781 results for "December 8 2020"

Page 31 of 32
EFTA00064917.pdf
OCR Confidence: 85%  •  6470.6 KB
...Fiscal Quarter Average Expected Length of RRC Stay April - June 2017 145.6 days July- September 2017 146.8 days October - December 2017 132.2 days January - March 2018 118.8 days 2 EFTA00064992 Recent Activities and Future Goals: The Bureau continues to seek ways to expand the use of...
EFTA00094035.pdf
OCR Confidence: 85%  •  6472.0 KB
...Fiscal Quarter Average Expected Length of RRC Stay April - June 2017 145.6 days July- September 2017 146.8 days October - December 2017 132.2 days January - March 2018 118.8 days 2 EFTA00094110 Recent Activities and Future Goals: The Bureau continues to seek ways to expand the use of...
EFTA00100180.pdf
OCR Confidence: 85%  •  6472.0 KB
...Fiscal Quarter Average Expected Length of RRC Stay April - June 2017 145.6 days July- September 2017 146.8 days October - December 2017 132.2 days January - March 2018 118.8 days 2 EFTA00100255 Recent Activities and Future Goals: The Bureau continues to seek ways to expand the use of...
EFTA00150555.pdf
OCR Confidence: 85%  •  4606.6 KB
...FBI Public Affairs News Briefing Tuesday, July 14, 2020 Date: Tue, 14 Jul 2020 10:27:54 +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: TUESDAY, JULY 14, 2020 6:30 AM EDT...
EFTA00151495.pdf
OCR Confidence: 85%  •  2277.6 KB
...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 and related individuals and entities from August 2013 until December...
EFTA00596126.pdf
OCR Confidence: 85%  •  14925.1 KB
...Floating Rate Note? December 2020 Yes December 2020 Yes December 2020 Yes December 2020 Yes December 2020 Yes December 2020 N/A Index LIBOR LIBOR I MOB LIBOR LIBOR N/A Index Maturity 3 month 3 months 5 months 3 months 3 months N/A Spread 0.25% 0.38...
EFTA00150161.pdf
OCR Confidence: 85%  •  5527.5 KB
...Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Friday, July 31, 2020 Date: Fri, 31 Jul 2020 10:26:55 +0000 c Importan e: Normal Mobile version and searchable archives available at fbi.bulletinintelligence.com. 'idriFBI News Briefing TO: THE DIRECTOR AND SENIOR STAFF DATE: FRIDAY, JULY 31, 2020 6...
EFTA00268269.pdf
OCR Confidence: 85%  •  13916.5 KB
...W2.8) Excised the Australian average for paricipalion in spat and chorcal activity within 10 years. (T2.7) Reduce vine ales to the lowest In Adelretie vein 10 yearn. (72.8) Reduce road faiebbeS by 40% by 2010. wen an ongoing loon on reductions in latates and Sleeve intones traces...
EFTA00073205.pdf
OCR Confidence: 85%  •  5997.1 KB
...with aggregate income of $117.8 million in 2014, $170.6 million in 2015, $175.3 million in 2016 and $192.4 million in 2017, or aggregate income for the period of $656 million. 112. For the period between January I, 2013 and December 31, 2017, Southern Trust Company received...
EFTA00085930.pdf
OCR Confidence: 85%  •  13107.1 KB
...December 31, 2020 76C_INTER_GEAR_BOX 76C_Inte r Gear Box AIRCRAFT SN 760750 Reporting Date: December 31. 2020 76C_TAIL_GEAR_DOX 76C_Tail Gear Box AIRCRAFT SN 760750 Reporting Date: December 31, 2020 sgi m t itit • Init UnitPrice0USDI NetAmountalSDI 8.30 EA 137.49 1,141...
EFTA00141175.pdf
OCR Confidence: 85%  •  2999.6 KB
...August 8, 2019 On August 8, 2019, at 10:02 a.m., Psychology contact for suicide risk assessment follow-up was conducted. No concerns or follow-up noted. At 10:33 a.m., the United States Marshals Service (USMS) sent an email to MCC personnel assigned to the MCC Receiving...
EFTA00596488.pdf
OCR Confidence: 85%  •  7675.3 KB
...On December 1, 2009, ROTHSTEIN was arrested and arraigned in Federal Court in Broward County, Florida. 4. At all times relevant hereto, ROTHSTEIN was the managing partner and CEO of RRA. 5. Defendant, ROTHSTEIN and Stuart Rosenfeldt, are and were the principal owners of equity in RRA and each co...
EFTA00262240.pdf
OCR Confidence: 85%  •  7981.9 KB
...Q.3 How often do the specialist/s consult within your centre? O Every 6 weeks O Every 8 weeks O Every 12 weeks K Other, please specify : Q.4 In which Regions or Medical Centres do you currently refer your patients to, in order to receive consultations and treatments...
EFTA00149760.pdf
OCR Confidence: 85%  •  4504.4 KB
...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...
EFTA00160949.pdf
OCR Confidence: 85%  •  1193.1 KB
...Kamala Harris (D-CA), a 2020 presidential candidate, told CNN's Inside Politics. "This is an extraordinary moment in terms of the need that the special counsel has to investigate the conduct of the president of the United States's campaign and issues surrounding it. ... I believe that given in...
EFTA00610929.pdf
OCR Confidence: 85%  •  3224.4 KB
...MANNER AND MEANS OF THE RACKETEERING CONSPIRACY 8. It was part of the conspiracy that the defendant agreed that a conspirator would commit at least two acts of racketeering activity in the conduct of the affairs of the Enterprise. 9. Defendant ROTHSTEIN and other co-conspirators initiated the criminal conduct...
EFTA00150210.pdf
OCR Confidence: 85%  •  6480.1 KB
...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...
EFTA00163802.pdf
OCR Confidence: 85%  •  1794.9 KB
...Matthew Laiss, accused of casting ballots in both Pennsylvania and Florida during the 2020 presidential election, and Miya Park, accused of voting in both New Jersey and Pennsylvania during the 2024 presidential election. The articles explained that Laiss allegedly submitted a mail-in ballot in Pennsylvania on October 31, 2020...
EFTA00201685.pdf
OCR Confidence: 85%  •  936.8 KB
...January 15, 2005 Previous Payments Late Payment Account Balance Current Monthly Balance Received Charge Adjustments Forward Charges 187.77 -187.77 0.00 0.00 0.00 Your billing cycle began on December 15, 2004 and ended on January 14, 2005 Current Monthly Charges 135.08 Subscriber Adjustments 0.00...
EFTA00129645.pdf
OCR Confidence: 85%  •  28036.9 KB
...000007027430620 8/12/2002 4:37:13 PM (Active) UFMI: none ESN HISTORY: 268435458802101270: ACTIVATED: 10/26/2009: EXPIRED : No expire date Account Date Range: 8/12/2002 to Date Searched Account: Account Holder Name: Contact Phone Eff Date: 8/12/2002 Features: Cellular Call Detail From 8/12/2002...
EFTA00104291.pdf
OCR Confidence: 85%  •  5697.3 KB
...EFTA00104297 Case 1:19-cv-08673-KPF-DCF Document 45-1 Filed 01/15/20 Page 8 of 49 GVI v. Estate of Jeffrey E. Epstein GVI's Complaint Page 8 of 48 FACTUAL ALLEGATIONS A. The Conduct of the "Epstein Enterprise" in the Virgin Islands 37. Epstein and his...
EFTA00653368.pdf
OCR Confidence: 85%  •  2280.9 KB
...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...
EFTA00104216.pdf
OCR Confidence: 85%  •  5616.5 KB
...Seven units in an apartment building in Paris, valued at $8 million; and e. Great St. James and Little St. James, collectively valued at $86 million. 12. The Estate is responsible to pay damages for the acts committed by Epstein and the Epstein Enterprise described below. 13. Defendant, The 1953...
EFTA00086802.pdf
OCR Confidence: 85%  •  5637.8 KB
...Seven units in an apartment building in Paris, valued at $8 million; and e. Great St. James and Little St. James, collectively valued at $86 million. 12. The Estate is responsible to pay damages for the acts committed by Epstein and the Epstein Enterprise described below. 13. Defendant, The 1953...
EFTA00633220.pdf
OCR Confidence: 85%  •  2898.0 KB
...Nationally, CDBG funds were spent for the following purposes in 2011: • • • • • • • • • • • • • • Public infrastructure (32.7%) Housing (24.8%) Administrative and planning (15.1%) Public services (11.4%) Economic development (7.3%) Property acquisition (4.9%) Other (3.8%) It also provides funding for Meals on Wheels, a national nonprofit network...

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