570 results for "Jan 3 2020"

Page 17 of 23
EFTA00074130.pdf
OCR Confidence: 85%  •  656.8 KB
...Thu, 30 Jan 2020 15:53:52 +0000 Inline-Images: AQ_Ijpeg; AQ_2.jpeg; AQ_3.jpeg; Ray_S400_refund_O'Rourkejpeg Download full resolution images Available until Feb 29, 2020 January 3O, 2020 SDNY USA SDNY A 5DNY I have called and emailed repeatedly to tell you that...
EFTA00094336.pdf
OCR Confidence: 85%  •  2244.6 KB
...Wed, 16 Sep 2020 15:27:55 +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_I3_penultimate.pdf; kcgl.pdf; kcg2.pdf; kcg3.pdf; kcg4.pdf hns Diren . • w...
EFTA00263447.pdf
OCR Confidence: 85%  •  5040.2 KB
...2611-3.16 Oct 1990, pp. 3142—5,10 Dec. 1991, pp. 4468-72,5 March 1992, pp. 841-2; CT, 30 Jan. 1992, p. 4. [5] CPO, 29 April 1992, pp. 1826-34; CT, 14 March 1992, p. 2; The Bulletin (Syd.), 31 March 1992, p. 23. [6] CT...
EFTA00160409.pdf
OCR Confidence: 85%  •  2324.9 KB
...The article indicated that the victims, who were all 16 years old, were among six teens inside a Toyota Prius on Jan. 19, 2020 when Chandra intentionally rammed their vehicle off the road and fled. Three Killed, One Wounded in Philadelphia Shooting; Two in Custody The Associated Press (04/29...
EFTA00164348.pdf
OCR Confidence: 85%  •  2794.4 KB
...The article stated that from Jan. 20-Feb. 23, 2022, Smeltzer stole a total of $3,856 from the four banks on the city's northeast side, including just $136 from one. The most was $1,180 the second time he robbed the same credit union on San Mateo Boulevard...
EFTA00148281.pdf
OCR Confidence: 85%  •  4105.3 KB
...The Washington Post (3/29, Weiner, 10.52M) reports that "a man photographed inside the U.S. Capitol during the Jan. 6 riot with a handful of plastic handcuffs and the mother with whom he traveled to Washington will be released from jail to home confinement ahead of their trial...
EFTA00039665.pdf
OCR Confidence: 85%  •  2243.5 KB
...Tuesday, September 8, 2020 3:56 PM Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Judge Cave, Judge Jones please see the new attachments: KCG1-4 This is irrefutable proof that the Handler/Jefferies bailed out criminal entity: NITE was engaged in abusive...
EFTA00094159.pdf
OCR Confidence: 85%  •  2234.6 KB
...Fri, 11 Sep 2020 13:57:50 +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...
EFTA00263748.pdf
OCR Confidence: 85%  •  5489.4 KB
...PIRIESA AU EFFECTIVE DATE 15 JAN 2011 :re, 18 JAN TRANSFER FROM CHILD SUPPORT CSA593704600999984 AZ& 200.36 $200.36 TOTALS AT END OF PAGE $1,184.24 $1,380.41 111311050104201/ Page 1 o74 bed Frimacial Semites licence Number 134527 EFTA00263768 ANZ4!, c)(:3 . ce..Nrrizu__,N% fPiekeNTS '
EFTA00160201.pdf
OCR Confidence: 85%  •  1531.0 KB
...that Cicilline said in a release announcing the legislation that Trump "very clearly" engaged in an insurrection on Jan. 6, 2021, with the intention of overturning the results of the 2020 presidential election. The article added that the release states that the bill includes testimony and evidence demonstrating how Trump...
EFTA00601458.pdf
OCR Confidence: 85%  •  2392.8 KB
...10% c 10% 1/20/2015 2,161,625 4.7% 29.0% 18.0% c < 5% 5% 4/17/2015 2,982,600 6.5% 35.5% 27.1% 0% 0% 7/17/2015 2,896,808 6.3% 41.8% 25.1% Jul-14 Oct-14 Jan-15...
EFTA00160882.pdf
OCR Confidence: 85%  •  1945.6 KB
...roles in sparking the Jan. 6 attack on the Capitol, the Senate Ethics Committee has shown no sign of movement. According to the article, Hawley and Cruz were the first two senators to object to the certification of Joe Biden's clear victory in the 2020 election results, citing (with...
EFTA00162594.pdf
OCR Confidence: 85%  •  1112.2 KB
...My colleague Greg ,Jaffe reported in February 2020 that the future president argued against the surge in a memo he wrote in longhand and sent to Obama via fax over Thanksgiving weekend in 2009. C. Which gets us to Biden's Feb. 23, 2020 interview with CBS. Biden confirmed a...
EFTA00607178.pdf
OCR Confidence: 85%  •  2892.3 KB
...3.30% 3.19% 1.32% 0.93% 1.40% 1.10% -0.55% Implied vc. Realised Premium (since 2010) 6.67% 4.84% 1.23% 1.65% 4.02% 2.72% 0.84% -0.98% Index returns4 400 300 200 100 0 Jan-08 Jan-09 Jan-10 Jan...
EFTA00521140.pdf
OCR Confidence: 85%  •  1066.6 KB
...Date:Jan 7th-2018 Item No. Picture Product's description Size(cm) Price(USD) QTY Account(USD) Rattan color Cushion CBM fabric color RH54 1 seat sofa 85'85'66 108 20 2,160 AM08 A14814 21 --- 3 seat sofa 205'85'66 225 10 2,250 Ottoman 60'60...
EFTA00085259.pdf
OCR Confidence: 85%  •  743.2 KB
...Freeman at 2-3, ECF No. 108 (accusing of "working during the pendency of this lawsuit with the Southern District of New York's U.S. Attorney's Office to try to circumvent Ms. Maxwell's Fifth Amendment rights in advance of the June 29, 2020 indictment"); id. at 3...
EFTA00089576.pdf
OCR Confidence: 85%  •  2100.2 KB
...Sat, 05 Sep 2020 13:08:50 +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 Ms Strauss, Mr Berger et al, Your prosecution of Mr Kamensky...
EFTA00148578.pdf
OCR Confidence: 85%  •  3394.6 KB
...When President Trump has an announcement about his plans for Jan. 20 he will let you know,' White House spokesman Judd Deere said in a written statement." US Passes 21M COVID Cases. On the CBS Evening NewsVi (1/5, story 5, 3:20, 4.65M), Norah O'Donnell reported the...
EFTA00149966.pdf
OCR Confidence: 85%  •  4516.4 KB
...Space News (8/3, Subscription Publication) reports NRO director Christopher Scolese "said the agency is becoming more reliant on small satellites for fast and low cost experiments." Scolese said August 3 on a live webcast at the 2020 Small Satellite Conference which is a virtual event this year, "Cubesats allow...
EFTA00091739.pdf
OCR Confidence: 85%  •  564.6 KB
...18 U.S.C. § 3 I 42(e)(3)(E). II. Discussion For the reasons set forth below, the defendant presents an extreme risk of flight, and therefore she cannot overcome the statutory presumption in favor of detention in this case. Every one of the relevant factors to be considered...
EFTA00162740.pdf
OCR Confidence: 85%  •  820.4 KB
...That compares with 2.8 percent the same month a year ago and 0.3 percent in 2020 " our colleagues report. Hot on the left One in four Democrats say the party didn't take full advantage of its power last year "The finding echoes concerns raised by moderate Democratic...
EFTA00396065.pdf
OCR Confidence: 85%  •  392.6 KB
...EU spending at E960 billion from 2014-2020 = a E33 billion cut (Telegraph). EUR has bounced slightly and currently at 1.3415 vs yesterday's post-Draghi low of 1.3371. European markets up 10-60bps in choppy trading (volumes 105% of 3-month average). Blizzard warnings have been issued...
EFTA00070669.pdf
OCR Confidence: 85%  •  2163.1 KB
...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...
EFTA00146679.pdf
OCR Confidence: 85%  •  631.8 KB
...G, Email from Jeffrey Epstein to 11.3.1, (Jan. 13, 2017); see also Ex. 43 Am. Compl. at ill 41, 43, 48-49 Comp. Ex. 48, Epstein Bail Hearing at 9, 69-71 (July 15, 2019); Order & Remand (July 18, 2019). Note that numbered exhibits refer to exhibits attached...
EFTA00102999.pdf
OCR Confidence: 85%  •  15947.5 KB
...3 at 3-4, Def. Mot. 11 at 2). 144 EFTA00103169 in each indictment—to his personal profit); United States v. Brown, No. 07-0296, 2008 WL 161146, at *5 (E.D. Pa. Jan. 16, 2008) (severing an "isolated" firearms possession charge on a certain day from other narcotics and...

Search Tips

  • Use quotes for exact phrases: "flight manifest"
  • Use OR for alternatives: bank OR financial
  • Use wildcard for partial matches: invest*
  • Exclude words: document -redacted
  • Search names: John Smith
Ask the Files