723 results for "March 8 2020"
Page 28 of 29
EFTA00151495.pdf
...The Bank's Relationship with Jeffrey Epstein and Related Entities
8.
Jeffrey Epstein was a wealthy financier with hundreds of millions of dollars in
assets and an extensive network of friends and connections that included prominent financial
institutions, politicians, royalty, and billionaires. Deutsche Bank maintained a relationship with
Mr. Epstein...
EFTA00598642.pdf
...Parameters used in impairment testing and allocation of goodwill by segment
WACC after taxes(in%)
2015
2014
Nutrition & Care
7.19
7.01
Resource Efficiency
8.38
9.28
Performance Materials
8.83
8.58
Services
8.16
8.31
Corporate, other operations
7.75
8.06
The carrying amounts...
EFTA00207722.pdf
...EPSTEIN will fully honor his obligations as set forth
in the Non-Prosecution Agreement with the United States Attorney's Office;
principally, as related to the claims made in this case by Jane Doe 103, the
obligations as set forth in paragraph 8 of that Agreement. In particular, EPSTEIN
will...
EFTA00213246.pdf
...SOUUKIAS
NOAH Fox
E-Mail
March 29, 2010
Esq.
Assistant United States Attorney
99 N.E. 4th Street
Miami, FL 33132
RE:
Jeffrey Epstein
Dear Counsel:
Esq.
Assistant United States Attorney
500 South Australian Avenue
West Palm Beach, FL 33401-6223
Jeffrey Epstein has an April 5, 2010 deadline for...
EFTA00172546.pdf
...In a March 2023 report the OIG found that BOP
psychology staff did not assess the suitability of single-cell assignments for five of the seven inmates who
died by suicide while in COVID-19 quarantine units between March 2020 and April 2021.55 The OIG's 2017
report on...
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...
EFTA00143878.pdf
...see Epstein at his mansion on
March 2. 2010.
Lord Mendelson had travelled to give a speech at New
York University. A Cabinet Office document shows he
also held 'various bilaterals with senior officials' during
the two-day trip, which cost taxpayers £8,628.
Ms
schedule, handed over by Epstein...
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...
EFTA00054963.pdf
...Custody
8.
Custody
Custody
9.
Custody
10. Custody
11.
12.
Custody
Custody
13.
14.
15.
Custody
16.
Administration
HR
Education
17. Health Services
18. Health Services
19.
20.
Facilities
21.
Food Service
Business Office
22.
23.
24.
25.
26.
27.
liPage
EFTA00055018
Tuesday March 5, 2019 P.M.
Correctional Training...
EFTA00039025.pdf
...In a March 2023 report, the OIG found that BOP
psychology staff did not assess the suitability of single-cell assignments for five of the seven inmates who
died by suicide while in COVID-19 quarantine units between March 2020 and April 2021.59 The OIG's 2017
report on...
EFTA00636697.pdf
...Spiegel
China Escalates Tensions with Neighbors
Hans Hoyng, Wieland Wagner and Bernhard Zand
Article 8.
The National Interest
Ukraine's Dangerous Game
Anya Schmemann
The Wall Street Journal
What a Final Iran Deal Must Do
Henry A. Kissinger and George P. Shultz
EFTA00636697
Dec. 2, 2013 -- As former secretaries of...
EFTA00150210.pdf
...FBI Public Affairs News Briefing Monday, July 20, 2020
Date: Mon, 20 Jul 2020 10:26:43 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: MONDAY, JULY 20, 2020 6:30 AM EDT
TODAY...
EFTA00607796.pdf
...Fixed
charges and preferred stock dividends consist of interest expensed and capitalized, and amortized premiums,
discounts and capitalized expenses related to indebtedness, an estimate of the interest within rental expense
and preferred stock dividends.
(2) Inception (March 1, 2010) to December 31, 2010.
8
EFTA00607856
DESCRIPTION OF DEBT SECURITIES
The...
EFTA00083226.pdf
...See attached,
Thank you,
Lisa Kenney
July 4, 2020
This document is an extension of my Bill O'Connell document which I created after noticing
many similarities between MA developer Bill O'Connell and Jeff Epstein. These similarities
include their known history and arrests for assaulting young girls.
I may...
EFTA00268579.pdf
...Minister Assisting the Prime Minister on Mental Health Reform
Greater Support for Younger Australians With Dementia
Thousands of people living with younger onset dementia will receive vital support thanks to a $16.8
million investment by the Australian Government.
20 March, 2013 - The Hon Mark Butler MP, Minister for Mental...
EFTA00150555.pdf
...fall or risk deportation." According to
Politico, "The proposed ruling rescinds an exemption — issued by ICE's Student and Exchange
Visitor Program on March 13, 2020 - that allowed international students with F-1 and M-1 visas
to remain in the country while taking all or most of their classes...
EFTA00072781.pdf
July 4, 2020
I noticed many similarities between developer Bill O'Connell and Jeff Epstein which I
mentioned in my Wm. O'Connell documents, including their known history and arrests for
assaulting young girls. I may have found some connections between this group and the `realty'
company which allegedly owns...
EFTA00149760.pdf
...The Wall Street Journal (4/23, Gurman, Subscription Publication, 8.41M) reports Attorney
General Garland on Friday informed leaders of the country's biggest law-enforcement
organizations that a probe into the Minneapolis Police Department won't be the final extensive
civil-rights investigation concerning a local department that the...
EFTA00091454.pdf
...06/26/2020
City and state: New York, NY
sworn via telephone
Applicant's signature
Task Force Officer, FBI
) is requested
Printed name and title
_500
to.
likAlle" --
Judge's signature
Hon. Gabriel W. Gorenstein, U.S. Magistrate Judge
Print
Save As...
Printed name and title.
Reset
EFTA00091454
UNITED STATES...
EFTA00148620.pdf
...Mon, 06 Jul 2020 10:29:41 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
LeiFBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: MONDAY, JULY 6, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Media Reports...
EFTA00153059.pdf
...06/26/2020
City and state: New York, NY
sworn via telephone
Applicant's signature
Task Force Officer, FBI
) is requested
Printed name and title
_500
to.
likAlle" --
Judge's signature
Hon. Gabriel W. Gorenstein, U.S. Magistrate Judge
Print
Save As...
Printed name and title.
Reset
EFTA00153059
UNITED STATES...
EFTA00076712.pdf
...06/26/2020
City and state: New York, NY
sworn via telephone
Applicant's signature
Task Force Officer, FBI
) is requested
Printed name and title
_500
to.
likAlle" --
Judge's signature
Hon. Gabriel W. Gorenstein, U.S. Magistrate Judge
Print
Save As...
Printed name and title.
Reset
EFTA00076712
UNITED STATES...
EFTA00233329.pdf
...SETTING CASE FOR CASE DISPOSITION ON 12/8/06 @ 8:30 A.M.
EVSCH
SCHEDULED
- HEARING EVENT
Filing Date:
30-NOV-2006
Filing Party:
Disposition Amount:
Docket Text:
none.
8
NOH - NOTICE OF HEARING
Filing Date:
04-DEC-2006
Filing Party:
Disposition Amount:
Docket Text:
Docket entry for the letter...
EFTA00653368.pdf
...Attached please find a condensed
summary of the interview as the former President in his post-presidency, has grown into one of our
finest global citizens.
******
Inline image 8
EFTA00653369
Yesterday, was the 100 anniversary when the first two shots of World War I were fired in Sarajevo,
Bosnia-Herzegovina...
EFTA00262164.pdf
...siDst r4Eas Ft-61`1
I4stC, aDMMOLI (CFMON - root_
Mon, Apr 8, 2013 at 3:39 PM It
0
Dear John,
I am contacting you today as i have an enquiry in regards to business law and have been advised
by Heather Mack , Senior Solicitor of Westside Lawyers . Port Pirie...
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