799 results for "December 8 2020"
Page 14 of 32
EFTA00081879.pdf
...2020 17:54
To: Alleyne, Darlene (USANYS)
Cc:
)
Subject: RE: travel approval request
I <
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:
EFTA00081881
•
Monday, 2/3, 8:15...
EFTA00137349.pdf
...The New York Times 2020/11/24/world/pfizer-vaccine-distribution.html> (11/24,
Robbins, 18.61M) reports that close to "mid-December, 6.4 million doses of Pfizer's Covid-19 vaccine will be
shipped out across the United States in an initial push after...
HOUSE_OVERSIGHT_014631.jpg
...MGM also opened its $1.4B National Harbor casino outside of Washington on December
8". The first data points here on revenues will come in early January.
MGM’s Cotai casino in Macau opens in 2Q17 and is a new $3B property. We believe
expectations are reasonably low and revenues...
EFTA00137248.pdf
...Between August and December of 2019, she offered to exchange her
votes for money. She plead guilty to one count of honest services wire fraud." Among news outlets also reporting
are the Cincinnati Business Courier 2020/11/19/sittenfeld-pleads-
not-guilty-to-corruption...
EFTA00141682.pdf
...DOJ OIG Form III-234/4, Evidence Disposition Documents, Logs 1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 15, 16,
17, 18, 19, 22 and 23 dated December 19, 2024, signed by SA
and SIA
•
DOJ OIG Form III-234/1, Evidence Custody Documents, Logs...
EFTA00097581.pdf
...Thu, 13 Feb 2020 02:14:47 +0000
Ed,
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request
permission for the team to travel next week for three interviews in Los Angeles on February 26, 27, and 28 (we have at
least...
EFTA00172119.pdf
...FBI New York investigation:
•
On December 6, 2018, FBI NY initiated a case after Southern District of New York (SDNY)
contacted FBI NY regarding several victims that had been sexually abused by Jeffrey Epstein
in the mid 2000's.
•
Beginning in at least 2002, Epstein enticed and recruited dozens of...
EFTA00102012.pdf
...Saturday, December 5, 2020 8:28 PM
To:
Cc:
>;
>
EFTA00102015
Subject: RE: Epstein FOIA case, Times v. BOP, 20-cv-833
Hi
— no problem, I can do it, and those dates should work for me.
From:
Sent: Saturday, December 5, 2020 4:37 PM
To:
Cc:
Subject: Epstein FOIA case...
EFTA00136892.pdf
...8 billion." Healey said, "It was clear the
Department of Justice wanted to make a deal and make an announcement before the election, and they ended up
making a lousy deal. It doesn't bring justice, it doesn't bring accountability."
The New York Times 2020...
EFTA00136851.pdf
...com/nation/2020/10/19/lisa-montgomery-execution/>
(10/19, Iati, I4.2M) reports that the Department of Justice on Friday announced Lisa Montgomery, "a woman
convicted of strangling a pregnant woman and kidnapping her unborn child," is scheduled to be executed via
lethal injection on December 8, "the first...
HOUSE_OVERSIGHT_014603.jpg
...Cumulative Maturity (%)
100 BHigh Yield Bonds
m Bank Loans
100 100
90
80
70
86
67
63
47
42
33
20 19
10 7
iio
0 |
2017 2018 2019 2020 2021 2022
2023 or later
Data as of December 31, 2016.
Source: Investment Strategy Group, JP Morgan.
experiencing liquidity problems...
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...
EFTA00088189.pdf
...Paragraph 8 of the Complaint sets forth legal conclusions, to which no response is
required. To the extent a response is required, BOP denies the allegation that it has failed to
comply with any applicable statutory deadlines.
FACTS
The August 12. 2019 Requests
9.
Denies the allegations set forth in...
EFTA00137138.pdf
...For Pompeo,
it also has domestic political significance ahead of a possible presidential run in 2024."
EFTA00137176
Wolf Planning To Visit Several Latin American Countries In Early December.
The Washington Post 2020/11/12/8da5a628-250f-lleb-8599-406466adlb8e_stoty...
EFTA00136050.pdf
...met with
Trump's personal lawyer Rudy Giuliani in Kyiv last December to discuss investigating the Biden family."
Trump's Peru Ambassador Nominee Calls Giuliani's Outreach To Pompeo "Deeply Disturbing." Politico
2020/07/23/pompeo-giuliani-outreach-disturbing-380016> (7/23, Cheney,
4.29M...
EFTA00135998.pdf
...3771, Fundamentally Understanding the Usability and Realistic Evolution (FUTURE) of
Artificial Intelligence Act of 2020', 'S. 3891, Advancing Artificial Intelligence Research Act of 2020', 'S. 3958,
Expedited Delivery of Airport Infrastructure Act of 2020', 'S. 4144, Sport Fish Restoration and Recreational
EFTA00136044
Boating Safety Act of 2020', and 'S. 4162...
EFTA00079641.pdf
...It does in 2020
Chris
From: Chris Dilorio ‹
>
Sent: Monday, May 11, 2020 7:16 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
EFTA00079686
From: Chris Dilorio <
Sent: Wednesday, April 29, 2020 8:03 AM
Subject: Fw: Formal appeal for preliminary denial...
EFTA00040288.pdf
...It does in 2020
Chris
From: Chris Dilorio e
>
Sent: Monday, May 11, 2020 7:16 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
EFTA00040329
From: Chris Dilorio
Sent: Wednesday, April 29, 2020 8:03 AM
Subject: Fw: Formal appeal for preliminary...
EFTA00651033.pdf
...I just bot an
apartment in prime tokyo in December and net yields are very attractive. Asian investors are quite bullish and
are looking to diversify away from expensive singapore and HK. Tokyo Olympics are 2020. When u have
time lets discuss. Long real estate + a long USDJPY position (natural...
EFTA00065268.pdf
...It does in 2020
Chris
From: Chris Dilorio ‹
>
Sent: Monday, May 11, 2020 7:16 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
EFTA00065318
From: Chris Dilorio
>
Sent: Wednesday, April 29, 2020 8:03 AM
u jec : w: orma appea or preliminarydenial...
EFTA00136693.pdf
...8 billion in `desperately needed
nutrition assistance for hungry schoolchildren and families.'
The Washington Times 2020/sep/22/nancy-pelosi-republicans-reach-
deal-emergency-stop/> (9/22, Mufioz, 492K) indicates the tally in the House was 359-57
2020/ro11198...
EFTA00091035.pdf
...It does in 2020
Chris
From: Chris Dilorio e
>
Sent: Monday, May 11, 2020 7:16 PM
To:
EFTA00091078
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio
Sent: Wednesday, April 29, 2020 8:03 AM
Subject: Fw: Formal appeal for...
EFTA00129035.pdf
...An article by the Virgin Island's Daily News from May 12, 2020
UNCLASSIFIED//FOLIO
EFTA00129037
FD-302a (Rev. 5-8-10)
UNCLASSIFIED//FOUO
272L-SJ-3775806
CominuationolFO-30.2of (U//FOUO) Interview of Denise George
jm 10/02/2023 .page
4 of 4
by Susanne Carlson was titled "AG...
EFTA00094212.pdf
...It does in 2020
Chris
From: Chris Dilorio ‹
>
Sent: Monda , Ma 11, 2020 7:16 PM
u jec : w: orma appea or pre iminarydenial covere ac ion
nig t apita
open ix
EFTA00094249
From: Chris Dilorio <
Sent: Wednesday, April 29, 2020 8:03 AM
>
Subject: Fw: Formal appeal for preliminary...
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