520 results for "March 15 2021"

Page 14 of 21
EFTA00089488.pdf
OCR Confidence: 85%  •  1048.2 KB
...In March 2020, Noel rekindled a friendship with Lloyd Gunnings, whom she previously dated. Noel and Gunnings are currently in a romantic relationship, and Gunnings is the father of Noel's child, due in April 2021. Immigration Status: As of 2009, Noel is a naturalized American citizen. Employment: 2014.08...
EFTA00097359.pdf
OCR Confidence: 85%  •  884.0 KB
...March 15, 2021 Respectfully submitted, s/ Jeffrey S. Pagliuca 7 Ms. Maxwell's Colorado Counsel would not participate as advocates in any trial of those charges but would testify as witnesses. 11 EFTA00097373 Jeffrey S. Pagliuca Laura A. Menninger HADDON, MORGAN & FOREMAN P.C. Christian R. Everdell COHEN & GRESSER LLP...
EFTA00097312.pdf
OCR Confidence: 85%  •  882.8 KB
...March 15, 2021 Respectfully submitted, s/ Jeffrey S. Pagliuca 7 Ms. Maxwell's Colorado Counsel would not participate as advocates in any trial of those charges but would testify as witnesses. 11 EFTA00097326 Jeffrey S. Pagliuca Laura A. Menninger HADDON, MORGAN & FOREMAN P.C. Christian R. Everdell COHEN & GRESSER LLP...
EFTA00162695.pdf
OCR Confidence: 85%  •  1658.3 KB
...if symptoms got any worse. "She walked to her car, angry and scared, crying through the 15-minute drive back home. ... By the time the hospital called with her positive test results on March 29, her chest felt like it was going to cave in.... "By April 1, Kenna was...
EFTA00164129.pdf
OCR Confidence: 85%  •  3225.6 KB
...District Court of Utah, April Kristina Tinnes, 49, of Tooele pleaded guilty to wire fraud for creating a scheme to defraud Kemper Personal Insurance following a house fire between January 2021 and May 2021. The article stated that authorities reportedly discovered that Tinnes had deliberately started a fire to her...
EFTA00064843.pdf
OCR Confidence: 85%  •  4874.6 KB
...reviewed HWIN 10K filed March 26, 2021 https://www.sec.gov/Archives/edgar/data/1632081/000121390021018020/f10k2020 hometowninter.htm www.sec.gov UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 . FORM 10-K (Mark One) ID ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES...
EFTA00148034.pdf
OCR Confidence: 85%  •  4858.8 KB
...and are unlikely to let up in 2021." Adam Meyers, senior vice president of intelligence at CrowdStrike, "said that a sudden shift to remote work was a major factor in the increase." He said, "The rapid impact that covid had back in March on the threat and attack surface of...
EFTA00115313.pdf
OCR Confidence: 85%  •  6065.0 KB
...14 Today is July 15, 2021. The time is 4:04 p.m. 15 This interview is being conducted at the 16 Metropolitan Correctional Center located at 150 17 Park Row. We are in the Executive 18 office. Also present is DOJ OIG Senior Special 19 Agent and CO . This...
EFTA00160901.pdf
OCR Confidence: 85%  •  2594.7 KB
...FBI News Briefin To: "FBINewsBriefing" Subject: [EXTERNAL EMAIL) - FBI Daily News Briefing - November 29, 2021 Date: Mon, 29 Nov 2021 11:20:08 +0000 Importance: Normal :1 ce. View in Browser Federal Bureau of Investigation Seal November 29, 2021 Federal Bureau of Investigation Daily News Briefing (In coordination with the...
EFTA00115477.pdf
OCR Confidence: 85%  •  6213.6 KB
...14 Today is July 15, 2021. The time is 4:04 p.m. 15 This interview is being conducted at the 16 Metropolitan Correctional Center located at 150 17 Park Road. We are in the Executive Assistant's 18 office. Also present is DOJ OIG Senior Special 19 Agent and...
EFTA00161600.pdf
OCR Confidence: 85%  •  6565.0 KB
...The legal settlement signed in March addresses accusations about a lack of statewide standards for judging signatures on absentee ballot envelopes." Biden Team, Republicans Intensify Pressure On Administration To Recognize Transition. Reuters (11/15, Heavey, Hunnicutt) reports Biden's Chief of Staff Ron Klain on Sunday said on NBC's...
EFTA00269078.pdf
OCR Confidence: 85%  •  10444.8 KB
...15 Nov 2021 —South Australian Deputy Premier Vsalde Chapman misted siate parliament and should be referred to the slate's ombudsman for a codicil of — Missing:tnside htentslinstotoe 743://rAVYtabC,Jelbau +neva ) sa-attomeneneral-cic... SA Attorney-General Vickie Chapman denies conflict of ... - ABC 2 Nov 2021 —South Australian Attomay...
EFTA00148281.pdf
OCR Confidence: 85%  •  4105.3 KB
From: "Bulletin Intelligence" To:" Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Tuesday, March 30, 2021 Date: Tue, 30 Mar 2021 10:26:23 +0000 c Importan e: Normal Mobile version and searchable archives available at fbi.bulletinintelligence.com. FBI News Briefing TO: THE DIRECTOR AND SENIOR STAFF DATE: TUESDAY...
EFTA00149675.pdf
OCR Confidence: 85%  •  4721.8 KB
...The new suspected incidents occurred in the early months of 2021, and at least one happened as recently as March, according to three sources." A White House spokesperson "said the cause of the incidents is an area of 'active inquiry,' and that the National Security Council (NSC) has been coordinating...
EFTA00112943.pdf
OCR Confidence: 85%  •  4451.3 KB
...Today's 14 date is March 21, 2022. The time is 11:08 a.m. 15 This interview is being conducted via Zoom 16 videoconferencing as, Mr. , you're 17 currently in Kentucky; is that accurate? 18 MR. : Correct. 19 MR. : Also present is DOJ/OIG 20 Assistant Special Agent...
EFTA00095591.pdf
OCR Confidence: 85%  •  4525.4 KB
...Sat, 09 Jan 2021 20:15:29 +0000 Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf; KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf Dan, The same reason why AQR,NETE, ACIES etc etc etc...
EFTA00284339.pdf
OCR Confidence: 85%  •  7595.5 KB
...Zuckerman MBZ Personal Expenses - As of December 31, 2011 Category January bebruary March April May June July August September October November December O'QdIALL Description 2011 2011 2011 2011 2011 2011 2011 2011 2011 2011 2011 2011 TOTAL Fine Art 6,70189 • 6,702.89 Fine Art:Appraisal 15,879...
EFTA00160532.pdf
OCR Confidence: 85%  •  2296.4 KB
...Tue, 25 Jul 2023 10:15:03 +0000 Importance: Normal View in Browser Federal Bureau of Investigation - Seal July 25, 2023 Federal Bureau of Investigation Daily News Briefing (In coordination with the Office of Public Affairs) Email Public Affairs to subscribe to the Daily News Briefing. Mobile version and archive...
EFTA00144344.pdf
OCR Confidence: 85%  •  5128.2 KB
...10 EFTA00144353 In a stipulated motion dated March 27, 2023, as part of a lawsuit brought by the Virgin Islands against JP MorganChase concerning the bank's financing of Epstein's activities, the parties advised the federal district court that the Epstein Estate had on March 14, 2023 discovered new...
EFTA00135950.pdf
OCR Confidence: 85%  •  4626.0 KB
...The new suspected incidents occurred in the early months of 2021, and at least one happened as recently as March, according to three sources." A White House spokesperson "said the cause of the incidents is an area of 'active inquiry,' and that the National Security Council (NSC) has been coordinating...
EFTA00261546.pdf
OCR Confidence: 85%  •  18872.5 KB
...Preceded by Preceded by Majority Preceded by Succeeded by Gam Political party incumbent Assumed office i 31 January 2013 4- ( \ Not yet) Dan van Hoist Pellekaan Isobel Redmond Member of the Smith L'isiTallan Parikentent for Duran incumbent Assumed office 15 March 2014 District established 6.1% Member of the...
EFTA00148963.pdf
OCR Confidence: 85%  •  6237.6 KB
...The legal settlement signed in March addresses accusations about a lack of statewide standards for judging signatures on absentee ballot envelopes." Biden Team, Republicans Intensify Pressure On Administration To Recognize Transition. Reuters (11/15, Heavey, Hunnicutt) reports Biden's Chief of Staff Ron Klain on Sunday said on NBC's...
EFTA00160409.pdf
OCR Confidence: 85%  •  2324.9 KB
...Mon, 01 May 2023 10:15:03 +0000 Importance: Normal ce. View in Browser Federal Bureau of Investigation Seal May 01, 2023 Federal Bureau of Investigation Daily News Briefing (In coordination with the Office of Public Affairs) Email Public Affairs to subscribe to the Daily News Briefing. Mobile version and...
EFTA00062067.pdf
OCR Confidence: 85%  •  4784.9 KB
...13 NONE 14 15 16 17 18 19 20 21 22 23 24 25 26 EFTA00062068 LIMITED OFFICIAL USE 1 : This is Special Agent 2 . It's September 22nd. The time is 3 approximately 12:50 p.m. 4 : 2021. 5 : 2021. My name is 6 Special Agent with the...
EFTA00063136.pdf
OCR Confidence: 85%  •  6782.6 KB
...Today's date is September 29th, 14 2021. And the time is 8:16 a.m. This 15 interview is being conducted at the OIG New 16 York Field Office, located at 1 Battery Park 17 Plaza, New York, New York. Also present is 18 DOJ/OIG ASAC, or Assistant...

Search Tips

Ask the Files