569 results for "April 13 2021"
Page 12 of 23
EFTA00160882.pdf
...FBI News Briefing
To: "FBINewsBriefing"
Subject: [EXTERNAL EMAIL) - FBI Daily News Briefing - December 1, 2021
Date: Wed, 01 Dec 2021 11:25:07 +0000
Importance: Normal
View in Browser
go, Federal Bureau of Investigation
Seal
December 01, 2021
Federal Bureau of Investigation
Daily News Briefing
(In coordination with the Office...
EFTA00553534.pdf
...April 3, 2019 at 3:13:23 PM EDT
To: Karyna Shuliak
Cc: Alex Peto
Mark Lloyd
Subject: Re: Bin
Karyna,
Just a quick question before talking to the vendor: estimate closing date, where are we with the due diligence,
survey confirmed for next week or no need to do...
EFTA00127696.pdf
...Yeah? (Indiscernible
13 *00:30:35) nothing else? All right. I
14 appreciate your time. It is currently 1:13
15 p.m., Wednesday, August 4, 2021. This is
16 Senior Special Agent
and I'm
17 stopping the recorder.
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EFTA00127735
41...
EFTA00599823.pdf
...12
13-Oct-10
cot
02-Nov-2017
16.Dec-2021
15.Dec-2035
15.Dec-2035
•
1,000,000
1,500,000
7,500,000
10,000,000
Global Investment Opportunities Group
Account Position and MTM Summary (Open Positions)
Prepared for Southern Financial EEC as of April 23. 2013...
EFTA00263479.pdf
...Epstein estate (2021)
A civil suit was filed against Epstein's estate in March 2021 by a Broward County woman who
accused Epstein and Maxwell of trafficking her after repeatedly raping her in Florida in 2008.1i84]
MV IC
\JE----WrIME- NTT LOGO
Second criminal case (fele i I- c...
EFTA00160430.pdf
...FBI News Briefing
To: "FBINewsBriefing"
Subject: [EXTERNAL EMAIL) - FBI Daily News Briefing - April 19, 2023
Date: Wed, 19 Apr 2023 10:10:02 +0000
Importance: Normal
ce.
View in Browser
Federal Bureau of Investigation
Seal
April 19, 2023
Federal Bureau of Investigation
Daily News Briefing
(In coordination with the Office...
EFTA00268093.pdf
...home, Willa mulka SA)
FRASER ELLIS, MP - LOCAL REGIONAL GOVERNMENT - KADINA
IN OFFICE MEETINGS WITH THE TARGETED VICTIM
FIRST MEETING - 21ST APRIL 2021
SECOND MEETING - 25TH JUNE 2021
Targeted victim and Fraser Ellis, MP Kadina have not met in person before the first meeting while
targeted victim resided in Kadina...
EFTA00263968.pdf
...On the 13th April 2021 I sent a letter addressed to the CEO of Telstra Head Office, Mr Andrew
Penn, Melbourne, Victoria from the Norwood Post Office branch, Adelaide informing the CEO of
the continuous Fraudulent Malicious Activity that had been occurring in my personal and newly
created business account...
EFTA00039895.pdf
...Trial has been scheduled to begin on January 4, 2021.
3
EFTA00039897
Case 1:20-cv-00833-PAE Document 21 Filed 08/05/20 Page 4 of 13
The Prosecution and Incarceration of Nicholas Tartaglione
10.
In a superseding indictment filed on April 16, 2019, Nicholas Tartaglione was
charged with...
EFTA00265663.pdf
...On the 13th April 2021 I sent a letter addressed to the CEO of Telstra Head Office, Mr Andrew
Penn, Melbourne, Victoria from the Norwood Post Office branch, Adelaide informing the CEO of
the continuous Fraudulent Malicious Activity that had been occurring in my personal and newly
created business account...
EFTA00072947.pdf
...Paul, MN, January 19, 2004
Visa International, Foster City, CA, April 13-14, 2004
"Workplace Violence 12: An Intensive Course Designed for
Fortune 500 Companies and Selected Private and Government
Organizations," Newport Beach, CA, April 19-21, 2004
Amgen, Thousand Oaks, CA, April 29, 2004
Motorola, Schaumburg, IL, May 25...
EFTA00088802.pdf
...July 23, 2021)
(Dkt. No. 134); United States v. Torres, No. 20 Cr. 608 (DLC), 2021 WL 1947503, at •6 (S.D.N.Y.
May 13, 2021) (permitting expert testimony on "domestic abuse and coercive control"); Feb. 25,
2020 Tr. at 24:1-40:15, United States v. Randall, 19...
EFTA00104521.pdf
...On February 23,2021, the Defendant filed a third motion for release on bail. Dkt. No.
160 ("Def. Mot."). The Government opposed the Defendant's motion on March 9,2021. Dkt.
No. 165 ("Gov't Opp'n"). The Defendant filed her reply under temporary seal on March 16,
2021.
II...
EFTA00553544.pdf
...Sincerely,
On Apr 3, 2019, at 3:13 PM, Marc.Kensington <
> wrote:
Karyna,
Just a quick question before talking to the vendor: estimate closing date, where are we with the due
diligence, survey confirmed for next week or no need to do this ?
Kind regards
Le mer. 3 avr. 2019...
EFTA00269152.pdf
...contact, to ring me back as informed in the voice recorded message left on my mobile phone to
discuss the issue.
•
On the 13th April 2021 I sent a letter addressed to the CEO of Telstra Head Office, Mr Andrew
Penn, Melbourne, Victoria from the Norwood Post Office branch, Adelaide...
EFTA00114743.pdf
...What is your current home address?
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cellphone number?
8
Thank you. And your DOB?
ril 2000, I think, 21.
April 2021?
My date of birth...
EFTA00039908.pdf
...Trial has been scheduled to begin on January 4, 2021.
3
EFTA00039910
Case 1:20-cv-00833-PAE Document 22 Filed 08/05/20 Page 4 of 13
The Prosecution and Incarceration of Nicholas Tartaglione
10.
In a superseding indictment filed on April 16, 2019, Nicholas Tartaglione was
charged with...
EFTA00075382.pdf
...Trial has been scheduled to begin on January 4, 2021.
3
EFTA00075384
Case 1:20-cv-00833-PAE Document 22 Filed 08/05/20 Page 4 of 13
The Prosecution and Incarceration of Nicholas Tartaglione
10.
In a superseding indictment filed on April 16, 2019, Nicholas Tartaglione was
charged with...
EFTA00162472.pdf
...Thu, 08 Sep 2022 20:13:08 +0000
Importance: Normal
Thank you all
Mission Support Analyst
New York -CID
D:
C:
From:
(NY) (FBI)
Sent: Thursday, September 8, 2022 4:08 PM
To:
(NY) (Fan
Cc:
• (NY) (FBI)
Subject: Fw: Input Requested: Field Office Data Call for Strategic...
EFTA00262413.pdf
...ring me back as informed t.fil the voice recorded cosne left on my mobile phone to
discuss the issue.
:1
On the 13th April 2021 1 sent a letter addressed to the CEO of Telstra Head Office, Mr Andrew
Penn, Melbourne, Victoria fh
the Norwood Post Office branch, Adelaide...
EFTA00141295.pdf
...15
10
0 x
7
2017
Average Augmentation Hours per Staff
14
10
10
2018
2019
Fiscal Year
2020
13
2021
20
is
10
S
Average Augmentation Hours per Staff by Region
111111111
g olid
1101
101
MR
NR
• 2017
• 2018
■ 2019
2020
■ 2021
Key Findings
• Following a similar pattern...
EFTA00097481.pdf
...Thu, 27 May 2021 11:49:59 +0000
EFTA00097481
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 Honig/Stetson et al SEC facilitated ONGOING fraud on...
EFTA02281528.pdf
...Wednesday, April 03, 2019 2:25 PM
To: Irma Baranova
Subject: Re: Jeffrey Epstein Passport Exp.March 7, 2029
I would think so...let me ask his attorney.
We had Jeffrey's 10 year passport renewed recently in Miami (and it had been revoked as well)
Jeffrey went to the...
EFTA00553550.pdf
...Sincerely,
Karyna
On Apr 3, 2019, at 3:13 PM, Marc.Kensington <
> wrote:
Karyna,
Just a quick question before talking to the vendor: estimate closing date, where are we with the due
diligence, survey confirmed for next week or no need to do this ?
Kind regards
Le met 3 avr...
EFTA00114763.pdf
...It's 20 years, 20-1/2 years,
7 it will be 21 in April.
8
MR. MATULEWICZ: Do you recall your Enter
9 on Duty date?
10
MS.
April 2000. I don't know the
11 day, but I know the year, 2001.
12
MR.
: So April 2001?
13...
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