630 results for "October 13 2020"
Page 12 of 26
EFTA00068552.pdf
...28, 2020
CONFIDENTIAL SETTLEMENT COMMUNICATIONS
Epstein Victims' Compensation Program
Attn: Jordana H. Feldman. Administrator
Washington, D.C.
Re:
Epstein VCP Claim Submission
Claim ID: TM3Q-W2NJ (J
Dear Ms. Feldman:
We are submitting this confidential letter to the Epstein VCP on behalf of
In 1994, Ms.
was a 13-year...
EFTA00136474.pdf
...Over several hours,
police made more than 100 arrests and 13 officers were injured." Bloomberg
2020-08-10/chicago-looting-overnight-spurs-100-arrests-city-
restrictions?smd=premium> (8/10, Singh, 4.73M) reports "a civilian and a security guard" were shot, according
to...
EFTA00094991.pdf
...accountant Gaffey, has
been set for October 28. See CFU update for the latest.
B. Other Updates
40
EFTA00095030
VII. White Plains
A. Significant Developments in Cases
41
EFTA00095031
EFTA00095032
EFTA00095033
EFTA00095034
EFTA00095035
C. Takedowns
46
EFTA00095036
D. Trials/Hearings (through April 2020)
9/3/19
U.S. v. Jhoan...
EFTA00160570.pdf
...The article noted that in December 2020, Perry had
contacted Acting Deputy Attorney General Richard Donoghue to criticize the FBI and mention that Clark "would do
something about this." Reuters (09/13, Lynch), Washington Post (09/13, Hsu), New York Post (09/13, Christenson),
The Guardian (09/13, Lowell), and...
HOUSE_OVERSIGHT_023666.jpg
...For the 19" CPC National Congress (October 2017) and 13‘ National People’s Congress (March
2018), Dr. Kuhn was interviewed extensively, including 24 times on CNN and BBC World News /
BBC World Service, and he was quoted in newspapers and websites in U.S., Hong Kong, Italy,
India, etc. His...
EFTA00074725.pdf
...Tuesday, October 22, 2019 13:55
To: Tyrrell, Edward (USANYS)
Cc: Duncan, Michele (USANYS)
<
>; Darlene A. .Alleyne (-
Subject: RE: travel approval request
Ed,
)
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request permission to travel next
week for an interview in West...
EFTA00071624.pdf
...FCC, 2020 U.S. Dist. LEXIS
76710, at *13-14 (S.D.N.Y. Apr. 30, 2020) (quoting Cook v. Nat'l Archives & Records Admin.,
758 F.3d 168, 177 (2d Cir. 2014)), appeal docketed, No. 20-2042 (2d Cir. June 26, 2020).
The Government itself has implicitly admitted that...
EFTA00088701.pdf
...FCC, 2020 U.S. Dist. LEXIS
76710, at *13-14 (S.D.N.Y. Apr. 30, 2020) (quoting Cook v. Nat'l Archives & Records Admin.,
758 F.3d 168, 177 (2d Cir. 2014)), appeal docketed, No. 20-2042 (2d Cir. June 26, 2020).
The Government itself has implicitly admitted that...
EFTA00137349.pdf
...The cost of keeping Guantanamo open has been estimated at $13 million per prisoner per
year."
Scotland's Highest Court Hearing Posthumous Appeal Of Lockerbie Bombing Conviction.
The New York Times 2020/11/24/world/europe/lockerbie-bombing-megrahi-appeal-
scotland.html> (11/24, Kwai, 18...
EFTA00604410.pdf
...9'18.'2020
#NIA Field Not
27-Oct-17
$104.00
103.812
$13.717
$642,682
($3.5271
$10.190
TOTAL FIXED INCOME SOLD
$18,958.
EFTA00604412
EFTA00076137.pdf
...Friday, October 29, 2021 6:13 PM
To:
<
Cc:
) <
;
(USANYS) <
Subject: [EXTERNAL] RE: Professional Children's School
Good with us.
Gary Stein
Partner
office
mobile
my pronouns: he/him/his
Schulte Roth & Zabel LLP
www.stz.corn
From:
Sent: Friday, October 29, 2021 3:27 PM
To: Stein, Gary <
Cc...
EFTA00077281.pdf
...Wcd, 06 May 2020 23:12:13 +0000
Thanks "cry much.
Sent from my iPhonc
On May 6, 2020, at 7:02 PM,
Not a problem— the text is copied below.
Sent from my iPhone
wrote:
The Prince and the Proffer
In recent months, the U.S. Attorney for the...
EFTA00162812.pdf
...On August 13, 2020, Defendant Valerie Dirksen published via Facebook, an article titled,
"Executive Order Blocking the Property of Persons Involved in Serious Human Rights Abuse or
Corruption," commenting, "Does that mean they will go after Michael Geilenfeld?" See attached
Facebook post.
38.
On August 16, 2020, Defendant Valerie Dirksen...
EFTA00269187.pdf
...1/1
EFTA00269195
7/13/2020
Mel- Jacqueline Pearce - Outlook
kith SEcO CTy - ACCOUNT- rt
—rf ) ics op perrE
Microsoft account security info
Microsoft account team
+; Thu 11/021 0,8:56 PM
To:
At Microsoft account
4t Security info replacement
AE. Someone started a process to replace all of...
EFTA00607295.pdf
...Standard Latin America Sovereign
13 January 2015
14 January 2015
20 March 2020
Party A (the "Seller)
Party B (the "Buyer)
SeNer
FEDERATIVE REPUBLIC OF BRAZIL
Appitable
Senior Level
The obligation(s) identified as follows:
Primary Obligor
Federative Republic of Brazil
EFTA00607295
Maturity:
Oa March 2030
Coupon:
12.25%
CUSIP...
EFTA00604413.pdf
...CLOSED OPTION POSITIONS
Trade•ate
Asset rescri•ti•n
Cantracts
•
• rem
Cl a
• • x
Value
Cl a
• rate
•
9,20,17 October 17 Puts on AMD US
(200)
13.00 1012012017
$0.7500
$0.0000
$0 10202017
S15.000
Total Southern Financial LW - Equity Options (DB)
$0
$15,000
Trade...
EFTA00136558.pdf
...Some money went toward lavish expenses,
including more than $13,000 on cigars for high-level officials. He's cooperating as part of his plea."
WDIV-TV 2020/08/27/former-uaw-president-dennis-williams-is-
15th-person-charged-in-corruption-case/> Detroit (8/27...
EFTA00136050.pdf
...Politico 2020/07/22/trump-october-vaccine-surprise-coronavirus-379278>
(7/23, Cancryn, 4.29M) writes that President Trump's gamble that the development of a proven-effective
COVID-I9 vaccine can improve his odds of a second term is looking increasingly unlikely, "but that...
EFTA00164330.pdf
...29/2020
W'seguy Attorney: Judge Wears Robes But She's An Evil Villain Like Gotdfinger
He noted that DiNapoli had gotten out of prison in May of
2017, following convictions on state racketeering charges in
New Jersey, and New York, was arrested in the current case
only 13 days...
EFTA00267234.pdf
...1
f
c
PAGE 1 O
LEVEL 1, 55 CURRIE STREET
PROTECTED
www.c.sA.Gov.Au
EFTA00267245
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CONifiCI FUN
7/13/2020
Mal - Jacqueline Pearce - Outlook
c tjettvao
e
pets1
cao IF nos-RA ut
- N)0 ASSISTANCE
Confidential intellectually property theft...
HOUSE_OVERSIGHT_014615.jpg
...Kramer, “As New
Ukraine Talks Begin, What
s the State of Europe's Only
Active War?” New York Times,
October 19, 2016.
Warsaw Summit Communiqué,
issued by the heads of state
and government participating
inthe meeting of the North
Atlantic Council in Warsaw,
July 8-9, 2016.
Thomas Gibbons-Neff...
EFTA00263717.pdf
...Page 27 of 143
24 October, 2012 - The Hon Tanya Plibersek MP, Minister for Health
Transcript of Interview with Fran Kelly - Radio National, 24 October 2012
24 October, 2012 - The Hon Tanya Plibersek MP, Minister for Health
Important New Medicines Listed on the PBS
More than 110,000 Australians will...
EFTA00136746.pdf
...Subject:
.
-
U
rc
airs ews ne mg
ursday, October 01, 2020
Importance: Normal
Priority: Normal
Sensitivity: None
Mobile version and searchable archives available at fbi.bulletinintelligence.com
.
TO: THE DIRECTOR AND SENIOR STAFF
DATE...
EFTA00135998.pdf
...with federal prosecutors." The investigation began in October 2018, when an unidentified messaging
application "reported Wissmann's activity to the National Center for Missing and Exploited Children."
FBI Investigating Idaho Shooting.
The AP 2020-07-21/idaho-suspect-in-shootout-pursuit...
EFTA00136262.pdf
...Texas Bank Reports $13.2M "Ponzi-Style Fraud."
The San Antonio Express-News 13-2-million-15442506.php> (7/29, Danner, 762K) reports, "The Bank of San Antonio disclosed" on
Wednesday "that it uncovered a $13.2 million `Ponzi...
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