666 results for "June 29 2020"
Page 24 of 27
EFTA00261898.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 thetustralian T.Ixatipn Office. 2020 Altered SAS Statementuesultine in 4 .,‘
fe.baics
Pion;
chain.— Grant 9 rodie tk:
The publication...
EFTA00601702.pdf
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
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
...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
...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
...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
...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
...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
...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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