748 results for "June 22 2020"
Page 20 of 30
EFTA00071554.pdf
...The Times commenced the present action on January 30, 2020, seeking production of
records responsive to its four FOIA requests. See Complaint, Dkt. No. 1. Over the course of three
productions on June 22, July 7 and July 10, 2020, respectively, BOP produced approximately 584
pages of responsive records with...
EFTA00154692.pdf
...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 in the Southern District of New York returned
a sealed indictment Ghislaine Maxwell with one count of enticement of a minor in
violation of 18...
EFTA00094336.pdf
...Tuesday, June 23, 2020 9:48 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Ms Norberg,
I am in receipt of the SEC OWB correspondence allowing me more time to respond to the preliminary denial of
my award application for the Oppenheimer...
EFTA00075437.pdf
...The Times commenced the present action on January 30, 2020, seeking production of
records responsive to its four FOIA requests. See Complaint, Dkt. No. 1. Over the course of three
productions on June 22, July 7 and July 10, 2020, respectively, BOP produced approximately 584
pages of responsive records with...
EFTA00268812.pdf
...JACQUELINE CAROL PEARCE
ACCOUNT NUMBER:IIIIIIIINNIIII ACCOUNT NUMBER CLIENT
17/05/2012 22:06:22 OPSP
DEBT_NO 80134 SENT TO DC IN BATCH_NO 5524
07/05/2012 21:53:09 OPSP
RML ARRANGEMENT
SAVED ACCOUNT ID:
ACCOUNT NAME: JACQUELINE CAROL PEARCE
ACCOUNT NUMBER:
CCOUNT NUMBER CLI
07/05...
EFTA00094159.pdf
...Tuesda June 23 2020 9:48 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Ms Norberg,
I am in receipt of the SEC OWB correspondence allowing me more time to respond to the preliminary denial of
my award application for the Oppenheimer...
EFTA00162594.pdf
...Sanon ultimately would
repay them for their services using the country's assets, according to
the draft contract circulated on June 22."
Young Cuban activists are carrying on the fight for freedom
started by their parents and grandparents.
• "As Alberto Jimenez, 87, stood near the monument listening to the
chants...
EFTA00141671.pdf
...The sections listed below specifically include cell searches and
practical exercises.
• (Initial) Introduction to Correctional Techniques (ICT) Phase I, Tab 22: Conducting
Searches. See attachment "ICTPhasel-Tab 22-IG."
• (Annual) Back 2 Basics Managing Housing Units Part I - Conduct searches of the
housing unit to include cell searches. See attachment...
EFTA00141715.pdf
...The sections listed below specifically include cell searches and
practical exercises.
• (Initial) Introduction to Correctional Techniques (ICT) Phase I, Tab 22: Conducting
Searches. See attachment "ICTPhasel-Tab 22-IG."
• (Annual) Back 2 Basics Managing Housing Units Part I - Conduct searches of the
housing unit to include cell searches. See attachment...
EFTA00089576.pdf
...June 23.2020 9:48 AM
EFTA00089576
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Ms Norberg,
I am in receipt of the SEC OWB correspondence allowing me more time to respond to the preliminary denial of
my award application for the Oppenheimer...
EFTA00265807.pdf
...Epstein estate (2020)
In August 2020 9 Jane Does filed suit accusing Epstein of sexual abuse. The alleged victims in the
lawsuit include -a u and 13 year old and a victim who alleged abuse in 1.975.1im
Jane Doe v. Epstein estate (2020)
In August 2020 Epstein was...
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...
EFTA00677590.pdf
...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
the frontiers of prevention and cure on all fronts...
C.
EFTA00677593
how to: POLITICS
01.10.2017...
EFTA00145606.pdf
...On 5th August 2020, I wrote again to Sigrid, "I have two days, Sigrid!".
On 6th AiS
2020, Sigrid responds, "That is
texting a clip from an Order
from the
v. Dershowitz case that Judge Preska issued — (I am not counsel in
that case, but she is the same Judge...
EFTA00086658.pdf
...885 (SLC), 2020 WL 7239676 (S.D.N.Y. Dec. 9, 2020) 12
United States v. Avellino, 136 F.3d 249 (2d Cir. 1998)
16
United States v. Cortina, 630 F.3d 1207 (7th Cir. 1980)
16
United States v. Lambus, 897 F.3d 368 (2d Cir. 2018)
16
United...
EFTA00267140.pdf
...tl iii
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CLK2LETTERA 36365091001
Reference
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order code
(94s 15'SDS
5 - 7 dcns
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22 June 2013
Your family assistance
Payment from 08/06/2013 to 21/06/2013 paid on 25/06/2013
Australian Government
Department of Human...
EFTA00270372.pdf
...22.3:52 PM
M
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-
Zia
- k
ecrigd
oe; EMPIL- CO NTACr
George, his alleged criminal activities on the islands were concealed through a complex network of
companies.Lag4compec-s DISC S - " 700NCl"
MISC"- T14RCe6tED4
V tail Ni
Jane Doe v. Maxwell and Epstein's estate (2020)
In...
EFTA00085684.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...
EFTA00268040.pdf
...Ambush :
•
Vincent Bulone
•
Julia Gillard
•
Steven Marshall
•
Vickie Chapman
EFTA00268087
Documents 17,18,19,20,21,22,23,24 :
Documented evidence of the targeted victim seeking Government assistance in 2019 -2020
following the end of the 2018-2019 Conspired Sexual Targeting of Vincent Bulone
•
Premier of SA - Steven Marshall - Connected...
EFTA00608765.pdf
...II Based on the mean value per share of $22.74.
14 GSTrUE is a secondary market for qualified institutional and individual investors.
Apollo stopped
trading on GSTrUE after its public listing in 2011.
EFTA00608772
Alan Halperin, Esq.
October 12, 2015
APOI GRATs - Valuation Date: June 3, 2015
Page 9...
EFTA00065675.pdf
...2020, No. 19-84023 ; Cass. Crim., 21 February 2017, No.16-87102 ; Cass. Crim., 23
February 2010, No. 09-88021 ; Conse0 d'Etat - 2eme et Thme SSR, 15 April 2016, No.390860 ; Conseil d'Etat
— 26' et 7°1Oe SSR, 19 October 2018, No. 421762 ; Cass. Crim., 4 June 2019...
EFTA00154443.pdf
...2020, No. 19-84023 ; Cass. Crim., 21 February 2017, No.16-87102 ; Cass. Crim., 23
February 2010, No. 09-88021 ; Conse0 d'Etat - 2eme et Thme SSR, 15 April 2016, No.390860 ; Conseil d'Etat
— 26' et 7°1Oe SSR, 19 October 2018, No. 421762 ; Cass. Crim., 4 June 2019...
EFTA00085259.pdf
...Maxwell's Fifth Amendment rights in advance of the June 29, 2020 indictment");
id. at 3 ("The fact that
seeks, money from the Estate and from Ms. Maxwell, in the
millions of dollars, at t re same time she is a government witness in an upcoming criminal trial on
the...
EFTA00070669.pdf
...Tuesday, June 23, 2020 9:48 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
EFTA00070670
Ms Norberg,
I am in receipt of the SEC OWB correspondence allowing me more time to respond to the preliminary denial of
my award application for the...
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...
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