669 results for "January 27 2020"
Page 18 of 27
EFTA00265902.pdf
...Vickie Chapman and Julia Gillard conspiring against
the targeted victim in 2020 in Pre Meditated Conspired Attempted Assassination by lethal
injection involving Forensic Mental Heath Services and conspired lawyers/ first attempt exact
format 2017 - Reply letters received from both parties by the targeted victim January 2020 when
seeking Government assistance...
EFTA00039895.pdf
...See Letter dated January 13, 2010, Dkt. No. 186,
United States v. Tartaglione, No. 16 Cr. 832 (ICMK); Letter dated January 21, 2020, Dkt. No.
193, United States v. Tartaglione, No. 16 Cr. 832 (KMK). In light of defense counsel's position,
information contained in the Tartaglione Records may be...
EFTA00608160.pdf
...2.10(b)
Full Recourse Promissory Note in the principal amount of $99,999.95 dated
February 27, 2014 issued by Eric Tilenius to the Company ("Eric's Note") and Stock
Pledge Agreement dated February 27, 2014 with respect to 588,235 shares of
Common Stock ("Eric's Pledge Agreement...
EFTA00086877.pdf
...Sometimes,
waited in the kitchen and
was greeted by
went up a spiral staircase
investigation on 09/12/2019 at Manhattan, New York, United States (In Person)
Nk# 50D-NY-3027571
Date drafted 03/27/2020
by
This document contains neither recommendations nor conclusions of the FBI. It is the...
EFTA00268040.pdf
...Regional Development Board, Port
Pine and renamed "The Specialist Medical Centre"
Documents 26, 27,28, 29 ;
ted evidence of place of residence of targeted victim - Residing in
/ Rental property - preparing to relocate on the 15th January 2010
Documented evidence of purchas
Toshiba Laptop computer dated 28th
September 2009 while residing...
EFTA00099352.pdf
...2005)
21, 27
Perez v. United States,
Nos. 14 Civ. 846, 04 Cr. 937-1, 2015 WL 3413596 (S.D.N.Y. 2015)
18
Port Consol., Inc. v. Intl Ins. Co. of Hannover, PLC,
826 F. App'x 822 (I I th Cir. 2020)
21, 27
Santobello v. New York...
EFTA00065989.pdf
...2005)
21, 27
Perez v. United States,
Nos. 14 Civ. 846, 04 Cr. 937-1, 2015 WL 3413596 (S.D.N.Y. 2015)
18
Port Consol., Inc. v. Intl Ins. Co. of Hannover, PLC,
826 F. App'x 822 (I I th Cir. 2020)
21, 27
Santobello v. New York...
EFTA00161594.pdf
...Tue, 07 Jul 2020 16:27:22 +0000
Importance: Normal
Inline-Images: image001.png
FCPA DAILY DIGEST
New FCPA Resource Guide Recaps Shifts In Law And Policy
atps://www.law160.com/whitecollar/articlesh289347/new-fcpa-resource-guide-recaps-shifts-in-law-and-policv)
Ex-Panamanian president's sons charged with...
EFTA00164348.pdf
...Bennie Johnson, chairman of the House's select committee
investigating the January 6, 2021, Capitol attack, stated that their investigation and hearings pressured
the DOJ to probe former President Trump's efforts to overturn the 2020 election results. According to the
article, following a comprehensive investigation, including over 1,000...
EFTA00601458.pdf
...28, 2015
Class A-2
70,625,000
NR/Aa2
L+ 2.00%
Non-Call
April 27, 2018
Class B
25,525,000
NR/A2
L+ 2.90%
Reinvestment Period
April 30, 2020
Class C
35,525,000
NR/Baa3
L+3.70%
Final Maturity
April 30, 2027
Class D...
EFTA00068446.pdf
...However, the FBI
Report dated January 27, 2021 (produced at SDNY_GM_02742399) indicates there are approximately 33,747 NC images
and 895 HC videos that were identified by a digital review of CART-processed evidence; I presume based on the CART
numbers that this list is the same as...
EFTA00263420.pdf
...Bush
40th and 42nd Governor of Arkansas
in office
January 11, 1983 — December 12, 1992
Lieutenant
Winston Bryant
Jim Guy Tucker
Preceded by
Frank D. White
Succeeded by Jim Guy Tucker
In office
January 9, 1979 —January 19, 1981
Lieutenant
Joe Purcell
; Preceded by
Joe Purcell (acting)
Succeeded by Frank...
EFTA00088671.pdf
...19, and on January 2,
2020, the Times requested recordings of Epstein's last three phone calls, id. ¶ 10.
The Times commenced the present action on January 30, 2020, seeking production of
records responsive to its four FOIA requests. See Complaint, Dkt. No. 1. Over the course of three
productions...
EFTA00071554.pdf
...19, and on January 2,
2020, the Times requested recordings of Epstein's last three phone calls, id. ¶ 10.
The Times commenced the present action on January 30, 2020, seeking production of
records responsive to its four FOIA requests. See Complaint, Dkt. No. 1. Over the course of three
productions...
EFTA00160409.pdf
...any
role he may have played in efforts to overturn his loss in the 2020 presidential election. The article then
highlighted the people on his team, providing a biography for the federal prosecutors in the January 6th related
probe.
Trump Giving Prosecutors More Evidence To Use
Newsweek (04/29, Kika...
EFTA00075437.pdf
...19, and on January 2,
2020, the Times requested recordings of Epstein's last three phone calls, id. ¶ 10.
The Times commenced the present action on January 30, 2020, seeking production of
records responsive to its four FOIA requests. See Complaint, Dkt. No. 1. Over the course of three
productions...
EFTA00102702.pdf
...Epstein
DO NOT LIST
INT 000107
516
EFTA00102808
2/12/2020
Jeffrey Epstein S165830 Single Donation 04/27/1992 —Salesforee - Enterprise Edition
Lifetime PR
$0.00
Combined
Lifetime Other
$315,805.48
Combined
Additional information
Parent Account
System Information
Created By
ICA-Automation. 7/16/2010 2:28 PM
Last...
EFTA00265807.pdf
...Maxwell and Epstein's estate (2020)
In January 2020, a lawsuit was filed against Maxwell and Epstein alleging that they recruited a 13-
year-old music student at the Interlochen Center for the Arts in 1994 and subjected her to sexual
abuse[lM The suit states that Jane Doe was...
EFTA00270372.pdf
...Maxwell and Epstein's estate (2020)
In January 2020, a lawsuit was filed against Maxwell and Epstein alleging that they recruited a 13-
year-old music student at the Interlochen Center for the Arts in 1994 and subjected her to sexual
abuselSi The suit states that Jane Doe was repeatedly...
EFTA00092446.pdf
...Andrew's Plaza
New York New York 10007
EFTA00092446
RIDER
(Grand Jury Subpoena to American Airlines, dated January 23, 2020)
Please provide any and all records, including but not limited to passenger, payment,
membership or loyalty, or any other records, for each of the below-listed individuals, for the
following...
EFTA00264518.pdf
...KTH University, Sweden - Vincent Bulone
IKEA, Sweden founded company / Stiching Ingka Foundation - 2020 Intellectual Property
Theft
Refer to Stage 4 2020 Intellectual Property Theft - Computerised Shop Assistant
Geneva - Refer to Stage 2B Reporting Illegal Activity File 11. Geneva / No response , No
reply, blocked from contact
Conspiring with the Australian Government...
HOUSE_OVERSIGHT_023684.jpg
CHINA DAILY Wednesday, December 27, 2017
VIEWS 9
2017 YEAR-END: Politics
Robert Lawrence Kuhn
Watchin
hen future historians recon-
struct the long history of Chi-
na, they will likely circle 2017
as ayear of significance. I've
seen it all this year, and attended or even
participated in the...
EFTA00088802.pdf
...This Office first interviewed Minor Victim-4 in July 2020. During that meeting, Minor
Victim-4 spoke about her many interactions with the defendant. She did so again at the
Government's meetings with her in August 2020, and at multiple meetings in January 2021.
The Government met Minor Victim...
EFTA00263576.pdf
...07.01-2Q3k 16698
E 258.05
£ 258.05
Paid by BACS
27-12-2018
..-
05-02-2019
17287
£ 362.69
£ 362.69
Paid by BACS
23-01-2019
27-02-2019
17750
E 253.50
£ 253.50
Paid by BACS
27-02-2019
06-03-2019
17923
£ 0.00...
EFTA00187236.pdf
...14
$1,512.53
$1 .462.53
$1,458.60
$1,457.60
$1,456.60
$1,252.20
$1,230.90
$1,213.34
$1,113.62
$667.27
$448.27
$445.61
$437.67
$274.76
$234.76
$233.16
$229.27
$124.90
$117.44
$105.47...
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