894 results for "October 2 2020"
Page 27 of 36
EFTA00638905.pdf
...According to BAML
Research, XOM confirmed a "world class discovery" in the Liza #2 well drilled in the waters off of Guyana. This asset
in Guyana is not discounted in HES shares and could be worth $12-16/shr to HES.
2. HES currently has total reserves of —1.3b...
EFTA00086877.pdf
...Date of entry
04/23/2020
, date of birth was interviewed at 455 Madison Avenue New
York, New York. Present for the interview was
attorney
, along with AUSA
, AUSA
, Special Agent
, and Detective
. After being advised of the
identities of the above listed individuals and the nature of the interview...
EFTA00071584.pdf
...2
EFTA00071589
Case 1:20-cv-00833-PAE Document 41 Filed 01/15/21 Page 7 of 25
in connection with these productions were set out in the government's opening papers, with the
exception of certain redactions plaintiff agreed not to challenge'
In October 2020, the parties reached an...
EFTA00088605.pdf
...2
EFTA00088610
Case 1:20-cv-00833-PAE Document 41 Filed 01/15/21 Page 7 of 25
in connection with these productions were set out in the government's opening papers, with the
exception of certain redactions plaintiff agreed not to challenge'
In October 2020, the parties reached an...
EFTA00263576.pdf
...21
"otal Royalties Information for October 2020 - April 2021
Total Royalties Information
4-Author Name:
Ms. Holly Jackson
Book Title:
Reality
-A Publication Date:
30-10-202Q
Amount Paid for This Time
£ 69.99
Period:
Total Broughtforward:
£ 2.96
Total Credit Note amount:
£ 0.00
Advance Contract Amount
£ 0.00...
EFTA00093025.pdf
...Maxwell was arrested pursuant to the Indictment on or about July 2, 2020,
and has been detained pending trial in New York since that date.
On or about March 29, 2021, a grand jury in the Southern District of New York returned a
Superseding Indictment charging Maxwell with violations of...
EFTA00073158.pdf
...2/9/2020
Trial testimony for the District Court, Mesa County, Colorado, Division 10
Jonathan Hathaway, M.D. v. Dino-Peds Management Group, LLC
Retained by Defendant
Case No. 2018CV30319 Date: 2/3/2020
Deposition testimony for the District Court, Harris County, Texas, 2950Judicial District
Baron Real Property Holdings LLC...
EFTA00141671.pdf
...See attachment "ICTPhasel-Tab 22-IG."
• (Annual) Back 2 Basics Managing Housing Units Part I - Conduct searches of the
housing unit to include cell searches. See attachment "7-82B-Managing Housing
Units Part I-Lesson Plan-FY2024."
• (Annual) Back 2 Basics Managing Housing Units Part 2 - Conduct searches of the...
EFTA00141715.pdf
...See attachment "ICTPhasel-Tab 22-IG."
• (Annual) Back 2 Basics Managing Housing Units Part I - Conduct searches of the
housing unit to include cell searches. See attachment "7-B2B-Managing Housing
Units Part I-Lesson Plan-FY2024."
• (Annual) Back 2 Basics Managing Housing Units Part 2 - Conduct searches of the...
EFTA00087338.pdf
...According to the Registrar of Companies records, Barclays Mumbai granted a secured
(mortgage) loan of Rs 14.25 crore (then $3.2 million) to Shreyans Lifestyle in October
2008 and enhanced the facility to Rs 37.67 crore (then $8.3 million) in October 2009.
48. Did Ashish Chordia subsequently...
EFTA00099050.pdf
Exhibit E
EFTA00099050
EPSTEIN VICTIMS' COMPENSATION PROGRAM ("EVCP")
GENERAL RELEASE
This General Release is made this 3rd day of October
2020
WHEREAS,
(the "Claimant"), submitted a claim for
compensation to the Epstein Victims Compensation Program ("EVCP") asserting that
she is a victim of sexual abuse by Jeffrey E. Epstein; and...
EFTA00150469.pdf
...Education, Transportation, Housing,
and Urban Development Appropriations Act, 2021', held via Cisco Webex; 2:00 PM
Cabinet Officers:
• Annual Australia-U.S. Ministerial Consultations held in the U.S. - Annual Australia-United
States Ministerial Consultations (AUSMIN 2020), with Secretary of State Mike Pompeo and
Secretary of Defense Mark Esper co...
EFTA00172113.pdf
...o The Manhattan District Attorney's office began looking into allegations against
Leon Black.
•
In October 2019, attorneys for Ghislaine Maxwell provided an attorney proffer. Maxwell
was not present for this meeting.
•
was interviewed pursuant to a proffer agreement approximately three
times.
•
On June 29, 2020, a federal grand jury...
EFTA00154692.pdf
...o The Manhattan District Attorney's office began looking into allegations against
Leon Black.
•
In October 2019, attorneys for Ghislaine Maxwell provided an attorney proffer. Maxwell
was not present for this meeting.
•
was interviewed pursuant to a proffer agreement approximately three
times.
•
On June 29, 2020, a federal grand jury...
EFTA00601458.pdf
...CAPITAL
MANAGEMENT
GROUP
Fund Overview
Current
Initial Balance
Ratings
Deal Summary
Capital Structure
(S millions)
(Fitch/Moody's)
Coupon
Closing Date
December 22, 2014
Class A-1
317,000,000
AAA/Aaa
L+ 1.58%
Non-Call
October 19, 2016
Class A-2
63,000,000
NR/Aa2
L+ 2...
EFTA00089154.pdf
...On July 2, 2020, the Federal Bureau of Investigation ("FBI") arrested the defendant.
Following extensive briefing, on July 14, 2020, the Court held a lengthy bail hearing. In its written
and oral submissions, the defense urged the Court to release the defendant on bail.
2
EFTA00089156
Among other things, the...
EFTA00148864.pdf
...Institute for Legislative Action
"reported that the number of checks conducted January 2020 through October 2020 alone
represented '13% more checks than the previous busiest year for the NICS office."
EFTA00148879
The Hill (11/30, Budryk, 2.98M) reports, "The U.S. saw slightly fewer Black Friday gun
sale background...
EFTA00269211.pdf
...3oth October 2020
Authors Contract : On the Edge of Reality
Dated: 17th February 2020 - Remains unpublished March 2023
3rd March 2022
Dear Austin Macaulay Publishers, London
I am contacting you legally in writing and in line with the Legal bindings of an Authors contract,
clauses, Terms and conditions to inform...
EFTA00149162.pdf
...on
the CISA's website, Krebs' agency showed with evidence "the 2020 election 'was the most
secure in American history:"
Voting Machine Company, State Officials Threatened, Harassed In Aftermath Of
Election.
ABC News (11/19, Rubin, Bruggeman, Mosk, 2.97M) reports that Dominion Voting Machines'
"employees have been the subject...
EFTA00269229.pdf
...divorce,
having 2 children, a son and a daughter between the ages of 8 - 10 years of age
•
Going to Sydney for a business meeting - Mobile messages from Adelaide Airport and
Sydney Airport
I was dating Paul Gardner at the time, who I had met in October 2014, of my...
EFTA00160591.pdf
...And anybody that reposted information on this that favorited or retweeted post by the
account as well as all tweets that include the username associated all synched all
contacts and this covers October 2020 to January 2021. Are you aware this?
CHRISTOPHER WRAY:
I've seen some of the media...
EFTA00075665.pdf
...Maxwell at the MDC in the fall of
2020. Specifically FBI agents brought the drive to the MDC on October 23, 2020 and November 6, 2020.
Best,
From: Laura Menninger
Sent: Monday, August 30, 2021 8:31 PM
To:
Cc:
>;
(USANYS) <
;
(USANYS) [Contractor] •<
Subject: RE: US v. Maxwell - [conferral re...
EFTA00099099.pdf
...Maxwell at the MDC in the fall of
2020. Specifically FBI agents brought the drive to the MDC on October 23, 2020 and November 6, 2020.
Best,
From: Laura Menninger
Sent: Monday, August 3C
To:
Cc:
(USANYS) [Contractor] <
Subject: RE: US v. Maxwell - [conferral re photo and other discovery deficiencies...
EFTA00077325.pdf
...In the Fall of 2020, Tova applied for a Claims
Specialist position with the Social Security Administration. She had a telephonic
interview on November 2, 2020. She has not received an acceptance or rejection yet.
Tova also applied for a Contact Tracer position with an organization called Public
Consulting Group...
EFTA00103380.pdf
...Count Four charges the defendant
with transporting minors to participate in illegal sex acts, in violation of 18 U.S.C. §§ 2423 and 2.
Counts Five and Six charge the defendant with perjury, in violation of 18 U.S.C. § 1623.
2
EFTA00103384
On July 2, 2020, the Federal Bureau...
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