909 results for "January 10 2020"
Page 24 of 37
EFTA00088605.pdf
...See Letter dated January 13, 2020, Dkt. No. 186, United
States v. Tartaglione, No. 16 Cr. 832 (KMK); Letter dated January 21, 2020, Dkt. No. 193,
8
EFTA00088616
Case 1:20-cv-00833-PAE Document 41 Filed 01/15/21 Page 13 of 25
United States v. Tartaglione, No. 16...
EFTA00070691.pdf
...Mon, 14 Sep 2020 12:02:10 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG TCR 3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_pentiltimate.pdf;
Cifu.jpg
Judge Jones, Judge Cave
Straight forward, irrefutable proof of...
EFTA00094977.pdf
...I believe that on the flight to Austria on January 10 202 and on the flight from London to New York on March
16 2020 , there was a "woman " who used my identity to transfer rights in Austria .
5. I would like that all the procedures in the virgin Island...
EFTA00097028.pdf
...2020/04/09
$10.00
7416/3140
0000995420
April 03, 2020
DOLLARS
s hannso.00
Veal After 180 DAYS.
Signature On Fee' •
• •
The thodi has been authorized
by your deposilor
f
err23tweef2a Dep:600C7? AG:1 Cust115381 User
AccountNum:
Amount: 10.00
CheckNum: 995420
Tracer: 18016477
Routing:
DatePosted: 2020/04...
EFTA00595953.pdf
...Medical benefit
4.15%
3.80%
Life Insurance benefit
4.10
3.75
Health care cost trend rate:
2015
(1.50)%
7.50%
2016
7.50
7.00
2017
7.00
6.50
2018
6.50
6.00
2019
6.00
5.50
2020
5.50
5.00
2021 and...
EFTA00263968.pdf
...Currently my email service registered under a business registration with GoDaddy is under investigation for
email hacking and Malicious Activity that has been reported by myself and occurring in 2020 - 2021.
As confirmed by Teigra Head office, concerning continuous Fraudulent Activity occurring in all accounts
over a 10 year period...
EFTA00263462.pdf
...was reported on January 20, 2020.[4661
The outbreak was officially declared a public health emergency by Health and Human Services
(HHS) Secretary Alex Azar on January 31, 20203461
Trump's public statements on COVED-19 were at odds with his private statements. In February
2020 Trump publicly asserted that...
EFTA00163736.pdf
...Times (12/10, Bromwich) specified that a defense witness, Eli
Bartov, an accounting professor at New York University, is instead expected to conclude the defense's case, to be
followed by several rebuttal witnesses called by the attorney general's lawyers. The article mentioned that in
January, both parties are...
EFTA00098328.pdf
...However, in January last year, Manhattan US attorney Geoffrey Berman said the country's
authorities had received "zero cooperation" from the prince, who no longer carries out royal duties.
In June 2020, The Wall Street Journal reported that an application had been made by the Department of Justice
(Dal) under...
EFTA00057410.pdf
...ingsr-nctmai)
2020.05-191437:18 EDT Tag
8OP01703.MXRADMI.MXRDOMI
Flagged
2020-05-19 153421 EDT Tag
BOP01703.MXRADMI.MXRDOMI
Responsive
Page 7498
EFTA00057456
Mail Attachment
Mime.822
Page 7499
EFTA00057457
Sent:
Sun, 18 Aug 2019 10:03:58 -0700
Subject:
Google Alert - Federal Bureau of Prisons
From:
Goo...
EFTA00094263.pdf
...Wednesda June 10 2020 2:30 PM
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Mr Roach,
The SEC is irrefutably using my information in unethical and illegal manner. My information is being used to
BOTH Bring complaints AND obstruct/protect investigations...
EFTA00100685.pdf
...Mabmy, N.D.Cal., August 18,
2020
410 F.Supp.3d 564
United States District Court, S.D. New York.
Plaintiff,
v.
Alan DERSHOWITZ, Defendant.
19 Civ. 3377 (LAP)
10/16/2019
Synopsis
Background: Plaintiff brought action alleging that
defendant defamed her by making public statements that
she was liar...
EFTA00269283.pdf
Pereiven
RESPonte
Mr Michael Phelan, APM
Australian Criminal Intelligence Commission
GPO Box 1936
Canberra City ACT 2601
CONFIDENTIAL
MR MICHAEL PHELAN, APM
AUSTRALIAN CRIMINAL INTELLIGENCE COMMISSION
28th January 2022
Dear Mr Michael Phelan, APM,
Ja ueline Pearce
I am contacting you in addition to my previous contact dated 29th December...
EFTA00161070.pdf
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING
FRIDAY, NOVEMBER 1, 2019 5:00 AM EDT
Wray Discusses Threats To 2020 Election Security At House Committee Hearing.
ExecutiveGov
(10/31, Edwards) reports, "FBI Director Christopher Wray said he expects threat actors from countries like Russia and China to
cause possible...
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...
EFTA00263693.pdf
...Maxwell and Epstein's estate (2020)
In January 2020, a lawsuit was filed against Maxwell and Epstein alleging that they recruited a 13-
year-old music student at the Interlochen Center for the Arts in 1994 "and subjected her to sexual
abuser-18S The suit states that Jane Doe was...
EFTA00073158.pdf
...2/9/2020
Trial testimony for the District Court, Mesa County, Colorado, Division 10
Jonathan Hathaway, M.D. v. Dino-Peds Management Group, LLC
Retained by Defendant
Case No. 2018CV30319 Date: 2/3/2020
Deposition testimony for the District Court, Harris County, Texas, 2950Judicial District
Baron Real Property Holdings LLC...
EFTA00154698.pdf
...Wednesday, January 15, 2025 9:51 AM
To
Subject: [EXTERNAL] Epstien, Marshall mathers, and Marilyn manson
Hello, I'm not sure who to contact. When I Google ghislaine maxwell prosecutor you popped up. Im not sure any one
would even still be interested in knowing. I worked at a country...
EFTA00093044.pdf
...21, 2020.
If any motions are filed, the government's response
due by Friday, January 22, 2021.
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
EFTA00093143
Case 21-770, Document 17-2, 04/01/2021, 3068296. Page70 of 351
k7e2MaxC kjc
4
5
6
7
8
9
10
11
12...
EFTA02318916.pdf
...the Foundary
,
Friday, January 25, 2013 4:57 PM
Upholstered Beds & Headboards, Inhabit Wall Tiles, Plush Seating & Ottomans
Define your style with Friday...
EFTA00094336.pdf
...Monday, May 18, 2020 10:36 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
As straightforward as it gets:
The SEC OWB dragged its feet for 5 years in issuing its preliminary denial notice.
EFTA00094345
The SEC knows this is my information...
EFTA00264665.pdf
...Your next court hearing is the 12 January 2016 at 10:30 am in the Port Pirte Magistrates Court.
I can advise that I will be on leave from the 14 December 2015 until the 4 Jar:uaiy 2016. Please
-. contact me sometime shortly after I return to work with...
EFTA00065091.pdf
...Accordingly, Magistrate Judge Freeman instructed the parties to file by January 10,
2020 a status report concerning settlement, including via the Program, and a plan for
moving the cases forward through continued litigation, if necessary. EXHIBIT A,
Status Conf. Tr. at 8:12-9:3; 24:1-12; 47:1...
EFTA00094519.pdf
...Money Laundering and Transnational Criminal Enterprises
Ackerman
Feds Indict Crypto Scheme Operator In $33M Fraud
Law360
By Philip Rosenstein
2/11/2020
Law360 (February 11, 2020, 10:09 PM EST) -- Ohio resident Michael Ackerman was indicted in the Southern District of
New York on Tuesday for allegedly masterminding a scheme...
EFTA00094991.pdf
...Judge Woods has set a January 2020 trial date.
V. Violent & Organized Crime
A. Upcoming Trials
9/3/19
U.S. v. Hall (DLC) (USAO # 2018R01728) (Qian) (VOC). The defendant is
charged with crack cocaine distribution.
9/3/19
U.S. v. Mack & Ellison (PAE) (USAO # 2018R00810 CAS!) (Warren/Longyear...
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