2,416 results for "Dec 12 2018"
Page 89 of 97
EFTA00066956.pdf
...18-CR-2041 (NGG) (VMS), 2018 WL 6344202, at *2 n.7 (E.D.N.Y. Dec.
5, 2018) (noting that "[a]s the court has already held one detention hearing, it need not hold
another" the standards set forth in 18 U.S.C. § 3142(0(2) are met...
EFTA00086915.pdf
...18-CR-2041 (NGG) (VMS), 2018 WL 6344202, at *2 n.7 (E.D.N.Y. Dec.
5, 2018) (noting that "[a]s the court has already held one detention hearing, it need not hold
another" the standards set forth in 18 U.S.C. § 3142(0(2) are met...
EFTA00093426.pdf
...18-CR-2041 (NGG) (VMS), 2018 WL 6344202, at *2 n.7 (E.D.N.Y. Dec.
5, 2018) (noting that "[a]s the court has already held one detention hearing, it need not hold
another" the standards set forth in 18 U.S.C. § 3142(0(2) are met...
EFTA00099910.pdf
...18-CR-2041 (NGG) (VMS), 2018 WL 6344202, at *2 n.7 (E.D.N.Y. Dec.
5, 2018) (noting that "[a]s the court has already held one detention hearing, it need not hold
another" the standards set forth in 18 U.S.C. § 3142(0(2) are met...
EFTA00154326.pdf
...18-CR-2041 (NGG) (VMS), 2018 WL 6344202, at *2 n.7 (E.D.N.Y. Dec.
5, 2018) (noting that "[a]s the court has already held one detention hearing, it need not hold
another" the standards set forth in 18 U.S.C. § 3142(0(2) are met...
EFTA00315033.pdf
...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...
EFTA00305369.pdf
...Gott Taxes/Airline Imposed Fees
132.00
Airline
AIR BALTIC
Total Ticket Amount
474.00
Flight Details
Flight Details
30 Dec 2017 BT491 0 Class
Riga/Budapest
01 Jan 2018 BT492 E Class
BudapesUFtiga
Credit Card Information
Charged to Card
AX XXXXXXXXXXX4009
Amount
USD 474.00
Page 1 of 3...
EFTA00195618.pdf
...INTEREST
ADP CD
DUE 123
12/19/03
12/1911
12/191
JOURNAL
ADP CD
FITM-PR
JOURNAL
ADP CD
FITM-PR
25
INTEREST
ADP CD
DUE 12/3
25
STMOCCCUSIP
Cc/MIN
DEBIT AMOUNT
1040.000.00
Beer. SZeirns SON, t4,1 Cory.
Dec Metsolech Contof North
Beccidon. New...
EFTA00263534.pdf
...MotPats
Details of a civil lawsuit, made public in January 2015, contained a deposition from "Jane Doe 3"
'
that accused Maxwell of recruiting her in 1999, when she was a minor, and grooming her to
provide sexual services f9r Enstein.[22 A 2018 exposé by Julie K. Bro'
revealed Jane...
EFTA00100685.pdf
...66:12, Sept. 24,
WESTLAW
© 2020 Thomson Reuters. No claim to
2019). Proving the point, several BSF partners have
submitted affidavits on these motions with respect to the
alleged scheme to extort Mr. Wexner. E.g. Schiller Decl.
Ex. 12 at ¶ 22 (Affidavit of David Boies sworn to on Dec...
EFTA00287383.pdf
...05 November 2018 17:12:34
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator WYXNHR
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When...
EFTA00102999.pdf
...The American Community Survey ("ACS") 2018 data indicate that the jury eligible
population for the White Plains counties in 2018 was 12.45% Black or African-American and
14.12% Hispanic or Latino.70 (See Siskin Aff. at I 19; see also Martin Aff. at 1 21).
Once the relevant...
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...
EFTA00595686.pdf
...signaling
willingness to combat a EUR
debt crisis spillover
• Targeting 1040 by Dec '12
• Korea's indicators look
strong with strong current
account surplus
Long Brazil Equities
• Strong outlook for economic
growth.
• Support from commodities
exposure.
• Upward earnings revisions.
• Volatility likely to
Increase with elections
this fall.
• Valuations at the...
EFTA00293942.pdf
...08 November 2018 09:14:51
Any changes made after this time are not reflected below
Travel Arrangements for BACH/JOSCHA
American Express Travel Record Locator TM D LVY
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona...
EFTA00293938.pdf
...14 November 2018 09:00:05
Any changes made after this time are not reflected below
Travel Arrangements for BACH/JOSCHA
American Express Travel Record Locator TM D LVY
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix...
EFTA00040628.pdf
...18-CR-36 (JPO), 2018 WL 3956494
(S.D.N.Y. Aug. 17, 2018)
9
United States v. Mitlof, 165 F. Supp. 2d 558 (S.D.N.Y. 2001)
9, 18
United States v. Mittal, No. 98 Cr. 1302, 1999 WL 461293 (S.D.N.Y. July 7, 1999)
17...
EFTA00297206.pdf
...Call Collect 602-537.4000
Travel Details
Saturday 08 Dec 18
Flight Information
Airline Record Locator
Airline
Jetblue Airways
Flight
B6 643
Origin
Newark.
Newark Liberty International
Destination
West Palm Beach.
Palm Beach International
Departing
09:30 AM
Arriving
12:33 PM
Departure Terminal
Terminal A
Class
O Economy Class...
EFTA00297838.pdf
...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
Marrakech.
Menara
Departing
12:15 PM
Sullying
03:25 PM
Departure Terminal
Terminal...
EFTA02276038.pdf
...40mm
EFTA_R1_01090191
EFTA02276046
Apple Watch
Hermes
Stainless
Steel Case
with
Bordeaux/Ro
se
Estreme/Ros
e Azalee Swift
Leather
Double Tour
Band
On Dec
27,
2018, at
4:27
AM,
Apple
Marche
Saint
Germain
wrote:
Hello
Lesley,
You can
use...
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...
EFTA00297213.pdf
...Call Collect 602-537.4000
Travel Details
Saturday 08 Dec 18
Flight Information
Airline Record Locator
Airline
Jetblue Airways
Flight
B6 643
Origin
Newark.
Newark Liberty International
Destination
West Palm Beach.
Palm Beach International
Departing
09:30 AM
Arriving
12:33 PM
Departure Terminal
Terminal A
Class
O Economy Class...
EFTA00124912.pdf
...Dec II 2018-Jan 10 2019
Cust Ref
***
Primary Account k:
DAILY ACCOUNT ACTIVITY
Electronic Payments (continued)
POSTING DATE
DESCRIPTION
12/31
12/31
12/31
12/31
12/31
12/31
12/31
12/31
12/31
12/31
12/31
12/31
12/31
01/02
DEBIT CARD...
EFTA00297257.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
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...
EFTA00297450.pdf
...12 December 2018 07:54:32
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...
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