809 results for "January 8 2020"
Page 23 of 33
EFTA00077325.pdf
...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 in January 2021. Other than acknowledging her application, she
has not heard back. See Emails confirming recent...
EFTA00396065.pdf
...China released trade data for January which beat expectations (exports +25% vs est +17.5% and imports +28.8% vs
est +23.5%) but is being somewhat discounted due to seasonal effect of Lunar New Year (falls in Feb this year, giving Jan
an extra 5 working days). That said...
EFTA00156644.pdf
...Tuesday, July 4, 2023 8:12:20 PM
To: MM
(USANYS) O;
Subject: [EXTERNAL EMAIL] - Re: Memo to file re DANY call on jjjj
How about 2pm on 7/11? We are also trying to schedule GJ with
on another case but if it's Tuesday, it
will be in...
EFTA00039665.pdf
...It does in 2020
Chris
From: Chris Dilorio 2020 7:16 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio
Sent: Wednesda , A.ril 29, 2020 8:03 AM
Subject: Fw: Formal appeal for...
EFTA00094159.pdf
...It does in 2020
Chris
From: Chris Dilorio
Sent: Monda , Ma 11, 2020 7:16 PM
u je : w: orma appea or preliminarydenial covere ac ion
Knight Capi a
open ix
From: Chris Dilorio
Sent: Wednesday, April 29, 2020 8:03 AM
Subject: Fw: Formal appeal for preliminary denial covered...
EFTA00095587.pdf
...Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
January 8, 2021
Bobbi Sternheim, Esq.
Law Offices of Bobbi C. Sternheim
New York, NY 10007
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (MN)
We write in response to your letter of December 28, 2020, in...
EFTA00268040.pdf
...2019-2020 FORTH ATTEMPT CONSPIRED ASSASSINATION OF THE TARGETED
VICTIM INVOLVING GOVERNMENT SOURCES AND INVOLVING ATTORNEY GENERAL OF
SA VICKIE CHAPMAN - INVOLVED IN ALL FOUR ATTEMPTS OF CONSPIRED ATTEMPTED
ASSASSINATION OF THE TARGETED VICTIM OCCURRING SINCE THE YEAR 2012-2020
Documents 1,2,3,4,5,6,7,8,9...
EFTA00097028.pdf
...2020/03/04
7426/3140
0000995413
March 04, 2020
DOLLARS
h----lomo
VW Ake ISO DAYS.
Signature On Fie
TMs check has been authorized
by your depcsitor
Seq: 25
Dep: 000071
Date: 03/03/20
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14:71‘11 USC1...
EFTA00067620.pdf
...Wed, 26 Feb 2020 23:06:20 +0000
Inline-Images: image001.png
SDNY News Clips
Wednesday, February 26, 2020
EFTA00067620
Contents
Public Corruption
Avenatti
Epstein
Violent and Organized Crime
Ray.
Nygard
Terrorism and International Narcotics
Halkbank
General Crimes
Civil
NYCHA
Matters of Interest
Weinstein
Barr
Stone
Kerik
Public Corruption
Avenatti...
EFTA00263420.pdf
...Bush
40th and 42nd Governor of Arkansas
in office
January 11, 1983 — December 12, 1992
Lieutenant
Winston Bryant
Jim Guy Tucker
Preceded by
Frank D. White
Succeeded by Jim Guy Tucker
In office
January 9, 1979 —January 19, 1981
Lieutenant
Joe Purcell
; Preceded by
Joe Purcell (acting)
Succeeded by Frank...
EFTA00160409.pdf
...any
role he may have played in efforts to overturn his loss in the 2020 presidential election. The article then
highlighted the people on his team, providing a biography for the federal prosecutors in the January 6th related
probe.
Trump Giving Prosecutors More Evidence To Use
Newsweek (04/29, Kika...
EFTA00150782.pdf
...TV Boston (8/9) reports, "According to court documents and statements, in the
early morning of December 16, 2020, Winegar left voicemails at the offices of six members of
Congress. Within these messages, Winegar identified himself by name and identified his phone
number. After his arrest on January 11, 2021...
EFTA00149214.pdf
...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...
EFTA00039895.pdf
...See Letter dated January 13, 2010, Dkt. No. 186,
United States v. Tartaglione, No. 16 Cr. 832 (ICMK); Letter dated January 21, 2020, Dkt. No.
193, United States v. Tartaglione, No. 16 Cr. 832 (KMK). In light of defense counsel's position,
information contained in the Tartaglione Records may be...
EFTA00149845.pdf
...5 and made their initial court appearances in Federal Court in
New York." WLUK-TV adds, "Investigators began looking into the company in January of 2020
after receiving 49 complaints from consumers in 26 states. According to the complaints, the
company would double or triple the quoted estimate on the...
EFTA00147473.pdf
...The Hill (7/8,
Carney, 2.98M) reports that the House is also expecting an "all members" briefing. The "back-
to-back briefings come as Democrats have been pushing for months for Congress to pass new
legislation ahead of the 2020 elections."
EFTA00147478
ODNI Working To Modernize IT Infrastructure, Improve...
EFTA00268871.pdf
...The Premier's office received your message on 10 January 2020 and it is currently being
reviewed.
Should a formal response be required, we will be In touch again shortly.
Once again, thank you for taking the time to write to the Premier.
Yours sincerely,
- -
Correspondence Unit
OFFICE OF THE...
EFTA00149675.pdf
...who was banned from Twitter, Facebook and YouTube following
comments they said could incite violence in early January as rioters attacked the Capitol." The
Wall Street Journal (5/6, Mickle, Subscription Publication, 8.41M) says that with Trump
permanently barred from Twitter and still suspended from Facebook, YouTube is his...
EFTA00135950.pdf
...who was banned from Twitter, Facebook and YouTube following
comments they said could incite violence in early January as rioters attacked the Capitol." The
Wall Street Journal (5/6, Mickle, Subscription Publication, 8.41M) says that with Trump
permanently barred from Twitter and still suspended from Facebook, YouTube is his...
EFTA00103709.pdf
...Ashcroft,
384 F.3d 8 (1st Cir. 2004)
7
Leocal v. Ashcroft,
543 U.S. 1 (2004)
13
Martin v. Hadix,
527 U.S. 343 (1999)
7
Shular v. United States,
140 S. Ct. 779 (2020)
12, 13
EFTA00103711
Stogner v. California,
539 U.S. 607 (2003)
10
Thom v...
EFTA00092734.pdf
...224 at 7-8). As a result, in the defense's view, if the perjury
counts were tried together with the Mann Act counts, "this criminal trial will be subsumed by
evidence not relevant to the main charges, the Mann Act Counts." (Id. at 8).
The Government has never understood...
EFTA00089576.pdf
...It does in 2020
Chris
From: Chris Dilorio <
Sent: Monda , Ma 11, 2020 7:16 PM
u jec : w: orma appea or preliminarydenial covere ac ion
nig
api a
ppen ix
EFTA00089584
From: Chris Dilorio
Sent: Wednesday. Aoril 29 2020 8:03 AM
Subject: Fw: Formal appeal for preliminary denial...
EFTA00065241.pdf
...Goldbrener is scheduled to be sentenced by Judge Karas on June 8.
MOSHE SCHWARTZ, 46, of Monsey, New York, pled guilty on February 6, 2020, before Judge Davison. He was
charged initially with Conspiracy to commit wire fraud, in violation of 18 U.S.C. § 1349 (one count): 20 years...
EFTA00102702.pdf
...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...
EFTA00070669.pdf
...It does in 2020
Chris
From: Chris Dilorio 2020 7:16 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio <
Sent: Wednesday, April 29, 2020 8:03 AM
Subject: Fw: Formal appeal for preliminary denial...
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