699 results for "December 3 2021"

Page 19 of 28
EFTA00141295.pdf
OCR Confidence: 85%  •  25726.8 KB
...Correctional Officers V Other (as of 2021) 7,000 6,000 5,000 4,000 3,000 2,000 1,000 0 CC CC CC Z Z LLII Region CC CC X • Other Staff • Correctional Officers Figure 5 Total number of staff of SOP os of December 2021 Figure 5...
EFTA00070722.pdf
OCR Confidence: 85%  •  6763.0 KB
...Fri, 28 May 2021 13:25:21 +0000 Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf; KCG TCR 3-20-13-penultimate_draft.docx; KCG_Appendix 3-20 13_penultimate.pdf Ms Pasqinelli, There have been 3 (THREE) SEC actions CLEARLY based...
EFTA00161268.pdf
OCR Confidence: 85%  •  1117.8 KB
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING TUESDAY, MARCH 30, 2021 5:00 AM EDT New York's Eastern District To Expand Civil Rights Unit To Probe Bias Crimes. Newsday (NY) (3/29, 776K) reports that "federal prosecutors on Long Island on Monday announced an expanded effort to investigate...
EFTA00157634.pdf
OCR Confidence: 85%  •  396.4 KB
December 1, 2021 Alessi prep AUSA SA Showed JA GX-52 and asked if he recognized it. • JA immediately said he believes GX-52 is one of the directories he remembers from JE's PB home. GX-52 is a bit smaller than he remembered the directories being, but the...
EFTA00072947.pdf
OCR Confidence: 85%  •  6638.2 KB
...Stores, Inc., Cincinnati, OH, December 2, 1996 American Express, New York, NY, December 3, 1996 Philip Morris, New York, NY, December 12-13, 1996 Mead Corporation, Dayton, OH, February 20, 1997 McDonnell-Douglas, Long Beach, CA, Feb. 24-28, 1997 3M Company, Minneapolis, MN, March 4-7, 1997 "Workplace Violence...
EFTA00262189.pdf
OCR Confidence: 85%  •  14894.6 KB
...FAr4tvi "..e5 -t to-gpseR e4./.5 - Corsi crop -ro '3"6 H13 ot.t5en; v, NceN r.3 t- 2 I E,E71-3 jCSTER try LA\,Q, (F P 1 f367.--rt,z; MAge‘ -ro /,,kc_t-texAs k -TrThi Ni beautiful, can you gffe''' me another hour...
EFTA00263693.pdf
OCR Confidence: 85%  •  5346.7 KB
...There was a later unsuccessful effort to add (Jane Doe 3) and another woman (Jane Doe 4) as plaintiffs to that case.1421 The addition accused Alan Dershowitz of sexually abusing a minor, Jane Doe 3, provided by Epstein 1 3] The allegations against Dershowitz were stricken by the judge...
EFTA00160570.pdf
OCR Confidence: 85%  •  2179.1 KB
...Deepens Security Pledge to Bahrain, an Adversary of Iran El Chapo's Wife Released From US Custody After Completing 3-Year Prison Sentence • Associated Press: El Chapo's Wife Released From US Custody After Completing 3-Year Prison Sentence Mexican Congress Holds Hearing on UFOs Featuring Purported 'Alien' Bodies • Reuters...
EFTA00270354.pdf
OCR Confidence: 85%  •  1984.9 KB
...IN) IN-TELLECTOOL- PR.CDPERTI EMT nig-3 - ccitcrin:WAL. f11 Australian (Syd.), 29 Nov. 1996, p.13; CPD, 21 May 1990, p. 649; Michael McGuire, 'Not fade away', Advertiser (Adel.), (SA Weekend), 3 April 2009, pp. 14-17; Dean Jaensch The Liberal Party' in Andrew Parkin and Allan Reitience...
EFTA00264665.pdf
OCR Confidence: 85%  •  5575.6 KB
...Involvement glenside nripslandally.comau I news 2021/11/15 s Conflicts, potential misconduct: QC calls for Ombudsman to ... 15 Nov 2021 — UPDATED I Attorney-General Vickie Chapman was in a position of not just perceived but actual conflict" when she vetoed a S40 million ... Missing: glenside i Must include: &raids...
EFTA00097481.pdf
OCR Confidence: 85%  •  6551.0 KB
...Thu, 27 May 2021 11:49:59 +0000 EFTA00097481 Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf; KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf More Honig/Stetson et al SEC facilitated ONGOING fraud on...
EFTA00040543.pdf
OCR Confidence: 85%  •  466.0 KB
...and specific relevant locations.3 To the extent the defendant is arguing that she cannot identify the nature of the charges against her, the proper vehicle for such an argument is a motion for a bill of particulars. Any such motion can be made in December with all other motions...
EFTA00084837.pdf
OCR Confidence: 85%  •  464.9 KB
...and specific relevant locations.3 To the extent the defendant is arguing that she cannot identify the nature of the charges against her, the proper vehicle for such an argument is a motion for a bill of particulars. Any such motion can be made in December with all other motions...
EFTA00262413.pdf
OCR Confidence: 85%  •  8696.0 KB
...There was a later unsuccessful effort to add (Jane Doe 3) and another woman (Jane Doe 4) as plaintiffs to that case.(13?3 The addition accused Alan Dershowitz of sexually abusing a minor, Jane Doe 3, provided by Epstein.(1$31 The allegations against Dershowitz were stricken by the...
EFTA00071898.pdf
OCR Confidence: 85%  •  4747.9 KB
...Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Sat, 03 Apr 2021 14:41:42 +0000 KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf; KCG_TCR 3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate...
EFTA00270372.pdf
OCR Confidence: 85%  •  10251.1 KB
...X.)CO Lan PCTI 0lert teCOG N)(6 EC) ) kEreeN !CNC cos-rt N30cOS FW)O1> nctuaV Roos aoa I From: 3- Sent To: Subject Tuesd , 18 M 2021 12:18 PM A- A. Please call the Commonwealth Bank urgently on 1800 023 919 Opt 2 Opt 1 Follow Up...
EFTA00077273.pdf
OCR Confidence: 85%  •  448.8 KB
...Alternatively, to the extent defense counsel is unable to assess or comprehend the discovery produced by the Government, the Government is more than willing to discuss with the defense 3 Defense counsel's invocation of the protective order in support of its argument, Def. Ltr. at I, 3, should be...
EFTA00127414.pdf
OCR Confidence: 85%  •  2011.0 KB
...2019-010614 DEPARTMENT OF JUSTICE OFFICE OF THE INSPECTOR GENERAL AUGUST 5, 2021 RESOLUTE DOCUMENTATION SERVICES 28632 Roadside Drive, Suite 285 Agoura Hills, CA 91301 Phone: EFTA00127414 2 APPEARANCES: OFFICE OF THE INSPECTOR GENERAL BY: BY: WITNESS: OTHER APPEARANCES: NONE EFTA00127415 3 1 MR. : The recorder is on. My 2...
EFTA00159712.pdf
OCR Confidence: 85%  •  451.0 KB
...On September 3, 2001 the flight was from St. Thomas to HPN. VISOSKI states that St Thomas was where EPSTEIN's island White Plains New York. On this flight was "II + unknown to VISOSKI and was located and HPN is On December 15, 2002 the flight from St. Thomas to...
EFTA00104533.pdf
OCR Confidence: 85%  •  1805.9 KB
...2 hrtps://swew.lemonde.fr/societeaniele/2018/07/16/incertirude-sur-le-sort-de-tislamiste-djamel-beghal-qui-son- de-prison-lundi_5332053_3224.html 3 EORR 3 December 2009, Daoudi v. France, application no. 19576/08 or 4 Sept 2014, Trabelsi c. Belgique, req. n° 140/10, 17 janv...
EFTA00174061.pdf
OCR Confidence: 85%  •  325.0 KB
...20535 December 20, 2021 FOIPA Request No.: 1512842-000 Subject: Recordings Pertaining to the Ghislaine Maxwell Federal Child Trafficking Case Dear Ms. This responds to your Freedom of Information/Privacy Acts (FOIPA) request. Please see the paragraphs below for relevant information specific to your request as well as the enclosed...
EFTA00263462.pdf
OCR Confidence: 85%  •  5463.7 KB
...October 3, 2018. Retrieved February 15, 2021. 5. Kranish & Fisher 2017, p. 33 (ttps://books.google.com/books? id=x2jUDQAAQBAJUg=PA33). 6. Horowitz, Jason (September 22, 2015). "Donald Trump's Old Queens Neighborhood Contrasts With the Diverse Area Around If (https://v,ww.nytimes.com/2015/09/23/us/politics...
EFTA00160334.pdf
OCR Confidence: 85%  •  1994.1 KB
...The article also noted that the Commerce Department added DJI to its blacklist in December 2020, and the Treasury Department designated it as a "Chinese Military-Industrial Complex" company in December 2021, in part because it "has provided drones to the Xinjiang Public Security Bureau, which are used to surveil...
EFTA00262240.pdf
OCR Confidence: 85%  •  7981.9 KB
...t2Ckt EFTA00262266 Resobwt3t • :"";. .2.:3-ric&c • • DeFervic VA AKA eaSMCN CF A (,-itHANN' WOCUEI) 10 PRE rrSta-Lr MO HIND MARSH • 212Port Road Hinenarsh SA 5007 WestSide Lawyers WestSide Conwriumiyi.e.wyers incorpolated REPLY To: PORT PIRIE OUR REF: 16-12860/5 g December 2015 - • ds Ms JacCueline Pearce...
EFTA00148281.pdf
OCR Confidence: 85%  •  4105.3 KB
...Chauvin Trial - 15 minutes, 55 seconds COVID Update - 9 minutes, 0 seconds Suez Canal - 3 minutes, 55 seconds Cuomo-Accusations — 3 minutes, 25 seconds WASHINGTON'S SCHEDULE Today's Events In Washington. White House: • President Biden — Signs the PPP Extension Act of 2021 into law; the Vice President and the...

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