880 results for "July 28 2020"
Page 33 of 36
EFTA00075623.pdf
...On April 28, I wrote you back with the persistent problems despite the
overlay. I do not see that you have responded to those concerns. Can you please advise?
I have been working with our vendor and paralegals to look into this issue and will respond to your April 28...
EFTA00657075.pdf
...Listen to the radio interview (MP3)
GTX Corp's Tracking Apps Hit One Million Dowloads
GPS Wolrd - July 12, 2011 - GPS Tracking Apps, from GTX Corp
subsidiary LOCiMOBILE, have been downloaded more than one million
times by users in 116 countries, and continues to be on the top charts of...
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...
EFTA00113909.pdf
...Then I
11
left the Bureau and I came back in 2012 until I
12
left recently and was in 2020.
13
MR.
: 2020? Okay so it was
14
over a year ago that you left. Or do you
15
remember the date?
16
MR.
Uh, I believe my last...
EFTA00064917.pdf
...9
NOT EXERCISING OPTION YEAR -
CONTRACT WILL EXPIRE ON 02/28/2018
COMMUNITY COUNSELING &
CORRECTIONAL SERVICES
BUTTE. MT
IN HOUSE: 15
HC: 8
NOT EXERCISING OPTION YEAR -
CONTRACT WILL EXPIRE ON 02/28/2018
HC = Home Confinement
EFTA00064970
Exclusive: Tnunp administration reduces support for prisoner halfway houses - Reuters
Page 1...
EFTA00094035.pdf
...9
NOT EXERCISING OPTION YEAR -
CONTRACT WILL EXPIRE ON 02/28/2018
COMMUNITY COUNSELING &
CORRECTIONAL SERVICES
BUTTE. MT
IN HOUSE: 15
HC: 8
NOT EXERCISING OPTION YEAR -
CONTRACT WILL EXPIRE ON 02/28/2018
HC = Home Confinement
EFTA00094088
Exclusive: Tnunp administration reduces support for prisoner halfway houses - Reuters
Page 1...
EFTA00100180.pdf
...9
NOT EXERCISING OPTION YEAR -
CONTRACT WILL EXPIRE ON 02/28/2018
COMMUNITY COUNSELING &
CORRECTIONAL SERVICES
BUTTE. MT
IN HOUSE: 15
HC: 8
NOT EXERCISING OPTION YEAR -
CONTRACT WILL EXPIRE ON 02/28/2018
HC = Home Confinement
EFTA00100233
Exclusive: Tnunp administration reduces support for prisoner halfway houses - Reuters
Page 1...
EFTA00102056.pdf
...On April 28, I wrote you back with the persistent problems despite the
overlay. I do not see that you have responded to those concerns. Can you please advise?
I have been working with our vendor and paralegals to look into this issue and will respond to your April 28...
EFTA00160820.pdf
...The local charges were dismissed by Livingston County District Court Judge Daniel Bain on July
15, 2020, in coordination with the FBI and state police.
Former Reality TV Star Allegedly Downloaded Videos and Images of Children Being
"Violated"
Buzzfeed News (12/01, Fallen) reported that former 19 Kids and Counting...
EFTA00077571.pdf
...13, 2020)
11
U.S. Dept. of Justice, JUSTICE MANUAL, JM § 9-11.151
15
Rules
Fed. R. Civ. P. 5.2
19
N.Y. Rules of Professional Conduct, Rule 3.3(d)
24
N.Y. Rules of Professional Conduct, Rule 3.8, cmt. [6A]
16
Constitutional Provisions
U.S...
EFTA00116871.pdf
...23, 103:22
Responsible - 27:5,
27:24, 28:2, 28:3,
28:5, 79:10, 117:7,
117:18, 119:24,
120:1, 121:7, 121:8,
121:14, 121:17
Rest - 5:25
Restrictive - 67:13,
67:18, 69:1
Resubmit - 132:7
Review - 15:7
Reviewed - 20...
EFTA00601702.pdf
...February 28, 2013. 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...
EFTA00160391.pdf
...The article noted that the amended
law, set to take effect on July 1, expands the definition of offenders and widens the coverage of the law to include
"other documents, data, materials, and items related to national security and interests." Burns emphasized the
potential implications for academic research and urged...
EFTA00127808.pdf
...This is July.
15
: -- yeah, July,
16
(Indiscernible *00:12:40) 27.
17
: Oh, no. This is July.
18
: Yeah.
19
: This is the --
20
: So, this is the --
21
: -- no, the --
22
: -- timeline.
23
: -- this would -. We would
24
have probably got this from the SIS
25
investigation.
EFTA00127827...
EFTA00269078.pdf
...33 - Thursday, 18 July 2019 (pages 2719-2778) - South ...
18July 2019 —Dinh 12/1211967 is hereby REVOKED. Dated: 1 July 2019.DR CHRIS
--..... rtne..m.1-r• Inflicter Ire Piantal Health end Substance Abase*
EFTA00269111
G81529
COURTS ADMINISTRATION AUTHORITY
Magistrates' Courts Division
R_6STRAI
itC)Ci
ORDER, AGews-i-
EX...
EFTA00148687.pdf
...Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Tuesday, October 20,
2020
Date: Tue, 20 Oct 2020 10:26:28 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
; t4FBI News Briefing
•
TO: THE DIRECTOR AND SENIOR STAFF
DATE: TUESDAY, OCTOBER 20, 2020 6...
EFTA00160374.pdf
...The article
noted that Wershe, who became the youngest informant in FBI history after working with federal authorities when
he was just 14, was released from Florida prison in July 2020. He was originally arrested in 1987 in Detroit with 8
kilos of cocaine and close to $30,000 and...
EFTA00119019.pdf
...This is July.
16
MR.
: -- yeah, July,
17
(Indiscernible *00:12:40) 27.
18
MR.
: Oh, no. This is July.
19
MR.
: Yeah.
20
MR.
: This is the
21
MR.
: So, this is the
22
MR.
: -- no, the --
23
MR. -:
-- timeline.
24
MR.
this would -. We would
25
have probably...
EFTA00150516.pdf
...28,
2020, on drug charges, according to Herald archives."
Father, Daughter Plead Guilty In Shoplifting Scheme.
The Atlanta Journal-Constitution (4/22, Abusaid, 1.46M) reports father and daughter duo
Robert and Noni Whitley of Atlanta, GA pleaded guilty Thursday to an "elaborate multi-million
dollar" shoplifting scheme. The Whitleys...
EFTA00070837.pdf
...Accuracy in Recall of Verifiable Real-World Events,"
31 Psychological Science 1544 (2020)
34
Dworkin et al., "PTSD in the Year Following Sexual Assault," Trauma, Violence & Abuse 1, 11
(2021)
24
Park Dietz, "Grooming and Seduction", 33 J. Interpersonal Violence 28 (2018)
24
R. Schmechel, T. O'Toole, C. Easterly...
EFTA00161836.pdf
...On July 6, 2020, the NYSDFS and
Deutsche Bank entered into a Consent Order with a $150 million penalty, which stated, in relevant
parts:
a.
"The Bank's fundamental failure was that, although the Bank properly
classified Mr. Epstein as high-risk, the Bank failed to scrutinize the activity
in...
EFTA00262451.pdf
...33 - Thursday, 18 July 2019 (pages 2719-2778) - South ...
is July 2019 — btrm 12/12/1967 is hereby REVOKED. Dated 1 Joy 2019. DR C-IRIS
IACGOWAN. Delegate. Minister for klantst doelth and Substance Mete
httos://conv.aootile.cantsearch?o=vicki+chanmantanornenaenarati-safinvokenenttalenside+Mentaltileallli+Institutetseivicesasxsit--APo-W...
1/2
EFTA00262515...
EFTA00060373.pdf
...Of July, I'm sorry, of
11 July. D05.
12
: So July 23rd is when he
13 should have been placed in the -.
14
: That's when actually -.
15
: And July 30th he should
16 have returned.
17
: July 23rd he was in suicide
18 watch.
19
: Right.
20
: July...
EFTA00064311.pdf
...This is July.
15
MR.
: -- yeah, July,
16 (Indiscernible '00:12:40) 27.
17
MR. N'DIAYE: Oh, no. This is July.
18
MR.
: Yeah.
19
MR. N'DIAYE: This is the --
20
MR.
: So, this is
21
MR. N'DIAYE: -- no, the --
22
MR.
: -- timeline.
23
MR. N'DIAYE...
EFTA00262521.pdf
...Pg 1
EFTA00262534
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Get your free tickets now ...
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