723 results for "March 8 2020"
Page 11 of 29
EFTA00088701.pdf
...12, 2019)
8
Nick Bryant, Here Is Pedophile Billionaire Jeffrey Epstein's Little Black Book, Gawker (Jan. 23,
2015)
16
Office of the Inspector General, Audit of the Federal Bureau of Prisons ' Monitoring of Inmate
Communications to Prevent Radicalization (March 2020)
17
Patricia Mazzei, Years After Plea Deal in Sex...
EFTA00136050.pdf
...In March 2019 and February 2020, the NICS system blocked about 9,500 and 9,700,
respectively. But in March 2020, it blocked more than double that amount: a whopping 23,692 gun sales."
The New York Daily News
(7...
EFTA00147135.pdf
...Wed, 18 Mar 2020 12:42:18 +0000
Importance: Normal
That's not a problem, you're good to go in whenever you need to. Thanks
SSA -
FBI New York
On Mar 18, 2020 8:38 AM, '
. (NY) (FBI)" <
> wrote:
I'll work from home today and may go in...
EFTA00099140.pdf
...Thursday, January 23, 2020 17:54
To: Alleyne, Darlene (USANYS)
Cc
)
Subject: RE: travel approval request
Hi Darlene,
>
For this trip, could you please help with booking flights? If you could please book the following refundable ticket, that would be very much
appreciated:
EFTA00099142
•
Monday, 2/3, 8:15 p...
EFTA00137248.pdf
...12, the
most it has recorded in a single day since the pandemic was declared in March." The Wall Street Journal
2020-11-19> (11/19, Subscription Publication, 7.57M), the San Jose
Mercury News 2020/11/19/gov-newsom-announces...
EFTA00097577.pdf
...Tuesday, January 21, 2020 2:56 PM
To:
Cc:
<->;
Alleyne, Darlene
(USANYS) ; Perez, Cynthia (USANYS) ; Duncan, Michele (USANYS)
Subject: RE: travel approval request
Approved
From:
Sent: Tuesday, January 21, 2020 2:49 PM
To: Tyrrell, Edward (USANYS)
Cc:
(USANYS)
EFTA00267164.pdf
...9
I- 0511 3 5
JC INNOVATI N
Goods and services tax (GST)
'It for the QUARTER front 1 Jul 2020 to 30 Sep 2020 16
1
I 11111
41011 .1_
0
Business activi
statement
July to September 2020
2.8 Oct 2020
28 Oct 2020
Cash
L4
C
t...
EFTA00137401.pdf
...KVOA-TV 2020/11/30/bia-fbi-seeking-missing-childt> Tucson, AZ (11/30, 17K)
reports that the FBI and the Bureau of Indian Affairs are searching for eight-year-old Mildred Alexis Old Crow,
EFTA00137411
who "was last seen in March of 2019 on the Crow...
EFTA00090355.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)
wwwsecgov
WHO was/were executing BD's/MM's in these billions...
EFTA00083075.pdf
...although there was
some change in certain buckets AND that the amounts were zeroed out within days of March 31, 2020 ONLY to
end the quarter June 30, 2020 a mere 5121.438 MILLION difference from the March 31, 2020 ending
balance777777
That is absolutely f'n amazing: $2.562...
EFTA00102264.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)
rmy sec g ov
WHO was/were executing BD's/MM's...
EFTA00096289.pdf
...Thursday, January 23,
`t
l>
2020 17:54
To:
Cc
)
Subject: RE: travel approval request
E
For this trip, could you please help with booking flights? If you could please book the following refundable ticket, that would be very much
appreciated:
EFTA00096291
•
Monday, 2/3, 8:15 p.m. departure...
EFTA00094991.pdf
...In a huge victory, Judge Ramos recently rejected all of Scott's
substantive pretrial motions, and granted in full our crime-fraud motion and
motion to compel responses to several pending grand jury subpoenas (served on
8
EFTA00094998
Scott and his business associate back in Feb/March 2019). We are...
EFTA00086291.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)
Army sec g ov
WHO was/were executing BD's/MM's...
EFTA00136104.pdf
...Law Enforcement Services
US Prison Population Fell 8% Between March, June.
The AP (7/24, Sharma, Lavoie) reports a
significant decline in the US prison population has occurred, as an analysis by The Marshall Project and the AP
indicates that "between March and June, more than...
EFTA00065335.pdf
...although there was
some change in certain buckets AND that the amounts were zeroed out within days of March 31, 2020 ONLY to
end the quarter June 30, 2020 a mere 5121.438 MILLION difference from the March 31, 2020 ending
balancemm
That is absolutely f'n amazing: $2.562...
EFTA00263462.pdf
...In February
2020 Trump publicly asserted that the outbreak in the U.S. was less deadly than influenza, was
"very much under control", and would soon be over.
1 At the same time he acknowledged the
opposite in a private conversation with Bob Woodward. In March 2020, Trump privately told...
EFTA00080555.pdf
...In fact, the Target Cellphone was most
recently in contact with the Scott Borgerson Phone in or about March 2020. The errors resulted
from my misreading of certain phone records for the Target Cellphone. In particular, while one
' The original application also sought authorization for Cellphone Location and Pen Register...
EFTA00136313.pdf
...Investigators "suspected the 35-year-old was dealing drugs in March 2018 when police and
EFTA00136336
paramedics answered an emergency overdose call at his apartment on Scaleybark Road."
Indiana Men Facing Potential Hate Crime Charges.
The AP 2020-07-30/special-prosecutor-sought...
EFTA00040628.pdf
...19 CR 545 (CM), 2020 WL 1862446 (S.D.N.Y. Apr. 14, 2020) .... 9
United States v. Cephas, 937 F.2d 816 (2d Cir. 1991)
8
United States v. Cimino, 31 F.R.D. 277 (S.D.N.Y. 1962)
8
United States v. Cook, No. 13 Cr. 777...
EFTA00083446.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)
yAvw.secgov
WHO was/were executing BD's/MM's in these...
EFTA00065405.pdf
...although there was
some change in certain buckets AND that the amounts were zeroed out within days of March 31, 2020 ONLY to
end the quarter June 30, 2020 a mere 5121.438 MILLION difference from the March 31, 2020 ending
balancem777
That is absolutely f'n amazing: $2.562...
EFTA00096058.pdf
...although there was
some change in certain buckets AND that the amounts were zeroed out within days of March 31, 2020 ONLY to
end the quarter June 30, 2020 a mere $121.438 MILLION difference from the March 31, 2020 ending
balance777277
That is absolutely f'n amazing: $2.562...
EFTA00135998.pdf
...Chicago Joins Challenge To Use Of Federal Agents
2020/07/21/mombloc-protest-first-timers-march-into-portland-streets-
moved-by-aggressive-tactics-federal-troops/>
President Turns To DHS To "Dominate" US Cities
EFTA00136892.pdf
...the-teeth neighborhood watch organizations to an all-Black paramilitary
group that marches to protest police violence."
Operation LeGend
Barr Touts Operation LeGend In Memphis.
The Memphis (TN) Commercial Appeal
2020/10/21/william-barr-visits-memphis-police-
station/5998828002/> (10/21, 338K...
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