610 results for "March 12 2021"

Page 17 of 25
EFTA00137440.pdf
OCR Confidence: 85%  •  4965.4 KB
...C4ISR & Networks 12/07/congress-wants-to-boost-the- prominence-of-pentagons-ai-center/> (12/7, Eversden) reports that the 2021 NDAA "would alter the reporting structure of the Joint Artificial Intelligence Center, raising the office to report directly to the deputy secretary...
EFTA00097378.pdf
OCR Confidence: 85%  •  816.2 KB
...March 15, 2021 10 EFTA00097391 Respectfully submitted, s/ Jeffrey S. Pagliuca Jeffrey S. Pagliuca Laura A. Menninger HADDON MORGAN & FOREMAN P.C. Christian R. Everdell COHEN & GRESSER LLP Bobbi C. Stemheim Law Offices of Bobbi C. Stemheim Attorneys for Ghislaine Maxwell II EFTA00097392 Certificate of Service I hereby certify that...
EFTA00594729.pdf
OCR Confidence: 85%  •  18223.6 KB
...Three Months Ended March 31, June 30. Sept. 30. Dec. 31, March 31. June 30. Sept. 30. Dec. 31, March 31. 2013 2013 2013 2013 2014 2014 2014 2014 2015 (in thousands) Revenue 510.267 511.291 $12,828 514.301 515.653 $16.571 $17.618 520.168 522...
EFTA00066454.pdf
OCR Confidence: 85%  •  3572.2 KB
...Friday, February 12, 2021 2:31 PM EFTA00066458 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...
EFTA00077923.pdf
OCR Confidence: 85%  •  2870.9 KB
...2021 12/07/01 File 100 Sgt. On 12/06/01, OCVAN received intelligence from the WPBPD concerning Maxwell. According to the report, Maxwell is hiring young women from PBAC to come toher house and answer the phone. They are paid 8200.00 per day for htis service. It is...
EFTA00072287.pdf
OCR Confidence: 85%  •  5050.9 KB
...Auditor HWIN 2020 10K filed March 2021: auditor: Liggett and Webb What has changed SDNY/ NY Supreme Court Judges? ABSOLUTELY NOTHING https://www.sec.gov/Archives/edgar/data/1160798/000121839604000125/astl0ksb2004.txt ALL kept up and running by the grossly corrupt SEC. Lazar/Zenith PROLIFIC Bag Man. Also SEC NY...
EFTA00089488.pdf
OCR Confidence: 85%  •  1048.2 KB
...In March 2020, Noel rekindled a friendship with Lloyd Gunnings, whom she previously dated. Noel and Gunnings are currently in a romantic relationship, and Gunnings is the father of Noel's child, due in April 2021. Immigration Status: As of 2009, Noel is a naturalized American citizen. Employment: 2014.08...
EFTA00161259.pdf
OCR Confidence: 85%  •  1085.5 KB
...The Lincoln (NE) Journal Star (12/7, Pilger, 399K) reports, "A multi-day hearing to determine whether Aubrey Trail will get the death penalty for the killing of a 24-year-old Lincoln woman has been reset for March after one of his attorneys tested positive for COVID-19." According...
EFTA00160532.pdf
OCR Confidence: 85%  •  2296.4 KB
...The city of East Point lost money in 2021 after someone hacked the city's email system and sent four fake invoices from city email addresses asking for money to be wired to a fake company. The losses became public knowledge after they were discussed in an audit report presented...
EFTA00065335.pdf
OCR Confidence: 85%  •  5075.5 KB
...OR as I like to say MORE DERIVATIVES The 2020 SEC reviewed HWIN 10K filed March 26, 2021 https://www.sec.gov/Archives/edgar/data/1632081/000121390021018020/f10k2020 hometowninter htm www.sec.gov EFTA00065342 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 . FORM 10-K (Mark One) ❑O...
EFTA00164348.pdf
OCR Confidence: 85%  •  2794.4 KB
...details about the April 2021 killing of Keishla Rodriguez that shocked the U.S. territory. The article added that the jury convicted Verdejo on the charge of kidnapping that leads to a death and one count of causing the death of an unborn child. The 12 jurors could not reach...
EFTA00262007.pdf
OCR Confidence: 85%  •  21947.7 KB
...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 [2000] SASC 83; House...
EFTA00064043.pdf
OCR Confidence: 85%  •  5161.8 KB
...To here is March 24, 2013 5 I believe. 6 : When did you graduate from 7 BOP training? 8 : I don't know. That was 9 probably, I don't know. Probably the following 10 March. So maybe March of 2014. 11 : Okay. And were you with 12 the MCC...
EFTA00097359.pdf
OCR Confidence: 85%  •  884.0 KB
...Attorneys for Ghislaine Maxwell 12 EFTA00097374 Certificate of Service I hereby certify that on March 15, 2021, I served by email, pursuant Rule 2(B) of the Court's individual practices in criminal cases, the Reply Memorandum of Ghislaine Maxwell in Support of Her Motion for a Severance of and...
EFTA00097312.pdf
OCR Confidence: 85%  •  882.8 KB
...Attorneys for Ghislaine Maxwell 12 EFTA00097327 Certificate of Service I hereby certify that on March 15, 2021, I served by email, pursuant Rule 2(B) of the Court's individual practices in criminal cases, the Reply Memorandum of Ghislaine Maxwell in Support of Her Motion for a Severance of and...
EFTA00263693.pdf
OCR Confidence: 85%  •  5346.7 KB
...Epstein estate (2021) A civil suit was filed against Epstein's estate in March 2021 by a Broward County woman who accused Epstein and Maxwell of trafficldng her after repeatedly raping her in Florida in 2oo8.(184) H Axthlez- c rzE‘)E- calt-Igt\)T LOG Second criminal case Emell...
EFTA00148034.pdf
OCR Confidence: 85%  •  4858.8 KB
...and are unlikely to let up in 2021." Adam Meyers, senior vice president of intelligence at CrowdStrike, "said that a sudden shift to remote work was a major factor in the increase." He said, "The rapid impact that covid had back in March on the threat and attack surface of...
EFTA00160901.pdf
OCR Confidence: 85%  •  2594.7 KB
...Former Sorority Executive Stole $228,000 From Organization Newsweek (11/24, Klawans) reported that Jeanine Arnett pleaded guilty in April 2021 to bank fraud charges stemming from the stolen funds. Arnett's husband, Diello Arnett also pleaded guilty and will serve 12 months and one day in prison. Jeanine admitted...
EFTA00112221.pdf
OCR Confidence: 85%  •  5295.4 KB
...Probably the following 10 March. So maybe March of 2014. 11 MR. : Okay. And were you with 12 the MCC the whole time? 13 MR. : Uh no. I started off in 14 Brooklyn as a correctional officer 2013 to 15 2015. And in 2015 to about 2017, I went to...
EFTA00164129.pdf
OCR Confidence: 85%  •  3225.6 KB
...The article said that Timothy Bliefnick was arrested March 13, 12 days after his Quincy home was searched. This story was also reported on by the New York Post, Fox News, Court TV, The Daily Beast and Entertainment Today The Associated Press' article was reprinted by ABC News, the Chicago...
EFTA00156996.pdf
OCR Confidence: 85%  •  1077.6 KB
...ccen by Elsevier on November OS. 2021. Foe personal use only. No other uses without gcrmiunon. Copyright 02021. Ehmia Inc. All rights reserved. 3502-032 Page 7 of 8 EFTA_00001661 EFTA00157002 12 & Weir Cl al. JA7Mezion and Violent Behavior 14 (2009) 5-12 Cornish. D. B. P.Clarte. R...
EFTA00263534.pdf
OCR Confidence: 85%  •  8903.4 KB
...83 $159.65 $203.20 Total GST $2.88 $5.75 $7.18 $10.05 $12.92 $15.80 $20.10 EFTA00263556 J Monequic SUPPLIES MIX YEAR 1 Service or Product Jan Feb March April May June July Ladies T-Shirts Number sold 350 400 450 500 520 525 550...
EFTA00150597.pdf
OCR Confidence: 85%  •  4415.2 KB
From: "Bulletin Intelligence" To: "FBI@BulletinIntelligence.com" Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Wednesday, March 31, 2021 Date: Wed, 31 Mar 2021 10:34:00 +0000 c Importan e: Normal Mobile version and searchable archives available at fbi.bulletinintelligence.com. ,FBI News...
EFTA00159199.pdf
OCR Confidence: 85%  •  417.0 KB
July 30, 2021 David Rodgers prep VTC Attorney Quigley Prepared for trial testimony. • Currently retired, formerly worked as a pilot. • Employer from 1991 through 2019 was Jeffrey Epstein, though was paid by NES corp o First 13 years, was chief pilot o Remainder was the captain and flight engineer • First...
EFTA00112079.pdf
OCR Confidence: 85%  •  5323.7 KB
...To here is March 24, 2013 5 I believe. 6 MR. When did you graduate from 7 BOP training? 8 MR. don't know. That was 9 probably, I don't know. Probably the following 10 March. So maybe March of 2014. 11 MR. Okay. And were you with 12...

Search Tips

Ask the Files