400 results for "January 27 2021"
Page 5 of 16
EFTA00075979.pdf
...However, the FBI
Report dated January 27, 2021 (produced at SDNY_GM_02742399) indicates there are approximately 33,747 NC images
and 895 HC videos that were identified by a digital review of CART-processed evidence; I presume based on the CART
numbers that this list is the same as...
EFTA00263640.pdf
...square-foot (23o m2) gym and a 1,000-
square-foot (93 m2) dining room.(2130 On May 3, 2021, the Gateses announced they had decided to
divorce after 27 years of marriage and 34 years as a conple.landJ They said they would keep working
together on charitable efforts...
EFTA00040833.pdf
...However, the FBI
Report dated January 27, 2021 (produced at SDNY_GM_02742399) indicates there are approximately 33,747 HC images
and 895 HC videos that were identified by a digital review of CART-processed evidence; I presume based on the CART
numbers that this list is the same as...
EFTA00263968.pdf
...E3'?3
On January 27, 2017, Trump signed Executive Order 13769, which suspended admission of
refugees for 120 days and denied entry to citizens of Iraq, Iran, Libya, Somalia, Sudan, Syria, and
Yemen for 90 days, citing security concerns. The order took effect immediately and without
warning.b131 Confusion and...
EFTA00075665.pdf
...However, the FBI
Report dated January 27, 2021 (produced at SDNY_GM_02742399) indicates there are approximately 33,747 NC images
and 895 HC videos that were identified by a digital review of CART-processed evidence; I presume based on the CART
numbers that this list is the same as...
EFTA00102056.pdf
...However, the FBI
Report dated January 27, 2021 (produced at SDNY_GM_02742399) indicates there are approximately 33,747 NC images
and 895 HC videos that were identified by a digital review of CART-processed evidence; I presume based on the CART
numbers that this list is the same as...
EFTA00270362.pdf
...square-foot (23o m2) gym and a 1,OOO-
square-foot (93 m2) dining room 52001 On May 3, 2021, the Gateses announced they had decided to
divorce after 27 years of marriage and 34 years as a couple. 2° They said they would keep working
together on charitable efforts...
EFTA00075636.pdf
...However, the FBI
Report dated January 27, 2021 (produced at SDNY_GM_02742399) indicates there are approximately 33,747 HC images
and 895 HC videos that were identified by a digital review of CART-processed evidence; I presume based on the CART
numbers that this list is the same as...
EFTA00040799.pdf
...However, the FBI
Report dated January 27, 2021 (produced at SDNY_GM_02742399) indicates there are approximately 33,747 NC images
and 895 HC videos that were identified by a digital review of CART-processed evidence; I presume based on the CART
numbers that this list is the same as...
EFTA00160901.pdf
...The
story was also reported on by the Washington Post (11/27, Jeong), Fox News (11/26, Sabes), Bloomberg (11/27,
Banjo), The Hill (11/27, Lonas), Newsweek (11/27, Villarreal), Epoch Times (11/26, Ly), Axios (11/27, Doherty), The
Guardian (11/27, Helmore), The Independent (11/27, Dodds...
EFTA00077967.pdf
...Do you have any unmovable commitments between November 29, 2021, and
approximately January 15, 2022, which is the estimated length for trial?
oYes
oNo
2a.
If yes, please explain (without indicating the name of where you work or the names
of any family members or friends, or other personal information...
EFTA00270354.pdf
...prostitution.“9" 2021][221
Epstein also maintained long-term relationships with various,
4high-profile individuals, including Donald Trump, Leslie , criminal
Wexner, Bill Clinton, Alan Dershowitz, and Prince Andrew, i charge
1)1164 YoTc.r (4:Q
Jeffrey Epstein
Epstein's final mugshot, 2019
Jeffrey Edward
Epstein
January 20, 1953
New...
EFTA00073158.pdf
...ECC918204 —January 2007
TRAINING -
EnCase Certified Examiner (EnCE) ID: 15-0809-3218 — August 2009
CERTIFICATIONS -
LICENSES
AccessData Certified Examiner (ACE) ID: 109179 — May 2012
EDUCATION
Computer Forensics — Specialized Training
• Windows 8 forensics
• Smart device app analysis
• Android malware detection
• Link file analysis
• Decrypting protected user data in browsers
• USB history...
EFTA00160254.pdf
...FBI News Briefing
To: "FBINewsBriefing"
Subject: [EXTERNAL EMAIL] - FBI Daily News Briefing - January 18, 2023
Date: Thu, 18 Jan 2024 11:10:03 +0000
Importance: Normal
ce.
View in Browser
Federal Bureau of Investigation
Seal
January 18, 2024
Federal Bureau of Investigation
Daily News Briefing
(In coordination with the Office...
EFTA00268093.pdf
...the Deputy Premier of South
Australia and Attorney-General between 19 March 2018
and 22 November 2021 in the Marshall &y_en:mei:till She
was the first woman to hold either post.
has-previo
served as
the
m 2006 to 2O
an
lea
In that capacity, she served as...
EFTA00070202.pdf
...9711 /
January 27, 2015 . SECURITIES EXCHANGE ACT O F 1934 . Release No. 74141 / January 27, 2015 .
ACCOUNTING AND AUDITING ENFORCEMENT . Release No. 3621 / January 27, 2015 . ADMINISTRATIVE
PROCEEDING . File No. 3 -16361 . In the Matter of
www.sec.gov
FINCEN
https://www.fincen.gov/news/news-releases/fincen-fines-oppenheimer...
EFTA00093702.pdf
...9711 /
January 27, 2015 . SECURITIES EXCHANGE ACT O F 1934 . Release No. 74141 / January 27, 2015 .
ACCOUNTING AND AUDITING ENFORCEMENT . Release No. 3621 / January 27, 2015 . ADMINISTRATIVE
PROCEEDING . File No. 3 -16361 . In the Matter of
www.sec.gov
FINCEN
https://www.fincen.gov/news/news-releases/fincen-fines-oppenheimer...
EFTA00070043.pdf
...9711 /
January 27, 2015 . SECURITIES EXCHANGE ACT O F 1934 . Release No. 74141 / January 27, 2015 .
ACCOUNTING AND AUDITING ENFORCEMENT . Release No. 3621 / January 27, 2015 . ADMINISTRATIVE
PROCEEDING . File No. 3 -16361 . In the Matter of
www.sec.gov
FINCEN
https://www.fincen.gov/news/news-releases/fincen-fines-oppenheimer...
EFTA00070362.pdf
...9711 /
January 27, 2015 . SECURITIES EXCHANGE ACT O F 1934 . Release No. 74141 / January 27, 2015 .
ACCOUNTING AND AUDITING ENFORCEMENT . Release No. 3621 / January 27, 2015 . ADMINISTRATIVE
PROCEEDING . File No. 3 -16361 . In the Matter of
www.sec.gov
FINCEN
https://www.fincen.gov/news/news-releases/fincen-fines-oppenheimer...
EFTA00093864.pdf
...9711 /
January 27, 2015 . SECURITIES EXCHANGE ACT O F 1934 . Release No. 74141 / January 27, 2015 .
ACCOUNTING AND AUDITING ENFORCEMENT . Release No. 3621 / January 27, 2015 . ADMINISTRATIVE
PROCEEDING . File No. 3 -16361 . In the Matter of
www.sec.gov
FINCEN
https://www.fincen.gov/news/news-releases/fincen-fines-oppenheimer...
EFTA00069716.pdf
...9711 /
January 27, 2015 . SECURITIES EXCHANGE ACT O F 1934 . Release No. 74141 / January 27, 2015 .
ACCOUNTING AND AUDITING ENFORCEMENT . Release No. 3621 / January 27, 2015 . ADMINISTRATIVE
PROCEEDING . File No. 3 -16361 . In the Matter of
www.sec.gov
FINCEN
https://www.fincen.gov/news/news-releases/fincen-fines-oppenheimer...
EFTA00111492.pdf
...6
Issues - 12:7,
14:10, 27:6, 29:4
It's - 4:22, 4:23, 6:9,
6:11, 11:18, 14:25,
20:2, 21:12, 21:24,
24:16, 24:17, 28:24,
33:8, 35:19, 37:18
J
January - 9:3
Jeffrey - 4:15, 11...
EFTA00071966.pdf
...9711 /
January 27, 2015 . SECURITIES EXCHANGE ACT O F 1934 . Release No. 74141 / January 27, 2015 .
ACCOUNTING AND AUDITING ENFORCEMENT . Release No. 3621 / January 27, 2015 . ADMINISTRATIVE
PROCEEDING . File No. 3 -16361 . In the Matter of
www.sec.gov
FINCEN
https://www.fincen.gov/news/news-releases/fincen-fines-oppenheimer...
EFTA00080676.pdf
...9711 /
January 27, 2015 . SECURITIES EXCHANGE ACT O F 1934 . Release No. 74141 / January 27, 2015 .
ACCOUNTING AND AUDITING ENFORCEMENT . Release No. 3621 / January 27, 2015 . ADMINISTRATIVE
PROCEEDING . File No. 3 -16361 . In the Matter of
www.sec.gov
FINCEN
https://www.fincen.gov/news/news-releases/fincen-fines-oppenheimer...
EFTA00595953.pdf
...The letter of credit has automatic annual
extensions and a final expiration date of no later than January 31, 2021. The sublease
- 14 -
EFTA00595969
NOTES TO CONSOLIDATED FINANCIAL STATEMENTS (continued)
provides for annual $67 reductions in the letter of credit security for the next two years, after
which it will...
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