539 results for "Jan 15 2020"

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EFTA00150161.pdf
OCR Confidence: 85%  •  5527.5 KB
...Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Friday, July 31, 2020 Date: Fri, 31 Jul 2020 10:26:55 +0000 c Importan e: Normal Mobile version and searchable archives available at fbi.bulletinintelligence.com. 'idriFBI News Briefing TO: THE DIRECTOR AND SENIOR STAFF DATE: FRIDAY, JULY 31, 2020 6...
EFTA00074599.pdf
OCR Confidence: 85%  •  8231.0 KB
...See Duke University School of Law & University of Virginia's Legal Data Lab, Data and flonimp.nts, Corporate Prosecution Registry, https://corporate-prosecution-registry.cornibrowse/; see also 2019 Year-End Update on Corporate Non-Prosecution Agreements and Deferred Prosecution Agreements, Gibson Dunn (Jan. 8, 2020), https://www.gibsondunn.com/2019...
EFTA00161284.pdf
OCR Confidence: 85%  •  1149.5 KB
...Saying Americans should not have to fight a war that the Afghans won't fight themselves." ABC (Ramos) added, "President Biden pointing fingers at his predecessor, former President Trump, who had already negotiated a deal with the Taliban, reducing the number of American troops from 15,000 to 2,500...
EFTA00268109.pdf
OCR Confidence: 85%  •  9793.5 KB
...15 Maw 2021— UPDATED I Attorney-Gem ral Vickie Chapman was in a position of just perceived but actual conNct' when she witood a S40 million ... Missing: gleaside I Must mane: pansies hUps-JAvtsequir-doud data essets pelf 19e POF South Australian Government Boards and Committees ... 30 June 2020 —TAFE...
EFTA00130149.pdf
OCR Confidence: 85%  •  42648.3 KB
...NY 13602 JEFFERSON COUNTY 19) Experian 09/15/2003 - 09/15/2003 NEWARK, NJ 07106-3446 Experian Gateway 09/15/2003 - 09/15/2003 ESSEX COUNTY 20) TransUnion 05/01/2000 - 01/24/2003 EAST ORANGE. NJ Experian 11/06/1999 - 11/06/1999 07018-4207 ESSEX COUNTY 21) TransUnion...
EFTA00163398.pdf
OCR Confidence: 85%  •  1480.1 KB
...Thu, 08 May 2025 10:15:09 +0000 Importance: Normal View in Browser Federal Bureau of Investigation Seal May 08, 2025 Federal Bureau of Investigation Daily News Briefing (In coordination with the Office of Public Affairs) Email Public Affairs to subscribe to the Daily News Briefing. Mobile version and archive...
EFTA00608345.pdf
OCR Confidence: 85%  •  1226.4 KB
...CDS Documentation ,Qum Reference' CT9T07.54.M..1.12n9402 Termination Agreement Dear Sir/Madem, The purpose of this communication (this "Termination Agreement') dated as of 15 January 2016 Is to set forth the terms and conditions of the termination with respect to USD 10,000000.00, of the Floating Rate...
EFTA00263420.pdf
OCR Confidence: 85%  •  4686.9 KB
...841-2; CT, 30 Jan. 1992, p. 4. [5] CPD, 29 April 1992, pp. 1826-34; CT, 14 March 1992, p. 2; The Bulletin (Syd.), 31 March 1992, p. 23. [6] CT, 12 May 1992, p. 2; Rann v. Olsen [2000] SASC 83; House of Representatives Practice, 5th ed., pp...
EFTA00266270.pdf
OCR Confidence: 85%  •  8230.1 KB
...Amount Paid $ I I t I I I I. %ccount Name Mrs %ccount Number C McDiarmid statement Period 16/02/06 - 15/03/06 low to pay - Please see the reverse side for details WO/ 40282/030030000 Minimum Amount Due by 15/04/06 Amount you wish to pay • $49...
EFTA00657075.pdf
OCR Confidence: 85%  •  1926.3 KB
...Read the full story The "Where" or Your Social Media Network - iCheck-In World Market Media - Tom Copeland - November 15, 2010 - Checking in is a movement that's really starting to catch on, and companies are scrambling to develop and release check-in apps and services. GTX Corp committed EFTA00657083...
EFTA00064917.pdf
OCR Confidence: 85%  •  6470.6 KB
...No information has been provided on whether the risk assessment tool has been finalized following public comment and is now ready to be used (or is already being used) by properly trained BOP employees to complete the initial intake for each incarcerated individual by January 15, 2020. No information has...
EFTA00094035.pdf
OCR Confidence: 85%  •  6472.0 KB
...No information has been provided on whether the risk assessment tool has been finalized following public comment and is now ready to be used (or is already being used) by properly trained BOP employees to complete the initial intake for each incarcerated individual by January 15, 2020. No information has...
EFTA00100180.pdf
OCR Confidence: 85%  •  6472.0 KB
...No information has been provided on whether the risk assessment tool has been finalized following public comment and is now ready to be used (or is already being used) by properly trained BOP employees to complete the initial intake for each incarcerated individual by January 15, 2020. No information has...
EFTA00233329.pdf
OCR Confidence: 85%  •  68679.1 KB
...ON 04-JAN-2008 AND CHECK ON 10-MAR-2008 AT 31 NOH - NOTICE OF HEARING Filing Date: 28-JAN-2008 Filing Party: 1 Disposition Amount: Docket Text: Docket entry for the letter produced by VBUCKLEY. from CSAEOUT on 28-JAN-2008 32 IDEPO - DEPOSITION Filing Date: 31-JAN-2008...
EFTA00160949.pdf
OCR Confidence: 85%  •  1193.1 KB
...Kamala Harris (D-CA), a 2020 presidential candidate, told CNN's Inside Politics. "This is an extraordinary moment in terms of the need that the special counsel has to investigate the conduct of the president of the United States's campaign and issues surrounding it. ... I believe that given in...
EFTA00636697.pdf
OCR Confidence: 85%  •  2615.4 KB
...Salim Idriss, the commander of the moderate Free Syrian Army, said in a telephone interview Monday that he's prepared to join the so-called Geneva 2 peace negotiations scheduled for Jan. 21 if the Syrian regime will agree to confidence-building measures such as a humanitarian relief corridor to...
EFTA00598642.pdf
OCR Confidence: 85%  •  21259.2 KB
...Interests in Joint Operations IFRS 15 Revenue from Contracts with Customers IFRS 9 Financial Instruments Subject of standard—Expected impact on the consolidated financial statements a: May 6, 2014 The amendments clarify recognition of acquisitions of interests in a joint operation where the b: Jan. 1, 2016 joint operation constitutes...
EFTA00144344.pdf
OCR Confidence: 85%  •  5128.2 KB
...11, 15, 147; see also https://www.palmbeachpost.com/story/news/2020/12/03/prosecutor- jeffrey-epsteins-victims-im-sorry-deal-labeled-you-prostitutes/3 812499001/ (AUSA told an appeals court that it was "unfortunate" that the non- prosecution agreement had the effect of "labeling teenage girls as prostitutes instead...
EFTA00262451.pdf
OCR Confidence: 85%  •  24202.5 KB
...Oi se M Gmail AMaxwell Case ictim of Maxwell AUSTRAL-IA - 300T4-$ A 05 T RA t. ( A 1 message 15 June 2022 at 1:49 Deai My name isMIE=i, I am a residence of South Australia, Australia. I am contacting you as a victim of Maxwell and Epstein...
EFTA00150965.pdf
OCR Confidence: 85%  •  2856.1 KB
...NUMBER ASSIGNMENT (See Id C.F.R. §§ 47.15(0, 47.40 and 47.49 AIRCRAFT REGISTRATION NUMBER N 722JE SERIAL NUMBER 760750 MANUFACTURER KEYSTONE HELICOPTER MODEL S.76C DATE OF ISSUANCE 08/16/2011 DATE OF EXPIRATION 08/31/2020 TYPE OF REGISTRATION CORPORATION ENTER REGISTERED OWNER(S) & ADDRESS...
EFTA00075689.pdf
OCR Confidence: 85%  •  2863.7 KB
...NUMBER ASSIGNMENT (See Id C.F.R. §§ 47.15(0, 47.40 and 47.49 AIRCRAFT REGISTRATION NUMBER N 722JE SERIAL NUMBER 760750 MANUFACTURER KEYSTONE HELICOPTER MODEL S.76C DATE OF ISSUANCE 08/16/2011 DATE OF EXPIRATION 08/31/2020 TYPE OF REGISTRATION CORPORATION ENTER REGISTERED OWNER(S) & ADDRESS...
EFTA00150210.pdf
OCR Confidence: 85%  •  6480.1 KB
...The payments are alleged to have occurred between Jan. 1, 2017, and Jan. 31, 2018." The News adds, "The state charge comes as Leland prepares for a federal trial on three counts of bribery on allegations that he demanded $15,000 and free car repairs from businessman Robert Carmack to...
EFTA00183732.pdf
OCR Confidence: 85%  •  15982.1 KB
...Both you and Jay did not return my 3 or 4 calls to each of you between Jan 10 and approx Jan 25 when I finally dpoke to you. Original Metak--- From: Roy BLACK < To; ROBERT I. JOSEFSBERG Sent: Tue Feb 03 12:47:59 2009 Subject: Epstein Bob: I...
EFTA00260078.pdf
OCR Confidence: 85%  •  10381.3 KB
...04 11 2040 2 2 20 2020 * 2 02 2200 es THE LOWDOWN .. Farewell to WPTV-Chan- nd 5 General Manager Brian Lawlor, who% headed to the station-owner Scripps TV groups head- quarters in Cincinnati to be- come the chain's corporate sales boss. Lawlor was a visible GM...
EFTA00194687.pdf
OCR Confidence: 85%  •  16386.9 KB
...Both you and Jay did not return my 3 or 4 calls to each of you between Jan 10 and approx Jan 25 when I finally dpoke to you. Original Message From: Roy BLACK To: ROBERT C. J0SEFSBERG Sent: Tue Feb 03 12:47:59 2009 Subject: Epstein...

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