Search results for 2018
106,347 results for "2018"
Page 4203 of 4254
EFTA00303290.pdf
Flight Log
...24 May 2018 12:30:39
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 08-03-69
Phoenix Arizona 85027
Toll Free 1-877...
EFTA00303066.PDF
Flight Log
...30 December 2018 18:16:21
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 85027
Toll Free 1
When Overseas Call Collect
Travel Details
Wednesday 02 Jan 19
Other...
EFTA01144207.PDF
Financial
...Accrued
Yield to Worst
Entry Price
Current Prue
MTM
224eb.12
15-Jan-2018
1,008000
Nrg Energy Inc
BB.
N/A
7.625%
(11.001.500)
11,126,540
$84,087
4.64%
$100.15
$112.65
$209,127
22.0ct.12
01-Apr-2019
1,008000
Headwaters Inc...
EFTA00076604.pdf
Email
...I have gazzlion emails and
recordings with DOI, all the way up to Mark Peters departure in Nov 2018.
The information below is corruption by Cyrus Vance, as pertains to Vance colluding with Ny
Archdiocese to cover up and protect a certain Priest, Fr Miqueli (as a favor to Cardinal...
EFTA00837991.PDF
Financial
...Sat, 07 Apr 2018 21:38:03 +0000
Forwarded message ---
From: Jeffrey E [email protected]>
Date: Sat, Mar 25, 2017 at 10:30 PM
Subject: Fwd: leon DO NOT SEND, hand deliver.
To: Jeffrey Epstein
Forwarded message
From: Jeffrey E
Date: Sat, Jan...
EFTA00039689.pdf
FBI Report
...7 2018) (sec.gov)
Barry C. Honig, et al. (Release No. LR-24262; Sep. 7, 2018)
The Securities and Exchange Commission today charged a group of ten individuals and ten associated
entities for their participation in long-running fraudulent schemes that generated over $27 million from
unlawful stock sales and...
EFTA00287636.PDF
Flight Log
...18 December 2018 10:04:31
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 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When Overseas...
EFTA00292595.PDF
Financial
'Under Patronage of
HRH Prince Michael of Kent, GCVO
London
School
School of Business
& Finance
EXECUTIVE EDUCATION
Executive Education
Programmes
Application Form 2018
I am applying for the following programme:
Postgraduate Certificate
Short Courses
Management Development Programme
Leadership Development Programme
Professional Development Programme
Summer Business School
Winter Business School
Corporate...
EFTA02282612.pdf
Email
...Initially, the HOU
consulate requested
one new photo
(different from the
one on the 2018 visa),
old cancelled
passport, new
passport, completed
and signed application
form (GB can create it
— concierge fee would
apply) and visa
transfer fee $74.
Additional documents
may apply once
submitted. Current
fastest processing
time 8...
EFTA01172829.PDF
Court Filing
...Thomas, USVI 00802 (the "Lender"), the principal sum of One Million and 00/100ths
Dollars (U.S. $1,000,000.00), plus interest on the unpaid principal balance at the rate of three
percent (3.00%) per annum (the "Interest Rate"), on March
, 2018 (the "Maturity Date"). On
the Maturity...
EFTA00099118.pdf
Legal
...My former partner, Alan Ross, represente
prior to his
passing in 2018. Agent
served
with a grand jury subpoena earlier today,
and as Alan's former partner and FL Bar appointed inventory attorney, she has contacted me.
Unfortunately, I am unable to meet with her until Tuesday, but I would...
EFTA02253536.pdf
Email
...Mon 8/27/2018 3:42:45 PM
Subject: Re: We may change Flight for
TODAY. NKRAPC
Sure why not. Thx
Sent from my iPhone
On Aug 27, 2018, at 11:42 AM, Natalia Molotkova a
wrote:
Do you want me to put it on hold for now? Now sure...
EFTA00302341.pdf
Flight Log
...17 May 2018 07:33:19
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator JTKXNW
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1...
EFTA00258915.pdf
...5/21/2019
5/17/2019
12/13/2018
12/20/2018
7/27/2019
5/17/2019
6/5/2019
5/25/2019
5/16/2020
5/23/2018
6/3/2019
6/4/2019
5/16/2020
5/23/2018
6/3/2019
6/4/2019
6/4...
EFTA00160489.PDF
FBI Report
...Man Known to the FBI as Early as 2018 for Making Threats Associated With Mass Shootings and Bomb-
Making Gets 30 Years
Star Tribune (07/25, Berg) reported that a Minnesota man, Manuel R. Buck, was sentenced to 30 years in prison for
a 2021 pawn shop break-in attempt...
EFTA00287776.pdf
Flight Log
...10 February 2018 11:54:52
Any changes made abet this time are not reflected below
Travel Arrangements for
/
American Express Travel Record Locator
E-Ticket Number(s)
/
Agent Details
Corporate Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free...
EFTA00160217.PDF
FBI Report
...Trump Often Passively Encourages Violence — And Actively Rationalizes It
OTHER FBI NEWS
• SLC FBI Urges Hate Crime Reporting, Releases PSA in Eight Foreign Languages
• GAO Rules FBI Protests Are Premature
• Lawsuit Against Parkland School Deputy Over 2018 Massacre Can Go to Trial
• Analysis: Enemies of the Administrative State
INTERNATIONAL NEWS...
EFTA00287752.pdf
Flight Log
...06 February 2018 08:31:10
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
Agent Details
Corporate Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1-800-297-3333
When...
EFTA00303499.pdf
Flight Log
...18 July 2018 10:04:30
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record LocatorM
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...
EFTA00807900.PDF
FBI Report
KK DRAFT 1/17/2018
PURCHASE AND SALE AGREEMENT
Between
LIFE HOTEL ONE LLC
SELLER,
And
[
495555-2-W
1
PURCHASER
Property:
Life Hotel
19 West 3V Street
New York, New York
EFTA00807900
KK DRAFT 1/17/2018
PROPERTY:
BLOCK/LOT:
PURCHASE PRICE:
DEPOSIT:
DUE DILIGENCE
PERIOD:
SCHEDULED
CLOSING DATE...
EFTA00287757.pdf
Flight Log
...06 February 2018 11:34:27
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
Agent Details
Corporate Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-800-297-3333...
EFTA00308613.pdf
Flight Log
...30 December 2018 13:46:18
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locat
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1
When Overseas Call Collect
This...
EFTA00058664.pdf
...M
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12 Noel, T
OT (NC)
SHU N2
SHU #3
10
SHE) 04
"8
08:00 1400
"12
10 S0UTH at
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62/2021 908.56 PM
EFTA00058664
Friday August 09, 2018
Page 2
10 SOUTH 02
3
REC OFFICER II
3...
EFTA01417330.pdf
Financial
...AML Business Risk:
(Signature)
Stewart Oldfield
Steven Mattus
(Signature)
Stewart Oldfield
(Signature)
Steven Mattus
(Signature)
EFTA01417401
9/5/2018
9/6/2018
AML Compliance:
Kshitij Golani
(Signature)
Kshitij Golani
9/25/2018
LATAM/INTERNATIONAL APPROVALS
Client Facing Professional (CFP):
Account Manager:
Global Market Team Head (GMTH)/SubMarket
Team Head (SMTH...
EFTA00091380.PDF
Legal
...In late 2016, then-FBI Director James Comey wrote two
letters to members of Congress (which were immediately revealed to the public) providing
EFTA00091382
updates on the status of the Bureau's review of Hilary Clinton's emails. (In 2018, the DOJ
Inspector General, Michael Horowitz, issued a report that...
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