491 results for "March 29 2021"
Page 17 of 20
EFTA00086579.pdf
...The 1Q receivable would have zeroed out within days of March 31 2020 as is required:
settlement Then, the receivable at June 30 was within 100 mil of the March 31 balance. Inconceivable. The
March 31 receivable was NEVER zeroed out as is required by law. Further, the fails listed...
EFTA00102999.pdf
...Ct. -- , 2021 WL 78235 (Jan. 11, 2021); United States v. Pierre-Louis, No. 16 Cr. 541 (CM),
29
EFTA00103054
The defendant argues that Congress did not intend for Section 3283 to apply to pre-
enactment conduct, and asserts that the legislative history supports this interpretation. Specifically,
the defendant points to...
EFTA00269229.pdf
...014))
C tlIcti
In March 2005, a woman contacted Florida's Palm Beach Police
Department and alleged that her 14-year-old stepdaughter had been
taken to Epstein's mansion by an older girl. While there, she was
allegedly paid $300 (equivalent to $42o in 2021) to strip and massage...
EFTA00076892.pdf
...Jim, LLC
-0-
•
Financial Ballistics, LLC
-0-
•
Southern Country Opportunity Fund, LLC
-0-
•
Financial Ballistics Trust
-0-
•
JSC Interiors, LLC27
-0-
•
FSF, LLC211
-0-
•
Jeepers, Inc.29
-0-
SUBTOTAL
$ -0-
TOTAL PERSONAL PROPERTY:
$ 636,132,058.0&°
TOTAL ESTATE PROPERTY:
$ 636,132,058.00
24 The ownership interest in 1GY...
EFTA00076491.pdf
...Jim, LLC
-0-
•
Financial Ballistics, LLC
-0-
•
Southern Country Opportunity Fund, LLC
-0-
•
Financial Ballistics Trust
-0-
•
JSC Interiors, LLC27
-0-
•
FSF, LLC211
-0-
•
Jeepers, Inc.29
-0-
SUBTOTAL
$ -0-
TOTAL PERSONAL PROPERTY:
$ 636,132,058.0&°
TOTAL ESTATE PROPERTY:
$ 636,132,058.00
24 The ownership interest in 1GY...
EFTA00135667.pdf
...Bulletin Intelligence
Subject:
(EXTERNAL EMAIL] - FBI Public Affairs News Briefing Wednesday, July 29, 2020
To:
FBI@BulletinIntelligence.com
Sent:
July 29, 2020 6:26 AM (UTC-04:00)
Mobile version and searchable archives available at fbi.bulletinintellicience.com.
x
TO
:
THE
DIRECTOR
AND
SENIOR
STAFF
DATE
:
WEDNESDAY,
JULY
29,
2020...
EFTA00150422.pdf
...Subject:
-
u is
airs ews ne Ing
e nes ay, u y 29,
2020
Date: Wed, 29 Jul 2020 10:25:50 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
1B1 News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: WEDNESDAY, JULY 29...
EFTA00148128.pdf
...The Government did not object to the request,' the records state. 'Having been so
advised and for good cause shown, the Court vacated the trial date previously set for January
11, 2021 and converted the final pretrial conference set for January 4, 2021 at 3:00pm to a
telephonic status...
EFTA00135832.pdf
...The Government did not object to the request,' the records state. 'Having been so advised
and for good cause shown, the Court vacated the trial date previously set for January 11, 2021 and
converted the final pretrial conference set for January 4, 2021 at 3:00pm to a telephonic status...
EFTA00292118.pdf
...822659 v7/SF
EFTA00292145
(c)
March 1, 2021.
Section 69.
Compliance. Any Transfer, or purported Transfer, of stock not made in
strict compliance with this Article XIII shall be null and void, shall not be recorded on the books
of the Company and shall not be recognized by the Company...
EFTA00102702.pdf
...Incit
e
?,
Cen
t er
Jor
the
A
r
t
s
0 Interlochen
Voril Corer in Orr, fluorin
March 29, 1999
Mr. Jeffre E. E stein
New York, NY 10022-6809
Dear Jeffrey:
We are pleased to acknowledge a gift of $100,000 given in your honor by Firstmark
Communications...
EFTA00149760.pdf
From: "Bulletin Intelligence"
To: "FBI@BulletinIntelligence.com"
Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Monday, April 26,
2021
Date: Mon, 26 Apr 2021 10:27:35 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
'L; 1...
EFTA00263676.pdf
...rilepecti Naci A
Jeffrey Epstein - VVilupedia
In March 2OO5, a woman contacted Florida's Palm Beach Police
ketartinent and alleged that her 14-year-old stepdaughter had been
taken to Epstein's mansion by an older girl. While there, she was
allegedly paid $300 (equivalent to $420 in 2021) to...
EFTA00145666.pdf
...In March 2005, there were press reports that Epstein paid a 14-year old girl in Palm
Beach, Florida for a "massage" and then molested her. Following these allegations, multiple
underage girls, many of them high school students, told police that Epstein also hired them to give
sexual massages.
37...
EFTA00054963.pdf
...Mgt
29. Facilities
30.
Wage
EFTA00055015
Monday, March 4, 2019 A.M.
Correctional Training, Annual: GNR-0150-BXX — 1 hour
Reporting Wrongdoing: Whistleblowers & their Rights & Protections: LGL-0321-GXX — 1 hour
Weapons of Mass destructions (WMD): CSV-0388-6/0( — 1 hour
Continuity of Operations (COOP): CSV-0387-GXX 1...
EFTA00149162.pdf
...Removing them could leave crucial
corners of the financial world vulnerable to the type of volatility that cascaded through the
financial system in March. And by asking the Fed to return unused funds, Mr. Mnuchin could
prevent Mr. Biden's incoming Treasury secretary from restarting the efforts in 2021."
The...
EFTA00136207.pdf
...CES 2021 To Be A Digital-Only Event.
CNBC 2021-will-be-digital-only-cta-says.html> (7/28, Haselton,
3.62M) reports on its website that on Tuesday, the Consumer Technology Association announced that January's
CES 2021 "will be a...
EFTA00148727.pdf
...The Hill (11/24, Jenkins, 2.98M) reports, "Seattle's City Council has moved forward with a
nearly 17 percent cut to the city's police department budget following this year's protests
against police brutality and racial injustice." The city council "voted Monday to adopt a 2021
spending plan...
EFTA00148620.pdf
...Mon, 06 Jul 2020 10:29:41 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
LeiFBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: MONDAY, JULY 6, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Media Reports...
EFTA00598642.pdf
...31,
in
2015
2014
Impaired other (Mandel assets
3
Nominal value
10
Impairment losses
—7
Non-Impaired other flnandal assets
26
29
Not yet due
26
29
Overdue
29
29
(f) Security pledged
Financial assets pledged as security for Group liabilities
amounted to E1 million (2014: E2 million). They comprised...
EFTA00149640.pdf
...She was sentenced to 15 years and 10 months in prison." Korbe "began showing
symptoms of COVID-19 on March 29, five days after her roommate was quarantined, court
documents say. Korbe is due for release from federal prison in Danburry, Ct. on May 18, 2022."
OTHER WASHINGTON NEWS
In...
EFTA00149896.pdf
...And the change has raised concerns about gun safety." Politico adds, "In March 2019,
the FBI's National Instant Criminal Background Check System (NICS) ran background checks on
823,273 attempted gun buys (the system immediately greenlights the vast majority of
transactions). This past March, however, NICS processed more than...
EFTA00150682.pdf
...US Capitol, Washington, DC; 12:00 PM
• House Appropriations Committee markup hearing - Markup hearing on 'FY 2021 Energy and
Water Appropriations Bill' and 'FY 2021 Labor, Health and Human Services, Education
Appropriations Bill'
Location: Rm 1100, Longworth House Office Building, Washington, DC; 1:00 PM
• House Natural Resources subcommittee legislative...
EFTA00137440.pdf
...The Government did not object to the request,' the records state. 'Having been so
advised and for good cause shown, the Court vacated the trial date previously set for January 11, 2021 and
converted the final pretrial conference set for January 4, 2021 at 3:00pm to a telephonic status...
EFTA00135754.pdf
...We project having enough for every
American who wants a vaccine by March to April 2021."
White House Deputy Press Secretary Brian Morgenstern said on KTRH-AM
Houston (10/8,
16K), "Operation Warp Speed is unbelievable. ... We have a number of treatments that are
already being used either through compassionate...
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