677 results for "October 21 2020"
Page 21 of 28
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...
EFTA00141671.pdf
...Please see the following attachments:
"Attachment 1 Staffing_GAO 21-123," "Attachment 2 Staffing_GAO 21-123," "BOP Staffing
Current State Assessment FINAL," "FINAL Incentives Playbook_All Resources.June 13,"
"Fully executed contract 2_Redacted,""Interviews and Survey Results," "NTT DATA Response
4
EFTA00141674
to BOP Staffing Risk Management 04062021...
EFTA00141715.pdf
...Please see the following attachments:
"Attachment 1 Staffing_GAO 21-123," "Attachment 2 Staffing_GAO 21-123," "BOP Staffing
Current State Assessment FINAL," "FINAL Incentives Playbook_All Resources June 13,"
"Fully executed contract 2_Redacted," "Interviews and Survey Results," "NTT DATA Response
to BOP Staffing Risk Management 04062021 Final," "SOW...
EFTA00160591.pdf
...And anybody that reposted information on this that favorited or retweeted post by the
account as well as all tweets that include the username associated all synched all
contacts and this covers October 2020 to January 2021. Are you aware this?
CHRISTOPHER WRAY:
I've seen some of the media...
EFTA00263778.pdf
...Capitol, cited Trump's rhetoric in arguing
that they were not culpable or should receive a lighter sentence.1-8-1e
21 A nationwide review by
ABC News in May 2020 identified at least 54 criminal cases from August 2015 to April 2020 in
which Trump was invoked in direct...
EFTA00613474.pdf
...AIRPLANEFUTURES 6 OTHER ASSETS
EFTA00613476
Reconciliation of large Items
Value 10/31/13
Partnerships
330,272,296
1,048,059
see below
JPM Trading account- SFLLC (FTC)
(68,913)
L Cameron Managed Account
188,279
Securities
Southern Financial LLC
(21,449)
Southern Trust Company
(316,980)
HAZE Trust
166,201...
EFTA00638905.pdf
...Fri, 30 Sep 2016 12:44:21 +0000
Attachments: Revisiting_Hess.pdf
Inline-Images: image001.png
BAML is making a call today to BUY HESS, in front of what we believe will be several catalysts....
Trade: buy $2mm HES 8% 2/01/2019 at 64.75 (HES A Pfd)
***We...
EFTA00065675.pdf
...Crlm., 14 October 2015, No. 15-84426.
23 Cass. Crim., 11 March 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...
EFTA00154443.pdf
...Crlm., 14 October 2015, No. 15-84426.
23 Cass. Crim., 11 March 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...
EFTA00156644.pdf
...I'm free after 1:30pm if this afternoon works?
On Jun 21, 2023, at 6:13 PM,
> wrote:
(USANYS) 2 <
Tomorrow morning is good. Does 11am work? You can call my desk:
EFTA00156647
From:
Sent: Wednesday, June 21, 2023 2:08 PM
To:
(USANYS) 2 <
Cc: =,
<
Subject: RE: [EXTERNAL...
EFTA00269283.pdf
...Yours Sincerely
Jacqueline Pearce
EFTA00269291
CORRE.INT
C.ONITA
EEKI eQC
A SS' STA fJc
United States Attorneys Office
Criminal Division
1st Andrews Plaza
New York City NY 10007
Confidential
Criminal Division
3rd October 2022
To Whom it may concern,
Jacqueline Pearce
I am contacting you as a direct victim...
EFTA00269229.pdf
...First phone contact occurred 9th October 2014.
I met Paul Gardner at the Coles Supermarket in October and first phone contact was made
1st October 2014.
I had only just met Paul Gardner and had not been on a date with him until 30th October
2014, Smelters Picnic, Port Pirie...
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...
EFTA00269152.pdf
...7/13/2020
-
-
- • -
• coosarr Ntso.
A s 45tyall-Jacquerute Pearce-Outlook
R
t NAtu:s-lair -Ict emarreR. Hilicskj
ACA-2020-000415 NEC=OFFICAL1 at gam are. prec.C6
Cyber Abuse
:;, Mono 05/2020
rag
y
1 attachments (2 MB)
Cyber abuse_Resource Sheetlxit
Dear
. CAC5C oniusezet, PROODOW1/431"
CAWS...
EFTA00111284.pdf
...I was there from February my
15 EOD date until October 2013. That's why I
16 transferred to MCC New York. October 6, 2013
17 was my first day at MCC New York.
18
: Did you transfer as a -?
19
: Lateral transfer.
20
: Lateral transfer. So, you
21 were...
EFTA00103380.pdf
...Prior to her arrest,
the Government and defense counsel communicated on multiple occasions between July and
October of 2019, and communicated briefly on two additional occasions, most recently in March
of 2020. At no point did defense counsel disclose the defendant's location, offer to surrender the
defendant, or offer...
EFTA00162765.pdf
...In October, it was Democratic presidential nominee John F. Kerry's turn to
take fire for a similarly nuanced assessment, this time delivered to Matt Bai
of the New York Times.
Victory over extremists, the former senator and future secretary of state
told Matt, means getting back to a place...
EFTA00089154.pdf
...Prior to her arrest,
the Government and defense counsel communicated on multiple occasions between July and
October of 2019, and communicated briefly on two additional occasions, most recently in March
of 2020. At no point did defense counsel disclose the defendant's location, offer to surrender the
defendant, or offer...
EFTA00268412.pdf
...2020
•
Steven Marshall - Premier of SA - 2020
•
Vickie Chapman - Attorney General of SA - 2020
•
Hon Stephen Wade - Minister of Health
Confirmed the targeted victim was Conspired against and was a victim of Conspired Organised
Crime of a Criminal Network that resulted in Conspired Attempted murder of her awareness in the...
EFTA00148864.pdf
...This Town:
• NTSB meeting - National Transportation Safety Board meeting considering the probable
cause, findings, and any safety recommendations from its investigation into the 21 Jun
2019 crossover collision involving a commercial truck and a group of motorcyclists in
Randolph, NH
Location: Virtual Event; 9:30 AM
Copyright 2020 by Bulletin...
EFTA00150469.pdf
...Mon, 27 Jul 2020 10:30:01 +0000
Important Normal
e:
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
FBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: MONDAY, JULY 27, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• 18 Charged By...
EFTA00149162.pdf
...CBP Reports Record Arrests In October.
The Washington Post (11/19, Miroff, 14.2M) reports that authorities "made more than 69,000
arrests and detentions last month along the border with Mexico, a 21 percent increase from
September and the highest total for any October since 2005," according to Customs...
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...
EFTA00205770.pdf
...If I
20
may?
21
The agreement initially negotiated was executed in
22
September of 2007. That's part one, I will call it.
23
In October, there was an addendum to the executed
24
agreement which occurred the month before. There was some
25
more discussions, and there was...
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