599 results for "Jan 3 2020"
Page 10 of 24
EFTA00137349.pdf
...3, he has posted some 550 tweets — about three-quarters of which
attempted to undermine the integrity of the 2020 election results." The Times adds that the President "attacked
the legitimacy of the election more than 400 times since Election Day, though his claims of fraud have been
widely debunked...
EFTA00074360.pdf
...Friday, February 07, 2020 3:08 PM
To: Robert Glassman
Cc:
; Nathan Werksman
Subject: RE: SDNY investigation
Robert,
We should be able to do any time Wednesday through Frida
26th-28th) of that week, with a preference for
Thursday the 27th if that would be convenient for you and
What...
EFTA00136313.pdf
...CNBC
2020/07/30/pompeo-slams-us-tech-for-downplaying-china-cyber-threat.html> (7/30,
Macias, 3.62M) reports on its website that in an appearance before the Senate Foreign Relations Committee on
Thursday, Secretary of State Pompeo "slammed U.S. tech companies...for their...
EFTA00136798.pdf
...Politico 2020/10/08/trudeau-us-2020-elections-428011> (10/8, 4.29M) reports
Canadian Prime Minister Justin Trudeau "says Canada is paying close attention to the US campaign and is
prepared for the potential outcomes of the Nov. 3 vote." During a media briefing on...
EFTA00136693.pdf
...cities, including Milwaukee, to address homicides and other violent crime."
WITI-TV
Milwaukee (9/22, Peterson, 159K) reports, "Officials say since Operation Legend's launch in July 2020, more
than 3,500 arrests — including approximately 200...
EFTA00137401.pdf
...The FBI's Terrorism Task Force had been
investigating shunts being placed on BNSF tracks in the area since Jan. 19, 2020, according to the criminal
complaint." Among other news outlets reporting are KGMI-AM
EFTA00090559.pdf
...Friday, February 07, 2020 3:08 PM
To: Robert Glassman
Cc:
; Nathan Werksman <
Subject: RE: SDNY investigation
Robert,
; Kevin Boyle
We should be able to do any time Wednesday through Friday (26th-28th) of that week, with a preference for
Thursday the 27th if that would be convenient for you...
EFTA00174661.pdf
...Mon, 06 Jan 2020 20:38:50 +0000
Importance: Normal
Classification:
UNCLASSIFIED
Sorry for the delay, I wanted to get started on the Buffalo Robbery case again...
Over the last year I completed 23 cases including the Epstein case, Pensacola shooting case, and the Kealoha Corruption
case.
I testified in...
EFTA00136207.pdf
...Hines,
29, of Miami, Florida, was arrested and charged with fraudulently obtaining $3.9 million in PPP loans and using
those funds, in part, to purchase a 2020 Lamborghini Huracan sports car. Authorities seized the $318,000 sports
car and $3.4 million from bank accounts at the time of...
EFTA00136851.pdf
...Among news outlets also reporting are ZDNet
2020-I 0> (10/19, Holmes, 3.67M...
EFTA00064817.pdf
...SDNY News Clips -- Friday, January 10, 2020
Date: Fri, 10 Jan 2020 21:24:50 +0000
Attachments: 01-10-2020.pdf
SDNY News Clips
Friday, January 10, 2020
EFTA00064817
Contents
Public Corruption
Parnas
Avenatti
Epstein
Civil
Brimelow
Complex Frauds and Cybercrime
Padilla
Terrorism and International Narcotics
Virgil Griffith
Matters of...
EFTA00092486.pdf
...Friday, February 07, 2020 3:08 PM
> To: Robert Glassman <
> Cc:
Kevin Boyle
Los Angeles, CA 90025
Nathan Werksman •
; Kevin Boyle
> Subject: RE: SDNY investigation
EFTA00092488
> Robert,
> We should be able to do any time Wednesday through Frida
26th-28th) of that week, with a preference for
Thursday the 27th...
EFTA00102000.pdf
...the files on the MDC computer. We will provide whatever media device you require to
facilitate this production.
3. Unlike the November 9, 2020 discovery cover letter, the November 18, 2020 discovery cover letter (attached) does
not correlate the Bates numbers to the particular "Subject Device" from which the documents...
EFTA00219275.pdf
...5.5 kgs
Delivered
Jan 03. 2001 18AO
Transponalion Charge
97.37
Signed By
JAIELUCCI
Fuel Stxcharge
3.89
Customs
Entry Oale
Jan 03.2001
FOE. heemal Use 67312:US0e3Fej_
Total Transportation Charges
USD E
101.26
EFTA00219283
Invoice No:
5.679-80030
Invoice Date:
Jan 22. 2001
Account Number...
EFTA00099153.pdf
...Fri, 24 Jan 2020 15:21:33 +0000
Importance: High
'Mine-Images: image001.jpg; image002.jpg
What do you guys think? The Sheraton seems pretty standard, located in city center, and it should be easy to get a conference room there.
Or if you'd rather stay somewhere less standardized...
EFTA00137183.pdf
...No Mandate From Election, But Rather "Muddled Plea To Move On From Trump-Style
Chaos." In a more than 3,100-word analysis headlined "With Trench Warfare Deepening, Parties Face Unsettled
Electoral Map," the New York Times 2020/11/15/us/politics/2020-election-recap-
democrats...
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...
EFTA00080555.pdf
...159187, at *5 *6 (S.D.N.Y.
Jan.13, 2009) (McMahon, J.) (same).
3 See 18 U.S.C. § 3121 (prohibiting use of pen register or trap and trace device without an order
under the pen register statute); 3127(3) & (4) (defining pen register and trap and trace device...
DOJ-OGR-00002817.jpg
...DCF) (S.D.N.Y. Jan. 21, 2021), ECF No. 114; see also Letter from L.
Menninger to Hon. Debra C. Freeman at 3, Annie Farmer v. Darren K. Indyke, et al., 19-cv-10475
(LGS-DCF) (S.D.N.Y. Dec. 30, 2020), ECF No. 108 (“Certainly, the amount...
DOJ-OGR-00002882.jpg
...DCF) (S.D.N.Y. Jan. 21, 2021), ECF No. 114; see also Letter from L.
Menninger to Hon. Debra C. Freeman at 3, Annie Farmer v. Darren K. Indyke, et al., 19-cv-10475
(LGS-DCF) (S.D.N.Y. Dec. 30, 2020), ECF No. 108 (“Certainly, the amount...
EFTA00088560.pdf
...18, 2016)
3
New York Times Co. v. Dep't of Justice,
390 F. Supp. 3d 499, 512 (S.D.N.Y. 2019)
3
N.Y. Times Co. v. Dep't of Health and Human Servs.,
2021 U.S. Dist. Lexis 6267 (S.D.N.Y. Jan. 13, 2021)
9...
EFTA02478691.pdf
...div>leffrey,
Europe airspace is requiring to have TCAS 7.1 softwa=e installed by Jan 1st, 2016 for the B727.
U=S. Airspace is not required to have TCAS 7.1 until year 2020.
Cost for software upgrade to 7.1 TCAS is $60,511 (due to a=e...
EFTA00071609.pdf
...18, 2016)
3
New York Times Co. v. Dep't of Justice,
390 F. Supp. 3d 499, 512 (S.D.N.Y. 2019)
3
N.Y. Times Co. v. Dep't of Health and Human Servs.,
2021 U.S. Dist. Lexis 6267 (S.D.N.Y. Jan. 13, 2021)
9...
EFTA00105599.pdf
...18, 2016)
3
New York Times Co. v. Dep't of Justice,
390 F. Supp. 3d 499, 512 (S.D.N.Y. 2019)
3
N.Y. Times Co. v. Dep't of Health and Human Servs.,
2021 U.S. Dist. Lexis 6267 (S.D.N.Y. Jan. 13, 2021)
9...
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...
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