829 results for "June 8 2020"
Page 30 of 34
EFTA00060373.pdf
...MCC?
8
: The whole time, seven years
9
10
: Okay.
11
: -- in September.
12
: You were here the whole
13 time?
14
: Correct.
15
: All right. And you said
16 you're currently a Lieutenant?
17
: Correct.
18
: When were you promoted to
19 Lieutenant?
20
: March 1, 2020, last...
EFTA00139151.pdf
...Annual
Training began the week of January 6, 2020, and will continue through the week of March 8, 2020.
2
SDNY_00017568
EFTA00139159
5. Telephone Calls
As noted in the response, there is a lack of documentation to substantiate that a lieutenant facilitated two
telephone calls to Mr. Epstein. However...
EFTA00074599.pdf
...In June 2020, the SDNY U.S. Attorneys Office indicted Ghislaine Maxwell for
her participation with Epstein in the sexual abuse of numerous minor girls in New York and elsewhere. That
case remains pending.
11
Chief Judge Pryor's concurrence asserts that addressing the first en banc question results in...
EFTA00497458.pdf
...you and I spoke before all of Matts time is booked up!
20th-29th June Is our window of opportunity, before Matt leaves for Asia/south east Asia, otherwise we can look at scheduling for
2020.
Kindly,
Marz Hill
Global Relations
This email and its attachments are for the sole...
EFTA00149760.pdf
...Biden And Putin Could Meet In June.
Reuters (4/25) reports that, according to an anonymous Kremlin source, Russian President
Vladimir Putin and President Biden could meet in June. The article claims Biden "had offered
Putin to meet on June 15-16 in a European country," and it adds Russian...
EFTA00161021.pdf
...According to the News, "Her mother, Noema Alavez Perez, had taken her kids and an 8-year-old
relative to the park after stopping for ice cream: and "the kids ran off to a nearby playground, while the mom and 8-year-old
remained in the car. Minutes later, her...
EFTA00075382.pdf
...I have served in this capacity
since June 2020. Prior to my current role, I served as Deputy Chief and then Chief of the Public
Corruption Unit in the USAO-SDNY from July 2017 and as an Assistant United States Attorney
from January 2011. I supervised the Noel prosecution directly...
EFTA00148963.pdf
...June 1, 2019, wherein Bol entered
the building, fired a round into the ceiling, and demanded money, according to the department.
He escaped with slightly less than $400. Two weeks later, Bol robbed a Credit Union 1 location,
again firing into the ceiling. He escaped with more. than $8,000...
EFTA00069312.pdf
...Seidel, dated June
2021 ("Seidel
Decl.") 1 6, Ex. A. By letter dated April 28, 2017, the FBI acknowledged receipt of Plaintiff's
FOIA request, and that because Plaintiff had requested information on one or more third party
individuals, the FBI would neither confirm nor deny the existence of such...
EFTA00128844.pdf
Thursday, May 21, 2020
VIA EMAIL ONLY:
OFFICE OF THE LIEUTENANT GOVERNOR
OFFICE OF GENERAL COUNSEL
by
-,Esq.
District Court of the Virgin Islands
55O0 Veteran's Drive, rd Floor
St. Thomas, VI 00802
RE: Response to Subpoena (2020R00037 - 003): Southern Country International
Dear Attorney
The Office of the Lieutenant...
EFTA00293562.pdf
...In June 2011, the Company approved the issuance of up to 11,500,000 shares of newly authorized
Series 5 preferred stock. In July and December 2011. the Company issued 7,578,781 shares of
Series 5 preferred stock at $7.19113 per share for proceeds of $52.8 million...
EFTA00149061.pdf
...Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Wednesday,
September 23, 2020
Date: Wed, 23 Sep 2020 10:28:00 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
'FBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: WEDNESDAY, SEPTEMBER 23, 2020 6...
EFTA00325882.pdf
...The global middle class,
meanwhile, is projected to rise from 1.8 billion in 2009 to 3.2 billion in
2020 and 4.9 billion in 2030. The world's infant mortality rate decreased
from an estimated 63 deaths per 1,000 live births in 1990 to 32 in 2015...
EFTA00260078.pdf
...Brodeur
has started
eight
straight and
14 of 16 this
season
for
the Devils,
5-8-1.
with
that
mile-
me slow in arriving.
-le has one edge on Roy,
his chase for the record.
iy notched his 500th vic-
ry in his 993rd game:
odeur has played 905.
'odour...
EFTA00190141.pdf
...Financing Activities
In 2006, the Company had the following financing activities: (i) cash payments of $193 million related to the
repurchase of 8 million shares of common stock during the year at a weighted-average price of $24.98 under the
Company's November 2005, February 2006 and June 2006...
EFTA00123623.pdf
...This offer applies to eligible transactions posting to your account beginning February 8, 2019 through April 8, 2019. This Promotional APR
ends on your statement Closing Date in January 2020. When this Promotional APR ends, the APR for Balance Transfer promotional balances will increase to a rate
that varies with...
EFTA00148398.pdf
...Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Friday, November 13,
2020
Date: Fri, 13 Nov 2020 11:30:33 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
'FBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: FRIDAY, NOVEMBER 13, 2020 6...
EFTA00266550.pdf
...Masterct
8:30am I
Postal
detach
of this
payable
Post to:
Note: D
must pa!
OVERDUE PAYMENT PENALTIE
Reminder Notice Issued. Additional fees apply.
Sent to Fines Enforceme
FOR FURTHER NOTICE RELATED EN;
Please read all information on the reverse side of this form, if you have further question!
www...
EFTA00598642.pdf
...While the value of investments
recognized at equity decreased by €0.3 billion, mainly
because of the sale of the stake in Vivawest in June 2015,
property, plant and equipment increased by €0.3 billion to
ES.8 billion as a result of growth-driven investments. Intan-
gible assets increased...
EFTA00150965.pdf
...O
UNITED STATES
REGISTRATION NUMBER N
—7 a e--
Al • RAFT MANUFACTUR
5c
(S
i Vows
Vti
8 MODEL
+ode lie/ copkr
Cam-
-7
AIRCRAFT SERI
No.
-7
6
C
-7
SO
FOR FAA USE ONLY
TYPE OF REGISTRA
O1. Individual
O 2. Partnership
0 8. Non-Citizen Corporation
heck...
EFTA00075689.pdf
...O
UNITED STATES
REGISTRATION NUMBER N
—7 a e--
Al • RAFT MANUFACTUR
5c
(S
i Vows
Vti
8 MODEL
+ode lie/ copkr
Cam-
-7
AIRCRAFT SERI
No.
-7
6
C
-7
SO
FOR FAA USE ONLY
TYPE OF REGISTRA
O1. Individual
O 2. Partnership
0 8. Non-Citizen Corporation
heck...
EFTA00150210.pdf
...In June 2020, investigators learned Hawkins, a former employee with the state's
Unemployment Insurance Agency, was involved in the large-scale scheme, according to the
U.S. Attorney's office."
US Charges Arkansas Woman In $2 Million PPP Loan Fraud.
The Arkansas Democrat Gazette (7/17, Satter, 307K) reports...
EFTA00148081.pdf
...Church Bombing Hindering Anti-Hate Efforts.
• Appeals Court Considers Constitutionality Of Terrorism Screening Database.
• TSA Recovered Record Rate Of Firearms In 2020.
COUNTER-INTELLIGENCE
• Rep. Swalwell: No New Information On Christine Fang.
• Opinion: Scrutiny Of Chinese-Born Researchers In The US Risks Delays In Innovation.
CRIMINAL INVESTIGATIONS
• California Man Charged...
EFTA00601702.pdf
...March 8. 2013. March 15. 2013. April 9. 2013. April 12, 2013 (two filings). April 23. 2013. April 29.
2013, May I, 2013, May 2. 2011 May 15. 2013. May 23. 2011 June 4. 2013. June 10. 2013, July 12, 2013 (two filings). July 19, 2013, July
29, 2013 (two...
EFTA00148445.pdf
...Fentanyl, and marijuana, possession of a
firearm in furtherance of a drug trafficking crime, and possession of a firearm by a felon on
June 29, 2020."
Attorney Seeks Documents in Michigan Triple Murder; MGM Grand Mentioned.
The Detroit News (10/22, Martindale, 825K) reports Nicholas Bahri, a West Bloomfield Township...
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