1,221 results for "Mar 10 2019"

Page 45 of 49
EFTA00150682.pdf
OCR Confidence: 85%  •  5382.5 KB
...Saturday marked the first time Mueller made public statements about the Russia investigation since his congressional testimony in July 2019." Tom Llamas reported on ABC World News TonightVi (7/12, story 10, 2:47, Llamas, 4.69M) that Trump "is being sharply criticized for commuting the sentence of his long...
EFTA00070950.pdf
OCR Confidence: 85%  •  3794.3 KB
...For which I sent 10 (TEN) separate Award applications from a commercial fax machine in April/May 2019. AND I have YET to receive even a preliminary determination from the OWB/Norberg IG, I see your "investigation" into my very very serious accusations of Obstruction related to my information was...
EFTA00067870.pdf
OCR Confidence: 85%  •  4631.0 KB
...The 2019 annual report of BILZF content (otcmarkets.com) Consolidated Financial Statements Consolidated Financial Statements For the years ended December 31, 2019 and 2018 For the three and twelve months ended December 31, 2019 backend.otcmarkets.com subsequent events: related party transactions: "Unemcumbered cash of $10 mil" and of course...
EFTA00071827.pdf
OCR Confidence: 85%  •  4165.1 KB
...For which I sent 10 (TEN) separate Award applications from a commercial fax machine in April/May 2019. AND I have YET to receive even a preliminary determination from the OWB/Norberg IG, I see your "investigation" into my very very serious accusations of Obstruction related to my information was...
EFTA00069181.pdf
OCR Confidence: 85%  •  4811.1 KB
...For which I sent 10 (TEN) separate Award applications from a commercial fax machine in April/May 2019. AND I have YET to receive even a preliminary determination from the OWB/Norberg IG, I see your "investigation" into my very very serious accusations of Obstruction related to my information was...
EFTA00615804.pdf
OCR Confidence: 85%  •  3042.8 KB
...8,8,11 Mar-a-Lago (3) 453:1,4 352:24 354:9 logs (10) 425:21 426:12 421:4 422:7 24 Lemon (4) 354:25 365:1 432:7,24 440:19 428:10,17,22 343:23 345:25 365:10,25 441:4,6...
EFTA00164348.pdf
OCR Confidence: 85%  •  2794.4 KB
...The updated indictment includes a detailed chronology of phone conversations and other interactions between Trump, Nauta, and Mar-a-Lago property manager, Carlos De Oliveira, in the days after the Justice Department last June drafted a subpoena for security camera footage at Mar-a- Lago. The article mentioned that the...
EFTA00301338.pdf
OCR Confidence: 85%  •  266.5 KB
...Travel Details Other Information Wednesday 27 Mar 19 CITIZENS OF UKRAINE MUST CARRY A VALID PASSPORT Flight Information Airline Record Locator Airline Flight Origin Destination Departing Arriving Departure Terminal Class N6MGUC Lot Polish Airlines LO 336 Paris. Warsaw. 07:45 PM 10:00 PM Terminal 1 D Business Class Additional...
EFTA00071487.pdf
OCR Confidence: 85%  •  3698.1 KB
...For which I sent 10 (TEN) separate Award applications from a commercial fax machine in April/May 2019. AND I have YET to receive even a preliminary determination from the OWB/Norberg IG, I see your "investigation" into my very very serious accusations of Obstruction related to my information was...
EFTA00077571.pdf
OCR Confidence: 85%  •  1959.1 KB
...12 Supra Note 10. 13 Supra Note 10. 14 Supra Note 10. 13 EFTA00077588 For one thing, the government admits that attorneys turned over several documents in 2016, which were in the government's possession when AUSA claimed to Judge McMahon that he did not know what was in Boies...
EFTA02277302.pdf
OCR Confidence: 85%  •  3592.5 KB
...On Feb 1, 2019, at 4:15 PM, Natalia Molotko wrote: • Let me know when you have them on line. Regards, 011101. (877) 877-0987 Hours: Mon through Friday 9AM-530PM EST please issue ticket as stated below On Feb 1, 2019, at 4:13 PM, Natalia Molot rote: Your...
EFTA00071898.pdf
OCR Confidence: 85%  •  4747.9 KB
...The 2019 annual report of BILZF content (otcmarkets.com) Consolidated Financial Statements Consolidated Financial Statements For the years ended December 31, 2019 and 2018 For the three and twelve months ended December 31, 2019 backend.otcmarkets.com subsequent events: related party transactions: "Unemcumbered cash of $10 mil" and of course...
EFTA00104460.pdf
OCR Confidence: 85%  •  4069.9 KB
...For which I sent 10 (TEN) separate Award applications from a commercial fax machine in April/May 2019. AND I have YET to receive even a preliminary determination from the OWB/Norberg IG, I see your "investigation" into my very very serious accusations of Obstruction related to my information was...
EFTA00069970.pdf
OCR Confidence: 85%  •  4295.0 KB
...For which I sent 10 (TEN) separate Award applications from a commercial fax machine in April/May 2019. AND I have YET to receive even a preliminary determination from the OWB/Norberg IG, I see your "investigation" into my very very serious accusations of Obstruction related to my information was...
EFTA00230193.pdf
OCR Confidence: 85%  •  1838.2 KB
...in Forcing a good mars to ae.e done in jail alight be the sante of 2 book if wo comirmed is prozned with this matt My office syoterratically considead and rejected each argument, and when we did, myoffices decisionswas appealed to Washington. As 10 the warning, I ignored it...
EFTA00164108.pdf
OCR Confidence: 85%  •  2104.5 KB
...The President receives the Presidential Daily Briefing • 10:10 AM: The President departs the White House en route to Joint Base Andrews • 10:30 AM: The President departs Joint Base Andrews en route to Brunswick, Maine • 12:05 PM: The President departs Brunswick, Maine en route to Auburn, Maine • 12...
EFTA00076185.pdf
OCR Confidence: 85%  •  4056.8 KB
...The government's motion to dismiss the indictment because of Jeffrey Epstein's death on August 10, 2019, is SOUTHERN DISTRICT REPORTERS, P.C. EFTA00076187 J8RsEPS1 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 relatively straightforward...
EFTA00080160.pdf
OCR Confidence: 85%  •  4080.8 KB
...The government's motion to dismiss the indictment because of Jeffrey Epstein's death on August 10, 2019, is SOUTHERN DISTRICT REPORTERS, P.C. EFTA00080162 J8RsEPS1 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 relatively straightforward...
EFTA00095957.pdf
OCR Confidence: 85%  •  751.2 KB
...Prosecutors also played tapes of three March 2019 phone calls — all recorded by federal investigators — in which Wilson attempted to suss out exactly how much money Avenatti was allegedly trying to extract from Nike. "Look, Scott, listen. I'm not f—king around with this," a voice identified as Avenatti...
EFTA00077412.pdf
OCR Confidence: 85%  •  4090.2 KB
...The government's motion to dismiss the indictment because of Jeffrey Epstein's death on August 10, 2019, is SOUTHERN DISTRICT REPORTERS, P.C. EFTA00077414 J8RsEPS1 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 relatively straightforward...
EFTA00106085.pdf
OCR Confidence: 85%  •  4092.4 KB
...The government's motion to dismiss the indictment because of Jeffrey Epstein's death on August 10, 2019, is SOUTHERN DISTRICT REPORTERS, P.C. EFTA00106087 J8RsEPS1 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 relatively straightforward...
EFTA00075004.pdf
OCR Confidence: 85%  •  1241.6 KB
...June 10, 2020. Respectfully submitted, /s/Jeffrey S. Pagliuca Laura A. Menninger (LM-1374) Jeffrey S. Pagliuca (pro hac vice) Ty Gee (pro hac vice) Haddon, Morgan and Foreman, P.C. 150 East 10th Avenue Denver, CO 80203 1 EFTA00075005 CagealAgOat#714k0EAFierbdathiAlioRP2PilaWfittleagetticjit Pit 3 CERTIFICATE OF SERVICE I certify that...
EFTA00103908.pdf
OCR Confidence: 85%  •  4106.8 KB
...The government's motion to dismiss the indictment because of Jeffrey Epstein's death on August 10, 2019, is SOUTHERN DISTRICT REPORTERS, P.C. EFTA00103910 J8RsEPS1 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 relatively straightforward...
EFTA00305876.pdf
OCR Confidence: 85%  •  293.1 KB
...21 February 2019 10:14:21 Any changes made after this time are not reflected below Travel Arrangements for American Express Travel Record Locate Travel Details Other Information Agent Details Centurion Travel Service 2401 W. Behrend Dr Ste.55 WC 08-03-69 Phoenix Arizona 85027 Toll Free 1-877...
EFTA00310429.pdf
OCR Confidence: 85%  •  299.5 KB
...22 February 2019 14:23:53 Any changes made after this time are not reflected below Travel Arrangements for American Express Travel Record Locator= E-Ticket Number(s) Agent Details Centurion Travel Service Travel Details Other Information Thursday 28 Feb 19 CITIZENS OF LITHUANIA MUST CARRY A VALID PASSPORT Flight...

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