669 results for "October 19 2020"

Page 26 of 27
EFTA00143878.pdf
OCR Confidence: 85%  •  5069.7 KB
...Do you think your editor will definitely publisl O the story? Delete chat '9 19 V/ Unblock 18:19* 9 I. 03 io id/ https://y0utube.com/Shorts/ JVDmah8IJIk?featurershare Hi=thanks for your message. This interview was done with Jamie Dimon yesterday by CNBC I: J. di I think...
EFTA00233329.pdf
OCR Confidence: 85%  •  68679.1 KB
...In 069454 CF AMB, 18 between August 1, 2004 and October 31, 19 2005, the defendant in Palm Beach County 20 did solicit or procure someone to commit 21 prosecution on three or more occasions. 22 And in 08 CF 9381 CF AMB between 23 August 1, 2004 and October...
EFTA00266550.pdf
OCR Confidence: 85%  •  5455.2 KB
...Levy 8160.00 Prosecution Costs $100.00 Total $510.00 Time To Pay 28 DAYS Due 19/10/15 9f, VEHICLE IMPOUNDING COSTS - Police Impounding Cost $500.00 Time To Pay 28 DAYS Due 19/10/15 DATED this 13th day of October, 2015. Registrar te1075 13/10/2015 11...
EFTA00106039.pdf
OCR Confidence: 85%  •  1360.3 KB
...Maxwell claims based on a New York Daily News article published in October 2020 that a second meeting took place between federal prosecutors and a principal of BSF in the summer of 2016. The Government has represented to the Court that the AUSA who participated in the February 29, 2016...
EFTA00073205.pdf
OCR Confidence: 85%  •  5997.1 KB
...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. 34. Upon information and belief...
EFTA00147473.pdf
OCR Confidence: 85%  •  3983.0 KB
...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...
EFTA00596581.pdf
OCR Confidence: 85%  •  2598.9 KB
...29 of 29 #1 MXXXX4822; and (M3) All property, other than "Rinds," including watches and cars, voluntarily turned over to the United States (IRS/FBI) since in or about October 28, 2009 in response to publicity regarding Scott W. Rothstein, including watches turned over by "JH" and "MBF." -19- EFTA00596610
EFTA00590400.pdf
OCR Confidence: 85%  •  6776.3 KB
...Notably, TVA did not find any transactions that met its search criteria between August 19, 2008 and December 31, 2008, which encompasses the period of the financial market collapse in September and October 2008. Separately, Empire sorted the transactions and broke the data set into two groups: (1) transactions that...
EFTA00040664.pdf
OCR Confidence: 85%  •  1292.3 KB
...Maxwell claims based on a New York Daily News article published in October 2020 that a second meeting took place between federal prosecutors and a principal of BSF in the summer of 2016. The Government has represented to the Court that the AUSA who participated in the February 29, 2016...
EFTA00066510.pdf
OCR Confidence: 85%  •  1292.3 KB
...Maxwell claims based on a New York Daily News article published in October 2020 that a second meeting took place between federal prosecutors and a principal of BSF in the summer of 2016. The Government has represented to the Court that the AUSA who participated in the February 29, 2016...
EFTA00087230.pdf
OCR Confidence: 85%  •  1292.2 KB
...Maxwell claims based on a New York Daily News article published in October 2020 that a second meeting took place between federal prosecutors and a principal of BSF in the summer of 2016. The Government has represented to the Court that the AUSA who participated in the February 29, 2016...
EFTA00087251.pdf
OCR Confidence: 85%  •  1292.2 KB
...Maxwell claims based on a New York Daily News article published in October 2020 that a second meeting took place between federal prosecutors and a principal of BSF in the summer of 2016. The Government has represented to the Court that the AUSA who participated in the February 29, 2016...
EFTA00268269.pdf
OCR Confidence: 85%  •  13916.5 KB
...Prior to 19 September. prices charged for home delivered meals varied from $4 in Kimba, Cleve and Elliston to ¶6.50 in many other locations. CHSA ha's staggered the price increase for clients in Kimba, Cleve and Eiliston over six months, with costs increasing to $5.80 from 19...
EFTA00610965.pdf
OCR Confidence: 85%  •  10637.3 KB
...08/19/2010) 08/19/2010 533 ORDER granting 532 Motion to Bring Electronic Equipment into the courtroom as to Scott W. Rothstein (1). Signed by Judge James I. Cohn on 8/19/2010. (rke) (Entered: 08/19/2010) 08/19/2010 534 Acknowledgment of Receipt by USA as to...
EFTA00268579.pdf
OCR Confidence: 85%  •  21946.6 KB
...Prior to 19 September, prices charged for home delivered meals varied from $4 in Kimba, Cleve and Elliston to $6.50 in many other locations. CHSA his staggered the price increase for clients in Kimba, Cleve and Elston over six months, with costs increasing to $5.80 from 19 September...
EFTA00150597.pdf
OCR Confidence: 85%  •  4415.2 KB
...15, 2020, while he and other protesters gathered inside the Hennepin County Courthouse during a pretrial hearing for the ex-officers accused of killing George Floyd". At that "time, Moseley was wanted by police for participating in a violent demonstration outside the Fifth Precinct station." The KSTP-TV Minneapolis-St...
EFTA00293562.pdf
OCR Confidence: 85%  •  4442.6 KB
...In connection with the purchase of a technology license in October 2008, the Company issued a warrant to purchase 100,000 shares of the Company's common stock at $0.27 per share. The warrant is immediately exercisable and expires on October 29, 2013. The value of the warrant was...
EFTA00161836.pdf
OCR Confidence: 85%  •  7484.6 KB
...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. 34. Upon information and belief...
EFTA00601702.pdf
OCR Confidence: 85%  •  5217.7 KB
...July I and October I of each year. beginning on October I. 2019. Dividends on the Series V Preferred Stock are neither mandatory nor cumulative. Redemption. The Series V Preferred Stock may be redeemed on any dividend payment date on or after July 1. 2019. in whole or in part...
EFTA00262451.pdf
OCR Confidence: 85%  •  24202.5 KB
...motor- cycle clubs (brothers involvement in motorcycle clubs) - Knew contents of unpublished novel without the targeted victim informing him of the contents / novel published October 2020 / novel written in privacy of victims own home on a computer not connected to the intemet / targeted victim is a published author un- der...
EFTA00076712.pdf
OCR Confidence: 85%  •  8771.4 KB
...Virgin Islands at least approximately once a month between October 2001 and November of 2005. These records do not include any travel may have taken on commercial airlines. 30 2017.08.02 EFTA00076741 41. In or about October 2019, I and another law enforcement officer interviewed another individual ("Individual-3...
EFTA00091454.pdf
OCR Confidence: 85%  •  8758.0 KB
...Virgin Islands at least approximately once a month between October 2001 and November of 2005. These records do not include any travel may have taken on commercial airlines. 30 2017.08.02 EFTA00091483 41. In or about October 2019, I and another law enforcement officer interviewed another individual ("Individual-3...
EFTA00153059.pdf
OCR Confidence: 85%  •  8757.4 KB
...Virgin Islands at least approximately once a month between October 2001 and November of 2005. These records do not include any travel may have taken on commercial airlines. 30 2017.08.02 EFTA00153088 41. In or about October 2019, I and another law enforcement officer interviewed another individual ("Individual-3...
EFTA00123623.pdf
OCR Confidence: 85%  •  3714.9 KB
...Page 5 of 10 EFTA00123649 I March 6 - April 5, 2019 What else you need to know Travel Accident Insurance Effective October 1st. 2019. we will no longer offer Common Carrier Travel Accident Insurance on your credit card. You will be able to continue to file claims after October 1st...
EFTA00636697.pdf
OCR Confidence: 85%  •  2615.4 KB
...Iran amassed the majority of this capacity—including 19,000 centrifuges, more than seven tons of 3.5%- to 5%-enriched uranium, a smaller stock (about 196 kilograms) of 20%-enriched uranium, and a partly built heavy-water reactor that will be capable of producing plutonium—in direct violation of...

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