692 results for "October 15 2020"
Page 19 of 28
EFTA00161600.pdf
...In October, the fingerprints of "Dickson" were entered into a nationwide database, which the
FBI's Next Generation Identification system matched to Moses, said Michael Christman, Special
Agent in Charge of the field office."
EFTA00161619
The State College S(F ) Centre Daily Times (11/15, White, 80K) reports, "Moses was...
EFTA00073158.pdf
...2/9/2020
Trial testimony for the District Court, Mesa County, Colorado, Division 10
Jonathan Hathaway, M.D. v. Dino-Peds Management Group, LLC
Retained by Defendant
Case No. 2018CV30319 Date: 2/3/2020
Deposition testimony for the District Court, Harris County, Texas, 2950Judicial District
Baron Real Property Holdings LLC...
EFTA00060971.pdf
...Or do you
15 remember the date?
16
MR.
•
Uh, I believe my last day was
17
On the books with - because I was on leave
18 - so on the books, technically with BOP my last
19 day was October 11 of 2020.
20
MR.
: Okay. And who do you...
EFTA00266322.pdf
...77 663 471 614
_s)r 20 October 2020
We have changed your activity statement details -
I
> Reporting period: 01/07/2020 to 30/09/2020
> Document identificati_on number:
Dear EMIL
Thank you for lodging your activity statement. We have made some
changes to what you reported.
Outcome of...
EFTA00148963.pdf
...In October, the fingerprints of "Dickson" were entered into a nationwide database, which the
FBI's Next Generation Identification system matched to Moses, said Michael Christman, Special
Agent in Charge of the field office."
EFTA00148979
The State College S(F ) Centre Daily Times (11/15, White, 80K) reports, "Moses was...
EFTA00090721.pdf
...CR-15-200-C, 2015 WL 7758544 (W.D. Okla. Dec. 1, 2015)
39
iii
EFTA00090724
United States v. English, No. 18 Cr. 492 (PGG) (S.D.N.Y. 2020)
37
United States v. Golyansky, 291 F.3d 1245 (10th Cir. 2002)
4
United States v. Gonyer, No. 1:12...
EFTA00601458.pdf
...2015
4,569,381
6.7%
25.0%
27.0%
Jan-15
June 26, 2014
July 17, 2016
October 17, 2018
July 17, 2026
Par Amount %
100.0
0.0
0.0
100.0
Apr-15
Jul-15
• Cumulative Distribution • Annualized Distribution Cash on Cash
26%
24%
22%
20%
18...
EFTA00094519.pdf
...SDNY News Clips, Wednesday, February 12, 2020
Date: Wed, 12 Feb 2020 22:31:22 +0000
Attachments: 02-12-2020.pdf
Inline-Images: image001.jpg
SDNY News Clips
Wednesday, February 12, 2020
EFTA00094519
Contents
Public Corruption
Avenatti
Epstein
Violent and Organized Crime
Ray.
Gomez
Berry
Securities and Commodities Fraud
Madoff...
EFTA00263968.pdf
...I will inform Centrelink of this decision to terminate my employment dated 13" September
2020.
Dated: 13" September 2020
EFTA00263990
sift INNOVATIONS
Roman Pizza Bar
Kadina SA 5554
11th September 2020
Dear Daniel and Michael,
ABN: 77663 47 1614
65 Stirling Terrace
Kadina SA 5554
I have discussed the business...
EFTA00597681.pdf
...37
365 days prior to the change in Rule 144 on February 15, 2008, and 182 days thereafter.
EFTA00597709
Alan Halperin, Esq.
October 16, 2015
APO' GRAT No. 1 - Valuation Date: July 24, 2015
Page 30
As described further in Addendum 4, the 779 transactions in the 2013 Discount
Study...
EFTA00264238.pdf
...15 12 CA
While in college, Trump obtained four student draft deferments during the Vietnam War era.lig In
1966, he was deemed fit for military service based upon a medical examination, and in July i968 a
local draft board classified him as eligible to seme.11?1 In October...
EFTA00263576.pdf
...3oth October 2020
Authors Contract : On the Edge of Reality
Dated: 17th February 2020 - Remains unpublished March 2023
3rd March 2022
Dear Austin Macauley Publishers, London
Author : Holly Jackson
I am contacting you legally in writing and in line with the Legal bindings of an Authors contract,
clauses, Terms and...
EFTA00160570.pdf
...Gaetz's campaign paid nearly $200,000 in
legal fees between November 2020 and October 2021, including payments to an attorney who primarily handles
criminal cases. According to the article, Federal Election Commission records recently released show that the
commission voted 5-0 last month to toss the complaint filed...
EFTA00608765.pdf
...38
365 days prior to the change in Rule 144 on February 15, 2008, and 182 days thereafter.
EFTA00608793
Alan Halperin, Esq.
October 12, 2015
APO' GRATs - Valuation Date: June 3, 2015
Page 30
As described further in Addendum 4, the 779 transactions in the 2013 Discount
Study were filtered...
EFTA00141295.pdf
...657a).
(i) Alternate I (Mar 2020) of 52.219-4.
(13) [Reserved]
(140 52.219-6, Notice of Total Small Business Set-Aside (Mar 2020) (15 U.S.C. 644).
(i) Alternate I (Mar 2020).
(15Xi) 52.219-7, Notice of Partial Small Business Set-Aside (Mar 2020)(I5 U...
EFTA00113909.pdf
...Or do you
15
remember the date?
16
MR.
Uh, I believe my last day was
17
On the books with - because I was on leave
18
- so on the books, technically with BOP my last
19
day was October 11 of 2020.
20
MR.
: Okay. And who do you...
EFTA00673587.pdf
...TECHNOLOGY &
INNOVATION
EFTA00673590
15.09.2017
The Future of Medicine
with various speakers
Our Bodies Our Selves: The Future of
Medicine 2020-2050
Take part in a fascinating rapid-fire journey
through the looming revolutions in healthcare.
The medical future is now, as information
technology and improved imaging systems push...
EFTA00268040.pdf
...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 the...
HOUSE_OVERSIGHT_023684.jpg
...centenary goal of a
“moderately prosperous society” in 2020
(2021 being the 100th anniversary of the
CPC); (ii) from 2020 to 2035, when the CPC
states it will build on the foundation of the
moderately prosperous society so that, after
“15 years of hard work’; the country will
“basically” realize...
EFTA00161240.pdf
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING
MONDAY, NOVEMBER 9, 2020 5:00 AM EST
US Intelligence Agencies See No Evidence Of Foreign Interference In Mail Ballots, Though
Misinformation, Software Concerns Linger.
Politico
(11/7, Cheney, 4.29M) reports that while Trump in
June alleged foreign countries "would surely...
EFTA00103380.pdf
...Prior to her arrest,
the Government and defense counsel communicated on multiple occasions between July and
October of 2019, and communicated briefly on two additional occasions, most recently in March
of 2020. At no point did defense counsel disclose the defendant's location, offer to surrender the
defendant, or offer...
EFTA00092734.pdf
...In other words, the defense has more than sufficient time to prepare for trial
between the return of the S2 Indictment and July 12, 2021.
' The defense misleadingly suggested in its April 15, 2021 letter and again in its most recent letter
that the Government has doubled its trial estimate...
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...
EFTA00613474.pdf
...00
1/24/13
DB
1,500,000 SERVICEMASTER COMPANY 8% FEB 15 2020
1,500,000.00
1,537,500.00
(37,500.00)
2,25/13
DB
1,033,000 SERVICEMASTER COMPANY 8% FEB 15 2020
1,N:0,030.03
1,025,030.03
(25,003.00...
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