648 results for "February 13 2020"
Page 17 of 26
EFTA00070669.pdf
...Tue, 08 Sep 2020 21:56:46 +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;
kcgl.pdf; kcg2.pdf; kcg3.pdf; kcg4.pdf
Judge Cave, Judge...
EFTA00268871.pdf
...The Premier's office received your message on 10 January 2020 and it is currently being
reviewed.
Should a formal response be required, we will be In touch again shortly.
Once again, thank you for taking the time to write to the Premier.
Yours sincerely,
- -
Correspondence Unit
OFFICE OF THE...
EFTA00086890.pdf
...I am attaching a spreadsheet with the
shipments on his account from 2007 - 2020 for your review. Please let me know if you have any questions or need
anything further.
Thank you,
Tracy Chapell
Senior Paralegal
EFTA00086890
From:
Sent: Friday, July 30, 2021 8:46 AM
To: Tracy Chapell
Cc...
EFTA00158624.pdf
...I am attaching a
spreadsheet with the shipments on his account from 2007 — 2020 for your review. Please let me
know if you have any questions or need anything further.
Thank you,
Tracy Chapell
Senior Paralegal
Federal Express Corporation
Legal Department
3620 Hack Cross Road
Building B, 3rd Floor
Memphis...
EFTA00267140.pdf
...1rz
cOuti
c oi9.t
r.)
DANK
HAN (ice
and reference under which the beneficiary received the funcii
•
On 7 April 20201, CBA received the below information from the correspondent bank -
FUNDS FOR GBP 264.45 WERE PAID AS PER INSTRUCTION DATED
10/11/2020 TO SORT CODE 30-13...
EFTA00094519.pdf
...SDNY News Clips, Wednesday, February 12, 2020
Date: Wed, 12 Feb 2020 22:31:22 +0000
Attachments: 02-12-2020.pdf
Inline-Images: image001.jpg
SDNY News Clips
Wednesday, February 12, 2020
EFTA00094519
Contents
Public Corruption
Avenatti
Epstein
Violent and Organized Crime
Ray.
Gomez
Berry
Securities and Commodities Fraud
Madoff...
EFTA00164108.pdf
...the 2020 election results. Smith soon began
issuing subpoenas to officials from states targeted in these attempts and to associates of Trump. In
December, former White House counsel Pat Cipollone and his deputy Pat Philbin testified, while more
EFTA00164122
subpoenas were issued in Georgia and New Mexico. By February 2023...
EFTA00268412.pdf
...8th February 2017 - Monequic - Individual not involved
Third contact hearing time : 14th February 2017 (Valentines Day)
Targeted victim was contained in the Conspired Illegal detainment from
(targeted victims birthday) and was not heard at the SACAT Appeal hearing until 14th February
2017 (Valentines Day) - Both dates her birthday and Valentines...
EFTA00079597.pdf
...Date:,
13 1 2020
Public Prosecutor Section of the Court of Justice
Psis du Tribunal de Paris
75859 PARIS CEDEX 17
July 8, 2020
For the Public Prosecutor
Substitute
Seal of the Paris court of Justice
Signature Illegible.
vi AT T
• S• worn e TAprapnesalal tor
registered with
t o...
EFTA00262365.pdf
...17) sa,,
.3wedo./E35.;t;) -ratan n\ct Cr AN
LIA 13\115i 1/4) i poet- I G0\3 -t Pcoct-rOgtell Ts) CI
Hon Steven Marshall-MP
MIER OF SOUTH A
4 go
/2020
ac 90
t*j
Pr 97 Yen& pC-Ric0
FRom n3c I-FeR&eril...
EFTA00263734.pdf
...Does 3 and 4 to join the suit, Marra specifically said that MINI may later give evidence
when the case comes to court.M1
On February 21, 2019, in the case of Two Jane Does v. United States, Senior Judge of the U.S.
District Court for the Southern District...
EFTA00073575.pdf
...Wed, 24 Nov 2021 13:22:21 +0000
I am not. Driving in the states.
Thank you,
Senior Paralegal, Litigation I FedEx Express
3620 Hacks Cross Road Building B 3rd Floor Memphis, TN 38
e ex.com
From:
Sent: Tuesday, November 23, 2021 8:28 PM
To:
Cc:
(USANYS)
==a...
EFTA00100685.pdf
...at ¶ 69), and Dershowitz responds that he "was
WESTLAW
© 2020 Thomson Reuters. No claim to original U.S. Government Works.
13
EFTA00100697
M
v. Dershowitz, 410 F.Supp.3d 564 (2019)
not wearing his attorney hat when that was recorded "
r.
51:7; 52:4, Sept. 24, 2019), whatever that...
EFTA00263693.pdf
...Epstein estate (2020)
In August 2020 9 Jane Does filed suit accusing Epstein of sexual abuse. The alleged victims in the
lawsuit includea 'land 13 year old and a victim who alleged abuse in 1975 J1821
Jane Doe v. Epstein estate (2020)
In August 2020 Epstein was sued by a...
EFTA00094991.pdf
...Trial is scheduled for February 2020.
B. Significant Developments in Cases
1. Market Manipulation/Spoofing Cases
19
EFTA00095009
EFTA00095010
EFTA0009501 1
EFTA00095012
EFTA00095013
EFTA00095014
EFTA00095015
EFTA00095016
EFTA00095017
EFTA00095018
5. Crypto
29
EFTA00095019
EFTA00095020
EFTA00095021
C. Cases We Monitor
•
U.S. v. Tanner and Davenport (USA() # 2015R00526 LGB) (Cooper/Kramer): In...
EFTA00269283.pdf
...Section (11S) of
the South Australia Police (SAPOL) on 07 February 2022. It has been entered onto the
complaints management system and assigned registration number
I have
reviewed your complaint and carried out an assessment pursuant to sections 13 and 14 of
the Police Complaints and Discipline Act 2016 (the...
EFTA00268040.pdf
...executives
22nd February 2020 - Netbanking services - Commonwealth Bank
Documented evidence of the targeted victim activating Netbanking services in order to money
transfer for payments of second contract publishing contract with Austin Macauley Publishers,
London, UK commencing February 2020
Documented evidence the services involved International money transfers
2020 The targeted victims...
EFTA00141671.pdf
...In a February 2024 update, the BOP indicated that this guidance had been drafted
and was under review. The BOP has now stated that the guidance is still under review. Accordingly,
the OIG will consider whether to close this recommendation after the BOP (1) finalizes the guidance
referenced in its...
EFTA00160532.pdf
...Special Counsel Scrutinizing February 2020 Meeting Where Trump Praised U.S. Election Security
Protections
CNN (07/24, Lyngaas, Atwood, Cohen, Perez) reported that Special Counsel Jack Smith's office is investigating a
February 2020 meeting where then-President Trump praised the security of U.S. elections, suggesting the FBI and...
EFTA00263640.pdf
...Climate Disaster (February 2021) presents what Gates learned in over a
decade of studying climate change and Investing in innovations to address climate
problems.C18-§1
13V-L.
plWeetrfY "-HEFT crimpz C- ram vtcrim
Personal life 9°13 EASY £≥a1TCR r CR' ME
Gates is an avid reader, and the...
EFTA00040864.pdf
...The
DCT was activated last minute at the end of February 2020. Other
from other facilities were activated first.
was told first that they were being activated but they did
had been working at the MCC all day due to working
while one of them could potentially have a gun...
EFTA00262389.pdf
...Bill and Val Stevens came
to Port Germain to pick me up and take me back to my place of residenc
Port Pirie
EFTA00262396
pe recit
MP maP
5
7/13/2020
- JO‘
acqueline Poems - Outlook
V 'NS CtecNYT
t3uu.oNZ-
•
Confirmation of tiCtoral enrolmer:iIrom the Australian Electoral Commission...
EFTA00065022.pdf
...13
EFTA00065034
SDNY News Clips, February 22, 2019
Inauguration Committee
Trump Inaugural Committee Challenged Vendor Requests and Budgeting, Documents Show
WSJ
By Rebecca Davis O'Brien and Rebeccal Ballhaus
2/21/19
In the weeks before his inauguration, top officials on President Trump's inaugural committee repeatedly
sounded alarms about...
EFTA00161600.pdf
...Monday, November 16, 2020 4:39:25 AM (UTC-08:00) Pacific Time (US & Canada)
To: HQ-DIV06-FCS-MORNINGBULLETIN
Cc:
(DO) (FBI)
Subject: FCS Morning Bulletin 11/16/20
Good morning,
Texas Youth Coach Sentenced Over College Admissions Investigation.
The Los Angeles Times (11/13, 4.64M) reports Texas...
EFTA00261898.pdf
...On 13 February 2023. the HCSCC sought a response from YNLHN as to whether they would consider your request for compensation.
On 1 March 2023, YNLHN advised the HCSCC they decline to consider your compensation request because:
• The COVID-19 vaccine was not administered by them: and
• The care provided...
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