807 results for "June 7 2020"
Page 25 of 33
EFTA00095727.pdf
...On August 7, 2020, the court granted the petition for rehearing en banc and vacated the panel's
opinion; as of the date of this Report, a briefing schedule has been issued, and oral argument is set
for December 3, 2020.
II.
THE INITIATION AND SCOPE OF OPR'S INVESTIGATION...
EFTA00095558.pdf
...On August 7, 2020, the court granted the petition for rehearing en banc and vacated the panel's
opinion; as of the date of this Report, a briefing schedule has been issued, and oral argument is set
for December 3, 2020.
II.
THE INITIATION AND SCOPE OF OPR'S INVESTIGATION...
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...
EFTA00149214.pdf
...The Wall Street Journal (8/27, Zumbrun, Subscription Publication, 7.57M) reports the World
Bank on Thursday announced it is halting publication of its annual report on business
competitiveness amid concerns about data irregularities.
THE BIG PICTURE
Headlines From Today's Front Pages.
Wall Street Journal:
RNC 2020: Trump Contrasts...
EFTA00261980.pdf
...S -7 e
MEIPact Lc( PREfrt ta
Born In Kadina in rural South Australia on 7 June 1945, Olsen was the son of Stanley John Olsen, owner of an
a,griculturaiifigchine and motor vehicle business, and his wife Joyce Rosalind, née Heath. He was educated at
2$Kedlna Memorial High...
EFTA00183732.pdf
...June 19, 2009
Page 7
Esq.
Sixth, you raise the issue of a delayed withdrawal of a motion to quash. See Exhibit 1,
June 15, 2009 Letter at 2-3. There is no motion to quash that still remains pending. The fact that
the motion was not withdrawn for some...
EFTA00096232.pdf
...Epstein requests that the government begin
providing this material as soon as possible, or in any event no later than February 8, 2020 or, if
there is a setting of the trial date after June 8, 2020, one hundred and twenty days before that trial
date
Criminal Records
EFTA00096242
August...
EFTA00135754.pdf
...Trump's benefit, particularly with respect to intelligence
regarding the 2016 and 2020 presidential elections."
Johnson: Intelligence Committee Covering Up Coup Attempt. In an op-ed for the
Wall Street Journal (10/8, Subscription Publication, 7.57M), Sen. Ron Johnson (R-WI) says actions
against President Trump by unelected bureaucrats...
EFTA00148778.pdf
...Trump's benefit, particularly with respect to
intelligence regarding the 2016 and 2020 presidential elections."
Johnson: Intelligence Committee Covering Up Coup Attempt. In an op-ed for the
Wall Street Journal (10/8, Subscription Publication, 7.57M), Sen. Ron Johnson (R-WI) says
actions against President Trump by unelected bureaucrats...
EFTA00261758.pdf
...Born in Kadina in rural South Australia on 7 June 1945. Olsen was the son of Stanley John Olsen, owner of an
,, agricultural machine and motor vehicle business. and his wife Joyce Rosalind, nee Heath. He was educated at
'G Kadina Memoral High Schoof
tudied accountancy at the South Australian...
EFTA00262189.pdf
...30 June 2020 —TAFE SA BOARD OF DiRECTORS. ... HEALTH SERV!CES CHARITABLE
GIFTS BOARD ....Annual Report: Due to Ine Attorney-General on cr before 31 ..
302 page,
htlesiNivnothemhs ore uploads, 2019.105. Abel_ eon
4 Police & Ambulance Early Access to Mental Health ...
at theUnlversey of Withiongeng IOCIP188 on exploring the...
EFTA00102999.pdf
...New York
Exhibit 2:
June 14, 2007 Email
Exhibit 3:
November 2020 Report, U.S. Department of Justice, Office of Professional
Responsibility
Exhibit 4:
Notes from February 11, 2021 Call
Exhibit 5:
Notes from February 29, 2016 Meeting
Exhibit 6:
November 30, 2018 Email
Exhibit 7:
December 6, 2018 Email...
EFTA00194687.pdf
...June 19, 2009
Page 7
Sixth, you raise the issue of a delayed withdrawal of a motion to quash. See Exhibit 1,
June 15, 2009 Letter at 2-3. There is no motion to quash that still remains pending. The fact that
the motion was not withdrawn for some time...
EFTA00262007.pdf
...Statepolitics was clearly the malrifiame for John Olsen. • c.•-:-.P:ACiZciao
tS1Lc_.)
Born In Kadin
rural South Australia on 7 June 1
adI
was the
owner of an
?AA= agricultural
chine and motor vehicle business, and his wife Joyce Rosalind,
s educated at
Kaclina Memorial High School studied accountancy at...
EFTA00263717.pdf
M
SE?Oet
ASO Se , R‘N)C%
5C>CUMC- 7- f9 kCseriA/C
GteCC Hi t\iCt
:5122122, 1:31 PM
--7—Jmrerepstent—galepedts
Epstein a massage". She claims she was taken to his mansion,
Perversion of Justice, Miami Herald,
where he exposed himself and had sexual intercourse with...
EFTA00614540.pdf
Lujiazui Forum Annual Meeting 2010
Structural Adjustment and Financial Reform in the Post-Crisis Era
June 25 - 26, 2010
Shanghai
Forum Co-Hosts:
Shanghai Municipal People's Government
People's Bank of China
China Banking Regulatory Commission
China Securities Regulatory Commission
China Insurance Regulatory Commission
Forum Co-Chairmen:
SHANG Fulin...
EFTA00103709.pdf
...2004)
7
Leocal v. Ashcroft,
543 U.S. 1 (2004)
13
Martin v. Hadix,
527 U.S. 343 (1999)
7
Shular v. United States,
140 S. Ct. 779 (2020)
12, 13
EFTA00103711
Stogner v. California,
539 U.S. 607 (2003)
10
Thom v. Ashcroft,
369 F.3d 158 (2d Cir...
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...
EFTA00163736.pdf
...hacktivists in June 2020. It contains material from more than 200 law enforcement agencies, including
intelligence material disseminated by federally sponsored umbrella bodies such as fusion centers and high-intensity
drug-trafficking area (Hidta) programs.
FBI Investigating Threat Sent to Local Schools, Across Ohio
WHIO (CBS-7) (12/10, Staff...
EFTA02407926.pdf
Lujiazui Forum Annual Meeting 2010
Structural Adjustment and Financial Reform in the Post-Crisis Era
June 25 - 26, 2010
Shanghai
Forum Co-Hosts:
Shanghai Municipal People's Government
People's Bank of China
China Banking Regulatory Commission
China Securities Regulatory Commission
China Insurance Regulatory Commission
Forum Co-Chairmen:
SHANG Fulin...
EFTA00161594.pdf
...Tue, 07 Jul 2020 16:27:22 +0000
Importance: Normal
Inline-Images: image001.png
FCPA DAILY DIGEST
New FCPA Resource Guide Recaps Shifts In Law And Policy
atps://www.law160.com/whitecollar/articlesh289347/new-fcpa-resource-guide-recaps-shifts-in-law-and-policv)
Ex-Panamanian president's sons charged with...
EFTA00164348.pdf
...debt because they lost Nguyen's drug money back in 2020. The
source met up with Nguyen in July and, in an audio-recorded conversation, discussed settling the debt.
During a meeting in August, Nguyen sold the source roughly 7.1 grams of meth for $300. Nguyen was
sentenced to...
EFTA00089154.pdf
...but were unable to locate her, on July 7, 2019. Prior to her arrest,
the Government and defense counsel communicated on multiple occasions between July and
October of 2019, and communicated briefly on two additional occasions, most recently in March
of 2020. At no point did defense counsel disclose the...
EFTA00601458.pdf
...closed on June 27, 2013.
Second Lien Loan
5%
Top
Industries
Other (241
36%
Equipment Leasing
4%
Publishing
5%
Lodging and Casinos
Retailers (except
9%
food and drug)
8%
Telecommunications
5%
Business Equipment
and Services
8%
Heakh Care
7%
Electronics I
Electrical
6%
Leisure Goods /
—Activities / Movies
6%
Financial Intermediaries...
EFTA00509718.pdf
...CI,
Self ( e:jeeitunes@gmail.com )
$7. 25 million in one week-- just reported to me
iMessage
2019-04-19 19:34:09 UTC 11
Sender:
Participants:
, Self ( e:jeeitunes@gmail.com )
People get same deal:: from June to feb @ 5%
iMessage
[11] 2019-04-19 19:34:22 (UTC...
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