648 results for "December 17 2020"
Page 25 of 26
EFTA00657075.pdf
...Canner reports that 42 percent of consumers
use their phone to check a store location, 31% use it for a mobile
promotion, and 17 percent use their phone for the actual purchase.
Read the full article
GTX Corp. Joins with Chambers of Commerce on
Location Advertising
GPS World - March 22...
EFTA00150739.pdf
...FBI Public Affairs News Briefing Wednesday, July 08, 2020
Date: 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...
EFTA00150516.pdf
...She was last seen walking home
from church in the Bird-in-Hand area on June 21, 2020." Justo Smoker, 35, of Paradise, "was
charged with homicide in December and a county judge ruled in March that there was enough
evidence for a homicide trial. Smoker was initially arrested in...
EFTA00065022.pdf
...In December, the New York state attorney general forced the
Donald J. Trump Foundation, once billed as the charitable arm of the president's business empire, to dissolve
and give away remaining assets under court supervision.
7
EFTA00065028
SDNY News Clips, February 22, 2019
The attorney general, Barbara Underwood, accused...
EFTA00150555.pdf
...FBI Public Affairs News Briefing Tuesday, July 14, 2020
Date: Tue, 14 Jul 2020 10:27:54 +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: TUESDAY, JULY 14, 2020 6:30 AM EDT...
EFTA00075382.pdf
...I have served in this capacity
since June 2020. Prior to my current role, I served as Deputy Chief and then Chief of the Public
Corruption Unit in the USAO-SDNY from July 2017 and as an Assistant United States Attorney
from January 2011. I supervised the Noel prosecution directly...
EFTA00610965.pdf
...United States of America shall file a response to Chapter 11
Bankruptcy Trustees Motion to Modify Protective Order and to Authorize the
United States Marshals Service to Turnover 8 RRA Bank Accounts [DE 17]
by no later than December 23, 2009. Signed by Judge James I. Cohn on
12/16...
EFTA00130149.pdf
...One (1) Seagate Constellation ES
500GB HDD, ST500NM0011, S/N Z1M1L0YG, from MCC Nice Vision DVR2
Surveillance System (17 of 18).
Item Type
Description
lb Digital
(U) NYC023594: One (1) Seagate Constellation ES 500GB
HDD, ST500NM0011, S/N Z1M1L0YG, from MCC Nice Vision
DVR2 Surveillance System (17 of 18).
Collected...
EFTA00064994.pdf
...In December, the New York state attorney general forced the Donald
J. Trump Foundation, once billed as the charitable arm of the president's business empire, to dissolve and give
away remaining assets under court supervision.
The attorney general, Barbara Underwood, accused the foundation of "functioning as little more than...
EFTA00618036.pdf
...Day-to-day variability in wind generation in April 2005
Megawatts
700
Each day is a different color
600
Day 29
500
400
300
200
100 1
0
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22...
EFTA00131225.pdf
...9 -AUG-2019 17:3
Start Date
8/ 9/19 I Answer Date
8/ 9/19 I End Date
8/ 9/19 I
Start Time
17:02:51 I Answer Time 17:03:05 I End Time
17:03:05 I
Caller Station
6317
I Selected Station
6404
Caller Circuit...
EFTA02395490.pdf
...through
Hongdegin)
Hong Kong SAR
Flat 1702. 17/F
HKD
Eastern Commercial Centre
10'000'000
(August 15. 2007)
No. 393.399 Hennessy Road
Wanchai
Hong Kong SAR
Shenzhen, PRC
3/F, No. 2 Zhuzilin
RMB
Jianye Industrial Park
500'000
(December 27,
Futian District
2006)
Shenzhen
P.R. China...
EFTA00162672.pdf
...The, 07 Jul 2020 13:53:50 +0000
Importanc Normal
e:
Sign up for this newsletter
Read online
The Washington Post
The Daily 202
Intelligence for leaders.
Presented by Blue Cross Blue Shield Association
Mari
ana
faro
By Mariana Alfaro
Email
America is in the middle of a child-care...
EFTA00687108.pdf
...The population is aging; citizens 60 and
older accounted for 12.5 percent of the population in 2010 and are
projected to reach 17 percent in 2020. This will reduce savings and the
supply of workers, and raise the costs of pensions and health care. If
China wants to keep...
EFTA00073205.pdf
...17.1
million in 2017, with aggregate income of $117.8 million in 2014, $170.6 million in 2015, $175.3
million in 2016 and $192.4 million in 2017, or aggregate income for the period of $656 million.
112.
For the period between January I, 2013 and December 31...
EFTA00156400.pdf
...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 Government at trial presented extensive witness testimony from
multiple victim witnesses and others, as well as corroborating...
EFTA00610929.pdf
...COUNT
DATE
WIRE COMMUNICATION
4
December 2, 2008
Interstate wire transfer sent from TD Bank to
Gibraltar Bank
5
October 16, 2009
Interstate wire transfer sent to TD Bank from JP
Morgan Chase
All in violation of Title 18, United States Code, Sections 1343 and 2.
FORFEITURE ALLEGATIONS
1.
The...
EFTA00683125.pdf
...COUNT
DATE
WIRE COMMUNICATION
4
December 2, 2008
Interstate wire transfer sent from TD Bank to
Gibraltar Bank
5
October 16, 2009
Interstate wire transfer sent to TD Bank from JP
Morgan Chase
All in violation of Title 18, United States Code, Sections 1343 and 2.
FORFEITURE ALLEGATIONS
1.
The...
EFTA00233329.pdf
...99 N.E 4 Steen
Mani, FL .11131
(305)961-9100 • Telephone
(105)510.6444 • Focsonde
December 19, 2007
I write to follow up on the December 14" meeting between defense counsel and the Eps 'n
prosecutors, as well as our First Assistant, the Miami FBI Special A ent in...
EFTA00262240.pdf
...e most money from your
er is comment was made
rted for threatening behaviour to the Port Pine Police Department - 000 can centre
transferred to Port Pirie Police Department
EFTA00262256
PfluL CaF)1).DTJER 1 51 c_cy.sifiCi
( 47
Page6 of 17
l
OPTUS TELEPHONE SERVICE SUMMARY: 0876126110
--N...
EFTA00039908.pdf
...Tartaglione has been detained since he was arrested on December 19, 2016. For
certain periods of his detention, including in July 2019, Tartaglione was housed at the MCC. In
early July 2019, Tartaglione was transferred to the MCC's SHU. For a time, including on July
23, 2019, Tartaglione was...
EFTA00139151.pdf
...New York 10007
January 27, 2020
MEMORANDUM FOR HUGH'. HURWITZ, ASSISISTANT DIRECTOR,
REENTRY SERVICES DIVISION
FROM:
SUBJECT:
icon-Vitale, Warden, MCC New York
Institution Response to Psychological Reconstruction
Inmate Epstein. Jeffrey (76318-054)
This is the response to the psychological reconstruction of inmate Epstein, Jeffrey (76318-054) dated
December 27...
EFTA00223265.pdf
...SHAPIRO
JARED
BLACK
SREBNICK
KORNSPAN
& STUMPF
=PA.=
December 9, 20O
, Esq.
Assistant United States Attorney
United States Attorney's Office
Southern District of Florida
500 South Australian Avenue
Suite 400
West Palm Beach, Florida 33401
RE: Jeffrey Epstein
Dear
JESSICA FONSECA-NADER
KATHLEEN P. PHILLIPS
AARON ANTHON
MARCOS BEATON, JR...
EFTA00163802.pdf
...Matthew Laiss, accused of casting ballots in both Pennsylvania and
Florida during the 2020 presidential election, and Miya Park, accused of voting in both New Jersey and
Pennsylvania during the 2024 presidential election. The articles explained that Laiss allegedly submitted a mail-in
ballot in Pennsylvania on October 31, 2020...
EFTA00667357.pdf
...Sun, 09 Sep 2012 17:00:37 +0000
India's_SAB_planfor_electric„hybrid_vehicl_es_Katie_Fehrenbacher_TWP_August_31„2
012.pdf;
John_Cusack_Interviews_Law_Professor_Jonathan_Turley_About_Obama_Administ_=?
WINDOWS-1252?Q?ration=92s_War_On_the_Constitution=5FJohn?
=_Cusak_Truthout_September_2„2012.pdf...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith