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ed was for $50,000.00 to National Crime Victor Bar Association. Other checks processed were payable to Edge Foundation Inc, Joshua Bach, LSJE LLC, American Express, Travelers among others.Two (2) outgoing funds wire transfer was processed for $13,535.99 both transactions payable to Peninsula Property Management
ng funds wire transfer was processed for $13,535.99 both transactions payable to Peninsula Property Management located at 521 Harbor City Boulevard Melbourne Florida USA; as per the instructions included were rent payments.Commercial checking account 7171030625; 7171030636As per our evaluation no alert or
City State Zip_ Home II ( ) Business e ( ) 13 EasyPay Option _ [ ] One Time Credit Card Charge Credit Card: [ ) Visa [ 1 Mastercard [ ) American Express () Discover Cre,c/4 Card no. LI al l I LI I Expiration / Name as it appears cot your credit card Cerfey Agnenena ...gyn.* Oa Ilhavo le
es Toll Charges Total 7/23/04 W Palm Bch, FL 1:35 PM 1 - S 7/23/04 Incoming 1:43 PM 1 $ - S 7/23/04 Incoming 3:36 PM (F) S 7/23/04 Melbourne, FL 3:53 PM 2 • $ $ 7/23/04 W Palm Bch, FL 3:56 PM - $ $ 7/23/04 Pompanobch, FL 3:58 PM - $ $ 7/23/04 Melbourne, FL 3:59 PM 3 7/23/
Address City Home*( ) Business* ( ) State D" o [ I EasyPay Option [] One Time Credit Card Charge Credit Card: ( ) Visa ( ) Mastercard I ) American Express (❑) Discover Credo Card No: U I I I I I I I E4Presert--J— Name as it appears on your credit card Worn Aw(ertot. 11,0•0/ Wore WWI by IA% nod
ges Toll Charges Total 7/23/04 W Palm Bch, FL 1:35 PM 1 - $ 7/23/04 Incoming 1:43 PM 1 - $ 7/23/04 Incoming 3:36 PM 1 - $ 7/23/04 Melbourne, FL 3:53 PM 2 • $ 7/23/04 W Palm Bch, FL 3:56 PM - S 7/23/04 Pompanobch, FL 3:58 PM - $ 7/23/04 Melbourne, FL 3:59 PM 3 7/23/04 W Palm
ials, information technology and real estate leading the slide. All but seven of the Dow 30 blue chips finished in negative territory, with Boeing, American Express and United Technologies the biggest drags." -- The Trump administration quietly released more than $100 •••• •••• • . • . . .. .. , Pa
old the conviction, order a retrial, or dismiss some or all of the charges and allow the 78 year-old to walk out of the court building in downtown Melbourne a free man. ... Lawyers said it was impossible to predict if the cardinal's appeal would succeed." SOCIAL MEDIA SPEED READ: Trump coopted this Gre
H., Ph.D. Page 82 Kraft, Northbrook, IL, November 28-29, 1994 3M Company, St. Paul, MN, December 2, 1994 Kraft, Northbrook, IL, December 9, 1994 American Express, New York, NY, December 14, 1994 American Express, New York, NY, January 24-26, 1995 Motorola (EAP), Chicago, IL, April 6, 1995 "Workplace Violenc
72997 Park Dietz, M.D., M.P.H., Ph.D. Page 52 26. Dietz PE: "The Hinckley Trial," 3rd Australian Congress of Psychiatry, Psychology and the Law, Melbourne, Australia, November 4-7, 1982. 27. Dietz PE: "Autoerotic Deaths," 3rd Australian Congress of Psychiatry, Psychology and the Law, Melbourne, Austr
nd travelers are expected to maintain a fie schedule of activities related to their category of travel. If providing any nsirance benefits under the American Express policy would violate U.S. economic or trade sanctions. then the poky will be void. Entry and Exit Information for Travel American Express strongly
n Destination Departing Arriving Departure Terminal Class Seats Meal IZMJHV United Airlines UA 98 Los Angeles. Los Angeles International Melbourne. Tultamarine 10:35 PM 07:25 AM / 15 Aug 2017 Terminal 7 T Economy Class 32A BACH/JOSCHA - Veg Vegan Meal Confirmed Estimated Time 15 Hrs 50
nd travelers are expected to maintain a fie schedule of activities related to their category of travel. If providing any nsirance benefits under the American Express policy would violate U.S. economic or trade sanctions. then the poky will be void. Entry and Exit Information for Travel American Express strongly
n Destination Departing Arriving Departure Terminal Class Seats Meal IZMJHV United Airlines UA 98 Los Angeles. Los Angeles International Melbourne. Tultamarine 10:35 PM 07:25 AM / 15 Aug 2017 Terminal 7 T Economy Class 32A BACH/JOSCHA - Veg Vegan Meal Confirmed Estimated Time 15 Hrs 50
travelers are expected to maintain a fire schedule of activities related to their category of travel. If providing any ristrance benefits under the American Express policy would violate U.S. economic or trade sanctions. then the policy will be void. Air Transportation Airlines reserve the right to change your s
n Destination Departing Arriving Departure Terminal Class Seats Meal IZMJHV United Airlines UA 98 Los Angeles. Los Angeles International Melbourne. Tullainarine 10:35 PM 07:25 AM / 15 Aug 2017 Terminal 7 T Economy Class 32A BACH/JOSCHA - Veg Vegan Meal Travel Details Flight Information
travelers are expected to maintain a full schedule of activities related to their category of travel. If providing any insurance benefits under the American Express policy would violate U.S. economic or trade sanctions, then the policy vie be void. Air Transportation Airlines reserve the right to change your se
Flight Details Flight Details Flight Details Flight Details 13 Aug 2017 UA717 T Class Boston/Los Angeles 13 Aug 2017 UA98 T Class Los Angeles/Melbourne-Tullamarine 25 Aug 2017 UA99 T Class Melboume-Tullamarine/Los Angeles 25 Aug 2017 UA824 T Class Los Angeles/Boston Credit Card Information Char
was for $50,000.00 to National Crime Victor Bar Association. Other checks processed were payable to Edge Foundation Inc, Joshua Bach, S LSJE LLC, American Express, Travelers among others.Two (2) outgoing funds wire transfer was processed for $13,535.99 both transactions payable to Peninsula Property Management
ng funds wire transfer was processed for $13,535.99 both transactions payable to Peninsula Property Management located at 521 Harbor City Boulevard Melbourne Florida USA; as per the instructions included were rent payments.Commercial checking account 7171030625; 7171030636As per our evaluation no alert or
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