669 results for "October 19 2020"
Page 25 of 27
EFTA00262189.pdf
...2014, 2012
Incumbent
Assumed office
19 March 2018
Monarch
Elizabeth II
Governor
Deputy
Preceded by
Hieu Van Le
Frances Adamson
Vickie Chapman
Dan van Hoist Pellekaan
Jay Weatherill
Leader of the Opposition in South Australia
In office
4 February 2013 -19 March 2018 a4 300 ezi teat,
ca)spoar_
e...
EFTA00262228.pdf
...Tuesday, 19 March 20131:27 PM
To:Mary-Aslani
SublaFw • Intellectua Property, Business Law advi
----
Forwarded messa
From: Jacqueline Pearce
It, Date: Tue, Mar 19, 2013 at 5:19 PM 4t
Subect
•
Business Law advise*
ale To: dino
>lc
As Dear Dino,
1111 I AM NM II. re
I am...
EFTA00124206.pdf
...Date Request Received 16-Dec-19
SB1089950-F1
39
EFTA00124248
16-Dec-19
Reference Case Number: G16Dec19-1981
This is a substitute document representing an Electronic Ticket
Posting Date 07-Jan-19
Sequence Number 006280216102
Amount 856.24
Account Number:
Date Request Received 16-Dec-19
SB1089950-F1
40
EFTA00124249...
EFTA00089488.pdf
...Tova Noel, 19 Cr. 830 (AD'
AUSAs:
— Federal Bureau of Investigation
Agent:
— Department of Justice, Office of the Inspector
General
Defendant: Tova Noel
Age: • al
Noel graduated from high school in 2005 at the age of 16. At age
18, she began taking classes at the Borough of Manhattan
Education...
EFTA00262007.pdf
...The first novel of the book *series was published and released in October 2020.
Following the construction of JC INNOVATIONS 5 Stage Business Strategy i applied for funding with
MADEC, Employment Department (Government Department) and submitted the business concepts for
review for funding under the act of the Government Departments...
EFTA00183732.pdf
...2010 Page 8 of 19
more of those nude photographs of Plaintiff that were taken by the Defendant when she was a
minor were confiscated by the Palm Beach Police Department during its execution of a search
warrant of Defendant's Palm Beach mansion on October 20, 2005.
22.
Defendant...
EFTA00160235.pdf
...The 2022 law, the article explained, was passed
after a series of mass shootings, including the massacre of 19 students and two teachers at a Texas elementary
school. The article noted that the measure was a compromise that also included steps to keep firearms from more
domestic violence offenders and...
EFTA00151495.pdf
...Epstein officially began on
August 19, 2013, when the Bank opened brokerage accounts for Southern Trust Company Inc., a
self-described "database company and services" founded in the U.S. Virgin Islands in 2011, and
Southern Financial LLC, a wholly owned subsidiary of Southern Trust Company Inc. According
to the...
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...
EFTA00160391.pdf
...The articles also state that the Biden administration has been scrambling to
prepare for what it expects will be a significant surge of migrants when it stops using the public health measure
known as Title 42 to expel migrants beginning May 11 rapidly, the same day the national Covid-19...
EFTA00263748.pdf
...Date
Tarmac/Ion Details
Withdrawals (S)
Deposits ($)
Balance ($)
2011
04 JAN OPENING BALANCE
4.19
05 JAN
DEPOSIT
50.00
54.19
ANZ ATM
50.00
4.19
PORT PIRIE BRANCH PORT PIRIE SA
•pit 10 JAN
TRANSFER
FROM CTRLINK NEWSTART 411A3136502823483V
48129
494.09
•
EFTPOS
61.70
432.39...
EFTA00202118.pdf
...November 17, 2004
SUMMARY OF MONTHLY CHARGES FOR ACCOUNT
Previous
Balance
Payments
Received
Late Payment
Charge
Account
Adjustments
Balance
Forward
349.54
-349.54
0.00
0.00
0.00
100.06
Your billing cycle began on October 15, 2004 and ended on November 14, 2004
Total
Amount Due
Current...
EFTA00261688.pdf
...and Julia Gillard, Ex Prime Minister of Australia in 2020
ALL PARTIES CONNECTED INDIVIDUALS INVOLVED IN CRIMINAL NETWORK
TARGETING OFT
NACNEDM
F
E
A
N
M
T
ILY
TARGETIN
MEMBERS
EFTA00261723
Prsn
vtot_epicts,
EsTKEt-IE -
le2 etONtrth5 EarkoMPED
•
19
'
inlay, Moonta - Introduced to the targeted victim, the daugh-
ter...
EFTA00194687.pdf
...2010 Page 8 of 19
more of those nude photographs of Plaintiff that were taken by the Defendant when she was a
minor were confiscated by the Palm Beach Police Department during its execution of a search
warrant of Defendant's Palm Beach mansion on October 20, 2005.
22.
Defendant...
EFTA02731168.pdf
...Our team has met with
four times, beginning in September 2019 and most
recently in February 2020. We also liter
additional questions by phone in April 2020. Mid
from her interviews with our team.
has never sunken with law enforcement re ardin
Epstein.
Corroboration of
Documentary Evidence
Although we have...
EFTA00269384.pdf
...2020
ALL PARTIES CONNECTED INDIVIDUALS INVOLVED IN CRIMINAL NETWORK
TARGETING OF THE TARG
RCE OF COMMENCEMENT OF
TARGETING. THE MOTHER
AND FAMILY
MEMBERS
EFTA00269394
•
1991 Christopher McGinley, Moonta - Introduced to the targeted victim, the daugh-
ter
by Jason Garrett, Moonta Bay - Second relationship of the
targeted victim at age 19...
EFTA00145666.pdf
...15, 2020). The Attorney General brings this action, after presenting
her findings to JP Morgan in September 2022, in her ongoing effort to protect public safety and to
hold accountable those who facilitated or participated in, directly or indirectly, the trafficking
enterprise Epstein helmed. The investigation revealed that JP Morgan...
EFTA00657075.pdf
...NOONAN - October 17, 2010
A tiny GPS chip embedded in the sole of the shoe provides continuous
tracking ... The GPS Shoe by Aetrex is available from Foot mai and
GPSSItoe.com now for...
Read the full story
GTX Corp. (OTCBB: GTXO) Wins 2010 Peoples Choice
Award
Tom Copeland - October 11...
EFTA00190141.pdf
...476
$22.34
February 2005
$ 100
4,308
$23.16
October 2004 (c)
$2.000
68,965
$29.00
August 2004
$ 250
696
$21.O4
May 2004
$ 100
5,142
$19.45
February 2004 (d)
$1.000
50,633
$19.75
Total Shares Repurchased
7,279 17,376 125,436...
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...
EFTA00104216.pdf
...In its original Articles of Organization, filed October 19,
2012, and Annual Report filings, Epstein's pilot, Larry Visoski, was listed as Plan D, LLC's sole
manager/member. However, the July 31, 2019 Annual Report revealed Epstein as the principal
behind Plan D, LLC.
EFTA00104221
GVI v. Estate of...
EFTA00086802.pdf
...In its original Articles of Organization, filed October 19,
2012, and Annual Report filings, Epstein's pilot, Larry Visoski, was listed as Plan D, LLC's sole
manager/member. However, the July 31,2019 Annual Report revealed Epstein as the principal
behind Plan D, LLC.
EFTA00086807
GVI v. Estate of...
EFTA00074599.pdf
...Ct 1731, 1823, 207 L.Ed.2d 218 (2020) (Kavanaugh, J.,
dissenting)).
WESTLAW © 2021 Thomson Reuters. No claim to original U.S. Government Works.
19
EFTA00074617
In re Wild, 994 F.3d 1244 (2021)
28 Fla. L. Weekly Fed. C 2701
Our dissenting colleagues' professed commitment to
textualism is laudable...
EFTA00261828.pdf
...r Service Data - Q1 2020-2021 PDF (291k) (/s/redirect?
co ection=
AThitml•tttps%3A%21%2Fwww.sacat.sa.gov.au%2Fabout-sacat%2Fpublications-and-resources%2Four-
service-data%2F2020-21%2FSACAT-Performance-Report-2020-21-
Qtpdf&auth=krGcAvQ8YJm8seh0zMp6tQ&profile=_default&rank=9&query=Freedom+of+information+application)
blowAvvisysacat•Sagov...
EFTA00163471.pdf
...Connecticut 19-Year-Old Posed as Yahoo! And Google Worker in $245M Crypto Heist
newstimes (07/06, Baker) reported that Veer Chetal, a 19-year-old from Danbury, has pleaded guilty to conspiracy
to commit wire fraud and conspiracy to launder monetary instruments for his role in a $245 million...
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