799 results for "December 8 2020"

Page 23 of 32
EFTA00093025.pdf
OCR Confidence: 85%  •  616.9 KB
...In accordance with Article 10(2) of the Treaty, please invite each business official producing records to appear, if it should become necessary, at a date to be determined in December 8 EFTA00093032 2021, at the United States District Court for the Southern District of New York, 40 Foley Square...
EFTA00074964.pdf
OCR Confidence: 85%  •  2237.7 KB
...235-8, 235-6, 235-8, 235-9, 260, 260-1, 260-2, 267, 268-1. 20 EFTA00074983 Ca&Ei.gag074312)4A1PneBbterflellFain0Xlle28913/ila82eaft2j€ (2146f 22 Dated: July 1, 2020 Respectfully submitted, /s/ Laura A. Menninger Laura A. Menninger (LM-1374) Jeffrey S. Pagliuca (pro hac vice) Ty Gee (pro hac...
EFTA00264518.pdf
OCR Confidence: 85%  •  10722.0 KB
...bis-birthdetwish-list/ston7e6freabo-1 2266152 01091) on 8 KOril 2013. 2. "Former Member of Parliament Details: Hon Jay Weetherill" (httpe://membersjperliameht.sa.go v.au/Detail.aspx?picl=1812]. Parliament of South Australia. 3, MacLennan, Leah; Harmsen; Nicholas (6 December 2018). "Former SA premier Jay Weatherill announces, retirement from...
EFTA00086658.pdf
OCR Confidence: 85%  •  1360.7 KB
...13, 2020), https://www.nydailynews.cominew-yorlc/ny-jeffrey-epstein-maxwell-case-20201013- jinz117zdrzdgrbbs7yc6bfnszu-stoty.htnal. 8 EFTA00086670 At that time, however, the government did not act. Boles "was particularly frustrated by the failure to pursue a perjury charge [against Maxwell]," reported one person, who recalled him saying, "We have...
EFTA00265799.pdf
OCR Confidence: 85%  •  870.7 KB
...Report # 17/x62356 - 7th December 2016 Stated in targeted victims presence when reporting an individual involved in Sexually targeting the targeted victim and involvement of Indecent exposure of his genitals and physical assault of the targeted victim : "I can't investigate as there's police officers involved " - Knowledge and Admission...
EFTA00396065.pdf
OCR Confidence: 85%  •  392.6 KB
...Early Tour 2.8.13 Date: Fri, 08 Feb 2013 10:56:38 +0000 Inline-Images: image001.jpg: image002.png Le:Description: Description: Good Morning ... European Markets up 10-60 bps (Italy +0.83%) ... ASX +0.72%, NKY -1.80%, KOSPI +0.99%, SHCOMP +0.57%, HSI +0.16% EUR...
EFTA00160705.pdf
OCR Confidence: 85%  •  4961.7 KB
...The states covered by the new injunction are within the federal appeals court's jurisdiction." Census Bureau Will End 2020 Data Collection One Month Early. The AE (8/4, Schneider) reports that the Census Bureau is cutting short its data collection schedule for the 2020 census by a month, which...
EFTA00149214.pdf
OCR Confidence: 85%  •  4504.0 KB
...30, 2020," and Bloomberg (8/27, Bachman, 4.73M) that "in a memo to pilots, the United chapter of the Air Line Pilots Association called the cuts 'devastating news." EFTA00149243 Trump To Visit Gulf Coast In Wake Of Hurricane Laura. Reuters (8/27, Mason) reports President Trump said Thursday he...
EFTA00160820.pdf
OCR Confidence: 85%  •  2384.9 KB
...RE: [EXTERNAL EMAIL] - FBI Daily News Briefing - December 2, 2021 Date: Thu, 02 Dec 2021 14:40:10 +0000 Importance: Normal Inline-Images: image001.jpg: -WRD0000.jpg I will check with INSD. Jim From: Sent: Thursday, December 2, 2021 8:57 AM To: Subject: Fwd: [EXTERNAL EMAIL] - FBI Daily News...
EFTA00268109.pdf
OCR Confidence: 85%  •  9793.5 KB
...November 1998;333 Dillard was a member of the standing_ committee for Employment Education and Workplace Relations from 8 December 1498 to 8 December 2003, in addition to Aboriginal and Torres Strait Islander Affairs from 20 March 2003 to 18 August 2003. Within the joint committees, she was a member...
EFTA00141295.pdf
OCR Confidence: 85%  •  25726.8 KB
...644). (i) Alternate I (Mar 2020). (15Xi) 52.219-7, Notice of Partial Small Business Set-Aside (Mar 2020)(I5 U.S.C. 644). (i) Alternate I (Mar 2020) of 52.219-7. X (16) 52.219-8, Utiliation of Small Busims Caram (Oct 2018)(15 US.C. 637(dX2...
EFTA00088802.pdf
OCR Confidence: 85%  •  4927.8 KB
...Until December I, 2020, the Government was required to provide "reasonable notice of the general nature of any such evidence that the prosecutor intends to offer at trial." Fed. R. Evid. 404(b)(2)(A) (2011). On December 1, 2020, the rule was amended (the "2020 Amendments") to require the...
EFTA00077200.pdf
OCR Confidence: 85%  •  1058.4 KB
FRENCH REPUBLIC MINISTRY OF JUSTICE APPEAL COURT OF PARIS PUBLIC PROSECUTOR'S OFFICE OF PARIS COURT OF JUSTICE Paris, July 8, 2020 DIVISION Section P4 - Public Prosecution Service for Minors. The Public Prosecutor To Prosecutor-General at the Appeal Court of Paris. SUBJECT: Request for international legal assistance in criminal...
EFTA00161110.pdf
OCR Confidence: 85%  •  1368.9 KB
...Since the indictment, the case *has dragged on because of fights between Concord and prosecutors over evidence in the case and the Russians' access to it Politico (8/20, Samuelsohn, 4.29M) reports a Russian firm charged with interfering in the 2016 presidential election "has proposed an April 2020 trial...
EFTA00267264.pdf
OCR Confidence: 85%  •  4184.8 KB
...I will inform Centrelink of this decision to terminate my employment dated 13th September 2020. Kind Regards Jacqueline Pearce Dated: 131° September 2020 EFTA00267281
EFTA00262389.pdf
OCR Confidence: 85%  •  5739.7 KB
...She made her maiden speech to the House on 3.1 November 19983331 Gillard was a member of the standing_ committee for Employment, Education and Workplace Relations from 8 December 1998 to 8 December 2001, in addition to Aboriginal and Torres Strait Islander Affairs from 20 March 2003 to 18...
EFTA00075024.pdf
OCR Confidence: 85%  •  2063.7 KB
...16, 2020 Conf. at 7:9-12, 21-23 ("[W]hat we are looking for from you is a specific Plaintiff is cognizant of the Court's directive not to file lengthy briefs on every document throughout the course of the unsealing process. Tr. of Jan. 16, 2020 Conf. at...
EFTA00149845.pdf
OCR Confidence: 85%  •  3989.7 KB
...The Martinsburg (WV) Journal (8/10, 51K) reports the FBI was involved with an investigation that led to a 30-month prison sentence for West Virginia resident Anthony Jones, who "admitted to using a phone to arrange a heroin purchase in December 2018 in Berkeley County." The Hagerstown (MD) Herald...
EFTA00267140.pdf
OCR Confidence: 85%  •  5445.5 KB
...eir Monday to Friday, 8.00 am — 8.00 pm OR for Multilingual Services Monday to Friday, 8.00 am — 5.00 pm (Please quote reference numbe Visit one of our Service Centres. Note: Local business hours of operation may apply. EFTA00267149 At ' Art *AN Oo Australia and New Zealand...
EFTA00147473.pdf
OCR Confidence: 85%  •  3983.0 KB
...citizen, was arrested in December 2017 following an undercover FBI investigation," and "he remains in custody pending sentencing in Houston and faces up to 20 years in federal prison." The Fort Worth (TX) Star-Telegram (7/8, White, 406K) reports, "In early 2017, Damlarkaya began online communication with individuals he...
EFTA00102702.pdf
OCR Confidence: 85%  •  19143.7 KB
...2/12/2020 4 20 AM PatronManager Account ID Opportunity Field History 11/1612010 3:46 PM User ICA•Automation Acta, Changed Donation Name from Epstein Foundation Donation • 08/29/1996 to Epstein Foundation 33000.00 Single Donation 08/290996. Created. Stage History Received Amount $8.000.00 Probability (%) 100...
EFTA00148864.pdf
OCR Confidence: 85%  •  3572.3 KB
...Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Tuesday, December 01, 2020 Date: Tue, 01 Dec 2020 11:25:12 +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: TUESDAY, DECEMBER 1, 2020 6...
EFTA00267950.pdf
OCR Confidence: 85%  •  2108.3 KB
...3 Evidence - Government Conspiring against targeted victim 2020 - Individuals Government sources involved and connected 7.4 Conspiring - 2017 Illegal detainment - Government Cover Up - Involved and connected - Intellectual Property Theft - Victims awareness 2012-2016 Government conspired Manipulated suicide by medication - Attempted murder File 8. Evidence - Federal Government and Police Targeting of...
EFTA00268009.pdf
OCR Confidence: 85%  •  771.6 KB
...3 Evidence - Government Conspiring against targeted victim 2020 - Individuals Government sources involved and connected 7.4 Conspiring - 2017 Illegal detainment - Government Cover Up - Involved and connected - Intellectual Property Theft - Victims awareness 2012-2016 Government conspired Manipulated suicide by medication - Attempted murder File 8. Evidence - Federal Government and Police Targeting of...
EFTA00160570.pdf
OCR Confidence: 85%  •  2179.1 KB
...The article noted that in December 2020, Perry had contacted Acting Deputy Attorney General Richard Donoghue to criticize the FBI and mention that Clark "would do something about this." Reuters (09/13, Lynch), Washington Post (09/13, Hsu), New York Post (09/13, Christenson), The Guardian (09/13, Lowell), and...

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