400 results for "January 27 2021"
Page 3 of 16
DOJ-OGR-00003977.jpg
...1. [SmartHeat], during the period of June 20, 2008 through January 27, 2009;
2. [Deer], during the period of May 4, 2009 through July 16, 2010; and
3. [CleanTech], during the period July 13, 2010 through December 10, 2010.
DOJ-OGR-00003977
EFTA00174293.pdf
...GBR-United Kingdom issued Passport#
with an
expiration date of 31 August 2021. (US Customs and Border Patrol I TECS I "Encounter
Records of Malcolm Grumbridge" 1 14 December 2021).
•
(U//LES) As of December 2021, according to TECS travel records matching the subject,
Grumbridge last traveled OUTBOUND on 27...
EFTA00172536.pdf
...3491 14 January 2020118 September 2019I"(U) Interview of
[Protect Identity]" I UNCLASSIFIED//FOR OFFICIAL USE ONLY I UNCLASSIFIED//FOR OFFICIAL USE
ONLY.
9 (U) Press Release I Department of Justice I "R. Kelly Convicted of All Counts by a Federal Jury in Brooklyn" I 27
September 2021 I https...
EFTA00073117.pdf
...June 23, 2012
27. Channel 13, Orlando. Stop the Bullying. Town hall symposium. September 18,
2012
28. Brandon Keim, NOVA. Videogames and Violence. January 9, 2013
29. Jo Ciavaglia, Bucks County Courier Times (PA). Anabolic Steroids Withdrawal.
January 18, 2013
30. http://www.katenagroup.org/expertsspeak/RYAN_HALL_MD_VIDEO...
EFTA00090144.pdf
...June 23, 2012
27. Channel 13, Orlando. Stop the Bullying. Town hall symposium. September 18,
2012
28. Brandon Keim, NOVA. Videogames and Violence. January 9, 2013
29. Jo Ciavaglia, Bucks County Courier Times (PA). Anabolic Steroids Withdrawal.
January 18, 2013
30. http://www.katenagroup.org/expertsspeak/RYAN_HALL_MD_VIDEO...
EFTA00065522.pdf
...New York 10007
October 15, 2021
For the reasons stated in this letter, the Court finds that
there is good cause for any motion under Federal Rule of
Evidence 412 to be filed no later than October 27, 2021.
Any response will be due November 1, 2021. Any hearing
will...
EFTA00164108.pdf
...6 Indictment
Two articles from the Independent (07/27, Sommerlad) reported that Donald Trump is likely to face his
third indictment of the year over his role in the Capitol riot on 6 January 2021, according to Justice
Department special counsel Jack Smith, who sent him a letter informing him...
EFTA00086539.pdf
...Thu, 12 Aug 2021 15:04:27 +0000
Sure, dial me in
On Aug 12, 2021, at 11:03 AM,
wrote:
Still with the cooperator. Will likely be here til noon, so you should go ahead without me.
On Aug 12, 2021, at 11:02 AM,
One/both of you...
HOUSE_OVERSIGHT_029441.jpg
...September 27, 2017 and before
January 1, 2023 (Jan. 1, 2024 for certain
property) and partial expensing for other
property acquired after 2022 and before 2027.
Business Investments
No limitation Limited to business interest income, plus 30%
of a business’s adjusted taxable income
(EBITDA for 2017-2021 and EBIT...
EFTA00174168.pdf
...090-44-3348 (FBI I Create Case
Request I 50D-NY-5027571, serial 1I6
December-204827 October 2021).
•
(U) Address: 9 E 71g St New York, NY
10021 (Accurint 1 Advanced Search 120191
"Name and DOB Search I 27 October 2021).
•
(U//FOUO) Passport 566672615, issued on
3/8/2019...
EFTA00162812.pdf
...On January 25, 2021, Defendant Valerie Dirksen published via Facebook, a video titled,
"Stanley Lucas has done a lot of harm to Haiti, you should listen to how he created an organization
to break the ass of Haiti. With her post, Defendant Valerie Dirksen published, "Stanley Lucas with
multiple accused...
EFTA00101962.pdf
...January 13, 2021
INTRODUCTION
The Central Authority of the United States requests the assistance of the appropriate
authorities in France pursuant to the 1998 U.S.-France Mutual Legal Assistance Treaty, as
supplemented by the 2004 U.S.-France Mutual Legal Assistance Instrument (collectively,
"the Treaty"). The United States Attorney...
EFTA00174338.pdf
...These cases exposed a new network of trafficking, traffickers, activity
sites, and tactics that are not traditionally seen.
(U//FOUO) This IN expands upon the FBI New York Intelligence Note from 22 January 2021,
"(U//FOUO) Commercial Sex Traffickers Use of Facebook to Recruit Victims" which assessed
new recruitment tactics...
EFTA00097943.pdf
...However, the
FBI Report dated January 27, 2021 (produced at SDNY_GM_02742399) indicates there are approximately 33,747 HC
images and 895 HC videos that were identified by a digital review of CART-processed evidence; I presume based on the
CART numbers that this list is the same as...
EFTA00039967.pdf
...Tue, 24 Aug 2021 16:34:32 +0000
Inline-Images: image001.png
Great. I will send it on.
Best,
U.S. Department of Justice Attache - London
Nte
United States Embassy
33 Nine Elms Lane
London SWI I 7US
From:
(USANYS)
Sent: Tuesda , August 24, 2021 4:06 PM
To
(CRM...
EFTA00160882.pdf
...Select Committee to
Investigate the January 6th Attack
Cabinet Members
• Secretary Blinken is on travel to Latvia and Sweden from November 29-December 2, 2021. He has the
following on his schedule for today:
• 8:30 AM LOCAL: Secretary Blinken participates in NATO Session 3: Georgia and Ukraine, in Riga...
EFTA00267164.pdf
...Activity statements lodged for the tax periods 1 January 2011 — 31 March 2012
Our decision:
Issue 1
Are you entitled to be registered for GST?
NO.
Issue 2 • Cuait-n‘tc. Ecci )(1)c_1/4 f.-srIt-BEN
`-‘)
Are you entitled to the GST credits claimed on Business Activity...
EFTA00088140.pdf
...Tue, 24 Aug 2021 15:06:25 +0000
Embedded: RE:
Inline-Images: image001.png
Please see attached written consent fro
Best,
From:W(CRM)
Sent:
urs ay, ugust 12, 2021 5:49 AM
To:
(USANYS)
Cc:
Subject: RE: Independent: Prince Andrew: Refusal to talk to Epstein investigators 'straining relations between...
EFTA00085930.pdf
...Mat 27.2025
EFTA00085934
SECOND AMENDMENT TO AIRCRAFT PURCHASE AGREEMENT
This SECOND AMENDMENT TO AIRCRAFT PURCHASE AGREEMENT
(this "Second Amendment") is made and entered into as of the 7th day of May, 2021 (the
"Effective Date"), by and between Hyperion Air, LLC ("Seller") and Industrial Integrity
Solution, LLC ("Purchaser"), and...
EFTA00174176.pdf
UNCLASSIFIED//FOR OFFICIAL USE ONLY
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template I:Wet-tire 10-1-2021
Tactical
ntelligen
e Report
FBI New York, ID-13
6 January 2022
50D-NY-3027571-INTELPRODS
(U) This document is classified UNCLASSIFIED//FOR OFFICIAL USE ONLY
(U) This document is...
EFTA00265902.pdf
...targeted victim January 2020 when
seeking Government assistance and reporting illegal targeted activity - Submitted to ICAC/OPI as
hardcopy files and contained in constructed documented form on USB Flash drive supplied
containing Stage 1,2,3,4 and Character Reference of the targeted victim submitted 11th May
2021 to ICAC...
EFTA00086535.pdf
...Thu, 12 Aug 2021 12:58:39 +0000
lane-Images: image001.png
Thanks,
The below looks good to us. On the penalties:
Title 18, United States Code, Section 2423 (transportation of minors) — maximum penalty is 10 years' imprisonment
Title 18, United States Code, Section 2422 (coercion and enticement) — maximum penalty...
EFTA00174156.pdf
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template gljectire 10-1-2021
.ctical Intelligence R - port
FBI New York, ID-13
19 January 2022
50D-NY-3027571-1NTELPRODS
(U) LAW ENFORCEMENT SENSITIVE: The information marked (U//LES) in this document is the property of the...
EFTA00101940.pdf
...Monday, January 4, 2021 at 1:02 PM
To: Jeff Jocks <
Cc: '
(USANYS)"
Subject: RE: Subpoena to Interlochen Center for the Arts
Hi Jeff,
Thanks very much. Are you available for a call sometime in the next few weeks? We have one or two follow up questions
that would be...
EFTA00160820.pdf
...Illinois Man Charged in Connection With January 6 Attack on US Capitol
WMAQ (NBC-5) (12/01, Rogers) reported that Lawrence Ligas was arrested Wednesday on four federal
charges in connection with the Jan. 6, 2021, attack on the U.S. Capitol. According to the article, five days
after the...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith