410 results for "Jul 1 2020"

Page 14 of 17
EFTA00268812.pdf
OCR Confidence: 85%  •  5883.2 KB
...0 19 Jan 2010 - 19 J® 2010 14 Sc 2010 - 3 Jul 2010 too. ," 3 Jul 2010 - 17 Jul 2010 4" . 17 Jul 2010 - 7 Aug 2010 Vet 7 Aug 2010 - 21 Rog 2010 21 Aug 2010 =28 2010 1.:,:y4c 28 Aug 2010 - 11 Sep 2010 y-70 Credit...
EFTA00093044.pdf
OCR Confidence: 85%  •  26426.5 KB
...7, 2006) 1 I United States v. Deutsch, No. 18-CR-502 (FB), 2020 WL 3577398 (E.D.N.Y. July 1, 2020) II, 18 United States v. DiGiacomo, 746 F. Supp. 1176 (D. Mass. 1990) 14 United States v. Dominguez, 783 F.2d 702 (7th Cir. 1986) 10 United...
EFTA00094977.pdf
OCR Confidence: 85%  •  744.1 KB
...Wed, 22 Jul 2020 03:17:40 +0000 Attachments: 186-15_(1).pdecomments_on_April_23_.pdf; court_comments_on_non_confinning_documents_.pdf; 60879166_(1).tift BP_96272880_SP22617782_26737793 24607693-24607694- 24607695 1576904400_(1 ).pdf; =I lpdf; correction_of marriage_certificate_(3).png Inline-Images: correction_marriage_certificate...
EFTA00601458.pdf
OCR Confidence: 85%  •  2392.8 KB
...10% c 10% 1/20/2015 2,161,625 4.7% 29.0% 18.0% c < 5% 5% 4/17/2015 2,982,600 6.5% 35.5% 27.1% 0% 0% 7/17/2015 2,896,808 6.3% 41.8% 25.1% Jul-14 Oct-14 Jan-15...
EFTA00089389.pdf
OCR Confidence: 85%  •  276.3 KB
...Thu, 02 Jul 2020 17:25:22 +0000 Attachments: U.S._v._Ghislaine_Maxwell_Indictment.pdf; Ghislaine_Maxwell_Indictment_PR.pdf Inline-Images: image001.png Congrats, team! From: Sent: Thursday, July 2, 20201:22 PM Subject: GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY...
EFTA00084311.pdf
OCR Confidence: 85%  •  278.9 KB
...Thu, 02 Jul 2020 17:38:02 +0000 Attachments: U.S._v._Ghislaine_Maxwell_Indictment.pdf; Ghislaine_Maxwell_Indictment_PR.pdf Inline-Images: image001.png Great work team! From: Sent: Thursday, July 2, 20201:22 PM Subject: GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR CONSPIRING WITH JEFFREY EPSTEIN TO...
EFTA00674918.pdf
OCR Confidence: 85%  •  397.0 KB
...Fri, 24 Jul 2015 20:37:24 +0000 Have you heard of this colestrol Jul 24, 2015 @ 3:23 PM 1,169 views The FDA Approves A Potent And Pricey Cholesterol-Lowering Shot Matthew Herper , Forbes Staff I cover science and medicine, and believe this is biology's century. • Follow...
EFTA00148274.pdf
OCR Confidence: 85%  •  418.4 KB
...Fri, 03 Apr 2020 15:55:41 +0000 Importance: Normal SSA- FBI New York On Jul 7, 2019 7:19 AM, ' (CE) (FBI)" ...a> wrote: Go d m ming. I just thought I would touch base to see if you needed us to conduct the interview in is morning. Let...
EFTA00162594.pdf
OCR Confidence: 85%  •  1112.2 KB
...My colleague Greg ,Jaffe reported in February 2020 that the future president argued against the surge in a memo he wrote in longhand and sent to Obama via fax over Thanksgiving weekend in 2009. C. Which gets us to Biden's Feb. 23, 2020 interview with CBS. Biden confirmed a...
EFTA00141295.pdf
OCR Confidence: 85%  •  25726.8 KB
...3% 2% 1% 0% % of BOP Staff on Recruitment Incentives MXR SER WXR NCR NER SCR • 2017 • 2018 • 2019 • 2020 • 2021 Sum of Incentive €54.0 2 $3.5 $3.0 $2.5 $2.0 $1.5 $1.0 $0.5 Hill Ell ..III ...I. ...I S. .3. ,■ .. c. er...
EFTA00100625.pdf
OCR Confidence: 85%  •  279.8 KB
...Thu, 02 Jul 2020 18:10:54 +0000 Inline-Images: image001.png Thanks man! From Sent: urs ay, uy To Subject: RE: GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS Congrats! From Sent: urs ay, u y , : PM Subject: GHISLAINE MAXWELL CHARGED...
EFTA00086554.pdf
OCR Confidence: 85%  •  486.6 KB
...City of New York - Correspondence #1-1-7159508 Message to Agency Head, OCME - Other Good afternoon Mr. Curtiss, Thank you for reaching-out to the NYC Office of the Chief Medical Examiner (OCME). EFTA00086559 I believe you're inquiring about the fatality of Jeffrey Epstein, who died on August 10th...
EFTA00086564.pdf
OCR Confidence: 85%  •  491.2 KB
...City of New York - Correspondence #1-1-7159508 Message to Agency Head, OCME - Other Good afternoon Mr. Curtiss, Thank you for reaching-out to the NYC Office of the Chief Medical Examiner (OCME). I believe you're inquiring about the fatality of Jeffrey Epstein, who died on August 10th of...
EFTA00269152.pdf
OCR Confidence: 85%  •  6737.1 KB
...7/13/2020 - - - • - • coosarr Ntso. A s 45tyall-Jacquerute Pearce-Outlook R t NAtu:s-lair -Ict emarreR. Hilicskj ACA-2020-000415 NEC=OFFICAL1 at gam are. prec.C6 Cyber Abuse :;, Mono 05/2020 rag y 1 attachments (2 MB) Cyber abuse_Resource Sheetlxit Dear . CAC5C oniusezet, PROODOW1/431" CAWS...
EFTA00073575.pdf
OCR Confidence: 85%  •  350.0 KB
...account from 2007 - 2020 for your review. Please let me know if you have any questions or need anything further. Thank you, Senior Paralegal Federal Express Corporation Legal Department 3620 Hack Cross Road Building B, 3rd Floor Memphis, TN 38125 (t) From: Sent: Frida , Jul 30, 2021 8...
EFTA00160532.pdf
OCR Confidence: 85%  •  2296.4 KB
...According to court documents, the Buteaus joined the mob objecting to the certification of Joe Biden's 2020 election victory, with Jamie throwing a chair at Capitol Police officers during the event. The article expalined that their guilty pleas add to the over 1,000 individuals arrested nationwide for crimes...
EFTA00610624.pdf
OCR Confidence: 85%  •  619.7 KB
...2017 2018 2019 2020 Europe cheap to US: price to earnings Europe10-yr trailing PE divided by US 10-yr trailing PE 1.25 1.15 1.05 0$5 0.85 am ass Jan-98 Jan-00 Jan-02 Source: Factset. MSCI. Jan-04 Jan-06 Jan-08 Jan...
EFTA00161594.pdf
OCR Confidence: 85%  •  536.1 KB
...Tue, 07 Jul 2020 16:27:22 +0000 Importance: Normal Inline-Images: image001.png FCPA DAILY DIGEST New FCPA Resource Guide Recaps Shifts In Law And Policy atps://www.law160.com/whitecollar/articlesh289347/new-fcpa-resource-guide-recaps-shifts-in-law-and-policv) Ex-Panamanian president's sons charged with...
EFTA00099352.pdf
OCR Confidence: 85%  •  2312.5 KB
...937-1, 2015 WL 3413596 (S.D.N.Y. 2015) 18 Port Consol., Inc. v. Intl Ins. Co. of Hannover, PLC, 826 F. App'x 822 (I I th Cir. 2020) 21, 27 Santobello v. New York, 404 U.S. 257 (1971) 12 Subaru Distribs. Corp. v. Subaru of Am...
EFTA00065989.pdf
OCR Confidence: 85%  •  2316.7 KB
...937-1, 2015 WL 3413596 (S.D.N.Y. 2015) 18 Port Consol., Inc. v. Intl Ins. Co. of Hannover, PLC, 826 F. App'x 822 (I I th Cir. 2020) 21, 27 Santobello v. New York, 404 U.S. 257 (1971) 12 Subaru Distribs. Corp. v. Subaru of Am...
EFTA00090721.pdf
OCR Confidence: 85%  •  3059.4 KB
...2020) (defendant charged with sex trafficking conspiracy "effected by means of force" under 18 U.S.C. § 1591(b)(1)); 37 EFTA00090763 United States v. Graham, No. 14 Cr. 500 (NSR), 2015 WL 6161292, at *1 (S.D.N.Y. Oct. 20, 2015) (same). Finally, whatever minimal probative value the...
EFTA00345527.pdf
OCR Confidence: 85%  •  4777.7 KB
...Monday through Friday 1:04 PM > do ote: > » Centurion ours: EFTA00345527 .male born ale bo emale boi valid until 07/16/2023 valid until 03/17/2020 valid until 11/03/2019 On Jul 22, 2015, at 11:12AM, rote: > » Response 07/22/2015 11:12 AM > Lesl ey, Do...
EFTA00164348.pdf
OCR Confidence: 85%  •  2794.4 KB
...Bennie Johnson, chairman of the House's select committee investigating the January 6, 2021, Capitol attack, stated that their investigation and hearings pressured the DOJ to probe former President Trump's efforts to overturn the 2020 election results. According to the article, following a comprehensive investigation, including over 1,000...
EFTA00621876.pdf
OCR Confidence: 85%  •  254.4 KB
...Morgan Securities 1.1.C. Issue Rating Next Call Date Coupon Principal Cost CE) Market Value IS/ Total int. Accrued (5) Closing Date Entry Price (Local) Closing Price (Local) Wamu 200a.Ar3 82 Wfmbs 2005981 CCC D 12/25/2020 7/25/2016 2.517% 5.41282% (51,140,904...
EFTA00103709.pdf
OCR Confidence: 85%  •  1399.8 KB
...4, (filed Jul. 2, 2020), at 5), does not save Counts One through Four. First, under the version of § 3283 that was in effect at the time of the alleged offenses, the limitations period expired when the accuser reached the age of 25, which indisputably occurred many years ago here...

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