630 results for "October 13 2020"
Page 18 of 26
EFTA00164108.pdf
...Table of Contents
IN THE NEWS
• Trump Charged With Seeking to Delete Security Footage in Documents Case
• Justice Department Investigating Memphis Policing Methods, Months After Tyre Nichols' Death
• Trump's Legal Team Meets With Special Counsel as Federal Indictment in 2020 Election Interference
Probe Looms
• Senate Passes Defense Bill With...
EFTA00269152.pdf
...7/13/2020
-
-
- • -
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A s 45tyall-Jacquerute Pearce-Outlook
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ACA-2020-000415 NEC=OFFICAL1 at gam are. prec.C6
Cyber Abuse
:;, Mono 05/2020
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y
1 attachments (2 MB)
Cyber abuse_Resource Sheetlxit
Dear
. CAC5C oniusezet, PROODOW1/431"
CAWS...
EFTA00092734.pdf
...That production, dated
November 18, 2020, included approximately 1.2 million documents (totaling approximately 2.2
million pages), all of which are text searchable and were produced in a format conducive to loading
that production into a document review platform.' Moreover, the defense's suggestion that it will
need to...
EFTA00268040.pdf
...12,13,14,15 : Evidence: Involved and Connected - Second Attempt of
Attempted Assassination of the targeted victim involving mental Health Services involving Vincent
Bulone and Julia Gillard and involving 2017 source Attorney General of SA Vickie Chapman
Documented evidence of the targeted victim seeking Government assistance in 2019 -2020
following...
EFTA00172113.pdf
...o The Manhattan District Attorney's office began looking into allegations against
Leon Black.
•
In October 2019, attorneys for Ghislaine Maxwell provided an attorney proffer. Maxwell
was not present for this meeting.
•
was interviewed pursuant to a proffer agreement approximately three
times.
•
On June 29, 2020, a federal grand jury...
EFTA00154692.pdf
...o The Manhattan District Attorney's office began looking into allegations against
Leon Black.
•
In October 2019, attorneys for Ghislaine Maxwell provided an attorney proffer. Maxwell
was not present for this meeting.
•
was interviewed pursuant to a proffer agreement approximately three
times.
•
On June 29, 2020, a federal grand jury...
EFTA00263778.pdf
...took place.1491- In October 2019, Araoz amended her complaint to include over 20 corporate
entities associated with Epstein and named the additional individuals Lesley Groff and
as enablers 5170]
Katlyn Doe, et at v. Epstein's estate (2019)
httos://en.wikioedia.oraMiki/Jeffrev Epstein
13/60
EFTA00263779
5/19122...
EFTA00269283.pdf
...Commonwealth Ombudsman 13-09-2022
•
Commonwealth Ombudsman 2022
•
Royal Commission 2022
•
60 Minutes Kristy Thomson
•
Federal Agents
•
High Court
•
ICAC 2022
EFTA00269298
United States Attorneys Office
Jac ueline Pearce
Criminal Division
Victim/witness coordinator
1st Andrews Plaza
New York City NY 10007
Confidential
- Victim / Witness coordinator
3rd October 2022
Dear...
EFTA00266462.pdf
...DATED this 13th day of October, 2015.
cc1075
Registrar
13/10/2015 11,53arn
EFTA00266468
CLEAR 1-itSICRy it: ygs - 37 yaS cco
Government of South
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CctimeNCE ∋ OC:Ckce 1 ORCkel NC i, i ts
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Denartrrert e P;anning
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i...
EFTA00141671.pdf
...All other disciplines are tentatively scheduled to be completed by October 2024. It is
anticipated that the workforce planning tool will be fully utilized beginning in October 2024.
(5) OIG requests [BOP] to provide an analysis of whether the new incentives mentioned in its
previous status update have made an...
EFTA00160591.pdf
...And anybody that reposted information on this that favorited or retweeted post by the
account as well as all tweets that include the username associated all synched all
contacts and this covers October 2020 to January 2021. Are you aware this?
CHRISTOPHER WRAY:
I've seen some of the media...
EFTA00145643.pdf
...The Plan of Allocation Is Fair and Adequate
13
B.
The Settlement Amount Is Adequate
16
C.
Ms.
Fails to Credibly Allege Any Conflicts of Interests Held by the
Claims Administrator or Other Problems with Claims Administration 16
D.
Ms.
Objection to the Proposed Attorneys' Fees Is Meritless
17
V...
EFTA00141715.pdf
...All other disciplines are tentatively scheduled to be completed by October 2024. It is
anticipated that the workforce planning tool will be fully utilized beginning in October 2024.
(5) OIG requests FBOP to provide an analysis of whether the new incentives mentioned in its
previous status update have made an...
EFTA00269211.pdf
...3oth October 2020
Authors Contract : On the Edge of Reality
Dated: 17th February 2020 - Remains unpublished March 2023
3rd March 2022
Dear Austin Macaulay Publishers, London
I am contacting you legally in writing and in line with the Legal bindings of an Authors contract,
clauses, Terms and conditions to inform...
EFTA00269229.pdf
...First phone contact occurred 9th October 2014.
I met Paul Gardner at the Coles Supermarket in October and first phone contact was made
1st October 2014.
I had only just met Paul Gardner and had not been on a date with him until 30th October
2014, Smelters Picnic, Port Pirie...
EFTA00160254.pdf
...The article
noted that from October 2021 to March 2023, the FBI and Homeland Security Investigations received more than
13,000 reports of online financial sextortion of minors. The sextortion involved at least 12,600 victims, mostly boys,
and led to at least 20 suicides. In the six-month period...
EFTA00087774.pdf
...2011)
5, 6, II, 13
United States v. Dolney,
No. 04-CR-159 (NGG), 2005 WL 2129169 (E.D.N.Y. Sept. I, 2005)
10, 15
United States v. Figueroa,
618 F.2d 934 (2d Cir. 1980)
13
EFTA00087776
United States v. Garcia,
291 F.3d 127 (2d Cir. 2002...
EFTA00074479.pdf
...2011)
5, 6, II, 13
United States v. Dolney,
No. 04-CR-159 (NGG), 2005 WL 2129169 (E.D.N.Y. Sept. I, 2005)
10, 15
United States v. Figueroa,
618 F.2d 934 (2d Cir. 1980)
13
EFTA00074481
United States v. Garcia,
291 F.3d 127 (2d Cir. 2002...
EFTA00087338.pdf
...s companies in
light of the Ukranian report linking him to money laundering and financial fraud and
his alleged ties to organized crime.
13. The October 2014 SAR said due to the concerns about Akhmetov and System
Capital, Barclays Switzerland had placed a "block" on the accounts of System
Capital...
EFTA00077325.pdf
...In the Fall of 2020, Tova applied for a Claims
Specialist position with the Social Security Administration. She had a telephonic
interview on November 2, 2020. She has not received an acceptance or rejection yet.
Tova also applied for a Contact Tracer position with an organization called Public
Consulting Group...
EFTA00601458.pdf
...OCH-ZIFF CAPITAL MANAGEMENT GROUP
13
EFTA00601471
Gk.
OCH-Z1FF
Och-Ziffs Proprietary Management System (cont.)
CAPITAL
MANAGEMENT
GROUP
■ Och-Ziff's proprietary ICS Portfolio Management System tracks portfolio composition and compliance criteria such as
concentration limits and collateral quality tests
"0 CIO1
1. 1 9
WT 6.04," 41...
EFTA00160986.pdf
...Tree of Life synagogue in
Pittsburgh in October and the suicide of Clark's younger brother." The FBI 'turned up Clark's name among social media followers
of the man since charged with hate crimes in the synagogue attack."
The AP (9/13, Kunzelman) reports that US District Judge Timothy...
EFTA00111284.pdf
...October 1, 2020 was the day I
13 got selected for lieutenant. But I started
14 here January 3, 2021.
15
: Okay. Did you hold any other
16 positions between correctional officer and
17 lieutenant?
18
: Correction officer was entry
19 level. Then automatic senior officer. Then I
20 was...
EFTA00268412.pdf
...2020
•
Steven Marshall - Premier of SA - 2020
•
Vickie Chapman - Attorney General of SA - 2020
•
Hon Stephen Wade - Minister of Health
Confirmed the targeted victim was Conspired against and was a victim of Conspired Organised
Crime of a Criminal Network that resulted in Conspired Attempted murder of her awareness in the...
EFTA00205770.pdf
...8.8.10 3:49.10 4:95:1.11
6:11 7:13.7.11 8:19.21 12149 14:14.15 15:4
16:5.624 17:4.13 18:124 193.16 2020.24.25
21:16.19.25 216.14 23:18.11.22
died II...
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