723 results for "June 22 2020"
Page 24 of 29
EFTA00262007.pdf
...Following the applied funding JC INNOVATIONS encountered Multiple Intellectual Property Theft
between the years of 2020 - 2021, and the Illegal activity of Targeted accounts, Fraudulent Activity
Continued, which also included thdAustralian Taxation Office, 2020 Altered RAS Statements resultina in 4"-
denied rebates NS1(1101d requestins, Proof of claim.— Grant Brodie...
EFTA00061431.pdf
...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...
EFTA00268891.pdf
...17/05/2012 22:06:22 OPSP
DEBT_NO 80134 HEIST TO DC IN BATCH_NO 5524
07/05/2012 21:53:09 OPSP
RML ARRANGEMENT
SAVED ACCOUNT ID:
ACCOUNT NAME: JACQUELINE CAROL PEARCE
ACCOUNT NUMBER:
ACCOUNT NUMBER CLIENT
07/05/2012 21:53:09
RML ARRANGEMENT
ACCOUNT STATUS HAS...
EFTA00161181.pdf
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING
FRIDAY, JULY 10, 2020 5:00 AM EDT
Barr: FBI Has Made 150 Arrests, Launched More Than 500 Probes Related To Protests.
Fox
News
(7/9, Blitzer, 27.59M) reports that Attorney General Barr "gave an update Thursday on the federal investigations...
EFTA00077571.pdf
...2008)
22
United States v. Lambus, 897 F.3d 368 (2d Cir. 2018)
23, 25
United States v. Ming He, 94 F.3d 782 (2d Cir. 1996)
20
United States v. Paredes-Cordova, No. SI 03 CR. 987DAB, 2009 WL 1585776
(S.D.N.Y. June 8, 2009)
25
ii...
EFTA00160705.pdf
...FW: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Wednesday, August 05, 2020
Date: Wed, 05 Aug 2020 13:50:09 +0000
Importance: Normal
From: Bulletin Intelligence
Sent: Wednesday, August 5, 2020 6:27 AM
To: FBI@BulletinIntelligence.com
Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Wednesday...
EFTA00149966.pdf
...in June and the 3.7 million checks in
March."
CNN (8/3, Campbell, 83.16M) reports, "Background checks associated with the sale,
transfer or permitting of firearms set an all-time record in June when the FBI conducted more
than 3.9 million checks, followed by March 2020 when...
EFTA00150335.pdf
...Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Thursday, July 30,
2020
Date: Thu, 30 Jul 2020 10:26:29 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
TBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: THURSDAY, JULY 30, 2020 6...
EFTA00061061.pdf
...Since February 2020.
13
MR.
: Okay. And what were you
14 prior to that?
15
MR.
: A Lieutenant.
16
MR.
: Great. Were you
17 previously interviewed under this
18 investigation?
19
MR.
: Yes.
20
MR.
: All right. Awesome. I'm
21 just going to review the report that was
22...
EFTA00150682.pdf
...Vanessa Guillen, the
soldier who was missing for more than two months before her remains were discovered in late
June, could have faced some harassment some time before she was killed." Her "family say she
EFTA00150701
confided in them that she faced sexual harassment before her disappearance on April 22...
EFTA00607178.pdf
...Maturity
Par/mm
Coupon
Average life Turbo A/L
5/1/2034
5/1/2025
75.60
53.97
15.25%
1 11/4/2020 I
6.00%
9/19/2030
8/1/2020
— Unlevered, the bonds provide a tax exempt return of
approximately 5-6% with upside potential once...
EFTA00268109.pdf
...EFTA00268130
2019 Kangaroo Island for Christmas
2020 Thailand for my birthday present
C
r
C
C
C
C
EFTA00268131
2'20/22, 8:53 AM
Wide Chapman- WiMpooM
WIKTPEDLA
PL/ACE or HER ivic.rit-tER5 baA-rf-I
CAtiteg
6fickieChapin
NiCAPRO 0
Welds Ann Chapman (born 21 June 1957...
EFTA00116060.pdf
...March 1, 2020, last year.
22
MR.
Okay. And what was your
23 rank or title in August of 2019?
24
MR.
I was a Senior Office
25 Specialist.
EFTA00116070
12
1
MR.
Okay. And I have a staff
2 roster here. Here's the - it's going to be...
EFTA00161836.pdf
...6
EFTA00161841
Case 1:22-cv-10904-JSR Document 16 Filed 01/10/23 Page 7 of 34
22.
Epstein was a Tier 1 offender under Virgin Islands law based upon his Florida
conviction of procuring a minor for prostitution.
23.
On January 15, 2020, the Government filed a lawsuit...
EFTA00180294.pdf
...8
Judge 1:11 15:12
21:2 29:13 35:15
42:8,12
judgment 22:16
June 1:5 13:12
jurisdiction 28:1,6
just 1823 20:15,16
22:3,6 24:20 26:1
29:15,16 30:23
35:8 37:8,10 39...
EFTA00089488.pdf
...In March 2020, Noel rekindled a friendship with Lloyd Gunnings,
whom she previously dated. Noel and Gunnings are currently in a
romantic relationship, and Gunnings is the father of Noel's child,
due in April 2021.
Immigration Status: As of 2009, Noel is a naturalized American citizen.
Employment:
2014.08...
EFTA00522577.pdf
att.com
e
AT&T
LITTLE SAINT JAMES
6100 RED HOOK OTRS STE 8-3
ST THOMAS, VI 00802-1348
-RECEIVED
0 G 2018
Wireless Statement
Bill-At-A-Glance
Previous Balance
Payment - 05/22 - Thank You!
Adjustments
Balance
New Charges
$597.29
S597.29CR
$0.00
$0.00
$885...
EFTA00156400.pdf
...4/29/22
20-CR-330 (MN)
OPINION & ORDER
ALISON J. NATHAN, Circuit Judge, sitting by designation:
In 2020, the Defendant Ghislaine Maxwell was indicted for her participation in a scheme
to entice, transport, and traffic underage girls for sexual abuse by and with Jeffrey Epstein, her
longtime companion. The...
EFTA00262705.pdf
...I am requesting a split payment of $ 100.00 to be paid on
the 29th May and the due amount of $100.00 to be paid on the 6th of June.
Could you please inform me if this request is acceptable to you.
Thank you.
Regards
Jacqueline Pearce
26 May...
EFTA00087338.pdf
...August 17, 2020
I am the project manager and editor of the International Consortium of Investigative
Journalists (ICIJ), a nonprofit news organization based in Washington, DC. You can
read our work here: www.icii.org
I am writing because ICIJ in collaboration with other media outlets, including BuzzFeed
News, NBC...
EFTA00161554.pdf
...He is expected to
enter a plea June 3. According to the criminal complaint, an FBI agent received a tip from
Facebook in September 2020 that an account that was later determined to belong to Harrington
shared a sexually explicit image involving a girl who was about 10 years old...
EFTA00148318.pdf
...He is expected to enter a plea June 3. According to the criminal complaint, an FBI
agent received a tip from Facebook in September 2020 that an account that was later
determined to belong to Harrington shared a sexually explicit image involving a girl who was
about 10 years old...
EFTA00149018.pdf
...Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Monday, November
09, 2020
Date: Mon, 09 Nov 2020 11:25:43 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
';:jFBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: MONDAY, NOVEMBER 9, 2020 6...
EFTA00498229.pdf
...you and I spoke before al of Matts time is booked up!
20th-29th June is our window of opportunity, before Matt leaves for Asia/south east Asia. otherwise we can look at
scheduling for 2020.
Kindly.
EFTA00498230
Marz Hill
Global Relations
phlRft mn
This email and its attachments are...
EFTA00102404.pdf
...New York, New York
June 24, 2020
Defendants.
TELEPHONE CONFERENCE
PROCEEDINGS BEFORE
THE HONORABLE JUDGE DEBRA C. FREEMAN,
UNITED STATES DISTRICT COURT MAGISTRATE JUDGE
APPEARANCES:
For Plaintiff:
For the Defendants:
KAPLAN HECKER & FINK LLP
BY: ROBERTA A. KAPLAN, ESQ.
KATE L. DONIGER, ESQ.
350 Fifth Avenue, Suite 7110
New York...
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