3,842 results for "May 19 2019"
Page 140 of 154
EFTA00083492.pdf
...For which I sent 10 (TEN) separate Award applications from a commercial fax machine in
April/May 2019. AND I have YET to receive even a preliminary determination from the OWB/Norberg
IG, I see your "investigation" into my very very serious accusations of Obstruction related to my information was...
EFTA00195963.pdf
...PREVIOUS SELL
FINANCIAL TRUST CO INC
STATEMENT PERKO *11 30.2005
THROUGH
May 31.2005
ACCOUNT NUMBER
TAXPAYER NLIAMER On File
LAST STATEMENT
*11 29.2005
STIADOLCUSP
GUMMY
PRICE
DEBIT AMOUNT
CREDIT AMOUNT
-20,000,000
97.49219
19,498,437.50
-20.000.000
98,13281
19.628.562...
EFTA00101095.pdf
...2019, and August 21, 2020, we make the following requests for discovery, inspection, and
copying, in accordance with the guarantees of the Fourth, Fifth, and Sixth Amendments, Rule 16
of the Federal Rules of Criminal Procedure, the Federal Rules of Evidence, and such other laws
and rules as may be...
EFTA00148128.pdf
...The task force, formed in May 2019 as a memorandum of
understanding between the state's attorney's office, sheriff's office and city police, serves to
investigate, apprehend and prosecute internet sexual predators who exploit children."
Five More Federal Inmates Set To Be Executed Before Inauguration Day.
The AP...
EFTA00148445.pdf
...Between April 2018 and May 2019, she directed 74 fraudulent payments from the display
services company to four bank accounts held in her or her husband's name. Harack disguised
the transfers to these personal accounts as vendor payments. After the display services
company terminated Harack in May 2019, she...
EFTA00135796.pdf
...Between April 2018
and May 2019, she directed 74 fraudulent payments from the display services company to four
bank accounts held in her or her husband's name. Harack disguised the transfers to these personal
accounts as vendor payments. After the display services company terminated Harack in May 2019,
she...
EFTA00067007.pdf
...For which I sent 10 (TEN) separate Award applications from a commercial fax machine in
April/May 2019. AND I have YET to receive even a preliminary determination from the OWB/Norberg
IG, I see your "investigation" into my very very serious accusations of Obstruction related to my information was...
EFTA00088144.pdf
...For which I sent 10 (TEN) separate Award applications from a commercial fax machine in
April/May 2019. AND I have YET to receive even a preliminary determination from the OWB/Norberg
IG, I see your "investigation" into my very very serious accusations of Obstruction related to my information was...
EFTA00144344.pdf
...Epstein activities or properties that may have
been publicly disclosed at any time.
2 In this motion, the parties use the term "child sex abuse imagery" or CSAM as a synonym for the
inappropriate term, "child pornography." See United States v. Larson, No. 5:19-CR-50165-RAL,
2023 WL...
EFTA00099391.pdf
...Note
that pursuant to Articles 7 and 19 of the Treaty, U.S. authorities may determine that additional or
different offenses may also be implicated in this matter:
Title 18, United States Code, Section 1591
Sex Trafficking of Minors and by Force,
Fraud, and Coercion
(a) Whoever knowingly —
(1) in...
EFTA00060795.pdf
...Trustees of The 1953
Trust ("Trust") created under that certain Trust Agreement of The 1953 Trust (the `Trust
Agreement') dated August 8, 2019, as the same may be amended from time to time, to be held in
accordance with the provisions comprising the Trust Agreement at the time of my...
EFTA00069181.pdf
...For which I sent 10 (TEN) separate Award applications from a commercial fax machine in
April/May 2019. AND I have YET to receive even a preliminary determination from the OWB/Norberg
IG, I see your "investigation" into my very very serious accusations of Obstruction related to my information was...
EFTA00083600.pdf
...For which I sent 10 (TEN) separate Award applications from a commercial fax machine in
April/May 2019. AND I have YET to receive even a preliminary determination from the OWB/Norberg
IG, I see your "investigation" into my very very serious accusations of Obstruction related to my information was...
EFTA00094867.pdf
...Its contents are not
only to remain absolutely confidential, but may also be subject to the attorney-client privilege or coverage under the work-product doctrine. If you have received this
transmission and are not the intended recipient(s) or his/her agent, please be advised that any disclosure, use...
EFTA00727289.pdf
...AM 19, 2019
Baia! Thru May Pabk UrCermin
glary Public
rint Name: 715,5/rea_ L2:2 doe (1
Commission No.: (/),*)
My Commission Expires: 4-7/97:00/ 3
9
EFTA00727297
For Any Notice Provision:
1. For
U
2. For Jeffrey Epstein
D. Critton, Jr., Esq.
Burman, Critton, Luttier & Coleman...
EFTA00071487.pdf
...For which I sent 10 (TEN) separate Award applications from a commercial fax machine in
April/May 2019. AND I have YET to receive even a preliminary determination from the OWB/Norberg
IG, I see your "investigation" into my very very serious accusations of Obstruction related to my information was...
EFTA00069339.pdf
...hydroxychloroquine
https://www.prnewswire.com/news-releases/phlow-corporation-awarded-354-million-hhsasprbarda-contract-
to-manufacture-essential-medicines-in-shortage-301061648.html
EFTA00069370
Phlow Corporation Awarded $354 Million HHS/ASPR/BARDA Contract to
Manufacture Essential Medicines in Shortage - PR Newswire
RICHMOND, Va., May 19, 2020 /PRNewswire/
Phlow, a U.S...
EFTA00150555.pdf
...SIGNAL Magazine (7/13, Seffers) reports IARPA director Catherine Marsh "tells SIGNAL
Magazine that two research programs at IARPA are now undergoing evaluation to see if they
may provide solutions to help counter COVID-19." The Molecular Analyzer for Efficient Gas-
phase Low-power INterrogation (MAEGLIN) program "has been developing...
EFTA00149845.pdf
...data glitch
affecting hundreds of thousands of Covid-19 test records, which has hampered counties'
response to the virus." According to Politico, "Two top state leaders managing the pandemic -
Health and Human Services Secretary Mark Ghaly and Gov. Gavin Newsom - may have been
left in the dark about the test...
EFTA00136050.pdf
...Trump Hopes COVID Vaccine Can Improve Reelection Odds.
• Trump Now Says All Schools May Not Be Able To Reopen In Fall.
• NIH's Collins Optimistic About Upcoming Phase 3 Vaccine Trial.
• Verma: White House Task Force Is Focused On Protecting Nursing Homes.
• Giroir Discusses Efforts To Reduce COVID-19 Testing...
EFTA00162672.pdf
...5, saying federal officials failed to carry
out a complete analysis of its environmental impacts. (Juliet Eilperin,
Steven Mufson and Brady Dennis)
• The Supreme Court said a state may require presidential electors to
support the winner of its popular vote and may punish or replace
those who don't. The...
EFTA00074316.pdf
...Friday, December 20, 2019 10:55 AM
To:
<
>;
I<
Cc: Lankier, Andrew
Subject: David Rodgers Subpoena
We attach flight logs for David Rodgers, dated between January 23, 2006 and September 19, 2013. We understand that these
records will be kept confidential, pursuant to Fed. R. Crim...
EFTA00067870.pdf
...For which I sent 10 (TEN) separate Award applications from a commercial fax machine in
April/May 2019. AND I have YET to receive even a preliminary determination from the OWB/Norberg
IG, I see your "investigation" into my very very serious accusations of Obstruction related to my information was...
EFTA00089904.pdf
...is to testify, so that it may
have affected her ability to perceive or to recall events or to testify accurately.
United States v. Sasso, 59 F.3d 341, 347-48 (2d Cir. 1995) (cleaned up); see also United States
v. Hamlett, No. 19-3069, 2021 WL 5105861, at ■2...
EFTA00136939.pdf
...Between April 2018 and May 2019,
she directed 74 fraudulent payments from the display services company to four bank accounts held in her or her
husband's name. Harack disguised the transfers to these personal accounts as vendor payments. After the display
services company terminated Harack in May 2019, she...
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