648 results for "February 13 2020"
Page 20 of 26
EFTA00180294.pdf
07/29/2011 13:11 FAX
E6 0 0 1 /004
KIRKLAND & ELLIS LLP
Fax Transmittal
300 North LaSalle Street
Chicago, Illinois 60654
Phone: (312) 882-2000
Fax: (312) 862-2200
Please notify us Immediately if any pages are not received.
THE INFORMATION CONTAINED IN THIS COMMUNICATION IS CONFIDENTIAL, MAY...
EFTA00077325.pdf
...In the Fall of 2020, Tova applied for a Claims
Specialist position with the Social Security Administration. She had a telephonic
interview on November 2, 2020. She has not received an acceptance or rejection yet.
Tova also applied for a Contact Tracer position with an organization called Public
Consulting Group...
EFTA00106039.pdf
...Maxwell claims based on a New York Daily News article published in October 2020 that
a second meeting took place between federal prosecutors and a principal of BSF in the summer
of 2016. The Government has represented to the Court that the AUSA who participated in the
February 29, 2016...
EFTA00268891.pdf
...SUB-TOTAL
$100.00
TOTAL
$100.00
PAID
$100.00
EFTA00268931
- 7/13/2020
Mail - Jacqueline Pearce - Outlook
Hello Jacqueline,
Service Ticket #621581 - Jacqueline Pearce - Email Hack - 0400404658
Pit Sto. Technologies
24 AM
Service Ticket # 621581, has been completed. We hope that you are satisfied with the service provided.
If...
EFTA00040664.pdf
...Maxwell claims based on a New York Daily News article published in October 2020 that
a second meeting took place between federal prosecutors and a principal of BSF in the summer
of 2016. The Government has represented to the Court that the AUSA who participated in the
February 29, 2016...
EFTA00066510.pdf
...Maxwell claims based on a New York Daily News article published in October 2020 that
a second meeting took place between federal prosecutors and a principal of BSF in the summer
of 2016. The Government has represented to the Court that the AUSA who participated in the
February 29, 2016...
EFTA00087230.pdf
...Maxwell claims based on a New York Daily News article published in October 2020 that
a second meeting took place between federal prosecutors and a principal of BSF in the summer
of 2016. The Government has represented to the Court that the AUSA who participated in the
February 29, 2016...
EFTA00087251.pdf
...Maxwell claims based on a New York Daily News article published in October 2020 that
a second meeting took place between federal prosecutors and a principal of BSF in the summer
of 2016. The Government has represented to the Court that the AUSA who participated in the
February 29, 2016...
EFTA00160409.pdf
...In a letter to Director Wray,
Stefanik said, "Additional work is needed for full transparency regarding the FBI's apparent lack of adherence to
their confidential human source program's standard operating procedures." Stefanik's request points to Tim Coll,
who retired from the FBI in 2020 but isn't...
EFTA00095727.pdf
...On August 7, 2020, the court granted the petition for rehearing en banc and vacated the panel's
opinion; as of the date of this Report, a briefing schedule has been issued, and oral argument is set
for December 3, 2020.
II.
THE INITIATION AND SCOPE OF OPR'S INVESTIGATION...
EFTA00095558.pdf
...On August 7, 2020, the court granted the petition for rehearing en banc and vacated the panel's
opinion; as of the date of this Report, a briefing schedule has been issued, and oral argument is set
for December 3, 2020.
II.
THE INITIATION AND SCOPE OF OPR'S INVESTIGATION...
EFTA00266270.pdf
...13/13
Debtors:
0.00
Non Billable WIP:
0.00
Worldype/Tegml
Fl
Dlsb. Incurred
0.00
Anticipated:
660.00
Department/Brandy
1/3
Trust:
660.00
Investment:
0.00
Matter Type:
C
FID/FDT:
63.50
Transit Register:
0.00
To/From
Reason
Dr
Cr
Balance
Opening Balance
0...
EFTA00160201.pdf
...The article
mentioned that in March 2020, an investigator from the Maryland State Police Criminal Enforcement Division re-
opened the 2002 case for the alleged attempted murder and rape in Cecil County. The article noted that from the
date of the incident until March 2020, investigators were unable to obtain...
EFTA00098826.pdf
...Prior to my current role, I served as Deputy Chief of the Violent and Organized
Crime Unit of the USAO-SDNY from February 2021 through May 2021, an Assistant
United States Attorney in the Public Corruption Unit of the USAO-SDNY from September
2019 through February 2021, an Assistant United...
EFTA00261828.pdf
...ELL, s
17 February 2023 at 14:46
cOPPER COAST
spolt and leisure centre
February Members Newsletter
Welcome to another month! As usual, in this newsletter you'll find everything worth
knowing about the CCSLC in the month of February! This includes upcoming events,
our weekly group fitness timetable and...
EFTA00149675.pdf
...MS-13 Member Pleads Guilty To Violent Crimes In Maryland.
EFTA00149686
The Annapolis (MD) Capital Gazette (5/6, Hutzell, 85K) reports that, on Wednesday, Moises
Alexis Reyes-Canales "pleaded guilty in federal court to conspiracy to participate in a
racketeering enterprise as part of MS-13 gang activities, including murder...
EFTA00135950.pdf
...MS-13 Member Pleads Guilty To Violent Crimes In Maryland.
The Annapolis (MD) Capital Gazette (5/6, Hutzell, 85K) reports that, on Wednesday, Moises Alexis
Reyes-Canales "pleaded guilty in federal court to conspiracy to participate in a racketeering
enterprise as part of MS-13 gang activities, including murder and...
EFTA00163398.pdf
...June 2020, the FBI said in a social media post Wednesday. The case
involved a joint investigation by the Houston Arson Bureau, the Houston Police Department, the FBI, and the ATF.
Additional reporting on the story was provided by the Houston Chronicle (05/07, Ferguson) and KIRK (ABC-13)
(05...
EFTA00269078.pdf
...ABN lastupdatal:23Jun 2020
Record extracted 11 Feb 21)21
Disclaimer
The Registrar makes every reasonable effort to maintain current and accurate information on this site.
The Commissioner of Taxation advises that if you use ABN Lookup for information about another entity
EFTA00269094
A 8 February 2016 *
ORG.9N)tsED...
EFTA00127808.pdf
...I came from May of - '17,
6
'18 - May of '18 until, I forget the date, in
7
2020. I forget what it was.
8
: Okay. So, May 2018 to
9
some time in 2020 --
10
: Yeah.
11
: -- when you became the
12
regional director?
13
: No. The position
14...
EFTA00657075.pdf
...Read the full article
Going Gray-Where Technology's Headed - Entering the
Gray-Tech Revolution
World Market Media - Brittney Barrett
- February 16, 2011
Over the next 20 years, 80 million baby boomers will enter their sixties
and seventies in the U.S. alone. In the next 40, the number of...
EFTA00114475.pdf
...Since February 2020.
13
MR.
: Okay. And what were you
14
prior to that?
15
: A Lieutenant.
16
MR.
: Great. Were you
17
previously interviewed under this
18
investigation?
19
: Yes.
20
MR.
: All right. Awesome. I'-
21
just going to review the report that was
22
generated, based upon...
EFTA00119019.pdf
...I came from May of - '17,
6
'18 - May of '18 until, I forget the date, in
7
2020. I forget what it was.
8
MR.
: Okay. So, May 2018 to
9
some time in 2020 --
10
MR.
:
Yeah.
11
MR.
: -- when you became the
12
regional director?
13
MR...
EFTA00069926.pdf
...Defense lawyer Martin Weinberg objected to starting the trial before September 2020, saying, "We need time to
review a million pages of discovery."
But Judge Richard Berman said he was blocking out time in June 2020 on the presumption that the defense
would be ready by then.
Weinberg didn't...
EFTA00263717.pdf
...Though he did not allow
Jane Does 3 and 4 to join the suit, Marra specifically said that
may later give evidence
when the case comes to courtA3D
On February 21, 2019, in the case of Tires Jane Does v. United States, Senior Judge of the U.S.
District Court...
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