
American Express Travel Record Locator
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll...
EFTA00614975.pdf
...Years of Quarks and Color", University of Maryland — College Park, 11-12 April
2014.
• Visiting Scientist, Argonne National Lab., 13-18 March 2014.
• Co-organizer and participant, Miami 2018, 12-18 Dec 2013
• Participant, "Quark 50", Caked', 9-10 Dec 2013.
• Seminar, "Branched Hamiltonians and Supersymmetry", Wigner Research Centre for...
EFTA00141295.pdf
...X (9) 52209-9, Updates of Publicly Available Information Reonling Respcasibility Matters (Oct 2018) (41 U.S.C. 2313).
(10) [Reserved].
(11)(i) 52.219-3, Notice of I IUBZar Set-Asick or Sole-Source Award (Mar 2020) (15 U.S.C. 657a).
(i) Alternate I (Mar 2020) of 52219...
EFTA00094519.pdf
...Money Laundering and Transnational Criminal Enterprises
Ackerman
Feds Indict Crypto Scheme Operator In $33M Fraud
Law360
By Philip Rosenstein
2/11/2020
Law360 (February 11, 2020, 10:09 PM EST) -- Ohio resident Michael Ackerman was indicted in the Southern District of
New York on Tuesday for allegedly masterminding a scheme...
EFTA00261758.pdf
...The suit was settled in 2018 under undisclosed
wrnsTrIgagb6K.
Bradley Edwards' defamation v. Epstein (2018)
A state civil lawsuit in Honda filed by attorney Bradley Edwards
• against Epstein was scheduled for trial in December 2018. The trial
was expected to provide victims with their first opportunity to make
their accusadons...
EFTA00293942.pdf
...TMDLW
AMERICAN
EXPRESS
EFTA00293942
Page 2 of 4
Travel Details
Monday 03 Dec 18
Flight Information
Airline Record Locator LYRVGW
Airline
Jetblue Airways
Flight
B6 688
Origin
Los Angeles.
Destination
Boston.
Departing
03:28 PM
Arriving
11:52 PM
Departure Terminal
Terminal 5
Arrival Terminal
Terminal C
Class
S Economy...
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