508 results for "Jan 6 2020"
Page 16 of 21
EFTA00261437.pdf
...obtained US passport
issued on 31
May 2016 and expired on 30 May 2020 (US Customs and Border Patrol I TECS I "Travel
Document Records for Jeffrey Epstein; DOB:
" 16 April 2019).
•
(U//LES) As of 6 April 2019, according to TECS travel records matching the subject,
Jeffrey Epstein with...
EFTA00161554.pdf
...6 attack on the
Capitol, which could come to the floor for a vote this week," Bloomberg (5/25, Dennis, 3.57M)
reports Senate Minority Leader McConnell on Tuesday "dismissed bipartisan efforts to set up an
independent commission to investigate the Jan. 6 Capitol insurrection, setting up a showdown with...
EFTA00268812.pdf
...Jan 2010- 23 Jen 2010
f
PURSE 23 Jan 2010 - 6 Feb2010
PEARCE
PIZILACE
Pea=
PERROS
nap=
PEARCE
MACS
PEARCE
RCA=
PEARCE
MRCS
MIMS
WANE
MICE
MICE
PM=
Mum
6 Feb 2010 - 13 Fab 2010
13 rib 2010 - 27 Feb 20142.
27 Web 2010 - 6 ?Am 2010 aka° •
6 Mar...
EFTA00094159.pdf
...Tuesday, April 28, 2020 6:43 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
More evidence of SEC fraud on the court in Gibraltar.
It is CLEAR that the Opco AML Covered Action 2015-016 was NOT ENTIRELY based on the SEC...
EFTA00161251.pdf
...The Washington Times (12/27,
626K) reports President Trump late Sunday "tweeted about his own battle to overturn the results of the November election" and
"suggested there is intrigue to come on Jan. 6, when Congress meets to affirm the results of the Electoral College."
In his Washington Post (12...
EFTA00106555.pdf
...Cone
MIC4C
1231-2019
6
OC
MK 4, Cane
MK4C
1231.2019
68
OC
MK 9, Steam, Fog, Vapor, Cone Dispersion
ALSOC9
0430-2021
2
CC
OC Grenade Expulsion
ALS6273
07-31-2020
4
OC
OC Projectile
CC PAVA PEPPERBALL
09-30-2020
360
SI
60 Caliber Rubber BS Round...
EFTA00148318.pdf
...6 attack on the
Capitol, which could come to the floor for a vote this week," Bloomberg (5/25, Dennis, 3.57M)
reports Senate Minority Leader McConnell on Tuesday "dismissed bipartisan efforts to set up an
independent commission to investigate the Jan. 6 Capitol insurrection, setting up a showdown
with...
EFTA00085259.pdf
...373 (PGG),
2020 WL 86768, at *4 (S.D.N.Y. Jan. 6, 2020) (denying motion for issuance of Rule 17(c)
subpoena). "Subpoenas seeking `any and all' materials, without mention of `specific admissible
evidence,' justify the inference that the defense is engaging in the type of `fishing expedition'
prohibited...
EFTA00148081.pdf
...Though many more GOP lawmakers have condemned Trump's
actions in inciting the Jan. 6 attack on the U.S. Capitol, the party has largely coalesced around
the idea that an impeachment trial of a former president is unconstitutional." Politico (1/26,
Desiderio, Everett, 6.73M) says that view "has...
EFTA00158490.pdf
...January 16, 2020
9
a
dmission pending)
admission pending)
(admission pending)
COMPLAINT FOR DAMAGES
3509-007
Page 9 of 10
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00006968
EFTA00158498
2
3
4
S
6
7
8
9
10
11
12
13
14
15
16...
EFTA00150516.pdf
...Politico (4/22, 6.73M) reports, "The
Capitol Police pushed back forcefully" Thursday against a claim by Rep. Zoe Lofgren (D-CA) that
a "commanding official directed officers on Jan. 6 to pursue only agitators against (Trump) and
ignore potential pro-Trump troublemakers." The department said the radio communication cited...
EFTA00148281.pdf
...6 was reportedly wearing a shirt
that declared his participation in the siege during his arrest." Federal prosecutors "wrote in a
court filing Monday that Garret Miller was clad in a shirt bearing the message 'I Was There,
Washington D.C., January 6, 2021,' when he was arrested on Jan...
EFTA00089576.pdf
...Chris Dilorio
Sen • Tuesday_Aorit28_2020 6.43 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
EFTA00089587
More evidence of SEC fraud on the court in Gibraltar.
It is CLEAR that the Opco AML Covered Action 2015-016 was NOT ENTIRELY based...
EFTA00102999.pdf
...2020), cent denied, No. 20-5064,
S.Ct.
, 2021 WL 78235 (Jan.
11, 2021)
United States v. Brown,
34, 39
No. 07-0296, 2008 WL 161146 (E.D. Pa. Jan. 16, 2008)
216
United States v. Brown,
No. 99-1230, 2002 WL 34244994, at (2d Cir. Apr. 26, 2002)
6...
EFTA00135911.pdf
...To the frustration of many fellow Republicans, Cheney has
continued to clearly state her positions on Donald Trump's baseless daims that the 2020 election
was fraudulent and on the Jan. 6 vote to certify Trump's loss." Cheney "has been telling people
that if holding onto her leadership role...
EFTA00163471.pdf
...Man Pardoned For Jan. 6 Crimes Gets Life In Prison Over FBI 'Kill List'
HuffPost (07/05, Murdock) reported that Edward Kelley, a 36-year-old Tennessee man, was pardoned by President
Donald Trump for his role in the January 6, 2021, U.S. Capitol attack. Despite the pardon, Kelley...
EFTA00622078.pdf
...2/15/2015
LOM%
01.595.625)
51.616,250
531000
6.10%
1106.38
1107.75
552.625
25-Feb-13
15-Feb-2020
Or)
Senrkemaster Camper"
2/15/2015
8.000%
(91.070.000)
51.077.970
$14.444
6.10%
1107.00
1107.75
321.944
3...
EFTA00148864.pdf
...Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Tuesday, December
01, 2020
Date: Tue, 01 Dec 2020 11:25:12 +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, DECEMBER 1, 2020 6...
EFTA00149800.pdf
...To the frustration of many fellow Republicans, Cheney has
continued to clearly state her positions on Donald Trump's baseless claims that the 2020
election was fraudulent and on the Jan. 6 vote to certify Trump's loss." Cheney "has been telling
people that if holding onto her leadership role...
EFTA00162485.pdf
...6 Rioter Pardoned by Trump Is Sentenced to 10 Years in Deadly DWI Crash
NBC News (01/30, Helsel) reported that a Missouri woman convicted in the Jan. 6 Capitol riot and recently
pardoned by President Donald Trump was sentenced to 10 years this week for killing a mother of...
EFTA00161310.pdf
...He last worked for the company in 2020, Indianapolis Metropolitan Police Department Deputy Chief Craig McCartt said."
On ABC Wodd News Tonight (4/16, lead story, 3:39, Muir, 6.23M), Victor Oquendo reported the shooting occurred at
"FedEx's second largest hub in the world, roughly 100 workers present...
EFTA00263576.pdf
...1/3
EFTA00263591
7/14/2020
Mad -
- Outlook
Re: Confidential : Amendments manuscript "Reality"
AM Production UK
Mon 1/06/2020 10:31 PM
Dear
I trust you are well.
A I contacted our Editorial Department and work is still going on the manuscript of the book "Reality...
EFTA00508979.pdf
...Democrats want the shutdown
), Self ( e:jeeitunes@gmail.com )
iMessage
[6] 2018-12-20 22:19:30 (UTC)
Sender: Self ( e:"eeitunes
mail.com )
Participants:
, Self ( e:jeeitunes@gmail.com )
https://twitter.com/nbcnews/status/10758629704109015047s=12
iMessage
[6] 2018-12-20 22:19:30 (UTC)
Sender: Self ( e:jeeitunes...
EFTA00145643.pdf
...July 31, 2008)
16
6
In re FVorldCom, Inc. Sec. Litig.,
388 F. Supp. 2d 319 (S.D.N.Y. 2005)
15
5
4
5
Oklahoma Firefighters Pension & Ret. Sys. v. Lexmark Intl, Inc.,
2021 WL 76328 (S.D.N.Y. Jan. 7, 2021)
16
6
Wal-Mart Stores, Inc...
EFTA00070669.pdf
...It does in 2020
Chris
From: Chris Dilorio 2020 7:16 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio <
Sent: Wednesday, April 29, 2020 8:03 AM
Subject: Fw: Formal appeal for preliminary denial...
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