610 results for "March 12 2021"
Page 16 of 25
EFTA00157252.pdf
...Monday, March 09, 2020 12:00
To: MI,
• (NY) (FBI)
(USANYS)
(NY) (FBI) <
›;
(USANYS) <
>
Cc:
(USANYS) [Contractor] c
>;
(USANYS)
;
(USANYS)
>;-.
(NY) (FBI)
Subject: RE: Epstein search warrant documents
Unfortunately I don't think this is very helpful to us. Did you take a look at the example spreadsheet...
EFTA00117506.pdf
...The interview said she was
8 off in March. The end of March to June.
9
MR.
: Yeah. I'm not sure about
10 it. I'm pretty sure she - you know that she
11 took the annual refresher training. So, just
12 point being, she should have at least...
EFTA00117427.pdf
...The interview said she was
8 off in March. The end of March to June.
9
MR.
: Yeah. I'm not sure about
10 it. I'm pretty sure she - you know that she
11 took the annual refresher training. So, just
12 point being, she should have at least...
EFTA00125921.pdf
...The interview said she was
8
off in March. The end of March to June.
9
MR.
: Yeah. I'm not sure about
10
it. I'm pretty sure she - you know that she
11
took the annual refresher training. So, just
12
point being, she should have at least...
EFTA00160254.pdf
...The article
noted that from October 2021 to March 2023, the FBI and Homeland Security Investigations received more than
13,000 reports of online financial sextortion of minors. The sextortion involved at least 12,600 victims, mostly boys,
and led to at least 20 suicides. In the six-month period...
EFTA00083150.pdf
...Wed, 10 Mar 2021 02:12:27 +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;
Cifu.jpg; Blosteinjpg; KCGMarch2017.jpg; FINRA.jpg
SDNY Judges.
Again, I...
EFTA00262451.pdf
...4468-72, 5 March 1992, pp.
841-2; CT. 30 Jan. 1992, p. 4.
[5] CPD, 29 April 1992, pp. 1826-34; CT, 14 March 1992, p. 2; The Bulletin (Syd.), 31 March 1992, p. 23.
[6] CT, 12 May 1992, p. 2; Rann v. Olsen [20001 SASC 83; House...
EFTA00097649.pdf
...March 15, 2021
Respectfully submitted,
s/ Jeffrey S. Pagliuca
Jeffrey S. Pagliuca
Laura A. Mennin er
Christian R. Everdell
COHEN & GRESSER LLP
Bobbi C. Sternheim
Law Offices of Bobbi C. Sternheim
Attorneys for Ghislaine Maxwell
14
EFTA00097667
Certificate of Service
I hereby certify that on March 15, 2021, I served...
EFTA00097331.pdf
...March 15, 2021
Respectfully submitted,
s/ Jeffrey S. Pagliuca
Jeffrey S. Pagliuca
Laura A. Menninger
HADDON, MORGAN & FOREMAN P.C.
Christian R. Everdell
COHEN & GRESSER LLP
Phone:
Bobbi C. Stemheim
Law Offices of Bobbi C. Stemheim
Attorneys for Ghislaine Maxwell
14
EFTA00097349
Certificate of Service
I hereby certify that on...
EFTA00078683.pdf
...February 8, 2021
FILING DEADLINE: March 25, 2021
1IPage
EFTA00078684
Contents
I. General Overview
3
II. Eligibility Requirements
4
III. Claims Submission and Claims Process
S
IV. Claims Evaluation, Determination and Payment
12
V. Other Program Information
15
21 Page
EFTA00078685
I. General Overview
1. What is the Epstein Victims...
EFTA00595953.pdf
...Service cost
3
$
3
Interest cost
168
189
Expected return on plan assets
(12)
(12)
Amortization of prior service credit
(37)
Recognized actuarial net (gain) loss
(122)
(166)
Net periodic benefit cost*
37
$
(23),
*Included in employee compensation and benefits expense in the consolidated Statements
of Operations.
Accumulated other comprehensive...
EFTA00160430.pdf
...Russian Court Upholds WSJ Reporter Evan Gershkovich's Detention
The Wall Street Journal (04/18, Simmons) reported that a Moscow court has upheld the detention of Wall Street
Journal journalist, Evan Gershkovich, who has been held in Lefortovo prison since March 2021. He was arrested
while reporting in Yekaterinburg and...
EFTA00070837.pdf
...2014)
12
Amorgianos v. Nat'l R.R. Pass. Corp., 303 F.3d 256 (2d Cir. 2002)
7
Barnette v. United States, No. 12 Civ. 327, 2021 WL 949848 (W.D.N.C. March 12, 2021)
17
Boucher v. US. Suzuki Motor Corp., 73 F.3d 18 (2d Cir. 1996...
EFTA00268770.pdf
...Section 12 of the FOI Act relevantly states:
'A person has a legally enforceable right to be given access to an agency's documents in
accordance with this Act."
Pursuant to section 12 of the FOI Act, there is no requirement for an agency to conduct
enquires in order to...
EFTA00141722.pdf
...Provides an update on the contractors or [BOP]'s analysis of staffing incentives
since March 2023; whether submitted yet to GAO or not.
The [BOP] is currently analyzing the agency's usage and effectiveness of both
recruitment and retention incentives. This analysis is ongoing. Therefore, [BOP] will
provide an update...
EFTA00148128.pdf
...Joint Base Anacostia-Bolling, Washington, DC; 12:00 PM
• Dem Rep. Adam Smith discusses nuclear modernization on CSIS event - Center for
Strategic and International Studies hosts online conversation with Democratic Rep. Adam
Smith, who discusses nuclear modernization and arms control in 2021; 12:00 PM
• President-elect Biden introduces members...
EFTA00135832.pdf
...Joint Base Anacostia-Bolling, Washington, DC; 12:00 PM
• Dem Rep. Adam Smith discusses nuclear modernization on CSIS event - Center for Strategic
and International Studies hosts online conversation with Democratic Rep. Adam Smith, who
discusses nuclear modernization and arms control in 2021; 12:00 PM
• President-elect Biden introduces members...
EFTA00071487.pdf
...Friday, February 12, 2021 2:31 PM
EFTA00071493
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Well,
The Sell side got close to asking a few questions regarding the exploding balance sheet at NITE/VIRT.
When asking about capital, HOW is it possible...
EFTA00070950.pdf
...Friday, February 12, 2021 2:31 PM
>
Su •Ject: Fw: Forma appea or pre iminary • enia covere• action 2015-016 Knig t Capita TCR : Appen•ix
Well,
The Sell side got close to asking a few questions regarding the exploding balance sheet at NITE/VIRT.
When asking about capital, HOW...
EFTA00100287.pdf
...March 15, 2021
Respectfully submitted,
s/ Jeffrey S. Pagliuca
Jeffrey S. Pagliuca
Laura A. Menninger
HADDON, MORGAN & FOREMAN P.C.
150 East 10th Avenue
Denver, CO 80203
Phone: 303-831-7364
Christian R. Everdell
COHEN & GRESSER LLP
800 Third Avenue New York, NY 10022 Phone:
212-957-7600
Bobbi C...
EFTA00160374.pdf
...FBI News Briefing
To: "FBINewsBriefing"
Subject: [EXTERNAL EMAIL) - FBI Daily News Briefing - May 12, 2023
Date: Fri, 12 May 2023 10:10:02 +0000
Importance: Normal
View in Browser
Federal Bureau of Investigation
Seal
May 12, 2023
Federal Bureau of Investigation
Daily News...
EFTA00160553.pdf
...The SBA introduced
additional fraud controls in 2021, and according to DeVries, SBA data from June 2023 shows that only 12% of loan
dollars went to overdue borrowers. Reuters (06/27, Singh), Associated Press (06/27, Lardner, McDermott), CNBC
(06/27, Kimball), NBC News (06/27, Strickler), NPR (06/27...
EFTA00263717.pdf
...httn• //nnutir baolth nnal al sAritamatiminiettare/rothlichirtri nefrantaant/mcsAioraltsonani ;et
1 2MA MAI 2
EFTA00263730
Trump conducts a COVID-19 press
briefing with members of the White
House Coronavirus Task Force on
March 15, 2020
pZil Anci - *Olt, oceetairrmiNFrnoo rof7ac.: th1TELL pkce Then -4
On March 6, Trump signed the...
EFTA00111421.pdf
...Today's date is August 5, 2021,
17 and the time is 12:59 p.m. This interview is
18 being conducted at the Metropolitan
19 Correctional Center, or MCC, located in New
20 York, New York. Also resent is DOJ/OIC
21 Special Agent
. This interview
22 will be...
EFTA00077325.pdf
...Tova's first consultation with my office was on August 12, 2019.
The
immediate decision to seek counsel was triggered because, to her surprise, there was
6 During the trial, this fact will be disputed.
7 Tova's most recent hospital visit due to headaches occurred on February 21, 2021...
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