626 results for "November 14 2021"

Page 17 of 26
EFTA00161554.pdf
OCR Confidence: 85%  •  4344.5 KB
...researchers became so ill in November 2019 that they sought hospital care, sources familiar with U.S. intelligence reporting and analysis said, speaking on condition of anonymity." The State Department published a fact sheet on "COVID-19 and the Wuhan lab on Jan. 15, 2021, five days before Trump left...
EFTA00090721.pdf
OCR Confidence: 85%  •  3059.4 KB
...2007) 14 Salmonese, 352 F.3d 608 (2d Cir. 2003) 14 Schneider, No. CRIM.A. 10-29, 2010 WL 3734055 (E.D. Pa. Sept. 22, 2010) 20, Sena, No. 19-CR-01432, 2021 WL 4129247 (D.N.M. Sept. 9, 2021) 39, 40 Sliker, 751 F.2d 477 (2d Cir...
EFTA00160235.pdf
OCR Confidence: 85%  •  2102.8 KB
...According to the article, he was arrested late last year after he attempted to arrange a meeting with a 14-year-old girl. Morelli had been talking to who he thought was a 14-year-old girl on a social media app but turned out to be an FBI agent...
EFTA00070722.pdf
OCR Confidence: 85%  •  6763.0 KB
...In April 2021 International Land Alliance Inc. (Form: 8-K, Received: 04/05/2021 14:00:05) (otcmarkets.com) OMID Holdings fka New York Based Av I Group content (otcmarkets.com) EFTA00070745 Disclosure Statement Pursuant to the Pink Basic Disclosure Guidelines - OTC Markets Group OTC Markets Group Inc. OTC Pink...
EFTA00071827.pdf
OCR Confidence: 85%  •  4165.1 KB
...Wed, 24 Mar 2021 14:19:42 +0000 Attachments: KCG_Appendix 3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_drafl.pdf; KCG_TCR 3-20-13-penultimate draft.docx; KCG Appendix_3-20_13_pentiltimate.pdf; Cifti.jpg; Blostein.jpg; KCGMarch2017.jpg; FINRA.jpg Greetings SDNY Judges...
EFTA00073158.pdf
OCR Confidence: 85%  •  668.9 KB
...9/2/2021 Hearing testimony for the District Court, Harris County, Texas, 2950Judicial District Baron Real Property Holdings LLC v. AMLI/BPMT Town Square Partnership Retained by Defendant Cause No. 2017-24217 Date: 2/9/2020 Trial testimony for the District Court, Mesa County, Colorado, Division 10 Jonathan Hathaway, M...
EFTA00069970.pdf
OCR Confidence: 85%  •  4295.0 KB
...Friday, March 12, 2021 7:14 AM > EFTA00069976 Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix SONY Judges, I didn't set out to make the link between Milken and his flunkies to OTCM money laundering shells either. The Role of Milken flunkie...
EFTA00160553.pdf
OCR Confidence: 85%  •  1711.0 KB
...Pennsylvania Woman Charged in $14 Million COVID Business Loan Fraud KDKA (CBS-2) (06/26, Staff Writer) reported that a Pittsburgh credit repair specialist and a Detroit accountant are charged with falsifying applications for more than $14 million in loans from the COVID-era Paycheck Protection Program. The article stated...
EFTA00070837.pdf
OCR Confidence: 85%  •  2661.0 KB
...Dietz is not planning on attending the November 10, 2021 Dauber! hearing of Dr. Rocchio, and the Government has not to date received any Rule 26.2 disclosures from Dr. Dietz, or even a complete bibliography of the sources cited in his disclosure. The Government respectfully requests that, should a...
EFTA00306061.pdf
OCR Confidence: 85%  •  686.5 KB
...DC 20006-1047 TELEPHONE (2021 2.23-7300 500 DELAWARE AVENUE. SUITE ZOO POST OFFICE BOX 32 WILMINGTON. DE 1900-0092 TELEPHONE (302) 035.4410 Hon. Anthony J. Carpinello (Ret.) Arbitrator, JAMS 620 Eighth Avenue, 34th Floor New York, NY 10019 (TEW. AR W. AABBOTT ALLAN J. BERTH. ATKINS W...
EFTA00268812.pdf
OCR Confidence: 85%  •  5883.2 KB
...SACAT- Our Service Data:- Q4 2021 - 2022 PDF (268k) (is/redirect? NeoliectionsSAGATEcurIghttps%3A962F952Fwwwsacatsagov.au%2Fabout-sacat%2FPublications-and-resources%2Four- service-data%2F2021-22%2FSACAT-Performance-Report-2021-2022- Q4.pdf&authted1UP%2FPk1BhNgrnZ17ALljwStprofileatdefault.Strank=10&query=Freedom+of+Information+aPPI 'cation) bttoslAsww carat sa aufaboubsacatioubikations-and-resOurcesiotx-senrice-data/2021...
EFTA00067870.pdf
OCR Confidence: 85%  •  4631.0 KB
...Fri, 02 Apr 2021 14:37:02 +0000 Attachments: KCG_Appendix 3-20_13_penultimate.doex; KCG_TCR_3-20-13-penultimate_drafl.pdf; KCG_TCR 3-20-13-penultimate draft.docx; KCG Appendix_3-20_13_pentiltimate.pdf; Cifti.jpg; Blostein.jpg; KCGMarch2017.jpg; FINRA.jpg Let's take...
EFTA00148318.pdf
OCR Confidence: 85%  •  4354.4 KB
...researchers became so ill in November 2019 that they sought hospital care, sources familiar with U.S. intelligence reporting and analysis said, speaking on condition of anonymity." The State Department published a fact sheet on "COVID-19 and the Wuhan lab on Jan. 15, 2021, five days before Trump left...
EFTA00262007.pdf
OCR Confidence: 85%  •  21947.7 KB
...Hon Pauline Hanson 2020 - 2021 - Following contact with numerous Government Sources (as above) resulting in : • Continuous Illegal Activity • Multiple Intellectual Property Theft - IC INNOVATIONS • Fraudulent Activity - Refer to File M.S.I.0 Development / File D. Fraudulent Activity / File 6. 2020 - 2021 Specific Targetinw of an Individual. which includes Australian...
EFTA00112943.pdf
OCR Confidence: 85%  •  4451.3 KB
...5 MR. : (Indiscernible *00:10:58) 6 was that February 14, 2019? 7 MR. : That's correct. 8 MR. : Okay. Thank you. 9 MR. : Yeah. 10 MR. : Do you recall your EOD date 11 with the BOP, exact date by any chance? 12 MR. : Yeah, November 6, 2011. 13 MR...
EFTA00156400.pdf
OCR Confidence: 85%  •  3116.8 KB
...The Defendant received the Government's notes oainterview where she recalled abuse in New Mexico on November 6,2021, more than three weeks before trial. At that point, the parties were still litigating the very instructions for that the Defendant claims she would have sought for Mad she received adequate...
EFTA00126647.pdf
OCR Confidence: 85%  •  10841.0 KB
...13 • , is being 14 conducted as part of an official U.S. 15 Department of Justice Office of the Inspector 16 General investigation. Today's date is - again 17 - June 15, 2021. This interview is being 18 conducted at the West Side - within the West 19 Side Administrative Building, second...
EFTA00160201.pdf
OCR Confidence: 85%  •  1531.0 KB
...in the United States, the New York Times reported in EFTA00160205 November. The article noted that the authorities have said they are continuing to investigate the plot against Ms. Alinejad, which the FBI disrupted and exposed in 2021, and another, a more recent threatening event that also appeared aimed at...
EFTA00114184.pdf
OCR Confidence: 85%  •  8489.2 KB
...Thank you SA for 13 signing and dating 6/14/2021 at 9:38 a.m. This 14 is SSA and I am now signing as the 15 witness and printing my name as a witness. 16 MR. : Again, thank you, 17 Before starting the interview, I would like to...
EFTA00061698.pdf
OCR Confidence: 85%  •  8488.2 KB
...Thank you SA for 13 signing and dating 6/14/2021 at 9:38 a.m. This 14 is SSA and I am now signing as the 15 witness and printing my name as a witness. 16 MR. : Again, thank you, 17 Before starting the interview, I would like to...
EFTA00262189.pdf
OCR Confidence: 85%  •  14894.6 KB
...nova 2021/11/15 Conflicts, potential misconduct: QC calls for Ombudsman to ... 15 Nov 2021 — UPDATED I Attorney-General Vickie Chapman Was at a position of -not Just perceived out rue Canter :rile', :he velozd o :40 nrllim ... glenthee l Must include: glanside ntr,:liwds.scuitobud _data esseth > aCf_fle...
EFTA00148128.pdf
OCR Confidence: 85%  •  4079.5 KB
...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
OCR Confidence: 85%  •  4005.3 KB
...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...
EFTA00265500.pdf
OCR Confidence: 85%  •  992.9 KB
...Port Pirie Police Department Refused to investigate the targeted victims reporting Sexual exposure of a man and physical assault by the man following the targeted victim denying the man sexual interest, who resided in Western Australia but was in Port Pirie in November 2016. Detective Leigh Gmilym Stated : Admission of...
EFTA00263479.pdf
OCR Confidence: 85%  •  6791.4 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 trafficking her after repeatedly raping her in Florida in 2008.1i84] MV IC \JE----WrIME- NTT LOGO Second criminal case (fele i I- c...

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