691 results for "October 21 2020"
Page 15 of 28
EFTA00093044.pdf
...The powerful testimony of
these victims, who had strikingly similar experiences with Maxwell, together with documentary
4
EFTA00093122
Case 21-770, Document 17-2, 04/01/2021, 3068296, Page49 of 351
Exhibit D
Transcript from Bail Hearing July 14, 2020
EFTA00093123
Case 21-770, Document 17-2, 04/01/2021...
EFTA00087068.pdf
...10007
Dear
EDWARDS
POTTINGER LLC
425 North Andrews Avenue
Suite 2
Fort Lauderdale, FL 33301
Telephone (954)524-2820
Fax (954)524-2822
October 15, 2020
New York Office
J. Stanley Pottinger
j Admitted in California
0 Admitted in I>istrict of Columbia
• Admitted m Florida
t Admitted in New...
EFTA00087065.pdf
...Dear
EDWARDS
POTTING ER LLC
425 North Andrews Avenue
Suite 2
Fort Lauderdale, FL 33301
Telephone (954)524-2820
Fax (954)524-2822
October 15, 2020
New York Office
J. Stanley Pottinger
Admitted in California
0 Admitted in District of C.olumbia
• Admitted in llorida
t Admitted in Net York...
EFTA00267234.pdf
...by fax on S
or email
Yours sincerely
Investigations Officer (A/g)
Dispute Resolution Branch
19 October 2016
2
EFTA00267243
C_C4414bCTES) tO 'at,libaliS C4,CMERNM`ent;
RC
- MEDIA SOOgcC
7/14/2020
Mali - Jacqueline Pearce - Outlook
Confidential - Intellectual Property Theft - Sexual Targeting - Government
Jacquline Pearce
*
Thu 27/10...
EFTA00263717.pdf
...Page 27 of 143
24 October, 2012 - The Hon Tanya Plibersek MP, Minister for Health
Transcript of Interview with Fran Kelly - Radio National, 24 October 2012
24 October, 2012 - The Hon Tanya Plibersek MP, Minister for Health
Important New Medicines Listed on the PBS
More than 110,000 Australians will...
EFTA00040288.pdf
...Wednesday, October 14, 2020 10:17 AM
To:
EFTA00040289
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Different version/additional information
From: Chris Dilorio
Sent: Wednesday, September 23, 2020 7:18 PM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital...
EFTA00087596.pdf
...In November 2019 they provide phone numbe
In May 2020 they sold helicopter N331JE to CMG Aircraft Leasing Inc., Miami, FL (broker), who sold it the same day to QIR
Air Resources LLC,
Salt Lake City, Utah. In July 2020 they changed the tail number to N430D.
No other aircraft...
EFTA00264665.pdf
...A day
later, Rann confirmed he would stand down and undergo a party leadership transition to
Weatherill, with the handover occurring in October 2011.4igilatigtrzifi§1
Rann formally resigned from the premiership on 21 October 2011, and Weatherill was elected
unopposed as his successorJ491
Rann resigned from parliament on 13...
EFTA00079641.pdf
...Wednesday, October 14, 2020 10:17 AM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Different version/additional information
From: Chris Dilorio
Sent: Wednesday, September 23, 2020 7:18 PM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix...
EFTA00162812.pdf
...Press Enter to post
I I Comment
[ I Share
12 Li L.1 l !
l of l
3/2/2021, 2:21 PM
EFTA00162859
Fatcbootk
https://wx.w.facebook.com/valtritd 0ben/posts/I 01586084 107 SO8fl7
0 •
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Valerie Dirksen
August 8, 2020••
Can't he get...
EFTA00401802.pdf
...Troika report puts Greek debt at 144% of GDP in 2020 & 134% in 2022 if no policy changes (Reuters)
•
Germany's November ZEW index falls to -15.7 versus estimate gain to -10.0 from -11.5 prior
•
UK October CPI +0.5% m/m versus estimate +0.2% (+2...
EFTA00098971.pdf
...Frida , October 9 2020 4:42 PM
To:
mailto:
Cc: Zelenko, Daniel
mailto
mailto:
mailto
mailto:
Subject: RE: Wednesdays WebEx
Hi Glen,
Thanks very much. I'm attaching the fully executed copy.
Thanks,
>; Giffuni, Danielle
From:
mailto:
>
EFTA00098985
Sent: Thursda
To:
Cc: Zelenko, Daniel
October 8, 2020 9:31 AM...
EFTA00065602.pdf
...David Pe
C
8 October 2020
1922623.1
14
EFTA00065616
Annex A
EFTA00065617
Annex A — Ouestions set out in the Peters and Peters instructions dated 12 August 2020
Counsel is instructed to prepare an expert opinion in respect of the following:
(a) Outline the extradition arrangements between the United Kingdom...
EFTA00154414.pdf
...Davi P rr
8 October 2020
1922623.1
14
EFTA00154428
Annex A
EFTA00154429
Annex A — Ouestions set out in the Peters and Peters instructions dated 12 August 2020
Counsel is instructed to prepare an expert opinion in respect of the following:
(a) Outline the extradition arrangements between the United Kingdom...
EFTA00095591.pdf
...Wednesday, October 14, 2020 10:17 AM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Different version/additional information
From: Chris Dilorio
Sent: Wednesday, September 23, 2020 7:18 PM
EFTA00095600
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR...
EFTA00073546.pdf
...David Perry QC
6KBW College Hill
8 October 2020
1922623.1
14
EFTA00073560
Annex A
EFTA00073561
Annex A — Ouestions set out in the Peters and Peters instructions dated 12 August 2020
Counsel is instructed to prepare an expert opinion in respect of the following:
(a) Outline the extradition arrangements between...
EFTA00070613.pdf
...Wednesday, October 14, 2020 9:32 AM
>
Su•Ject: Fw: Forma appea or pre iminary • enia covere• action 2015-016 Knig t Capita TCR
Appendix
From: Chris Dilorio c
>
Sent: Wednesday, October 14, 2020 9:00 AM
EFTA00070630
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight...
EFTA00040401.pdf
...October 14.2020 9:32 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio
Sent: Wednesday, October 14, 2020 9:00 AM
EFTA00040419
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
The corrupt...
EFTA00263462.pdf
...He personally guaranteed $421 million in debt, most of
which is due by 2024.1441
As of October 2020, Trump has over $1 billion in debts, secured by his assets. He owed
$640 million to banks and trust organizations, including Deutsche Bank, UBS, and Bank of China,
and approximately $45o...
EFTA00724672.pdf
...2006-2020
2006
2007
2008
2009
2010
2011
2012
2013
2014
2015
2016
2017
2018
Total
Revenue
Villa -Sales
3.950.000
110.000
2.764.000
8.547.000
11.047.000
8.435.700
18.940.950
23.100.232
25,817.353
25.798.756
21.763...
EFTA00087062.pdf
...Berman
United States Attorney for the
Southern District of New York
c/o
Assistant United States Attorney
86 Chambers Street, Third Floor
New York, New York 10007
Dear
425 North Andrews Avenue
Suite 2
Fort Lauderdale, FL 33301
Telephone (954)524-2820
Fax (954)524-2822
October 15, 2020
New...
EFTA00087056.pdf
...Berman
United States Attorney for the
Southern District of New York
do
Assistant United States Attorney
86 Chambers Street, Third Floor
New York, New York 10007
Dear
425 North Andrews Avenue
Suite 2
Fort Lauderdale, FL 33301
Telephone (954)524-2820
Fax (954)524-2822
October 15, 2020
New York...
EFTA00087059.pdf
...Berman
United States Attorney for the
Southern District of New York
do
Assistant United States Attorney
86 Chambers Street, Third Floor
New York, New York 10007
Dear
425 North Andrews Avenue
Suite 2
Fort Lauderdale, FL 33301
Telephone (954)524-2820
Fax (954)524-2822
October 15, 2020
New York...
EFTA00634188.pdf
...Wed, 21 Jun 2017 14:26:29 +0000
Attachments: NISCI_China_inclusion_-_BAML_take.msg
!Wine-Images: image001jpg0ID2EABC193969F0.jpg: image002jpg01D2EABC193969F0.jpg: image003jpg01D2EABC193969F0.jpg: image004pngOID2EABC193969FO.png: intage005jpg01D2EABC193969F0.jpg; image00 Lgif:
1957723395.jpg; 214069662.jpg: 5269566.jpg: 1161666792.jpg: 1625355293.jpg: 2948812101.jpg: intage0Olgitb1D2E6BC8A6F5D40.gif: image001.jpg: image002.jpg; flag11755048.jpg; logo...
EFTA00102264.pdf
...Wednesday, October 14, 2020 9:32 AM
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio
Sent: Wednesday, October 14, 2020 9:00 AM
To:
;
>;
;S•
:
>;
>;
>;
CS:
:1
>;
Subject: Fw: Formal appeal for preliminary denial covered action...
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