820 results for "January 1 2000"
Page 14 of 33
EFTA00174253.pdf
...The reporting was current as of 19 January 2022.
(U) Consumers:
(U) Approval:
SA
Det.
IA
A/SIA
(U) FBI New York Field Office prepared this Tactical Intelligence Report. Please direct comments and queries to
the New York Intelligence Program at 1
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY...
EFTA00174257.pdf
...The reporting was current as of 19 January 2022.
(U) Consumers:
De
IA
(U) Approval:
ASIA
(U) FBI New York Field Office prepared this Tactical Intelligence Report. Please direct comments and queries to
the New York Intelligence Program at 1
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
UNCLASSIFIED//LAW...
EFTA00197292.pdf
...a
Consolidated Form 1099will be mailed
to you by January 31.2003w a 1042Sby
March 17.2003.
Your Portfolio Holdings
EQUITIES
Equities & Options
DESCRPRON
FRANKLIN BANK CORP
CL A ACCREDITED INVS
Total Equities& Options
ACCT
SYMEICIAVSIP
TME
CASH
IIIIII 111111111H
I I
FINANCIAL TRUST CO., INC
600 REDHOOK QUARTER STE...
EFTA00261980.pdf
...He resigned as Leader in January 1990, and resigned his seat in the House of
Assembly immediately before being chosen for the vacang by a Joint sitting of the Houses of the SA Parliament
pA on 7 May 1990; he was sworn in the Senate on the following day.[1...
EFTA00149055.pdf
...26 Au ust 2020 22:06
To:
(CID) (FBI)1
Cc:
(CID) (FBI);
. (CID) (FBI);
Subject: RE: [OFFICIAL] [EXTERNAL EMAIL] - RE: Dissemination for FBI
OFFICIAL
Thanks for the clarification regarding 1VEAGH.
I'll ask the UK to formally provide you with the intel we have on
Regards,
International Liaison Officer...
EFTA00188180.pdf
PAGE 1
%tat,. of Britt ware
SECRETARY OF STATE
DIVISION OF CORPORATIONS
P.O. BOX 898
DOVER, DELAWARE 10903
9575459
FEDERAL BUREAU OF INVESTIGATION
505 S. FLAGLER DRIVE
SUITE 500
33401
JEGE, INC.
3284812
8100H Certified - History
01025 Incorp Delaware Sto 09-07-2000
2
34.00
Certification Fee
Document...
EFTA00617951.pdf
...at 304 (quoting CareCore, 2008 WL 3833238, at *2 (noting that "nothing in the word
'delivering' [in Rule 45(b)(1)] indicates personal service, and a personal service requirement can
be unduly restrictive"); see also Cordius Trust v. Kummetfeld, No. 99 Civ. 3200, 2000 WL
10268, at *2 (S.D...
EFTA00586330.pdf
...14 January 2013.
51 Andrew Walker, -Special Report: What is lloko 'imam?" United States Institute of Peace. lune 2012.
.2 Andrew Walker, "Special Report, What is Boko 'imam?" United Stales Institute of Peace. lune 2012.
,) Alex Thuruon. -An Ephemeral Peace." The Revealer, 22 June 2013.
.1 Andrew Walker, "Special Report...
EFTA00091333.pdf
...7
EFTA00091339
INTERROGATORIES
1.
Identify all persons and entities authorized by you or authorized your agent(s) to
make statements on your behalf in January of 2015.
ANSWER:
2.
Identify any action that you took after Ross Gow issued the January 2015
statement regarding Ms.
to the public to retract...
EFTA00261998.pdf
5/2222,1:31 PM
Jeffrey Epstein - Wikipedia
WIKIPEDIA
5 6 >cOnt -TriRccritvc - 1 ti yemp. OLD c_,_„,,,ReN,
Jeffrey Epstein
Jeffrey Edward Epstein (/'epsti:n/ EP-steen;14 January II
2o, 1953 — August 10, 2019) was an American financier and
convicted sex offenders[31141 Epstein, who was born and...
EFTA00611281.pdf
...contained in Paragraph 1 and
demands strict proof thereof
2.
Defendant, EDWARDS, admits the allegations contained in Paragraph 2.
3.
Defendant, EDWARDS, admits the allegations contained in Paragraph 3.
4.
Defendant, EDWARDS, admits the allegations contained in Paragraph 4.
EXHIBIT
ny,
21
(
EFTA00611285
' 11/21/2000 14:06 FAX 5815845816...
EFTA02730267.pdf
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template !attire 10.1.2021
FBI New York, ID-13
14 February 2022
50D-NY-3027571-INTELPRODS
(U) LAW ENFORCEMENT SENSITIVE: The information marked (U//LES) in this document is the property of the
Federal Bureau of Investigation...
EFTA00298426.pdf
...License
AUTOMOBILES
1 2004 Cheverelet Suburban
22005 Cadillac Escalade
312010 Cheverolet Suburban
4:2002 Mercedes Benz S500
644010 Chevrolet Suburban
6.2005 Cadillac Escalade
_
7 2007 Hummer H2
8 2000 Chevrolet Suburban
9 2006 Bentley Amiga
Cadillac
''''''
''''' ''
10 2012
Boat
BOATS
Names
1 1999 3V Riblec with Yamaha Engine
Nana...
EFTA00604413.pdf
...6n
C•ntracts
Strike
Expiry
•
.
. •
.
. •ate
Gainilass
10117 17 January 18 Puts on FXE US
191
112.00 1/1912018
$0.8900
$1.2000
$22.920
30-Oct 17
$5,921
Total Southern Financial - Equity Options (TO)
$22,920
$5,921
Trade Date
Asset Description
Contracts
Strike
Expiry
Initial Prem...
EFTA00175919.pdf
...1
* TRANSI•IISSI0N RESULT REPORT ( JUN.27.2000 3:39PM ) * * *
TTI USAO WPB FL
DATE
TIME
ADDRESS
MODE
TIME
PAGE RESULT
PERS. NAME
FILE
JUN.27. 3:38PM
TES
0'35" P. 3
OK'
324
: BATCH
C : CONFIDENTIAL
P : POLLING
M : MEMORY
L : SEND LATER
: FORWARDING
E : ECM
> : REDUCTION
S...
EFTA00621369.pdf
...hours - paid In January 2015
12/29 - JEE
approved bonus of 10,000 to be paid in January 2015
Urn/ Visoskl
Hire date: 7/1/1991
170,000
175,000 180,000
200.000
180,000 180,000
180.000
200.000
200.000
200,000 2000
,ISalary
l
ius...
EFTA00174310.pdf
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template IWectire 10-1-2021
Tactical Intelli. ence Report
FBI New York, ID-13
14 February 2022
50D-NY-3027571-INTELPRODS
(U) LAW ENFORCEMENT SENSITIVE: The information marked (U//LES) in this document is the property of the...
EFTA00605144.pdf
...IN WITNESS WHEREOF, the undersigned have executed this Certificate of Amendment
on May,
, 2000.
OAC 219412-1.0215144.0013
EFTA00605147
A0546320
• r
4.1
SECRETARY OF STATE
I, BILL JONES, Secretary of State of the State of California,
hereby certify:
•
That the attached transcript of I__ page(s) has
been...
EFTA00598395.pdf
...2010 January - Annual music event - Festival in the
Desert - is moved from a desert oasis to Timbuktu
and Niger set up joint command to tackle threat of
2012 January - Fears of new Tuareg rebellion following attacks on northern towns which prompt
civilians to flee into Mauritania.
Political crisis - 2012
Page...
EFTA00197688.pdf
...5
Your Portfolio Holdings (continued)
Equities & Options (continued)
ACCT
DESORPTION
SymECLOJSLP
15PE
OUANTITY
PRICE
MARKET
ESTRUM)
CURFOR
VALUE
ANNUAL tACILIE
YIELD I%)
WYETH
WYE
COM
Total Equities& Options
CASH
24.000
51.2000
1.228.800
22.080
1.7969
$18.109.771
$259310
TOTAL EQUITIES
$18.109.771
$259310...
EFTA00104583.pdf
...Friday, January 3, 2020 8:49 PM
To: Kochevar, Steven (USANYS)
Cc: McEnany, John (USANYS) ca;
) <->;
1
>;
(USANYS)
(USANYS)
EFTA00104586
Subject: RE: Jeffrey Epstein-Related Touhy Requests
Steven,
Thanks very much for drafting this, and I think generally it looks great. My only small thought would near the end, in...
EFTA00064185.pdf
...F96168201-004, 1B19, One (1) DVR Disk
Array (DVR 2) (Examined)
DVR, NICE Systems, Nicevision PRO (NP-2000), 43144902, 1B19, One (1)
DVR Disk Array Controller (DVR 2) (Examined)
Hard Drive, Seagate, ST3320620AV, 9QFCN325, 1B19, One (1) hard disk
UNCLASSIFIED
An Accredited Labccatoni
Since January 16, 2007 weeneesrae
ANEMIC MIAMI...
EFTA00130149.pdf
...N/A
JEFFERSON COUNTY
01/11/2001 - 01/1 1/2001
06/08/2000 - 11/14/2000
06/08/2000 - 11/14/2000
12/01/1999 - 05/24/2000
06/03/1998 - 04/06/2000
06/03/1998 - 04/06/2000
02/22/2000 - 02/22/2000
10/15/1997...
EFTA00104392.pdf
...Sun, 02 Aug 2020 17:44:15 +0000
(USANYS)"
1=a
1 >
BTW, I probably don't need to tell you, our Touhy communications with VB are probably disclosable as Giglio
info.
From: Kochevar, Steven (USANYS)
Sent: Tuesday, July 28, 2020 5:32 PM
To: McEnany, John (USANYS)
Cc: Jones...
EFTA00142362.pdf
...F96168201-004, 1B19, One (1) DVR Disk
Array (DVR 2) (Examined)
DVR, NICE Systems, Nicevision PRO (NP-2000), 43144902, 1B19, One (1)
DVR Disk Array Controller (DVR 2) (Examined)
Hard Drive, Seagate, ST3320620AV, 9QFCN325, 1B19, One (1) hard disk
UNCLASSIFIED
An Accredited Laboratory
Since January 16, 2007
EFTA00142362
UNCLASSIFIED
HQQ019597...
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