636 results for "Jul 28 2016"
Page 24 of 26
EFTA00154512.pdf
...Maxwell married her spouse in 2016 and commenced filing joint U.S. tax returns
from the 2016 tax year until today. (Ex. O ¶ 13). In 2016, Ms. Maxwell transferred the
majority of her assets into a trust controlled by her spouse and
. (Id.). All assets in
the trust were distributed...
EFTA00069109.pdf
...The, 28 Jul 2020 13:48:50 +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_penultimate.pdf
STILL MORE OVERWHELMING evidence to support my extremely serious allegations that...
EFTA00136474.pdf
...Counter-Intelligence
• Senate Panel Subpoenas FBI Records On 2016 Russia Probe.
• Senate Panel Subpoenas FBI Records On 2016 Russia Probe.
• DC Circuit To Hear Oral Arguments In Michael Flynn Case Tuesday.
• Former Student Says Halper Predicted Flynn's Ouster.
• Chinese Research Who Hid In US Consulate In San Francisco Pleads...
EFTA00150007.pdf
...Wed, 22 Jul 2020 10:31:06 +0000
c
Importan
e: Normal
News Briefing Wednesday, July 22,
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
'FBI News Briefing
•
TO: THE DIRECTOR AND SENIOR STAFF
DATE: WEDNESDAY, JULY 22, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS...
EFTA00071708.pdf
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf
Case No. 2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250...
EFTA00069042.pdf
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf
Case No. 2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250...
EFTA00149845.pdf
...COUNTER-INTELLIGENCE
• Senate Panel Subpoenas FBI Records On 2016 Russia Probe.
• Senate Panel Subpoenas FBI Records On 2016 Russia Probe.
• DC Circuit To Hear Oral Arguments In Michael Flynn Case Tuesday.
• Former Student Says Halper Predicted Flynn's Ouster.
• Chinese Research Who Hid In US Consulate In San Francisco Pleads...
EFTA00147306.pdf
...Russia Targeted Election Systems In Every State In
2016.
The New York Times (7/25, Sanger, Edmondson, 18.61M) reports the Senate Intelligence
Committee "concluded Thursday that election systems in all 50 states were targeted by Russia
in 2016, an effort more far-reaching than previously acknowledged and one largely...
EFTA00069074.pdf
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf
Case No. 2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250...
EFTA00064662.pdf
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf
EFTA00064675
Case No. 2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv...
EFTA00083226.pdf
...Lisa Kenney
to me,
Hi,
Sun, Jul 5, 7:04 PM
(13 hours ago)
My name is Lisa Kenney and I reside in NH. I have been reporting a group of wealthy real
estate developers, nightclub and restaurant owners, along with rogue police who cater to them,
donate for them...
EFTA00149214.pdf
...Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Friday, August 28,
2020
Date: Fri, 28 Aug 2020 10:27:03 +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: FRIDAY, AUGUST 28, 2020 6...
EFTA00150682.pdf
...US Senate:
• Senate convenes for pro forma session - Senate convenes for pro forma session * Chamber
on recess from 2 Jul - 20 Jul
Location: US Capitol, Washington, DC; 5:30 PM
US House:
• House of Representatives meets in pro forma session
Location: US Capitol, Washington, DC; 12:00 PM
• House Appropriations...
EFTA00141295.pdf
...X (28) 52.222-19, Child Labor—Cooperation with Autkrities and Remedies (Jan 2020) (E.O. 13126).
X (29) 52.222-21, Prohibition of Segregated Facilities (Apr 2015).
X (30X) 52.222-26, Equal Opportunity (Sept 2016)(F-O. 11246).
(i) Alternate I (Feb 1999) of 52.222-26.
X...
EFTA00150469.pdf
...Mon, 27 Jul 2020 10:30:01 +0000
Important Normal
e:
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
FBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: MONDAY, JULY 27, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• 18 Charged By...
EFTA00064699.pdf
...Fri, 10 Jul 2020 11:51:42 +0000
Department of Justice
Morning News Digest
July 10, 2020
08:00 AM EDT
TABLE OF CONTENTS
1. Washington & DOJ Schedule
2. Network Evening News Lineup
3. Morning Headlines
4. US Department of Justice News
5. COVID-19
6. Federal Law Enforcement Agencies...
EFTA00099352.pdf
...In the Alternative, the Court Should Permit Discovery and Conduct an Evidentiary
Hearing Regarding the Parties' Intent
28
CONCLUSION
32
EFTA00099353
TABLE OF AUTHORITIES
Page(s)
Cases
Advani Enters., Inc. v. Underwriters at Lloyds,
140 F.3d 157 (2d Cir. 1998)
23
Bochese v. Town of Ponce Inlet,
405 F...
EFTA00065989.pdf
...In the Alternative, the Court Should Permit Discovery and Conduct an Evidentiary
Hearing Regarding the Parties' Intent
28
CONCLUSION
32
EFTA00065990
TABLE OF AUTHORITIES
Page(s)
Cases
Advani Enters., Inc. v. Underwriters at Lloyds,
140 F.3d 157 (2d Cir. 1998)
23
Bochese v. Town of Ponce Inlet,
405 F...
EFTA00150739.pdf
...Wed, 08 Jul 2020 10:27:00 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
LoIBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: WEDNESDAY, JULY 8, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Director Wray...
EFTA00057410.pdf
...MXRADMI.NIXRDOM1
rbggc4
Page 7609
EFTA00057567
Mail Attachment
Mime.822
Page 7610
EFTA00057568
From:
"Weiser, Ben"
Sent
Wed, 24 Jul 2019 22:44:28 -0400
Subject: hi and a uestion
To:
"c
l>
ha,
hope you are well. We saw an article tonight on someting called Radaronline...
EFTA00150555.pdf
...Edwards participate in a roundtable discussion with higher education leaders at LSU's Tiger
Stadium focusing on fall reopening plans and university sports programs then host a press
briefing
US Senate:
• Senate on recess from 2 Jul - 20 Jul
US House:
• House Appropriations Committee markup hearing - Markup hearing on 'FY...
EFTA00083198.pdf
...Thu, 02 Jul 2020 22:06:19 +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_penultimate.pdf
Janey,
I am in receipt of your letter dated 7/2...
EFTA00098712.pdf
04/26/2010 14:51
3553626
CIRCUIT CRIMINAL
PAGE 03/28
IN THE CIRCUTIPOURT OF THE FIFTEENTH JUDIAPCIRCUIT
IN AND FOR PALM BEACH COUNTY, STATE OF FLORIDA
CRIMINAL DIVISION "W" (LB)
oCe CF 9 3k
/
STATE OF FLORIDA
ARISES FROM BOOKING NO.:
2006036744
vs.
JEFFREY E EPSTEIN, W/M,
INFORMATION...
EFTA00160705.pdf
...Rutgers Football Team Case Count Hits 28.
ABC World News TonightVi (8/4, story 10, 0:15, Muir, 7.19M) briefly reported 28 players and staff
of the Rutgers University football team have tested positive for C0VID-19, "doubling in the last
week. A state health official [linked] the infections...
EFTA00136558.pdf
...The New York Times 28/world/asia/shinzo-abe-resign-japan.html> (8/28,
Rich, 18.61M) reports Japanese Prime Minister Shinzo Abe announced Friday "he will resign because of ill
EFTA00136601
health...just four days after he exceeded the record for the longest...
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