518 results for "October 29 2020"
Page 14 of 21
EFTA00269152.pdf
...7/13/2020
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Cyber Abuse
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1 attachments (2 MB)
Cyber abuse_Resource Sheetlxit
Dear
. CAC5C oniusezet, PROODOW1/431"
CAWS...
EFTA00266322.pdf
...77 663 471 614
_s)r 20 October 2020
We have changed your activity statement details -
I
> Reporting period: 01/07/2020 to 30/09/2020
> Document identificati_on number:
Dear EMIL
Thank you for lodging your activity statement. We have made some
changes to what you reported.
Outcome of...
EFTA00093044.pdf
...Rather than
repeating these points here at length, we refer the Court to our letter to the MDC warden, dated
October 29, 2020, which details the most serious and extraordinarily restrictive conditions of
confinement. 12 These include:
• De Facto Solitary Confinement
• Excessive Surveillance
• Excessive Scanning and Strip Searching
• Deprivation of...
HOUSE_OVERSIGHT_023685.jpg
_
October 28-29, 2017 «D
COMMENT
OPINION
ChinaDaily
chinadaily.com.cn/opinion
Robert Lawrence Kuhn
New era on the road to 2050
witnessed history sitting in the Great
Hall of the People during the 19th
National Congress of the Communist
Party of China. I listened raptly to
Xi Jinping, general...
EFTA00060971.pdf
...Or do you
15 remember the date?
16
MR.
•
Uh, I believe my last day was
17
On the books with - because I was on leave
18 - so on the books, technically with BOP my last
19 day was October 11 of 2020.
20
MR.
: Okay. And who do you...
EFTA00596581.pdf
...Document 290
Entered on FLSD Docket 06/09/2010 Page 29 of 29
#1 MXXXX4822; and
(M3) All property, other than "Rinds," including watches and cars, voluntarily turned
over to the United States (IRS/FBI) since in or about October 28, 2009 in response
to publicity regarding Scott W. Rothstein...
EFTA00093025.pdf
...Ghislaine Maxwell is scheduled to begin on November 29, 2021, with production of evidence
required in advance of trial. Accordingly, the U.S. authorities seek to acquire material as requested
herein as soon as possible, and no later than October 15, 2021.
CONFIDENTIALITY
Please treat this request as confidential. This...
EFTA00102702.pdf
...2/12/2020 420AM
PatronManager Account ID
Opportunity Field History
11/1812010 3:08 PM
User ICA•Automatlon
Action Changed Donation Name from Epstein Foundation Donation • 05)29/1996 to Epstein Foundation 32000.00 Single Donation 08/29/1996. Created.
Stage History
Received
Amount 32.000.00
Probability (%) 100%
Expected...
EFTA00164108.pdf
...Table of Contents
IN THE NEWS
• Trump Charged With Seeking to Delete Security Footage in Documents Case
• Justice Department Investigating Memphis Policing Methods, Months After Tyre Nichols' Death
• Trump's Legal Team Meets With Special Counsel as Federal Indictment in 2020 Election Interference
Probe Looms
• Senate Passes Defense Bill With...
EFTA00090721.pdf
...2020)
15
Lincoln, No. 19-CR-6047 (CJS), 2019 WL 719822 (W.D.N.Y. Dec. 23, 2019)28
Moccia, 681 F.2d 61 (1st Cir. 1982)
38
Mollica, 849 F.2d 723 (2d Cir. 1988)
14
Nektalov, 325 F. Supp. 2d 367 (S.D.N.Y. 2004)
29, 37...
EFTA00092734.pdf
...That is plainly not the
case here, because the S2 Indictment was returned on March 29, 2021, more than three months
before trial. Indeed, it is telling that the defense cites no case in which the Second Circuit has held
that a district court lacks the discretion to conduct a...
EFTA00613474.pdf
...17/31429 vat
331.482
331.842
4721SBEETLIDLOICIPPPIRS
Cash
29.(47,163
28,518030
SecurMes
006050)
4 748 620
Onw Bank Actoorts
161,016
276,927
Atilin Scams (St cost)
750.003
760660
JPM- Account Yawed by Leung Gunman
4.612.134
4.600413
Setternents
JEEPERS
DB 2V6RN SPECIAL OPPURTUNMES...
EFTA00597681.pdf
...The nature of the
29 Or is deemed to realize in the case of an early termination payment by APO Corp. or a change
of control.
EFTA00597697
Alan Halperin, Esq.
October 16, 2015
APO' GRAT No. 1 - Valuation Date: July 24, 2015
Page 18
business, industry, and economic circumstances of...
EFTA00087338.pdf
...According to the Registrar of Companies records, Barclays Mumbai granted a secured
(mortgage) loan of Rs 14.25 crore (then $3.2 million) to Shreyans Lifestyle in October
2008 and enhanced the facility to Rs 37.67 crore (then $8.3 million) in October 2009.
48. Did Ashish Chordia subsequently...
EFTA00071584.pdf
...2
EFTA00071589
Case 1:20-cv-00833-PAE Document 41 Filed 01/15/21 Page 7 of 25
in connection with these productions were set out in the government's opening papers, with the
exception of certain redactions plaintiff agreed not to challenge'
In October 2020, the parties reached an...
EFTA00088605.pdf
...2
EFTA00088610
Case 1:20-cv-00833-PAE Document 41 Filed 01/15/21 Page 7 of 25
in connection with these productions were set out in the government's opening papers, with the
exception of certain redactions plaintiff agreed not to challenge'
In October 2020, the parties reached an...
EFTA00268040.pdf
...2019-2020 FORTH ATTEMPT CONSPIRED ASSASSINATION OF THE TARGETED
VICTIM INVOLVING GOVERNMENT SOURCES AND INVOLVING ATTORNEY GENERAL OF
SA VICKIE CHAPMAN - INVOLVED IN ALL FOUR ATTEMPTS OF CONSPIRED ATTEMPTED
ASSASSINATION OF THE TARGETED VICTIM OCCURRING SINCE THE YEAR 2012-2020
Documents 1,2,3,4,5,6,7,8,9...
HOUSE_OVERSIGHT_023684.jpg
...The “New Era” is envisioned in three tem-
poral segments: (i) from now until the ful-
fillment of China’s first centenary goal of a
“moderately prosperous society” in 2020
(2021 being the 100th anniversary of the
CPC); (ii) from 2020 to 2035, when the CPC
states it will build...
EFTA00160901.pdf
...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...
EFTA00263576.pdf
...3oth October 2020
Authors Contract : On the Edge of Reality
Dated: 17th February 2020 - Remains unpublished March 2023
3rd March 2022
Dear Austin Macauley Publishers, London
Author : Holly Jackson
I am contacting you legally in writing and in line with the Legal bindings of an Authors contract,
clauses, Terms and...
EFTA00263435.pdf
...16
Since
Epstein's death precluded the possibility of pursuing criminal
charges against him, a judge dismissed all criminal charges on
August 29, 2019.Mign Epstein had a decades-long association
with the British, socialite Ghislaine Maxwell, leading to her
2021 conviction on U.S. federal charges of sex trafficking...
EFTA00608765.pdf
...Based on annual delivery on
March 29 that began in 2013 and will go through 2017, a put option analysis could
be modeled for each block of AOG Units delivered or available for exchange. As
EFTA00608798
Alan Halperin, Esq.
October 12, 2015
APO' GRATs - Valuation Date: June 3, 2015
Page...
EFTA00073158.pdf
...2/9/2020
Trial testimony for the District Court, Mesa County, Colorado, Division 10
Jonathan Hathaway, M.D. v. Dino-Peds Management Group, LLC
Retained by Defendant
Case No. 2018CV30319 Date: 2/3/2020
Deposition testimony for the District Court, Harris County, Texas, 2950Judicial District
Baron Real Property Holdings LLC...
EFTA00141295.pdf
...11246).
(
52222-35, Equal Opporturrity for Veterans (Jun 2020) (38 U.S.C. 4212).
(ix) 52-992-36, Equal Oppatunity far Worlcas with Disabilities (Jun 2020) (29 U.S.C. 793).
(x) 52.222-37, Employmart Reports on Veterans (Jun 2020) (38 U.S.C. 4212)
(xi) 57-779.40...
EFTA00095727.pdf
...On August 7, 2020, the court granted the petition for rehearing en banc and vacated the panel's
opinion; as of the date of this Report, a briefing schedule has been issued, and oral argument is set
for December 3, 2020.
II.
THE INITIATION AND SCOPE OF OPR'S INVESTIGATION...
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