2,069 results for "Dec 1 2017"

Page 73 of 83
EFTA00599823.pdf
OCR Confidence: 85%  •  1056.5 KB
...Fixed Income Trade Date Maturity Face Amount 24.0ct-11 8.Mar-11 17-Apr-13 15-Feb-2016 1,500,000 01-Mar-2017 2,500,000 Perpetual 3,000,000 U.S. Fixed Income PIL International Fixed Income Trade Date Maturity Face Amount 23-lan.13 05.Dec...
EFTA00091328.pdf
OCR Confidence: 85%  •  461.3 KB
...025, 2017 WL 6453344, at *3 (D. Conn. Dec. I, 2017) (discussing the relative lack of specific guidance in the context of an application to modify protective orders in criminal cases), see also United States v. Morales, 807 F.3d 717, 721 (5th Cir. 2015) ("[m]otions to modify protective...
EFTA00160924.pdf
OCR Confidence: 85%  •  1231.3 KB
...1, 2017." Newsday (NY) (12/28,1.35M) reports that the view of the crowd from the drone is "in addition to about 1,225 surveillance cameras, Miller said." The Hill (12/30, Burke, 2.57M) reports that NYPD Chief Terence Monahan 'told the AP that the drone will be...
EFTA00078120.pdf
OCR Confidence: 85%  •  340.6 KB
...611 (AJN), 2017 WL 237651, at *23 (S.D.N.Y. Jan. 18, 2017) (denying defendant's motion for immediate disclosure of Giglio material as defendant "fails to articulate any persuasive reason why immediate disclosure is required in this case, and the Court otherwise sees no basis to deviate so...
EFTA00601577.pdf
OCR Confidence: 85%  •  7263.2 KB
...2017 - Palm Beach billionaire Jeffrey Epstein paid $2.5 million. $2 million & $1 ... that Edwards had nothing to do with Rothstein's Pond scheme. ... PALM BEACH PERV Jeffrey Epstein Paid Victims MILLIONS! www.gossipeztra.com/2017/10/04/jeffrey-epsteimpaid-victims-millions-79822 • Oct 4. 2017 - Epstein has sued both...
EFTA00144276.pdf
OCR Confidence: 85%  •  4105.4 KB
...Lombard, Esq. EFTA00144336 1 1 1 1 1 EFTA00144337
EFTA00685296.pdf
OCR Confidence: 85%  •  228.8 KB
...Your position at last night's close was at 1,017,400. 1 MI Last Price 392.500 T High on 09/10/15 392.500 -9- Average 233.531 1. Low on 09/11/14 137.000 Sep Dec Mar Jun 2014 I 2015 CBRZ1US Cumcy (BRAZIL CDS USD...
EFTA00124206.pdf
OCR Confidence: 85%  •  8216.7 KB
...Date Request Received 16-Dec-19 SB1089950-F1 80 EFTA00124289 JCCLUILISLI41%....“../1.1.1.1411aCISLIJPILJULLASIAS* FAT TO TIC OftlXII0t "LS GROUP INC Mawr ACcoant :70/ MIMI...cm \V Silt IMO I Imam TX 710M-14151 irrf-b:1743a7 Nineteen Dollars And Nine Cents TOVAA. NOEL•CHRIST1AN SZat g NO: 1412100...
EFTA00312441.pdf
OCR Confidence: 85%  •  220.3 KB
Page 1 of 3 AMERICAN EXPRESS TRAVEL INVOICE Generated: Thu. 10 December 2017 17:1122 Invoice American Express Travel Record Locator Invoice Information Ticket Date Invoice Customer Number Invoice Passenger Name(s) Contusion Travel Service 2401 W. Behrend Dr Ste.55 M/C 08-03-69 Phoenix Arizona 85027 Toll...
EFTA00156693.pdf
OCR Confidence: 85%  •  1210.5 KB
...Privacy Training (Jan 2017) (5 U.S.C. 552a). (ii) Alternate I (Jan 2017) of 52.224-3. (48) 52.225-1, Buy American--Supplies (Jan 2021) (41 U.S.C. chapter 83). (49)0) 52.225.3. Buy American--Free Trade Agreements—Israeli Trade Act (Jan 2021) (41 U...
EFTA00297077.pdf
OCR Confidence: 85%  •  261.7 KB
...Behrend Dr Ste.55 M/C 08-03-69 Phoenix Arizona 85027 Toll Free 1-877-877-0987 Killen Overseas Call Collect 602-537.4000 Travel Details Monday 17 Dec 18 Flight Information Airline Record Locator Airline Air France Flight AF 4083 Origin New York. John F Kennedy International Destination...
EFTA00297088.pdf
OCR Confidence: 85%  •  262.2 KB
...Behrend Dr Ste.55 M/C 08-03-69 Phoenix Arizona 85027 Toll Free 1-877-877-0987 When Overseas Call Collect 602-537.4000 Travel Details Monday 17 Dec 18 Flight Information Airline Record Locator Airline Air France Flight AF 7 Origin New York. Destination Paris. Departing 06:40...
EFTA00297092.pdf
OCR Confidence: 85%  •  262.3 KB
...Behrend Dr Ste.55 M/C 08-03-69 Phoenix Arizona 85027 Toll Free 1-877-877-0987 Killen Overseas Call Collect 602-537.4000 Travel Details Monday 17 Dec 18 Flight Information Airline Record Locator Airline Air France Flight AF 7 Origin New York. John F Kennedy International Destination...
EFTA00287719.pdf
OCR Confidence: 85%  •  219.8 KB
...03 December 201716:30:46 Invoice American Express Travel Record Locator Invoice Information Ticket Date Invoice Customer Number 03/12/2017 Invoice Passenger Name(s) Contusion Travel Service 2401 W. Behrend Dr Ste.55 M/C 08-03-69 Phoenix Arizona 85027 Toll Free 1-877-877-0987 When Overseas...
EFTA00315033.pdf
OCR Confidence: 85%  •  220.0 KB
...Total Ticket Amount 690.66 Flight Details Flight Details 28 Dec 2017 DL1859 K Class San Francisco/New York-Kennedy 02 Jan 2018 DL496 H Class New York-Kennedy/San Francisco Credit Card Information Charged to Card AX XXXXXXXXXXX4009 Amount USD 690.66 Page 1 of 3 Invoice EFTA00315033 Page...
EFTA00311927.pdf
OCR Confidence: 85%  •  223.0 KB
...27 November 2017 10:45:47 Invoice American Express Travel Record Locator LQWKQV Invoice Information Ticket Date 27/1112017 Invoice 110917 Customer Number 0000342129 Centurion Travel Service 2401 W. Behrend Dr Ste.55 M/C 08-03-69 Phoenix Arizona 85027 Toll Free 1-877-877-0987 When Overseas Call...
EFTA00311930.pdf
OCR Confidence: 85%  •  223.1 KB
...16 November 2017 16:10:30 Invoice American Express Travel Record Locator LQWKQV Invoice Information Ticket Date 16/1112017 Invoice 85371 Customer Number 0000342129 Centurion Travel Service 2401 W. Behrend Dr Ste.55 M/C 08-03-69 Phoenix Arizona 85027 Toll Free 1-877-877-0987 When Overseas Call...
EFTA00297081.pdf
OCR Confidence: 85%  •  265.2 KB
...Behrend Dr Ste.55 WC 08-03-69 Phoenix Arizona 85027 Toll Free 1-877-877-0987 When Overseas Call Collect 602-537.4000 Travel Details Tuesday 18 Dec 18 Flight Information Airline Record Locator Airline Air France Flight AF 7 Origin New York. Destination Paris. Departing 06:40 PM...
EFTA00295292.pdf
OCR Confidence: 85%  •  181.4 KB
...7927489595 Flight Details Flight Details 06 Dec 2016 VS138 0 Class New York-Kennedy/London-Heathrow 14 Jan 2017 VS45 0 Class London-Heathrow/New York-Kennedy Credit Card Information Charged to Card AX )0000000000(.4009 Ticket Base Fare Gov't Taxes/Airline Imposed Fees Total Ticket Amount Amount 0...
EFTA00295295.pdf
OCR Confidence: 85%  •  179.7 KB
...Flight Details Flight Details 08 Dec 2016 VS26 0 Class New York-Kennedy/London-Heathrow 14 Jan 2017 VS4S 0 Class London-Heathrow/New York-Kennedy Credit Card Information Total Ticket Amount 887.78 Charged to Card AX )0000000000(409 Amount USD 887/6 Page 1 of 3 Invoce OPUNAN...
EFTA02519207.pdf
OCR Confidence: 85%  •  1391.3 KB
...Sun, Dec 10, 2017 at 9:15 PM Subject: Fwd: URG=NT: BuzzFeed News inquiry re allegations of sexual harassment by Lawrence =rauss To: Dec 10, 2017 at 8...
EFTA02354031.pdf
OCR Confidence: 85%  •  1243.8 KB
...Monday, July 10, 2017 9:38 PM To: jeffrey epstein Subject: 8 men's fashion Pins trending this week <=d valign="top" class="m_pb30" style="padding:0 0 43px 0"> =table width="100%" border="0" cellpadding="0" cellspacing="0" alig=="left" style="border-collapse:collapse;">
EFTA00730006.pdf
OCR Confidence: 85%  •  1968.5 KB
Revenues Projected # • % Dec projected % Inc - _ 2019 10 21 /01. Seed Media 1 495 938 1 005 552 32.78% 2 449 785 143.63% Science Blip .s 641 545 398 036 37.96% ■ Planet - - Magazine ended in May / June 2009 I Pro'ected Seed Customers clio of Revenue 2009 1...
EFTA00297257.pdf
OCR Confidence: 85%  •  271.3 KB
...Behrend Dr Ste.55 M/C 08-03-69 Phoenix Arizona 85027 Toll Free 1-877-877-0987 When Overseas Call Collect 602-537.4000 Saturday 23 Dec 17 CITIZENS OF MUST CARRY A VALID PASSPORT Flight Information Airline Record Locator Airline Flight Origin Destination Departing Arriving Arrival Terminal Class...
EFTA00076468.pdf
OCR Confidence: 85%  •  2704.7 KB
...D.N.Y. Dec. 28, 2017) (Castel, J.) ("'iT]he overwhelming majority of district courts in the Second Circuit have (instead] applied the Nixon analysis to such requests' because the relaxed Tucker standard is not prevailing law of the Circuit.") (quoting Pena, 2016 WL 8735699, at *1); United States v...

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
Ask the Files