722 results for "June 02 2019"
Page 27 of 29
EFTA00266322.pdf
...Brian Moseley
General Manager, Retail Customer Service
7007 PL V03.05.59 Ovi7,8/20 8 11.15
Page 2 of 2
EFTA00266348
25th June 2019
Dear Mr Gates,
I would like to introduce myself, my name is
and i am a resident of
South Australia. I have resided in...
EFTA00088802.pdf
...18-CR-281 (NEB), 2019 WL 2489906, at *5 (D. Minn. June 15, 2019).2'
And just as the defense may make arguments attacking the credibility of victims, the Government
is free to argue that these witnesses are, in fact, victims of a crime. Cl United States v. Thai, 29...
EFTA00089154.pdf
...Defense counsel contacted the Government when the FBI attempted to serve
the defendant with a subpoena, 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...
EFTA00141295.pdf
...Average Overtime Hours per Staff
250
183
194
182
200
135
C 150
93
100
50
201/
2018
2019
fiscal Year
2020
2021
300
250
200
ii 150
100
so
Average Overtime Hours per Staff by Region
MXR
NCR
NER
SCR
SER
Region
WXR
■ 2017
■ 2018
■ 2019
2020
■ 2021
Key...
EFTA00262705.pdf
...Jacqueline Pearce
>
Hi Jacqueline,
14 August 2023 at 17:02
Thank you for your email. I am more than happy to meet or complete a call to discuss this. I typically work Monday,
Tuesday and every second Friday. My Friday tends to be the day I have the most availability...
EFTA00161836.pdf
...Epstein Virgin Islands Foundation, Inc. (the "Foundation") is a 501(c)(3)
tax-exempt private foundation that was founded in June 2000 and registered in the Virgin
Islands.
84.
As of October 23, 2007, Indyke was listed as President of the Foundation.
85.
Between September 2015 and June 2019, Indyke...
EFTA00161670.pdf
...Fri, 02 Aug 2019 15:18:20 +0000
Importance: Normal
gusdoj.gov>
FCPA DAILY DIGEST
The Morning Risk Report: UniCredit Investigating Data Breach
(lutp://createsend.com/t/d-6241A
FEDED?inod=article
U.K. Regulator Fines KPMG for BNY Mellon Reports
(https://vmw.wsj.comfarticles/u-k-regulator-fines-kpmg...
EFTA00137401.pdf
...Electoral Process.'"
Additionally, the Economist Intelligence Unit's 2019 report "concluded that the world in general had become
less democratic but the U.S. remained in the green zone, coming in 25th place."
The Washington Post 02/conversation-with-
christopher-krebs...
EFTA00128844.pdf
...This Certificate of Licensure is valid from January 1, 2019 to December 31, 2019 Renewal of
this Certificate of Licensure is required annually upon its expiration on the 31" day of
December. and it may be suspended or revoked as provided in Title 9. Virgin Islands Code.
Cha er 2...
EFTA00284339.pdf
...4131
6/301A-102
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(!80ßß6D1...
EFTA00164108.pdf
...Friday, July 28, 2023 6:10:02 AM
To: FBINewsBriefin
Subject: [EXTERNAL EMAIL] - FBI Daily News Briefing - July 28, 2023
View in Browser
EFTA00164108
PFederal Bureau of Investigation -
Seal
July 28, 2023
Federal Bureau of Investigation
Daily News Briefing
(In coordination with the Office of Public Affairs)
Email Public Affairs...
EFTA00150469.pdf
...FBI Investigating 2019 Murders Of Father, Son.
Santa Fe New Mexican (7/25, 69K) reported that the FBI is continuing its investigations into the
deaths of Antonio Romero and Buck Romero, whose bodies were found on June 1, 2019. The
FBI "is offering a reward of up to $5,000...
EFTA00160820.pdf
...Thu, 02 Dec 2021 14:40:10 +0000
Importance: Normal
Inline-Images: image001.jpg: -WRD0000.jpg
I will check with INSD.
Jim
From:
Sent: Thursday, December 2, 2021 8:57 AM
To:
Subject: Fwd: [EXTERNAL EMAIL] - FBI Daily News Briefing - December 2, 2021
Assuming INSD is tracking this ?
Law Enforcement...
EFTA00148620.pdf
...to the New York Post, "116
shootings took place in the city since the officers were reassigned on June 15 to July 2, a 205%
increase from the same period in 2019 when there were 38 shootings."
Minneapolis, Atlanta See Increase In Shootings Following Floyd Protests. The
Minneapolis Star Tribune...
EFTA00730006.pdf
Revenues
Projected
#
•
% Dec
projected
% Inc
-
_
2019
10
21
/01.
Seed Media
1 495 938
1 005 552
32.78%
2 449 785
143.63%
Science Blip .s
641 545
398 036
37.96%
■ Planet
-
-
Magazine ended in May / June 2009
I
Pro'ected
Seed Customers
clio of Revenue
2009
1...
EFTA00265663.pdf
...Greenberg's
daughter, Lynne Koeppel, pointed to a parent-teacher conference where Epstein influenced
another Dalton parent into advocating for him to Greenberg.a51 In June 1976, after Epstein was
dismissed from Dalton for "poor performance"Paaalg Greenberg offered him a job at Bear
steamspo][l!"
Banking
Epstein joined Bear...
EFTA00136050.pdf
...investigation into the murders of
Antonio "Tony" Romero and his son, Buck Romero, who were "found murdered at a Taos Pueblo residence on
June 1, 2019." The FBI "is offering a reward of up to $5,000 for information `that leads to the arrest and
conviction of the person or...
EFTA00040879.pdf
...Continue
Reading]
Bloomberg Law: "Lyft Investors' Fight Over 2019 IPO Gets Lead Plaintiff, Counsel," Jennifer
Bennett, March 05, 2020, 12:11 PM
Lyft Inc. investors who accused the company of misleading them about its performance and prospects
ahead of a 2019 initial public offering secured a lead plaintiff in California...
EFTA00115899.pdf
...10
2019-010614
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DEPARTMENT OF JUSTICE
19
OFFICE OF THE INSPECTOR GENERAL
20
JUNE 15, 2021
21
22
23
24
25
RESOLUTE DOCUMENTATION SERVICES
Agoura Hills, CA 91301
Phone:
EFTA00115899
LIMITED OFFICIAL USE
1
APPEARANCES:
2
3
OFFICE OF THE INSPECTOR GENERAL...
EFTA00136104.pdf
...has-no-new-clues-in-2019-
taos-pueblo-slayings/article_5bd00994-cdea-Hea-alld-170c76d8795e.html> (7/25, 69K) reported that the FBI
is continuing its investigations into the deaths of Antonio Romero and Buck Romero, whose bodies were found
on June 1, 2019. The FBI "is offering a reward...
EFTA00059671.pdf
...2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
JUNE 15, 2021
RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone: (818) 431-5800
EFTA00059671
2
APPEARANCES:
OFFICE OF THE INSPECTOR GENERAL
BY:
BY:
WITNESS:
OTHER APPEARANCES:
NONE
EFTA00059672
3
1
: The recorder is on...
EFTA00150965.pdf
...760750
DOES THIS
l3
DAY OF June, 2019,
AND
INTERESTS
HEREBY SELL, GRANT, TRANSFER
DELIVER ALL RIGHTS, TITLE, AND
IN AND TO SUCH AIRCRAFT • UNTO:
PURCHASER
NAME AND ADDRESS
(IF INDIVIDUAL (S). GIVE LAST NAME. FIRST NAME. AND MIDDLE INITIAL )
DEALER CERTIFICATE NUMBER
AND TO ITS SUCCESSORS, EXECUTORS, ADMINISTRATORS, AND...
EFTA00075689.pdf
...760750
DOES THIS
l3
DAY OF June, 2019,
AND
INTERESTS
HEREBY SELL, GRANT, TRANSFER
DELIVER ALL RIGHTS, TITLE, AND
IN AND TO SUCH AIRCRAFT • UNTO:
PURCHASER
NAME AND ADDRESS
(IF INDIVIDUAL (S). GIVE LAST NAME. FIRST NAME. AND MIDDLE INITIAL )
Milli
m.
DEALER CERTIFICATE NUMBER
AND TO ITS SUCCESSORS, EXECUTORS...
EFTA00062649.pdf
...From approximately when
19 until when?
20
MR.
: '02 to '09.
21
MR.
: '02 to '09. Okay. And
22 do you have any military service?
23
MR.
: No.
24
MR.
: Okay. And how long have
25 you served with the Federal Bureau of Prisons?
EFTA00062657
10
1
MR.
Mm like...
EFTA00110989.pdf
...From approximately when
19
until when?
20
MR.
: '02 to '09.
21
MR.
: '02 to '09. Okay. And
22
do you have any military service?
23
MR.
: No.
24
MR.
: Okay. And how long have
25
you served with the Federal Bureau of Prisons?
EFTA00110997
LIMITED OFFICIAL USE
1
MR...
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