204 results for "Jun 29 2019"
Page 7 of 9
EFTA00622078.pdf
...and 1103 Multi-Seated/ Holdings Ltd
Tudor
DBZwvn
1/304)1
5,000,036
1/14113 cistntxtion
(4193.309)
806,700
13,100 259
12 293 559
JEFFERS
4/29/02 'Tweeted
10.003.0X)
IY30/02 Invested
10,000,000
12/2/02 fleeted
30,003,030
82.03...
EFTA00263748.pdf
...The snit was settled in 2018 under undisclosed terms.192411-6-711A
Affidavit flied by
(2019)
On 16 April 2019,
went public and filed a sworn affidavit in federal court in New
York, alleging that she and her 1,9-year-ol
had been sexually assaulted by Epstein
stilt by...
EFTA00162807.pdf
...Fri, 16 Jun 2023 16:50:21 +0000
Importance: Normal
Inline-Images: image001.png
Neither
nor I are available on June 28th. If
records, then June 28th works. If not, I'm available on the 11th.
V/R,
Special Agent
FBI Miami Division
C-18 - Violent Crimes Against Children Squad...
EFTA00151025.pdf
...a
CP 0
O
EFTA00151045
FILED WITH FAA
AIRCRAFT REGISTRATION BR
2012 JUN 28 fill 8 29. !:
OKLAHOMA CITY
OKLAHOMA
EFTA00151046
0
U.S. 0epertmeat
of Tnersportmion
Fatima Aviation
AdninkstaliOn
ASSIGNMENT OF SPECIAL
REGISTRATION NUMBERS
Special Ftegistration Number
N331JE
Airesali Make and Model
BELL 430
Present Registration Number
N901RL
Serial...
EFTA00068378.pdf
...EFTA00068378
JUN 29 '93 12: 39 SHAND;
• k
Sli,ANDS HOSMAL
14.01 n We Unto:ratty of Florid.
DAIS
et
713
DUE ARRVED
TRIAGE START/ENO
4° / f7
RE 1.5 RAhCNSTARr/ENC
/7: 3 /
TIME IN ROOM / ROOM 0
•
EMERGENCY SERVICES
NAME
OUTPATIENT
PEDIATRIC TRAUMA /ACUTE
CARE FLOW...
EFTA00138856.pdf
...viewing tartaglione cell
From
(USANYS)"
To
McFarland
Date
2019/12/26 11:19
Subject:
Re: viewing tartaglione cell
Attachments:
TEXT.httn, Mime.822
I am in the office today and can call you to discuss,
. What number can I reach you at?
On Dec 26, 2019, at 10:29 AM...
EFTA00132684.pdf
...7/23/2019, 7/24/2019, 7/25/2019, 7/26/2019, 7/28/2019, 7/29/2019,
7/30/2019, 7/31/2019, 8/1/2019, 8/2/2019, 8/3/2019, 8/4/2019, and 8/7/2019.
The round sheets are attached in the 1A section of...
EFTA00621876.pdf
...Accrucd
Entry Price
Current Price
10-May-11 01-Nov-2016
1,200,000
2.0R-12
15.May.2018
500,000
2.0R-12
01-Jun-2019
1,000,000
10-May-11
Perpetual
3,000,000
10.May-11
Perpetual
3,000,003
Peabody Energy Corp
Ipayrnent Inc...
EFTA00075749.pdf
...AF S-750-O1O- (02/ l 2)
Return Certificate of Registration to
LA.T
EFTA00075769
FILED WITH FAA
AIRCRAFT REGISTRATION BR
2012 JUN 28 fill 8 29. !:
OKLAHOMA CITY
OKLAHOMA
EFTA00075770
0
U.S. Cloportmort
of Tnnsportolion
Fatima Aviation
Admiithitrason
ASSIGNMENT OF SPECIAL
REGISTRATION NUMBERS
Special Ftegistration Number
N331JE
Airmail...
EFTA00304297.pdf
...13 May 2019 13:26:29
Any changes made after this time are not reflected below
Travel Arrangements for VILETTE/LIONEL CHRISTIAN FRANCOIS
American Express Travel Record Locator VUCSUI
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix...
EFTA00097028.pdf
...11,2019, for the period following the production made in response
to tbat request. Please also note that this is au expedited request.
Thank you for your cooperation in this matter.
By:
Very truly yours,
Elttomey
Assistant United States Attorney
Southern District of New York
EFTA00097029
JUN-29-2020 10...
EFTA00124206.pdf
...I IIII
1.20000
11/29
Card Purchase
11/29 Amm Mktp US*M144W3E Arran Com'Biii WA Card M
79136
12/02
ATM Withdrawal
II/30 20532 Linden Blvd Sant Atans NY Card=
20000
,
SB1089950-F1
112
EFTA00124321
CHASE 0
ATM & DEBIT CARD WITHDRAWALS
timenitor Oa 2019 through Deoanber...
EFTA00268891.pdf
...K CHING CASH LOANS
From
06 Jun 2013
20 Jun 2000
20 Jun 2000
From
03 Nce.)20119
01 Jul 2000
20 Jun 2000
From
From
24 Sep 2018
13 Sep 2014
06 Dec 2010
26 Nov 2009
20 Jun 2000
To
•
(current)
06 jun 2013
20 Jun 2000
To...
EFTA00263534.pdf
...K481 6211§8-1
Affidavit filed by
(2019)
On 16 April 2019,
went public and it m 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
separate locations in 1996.
affidavit was filed in...
EFTA00268109.pdf
...33 - Thursday, 18 July 2019 (pages 2719-2778) - South
18 July 2019 —bath 12/12/1967 is hereby REVOKED. Dated: / July 2019. DR CHRIS
MCGOWAN. Delegate. Mhister for Mental Health and Substance Abuse.
EFTA00268117
EFTA00268118
EFTA00268119
EFTA00268120
&K M) ATTEMPT ROfel '
WITH Cott A
G r4O9RD
770 of anti
Sittig...
EFTA00299993.pdf
...Confirmed
Estimated Time
Equipment
Number of Stops
Baggage
1 Hr 29 Mins
Airbus Industrie A320-100/200
Non-stop
NIN per adult
Page 1 of 4
Itinerary EYCVDU
AMERICAN
EXPRESS
EFTA00299993
Page 2 of 4
Travel Details
Sunday 09 Jun 19
Flight Information
Airline Record Locator
Airline
Flight
Origin
Destination...
EFTA00195963.pdf
...ile3 Co
FINANCIAL TRUST CO INC
STATEMENT PERTOO Jug 30.2005
THROUGH
August 31.2005
AGLOW! NUMBER
TAXPAYER NUMER Ofl File
LAST STATEMENT
JUN 29. 2006
DEBIT AMOUNT
CREW MOW
22.955078 .13
2.421.87
-50.000.000
99.80469
ACCR. INT.
49.902.343 .75
5.264.95...
EFTA00634188.pdf
...Wed, 21 Jun 2017 14:26:29 +0000
Attachments: NISCI_China_inclusion_-_BAML_take.msg
!Wine-Images: image001jpg0ID2EABC193969F0.jpg: image002jpg01D2EABC193969F0.jpg: image003jpg01D2EABC193969F0.jpg: image004pngOID2EABC193969FO.png: intage005jpg01D2EABC193969F0.jpg; image00 Lgif:
1957723395.jpg; 214069662.jpg: 5269566.jpg: 1161666792.jpg: 1625355293.jpg: 2948812101.jpg: intage0Olgitb1D2E6BC8A6F5D40.gif: image001.jpg: image002.jpg; flag11755048.jpg; logo...
EFTA00168309.pdf
...180472.29 276829.50
15102.02
15102.02 C
15102.02
0.00
0.00
APR 196309.62
79731.85 131679.79 131679.79 C
131679.79
0.00
0.00
MAY
99354.80 156980.63
74053.96
74053.96 C
74053.96
0.00
0.00
JUN
92425.18...
EFTA00072364.pdf
...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 and related businesses for their roles in two microcap frauds and unlawful
securities...
EFTA00123723.pdf
...I
Jun 17
WESTJET
$257.15
PSGR:
ORIG: LGA, DEST: YY7
S/0: 0 CARRIER: WS SVC: L
Jun 18
CheapTix*
$10.98
Jun 22
SUNOCO 0668591101 QPSMODENANY
$29.22
Jun29
CMSVEND'PRESTIGE SERVINALFMOONNY
$1.50
Jun29
SUNOCO 0395691900 QPSALBANYNY
$25.81
Jul 7
EXXONMOBIL
97375604LITTLE
$25.78
FALLSNY
I...
EFTA00072751.pdf
...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 and related businesses for their roles in two microcap frauds and unlawful
securities...
EFTA00261828.pdf
...0-51[161 Since
Epstein's death precluded the possibility of pursuing criminal
charges against him, a judge dismissed all criminal charges on
August 29, 2019 Si-71181 Epstein had a decades-long association
with the British socialite Ghislaine Maxwell, leading to her
2021 conviction on U.S. federal charges...
EFTA00615175.pdf
...913/2015
8375%
15414,010)
5410.000
312423
7.46%
538350
510343
310.423
23-00612
13-31,-2019
600400
Eareditt Inc
CCCp
54517015
8.675%
19319,500
1420.000
510/390
7.46%
5103-25
3105.00
124500
147.1•12
01,104-2019
1400400
ancited Stadthcar• Inc
e...
EFTA00141295.pdf
...11246).
(
52222-35, Equal Opporturrity for Veterans (Jun 2020) (38 U.S.C. 4212).
(ix) 52-992-36, Equal Oppatunity far Worlcas with Disabilities (Jun 2020) (29 U.S.C. 793).
(x) 52.222-37, Employmart Reports on Veterans (Jun 2020) (38 U.S.C. 4212)
(xi) 57-779.40...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith