588 results for "March 12 2021"

Page 19 of 24
EFTA00137138.pdf
OCR Confidence: 85%  •  5187.4 KB
...tests-positive-for-coronavirus/2020/11/12/2bbde5b0-2532-11eb-952e-00475972cfc0_stoty.html> (11/12, Itkowitz, 14.2M) reports Young "downplayed the coronavirus in its early days, calling it the 'beer virus,' a seeming reference to Corona beer." Young said in March, "It attacks us senior citizens. I'm...
EFTA00599823.pdf
OCR Confidence: 85%  •  1056.5 KB
...Caobalinvostmeall/unarlwefthm Current FIE & Commodity rates nternationd Fixed Income Trade Date Maturity Sate Amount 11.Oct-12 10.May-12 26-Jan-12 13-Oct-10 cot 02-Nov-2017 16.Dec-2021 15.Dec-2035 15.Dec-2035 • 1,000,000 1,500,000 7,500,000 10,000...
EFTA00063136.pdf
OCR Confidence: 85%  •  6782.6 KB
...Department of Justice, Office of 12 the Inspector General, or DOJ/OIG 13 investigation. Today's date is September 29th, 14 2021. And the time is 8:16 a.m. This 15 interview is being conducted at the OIG New 16 York Field Office, located at 1 Battery Park 17...
EFTA00144572.pdf
OCR Confidence: 85%  •  1310.4 KB
...and La Code) See Addendum 12. (See instructions on reverse). AMOUNT OF CLAIM (in dollars) 12a. PROPERTY DAMAGE N/A 12b. PERSONAL INJURY $600 million 12c. WRONGFUL DEATH N/A 12d. TOTAL (Failure to specify may cause forfeiture of your rights). $600 million I CERTIFY THAT THE AMOUNT OF CLAM...
EFTA00062067.pdf
OCR Confidence: 85%  •  4784.9 KB
...9 10 11 12 OTHER APPEARANCES: 13 NONE 14 15 16 17 18 19 20 21 22 23 24 25 26 EFTA00062068 LIMITED OFFICIAL USE 1 : This is Special Agent 2 . It's September 22nd. The time is 3 approximately 12:50 p.m. 4 : 2021. 5 : 2021. My name...
EFTA00262705.pdf
OCR Confidence: 85%  •  16703.8 KB
...Dear Sharon, Jacqueline Pearce 1> 12 November 2021 at 16:04 I am contacting you to inform you that i am still currently collecting information regarding the home loan enquiry, which include preferred home, location and deposit required. At this stage i am considering the option of requiring the required...
EFTA00597681.pdf
OCR Confidence: 85%  •  5857.8 KB
...A summary of key information associated with these funds is presented in the following table. (THIS SPACE INTENTIONALLY LEFT BLANK) 12 7.5% of the block of AOG Units became exchangeable on each of March 29, 2013, March 29, 2014, and March 29, 2015. II Based on the mean value...
EFTA00172546.pdf
OCR Confidence: 85%  •  11971.5 KB
...In a March 2023 report the OIG found that BOP psychology staff did not assess the suitability of single-cell assignments for five of the seven inmates who died by suicide while in COVID-19 quarantine units between March 2020 and April 2021.55 The OIG's 2017 report on...
EFTA00106039.pdf
OCR Confidence: 85%  •  1360.3 KB
...The judge who presided over the civil case passed away in March 2019, and so then- Chief Judge McMahon heard the Government's ex parte application. In a hearing on March 26, 2019, Judge McMahon explained that she believed the Second Circuit's decision in Martindell v. International Telephone & Telegraph...
EFTA00118867.pdf
OCR Confidence: 85%  •  4945.5 KB
...The time is approximately 12:50 p.m. MR. : 2021. MR. : 2021. My name is I'm a Special Agent with the U.S. Department of Justice, Office of the Inspector General, New York Field Office, and these are my credentials. MR. : Okay. MR. : This interview with unit manager, , is...
EFTA00040664.pdf
OCR Confidence: 85%  •  1292.3 KB
...The judge who presided over the civil case passed away in March 2019, and so then- Chief Judge McMahon heard the Government's ex parte application. In a hearing on March 26, 2019, Judge McMahon explained that she believed the Second Circuit's decision in Martindell v. International Telephone & Telegraph...
EFTA00066510.pdf
OCR Confidence: 85%  •  1292.3 KB
...The judge who presided over the civil case passed away in March 2019, and so then- Chief Judge McMahon heard the Government's ex parte application. In a hearing on March 26, 2019, Judge McMahon explained that she believed the Second Circuit's decision in Martindell v. International Telephone & Telegraph...
EFTA00087230.pdf
OCR Confidence: 85%  •  1292.2 KB
...The judge who presided over the civil case passed away in March 2019, and so then- Chief Judge McMahon heard the Government's ex parte application. In a hearing on March 26, 2019, Judge McMahon explained that she believed the Second Circuit's decision in Martindell v. International Telephone & Telegraph...
EFTA00087251.pdf
OCR Confidence: 85%  •  1292.2 KB
...The judge who presided over the civil case passed away in March 2019, and so then- Chief Judge McMahon heard the Government's ex parte application. In a hearing on March 26, 2019, Judge McMahon explained that she believed the Second Circuit's decision in Martindell v. International Telephone & Telegraph...
EFTA00062510.pdf
OCR Confidence: 85%  •  4192.7 KB
...Get 12 that. This is Special Agent 13 and it is currently 12:31 p.m. We are pausing 14 the recording. 15 : It is currently 12:42 16 p.m. on July 15, 2021 and we are reconvening. 17 And sir, I'll just remind you that it's...
EFTA00082163.pdf
OCR Confidence: 85%  •  1536.1 KB
...9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Plaintiff, v. GHISLAINE MAXWELL, Defendant. Before: x x 15 CV 7433 (LAP) Telephone Conference New York, N.Y. January 19, 2021 10:10 a...
EFTA00071433.pdf
OCR Confidence: 85%  •  3885.6 KB
...The 1Q receivable would have zeroed out within days of March 31 2020 as is required: settlement Then, the receivable at June 30 was within 100 mil of the March 31 balance. Inconceivable. The March 31 receivable was NEVER zeroed out as is required by law. Further, the fails listed...
EFTA00590400.pdf
OCR Confidence: 85%  •  6776.3 KB
...The notes have an annual interest rate of 10% paid semi-annually in March and September. EFTA00590430 Alan Halperin, Esq. February 12, 2015 APO' GRAT No. 2 - Valuation Date: September 3, 2014 Page 32 The notes mature March 22, 2018. The estimated value of the ESWW convertible notes are based...
EFTA00079641.pdf
OCR Confidence: 85%  •  4328.0 KB
...almost unanimous complaint against NSO joining Face Book Draft Amicus Brief 12.20.2020 - FINAL (microsoft.com) General Flynn has some SERIOUS splainin to do Cheers! Christopher _I Dilorio Whistleblower Extraordinaire From: Chris Dilorio Sent: Monday, January 4, 2021 8:37 AM EFTA00079642 Subject: Fw: Formal appeal for denial covered...
EFTA00112842.pdf
OCR Confidence: 85%  •  3814.6 KB
...10 2019-010614 11 12 13 14 15 16 17 18 DEPARTMENT OF JUSTICE 19 OFFICE OF THE INSPECTOR GENERAL 20 MARCH 21, 2022 21 22 23 24 25 RESOLUTE DOCUMENTATION SERVICES 28632 Roadside Drive, Suite 285 Agoura Hills, CA 91301 Phone: (818) 431-5800 EFTA00112842 LIMITED OFFICIAL USE 1...
EFTA00268040.pdf
OCR Confidence: 85%  •  5240.2 KB
...12 months • Deceitful • Disrespectful • Extremely violent - Severe physical assault and continual attack over a 12 month period of entrapment of the targeted victim in the home of Christopher McGinley • Extreme .s cholo•ical and emotional abuse • • Womanising • Betrayal of the relationship with another woman - Made the targeted victim watch him...
EFTA00141893.pdf
OCR Confidence: 85%  •  7798.8 KB
...10 2019-010614 11 12 13 14 15 16 17 18 DEPARTMENT OF JUSTICE 19 OFFICE OF THE INSPECTOR GENERAL 20 SEPTEMBER 29, 2021 21 22 23 24 25 RESOLUTE DOCUMENTATION SERVICES 28632 Roadside Drive, Suite 285 Agoura Hills, CA 91301 Phone: (818) 431-5800 EFTA00141893 LIMITED OFFICIAL USE 1...
EFTA00112538.pdf
OCR Confidence: 85%  •  3466.0 KB
...This interview with 10 former Federal Bureau of Prisons employee 11 is being conducted as part of an 12 official U.S. Department of Justice Office of 13 the Inspector General investigation. Today's 14 date is March 21, 2022. The time is 11:08 a.m. 15 This interview...
EFTA00111669.pdf
OCR Confidence: 85%  •  4684.9 KB
...Get 12 that. This is Special Agent 13 and it is currently 12:31 p.m. We are pausing 14 the recording. 15 MR. : It is currently 12:42 16 p.m. on July 15, 2021 and we are reconvening. 17 And sir, I'll just remind you that it...
EFTA00039025.pdf
OCR Confidence: 85%  •  11345.8 KB
...In a March 2023 report, the OIG found that BOP psychology staff did not assess the suitability of single-cell assignments for five of the seven inmates who died by suicide while in COVID-19 quarantine units between March 2020 and April 2021.59 The OIG's 2017 report on...

Search Tips

Ask the Files