862 results for "October 20 2020"
Page 19 of 35
EFTA00094430.pdf
...Tue, 21 Jan 2020 19:55:35 +0000
)"
,
II
ne, Darlene (USANYS)"
"Perez C nthia
, "Duncan, Michele (USANYS)"
<
Approved
From:
Sent: Tuesday, January 21, 2020 2:49 PM
To: Tyrrell, Edward (USANYS)
Cc:
(USANYS) ‹
>
Subject: RE: travel approval request
Ed,
)
Alleyne, Darlene
Similar to prior requests in connection with the...
EFTA00137138.pdf
...KWQC-TV 2020/11/12/iowa-man-sentenced-had-collected-550k-images-of-child-
porn> Davenport, IA (11/12, 79K) reports from Des Moines, Iowa, "A man has been sentenced to 20 years in
prison on child pornography charges in Des Moines." KWQC-TV adds, "Officials...
EFTA00094991.pdf
...37
EFTA00095027
1/21/20
U.S. v. Edwards (USAO # 2018R00675) (Richenthal/Ravener) (J. Woods) (PC):
Charges of unlawfully disseminating suspicious activity reports (SARs) against a
high-level FINCEN employee. Judge Woods has set a January 2020 trial date.
V. Violent & Organized Crime
A. Upcoming Trials
9/3/19
U...
EFTA00091001.pdf
...Finally, in your letter to Judge Nathan of October 7, 2020, you represented that your
"Prosecution Team ... had no involvement in the Florida Investigation." (Dkt. 63 at 4.) You
defined your "Prosecution Team" to include not only of the USAO-SDNY but also the FBI-
New York Office. We believe...
EFTA00174183.pdf
...1/20/1953" I Retrieval date),
e• (U//FOU0) US PP #547017616, issued on 5/31/2016 and expired on 5/30/2020 (US
Customs and Border Patrol I TECS I "Travel Document Records for Jeffrey Epstein.
DOB: 1/20/1953- I Retrieval date I Retrieval date).
e• (U//FOU0...
EFTA00607295.pdf
...Standard Latin America Sovereign
13 January 2015
14 January 2015
20 March 2020
Party A (the "Seller)
Party B (the "Buyer)
SeNer
FEDERATIVE REPUBLIC OF BRAZIL
Appitable
Senior Level
The obligation(s) identified as follows:
Primary Obligor
Federative Republic of Brazil
EFTA00607295
Maturity:
Oa March 2030
Coupon:
12.25%
CUSIP...
EFTA00146704.pdf
...On 5th August 2020, I wrote again to MIE, "I have two days,
On 6th August 2020,
responds, "That is
texting a clip from an Order
from the
v. Dershowitz case that
issued — (I am not counsel in
that case, but she is the same Judge that is overseeing the...
EFTA00267164.pdf
...At 20 October 2020
We have changed your activity statement
details
> Reporting period: 01/07/2020 to 30/09/2020 4
> Document identification number
Dear JACQUELINE;
Thank you for lodging your activity statement. We have made some
changes to what you reported.
Outcome of change
The total amount of your...
EFTA00072947.pdf
...Academy, Quantico,
Virginia, June 20, 1988.
66. Dietz PE: "Public Figure Threats, Harassment, and Attacks,"
American Academy of Psychiatry and the Law, San Francisco,
California, October 20, 1988.
67. Dietz PE: "Abnormal Consumer Behavior," Society of Consumer
Affairs Professionals in Business Annual Conference, Dallas,
Texas, October 25, 1988.
68. Dietz...
EFTA00137183.pdf
...u
trs
ws ri
• y, ovember 16, 2020
Importance: Normal
Priority: Normal
Sensitivity: None
Mobile version and searchable archives available at fbi.bulletinintelligence.com
20 1 l 1 6&auth=8ovakmrmfl> .
TO: THE DIRECTOR AND SENIOR STAFF
DATE...
EFTA00094540.pdf
...Ackerman, case number 20 cr 93, SEC v. Ackerman, case number 1:20-cv-01181, and CFTC v.
Ackerman, case number 1:20-cv-01183, all in the U.S. District Court for the Southern District of New York.
15
EFTA00094554
SDNY News Clips, Wednesday, February 12, 2020
Matters of...
EFTA00104913.pdf
...Ackerman, case number 20 cr 93, SEC v. Ackerman, case number 1:20-cv-01181, and CFTC v.
Ackerman, case number 1:20-cv-01183, all in the U.S. District Court for the Southern District of New York.
15
EFTA00104927
SDNY News Clips, Wednesday, February 12, 2020
Matters of...
EFTA00136050.pdf
...Politico 2020/07/22/trump-october-vaccine-surprise-coronavirus-379278>
(7/23, Cancryn, 4.29M) writes that President Trump's gamble that the development of a proven-effective
COVID-I9 vaccine can improve his odds of a second term is looking increasingly unlikely, "but that...
EFTA00136262.pdf
...a July 20 memo outlining his concerns about operational security and
directing all DoD personnel — military, civilian and on-site contractors — to take the course within the next 60
days."
UN Rights Panel Questions Police Tactics Against Protesters.
EFTA00136272
The New York Times 2020/07/29...
EFTA00136693.pdf
...Trump hired a Cuban lawyer,
Leticia Laura Bernuidez Benitez, to submit the application in October 2008." The trademark was in March 2010,
and expired in 2018.
Trump Signs Executive Order Barring Critical-Race Theory Training By Federal Contractors.
The Washington Times 2020/sep/22/trump...
EFTA00136558.pdf
...by-october-without-federal-aid> (8/27, Manfredi, I.73M) recounts that "furlough
notices will be mailed via United States Postal Service to affected pilots over the coming days, with effective
dates ranging from Oct. I to Nov. 30, 2020," and Bloomberg 2020-
08...
EFTA00159712.pdf
...Someone at VISOSKI's previous job told VISOSKI that a friend of LEX
New York, New York, United States (, Other (Video
Investigation on
10/07/2020
at Conference))
FileN 50D-NY-3027571
Dmednifts 01/04/2021
II
This document contains neither recommendations nor conclusions or the FBI. It is the...
EFTA00137440.pdf
...The AP 2020-joe-biden-donald-trump-global-trade-media-
5685903ea82ed6c8691376b27e2d7ce4> (12/7, Freking) reports the Office of Special Counsel said in a Monday
report
20(HA-20-000279...
EFTA00261437.pdf
...as of 1 October 2021.
(U//FOUO) Travel Records Regarding Jeffrey Epstein, Main Subject in a
Child Sex Trafficking Investigation, Establishes Travel Pattern to Posture for
an Arrest
(U) Executive Summary
(UHFOUO) FBI New York C-20 is investigating Jeffry Epstein as a main subject in a child sex
trafficking...
EFTA00136746.pdf
...Subject:
.
-
U
rc
airs ews ne mg
ursday, October 01, 2020
Importance: Normal
Priority: Normal
Sensitivity: None
Mobile version and searchable archives available at fbi.bulletinintelligence.com
.
TO: THE DIRECTOR AND SENIOR STAFF
DATE...
EFTA00164330.pdf
...2/20/2020
Wiseguy Attorney: Judge Wears Robes But She's An Evil Villain Like Gotdfinger
clear" to him that "Frank's suggestion to Gotti about
DiBono was one of the reasons why Gotti promoted" him
to underboss and busted Locascio to acting consigliere.
The feds appear not to have...
HOUSE_OVERSIGHT_014615.jpg
...Charles Lichfield, “Attack
Demonstrates Merkel’s
Vulnerability in 2017," Eurasia
Group, December 20, 2016.
Alastair Gale and Kwanwoa
Jun, “North Korea Says It
Successfully Conducted
Hydrogen-Bomb Test,” Wail
Street Journal, January 6, 2016.
wanwoo Jun, “North Korea
Launches Missile Fram
Submarine,” Wall Street
Journal, April 24, 2016.
Alastair Gale...
EFTA00267234.pdf
...by fax on S
or email
Yours sincerely
Investigations Officer (A/g)
Dispute Resolution Branch
19 October 2016
2
EFTA00267243
C_C4414bCTES) tO 'at,libaliS C4,CMERNM`ent;
RC
- MEDIA SOOgcC
7/14/2020
Mali - Jacqueline Pearce - Outlook
Confidential - Intellectual Property Theft - Sexual Targeting - Government
Jacquline Pearce
*
Thu 27/10...
EFTA00077287.pdf
...The press widely criticized the
Prince following the BBC inter-
view for his lack of sympathy and
EFTA00077287
litiolorktaflawild
THURSDAY, MAY 6, 2020
unpersuasive denials. As a result,
on Nov. 20, 2019, the Prince issued
a statement announcing that he
would be stepping back from his
public duties for the...
EFTA00040258.pdf
...Friday, October 29, 2021 6:13 PM
To:
Cc:
) <
Subject: [EXTERNAL] RE: Professional Children's School
Good with us.
>;
(USANYS) <
>;
EFTA00040260
Gary Stein
Partner
office
mobile
my pronouns: he/him/his
Schulte Roth & Zabel LLP
www.sa.corn
From:
Sent: Friday, October 29, 2021 3:27 PM
To: Stein, Gary...
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