783 results for "Jan 23 2019"

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EFTA00124206.pdf
OCR Confidence: 85%  •  8216.7 KB
...Moo ter FDIC SB1089950-F1 37 EFTA00124246 CHASE 0 Th6 Page InionfanaTy Left Blank Dvrnmtu;r II 2018 threaqh Jaruary 09 2019 A.count NtrnI, SB1089950-F1 38 EFTA00124247 16-Dec-19 Reference Case Number: G16Dec19-1981 This is a substitute document representing an Electronic Ticket Posting Date 03-Jan...
EFTA00083198.pdf
OCR Confidence: 85%  •  2295.2 KB
...the record on appeal" The "Re re re re submitted" emails to the OWB,IG etc on 6/23/2020 are an example. Originally correspondence to your office from 2011/2012-2019+ (2) " and other related materials provided by the whistleblower to assist the Commission with the investigation or examination...
EFTA00089393.pdf
OCR Confidence: 85%  •  3028.8 KB
...The Government respectfully submits this letter in response to the defendant's Motion for Pretrial Release (the "Release Motion"), dated July 11, 2019 (Dkt. 6), and in further support of its Memorandum in Support of Detention (the "Detention Memo"), submitted to Magistrate Judge Pitman on July 8, 2019, which is...
EFTA00068050.pdf
OCR Confidence: 85%  •  3036.1 KB
...The Government respectfully submits this letter in response to the defendant's Motion for Pretrial Release (the "Release Motion"), dated July 11, 2019 (Dkt. 6), and in further support of its Memorandum in Support of Detention (the "Detention Memo"), submitted to Magistrate Judge Pitman on July 8, 2019, which is...
EFTA00076303.pdf
OCR Confidence: 85%  •  3040.7 KB
...The Government respectfully submits this letter in response to the defendant's Motion for Pretrial Release (the "Release Motion"), dated July 11, 2019 (Dkt. 6), and in further support of its Memorandum in Support of Detention (the "Detention Memo"), submitted to Magistrate Judge Pitman on July 8, 2019, which is...
EFTA00080486.pdf
OCR Confidence: 85%  •  3038.7 KB
...The Government respectfully submits this letter in response to the defendant's Motion for Pretrial Release (the "Release Motion"), dated July 11, 2019 (Dkt. 6), and in further support of its Memorandum in Support of Detention (the "Detention Memo"), submitted to Magistrate Judge Pitman on July 8, 2019, which is...
EFTA00100380.pdf
OCR Confidence: 85%  •  3041.6 KB
...The Government respectfully submits this letter in response to the defendant's Motion for Pretrial Release (the "Release Motion"), dated July 11, 2019 (Dkt. 6), and in further support of its Memorandum in Support of Detention (the "Detention Memo"), submitted to Magistrate Judge Pitman on July 8, 2019, which is...
EFTA00071674.pdf
OCR Confidence: 85%  •  3042.5 KB
...The Government respectfully submits this letter in response to the defendant's Motion for Pretrial Release (the "Release Motion"), dated July 11, 2019 (Dkt. 6), and in further support of its Memorandum in Support of Detention (the "Detention Memo"), submitted to Magistrate Judge Pitman on July 8, 2019, which is...
EFTA00076331.pdf
OCR Confidence: 85%  •  3042.4 KB
...The Government respectfully submits this letter in response to the defendant's Motion for Pretrial Release (the "Release Motion"), dated July 11, 2019 (Dkt. 6), and in further support of its Memorandum in Support of Detention (the "Detention Memo"), submitted to Magistrate Judge Pitman on July 8, 2019, which is...
EFTA00105478.pdf
OCR Confidence: 85%  •  3042.5 KB
...The Government respectfully submits this letter in response to the defendant's Motion for Pretrial Release (the "Release Motion"), dated July 11, 2019 (Dkt. 6), and in further support of its Memorandum in Support of Detention (the "Detention Memo"), submitted to Magistrate Judge Pitman on July 8, 2019, which is...
EFTA00078231.pdf
OCR Confidence: 85%  •  3043.9 KB
...The Government respectfully submits this letter in response to the defendant's Motion for Pretrial Release (the "Release Motion"), dated July 11, 2019 (Dkt. 6), and in further support of its Memorandum in Support of Detention (the "Detention Memo"), submitted to Magistrate Judge Pitman on July 8, 2019, which is...
EFTA00089488.pdf
OCR Confidence: 85%  •  1048.2 KB
...Cr) 5 an 2014.08 EFTA00089492 Epstein had allegedly attempted to commit suicide on July 23, 2019, and after he was removed from suicide watch, he was required to have a cellmate. Thomas was aware of Epstein's history, having been one of the officers who responded to that earlier...
EFTA00161268.pdf
OCR Confidence: 85%  •  1117.8 KB
...Capitol during the Jan. 6 riot with a handful of plastic handcuffs and the mother with whom he traveled to Washington will be released from jail to home confinement ahead of their trial after weeks of debate over how dangerous they might be." Prosecutors said "Eric Munchel, 30, and his...
EFTA00263462.pdf
OCR Confidence: 85%  •  5463.7 KB
...841-2; CT, 30 Jan. 1992, p. 4. (51 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...
EFTA00261980.pdf
OCR Confidence: 85%  •  2795.0 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, 51h ed., pp...
EFTA00730006.pdf
OCR Confidence: 85%  •  1968.5 KB
...2019 10 21 /01. Seed Media 1 495 938 1 005 552 32.78% 2 449 785 143.63% Science Blip .s 641 545 398 036 37.96% ■ Planet - - Magazine ended in May / June 2009 I Pro'ected Seed Customers clio of Revenue 2009 1 1 211 GE 23% 87...
EFTA00064917.pdf
OCR Confidence: 85%  •  6470.6 KB
...September 25, 2019 Original Response Date: Nov 25.2019 2:00 pm Original Archive Date: March 31. 2021 Original Set Aside: N/A Set Aside: N/A Classification Code: G -- Social services Original Posted Date: August 7, 2019 Response Date: Nov 25.2019 2:00 pm Eastern Archiving Policy: Automatic...
EFTA00094035.pdf
OCR Confidence: 85%  •  6472.0 KB
...September 25, 2019 Original Response Date: Nov 25.2019 2:00 pm Original Archive Date: March 31. 2021 Original Set Aside: N/A Set Aside: N/A Classification Code: G -- Social services Original Posted Date: August 7, 2019 Response Date: Nov 25.2019 2:00 pm Eastern Archiving Policy: Automatic...
EFTA00100180.pdf
OCR Confidence: 85%  •  6472.0 KB
...September 25, 2019 Original Response Date: Nov 25.2019 2:00 pm Original Archive Date: March 31. 2021 Original Set Aside: N/A Set Aside: N/A Classification Code: G -- Social services Original Posted Date: August 7, 2019 Response Date: Nov 25.2019 2:00 pm Eastern Archiving Policy: Automatic...
EFTA00160751.pdf
OCR Confidence: 85%  •  5654.7 KB
...The FBI statement said they'd also found a Facebook post by Mott's wife indicating his plans to travel to Washington for Jan. 6 and a GoFundMe account to raise money to pay for the trip to support 'protesting corruption." Deal Reached On Establishment Of Jan. 6 Commission. The...
EFTA00598622.pdf
OCR Confidence: 85%  •  1092.7 KB
...EFTA00598622 Morgan Stanley MORGAN STANLEY RESEARCH July 23. 2014 Gilead Sciences Inc. Risk-Reward Snapshot: Gilead (GILD, EW, PT $81) Sovaldi peak and duration, HIV patent expirations drive Risk-Reward Exhrlal 1 S 160 140 120 100 60 60 40 20 0 Jan-15 JS-12 Jan-13 Jul-13...
EFTA00092968.pdf
OCR Confidence: 85%  •  657.1 KB
...Monday, August 26, 2019 10:05 AM To: (USANYS) Cc: U Subject: Re: Happy to discuss when we meet. Sent from my iPhone (USANYS) On Aug 26, 2019, at 9:49 AM, (USANYS) wrote: Times has a big piece on them that just posted, I've cut and pasted below...
EFTA00164108.pdf
OCR Confidence: 85%  •  2104.5 KB
...Here's Why • Ryan Kelley, Ex-Candidate for Michigan Governor, Pleads Guilty to Misdemeanor in Capitol Riot Case • Flagpole-Wielding Man Convicted in Jan. 6 Capitol Attack • Trump Investigation Puts GOP Rivals on the Spot Over Jan. 6 • Teen Who Stormed Capitol on Jan. 6, Sat in Pence Chair Sentenced...
EFTA00093044.pdf
OCR Confidence: 85%  •  26426.5 KB
...June 23, 2020) 17 United States v. Alindato-Perez, 627 F. Supp. 2d 58 (D.P.R. 2009) 18 United States v. Bodmer, No. 03-cr-947(SAS), 2004 WL 169790 (S.D.N.Y. Jan. 28. 2004) 16 United States v. Boustani, 932 F.3d 79 (2d Cir. 2019...
EFTA00094867.pdf
OCR Confidence: 85%  •  267.6 KB
...Monday, December 23, 2019 9:34 PM To: Jeffrey Pop Cc: ); Subject: RE: SDNY investigation, Jeff, Following up on our phone conversation today, I wanted to memorialize that, as discussed, we do not currently have reason to believe Ms. has criminal exposure based on what we are aware of in...

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