798 results for "June 17 2020"

Page 24 of 32
EFTA00267347.pdf
OCR Confidence: 85%  •  2633.0 KB
...Queensland - Connected to numerous and various Motorcycle clubs through his registered business K CHING CASH LOANS / 1st December 2008 - current date / last updated 23rd June 2020 - Informed me personal contact (2014 - 2016 Extreme Sexual Targeting) that he frequented numerous motorcycle clubs and approved loans for the members through this registered...
EFTA00267380.pdf
OCR Confidence: 85%  •  2635.3 KB
...Queensland - Connected to numerous and various Motorcycle clubs through his registered business K CHING CASH LOANS / 1st December 2008 - current date / last updated 23rd June 2020 - Informed me personal contact (2014 - 2016 Extreme Sexual Targeting) that he frequented numerous motorcycle clubs and approved loans for the members through this registered...
EFTA00601458.pdf
OCR Confidence: 85%  •  2392.8 KB
...11.5% 11.5% 20.2% 4/17/2015 4,601,896 6.8% 18.3% 28.4% 7/17/2015 4,569,381 6.7% 25.0% 27.0% Jan-15 June 26, 2014 July 17, 2016 October 17, 2018 July 17, 2026 Par Amount % 100.0 0.0...
EFTA00126647.pdf
OCR Confidence: 85%  •  10841.0 KB
...I was the Captain from 12 September of, I believe it was third, 2018, all 13 the way until June 25 of 2020. 14 : Okay. Great. And then, 15 was that your first assignment as a Captain? 16 : No. That was my second. 17 : What was your first 18 assignment...
EFTA00088032.pdf
OCR Confidence: 85%  •  626.4 KB
...June 9, 2020 New York, New York 9 ANALISA TORRES United States District Judge EFTA00088040
EFTA00089891.pdf
OCR Confidence: 85%  •  626.4 KB
...June 9, 2020 New York, New York 9 ANALISA TORRES United States District Judge EFTA00089899
EFTA00091584.pdf
OCR Confidence: 85%  •  626.4 KB
...June 9, 2020 New York, New York 9 ANALISA TORRES United States District Judge EFTA00091592
EFTA00116871.pdf
OCR Confidence: 85%  •  5846.3 KB
...Of 2020? 17 : Yes. 18 : Okay. So from August 19 10th, 2019 to April of 2020, you were still 20 working, correct, as a -- 21 : That's correct. 22 your normal duties. 23 So between that time, were these round sheets 24 ever changed to be located down range? 25...
EFTA00671793.pdf
OCR Confidence: 85%  •  1779.2 KB
...EFTA00671795 The Washington Post gE ypt's military issues decree giving vast powers to armed forces, but few to president Ernesto Londofio and Leila Fadel June 17 -- CAIRO — Egypt's military leaders issued a constitutional decree Sunday that gave the armed forces sweeping powers and degraded the presidency to a...
EFTA00164348.pdf
OCR Confidence: 85%  •  2794.4 KB
...Seeks to End 2020 Airbus Criminal Case Over Bribery, Export Controls • Reuters: U.S. Seeks to End 2020 Airbus Criminal Case Over Bribery, Export Controls Biden Administration To Give Some Migrants In Mexico Refugee Status In U.S. • CBS News: Biden Administration To Give Some Migrants In Mexico Refugee Status...
EFTA00261828.pdf
OCR Confidence: 85%  •  24219.7 KB
...212 • LgooglexanihneWu/Onlk=b27812ae2f8vievmpt&searth=all&permth - rea .17 EFTA00261882 6/7/23. 10:19AM Gmasl - Document fewest Gmail Document request OFFICIAL 4 : .6 June 2023 at 11:15 Dear COQ e-- 0P aoas of 020(7 1 iNc,ot-Lj c=i-A-e_-- NJ`- j- .7 The 1...
EFTA00102999.pdf
OCR Confidence: 85%  •  15947.5 KB
...BACKGROUND On June 29, 2020, a grand jury sitting in this District returned an indictment charging the defendant in six counts. On July 2, 2020, the Federal Bureau of Investigation ("FBP") arrested the defendant. On July 8, 2020, a grand jury sitting in this District returned a superseding indictment (the...
EFTA00149675.pdf
OCR Confidence: 85%  •  4721.8 KB
...supervised release after he pleaded guilty to one count conspiracy to possess with the intent to distribute methamphetamine on December 15, 2020." The FBI received a tip in June indicating that "Carswell was orchestrating the sale of drugs while incarcerated at the Washington State Prison in Sandersville, Georgia. A search...
EFTA00135950.pdf
OCR Confidence: 85%  •  4626.0 KB
...supervised release after he pleaded guilty to one count conspiracy to possess with the intent to distribute methamphetamine on December 15, 2020." The FBI received a tip in June indicating that "Carswell was orchestrating the sale of drugs while incarcerated at the Washington State Prison in Sandersville, Georgia. A search...
EFTA00162695.pdf
OCR Confidence: 85%  •  1658.3 KB
...inter-island travel on June 16, allowing residents and visitors to travel within the state's borders EFTA00162708 without quarantining if they have not left Hawaii in the previous two weeks and are not experiencing symptoms. The state has reported 685 cases and only 17 deaths because of its strict...
EFTA00075024.pdf
OCR Confidence: 85%  •  2063.7 KB
...June 24, 2020 20 Respectfully Submitted, /s/ Sigrid S. McCawley Sigrid S. McCawley Counsel for Plaintiji EFTA00075047 caceangfeA1743g ccArelicatiileit7gSrogef0Filgied§(24PagePaO ilof 7 Exhibit A Plaintiff's Position on Docket Entries 143, 164, 172, 199, & 230 Docket Entry Plaintiff's Position 143: Plaintiff's Motion to Compel Defendant to Answer Deposition...
EFTA00268093.pdf
OCR Confidence: 85%  •  3423.2 KB
...OF -1-0V t..),F,' HI 1' Books mag chapman ka -17\P-CETt MOTWE-- RI "C -R'1 0 -E-#16005Y APIs') - MAC VICKi Try the new Google Books > L ct es CD BE ry 0 Reviews Write review Add to my library • Write review Page 77 • Result 1...
EFTA00183732.pdf
OCR Confidence: 85%  •  15982.1 KB
...Australian Ave, Ste 400 West Palm Beach, FL 33401 (561) 820-8711 Facsimile: (561)820-8777 June 17, 2009 Thank you for your letter of June 15, 2009. I did not receive your letter until late yesterday afternoon because I am shuttling back and forth between the Fort Lauderdale and...
EFTA00059973.pdf
OCR Confidence: 85%  •  9172.9 KB
...I was the Captain from 12 September of, I believe it was third, 2018, all 13 the way until June 25 of 2020. 14 : Okay. Great. And then, 15 was that your first assignment as a Captain? 16 : No. That was my second. 17 : What was your first 18 assignment...
EFTA00194687.pdf
OCR Confidence: 85%  •  16386.9 KB
...www.kirkland.com June 19, 2009 Re: Jeffrey Epstein Facsimile: We prepared this answer in response to your letter dated June 15, 2009 and before receiving your follow up letter of June 17, 2009. At this point it has been almost three years since the federal government first intervened in...
EFTA00149214.pdf
OCR Confidence: 85%  •  4504.0 KB
...9." Marquette had "found 61% of residents approved of the movement's protests from June 14 to June 18, with 36% disapproving." Media Analyses: Protests "Peaceful" In Kenosha After Arrest Of 17-Year-Old In Shootings. NBC Nightly NewsVi (8/27, story 4, 1:55, Gabe Gutierrez, 5.69M) reported...
EFTA00150469.pdf
OCR Confidence: 85%  •  4977.8 KB
...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...
EFTA00103380.pdf
OCR Confidence: 85%  •  2266.3 KB
...2 EFTA00103384 On July 2, 2020, the Federal Bureau of Investigation ("FBI") arrested the defendant. Following extensive briefing, on July 14, 2020, the Court held a lengthy bail hearing. In its written and oral submissions, the defense urged the Court to release the defendant on bail. Among other things, the...
EFTA00087774.pdf
OCR Confidence: 85%  •  1214.2 KB
...Maxwell, filed on June 29, 2020, and the first superseding indictment, filed on July 8, 2020, included the following allegations related to Accuser-3: MAXWELL groomed and befriended [Accuser-3] in London, England between approximately 1994 and 1995, including during a period of time in which MAXWELL knew that [Accuser...
EFTA00126362.pdf
OCR Confidence: 85%  •  10297.0 KB
...I was the Captain from 12 September of, I believe it was third, 2018, all 13 the way until June 25 of 2020. 14 MR. : Okay. Great. And then, 15 was that your first assignment as a Captain? 16 MR. : No. That was my second. 17 MR. : What was your...

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