648 results for "December 17 2020"

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EFTA00135712.pdf
OCR Confidence: 85%  •  4886.0 KB
...Bulletin Intelligence Subject: (EXTERNAL EMAIL] - FBI Public Affairs News Briefing Thursday, October 01, 2020 To: FBI@BulletinIntelligence.com Sent: October 1, 2020 6:27 AM (UTC-04:00) Mobile version and searchable archives available at fbi.bulletinintellicience.com. x TO : THE DIRECTOR AND SENIOR STAFF DATE : THURSDAY, OCTOBER 1 , 2020...
EFTA00148896.pdf
OCR Confidence: 85%  •  4980.5 KB
...u is airs ews rie mg urs ay, ctober 01, 2020 Date: Thu, 01 Oct 2020 10:27:19 +0000 c Importan e: Normal Mobile version and searchable archives available at fbi.bulletinintelligence.com. 'L;1B1 News Briefing TO: THE DIRECTOR AND SENIOR STAFF DATE: THURSDAY, OCTOBER 1, 2020 6...
EFTA00711710.pdf
OCR Confidence: 85%  •  2922.9 KB
...The Republican bill would end the expansion in 2020. Although people who sign up before 2020 under the expanded Medicaid program, which covers people with incomes up to 1,38 percent of the federal poverty level (about $33,900 for a family of four), would be allowed to stay on...
EFTA00072781.pdf
OCR Confidence: 85%  •  3553.8 KB
July 4, 2020 I noticed many similarities between developer Bill O'Connell and Jeff Epstein which I mentioned in my Wm. O'Connell documents, including their known history and arrests for assaulting young girls. I may have found some connections between this group and the `realty' company which allegedly owns...
EFTA00261980.pdf
OCR Confidence: 85%  •  2795.0 KB
...f9 L,l The 2018 state election was held on 17 March. The July to September 2014 Newspoll had seen Labor beginieJead the Liberals on the two-party-preferred vote for the first time since 200023) The October to December 2015 Newspoll saw Marshall's leadership approval rating drop 11...
EFTA00160751.pdf
OCR Confidence: 85%  •  5654.7 KB
From: ' To:" "< Subject: [EXTERNAL EMAIL] - [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Monday, May 17, 2021 Date: Mon, 17 May 2021 10:26:10 +0000 c Importan e: Normal Mobile version and searchable archives available at fbi.bulletinintelligence.com. FBI News Briefing TO: THE DIRECTOR AND SENIOR STAFF DATE: MONDAY...
EFTA00161836.pdf
OCR Confidence: 85%  •  7484.6 KB
...For the period between January 1, 2013 and December 31, 2017, Southern Trust Company received tax exemptions totaling $73.6 million. 174. As of December 31, 2017, Southern Trust Company, Inc. elected to file its income tax as an S-corporation, which elects to pass corporate income, losses, deductions and...
EFTA00148281.pdf
OCR Confidence: 85%  •  4105.3 KB
...Politico (3/29, Faler, 6.73M) reports the IRS announced Monday it is moving "several more tax deadlines into next month." The agency is "delaying until May 17, from April 15, the deadlines for making 2020 contributions to individual retirement accounts, health savings accounts and Coverdell education savings accounts." However...
EFTA00069926.pdf
OCR Confidence: 85%  •  2439.5 KB
SDNY News Clips, Wednesday, July 31, 2019 SDNY News Clips Wednesday, July 31, 2019 Contents Public Corruption 2 Epstein 2 Collins 17 Securities and Commodities Fraud 19 Stewart 19 Thompson 21 Pinto-Thomaz 23 Narcotics 25 Castro 25 Rochester Drug Company 27 Civil 29 Life Spine 29 Matters of Interest...
EFTA00607796.pdf
OCR Confidence: 85%  •  6138.7 KB
...20111 i to December 31. 2010 2014 2013 2012 2011 (Amounts in Thousands. Except Percentages and per Share Data) Holdings Corp. common stockholders $ 99,952 $ 40,151 $ 28,032 $ 39,772 $ 98,666 Basic earnings per share) $ 1.09 $ 0.62 $ 0.62 $ 0.87 $ 2.17 Dividends declared per...
EFTA00263748.pdf
OCR Confidence: 85%  •  5489.4 KB
...432 NOTES i t 3 December 2010 Jacquleline sent me an SMS stating that she would like to cancel today's appointment witftLJ Hooker as she would like it to go to the tribunal.* Next appointment 161° December 2010 at 11 am This form collects personal and private Information. Information...
EFTA00149061.pdf
OCR Confidence: 85%  •  5052.8 KB
...Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Wednesday, September 23, 2020 Date: Wed, 23 Sep 2020 10:28:00 +0000 c Importan e: Normal Mobile version and searchable archives available at fbi.bulletinintelligence.com. 'FBI News Briefing TO: THE DIRECTOR AND SENIOR STAFF DATE: WEDNESDAY, SEPTEMBER 23, 2020 6...
EFTA00135867.pdf
OCR Confidence: 85%  •  5082.5 KB
...LAPD Posted More Than Twofold Increase In Amount Of Hate Crimes Against Asian Americans In 2020. The Los ariggig5 Times (4/17, 3.37M) reports the Los Angeles Police Department "documented 15 hate crimes against Asian Americans in 2020, more than double the previous year, according to a new study...
EFTA00150636.pdf
OCR Confidence: 85%  •  5185.3 KB
...LAPD Posted More Than Twofold Increase In Amount Of Hate Crimes Against Asian Americans In 2020. The Los Angeles Times (4/17, 3.37M) reports the Los Angeles Police Department "documented 15 hate crimes against Asian Americans in 2020, more than double the previous year, according to a new study...
EFTA00149721.pdf
OCR Confidence: 85%  •  3962.1 KB
...Where we discover they fall short, we will continue to take action as we are doing today." USA Today (5/20, Morin, 12.7M) reports that the investigation began into the Bristol County Sheriff's Office began in December 2020, when the Massachusetts Civil Rights Division "issued a report saying...
EFTA00149800.pdf
OCR Confidence: 85%  •  4573.9 KB
...gold standard for medical evidence, but instead used real- world data from a mass vaccination program that began in late December." California COVID Hospitalizations Drop To Lowest Levels Since 2020. The Los Angeles Times (5/5, Lin, Money, 3.37M) reports that, according to the Los Angeles Times, California "recorded...
EFTA00135911.pdf
OCR Confidence: 85%  •  4479.7 KB
...gold standard for medical evidence, but instead used real-world data from a mass vaccination program that began in late December." California COVID Hospitalizations Drop To Lowest Levels Since 2020. The Los Angeles Times (5/5, Lin, Money, 3.37M) reports that, according to the Los Angeles Times, California "recorded...
EFTA00262007.pdf
OCR Confidence: 85%  •  21947.7 KB
...a December 2014 Florida court filing by Bradley Edwards :t , and Paul G. Cassell meal- for inclusion in the Crime Victims Where are they now? The Rights Art la it [1401 (then known as biggest players in the Jeffrey, , alleged in a sworn affidavit that at age 17, Epstein case...
EFTA00608765.pdf
OCR Confidence: 85%  •  7342.2 KB
...Sources of Information Information used in determining the fair market value of the Interest was provided by the documents and sources listed below: • A copy of BFP's Amended Limited Partnership Agreement, dated May 17, 2007 as amended December 2009 (the "BFP Agreement"); • A copy of BFP's pro forma...
EFTA00266270.pdf
OCR Confidence: 85%  •  8230.1 KB
...It is necessary for us to serve the documents by 17 December 2008. We would be pleased if you could place the sum of $100.00 into our Trust Account at Port Pine so that we can effect service of these documents to comply with the Orders. We look forward...
EFTA00150965.pdf
OCR Confidence: 85%  •  2856.1 KB
...Accordingly, the assignment of special registration number N162AE to this aircraft was cancelled on December 11, 2012, and returned to the pool of available N-numbers. You may apply to reserve any available N-number as a special number in your name, or request an available N-number be assigned...
EFTA00075689.pdf
OCR Confidence: 85%  •  2863.7 KB
...Accordingly, the assignment of special registration number N162AE to this aircraft was cancelled on December 11, 2012, and returned to the pool of available N-numbers. You may apply to reserve any available N-number as a special number in your name, or request an available N-number be assigned...
EFTA00149896.pdf
OCR Confidence: 85%  •  5025.8 KB
...activity with minors in separate incidents." The arrests were part of Operation Cerberus, which was an undercover sting operation that "occurred from July 17- 19, 2020." Continuing Coverage: FBI Investigating Colorado Bank Robberies. The Denver Post (7/23, 720K) reports that the FBI "is asking for help identifying the so...
EFTA00085684.pdf
OCR Confidence: 85%  •  2402.1 KB
...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...
EFTA00083226.pdf
OCR Confidence: 85%  •  3790.8 KB
...See attached, Thank you, Lisa Kenney July 4, 2020 This document is an extension of my Bill O'Connell document which I created after noticing many similarities between MA developer Bill O'Connell and Jeff Epstein. These similarities include their known history and arrests for assaulting young girls. I may...

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