367 results for "Jul 20 2020"
Page 10 of 15
EFTA00073117.pdf
...University of South Florida Department of Psychiatry, Division of
Forensic Psychiatry, Tampa, FL, March 20, 2020 (done via online platform due to
coronavirus social distancing)
124. Hall RCW: Testamentary Capacity. University of South Florida Department of
Psychiatry, Division of Forensic Psychiatry, Tampa, FL, March 20, 2020 (done via
online platform...
EFTA00090144.pdf
...University of South Florida Department of Psychiatry, Division of
Forensic Psychiatry, Tampa, FL, March 20, 2020 (done via online platform due to
coronavirus social distancing)
124. Hall RCW: Testamentary Capacity. University of South Florida Department of
Psychiatry, Division of Forensic Psychiatry, Tampa, FL, March 20, 2020 (done via
online platform...
EFTA00136558.pdf
...Louis Police Department, was found on the sidewalk outside of a pawnshop owned by
his friend." Breitbart 2020-election/2020/08/27/widow-of-david-dorn-at-mc-looters-
streamed-my-husbands-execution-as-our-grandson-watched-on-faceboolck (8/27, Binder, 673K) and Townhall
EFTA00522587.pdf
...Charges - Jul 2 thru Aug 1
1. Access for iPhone on 4G LTE w/ VVM
40.00
2. Discount for Access
20.00CR
3. International Roaming - Expanded
0.00
4. CAN/MEX Unitd Calls to US/CAN/MEX
0.00
Total Monthly Charges
20.00
Other Charges and Credits
Voice...
EFTA00136474.pdf
...The trend also shows up in fines on corporations, which fell 76% from Obama's last 20 months to Trump's first
20 months, according to Duke University law professor Brandon Garrett."
Barr: Left Believes In "Tearing Down the System."
The Washington Times 2020/aug...
EFTA00104620.pdf
...Thu, 02 Jul 2020 18:10:05 +0000
Inline-Images: image001.png
Hey thanks very much!
From
Sent: Thursda Jul 02 202014:04
To I=E
>
Subject: FW: GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR CONSPIRING WITH JEFFREY EPSTEIN
TO SEXUALLY ABUSE MINORS
Awesome work — congrats!
From: Blase, Nicholas...
EFTA00092365.pdf
...4.20 BWI: 4.50
204.65
AUS: 4.20 AUS: 4.50
ETicket Number 5262489629708
Pax Name:
Issue Date:
06/19/2019
Expiration Date:
06/19/2020
Add/Collect:
Customer Acct:
20470491473
Agent:
ASMSAISDCR 468323
Reservation System:
Altea
Currency Rate:
0.0
SU
Book Method:
ARC No:
Reservation Type...
EFTA00136518.pdf
From
To
Subject:
.
-
u rc
airs ews ne ing ues ay, August 25, 2020
Importance: Normal
Priority: Normal
Sensitivity: None
Mobile version and searchable archives available at fbi.bulletinintelligence.com
.
TO: THE DIRECTOR AND...
EFTA00522577.pdf
...11(12
= lull ROM PH GPRS
1.00
34.21
58.20
8
MICHAEL GLIDAERR
Monthly Charges - Jun 2 thru Jul 1
1. Access for iPhone on 4G LTE w/ VVM
40.00
2. Discount for Access
20.00CR
3. CAN/MEX Unitd Calls to US/CAN/MEX
0.00...
EFTA00612604.pdf
...Aircraft
9.6 Hrs
0.20
WYG45XLT-2
4835
4 CiL
6430.528800
No
14 Jun 2013
Airframe
250015
Ladder
9.6 Hrs
0.20
1159SCB750-101
1186
4 CrL
10769.486400
No
14 Jun 2013
Airframe
VP-CH1 G550 5415
Current Status
Page 74 of 592
20 Jul 2016...
EFTA00133624.pdf
...PELHAM MANOR NY
Jul 20
Withdrawal - VISA - Visa Purchase
-28.30
710.81
07/19 FIVE STAR HAND WASH BRONX NY
Jul 20
Withdrawal - VISA - Visa Purchase
-59.00
651.81
07/20 BP4979380310TUS DURO A BRONX NY
Jul 20
Withdrawal - VISA - Visa Purchase
-9.33
642.48
07/19...
EFTA00141682.pdf
...234/1, Evidence Custody Document, Log 17, dated August 30, 2019.
•
DOJ OIG Form III-234/1, Evidence Custody Document, Log 18, dated October 20, 2020.
•
DOJ OIG Form III-234/1, Evidence Custody Document, Logs 19 and 22, dated May 3, 2022.
•
DOJ OIG Form III-234/1, Evidence...
EFTA00104377.pdf
...Thu, 02 Jul 2020 18:20:00 +0000
Inline-Images: image001.png
Thanks so much, lady! And congrats to you on the move tca-they ae so lucky to have you!
From:
Sent: Thursday, July 2, 2020 1:47 PM
To:
Subject: FW: GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT...
EFTA00097000.pdf
...Sat, 04 Jul 2020 20:55:03 +0000
Attachments: U.S._v._Ghislaine_Maxwell_Indictment.pdf; Ghislaine_Maxwell_Indictment_PR.pdf
Inline-Images: image001.png
A few days late to the party, but huge congrats guys. Such a worthy case. (Or, as my mom texted, "yay SDNYI Ghislaine
Maxwell wasn...
EFTA00263748.pdf
...Jul MIDSTATE NOMINEES PT PORT PIRIE SA
24.75
$147.17 CR
11 Jul Wdl ATM CBA ATM PORT PIRIE SA 5509
20.00
$127.17 CR
12 Jul BLOCKBUSTER VIDEO 0001 PORT PIRIE
5.95
$12122 CR
12 Jul WM ATM CBA ATM PORT PIRIE SA 5509
20.00...
EFTA00067932.pdf
...24, 2020)
- SEC.gov I HOME
SEC Charges Unregistered Penny Stock Dealer Litigation Release No. 24779 / March 24, 2020 Securities and
Exchange Commission v. Justin W. Keener d/b/a JMJ Financial, No. 20-cv-21254 (S.D. Fla. March 24, 2020)
viww. sec ov
EFTA00067937
ALL: My information.
Yet...
EFTA00090528.pdf
...Thank you,
FBI Buffalo
Attachment(s)
Scan.pdf 2-19-20 USDOJ Civilian Crime Report (Courts).pdf
Scan.pdf 2-3-20 US Attorney Letters.pdf
Scan.pdf 12-8-19 CARTER PAGE FISA WARRANT.pdf
This email is a service from The New York Times Customer Care.
EFTA00090537
EFTA00082705.pdf
...Sat, 10 Jul 2021 14:08:18 +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;
kcglq2015.pdf; IRS.pdf
Judge Oetken et al,
No wonder why...
EFTA00097481.pdf
...24, 2020)
SEC Charges Unregistered Penny Stock Dealer Litigation Release No. 24779 / March 24, 2020 Securities and
Exchange Commission v. Justin W. Keener d/b/a JMJ Financial, No. 20-cv-21254 (S.D. Fla. March 24, 2020)
www.sec.gov
WHO was/were executing BD's/MM's in...
EFTA00099530.pdf
...July I, 2020
Time: :90 PM, Jul 1, 2020
EFTA00099573
ATTACHMENT A
This warrant authorizes the use of the electronic investigative technique described in
Attachment B to identify the location of the cellular device assigned phone number
whose wireless provider is =,
and whose listed subscriber is "=.'1
EFTA00099574
ATTACHMENT B...
EFTA00158529.pdf
...1:20-cy-004844GIODCF
Date:
Monday, August 3, 2020 11:51:20 PM
Attachments:
20320 Letter re Realest for Informagmaih. Wu to Jeffrey FOSIFIlet
quoin 2020 Document Produrtion to
re To,uhv Re„
4f
Mr.
Please find attached a letter responding to your Touhy request.
Thank you,
From:
(USANYS)
Sent...
EFTA00056410.pdf
...monad]sive
2020-05.191534:21 EDT
Tag
BOP01703.MXRADMI.MXRDOMI
Respxt
20_20-05-1915:17116 CDT
Tag
BOP01703.MXRADMI.MXRDOM I
Re:pommy
2020-05.19152839 EDT
Tag
BOP01703.MXRADMI .MXRIX An
Respire:we
2020.05-19 143538 EDT
Tag
BOP01703.MXRADNI I mxknomi
Flagged
2020.05-19...
EFTA00071747.pdf
...Thu, 30 Jul 2020 15:31:27 +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 SEC corruption/obstruction/screwing whistleblowers like me.
Per my 2013...
EFTA00102521.pdf
...Fri, 09 Jul 2021 11:50:27 +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;
kcglq2015.pdf
Judge Oetken,
I am EAGERLY awaiting to see which...
EFTA00082825.pdf
...Fri, 16 Jul 2021 21:37:36 +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;
kcglq2015.pdf
SONY, NY Supreme Court, NJ Judges et al.
It...
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