909 results for "January 10 2020"
Page 14 of 37
EFTA00087833.pdf
...Monday, September 14, 2020 5:39 AM
To:
Cc:
Richardson
(USANYS)
Subject: Re: Reference materials further to our call
Dear
Hope you are well.
>
>; Daniel Cundy
Jennifer
Thank you for your email of September 10, 2020. We cannot confirm your understanding in the summary form that you
present it.
EFTA00087833...
EFTA00078972.pdf
...Monday, September 14, 2020 5:39 AM
To:
Cc:
>; Daniel Cundy a;
Jennifer
Richardson
;
Subject: Re: Reference materials further to our call
EFTA00078972
Dear
Hope you are well.
Thank you for your email of September 10, 2020. We cannot confirm your understanding in the summary form that you
present it...
EFTA00072486.pdf
...Everdell
+1 (21.2) 957-76(10
ccvcracligcolungresscr.com
BY ECF
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
United States Courthouse
40 Foley Square
New York, NY 10007
USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC 0:
DATE FILED: I/15/2
January 14, 2021...
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
EFTA00079372.pdf
...On 10 Sep 2020, at 21:00,
II
wrote:
External email: is it safe to open attachments and links?
Gary,
Thank you for your email of September 1, 2020. We would like to confirm our understanding of that correspondence,
as informed by all of our communications over the past few...
EFTA00172175.pdf
...May 7, 2020
Appearance Time: 10:00 a.m.
to testify and give evidence in regard to an alleged violation of :
21 U.S.C. § 846; 18 U.S.C. §§ 1791, 1956
and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that...
EFTA00078981.pdf
...Monday, September 14, 2020 5:39 AM
To:
Cc:
>; Daniel Cundy
; Jennifer
Richardson
;
)
(USANYS)
Subject: Re: Reference materials further to our call
Dear-
Hope you are well.
Thank you for your email of September 10, 2020. We cannot confirm your understanding in the summary form that you
present it.
Our...
HOUSE_OVERSIGHT_016181.jpg
...day by 2020 from
2.9mn bpd today. Saudi has recently completed and launched two large refining projects
with 400kbpd installed refining capacity each: (1) SATORP in Jubail launched in June
2014; and (2) YASREF in Yanbu — first shipment made in January 2015 and inaugurated
in January 2016. In addition...
EFTA00081885.pdf
...Frida January 17 2020 22:18
> To:
> Cc:
•
ale;
Nathan Werksman <
> Subject: RE: SDNY investigation
•
sorry for not giving you a heads up on this. That was not my intent. Just been really busy with a couple
of other big matters going on now. Please see attached. What media is...
EFTA00174338.pdf
...1,
11O) FBIIFD-302150D-NY-3184048, serial 62109 April 2020109 March 20201"(U) Interview of
3/9/2020"1UNCLASSIFIEDIUNCLASSIFIED.
4
//FOUO FBI 1 FD-3021 50D-NY-3027571, serial 5551 13 January 2021 104 November 20201"(U) Interview of
IUNCLASSIFIEDIUNCLASSIFIED.
5 (U//FOUO) FBIIFD-302150D-NY-3027571, serial 394123 April...
EFTA00489015.pdf
...WE ARE COMMITTED TO REDUCING OUR CO2 EMMISIONS BY 40% BY 2020.
Join us by choosing a sustainable means of transport. Travelling by Thalys emits on average 10
times less CO2 than by plane and 8 limes less than by car.
;',
EFTA00489016
EFTA00098056.pdf
...Our Answer date is currently March 4, 2020. Please let me know if you have any particular concerns here or would
like to discuss.
Thanks,
From:
Sent: Thursday, January 2, 2020 7:10 PM
To:
(USANYS) 4
Cc:
(USANYS) 4la
Subject: RE: Jeffrey Epstein-Related Touhy Requests
)
(USANYS)
;
(USANYS)
Thanks...
EFTA00489013.pdf
...WE ARE COMMITTED TO REDUCING OUR CO2 EMMISIONS BY 40% BY 2020.
Join us by choosing a sustainable means of transport. Travelling by Thalys emits on average 10
times less CO2 than by plane and 8 times less than by car.
EFTA00489014
EFTA00261998.pdf
...Maxwell and Epstein's estate (2020)
In January 2020, a lawsuit was filed against Maxwell and Epstein alleging that they recruited a 13-
year-old music student at the Interlochen Center for the Arts in 1994 and subjected her to sexual
abuser!
The suit states that Jane Doe was repeatedly...
EFTA00073427.pdf
...July 6, 2020
Appearance Time: 10 a.m.
to testify and give evidence in regard to alleged violations of federal criminal law, including:
18 U.S.C. § 371
and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you
bring with you...
EFTA00088020.pdf
...Thu, 18 Jun 2020 13:10:08 +0000
Can you discuss with the attache whether that is a normal approach (refusing to proceed because lack of predication)? All
we want to do is ask some questions — do they really refuse to permit that, in an interview that would be happening...
EFTA00076383.pdf
...That document is
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
EFTA00076449
Case 20-2413, Document 44, 08/20/2020, 2913556, Page68 of 78
K7N9GIUD
App.-0842
already public.
4
5
165-8.
in the Dershowitz
165-10.
165-11.
Excerpts from Ms.
matter on January 16, 2016.
Copy of...
EFTA00175071.pdf
...Friday, January 03, 2020 8:39 AM
To:
. (LV) (FBI)
.:
L@fbi.sgov.gov>
Cc: CODER,
L (LV) (FBI) •c
Subject: RE: Nygard
UNCLASSIFIEDHLES
Classification: UNCLASSIFIED//LES
F. (NY) (FBI)
Thanks for reaching out! I'm new in this role, but I'm aware of our HQ squad C20 having...
EFTA00102362.pdf
...Thursday, June 18, 2020 9:10 AM
To:
Cc:
(
)
Subject: RE: Material Witness PA
Can you discuss with the attache whether that is a normal approach (refusing to proceed because lack of predication)? All
we want to do is ask some questions — do they really refuse to permit that, in...
EFTA00102389.pdf
...July 6, 2020
Appearance Time: 10 a.m.
to testify and give evidence in regard to alleged violations of federal criminal law, including:
18 U.S.C. § 371
and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you
bring with you...
EFTA00644832.pdf
...NASDAQ Expected
Payable when, as and if declared on the 15th of January, April, July and October beginning on
Callable at par on or after 4/15/2020
General corporate purposes, including future acquisitions and to support our current
Yes, See Red for tax and withholding details
Andrew S. Atlas...
EFTA00137401.pdf
...Rm 106, Dirksen Senate Office Building, Washington, DC; 10:00 AM
* US-China Economic and Security Review Commission Releases 2020 Annual Report To Congress - US-China
Economic and Security Review Commission holds public release of its 2020 Annual Report to Congress on a
virtual event.
Location: Virtual Event; 10:30...
EFTA00075477.pdf
...That document is
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
EFTA00075533
Case 20-2413, Document40,08/20/2020. 2913550. Page58 of 74
K7N9GIUD
4
5
already public.
165-8. Excerpts from Ms.
in the Dershowitz matter on January
165-10. Copy of e-mail correspondence.
165-11. Excerpts from...
EFTA00157057.pdf
...Providence, RI
10/89 - 8/91
Research Project Coordinator
The Social Behavior of Developmentally Disabled Children, Bradley Hospital.
East Providence. RI
TEACHING EXPERIENCE
7/2020 - present
Clinical Instructor
Department of Psychiatry and Human Behavior
Alpert Medical School of Brown University
Providence, RI
Weekly Clinical supervision of 1-2 Psychiatry Fellows...
EFTA00136050.pdf
...The New York Times 2020/07/23/us/nuns-die-covid-michigan.html> (7/23, Waller,
Hauser, 18.61M) reports, "From April 10 to May 10, a dozen Felician sisters at the Presentation of the Blessed
Virgin Mary convent" in Michigan died of COVID-19. A...
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