669 results for "January 27 2020"
Page 10 of 27
EFTA00136313.pdf
...Argus Leader 2020/07/30/sheriff-
minnehaha-county-woman-loses-27-000-phone-scam/5546235002/> (7/30, 179K) also reports.
Indiana Toddler Critically Wounded In Shooting.
The AP 2020-07-30/girl-2-critically-wounded-in-northwestem-
EFTA00136333...
EFTA00137138.pdf
...Prosecutors say Mishmish used stolen identification information to open numerous credit card
accounts to pay for a car and rent over five years between January 2015 and January 2020. He is alleged to have
used the phony credit accounts to purchase a large amount of cigarettes from Rite Aid stores...
EFTA00075477.pdf
...p 116, ¶ffil 8-10; p 119 9¶ 27; p 122, ¶ 12; p 123, 51114, 16; p 124,9120.
3
EFTA00075485
Case 20-2413, Document 40, 08/20/2020, 2913550, Pagel 0 of 74
Plaintiff chose this course of action because even she had to admit that numerous of
her...
EFTA00136474.pdf
...5 and made their initial court appearances in Federal Court in New York."
WLUK-TV adds, "Investigators began looking into the company in January of 2020 after receiving 49
complaints from consumers in 26 states. According to the complaints, the company would double or triple the
quoted estimate on the...
EFTA00136892.pdf
...officials, speaking privately, stressed that
Russia still remained the major threat to the 2020 election." Fox News (10/21, Dorman, 27.59M) reports the operation "apparently used
email addresses obtained from state voter registration lists, which include party...
EFTA00058414.pdf
...MOI dated July 27, 2021, regarding Interview of
M , with attachments.
32. MOI dated July 27, 2021, regarding Interview of
with
attachments.
33. MOI dated October 8, 2021, regarding Interview of
attachments.
34. MOI dated January 13, 2022, regarding Interview of
attachments.
35. FBI FD-302 dated December 18, 2019...
EFTA00174310.pdf
...FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
EFTA00174310
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
•
(U//LES) As of December 2021, according to TECS travel records matching the subject,
Grumbridge last traveled OUTBOUND on 27 October 2019 from John F...
EFTA00076892.pdf
...I ['Wed
Generated on February 21.2020 10:44 AM
30(4
EFTA00076967
COUNTY OF PALM BEACF
CE OF AD VALOREM TAXES AND M.D VALOREM ASSESSMENTS
p
SO4ROpERTT
CONTROL NO.
3-43-27-06-000-0391
2019
BBL NO.
101481015
CM C
MIMED MORMON(3)
41
Nil atIVOITtiatqlfritiii7;614...
EFTA00076383.pdf
...08120/2020, 2913556, Page57 of 78
App.-0831
27
G4LMGIUC
1
Your representation sounds right.
2
MR. EDWARDS: Additionally, just with respect to the
3
affidavit, there needs to be an affirmation that we have no
4
other claims that relate to the statements in this case. Is
5
that...
EFTA00174168.pdf
...1/20/1953" I 27 October 20216-Apra-20.1.9).
•
(U/FOUO) Alt. Passport 547017616, issued on 5/31/2016 and expired on 5/30/2020 (US
Customs and Border Patrol I TECS I "Travel Document Records for Jeffrey Epstein;
DOB: 1/20/1953" 1'
1927 October 2021).
•
(U...
EFTA00076491.pdf
...Erika Kellerhals
Yes
Generated on February 21.2020 10:44 AM
3 of 4
EFTA00076566
COUNTY OF PALM BEACF
CE OF AD VALOREM TAXES AND M.D VALOREM ASSESSMENTS
p
SO4ROpERTT
CONTROL NO.
3-43-27-06-000-0391
2019
BBL NO.
101481015
CM C
MIMED MORMON(3)
41
Nil...
EFTA00136798.pdf
...Post
2020/10/08/doctor-says-trump-can-have-safe-return-to-public-events-on-saturday/> (10/8,
Nelson, 4.57M), the Fox News (10/8, 27.59M) website, and The...
EFTA00136207.pdf
...CNBC 2020/07/28/ces-2021-will-be-digital-only-cta-says.html> (7/28, Haselton,
3.62M) reports on its website that on Tuesday, the Consumer Technology Association announced that January's
CES 2021 "will be a digital-only event due to ongoing concerns about...
EFTA00135998.pdf
...shot-
mississippi-hotel> (7/21, Ruiz, 27.59M), WLOX-TV 2020/07/21/suspect-fbi-
custody-after-officer-was-shot-gautier/> Biloxi, MS (7/21, 24K), and Jackson (MS) Clarion Ledger
2020/07/21/fbi-investigating-assault-federal-law...
EFTA00136851.pdf
...hackers-worldwide-cyber-attacks-winter-
olympic-games> (10/19, Blitzer, 27.59M), Vice (10/19, Franceschi, 2.11M), NPR
2020/10/19/925423705/doj-unveils-more-sweeping-cyber-charges-against-russian...
EFTA00174293.pdf
...GBR-United Kingdom issued Passport#
with an
expiration date of 31 August 2021. (US Customs and Border Patrol I TECS I "Encounter
Records of Malcolm Grumbridge" 1 14 December 2021).
•
(U//LES) As of December 2021, according to TECS travel records matching the subject,
Grumbridge last traveled OUTBOUND on 27...
EFTA00137043.pdf
...27. `The complaint alleges that, on or about July, 11, 2020, Love
distributed images depicting the sexual exploitation of children via an online social media platform,' reads a
news release from Acting U.S. Attorney Antoinette T. Bacon and Thomas F. Relford, Special Agent in Charge of
the Albany Field...
EFTA00146704.pdf
...I would like to clarify that I called the Metropolitan Police, not
on the
30th of January 2020 to try and report the sex trafficking ring and the
perpetrators who enabled my rape and others. I have the recording upon request. As
I lived in
even though I am a...
EFTA00259527.pdf
...5-8-10)
-1 of 9-
• •
OPPICIAL annum'
;
•r—
.., •
szCRET/Merevat
FEDERAL BUREAU OF INVESTIGATION
Date of entry
0512912020
(U//FOUO) On 04/28/2020 from approximately 2:31 m to 5:27 pm, CHARLES
"CHUCK" JOHNSON, social security account number (SSN)
telephone
number
was interviewed over the phone, by...
EFTA00136939.pdf
...trump-amplifying-russia-disinformation-hunter-biden>
(10/22, Wulfsohn, 27.59M) reports on its website that Bobulinski had been scheduled to attend the debate "as a
special guest of President Trump." The New York Times
2020/10/22/us/politics/hunter-biden-laptop.html> (10/22...
EFTA00077281.pdf
...27, 2020, during a
press conference held outside Epstein's Upper East Side mansion, Berman was asked about
the Prince's November 20 offer to help and stated, "(t)o date, Prince Andrew has provided
zero cooperation." According to the New York Times, Berman went on to say his office...
EFTA00091279.pdf
...27, 2020, during a
press conference held outside Epstein's Upper East Side mansion, Berman was asked about
the Prince's November 20 offer to help and stated, "(t)o date, Prince Andrew has provided
zero cooperation." According to the New York Times, Berman went on to say his office...
EFTA00095591.pdf
...9711 /
January 27, 2015 . SECURITIES EXCHANGE ACT O F 1934 . Release No. 74141 / January 27, 2015 .
ACCOUNTING AND AUDITING ENFORCEMENT . Release No. 3621 / January 27, 2015 . ADMINISTRATIVE
PROCEEDING . File No. 3 -16361 . In the Matter of
www.sec.gov
FINCEN
https://www.fincen.gov/news/news-releases/fincen-fines-oppenheimer...
EFTA00088057.pdf
...escalation, retaliation and lies."
9
EFTA00088065
SDNY News Clips, Thursday, March 5, 2020
WikiLeaks Trial Juror Booted For Looking Up Lawyer Online
Law360
By Pete Brush
3/5/2020
Law360, New York (March 5, 2020, 5:27 PM EST) -- A Manhattan federal judge cut loose a juror from deliberations
Thursday...
EFTA00079641.pdf
...9711 /
January 27, 2015 . SECURITIES EXCHANGE ACT O F 1934 . Release No. 74141 / January 27, 2015 .
ACCOUNTING AND AUDITING ENFORCEMENT . Release No. 3621 / January 27, 2015 . ADMINISTRATIVE
PROCEEDING . File No. 3 -16361 . In the Matter of
www.sec.gov
FINCEN
https://www.fincen.govinews/news-releases/fincen-fines-oppenheimer-co...
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