770 results for "June 17 2020"
Page 25 of 31
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...
EFTA00160409.pdf
...According to the article, Martinez
will be sentenced in June after she was found guilty under a police accountability law passed in the wake of the
2020 murder of George Floyd. The article noted that Martinez was fired after an internal investigation found she
violated several department policies during the...
EFTA00160882.pdf
...According to the article, Tiyari
Collins submitted applications for 11 different fraudulent loans between May 1 and June 30, 2020. Farah Collins
was involved in submitting four of the loans as well, leading to $365,000 in distributed funds. The six fraudulent
PPP loans and five fraudulent EIDL loans totaled...
EFTA00262705.pdf
...puoted text hidden]
23 November 2020 at 17:02
1/1
EFTA00262725
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EFTA00262726
ervr"1: Emma,
4k Rele.100 SR
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EFTA00089154.pdf
...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.
2
EFTA00089156
Among other things, the...
EFTA00126362.pdf
...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...
EFTA00135754.pdf
...He was
indicted by a grand jury in June 2020, with one count of conspiracy to commit bank robbery and
one count of bank robbery." Mouton "had escaped from authorities and remained a fugitive until
his arrest on July 31, in Sealy, Texas, by the FBI's Criminal Apprehension Team...
EFTA00148778.pdf
...He was indicted by a grand jury in June 2020, with one count of conspiracy to commit bank
robbery and one count of bank robbery." Mouton "had escaped from authorities and remained a
fugitive until his arrest on July 31, in Sealy, Texas, by the FBI's Criminal Apprehension Team...
EFTA00111830.pdf
...Today's date is - again
17 - June 15, 2021. This interview is being
18 conducted at the West Side - within the West
19 Side Administrative Building, second floor
20 conference room, FCI Fort Dix, New Jeri.
21 Also resent is DOJ OIG Special Agent
22
and Mr.
. This interview will...
EFTA00261758.pdf
...Epstein estate (2020)
In August 2020 9 Jane Does filed suit accusing Epstein of sexual abuse. The alleged victims in the
lawsuit include-au and 13 year old and a victim who alleged abuse in 3.975.W2-1
Jane Doe v. Epstein estate (2020)
In August 2020 Epstein was...
EFTA00284339.pdf
...Zuckerman
MBZ Personal Expenses - As of December 31, 2011
Category
January
bebruary
March
April
May
June
July
August
September
October
November
December
ONTLRALL
Description
2011
2011
2011
2011
2011
2011
2011
2011
2011
2011
2011
2011
TOTAL
Shipping
101.17
49.21
395.42
19.09
653.53
252.63...
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...
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...
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...
EFTA00263778.pdf
...Capitol, cited Trump's rhetoric in arguing
that they were not culpable or should receive a lighter sentence.1-8-1e
21 A nationwide review by
ABC News in May 2020 identified at least 54 criminal cases from August 2015 to April 2020 in
which Trump was invoked in direct...
EFTA00498087.pdf
...you and I spoke before all of Mans 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.
Kinds
EFTA00498088
Marz Hill
Global Relations
This email and its attachments are for the...
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...
EFTA00263676.pdf
...1:31 PM
Jeffrey Epstein - Wikipedia
Non-prosecution agreement (NPA) (2006-2008)
In July 2006, the FBI began its own investigation of Epstein,
nicknamed "Operation Leap Year".liEl' It resulted in a 53-page
indictment in June 2oo7.172] Alexander Acosta, then the U.S. Attorney
for the Southern District...
EFTA00069312.pdf
...No. 17.
The FBI processed the records before Epstein's July 6, 2019 arrest in a different
manner from those processed after Epstein's arrest. See Docket Entry No. 5, United States v.
Epstein, No. 19-cr-490 (RMB) (S.D.N.Y.). From October 2017, through June 2019, the...
EFTA00150682.pdf
...FBI Public Affairs News Briefing Monday, July 13, 2020
Date: Mon, 13 Jul 2020 10:27:51 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
; I BI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: MONDAY, JULY 13, 2020 6:30 AM...
EFTA00135667.pdf
...Bulletin Intelligence
Subject:
(EXTERNAL EMAIL] - FBI Public Affairs News Briefing Wednesday, July 29, 2020
To:
FBI@BulletinIntelligence.com
Sent:
July 29, 2020 6:26 AM (UTC-04:00)
Mobile version and searchable archives available at fbi.bulletinintellicience.com.
x
TO
:
THE
DIRECTOR
AND
SENIOR
STAFF
DATE
:
WEDNESDAY,
JULY
29,
2020...
EFTA00150422.pdf
...6636, National Oceanic and Atmospheric
Administration Sexual Harassment and Assault Prevention Improvements Act of 2020', `H.R
7119, Alaska Native Tribal Health Consortium Land Transfer Act of 2020, and 'H.R. 7489,
Long Bridge Act of 2020' * Held virtually via Cisco Webex and in-person in Rm 2167,
Rayburn House...
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...
EFTA00123623.pdf
...This Promotional APR
ends on your statement Closing Date in January 2020. When this Promotional APR ends, the APR for Balance Transfer promotional balances will increase to a rate
that varies with the market based on the U.S. Prime Rate, as of January 31, 2019, this APR is 17...
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...
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