894 results for "October 2 2020"
Page 32 of 36
EFTA00683125.pdf
...COUNT
DATE
WIRE COMMUNICATION
4
December 2, 2008
Interstate wire transfer sent from TD Bank to
Gibraltar Bank
5
October 16, 2009
Interstate wire transfer sent to TD Bank from JP
Morgan Chase
All in violation of Title 18, United States Code, Sections 1343 and 2.
FORFEITURE ALLEGATIONS
1.
The...
EFTA00162485.pdf
...EFTA00162487
Politico (01/30, Cheney) reported that Patel repeatedly refused to say that Joe Biden won the 2020 election —
following similar refusals by Trump's nominee to be attorney general, Pam Bondi. "What's so hard about saying
Biden won the 2020 election?" said Sen. Peter Welch (D-VT), a...
EFTA00269384.pdf
...e direct from Rowan Ramsa on the
29th 61.2.S
.?023 while the daughter. the targeted victim
was residing
in thea
family home and following submitting the evidence to the American FBI
involved in Epstein and Maxwell case in October 2022 - Evidence of the mother
Conspiring and colluding with...
EFTA00160334.pdf
...The
article also noted that the Commerce Department added DJI to its blacklist in December 2020, and the Treasury
Department designated it as a "Chinese Military-Industrial Complex" company in December 2021, in
part because it "has provided drones to the Xinjiang Public Security Bureau, which are used to surveil...
EFTA02731168.pdf
...Our team has met with
four times, beginning in September 2019 and most
recently in February 2020. We also liter
additional questions by phone in April 2020. Mid
from her interviews with our team.
has never sunken with law enforcement re ardin
Epstein.
Corroboration of
Documentary Evidence
Although we have...
EFTA00150739.pdf
...a sizable boost to CISA." According to the committee summary, the agency would
"get $2.25 billion, which amounts to $497 million more than the Trump Administration sought
and $237 million above the fiscal 2020 figure." Of that total, $11.6 million "would go toward
creating a Joint Cyber Center...
EFTA02406470.pdf
...Imagining the Internet Center between Augu=t 28 and October 31, 2011.
The survey question=about younger users was inspired by speculation over the past several year= about the potential
impact of technology on them. Looking toward the year=2020, respondents to this survey were fairly evenly split on
whether...
EFTA00266270.pdf
...Matrimonial Property Settlement
We confirm that you have an appointment with the writer at our Port Pirie office on Monday 27
October 2008 at 1pm.
As discussed with you at our office on 20 October 2008, Kelly Morgan has resumed conduct of
your file now that Brooke Kennedy is no...
EFTA00086220.pdf
...On July 2, 2019, a federal grand jury in this district returned an indictment
charging Jeffrey Epstein with sex trafficking of minors and conspiracy to commit sex trafficking
of minors in United Stales v. Epstein, 19 Cr. 490 (RMB). On August 10, 2019, Jeffrey Epstein
died by suicide while incarcerated...
EFTA00261980.pdf
...841-2; CT, 30 Jan, 1992, p. 4.
[5] CPD, 29 April 1992, pp. 1826-34; CT, 14 March 1992, p. 2; The Bulletin (Syd.), 31 March 1992, p. 23.
[6] CT, 12 May 1992, p. 2; Rann v. Olsen [2000) SASC 83; House of Representatives Practice, 51h ed., pp...
EFTA00089488.pdf
...2014.08
Counts One through Six are grouped into a single Group
because they involve substantially the same harm
(§§ 3D1.1(a) and 3D1.2(b))
Base offense level: 6, because the offense has a statutory
maximum term of imprisonment of less than 20 years
(§§ 2B1.1(a)(2), 2X1...
EFTA00293562.pdf
...the Company issued 3,150,582 shares of Series 2 and 2,978,707 shares of
common stock, each at $3.96752 per share for total proceeds of $24.3 million.
Product Launch Related
In October 2011, the Company made UP by Jawbone available for sale in retail stores and...
EFTA00163802.pdf
...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...
EFTA00145666.pdf
...In addition, the CICO Act, 14 V.I.C. § 600, incorporates violations of Virgin Islands
2 Id. at 2.
6
EFTA00145671
Case 1:22-cv-10904-JSR Document 119 Filed 04/12/23 Page 7 of 42
Law and federal felonies, which includes the BSA's criminal-liability provisions.
II...
EFTA00163870.pdf
...According to a September FBI affidavit, their cyber crime spree began in May
2023, when the unnamed conspirator obtained an ALPHV/BlackCat affiliate account which he shared with Goldberg
and Martin — who is identified in the affidavit as Co-Conspirator 2. They split the profits they made between
themselves after...
EFTA00150782.pdf
...Stream 2." Nevertheless,
Axios adds, "Implementing the pipeline deal will be an immediate priority for Hochstein, who's
known by key players in Eastern Europe as 'Biden's guy." Axios notes that Hochstein served on
"the supervisory board of the Ukrainian gas company Naftogaz" from 2017 to 2020.
Axios Report...
EFTA00160949.pdf
...going to have to make this public."
The Hill
(2/24, Samuels, 3.27M) says Democrats on Sunday "framed the conclusion of Mueller's nearly two-
year investigation as a crucial moment for transparency." Sen. Kamala Harris (D-CA), a 2020 presidential candidate, told CNN's
Inside Politics. "This is...
EFTA00657075.pdf
...NOONAN - October 17, 2010
A tiny GPS chip embedded in the sole of the shoe provides continuous
tracking ... The GPS Shoe by Aetrex is available from Foot mai and
GPSSItoe.com now for...
Read the full story
GTX Corp. (OTCBB: GTXO) Wins 2010 Peoples Choice
Award
Tom Copeland - October 11...
EFTA00074599.pdf
...Ill, §
2. That constitutional phrase "require[s] that a case embody
a genuine, live dispute between adverse parties, thereby
preventing the federal courts from issuing advisory opinions."
P a Carney v. Adams, 592 U.S. —, 141 S. Ct. 493, 498, 208
L.Ed.2d 305 (2020). As the Supreme Court...
EFTA00150516.pdf
...ABC World News TonightVi
(4/22, lead story, 2:30, Muir, 6.07M) reported Christensen said of the trial, "It was
overwhelming. And then to see it day after day or, you know, over and over again, it never got
any easier."
The CBS Evening NewsVi (4/22, story 2...
EFTA00263676.pdf
...United States (2014)
A December 3o, 2014, federal civil suit was filed in Florida by Jane Doe 1
) and
Jane Doe 2 against the United States for violations of the Crime Victims' Wits Act by the U.S.
Department of Justice's
I
and his limited 2008 state plea. There...
EFTA00160374.pdf
...Musk, who has been CEO since buying the company in October, said his role will shift to executive chairman
and chief technology officer. But Mr. Musk also made clear he wasn't about to yield control over the platform,
saying he would maintain responsibility for product, software and system operations...
EFTA00261828.pdf
...841-2; CT, 30 Jan. 1992, p.4.
[5] CPD, 29 April 1992, pp. 1826-34; CT, 14 March 1992, p. 2; The Bulletin (Syd.). 31 March 1992, p. 23.
[6] CT, 12 May 1992, p. 2; Rann v. Olsen [2000] SASC 83; House of Represenfelives Practice, 5th ed., pp...
EFTA00190141.pdf
...Leadership and Human Resources from October 1999 until March 2001.
Martyn R. Redgrave, 54, has been Executive Vice President and Chief Administrative Officer of the Company
since March 2005. In addition, Mr. Redgrave has been Chief Financial Officer of the Company since
September 2, 2006.
Sharen J. Turney, 50, has...
EFTA00111284.pdf
...October 1, 2020 was the day I
13 got selected for lieutenant. But I started
14 here January 3, 2021.
15
: Okay. Did you hold any other
16 positions between correctional officer and
17 lieutenant?
18
: Correction officer was entry
19 level. Then automatic senior officer. Then I
20 was...
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