2,069 results for "Dec 1 2017"
Page 75 of 83
EFTA00298010.pdf
...19 Jul 2018 SU100 K Class
Moscow-Sheremetye/New York-Kennedy
15 Dec 2018 SU103 T Class
New York-Kennedy/Moscow-Sheremetye
Credit Card Information
Charged to Card
AX X)0000000=.
Amount
USD 984.51
Page 1 of 3
Invoice UTCTOK
C
AEEtlaiN
EXPRESS
EFTA00298010
Page 2 of 3
Travel...
EFTA02365611.pdf
...Read More »
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et=2&al_pri=ReadMoreL=nkClickthrough&id=nCtnjh3w0MirmPYoqCOWew%3D%3D&ct=148339619134=395&src=1&ty
data=b6TodWYSsnCaty=1&click_pos=9&=st=1483396191349395&source=1&stories=1...
EFTA00094519.pdf
...According to the SEC complaint, Ackerman ran his alleged fraud through two companies, Q3 Trading Club and Q3 I LP from
July 1, 2017, to at least Dec. 1, 2019. Ackerman's alleged victims were mostly physicians, according to the SEC.
"Many fraudsters take advantage of the trust that having...
EFTA00263640.pdf
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EFTA00263650
..7.
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s - Ncitvty...
EFTA00067645.pdf
...Kromah, for example, faced chargesin 2017 in Uganda related to a
seizure of 1.3 tons of ivory, but he is still awaiting prosecution. "He had corrupted the system and delayed
things," the confidential source says.
"It's a common problem with trying to indict high level criminals in Africa...
EFTA00094540.pdf
...According to the SEC complaint, Ackerman ran his alleged fraud through two companies, Q3 Trading Club and Q3 I LP
from July 1, 2017, to at least Dec. 1, 2019. Ackerman's alleged victims were mostly physicians, according to the SEC.
"Many fraudsters take advantage of the trust that having...
EFTA00104913.pdf
...According to the SEC complaint, Ackerman ran his alleged fraud through two companies, Q3 Trading Club and Q3 I LP
from July 1, 2017, to at least Dec. 1, 2019. Ackerman's alleged victims were mostly physicians, according to the SEC.
"Many fraudsters take advantage of the trust that having...
EFTA00150965.pdf
...SIGNATURE OF OWNER 1
(required field)
Electroncally Certified by Registered Owners
PRINTED NAME OF SIGNER
(required field)
TITLE
111.t.,
I'd field)
DATE
3/28/2017
SIGNATURE OF OWNER 2
PRINTED NAME OF SIGNER
TITLE
DATE
Use page 2 for additional signatures.
Fee paid: $5 (201703281I52554432NB)
..1( • Form 5051...
EFTA00076892.pdf
...1
NOTICE OF TENTATIVE ASSESSED VALUE FOR 2019/2020
Valuation Date
Valuation Date
Change
1/2/2018
1/2/2017
from 1/2/2017
Full Market Value:
$356,000
$356,000
+$0
Level of Assessment:
0.25%
0.25%
Tentative Assessed Value:
890
890
+0
Transitional Assessed Value:
*The Transitional...
EFTA00075689.pdf
...SIGNATURE OF OWNER 1
(required field)
Electroncally Certified by Registered Owners
PRINTED NAME OF SIGNER
(required field)
TITLE-
111.t., id field)
DATE
3/28/2017
SIGNATURE OF OWNER 2
PRINTED NAME OF SIGNER
TITLE
DATE
Use page 2 for additional signatures.
Fix paid: $5 (201703281I52554432NB)
..1( • Form 5051 - I...
EFTA00076491.pdf
...1
NOTICE OF TENTATIVE ASSESSED VALUE FOR 2019/2020
Valuation Date
Valuation Date
Change
1/2/2018
1/2/2017
from 1/2/2017
Full Market Value:
$356,000
$356,000
+$0
Level of Assessment:
0.25%
0.25%
Tentative Assessed Value:
890
890
+0
Transitional Assessed Value:
*The Transitional...
EFTA02377820.pdf
...ct=1487418145164619&src=1&ty=1&cIick_pos=3D4&st=1487418145164619&source=1&stories=1_IHdjIY6V
uDh%7=1_MKIkn493H02%7Cl_F3R4gZZWgWh%7Cl_ank2QhkLBmB%7Cl_M5wMEbF3XQu%7Cl_oBVCWI9i=Lq%7Cl_L
d22G7dnUYF%7C1_8TEUZOLumYH%7Cl_LPbOUem8vZP%7Cl_V7rIZhTAwW8&v=3DO&aty=4> , works at Microsoft
Updated Dec 22
EFTA00067669.pdf
...Kromah, for example, faced chargesin 2017 in Uganda related to a
seizure of 1.3 tons of ivory, but he is still awaiting prosecution. "He had corrupted the system and delayed
things," the confidential source says.
"It's a common problem with trying to indict high level criminals in Africa...
EFTA00090721.pdf
...WL 7758544 (W.D. Okla. Dec. 1, 2015)
39
iii
EFTA00090724
United States v. English, No. 18 Cr. 492 (PGG) (S.D.N.Y. 2020)
37
United States v. Golyansky, 291 F.3d 1245 (10th Cir. 2002)
4
United States v. Gonyer, No. 1:12-CR-00021-JAW, 2012 WL...
EFTA00297633.pdf
...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
Thursday 06 Dec 18
Flight Information
Airline Record Locator
Airline
Jetblue Airways
Flight
B6 553
Origin
New York.
Destination
West Palm Beach.
Departing...
EFTA00148864.pdf
...Tue, 01 Dec 2020 11:25:12 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
FBI News Briefing
•
TO: THE DIRECTOR AND SENIOR STAFF
DATE: TUESDAY, DECEMBER 1, 2020 6:30 AM EST
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Former CISA...
EFTA00297838.pdf
...Behrend Dr Ste.55 gc 08-03-69
Phoenix Arizona 85027
Toll Free 1
When Overseas Call Collect
Travel Details
Wednesday 19 Dec 18
Other Information
CITIZENS OF
MUST CARRY A VALID PASSPORT
Flight Information
Airline Record Locator O3PNJX
Airline
Royal Air Maroc
Flight
AT 749
Origin
Pans.
Orly
Destination...
EFTA00297443.pdf
...Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1.877.877-0987
When Overseas Call Collect 602-5374000
Travel Details
Other Information
Ticket DL
Ticket DL
Thursday 13 Dec 18
CITIZENS OF
Flight Information
MUST CARRY A VALID PASSPORT
Airline Record Locator
Airline
Flight...
EFTA00303705.pdf
...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
SHULI/K
Travel Details
Flight Information
Ticket DL 0067234231469-24DEC
Monday 24 Dec 18
Airline Record Locator
Airline
Flight
Origin
Destination
Departing
Airiving
Departure Terminal...
EFTA00303701.pdf
...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
SHULI/K
Travel Details
Flight Information
Ticket DL 0067234230790-23DEC
Monday 24 Dec 18
Airline Record Locator
Airline
Flight
Origin
Destination
Departing
Arriving
Departure Terminal...
EFTA00287715.pdf
Page 1 of 4
AMERICAN EXPRESS TRAVEL
Document generated Sun. 03 December 2017 15:49:51
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
Agent Details
E-Ticket Number(s)
Travel Details
Flight Information
Centurion Travel Service
2401 W. Behrend...
EFTA00303931.pdf
Page 1 of 4
AMERICAN EXPRESS TRAVEL
Docia-nent generated Thu. 14 December 2017 15:56:36
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...
EFTA00315036.pdf
Page 1 of 4
AMERICAN EXPRESS TRAVEL
Document generated Sat. 23 December 2017 06:15:03
Any changes made after this time are not reflected below
Travel Arrangements for VADA/
American Express Travel Record Locator LLBHXB
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste...
EFTA00297382.pdf
...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
Saturday 22 Dec 18
Other Information
CITIZENS OF
MUST CARRY A VALID PASSPORT
Flight Information
Airline Record Locator
Airline
Alr France
Flight
AF...
EFTA00297640.pdf
Page 1 of 4
AMERICAN EXPRESS TRAVEL
Document generated Wed. 29 November 2017 11:16:17
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 WC...
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