666 results for "June 29 2020"

Page 24 of 27
EFTA00261898.pdf
OCR Confidence: 85%  •  12728.4 KB
...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 thetustralian T.Ixatipn Office. 2020 Altered SAS Statementuesultine in 4 .,‘ fe.baics Pion; chain.— Grant 9 rodie tk: The publication...
EFTA00601702.pdf
OCR Confidence: 85%  •  5217.7 KB
...May 22, 2015, May 29. 2015. June 4. 2015. June 16. 2015. June 23. 2015, July 1. 2015, July 14, 2015 and July 21.2015. You may request a copy of these filings, at no cost, by writing to or telephoning us at the following address: Office of the Secretary...
EFTA00135712.pdf
OCR Confidence: 85%  •  4886.0 KB
...shot and killed in Kansas City while sleeping in June." Operation LeGend Assisting Memphis Police With Several Child Murders. WHBQ-TV Memphis, TN (9/30, Coy, 23K) reports, "Memphis police have reported a staggering number of young people murdered in 2020. So far this year, 27 children have been killed...
EFTA00148896.pdf
OCR Confidence: 85%  •  4980.5 KB
...shot and killed in Kansas City while sleeping in June." Operation LeGend Assisting Memphis Police With Several Child Murders. WHBQ-TV Memphis, TN (9/30, Coy, 23K) reports, "Memphis police have reported a staggering number of young people murdered in 2020. So far this year, 27 children have been killed...
EFTA00137484.pdf
OCR Confidence: 85%  •  5635.0 KB
...The AP 2020-election-recounts-business-voting-rights-elections- ef60fc349bed3296c44fa158210da3e6> (5/5, Christie) reports the Justice Department "expressed concern Wednesday about ballot security and potential voter intimidation arising from the Republican-controlled Arizona Senate's unprecedented private recount of the 2020 presidential election results in...
EFTA00133624.pdf
OCR Confidence: 85%  •  24673.5 KB
...Description SubinIneci By Amount 01/29/19 01/29/19 74060959029090620501624 PAYMENT RECEIVED war Lux xxxx 551.00 01/29/19 01/29/19 74060959029091810291622 PAYMENT RECEIVED mac xxxx xxxx 551.00 TOTAL PAYMENTS AND CREDITS $102.00 TRANSACTIONS FEES Trans Date Post Date Reference No. 01/28/19 01...
EFTA00148445.pdf
OCR Confidence: 85%  •  4195.3 KB
...Fentanyl, and marijuana, possession of a firearm in furtherance of a drug trafficking crime, and possession of a firearm by a felon on June 29, 2020." Attorney Seeks Documents in Michigan Triple Murder; MGM Grand Mentioned. The Detroit News (10/22, Martindale, 825K) reports Nicholas Bahri, a West Bloomfield Township...
EFTA00149061.pdf
OCR Confidence: 85%  •  5052.8 KB
...Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Wednesday, September 23, 2020 Date: Wed, 23 Sep 2020 10:28:00 +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: WEDNESDAY, SEPTEMBER 23, 2020 6...
EFTA00135796.pdf
OCR Confidence: 85%  •  4126.9 KB
...Fentanyl, and marijuana, possession of a firearm in furtherance of a drug trafficking crime, and possession of a firearm by a felon on June 29, 2020." Attorney Seeks Documents in Michigan Triple Murder; MGM Grand Mentioned. The Detroit News (10/22, Martindale, 825K) reports Nicholas Bahri, a West Bloomfield Township...
EFTA00145666.pdf
OCR Confidence: 85%  •  2551.8 KB
...Later, on or about July 29, 2020, the same Office indicted Epstein's co-conspirator, Ghislaine Maxwell, for conspiracy to entice minor victims to travel to be abused by Epstein. The federal criminal investigation of Maxwell included investigation of possible violations of the TVPA. 152. By providing financing for Epstein...
EFTA00151495.pdf
OCR Confidence: 85%  •  2277.6 KB
...The Bank's KYC records state that the purpose of the money market account was "to pay all expenses/disbursements related to the trust [such as] taxes, trust fee [SIC], etc." 29. The Butterfly Trust accounts were, like the overall Epstein relationship itself, approved for onboarding based on the earlier...
EFTA00148620.pdf
OCR Confidence: 85%  •  6862.2 KB
...Mon, 06 Jul 2020 10:29:41 +0000 c Importan e: Normal Mobile version and searchable archives available at fbi.bulletinintelligence.com. LeiFBI News Briefing TO: THE DIRECTOR AND SENIOR STAFF DATE: MONDAY, JULY 6, 2020 6:30 AM EDT TODAY'S TABLE OF CONTENTS LEADING THE NEWS • Media Reports...
EFTA00148034.pdf
OCR Confidence: 85%  •  4858.8 KB
...The Washington Post (2/22, Riley, 10.52M) reports in its Cybersecurity 202 column that a new study from CrowdStrike found that "intrusions threatening organizations' cybersecurity across the globe grew 400 percent in 2019 and 2020 combined." Nearly four out of five of those compromises in 2020 "stemmed from cybercriminals...
EFTA00269078.pdf
OCR Confidence: 85%  •  10444.8 KB
...30 June 2020—SA 5000 Ph: 8111 5592. Email: gehrletta.cannygscsa.goveu. LEGAL SERVICES COMMISSION. Agency: Portfolio: Attomay-Goneral. Page 39 of 323. IttpslionnyseheaMSe.gotau I was wore conned atm I Final Report of the South Australian Generational Health Review Pendell Medical Centre and Repatriation General Hospital.- of General Practice...
EFTA00148727.pdf
OCR Confidence: 85%  •  4990.5 KB
...Mike Stuart "announced that Jamie Otis Southern, 50, of Tazewell County, pleaded guilty to attempted sex trafficking of a minor." Southern "admitted that in June 2020 he contacted a woman on Craigslist who identified herself as a mother who would allow him to have sex with her children in exchange...
EFTA00299556.pdf
OCR Confidence: 85%  •  4216.0 KB
...250 Park Avenue Suite 2020' k 10177 14. This Agreement shall be governed by and. construed•1n accordance with the laws of the Virgin Islands applicable to agreements entered into entirely within the Virgin Islands, without regard to the principles of Virgin Islands law regarding conflicts of laws. 4 EFTA00299565...
EFTA00266270.pdf
OCR Confidence: 85%  •  8230.1 KB
...TRUST Posted Wend Type J9/04/7009 Payment 29/04/2009 • 29/04/2009 je . 29/04/2009 30/04/2009 29/04/2009 30/04/2009 Payment Rev 30/04/2009 30/04/2009 Transfer 30/(14/2009 01/05=09 Payment 01/05/2009 01/05/2009 Payment...
EFTA00293562.pdf
OCR Confidence: 85%  •  4442.6 KB
...pi itxusena) 2010 X09 Loral 1 Lnl2 Level 3 rota Assets Money marki4 Sala n I 29013 $ • S - $ 29.913 S 35.922 $ • 5 • $ 36,502 Celfieelas 29.913 5 475 5 • 5 30.366 $ 350:02...
EFTA00161251.pdf
OCR Confidence: 85%  •  1210.3 KB
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING TUESDAY, DECEMBER 29, 2020 5:00 AM EST Federal Authorities Seek To Discover Nashville Bombing Suspect's Motive. The New York Times (12/28, McGee, Tompkins, 20.6M) says that with law enforcement officials "confident they know who set off a powerful...
EFTA00074599.pdf
OCR Confidence: 85%  •  8231.0 KB
...In June 2020, the SDNY U.S. Attorneys Office indicted Ghislaine Maxwell for her participation with Epstein in the sexual abuse of numerous minor girls in New York and elsewhere. That case remains pending. 11 Chief Judge Pryor's concurrence asserts that addressing the first en banc question results in...
EFTA00147473.pdf
OCR Confidence: 85%  •  3983.0 KB
...Census 2020; Jeffrey Epstein; Election 2020-Eric Swalwell; Campaign Fundraising; All Star Homerun Derby. NPR: Jeffrey Epstein; Trump-Wholesale Prices Disclosure; Mike Pompeo-Human Rights Claims; Fed.-Interest Rates. WASHINGTON'S SCHEDULE Today's Events In Washington. White House: EFTA00147504 • President Trump — participates in the arrival of the Amir of...
EFTA00301227.pdf
OCR Confidence: 85%  •  1392.1 KB
...Received 19 June 2011 Reviewed 2 September 2011 Revised 27 September 2011 Accepted 28 October 2011 Action editor Alan Beaton Published online 19 November 2011 Keywords: MRI morphometry Cortical asymmetry Hemispheric specialization Prefrontal cortex Parietal cortex ABSTRACT Hemispheric asymmetry represents a cardinal feature of cerebral organization, but the nature of...
EFTA00139151.pdf
OCR Confidence: 85%  •  27751.4 KB
...Annual Training began the week of January 6, 2020, and will continue through the week of March 8, 2020. 2 SDNY_00017568 EFTA00139159 5. Telephone Calls As noted in the response, there is a lack of documentation to substantiate that a lieutenant facilitated two telephone calls to Mr. Epstein. However...
EFTA00612604.pdf
OCR Confidence: 85%  •  27413.2 KB
...Left) - Removal / Installation 1203P0142-01 1600 No 29.32.01 O306794 0.0 0 0 0.0 Hrs 0 CtL 11 Feb 2013 2.00 3808.741200 293199 Airframe Hydraulic Pressure Switch (2600 psi. Right) • Removal I Installation 1203P0142-01 1492 No 29.32.01 O306794 0.0 0 0...
EFTA00263748.pdf
OCR Confidence: 85%  •  5489.4 KB
...my second born son wanted to go to college and study to become a law- Government targeting Intention - Destroy credibility / reputation - Deny any forms of success Destruction of all family members and credibility 4 Motive - Intellectual Property Theft over a 27 year period of the mother 1993 - 2020 Stage lA...

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