729 results for "April 13 2020"
Page 27 of 30
EFTA00161661.pdf
...Chatburn was indicted in April 2018 for allegedly facilitating bribe payments worth $3.2 million to officials at PetroEcuador to secure
contracts for an Ecuadorian company, GalileoEnergy SA. Chatburn originally pleaded not guilty in 2018 to a variety of money laundering
and Foreign Corrupt Practices Mt-related charges.
US federal...
EFTA00161251.pdf
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING
TUESDAY, DECEMBER 29, 2020 5:00 AM EST
Federal Authorities Seek To Discover Nashville Bombing Suspect's Motive. The New York Times (12/28,
McGee, Tompkins, 20.6M) says that with law enforcement officials "confident they know who set off a powerful...
EFTA00263748.pdf
...The snit was settled in 2018 under undisclosed terms.192411-6-711A
Affidavit flied by
(2019)
On 16 April 2019,
went public and filed a sworn affidavit in federal court in New
York, alleging that she and her 1,9-year-ol
had been sexually assaulted by Epstein
stilt by...
EFTA00074599.pdf
...On April 14, 2020, a divided panel of this Court denied
Wild's mandamus petition. A majority of the panel agreed
with the government that the CVRA rights did not attach "pre-
charge" and that the victims never had any statutory rights
under the CVRA in the first place. 1...
EFTA02395490.pdf
...Confidential
Page 13 of 76
EFTA_R1_01426757
EFTA02395502
Ian Chan
CREDIT SUISSE
The following table shows the ownership structure as of April 30, 2010.
Ownership structure
Memorandum rot 1
Shareholder
Number of shares
% of capital
Lemonte Investments Limited1'
3,896.000
64.94%
Finasia Limited
480,000
8.00...
EFTA00642436.pdf
...04/21/2013
Sun, 21 Apr 2013 14:18:50 +0000
Summerice_Melt In Antarctica Is At The Highest_Point_In_1,000_Years,_Researchers
Sayiames_Grubaileuters_)4_15_20n.pd7;
the_fastest_way_to_speedy_networks,_ignore_Uncle_Sam_Blair_Levin_&_Ellen_Satterwh
ite_TWP April_16,_203.pdf...
EFTA00162485.pdf
...EFTA00162487
Politico (01/30, Cheney) reported that Patel repeatedly refused to say that Joe Biden won the 2020 election —
following similar refusals by Trump's nominee to be attorney general, Pam Bondi. "What's so hard about saying
Biden won the 2020 election?" said Sen. Peter Welch (D-VT), a...
EFTA00596488.pdf
...Attorney's Office prior to
April 1, 2003? ___ Yes
No
8.
Does this case originate from a matter pending in the U. S. Attorney's Office prior to
April 1, 1999?
—
Yes
1_
No
If yes, was it pending in the Central Region?
—
Yes
No
9.
Does this case originatefrom...
EFTA00147473.pdf
...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...
EFTA00262451.pdf
...30 June 2020 —TAPE SA BOARD OF CiRECTCRS .... HEALTH SERVICES Oka/VS..1HE
SIFTS BOARD ... Annual Report Out 13 the Alleimt-Ganara1 on Cr befent
352 pages
IttlpsAnnvthemlisorg > up:unds , 2019X-0 Abel...
4 Police & Ambulance Early Access to Mental Health ...
at Ene,Untntersity ee woknnong Incased on «Morino to...
EFTA00263676.pdf
...The suit was settled in 2018 under undisclosed term OI4-81-§211§81
Affidavit flied by
(2019)
On 16 April 2019,
went public and
sworn affidavit in federal court in New
York, alleging that she and her 15-year-ol
had been sexually assaulted by Epstein
and Mpixwell in senarate...
EFTA00085225.pdf
...In addition, on April 13, 2021, the
Government produced over 20,000 pages of interview notes, reports and other materials related
to non-testifying witnesses. After considering the circumstances, including the complexity of the
issues in this case and what the defense has already received and likely learned in the...
EFTA00090494.pdf
...In addition, on April 13, 2021, the
Government produced over 20,000 pages of interview notes, reports and other materials related
to non-testifying witnesses. After considering the circumstances, including the complexity of the
issues in this case and what the defense has already received and likely learned in the...
EFTA00092755.pdf
...In addition, on April 13, 2021, the
Government produced over 20,000 pages of interview notes, reports and other materials related
to non-testifying witnesses. After considering the circumstances, including the complexity of the
issues in this case and what the defense has already received and likely learned in the...
EFTA00092886.pdf
...In addition, on April 13, 2021, the
Government produced over 20,000 pages of interview notes, reports and other materials related
to non-testifying witnesses. After considering the circumstances, including the complexity of the
issues in this case and what the defense has already received and likely learned in the...
EFTA00103238.pdf
...In addition, on April 13, 2021, the
Government produced over 20,000 pages of interview notes, reports and other materials related
to non-testifying witnesses. After considering the circumstances, including the complexity of the
issues in this case and what the defense has already received and likely learned in the...
EFTA00103273.pdf
...In addition, on April 13, 2021, the
Government produced over 20,000 pages of interview notes, reports and other materials related
to non-testifying witnesses. After considering the circumstances, including the complexity of the
issues in this case and what the defense has already received and likely learned in the...
EFTA00103308.pdf
...In addition, on April 13, 2021, the
Government produced over 20,000 pages of interview notes, reports and other materials related
to non-testifying witnesses. After considering the circumstances, including the complexity of the
issues in this case and what the defense has already received and likely learned in the...
EFTA00103343.pdf
...In addition, on April 13, 2021, the
Government produced over 20,000 pages of interview notes, reports and other materials related
to non-testifying witnesses. After considering the circumstances, including the complexity of the
issues in this case and what the defense has already received and likely learned in the...
EFTA00104652.pdf
...In addition, on April 13, 2021, the
Government produced over 20,000 pages of interview notes, reports and other materials related
to non-testifying witnesses. After considering the circumstances, including the complexity of the
issues in this case and what the defense has already received and likely learned in the...
EFTA00105663.pdf
...In addition, on April 13, 2021, the
Government produced over 20,000 pages of interview notes, reports and other materials related
to non-testifying witnesses. After considering the circumstances, including the complexity of the
issues in this case and what the defense has already received and likely learned in the...
EFTA00154640.pdf
...In addition, on April 13, 2021, the
Government produced over 20,000 pages of interview notes, reports and other materials related
to non-testifying witnesses. After considering the circumstances, including the complexity of the
issues in this case and what the defense has already received and likely learned in the...
EFTA00147306.pdf
...He told CNN that the only way Trump will be
removed from office is if he is `voted out' in 2020."
In an op-ed in the New York Times (7/25, 18.61M), President of the American Constitution
Society Caroline Fredrickson writes, "Special Counsel Robert Mueller publicly confirmed 100...
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...
EFTA00293562.pdf
...April 2, 2012
EFTA00293564
AliphCom
Consolidated Balance Sheets
December 31, 2010 and 2009
(in thousands, except share and per sham amounts)
2010
2009
Assets
Current assets
Cash and cash equivalents
$
28,993
$
34,091
Accounts receivable
6.952
5,644
Inventories
15,237
5,396
Prepaid and other current assets...
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