627 results for "April 7 2021"
Page 19 of 26
EFTA00594951.pdf
PENT TAR
..7,
),--41//17
ez
c Yc
Attachment A — Quotation
Pentastar Aviation LLC WOQ16-00065
Prepared for:
Mr. Steve Hanson
SFS, LLC
do Muchnick, Golleb & Golleb, ■
200 Park Avenue South
Suite 1700
New York, New York 10003
Gulfstream G550, Serial No. 5017, N62MS
Brian J. Bridson
Estimator
Pentastar Aviation...
EFTA00269320.pdf
Gordon Legal Law Firm
Level 22 / 181 William Street
Melbourne Vic 3000
CONFIDENTIAL
PETER GORDON
29th April 2023
Dear Peter Gordon, Gordon Legal Law Firm,
I am contacting you today regarding an ongoing Legal case involving a Confirmed Criminal Act of
Criminal Network Targeting of a Specific Individual in Australia...
EFTA00160254.pdf
...Legal (AFL) filed a Freedom of Information Act
(FOIA) request with the FBI regarding Scott McMillion, the FBI's Chief Diversity Officer, from April 2021 to April
2023. As Chief Diversity Officer, McMillion directed the FBI's Office of Diversity and Inclusion. The article added that
between FY 2018 and...
EFTA00117506.pdf
...2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
OCTOBER 27, 2021
RESOLUTE DOCUMENTATION SERVICES
Phone:
APPEARANCES:
OFFICE OF THE INSPECTOR GENERAL
BY:
BY:
WITNESS:
OTHER APPEARANCES:
NONE
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EFTA00117427.pdf
...Do you remember her
7 saying -. So, she returned to work on or
8 around June 24th of 2021.
9
MS.
: Mm-hmm.
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MR.
: The SHU was her quarterly
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MR.
: 2019. Sorry.
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MR.
sorry. 2019. The SHU
14 was her quarterly bidded post. And she says...
EFTA00157252.pdf
...3503-034
Page 14 of 22
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFFA_00002084
EFTA00157265
NY CART Coordinator
Senior Forensic Examiner
cell
desk
(atla
8, 2021:
al
,4,'
(USANYS)"
wrote:
Following up on the below, I think you had said you expected to be...
EFTA00261898.pdf
...I advise you to refer to the following files supplied as yeer First Point Of Interest
—CC'S)
PeLler,,
• - -7 —.• •
,
'Ty File 6. 1,:,20- 2021 $.5eteific
Targetin4 Glen
'fle:ation 72; c" ..11 trete; rat iC
Superr.inatal!on Funs it recti,:kilc o
AIt.t:ccl E \S...
EFTA00125921.pdf
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DIGITALLY RECORDED
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SWORN STATEMENT
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OF
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OIG CASE #:
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2019-010614
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DEPARTMENT OF JUSTICE
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OFFICE OF THE INSPECTOR GENERAL
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OCTOBER 27, 2021
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RESOLUTE DOCUMENTATION SERVICES
28632...
EFTA00262189.pdf
...Vincent Bulone offered to pay for the Psychological Counsellhitand offered to
hank ma info a Pavrhanoict
EFTA00262210
...,- ge3r-errak--feAliecaevaiaa- — 6214,5 rev
7 — -3 -014.A) ocas.:Li_ __
• biter/2.327)FM
,_
i'ViC4- r :Ott Ors
, 7- I-Z
--
i.:-.0 1/4. ::::I'v l'eu:.,-7...
EFTA00148620.pdf
...The AP (7/5, Seitz) reports that a "loose network of Facebook groups" started "in April to
organize protests over coronavirus stay-at-home orders has become a hub of misinformation
and conspiracy theories that have pivoted to a variety of new targets. Their latest: Black Lives
Matter and the...
EFTA00082163.pdf
...Maxwell's April 2016 deposition. As
before.
369-2. Sealed court order. That has already been
filed at docket entry 264-1.
SOUTHERN DISTRICT REPORTERS, P.C...
(212) 805-0300
EFTA00082183
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EFTA00111284.pdf
...2 Today is Monday, June 14, 2021. The time is
3 3:14 p.m. This is Senior Special Agent
4
with DOJ OIG.
5
My name is
, I'm
6 a Special Agent with the U.S. Department of
7 Justice Office of the Inspector General New
8 York...
EFTA00136313.pdf
...The economy shrank a record 9.5% in the second
quarter, sidelining millions of Americans." ABC World News Tonight
(7/30, story 3,
1:30, Muir, 7.06M) referred to the economy "contracting at an annual rate of nearly 33% from April to...
EFTA00116871.pdf
...7, 8:20, 10:19, 58:7,
59:10, 59:16, 60:17,
60:20, 60:22, 90:22
April - 88:15, 88:19
Aren't - 34:4, 54:7,
69:10, 83:18, 87:4
Aren't' - 50:15
Argue - 78:15
Arised - 96:20
Arms - 115:17
Arose...
EFTA00069312.pdf
...Seidel, dated June
2021 ("Seidel
Decl.") 1 6, Ex. A. By letter dated April 28, 2017, the FBI acknowledged receipt of Plaintiff's
FOIA request, and that because Plaintiff had requested information on one or more third party
individuals, the FBI would neither confirm nor deny the existence of such...
EFTA00160374.pdf
...The article noted
that Vallow Daybell is also charged with grand theft on suspicion of changing bank accounts to collect Social
Security benefits on behalf of her children after they were killed, the May 2021 indictment showed. The article
mentioned that in the four-week trial that began April 10...
EFTA00112365.pdf
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DIGITALLY RECORDED
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SWORN STATEMENT
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OF
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OIG CASE #:
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2019-010614
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DEPARTMENT OF JUSTICE
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OFFICE OF THE INSPECTOR GENERAL
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AUGUST 4, 2021
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RESOLUTE DOCUMENTATION SERVICES
EFTA00112365
LIMITED...
EFTA00112450.pdf
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DIGITALLY RECORDED
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SWORN STATEMENT
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OF
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OIG CASE #:
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2019-010614
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DEPARTMENT OF JUSTICE
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OFFICE OF THE INSPECTOR GENERAL
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AUGUST 4, 2021
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RESOLUTE DOCUMENTATION SERVICES
28632 Roadside...
EFTA00113909.pdf
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DIGITALLY RECORDED
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SWORN STATEMENT
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OF
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OIG CASE #:
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2019-010614
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DEPARTMENT OF JUSTICE
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OFFICE OF THE INSPECTOR GENERAL
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JUNE 16, 2021
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RESOLUTE DOCUMENTATION SERVICES
Agoura Hills...
EFTA00160901.pdf
...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...
EFTA00150335.pdf
...residents who test positive" for COVID-19 "and then die [is] 3.4%, far better than
the 15% in the United Kingdom and roughly 14% in France and Italy, or 7.6% in Canada." The
fatality rate "is down from closer to 6% in late April and early May, when...
EFTA00150007.pdf
...KMGH-TV Denver (7/21, 168K) reports Eric Breemen, who "allegedly ran over a Sikh store
owner in Lakewood In late April," now "faces 17 counts, including a felony bias-motivated crime
charge and attempted murder." Breeman "is being held on a $50,000 bond at the Jefferson
County jail...
EFTA00135626.pdf
...KMGH-TV Denver (7/21, 168K) reports Eric Breemen, who "allegedly ran over a Sikh store owner
in Lakewood In late April," now "faces 17 counts, including a felony bias-motivated crime charge
and attempted murder." Breeman "is being held on a $50,000 bond at the Jefferson County jail...
EFTA00263534.pdf
...Thu, 7 April, 20114:53:28 PM
Cc:
Subject: NEIS Business Proposal
Hi
As_per our conversation earlier, there is a bit of paperwork to complete before you can officially start
business!
There is a Statutory Declaration attached which I will need you to complete stating that with the
ABN...
EFTA00095591.pdf
...Thursday, January 7, 2021 7:39 AM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Honorable SONY judges,
I again offer to be thoroughly interrogated by the best and brightest the SEC,FBI,Dol has to offer. Not only is SEC
IG Hoecker guilty...
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