1,072 results for "February 20 2019"

Page 39 of 43
EFTA00261546.pdf
OCR Confidence: 85%  •  18872.5 KB
...Acknowledgement from the Office of the Premier lin a > 7 February 2024 at 10:20 .Get Outlook for Android From: DPC:Premier < Se m To r a20235:08:6S1Q Subject: Acknowledgement from the Office of the Premier e Thank you for contacting the Office of the Hon. Peter Malinauskas MP...
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...
EFTA00525399.pdf
OCR Confidence: 85%  •  1372.0 KB
...TAX REPORTING If any information regarding 2018 interest, dividends, miscellaneous income, gross proceeds or original issue discount is required to be reported to the IRS for this account, a Consolidated Form 1039 will be mailed to you no later than February 15, 2019. or a form 1042S by March 15...
EFTA00525369.pdf
OCR Confidence: 85%  •  1373.9 KB
...TAX REPORTING If any information regarding 2018 interest, dividends, miscellaneous income, gross proceeds or original issue discount is required to be reported to the IRS for this account, a Consolidated Form 1039 will be mailed to you no later than February 15, 2019. or a form 1042S by March 15...
EFTA00144276.pdf
OCR Confidence: 85%  •  4105.4 KB
...2002 onwards up till his arrest in 2019. I expect a signing of this evening Dick, seeming as its just your signature needed! https://www.foxnews.com/politics/calls-grow-congress-subpoena-jeffrey-epstein-flight-logs- democrat-stonewalling amp On Wed, Dec 20, 2023 at 18:55, wrote: Daniel Bates...
EFTA00077923.pdf
OCR Confidence: 85%  •  2870.9 KB
...10/17/2019 Sgt. Mu On August 10, 2019, several news outlets reported the death of Jeffrey Epstein. On July 6, 2019, Epstein was arrested on federal charges stemming from this investigation of alleged sexual abuse of underage girls. Epstein was found unresponsive in his cell at the Manhattan Correctional...
EFTA00149896.pdf
OCR Confidence: 85%  •  5025.8 KB
...In March 2019 and February 2020, the NICS system blocked about 9,500 and 9,700, respectively. But in March 2020, it blocked more than double that amount: a whopping 23,692 gun sales." The New York Daily News (7/23, Theisen, 2.52M) reports, "The agency's figures, which...
EFTA00148963.pdf
OCR Confidence: 85%  •  6237.6 KB
...Tumori Journal, show that 11.6% of 959 healthy volunteers enrolled in a lung cancer screening trial between September 2019 and March 2020, had developed coronavirus antibodies well before February." Germans Should Expect Another 4-5 Months Of "Lockdown Light," Economy Minister Says. Reuters (11/15, Schuetze) reports Germans "should...
EFTA00150380.pdf
OCR Confidence: 85%  •  4755.0 KB
...Floyd pled guilty in March 2020 to armed bank robbery and attempted bank robbery." The FBI "investigated and determined Floyd committed the September 9, 2019, armed bank robbery, the September 18, 2019, attempted bank robbery, as well as six additional robberies of convenience stores and gas stations in northern Indiana...
EFTA00262705.pdf
OCR Confidence: 85%  •  16703.8 KB
...Sept 2019 — Plege come along to registration night on Thursday 12 September at -->CCSLC from 3:30-6:30pm or ----7contact Giles Ellis on 0439018237. Redwing a`!,-0 5 ELLIS - ccopoo,Rt_ INJo~JF.r'IF11T .11TH GHIIAREIN - GA I Hit ...NC, ACCESS .16 CH icrxzeK, - to %,20 lePSESM - Se...
EFTA00137484.pdf
OCR Confidence: 85%  •  5635.0 KB
...The New York Times (5/5, Paybarah, 20.6M) reports Texas attorney James Morris Balagia "was sentenced this week to more than 15 years in prison for" participating in a "scheme to pocket money that Colombian...
EFTA00263676.pdf
OCR Confidence: 85%  •  5176.3 KB
...Does 3 and 4 to join the suit, Marra specifically said that may later give evidence when the case comes to courtiDD On February 21, 2019, in the case of Two Jane Does v. United States Senior Judge of the U.S. District Court for the Southern District of Florida...
EFTA00069900.pdf
OCR Confidence: 85%  •  2386.3 KB
...SDNY News Clips Wednesday, July 31, 2019 Date: Wed, 31 Jul 2019 21:12:05 +0000 Attachments: 2019_7-31.pdf SDNY News Clips Wednesday, July 31, 2019 EFTA00069900 Contents Public Corruption Epstein Collins Securities and Commodities Fraud Stewart Thompson Pinto-Thomaz Narcotics Castro Rochester Drug Comp Civil Life Spine...
EFTA00624944.pdf
OCR Confidence: 85%  •  5948.5 KB
...13,626,560 RETURN ON INVESTOR CASH 3.03% 1.58% 1.05% 2.04% EFTA00624978 2014 2015 2016 2017 2018 2019 NET TIMBER SALES 8.256,072 20,861,937 21,135,266 23.593,933 25,885,793 198,612,983 HIGHER AND BETTER USE LAND SALES 0...
EFTA00150516.pdf
OCR Confidence: 85%  •  4197.2 KB
...The New York Times (4/22, Weiser, 20.6M) reports that Akayed Ullah, "who detonated a pipe bomb in a crowded subway tunnel near Times Square in the name of ISIS in 2017," has been sentenced to life in prison. ABC World News TonightVi (4/22, story 9, 0:20...
EFTA00102702.pdf
OCR Confidence: 85%  •  19143.7 KB
...Epstein February 19, 1996 deserving students have an opportunity to attend the camp or academy. With this in mind, I would respectfully request consideration of a gift of $40,000, ($20,000 to the annual campaign and $20,000 for the Olympics as a one-time gift). Any help you...
EFTA00269229.pdf
OCR Confidence: 85%  •  10367.1 KB
...Though he did not allow Jane Does 3 and 4 to join the suit, Marra specifically said that Roberts may later give evidence when the case comes to courtin§1 On February 21, 2019, in the case of Two Jane Does v. United States, Senior Judge of the U.S...
EFTA00144401.pdf
OCR Confidence: 85%  •  5515.2 KB
...2002 onwards up till his arrest in 2019. I expect a signing of this evening Dick, seeming as its just your signature needed! https://www.foxnews.com/politics/calls-grow-congress-subpoena-jeffrey-epstein-flight- logs-democrat-stonewalling amp On Wed, Dec 20, 2023 at 18:55, wrote: Daniel Bates...
EFTA00064994.pdf
OCR Confidence: 85%  •  2625.8 KB
...22, 2019 Date: Fri, 22 Feb 2019 21:38:37 +0000 Importance: Normal Attachments: 2019_2-22_NewsClips.pdf SDNY News Clips Friday, February 22, 2019 EFTA00064994 Contents Public Corrupt) Ulrich Manafort Mueller Inauguration Committee R. Kelly General Crimes Okoumou Civil Division NYCHA Civil Frauds FEMA Matters of Interest Judge...
EFTA00104216.pdf
OCR Confidence: 85%  •  5616.5 KB
...Epstein was found dead on August 10, 2019 while in custody in New York for sex crimes. 8. Defendant, Estate of Jeffrey E. Epstein ("The Estate"), created upon Epstein's death, is domiciled in the Virgin Islands. On August 15, 2019, the Executors of The Estate, Darren K. Indyke and...
EFTA00144485.pdf
OCR Confidence: 85%  •  5637.3 KB
...2002 onwards up till his arrest in 2019. I expect a signing of this evening Dick, seeming as its just your signature needed! https://www.foxnews.com/politics/calls-grow-congress-subpoena-jeffrey-epstein-flight- logs-democrat-stonewalling amp On Wed, Dec 20, 2023 at 18:55, wrote: Daniel Bates...
EFTA00601702.pdf
OCR Confidence: 85%  •  5217.7 KB
...January 23, 2015, February 12, 2015, February 17, 2015. February 27. 2015. March 6. 2015. March II. 2015. March 20, 2015, March 24. 2015. April I. 2015. April 3, 2015, April 14, 2015, April 21. 2015, May 6, 2015, May 14, 2015, May 20. 2015. May 22, 2015, May 29...
EFTA00148445.pdf
OCR Confidence: 85%  •  4195.3 KB
...provide material support or resources to a foreign terrorist organization, the Islamic State." US District Judge Charles Breyer "imposed a 188-month sentence in February 2019, saying Alhaggagi had taken actions, such as opening the social media and email accounts, that were intended as `intimidation or coercion' of the U...
EFTA00597104.pdf
OCR Confidence: 85%  •  7486.0 KB
Subject to Completion, Dated July 25, 2016 PROSPECTUS SUPPLEMENT E co= (To Prospectus Dated February 9, 2016) S se co BNY MELLON The Bank of New York Mellon Corporation co CU E Depositary Shares • E Each representing a 1/100th Interest in a Share of o. a, = Series F Noncumulative...
EFTA00148081.pdf
OCR Confidence: 85%  •  4567.5 KB
...The New York Times (1/26, Feuer, Robles, 20.6M) reports federal law enforcement officials say that as they seek to determine how closely Proud Boys members communicated during the storming of the Capitol "and to what extent they might have planned the assault in advance," the group's leadership...

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