650 results for "November 27 2019"

Page 21 of 26
EFTA00126647.pdf
OCR Confidence: 85%  •  10841.0 KB
...I believe the dates were from EFTA00126654 9 1 July of 2004 to November 27 or November 26 of 2 2005. 3 : Okay. Great. And then, 4 you said you were in the - did you say the 5 Army? 6 : Yes. 7 : And what was your rank in 8 the...
EFTA00102999.pdf
OCR Confidence: 85%  •  15947.5 KB
...The USAO-SDNY opened its investigation into Epstein and his co-conspirators in late November 2018. See Section IV, infra. Epstein was charged by indictment on July 2, 2019. Thereafter, the Government continued its investigation, which included interviewing two victims 54 EFTA00103079 (Minor Victim-1 and Minor Victim-3) for...
EFTA00077515.pdf
OCR Confidence: 85%  •  2193.7 KB
...Justice Marrero will sentence Baktash's brother Ibrahim Akasha Abdalla on November 8th, 2019 after he also pleaded guilty to the same drug-trafficking offenses. "Akasha (Baktash) was once one of the world's most prolific and violent drug traffickers, but today's significant sentence of 25 years in prison...
EFTA00136104.pdf
OCR Confidence: 85%  •  6042.2 KB
Fro Ti Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Monday, July 27, 2020 Importance: Normal Priority: Normal Sensitivity: None Mobile version and searchable archives available at fbi.bulletinintelligence.com . TO: THE DIRECTOR AND...
EFTA00136262.pdf
OCR Confidence: 85%  •  5863.0 KB
...Durham before the November election?" The attorney general responded, "No," Mucarsel-Powell asked, "So you won't go by Department of Justice policy that you won't interfere in any political investigation before the November election?" Barr insisted, "We won't interfere. In fact, I made it clear I'm...
EFTA00148128.pdf
OCR Confidence: 85%  •  4079.5 KB
...In November 2019, the Missouri Department of Health and Senior Services received the subpoena, which was issued by the United States District Court for the Western District. It demanded the agency turn over all records pertaining to four medical marijuana license applications. The copy of the subpoena that was made...
EFTA00137440.pdf
OCR Confidence: 85%  •  4965.4 KB
...In November 2019, the Missouri Department of Health and Senior Services received the subpoena, which was issued by the United States District Court for the Western District. It demanded the agency turn over all records pertaining to four medical marijuana license applications. The copy of the subpoena that was made...
EFTA00099352.pdf
OCR Confidence: 85%  •  2312.5 KB
...2005) 21, 27 Perez v. United States, Nos. 14 Civ. 846, 04 Cr. 937-1, 2015 WL 3413596 (S.D.N.Y. 2015) 18 Port Consol., Inc. v. Intl Ins. Co. of Hannover, PLC, 826 F. App'x 822 (I I th Cir. 2020) 21, 27 Santobello v. New York...
EFTA00160986.pdf
OCR Confidence: 85%  •  1409.2 KB
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING MONDAY, SEPTEMBER 16, 2019 5:00 AM EDT House Judiciary Seeks To Have Sessions Testify In Impeachment Probe. The Washington Post (9/13, Bade, Hamburger, 14.2M) reports Democrats on the House Judiciary Committee have been "negotiating for Jeff Sessions's testimony...
EFTA00065989.pdf
OCR Confidence: 85%  •  2316.7 KB
...2005) 21, 27 Perez v. United States, Nos. 14 Civ. 846, 04 Cr. 937-1, 2015 WL 3413596 (S.D.N.Y. 2015) 18 Port Consol., Inc. v. Intl Ins. Co. of Hannover, PLC, 826 F. App'x 822 (I I th Cir. 2020) 21, 27 Santobello v. New York...
EFTA00267234.pdf
OCR Confidence: 85%  •  2614.3 KB
...I would appreciate receiving your written response by 2 November 2016. If I do not hear from you by this date, I will make a decision based on the available information and close your complaint. If you would like to discuss your complaint, I may be reached on local call...
EFTA00065526.pdf
OCR Confidence: 85%  •  1065.1 KB
...This followed closely on the heels of an avalanche of media reports preceding and following Epstein's arrest in July 2019 and following his death in August 2019. A tsunami of reporting in every conceivable form — newspapers, magazines, books, television, radio, video streaming services, podcasts, social media platforms — has broadcast...
EFTA00161554.pdf
OCR Confidence: 85%  •  4344.5 KB
...Matthes put the funds into his own bank account from 2013 to 2019 and used the money for home improvements, vacations, child support and other things, prosecutors said. Matthes pleaded guilty to three counts of wire fraud in November 2020, the Journal Sentinel reported. The U.S. Department of Justice...
EFTA00590400.pdf
OCR Confidence: 85%  •  6776.3 KB
...Separately, Empire sorted the transactions and broke the data set into two groups: (1) transactions that took place on or before November 15, 2007; and (2) transactions after November 15, 2007. Again, on November 15, 2007, the SEC announced the pending change in the Rule 144 required holding period from...
EFTA00086937.pdf
OCR Confidence: 85%  •  603.1 KB
...agreement between the EU and Iceland and Norway on the surrender procedure procedures between the EU and those countries, which entered into effect in November 2019. In case there was any doubt about whether France extradites its nationals, its statement at p. 29 makes clear that they do not. • The...
EFTA00161259.pdf
OCR Confidence: 85%  •  1085.5 KB
...In November 2019, the Missouri Department of Health and Senior Services received the subpoena, which was issued by the United States District Court for the Western District. It demanded the agency turn over all records pertaining to four medical marijuana license applications. The copy of the subpoena that was made...
EFTA00114184.pdf
OCR Confidence: 85%  •  8489.2 KB
...2019. The control number one officer was 6 Ms. who is non-custody. She works in 7 the R&D - Receiving and Discharge department 8 for - she was on overtime. For day watch, 9 control number one is Officer . Control 10 number two is Officer (Phonetic Sp. 11 *00:27...
EFTA00061698.pdf
OCR Confidence: 85%  •  8488.2 KB
...Up until I came here 18 in November of 2014. 19 MR. : November 2014. Have you been 20 here ever since or did you have any transfers? 21 MS. : Not without trying to 22 leave. But yes, I've been here since 2014. 23 Yes. 24 MR. : And were you...
EFTA00162651.pdf
OCR Confidence: 85%  •  1409.3 KB
...When Trump was in Paris in November 2O18 and didn't want to go to a sacred memorial to fallen American soldiers in World War II, he asked his chief of staff John Kelly and another aide for options. They said he could blame his absence on weather; it would...
EFTA00145666.pdf
OCR Confidence: 85%  •  2551.8 KB
...At the time of Epstein's death in 2019, Staley was the Chief Executive Officer of Barclays; however, Staley stepped down from that position in November 2021 after British financial regulators concluded an investigation into Staley's characterization of his relationship with Epstein. IV. o Morgan Ignored Obvious Red Flags...
EFTA00162812.pdf
OCR Confidence: 85%  •  12178.5 KB
...hops://projectspeak.netriu ichael.gei len reld-accused-serial-pedophile International Children's Rights Advocates S cty- 0 2019, Speak Project. All rights reserved. Share this: V 0 < More Like this: Lim 64 the ire to Ike Via 1 Comment John bellveau on November 13, 2019 at 9O0 am Is...
EFTA00136474.pdf
OCR Confidence: 85%  •  4930.3 KB
...Clark first did so in July 2019, to ISIS' then-leader Abu Bakar al-Baghdadi. He did so again, officials said, in October 2019, to ISIS' new leader, Abu Ibrahim al-Hashemi al-Qurayshi, who became the organization's leader following al-Baghdadi's death. `Beginning in at least March...
EFTA00268891.pdf
OCR Confidence: 85%  •  14448.2 KB
...which was Confirmed in 2019-2022 as her daughter being a victim of organized targeted crime involving Government and Police sources During the mother reporting the activity of the police officers of the Port Pine Police Department to the Captain the Captain of this police department stated " I had no...
EFTA00148727.pdf
OCR Confidence: 85%  •  4990.5 KB
...WEDNESDAY, NOVEMBER 25, 2020 6:30 AM EST Holiday Message In observance of the U.S. Thanksgiving holiday, we will not publish on Thursday, November 26, 2020 and Friday. November 27, 2020. Service will resume on Monday. November 30, 2020. We wish our readers a safe and happy holiday. TODAY...
EFTA00261546.pdf
OCR Confidence: 85%  •  18872.5 KB
...was interviewed for CBS This Monthly in November 2O19 where she Mailed the 1996 assault and alleged that Maxwell had threatened both. her career and her life after the assault:1251 Sv Epstein's estate, Maxwell, and Jane Does 1-4 (2019) trz.k . 17a1V-Zeztri CiSE- Fcts:3c-leett...

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