901 results for "June 23 2019"

Page 34 of 37
EFTA00160254.pdf
OCR Confidence: 85%  •  2261.4 KB
...The article added that in the court documents, Biden's DOJ said the IRS and FBI obtained a search warrant for tax violations in August 2019 and were able to get access to Hunter's Apple iCloud account. By September 2021, Apple produced backups of data from various electronic devices...
EFTA00156400.pdf
OCR Confidence: 85%  •  3116.8 KB
...22 EFTA00156421 Case 1:20-cr-00330-AJN Document 657 Filed 04/29/22 Page 23 of 45 Banki, 685 F.3d 99, 118 (2d Cir. 2012) (quoting United States v. Rigas, 490 F.3d 208, 228 (2d Cir. 2007)). Thus, the defendant must show that "the challenged evidence or...
EFTA00147306.pdf
OCR Confidence: 85%  •  4733.4 KB
...More Than 23 Million Stolen Credit Cards Are Being Traded On Dark Web. ZDNet (7/25, Osborne, 299K) reports that the cybersecurity firm Sixgill claims that more than 23 million credit and debit cards were available on the dark web in the first half of 2019. The researchers found that...
EFTA00261546.pdf
OCR Confidence: 85%  •  18872.5 KB
...Wince Aidia had ?xi 3:1•a:±23 0:f. the isurLit tiiqsavietinb, seeking1z rec:isen Rosteesuen:proseeutIon was. an.cmortr.ith the Side4.21 grrvrtanintaxi.: judge or:ignite a)Sthe recureismi 'Wise Mves -...a.a4P,n.e nging as it velsither eiaLlras by RObeilz are true Or rt7 b3...
EFTA00136262.pdf
OCR Confidence: 85%  •  5863.0 KB
...deaths a day have been reported over the past week, the worst rate since early June, when the number of people dying seemed to be falling. Now, daily death counts are rising in 23 states and Puerto Rico." USA Today
EFTA00137043.pdf
OCR Confidence: 85%  •  5022.8 KB
...Rice." Alebbini "was sentenced in June 2019 to 180 months in prison and 25 years of supervised release for attempting to and conspiring to join the Islamic State of Iraq and al-Sham (ISIS). He will likely face deportation following service of his prison term. In his appeal, Alebbini challenged...
EFTA00591045.pdf
OCR Confidence: 85%  •  1410.9 KB
...The firm is launching its first institutional fund, which will deploy up to $150 million during 2015-2019, its primary investing phase. NET MULTIPLE NET IRR VALAR 2.9x 98.4 % CAMBRIDGE US VC INDEX 1.7x 31.3% CAMBRIDGE GLOBAL EX-US 1.1x 5.5 % DEVELOPED MARKET VC...
EFTA00149721.pdf
OCR Confidence: 85%  •  3962.1 KB
...Researchers Uncover Leak 100M Users From 23 Android Apps. TechRadar (5/20, 438K) reports cyber threat intelligence vendor Check Point Research (CPR) found from a study of 23 Android apps that the data of over 100 million users was leaked "after developers failed to properly configure their third party cloud...
EFTA00094540.pdf
OCR Confidence: 85%  •  1782.9 KB
...Ray in 2000, was quoted as saying in the 2019 New York magazine article that prompted the government's investigation. "It's been close to 20 years since I last heard from him, yet his reign of terror continues." The following portrait of Mr. Ray was put together from interviews...
EFTA00104913.pdf
OCR Confidence: 85%  •  1782.4 KB
...Ray in 2000, was quoted as saying in the 2019 New York magazine article that prompted the government's investigation. "It's been close to 20 years since I last heard from him, yet his reign of terror continues." The following portrait of Mr. Ray was put together from interviews...
EFTA00265799.pdf
OCR Confidence: 85%  •  870.7 KB
...Rings connected to Epstein and Maxwell %20 Documented Evidence the Australian Govemment Department ICAC/OPI involved in Deception and Fraudulent activity EFTA00265802 Document 23 : 25th June 2021 - Documented evidence of the targeted victims contact with Government Official Fraser Ellis, MP, Kadina and seeking Government assistance for Criminal network targeting of...
EFTA00095656.pdf
OCR Confidence: 85%  •  3162.4 KB
...Sworn to before me this 8th day of January, 2019. ota Public, State o New York 4. Pubic, State o .0r1 vorx No. 01MU6336330 Qualified in Albany County I N Commission Expires Feb. 1 20 "V EFTA00095658 EFTA00095659 New York State SEX OFFENDER Rtti:STRATION FORM Please Print or Type...
EFTA00080010.pdf
OCR Confidence: 85%  •  12393.1 KB
...And Cabin First Aid Kit Heated Windshields / Windshield Wiper System Tinted Cabin Windows Maintenance Tracking By Sikorsky HeloTrac Inspection Status 36 Month C/W June 2019, Fresh Annual Jan 2021 15 EFTA00080052 EXHIBIT A-1 TO AIRCRAFT PURCHASE AGREEMENT BY AND BETWEEN HYPERION AIR, LLC AND INDUSTRIAL INTEGRITY SOLUTIONS, LLC...
EFTA00266322.pdf
OCR Confidence: 85%  •  6811.0 KB
...Brian Moseley General Manager, Retail Customer Service 7007 PL V03.05.59 Ovi7,8/20 8 11.15 Page 2 of 2 EFTA00266348 25th June 2019 Dear Mr Gates, I would like to introduce myself, my name is and i am a resident of South Australia. I have resided in...
EFTA00136518.pdf
OCR Confidence: 85%  •  4549.4 KB
...Prior to the overnight destruction, Car Source had more than 140 vehicles available for sale, according to its website." Breitbart 23/watch-gunshots-ring-out-as-armed-rioters-confront- police-in-wisconsin> (8/24, Gwinn, 673K) reports the crowd of protesters included "at...
EFTA00266550.pdf
OCR Confidence: 85%  •  5455.2 KB
...0.01 23 May 09:45am 0428820806 Oplus S S _ fr.4C-Y4. rkf1C)e.Ri 0.01 t 23 May 09:45am 0428820806 Oplus SMS 0.01 23 May 09:45am 0428820806 Optus SMS 0.01 EFTA00266569 1195MS/34.95,47170 Page 10 of 12 in current plan benefit...
EFTA00094519.pdf
OCR Confidence: 85%  •  1677.1 KB
...Ray in 2000, was quoted as saying in the 2019 New York magazine article that prompted the government's investigation. "It's been close to 20 years since I last heard from him, yet his reign of terror continues." EFTA00094523 The following portrait of Mr. Ray was put together from...
EFTA00160570.pdf
OCR Confidence: 85%  •  2179.1 KB
...The article added that Johnson conspired to distribute 40 grams or more of fentanyl, 100 grams or more of heroin, and quantities of cocaine, cocaine base, and methamphetamine, between June 2020 and June 2021, according to prosecutors. Johnson also had cocaine, cocaine base, and methamphetamine to distribute on April 20...
EFTA00162812.pdf
OCR Confidence: 85%  •  12178.5 KB
...Joseph's Home in or around June 2, 2011. 17. After the meeting described in paragraph 16, Defendant Valerie Dirksen was told the sexual abuse allegations were old, and that Plaintiff Michael Geilenfeld was innocent. 18. On July 23, 2015, a 10-person jury in the USDC returned unanimous verdicts...
EFTA00149966.pdf
OCR Confidence: 85%  •  4516.4 KB
...Check System (NICS) last month — a 79% increase compared to July 2019." According to the Times, the 3.6 million figure is also "the third-highest monthly total ever recorded, behind the 3.9 million checks in June and the 3.7 million checks in March." CNN (8/3, Campbell...
EFTA00149640.pdf
OCR Confidence: 85%  •  3729.6 KB
...The AP (8/24) reports, "Police in Portland used tear gas early Monday to scatter demonstrators who marched on a precinct station in another night of violence - hurling rocks, bottles, commercial-grade fireworks at officers and setting fires in the streets." Police arrested 23 people. The AP adds that "the...
EFTA00150210.pdf
OCR Confidence: 85%  •  6480.1 KB
...The average time to complete a Top Secret investigation is currently down to 79 days from a high of 411 days, meeting timeliness goals for the first time since June 2014." EFTA00150228 Rubio Seeks Declassification Of UFO Secrets. The Washington Examiner (7/17, Dunleavy, 448K) reported the Republican chairman of...
EFTA00144401.pdf
OCR Confidence: 85%  •  5515.2 KB
...https://www.nytimes.com/2017/11/09/opinion/david-boies-harvey-weinstein.html https://www.nytimes.com/2019/10/23/arts/rose-mcgowan-harvey-weinstein- lawsuit.htmlhttps://v,rww.nytimes.com/2019/11/30/business/david-boies-pottinger-jeffrey-epstein-videos.html Again, please can you send me that list...
EFTA00144485.pdf
OCR Confidence: 85%  •  5637.3 KB
...https://www.nytimes.com/2017/11/09/opinion/david-boies-harvey-weinstein.html https://www.nytimes.com/2019/10/23/arts/rose-mcgowan-harvey-weinstein- lawsuit. htmlhttps://www.nytimes.com/2019/11/30/busi ness/david-boies-pottinger-jeffrey-epstein-videos.html Again, please can you send me that list...
EFTA00095871.pdf
OCR Confidence: 85%  •  4176.9 KB
...He sold the other jet in June 2019. 4 EFTA00095874 Case 1:19-cr-00490-RMB Document 6 Filed 07/11/19 Page 5 of 16 Though the Bail Reform Act contains a rebuttable presumption in favor of detention based on the crimes charged, the presumption shifts only the burden...

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
Ask the Files