303 results for "Jul 27 2019"
Page 8 of 13
EFTA00599823.pdf
...11440.12
CPAC
27,0:0
ZementosPacatmaio 5aa. Ad
USD
Industriel
1.23%
031645001
$295,731
8-Feb.12
11.50
10.95
016769/
4.4p-12
CLVS
2.475
Clovis Caccini. Inc
VS0
Pourrie Non.cydii
000%
(149.50)
149.978
4.Apr-12
2000
2019
1478
244148-12...
EFTA00040963.pdf
...Samsung Galaxy smanohOne
' ina
rn
i
Front
- O
Date 7/7/19 618 PM (GMT•05:00)
Toc
>
Subject RE counsel having difficulty meeting with dient
"
07/07/201918:18 »
Massachusetts
Front
Sent S
Jul 07. 2019 1&18
To:
c
';O
Subject: Re: counsel having difficulty meeting with dient...
EFTA00102372.pdf
...Fri, 24 Jul 2020 22:42:06 +0000
Understood —thanks very much, and have a good weekend.
From: Giffuni, Danielle
Sent: Friday, July 24, 2020 17:18
To:
Cc:
an;
Subject: RE: Meeting with
HIM,
We confirmed with Mr.
at this time.
Best,
Danielle
McGorty, Glen
that his only phone...
EFTA00521049.pdf
...Flight Information
Friday 12 Jul 19
Airline Record Locator
Airline
Flight
Origin
Destination
Departing
Arriving
Departure Terminal
Class
Operated By
1_et-Poossh Airlines
LO 27
New York.
John F Kennedy International
Warsaw.
Frederic Chopin
10:00 PM
12:30 PM f 13 Jul 2019
Terminal 7
D Business Class...
EFTA00300706.pdf
...08 May 2019 12:51:27
Any changes made after this time are not reflected below
Travel Arrangements for GROFF/LESLEY KATHERINE
American Express Travel Record Locator NQVXDT
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1...
EFTA00084236.pdf
...Wed, 22 Jul 2020 22:40:20 -4)000
Inline-Images: image001.jpg
From:
Sent: Wednesday, July 22, 2020 18:37
To:
Subject: RE: Meeting with
Sorry guys, today turned into a complete technological nightmare, so I just had to save the Word doc locally and do my
best to...
EFTA00601458.pdf
...10%
c
10%
1/20/2015
2,161,625
4.7%
29.0%
18.0%
c
<
5%
5%
4/17/2015
2,982,600
6.5%
35.5%
27.1%
0%
0%
7/17/2015
2,896,808
6.3%
41.8%
25.1%
Jul-14
Oct-14
Jan-15...
EFTA00596835.pdf
...1) Scrap
3272.4
$0.00
1.0
1A2501.1SRB-10
0.0
0
0
917
Airframe
No
60 MOS
27 Feb
30 Nov
44 Mos
2014
2019
Mfg. Rqmt.
Replacement (X)
Expiration
256267
ELT Battery. Life Raft (No. 3) Scrap
3272.4
$0.00
1.0
1.42501-1SRB...
EFTA00136558.pdf
...because children are `never
reporting missing,'" but "in 2019, the organization reported more than 421,000 missing children to the FBI."
Fox News (8/27, Ruiz, 27.59M) reports, "The Marshals assisted state...
EFTA00149214.pdf
...because children are `never reporting missing," but "in 2019, the organization reported more
than 421,000 missing children to the FBI."
Fox News (8/27, Ruiz, 27.59M) reports, "The Marshals assisted state and local authorities
in a number of separate cases during the operation. The federal authorities periodically assist...
EFTA00300761.pdf
...08 May 2019 08:27:32
Any changes made after this time are not reflected below
Travel Arrangements for GROFF/LESLEY KATHERINE
American Express Travel Record Locator ZXNLSC
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1...
EFTA00124822.pdf
...Navy Federal Credit Union
SP 001
EFTA00124840
Visa
Navy Federal Credit Union
SP 001
EFTA00124841
NAVY 3
FEDERAL
Credit Union
MINIMUM
PAYMENT DUE
el:79.430[1s
Visa
PAST DUE
PAYMENT
PAYMENT
DUE DATE
NEW
BALANCE
50.00
0.00
07/14/2019
2,478.27
PLEASE MAKE CHECK PAYABLE...
EFTA00300796.pdf
...08 May 2019 08:27:09
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator DLAQPA
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...
EFTA00300717.pdf
...14E
Westchester County Apt
Southwest Florida International
Confirmed
Estimated Time
3 Hrs
Equipment
Airbus Industrie A320-100/200
Number of Stops
Non-stop
Baggage
NIN per adult
Travel Details
Saturday 27 Jul 19
Flight Information
Airline Record Locator WIAJTN
Airline
Silver Airways
Flight
3M 62
Origin
Tampa.
Destination
Nassau.
Departing...
EFTA00097028.pdf
...11/01/2019 To 07/01/2020 UTC
No Records Found
Activity
TimeStamp
Channel
Source
Contacting
Source
Classification: Confidential
Page 1 Of 1
EFTA00097119
CLAIMFOX. INC.
905 MARCONI AVE
RONKONKOMA. NY 11779
6-Jul-20
CLAIMFOX.COM
US Attorney's Office
Southern District of New York
AUSA
1 St. Andrew...
EFTA00247131.pdf
...3s
-JUL 1 5 2019
-
Date and time issued:
City and state:
New York, NY
•.4
ntnn
vrivgfit
_fa r,,Y
:;t!PIM5VAIO:N50401ickfox
• unitsnRAStmlistv 4i1(7:
Southern District of New York.
EFTA00247207
•
AO 93 (SDNY Rev. 01M) Search and Seizure Waist (No 2)
Return
Case No.:
Date and time...
EFTA00195963.pdf
...CLEARED TAIROuGH ITS
miCm.', OM R(' SUBSIMAny
Beer Ster
FINANCIAL TRUST CO INC
STATEMENT PER100 Jul/ 1.2005
THROUGH
Jul, 29.2005
ACCOUNT! NUMBER
TAXPAYER NUMBER On FIIB
LAST STATEMENT
June 30.2005
DEBIT AMOUNT
27,866,562.50
109,781.42
CREPT AMOUNT
-28,000,000
99.76172
ACCR...
EFTA00065716.pdf
...Until the explosion of media interest that followed the arrest and subs uent death
in custod of Jeffre E tein in Jul thru Au
t 2019
(Id. ¶¶ 4-5).
The letters from Ms. Maxwell's family members similarly describe how Ms.
Maxwell's home is in the United States with...
EFTA00154512.pdf
...Until the explosion of media interest that followed the arrest and subs uent death
in custod of Jeffre E tein in Jul thru Au
t 2019
(Id. ¶¶ 4-5).
The letters from Ms. Maxwell's family members similarly describe how Ms.
Maxwell's home is in the United States with...
EFTA00300819.pdf
...Fare
178.00
Passenger Name
Gov't Taxes/Airline Imposed Fees
28.70
Airline
GULFSTREAM INTERNATIONAL
Total Ticket Amount
206.70
Flight Details
27 Jul 2019 3M62 V Class
Tampa/St Petersburg/Nassau
Credit Card Information
Charged to Card
AX MO0000000(
Amount
USD 206.70
Page 1 of 3
Invoice...
EFTA01262900.pdf
...JUL 1 5 2019
City and state: New York, NY
Judge's signature
HON. KEVIN NATHANIEL rox
tirad Otelotilkatiskaitehduto
slott of Nowst9fik-t-t°183
CONFIDNITA
EFTA 00114267
EFTA01262900
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
In the Matter of the Application of the United
States Of America...
EFTA00070837.pdf
...2016)
27
United States v. Seltzer, 794 F.2d 1114 (6th Cir. 1986)
28
EFTA00070839
United States v. Shiraishi, No. 17 Cr. 582 (JMS) (RLP), 2019 WL 1386365 (D. Haw. Mar. 27,
2019)
27, 28, 29
United States v. Smith, 148 F. App'x 867 (11th Cir. 2005)
26
United...
EFTA00171911.pdf
...Jul_ 1 5 2019
City and state: New York, NY
.001.041,e9tk-
Judge's signature
HON. KEVIN NATHANIEL rox
—1 -
UsPed Otehesitesiiistrataislul:o
Southern District of Now York
U8AO 004321
EFTA_00022231
EFTA00171911
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
In the Matter of the Application of...
EFTA00124206.pdf
...31.75
194• 10 2
SB1089950-F1
42
EFTA00124251
CHASE 0
ATM & DEBIT CARD WITHDRAWALS
January IQ 2019 through Foamy OS, 2019
Accrual fluster.
(ccrinued)
DATE
01128
DESCRWTJON
Card Purchaso
01/27 We. •
CA Card
Aran
388
01128
Card Purchase With Pin 01/28 Speedway 07838 Bronx NY Cit9I.
4821...
EFTA00297121.pdf
...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
Friday 27 Jul 18
Other Information
CREDIT WITH UNITED FROM PARTIALLY USED TICKET
Other Information
TICKET NUMBER
Other Information
VALID TILL JAN 25 2019...
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John Smith