388 results for "Mar 8 2020"
Page 4 of 16
HOUSE_OVERSIGHT_026141.jpg
...credit growth
Evolution of loans and deposits 2015-2021
Dec Dec. Mar. Jun. Sep Dec.
Re 3rd Ri
Act. Sed Review Act. Proj. Proj Proj sess ah Proj Proj Proj Proj. Proj
2015 2016 2017 2018 2019 2020 2021
SR SR
Foreign currency 548 494 494 493 485 507 508...
EFTA01263148.pdf
...Prirntry Coast Priors Numbr
8. MIME Address I
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EFTA00148015.pdf
...Tuesday, March 03, 2020 09:59
To:
Cc:
Subject: RE: Epstein search warrant documents
Can we do Thursday morning? My network should be back by then and I can give you I good accounting.
NY CART Coordinator
Senior Forensic Examiner
desk
On Mar 2, 2020 11:15 AM, l'
MMIIM...
EFTA00147097.pdf
...Tuesday, March 03, 2020 09:59
To:
Cc:
BYRNE,
<
•
Subject: RE: Epstein search warrant documents
Can we do Thursday morning? My network should be back by then and I can give you a good accounting.
NY CART Coordinator
Senior Forensic Examiner
EFTA00147108
desk
On Mar 2, 2020 11:15 AM...
EFTA00553387.pdf
...My solution is needs much less cash.
- 21 million for Pamur paid to the vendor
- 8 million for buying the property in Morocco
- 29 million all together and 6 million back to Pamur owned by you after 4 years (1, 5 million in 2020, 2021,
2022 and 2023)
- the taxes...
EFTA00104006.pdf
...Thursday, January 23, 2020 17:54
To: Alleyne, Darlene (USANYS) <
M=>
Cc:
)
Subject: RE: travel approval request
I <
Hi Darlene,
For this trip, could you please help with booking flights? If you could please book the following refundable ticket, that would be very much
appreciated:
EFTA00104010
•
Monday, 2/3, 8...
EFTA00149501.pdf
...Tuesday, March 03, 2020 09:59
To:
••
Cc:
Subject: RE: Epstein search warrant documents
Can we do Thursday morning? My network should be back by then and I can give you a good accounting.
NY CART Coordinator
Senior Forensic Examiner
desk
On Mar 2, 2020 11:15 AM, '
wrote:
Doing...
EFTA00149521.pdf
...Tuesday, March 03, 2020 09:59
To:
(USANYS) <
Cc:
>;
Subject: RE: Epstein search warrant documents
Can we do Thursday morning? My network should be back by then and I can give you a good accounting.
NY CART Coordinator
Senior Forensic Examiner
On Mar 2, 2020 11:15 AM, '
(USANYS)"
wrote...
EFTA00149535.pdf
...Tuesday, March 03, 2020 09:59
To:
(USANYS)
(USANYS) C
Cc:
>;
Subject: RE: Epstein search warrant documents
Can we do Thursday morning? My network should be back by then and I can give you a good accounting.
EFTA00149545
NY CART Coordinator
Senior Forensic Examiner
cell
desk
On Mar 2, 2020...
EFTA00091834.pdf
...EFTA00091843
NY CART Coordinator
Senior Forensic Examiner
cell
desk
On Mar 2, 2020 11:15 AM,
Doing the weekly check in on this — is there a time this week when everyone can meet on this?
thanks,
wrote:
From:
Sent: Monday, February 24, 2020 17:38
To:
. (NY) (FBI) 4:
>;
(USANYS...
EFTA00136313.pdf
...The New York Times 2020/07/30/science/nasa-mars-launch.html> (7/30, Chang,
18.61 M) reports NASA's Perseverance rover lifted off Thursday morning on its way to Mars, making it "the third
spacecraft to head that way this month." The "robotic wheeled...
EFTA00101935.pdf
...Tue, 09 Mar 2021 20:56:56 +0000
Inline-Images: image00 1 jpg
Proposed response below. Good with you?
To my knowledge, that is the only excel spreadsheet in our possession that indexes physical evidence related to this case.
The discovery productions also included search warrant returns listing the physical...
EFTA00099417.pdf
...Fri, 24 Jan 2020 19:23:27 +0000
Inline-Images: image001.jpg; image002.jpg
Sheraton it is
From:
Sent: Friday, January 24, 2020 2:04 PM
To:
Subject: RE: travel approval request (Hotel Options)
If I were going with =,
she would for sure insist on the Kung Carl (since it...
EFTA00351182.pdf
...Sun, 22 Mar 2015 23:33:51 +0000
I=
and jojo,.
I set up M7 Limo for JE arrival in Boston, see attached,.
We depart PHX Cutter Aviation to Boston Logan airport at 8;30am local time,.
Arrival in Boston Logan airport will be 3:30pm at Signature Flight Support...
EFTA00553372.pdf
...My solution is needs much less cash.
- 21 million for Pamur paid to the vendor
- 8 million for buying the property in Morocco
- 29 million all together and 6 million back to Pamur owned by you after 4 years (1, 5 million in 2020, 2021,
2022 and 2023)
- the taxes...
EFTA00259527.pdf
...5-8-10)
-1 of 9-
• •
OPPICIAL annum'
;
•r—
.., •
szCRET/Merevat
FEDERAL BUREAU OF INVESTIGATION
Date of entry
0512912020
(U//FOUO) On 04/28/2020 from approximately 2:31 m to 5:27 pm, CHARLES
"CHUCK" JOHNSON, social security account number (SSN)
telephone
number
was interviewed over the phone, by...
EFTA00553340.pdf
...My solution is needs much less cash.
- 21 million for Pamur paid to the vendor
- 8 million for buying the property in Morocco
- 29 million all together and 6 million back to Pamur owned by you after 4 years (I, 5 million in 2020, 2021,
2022 and 2023)
- the taxes...
EFTA00073117.pdf
...2021
Chair, Forensic Psychiatry Committee, Florida Psychiatric Society
3/2020 - 2/2024
Committee on the Award for Research in Geriatric Psychiatry, The
American College of Psychiatrists
8
EFTA00073125
2020 - 2021
Member, MOC Committee, American Academy of Psychiatry and
the Law
2020 - 2021
Member, Transparency Task Force, Physicians Society Central
Florida...
EFTA00090144.pdf
...2021
Chair, Forensic Psychiatry Committee, Florida Psychiatric Society
3/2020 - 2/2024
Committee on the Award for Research in Geriatric Psychiatry, The
American College of Psychiatrists
8
EFTA00090153
2020 - 2021
Member, MOC Committee, American Academy of Psychiatry and
the Law
2020 - 2021
Member, Transparency Task Force, Physicians Society Central
Florida...
EFTA00553367.pdf
...My solution is needs much less cash.
- 21 million for Pamur paid to the vendor
- 8 million for buying the property in Morocco
- 29 million all together and 6 million back to Pamur owned by you after 4 years (I. 5 million in 2020,
2021, 2022 and 2023)
- the taxes...
EFTA00099153.pdf
...Thursday, January 23, 2020 17:54
To: Alleyne, Darlene (USANYS)
Cc
)
Subject: RE: travel approval request
Hi Darlene,
>
For this trip, could you please help with booking flights? If you could please book the following refundable ticket, that would be very much
appreciated:
EFTA00099155
•
Monday, 2/3, 8:15 p...
EFTA00099140.pdf
...Thursday, January 23, 2020 17:54
To: Alleyne, Darlene (USANYS)
Cc
)
Subject: RE: travel approval request
Hi Darlene,
>
For this trip, could you please help with booking flights? If you could please book the following refundable ticket, that would be very much
appreciated:
EFTA00099142
•
Monday, 2/3, 8:15 p...
EFTA00599823.pdf
...Nowt-cyclic
3.59%
(528.875)
529,234
7-Mar-13
1925
19.49
$359
7-Mar-13
BKU
500
8ankunited Inc
USD
Financial
3.42%
($12,625)
$12255
8-Mar-13
25.25
25.51
$130
8-Mar-13
PCYC
2,500
Pharmacyclics Inc
USD
snsLener. Nat.cyclic
0...
EFTA00158529.pdf
...On Jun 8, 2020, at 4:19 PM,
wrote:
(USANYS)
3509.018
Page 1 of 57
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00007050
EFTA00158529
Dear Mr.
Thank you for your letter. I will follow up.
Thanks,
From:
Sent: Monday, June 8, 2020 3...
EFTA00074725.pdf
...Thursday, January 23, 2020 17:54
To: Alleyne, Darlene (USANYS) <
M=>
Cc:
)
Subject: RE: travel approval request
I <
Hi Darlene,
For this trip, could you please help with booking flights? If you could please book the following refundable ticket, that would be very much
appreciated:
EFTA00074727
•
Monday, 2/3, 8...
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