553 results for "Jan 15 2020"
Page 10 of 23
EFTA00099140.pdf
...24 Jan 2020 17:46:5 I +0000
Inline-Images: image002.jpg: image003.jpg
Darlene,
Unfortunately all of these are well over the per diem threshold (except for one, which is inaccurate on the map — it's actually more than an
hour and a half away from downtown Sweden). Do...
EFTA00164108.pdf
...6
• Teen Who Stormed Capitol on Jan. 6, Sat in Pence Chair Sentenced to Prison
• Jan. 6 Rioter Threw up on the Capitol Building Because He Drank Too Much Peach Schnapps
• Timeline: Special Counsel's Probe Into Trump's Efforts to Overturn 2020 Election
OTHER FBI NEWS
• Internal Facebook Emails...
EFTA00096289.pdf
...Fri, 24 Jan 2020 17:57:07 +0000
Importance: High
Inline-Images: image001.jpg: image002.jpg
an Administrative Officer is the only one who could approve hotel overage. I've already contacted
and
and
regarding this issue. I'm awaiting approval of hotel overage from
but he
hasn't informed...
EFTA00071624.pdf
...FCC,
2020 U.S. Dist. LEXIS 76710 (S.D.N.Y. Apr. 30, 2020)
17
N.Y. Times Co. v. U.S. Dep't ofJustice,
872 F. Supp. 2d 309 (S.D.N.Y. 2012)
3
Nat'l Archives & Records Admin. v. Favish,
541 U.S. 157 (2004)
15
Nat...
EFTA00136746.pdf
...corn/article/arrests-los-angeles-shootings-archive-
c0eee5a37550850608a1ecd8ecb01811> (9/30, Dazio) reports Murray is being held on $6.15 million bail, and the
New York Times 2020/09/30/us/deonte-murray-deputies-shooting.html> (9/30,
Levenson, 18.61M) says he plead not guilty during...
EFTA00088701.pdf
...FCC,
2020 U.S. Dist. LEXIS 76710 (S.D.N.Y. Apr. 30, 2020)
17
N.Y. Times Co. v. U.S. Dep't ofJustice,
872 F. Supp. 2d 309 (S.D.N.Y. 2012)
3
Nat'l Archives & Records Admin. v. Favish,
541 U.S. 157 (2004)
15
Nat...
EFTA00094540.pdf
...15
EFTA00094554
SDNY News Clips, Wednesday, February 12, 2020
Matters of Interest
Stone
Prosecutors quit amid escalating Justice Dept. fight over Roger Stone's prison term
The Washington Post
By Matt Zapotosky, Devlin Barrett, Ann E. Marimow and Spencer S. Hsu
2/11/2020
All four career prosecutors handling the...
EFTA00104913.pdf
...15
EFTA00104927
SDNY News Clips, Wednesday, February 12, 2020
Matters of Interest
Stone
Prosecutors quit amid escalating Justice Dept. fight over Roger Stone's prison term
The Washington Post
By Matt Zapotosky, Devlin Barrett, Ann E. Marimow and Spencer S. Hsu
2/11/2020
All four career prosecutors handling the...
DOJ-OGR-00001665.jpg
...protect victim-witness identities. See, e.g., United States v. Corley,
13 Cr. 48 (AJN), 2016 WL 9022508, at *4 (S.D.N.Y. Jan. 15, 2016) (“Because Corley’s minor
victims have significant privacy and safety interests at stake, while Corley’s interests are minimal,
the Court finds good...
DOJ-OGR-00019516.jpg
...protect victim-witness identities. See, e.g., United States v. Corley,
13 Cr. 48 (AJN), 2016 WL 9022508, at *4 (S.D.N.Y. Jan. 15, 2016) (“Because Corley’s minor
victims have significant privacy and safety interests at stake, while Corley’s interests are minimal,
the Court finds good...
EFTA00081885.pdf
...Fri, 24 Jan 2020 08:44:36 +0000
Robert,
Apologies for the belated reply, it's been a crazy week for us, but we'd be happy to talk. We should be generally
available tomorrow (Friday) until about 2 p.m. our time, or also early next week if that...
DOJ-OGR-00001687.jpg
...nature of such interactions.
* See United States v. Corley, No. 13-CR-48 (AJN), 2016 WL 9022508, at *3-*4 (S.D.N.Y. Jan. 15, 2016) (this
Court denied the defendant’s request for the disclosure of the full names of victims whose surnames had previously
been concealed from...
EFTA00056410.pdf
...Epstein Article
Scheduled date
2020-01-0613:15)40
Creation date
2020-01.0613:15.+40
Modified date
2020-01.0613:1538
Delivered
date
2020-01-06 13:1510
Message sine
870
Attachments slat
1742
Total size
2623
Attachments
I
Attachment
TEXT.htm
Name
TEXT.hbn
Content ID
5E1332FC.NYMDOMI...
EFTA00079641.pdf
...Wed, 06 Jan 2021 15:56:56 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf
Well,
this IS disturbing.
The FBI was "investigating" NSO in 2017...
EFTA00074725.pdf
...Fri, 24 Jan 2020 14:11:39 +0000
Importance: High
'aline-Images: image001.jpg; image002.jpg
)"ci
"
Good morning all,
I've searched previously in anticipation of your trip to Stockholm, Sweden between the original dates between 1/27 — 1/31/20, and a few
were within per diem, but...
EFTA00080555.pdf
...As set forth in the Amended Agent Affidavit, the Government previously requested
Cellphone Location and Pen Register information for the Target Cellphone in an Application and
Agent Affidavit submitted on or about June 29, 2020.5 Also on or about June 29, 2020, United
States Magistrate Judge Katharine H. Parker...
EFTA00040288.pdf
...Mon, 07 Dec 2020 18:18:15 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf
More IG fraud
this time the "independent" DFC IG: "investigating" Kushner...
EFTA00096012.pdf
...As set forth in the Amended Agent Affidavit, the Government previously requested
Cellphone Location and Pen Register information for the Target Cellphone in an Application and
Agent Affidavit submitted on or about June 29, 2020.5 Also on or about June 29, 2020, United
States Magistrate Judge Katharine H. Parker...
EFTA00091719.pdf
...As set forth in the Amended Agent Affidavit, the Government previously requested
Cellphone Location and Pen Register information for the Target Cellphone in an Application and
Agent Affidavit submitted on or about June 29, 2020.5 Also on or about June 29, 2020, United
States Magistrate Judge Katharine H. Parker...
EFTA00095591.pdf
...Sat, 09 Jan 2021 20:15:29 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf
Dan,
The same reason why AQR,NETE, ACIES etc etc etc...
EFTA00094212.pdf
...Blackstone "independent" outside inquiry by the law firm Akin
Gump is in
https://www.kodak.com/content/products-brochures/Company/Report-to-the-Special-Committee-
09.15.2020.pdf
"gaps" indeed
The flowery New/BX cover up is chock FULL of gaps.
"Introduction to Phlow"
Phlow: the VA consortium receiving...
EFTA00081879.pdf
...Fri, 24 Jan 2020 14:10:14 +0000
Importance: High
'aline-Images: image001.jpg; image002.jpg
"
"C
Good morning all,
I've searched previously in anticipation of your trip to Stockholm, Sweden between the original dates between 1/27 — 1/31/20, and a few
were within per diem, but...
DOJ-OGR-00001721.jpg
...Nathan
August 13, 2020
Page 3
ordered disclosure of a certain victim identity shortly after the indictment, the Court noted that the
Government had already confirmed to the defendant the identities of three of the four relevant
victims, and that a fourth victim, whose identity was at issue, was the...
EFTA00065268.pdf
...FORM 10-K (Mark
One) ❑O ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF
1934 For the fiscal year ended: December 31, 2020 or K TRANSITION REPORT PURSUANT TO SECTION 13
OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the...
EFTA00091035.pdf
...Blackstone "independent" outside inquiry by the law firm Akin
Gump is in
https://www.kodak.com/content/products-brochures/Company/Report-to-the-Special-Committee-
09.15.2020.pdf
"gaps" indeed
The flowery New/BX cover up is chock FULL of gaps.
"Introduction to Phlow"
Phlow: the VA consortium receiving...
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