189 results for "Jun 15 2020"

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EFTA00136518.pdf
OCR Confidence: 85%  •  4549.4 KB
...bulletinintelligence.cotn/2378684a657d4fa894fd7a0f57d133f6? pubid=fbi> (8/24, story 5, 0:15, O'Donnell, 4.21M) provide similar coverage. Vance Agrees To Hold Off Enforcing Subpoena For Trump's Tax Returns. USA Today 2020/08/24/manhattan-da-delays-enforcing- subpoena-donald-trump-tax...
EFTA00136207.pdf
OCR Confidence: 85%  •  6332.4 KB
...The Oregonian 2020/07/portland-issues-maximum-fine-on-feds-for- unpermitted-fence-outside-courthouse-bill-is-192000-and-counting.html> (7/28, Theen, 1M) reports Portland Commissioner Chloe Eudaly said Tuesday the city is "fining the federal government $500 every 15 minutes — the maximum...
EFTA00612604.pdf
OCR Confidence: 85%  •  27413.2 KB
...Cye, Date) Ops Number(s) I Comments Date Type 121500 Airframe Hydraulic System Reservoir (Left) Servicing 12-15-00 726.9 Hrs 242 CI 22 May 2015 121501 Airframe Hydraulic System Reservoir (Right) • Servicing 12-15-00 440.3 Hrs 142 CA 04 Jun 2014 0.00 123300 Airframe Nose...
HOUSE_OVERSIGHT_014615.jpg
OCR Confidence: 85%  •  0.0 KB
...Alastair Gale and Kwanwoa Jun, “North Korea Says It Successfully Conducted Hydrogen-Bomb Test,” Wail Street Journal, January 6, 2016. wanwoo Jun, “North Korea Launches Missile Fram Submarine,” Wall Street Journal, April 24, 2016. Alastair Gale and Gordon Lubold, “North Korea Missile Launch Partends Growing Capabilities,” Wall Street Journal, June...
EFTA00129048.pdf
OCR Confidence: 85%  •  1130.3 KB
UNCLASSIFIED/NOR OFFICIAL USE ONLY FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY FBI Albuquerque, INT-1 12 August 2020 HQ-CID-219-II.20 804I-AQ-2482314 374-AQ-3 179705 (U) Historical Documents and Zorro Ranch Media Reports May Augment Known Facts regarding the Missing San Jose de...
EFTA00067932.pdf
OCR Confidence: 85%  •  6985.9 KB
...FORM 10-K (Mark One) ❑O ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended: December 31, 2020 or K TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the...
EFTA00067752.pdf
OCR Confidence: 85%  •  7268.0 KB
...FORM 10-K (Mark One) ❑O ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended: December 31, 2020 or K TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the...
EFTA00067130.pdf
OCR Confidence: 85%  •  7350.2 KB
...FORM 10-K (Mark One) ❑O ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended: December 31, 2020 or K TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the...
EFTA00634188.pdf
OCR Confidence: 85%  •  587.5 KB
...Wed, 21 Jun 2017 14:26:29 +0000 Attachments: NISCI_China_inclusion_-_BAML_take.msg !Wine-Images: image001jpg0ID2EABC193969F0.jpg: image002jpg01D2EABC193969F0.jpg: image003jpg01D2EABC193969F0.jpg: image004pngOID2EABC193969FO.png: intage005jpg01D2EABC193969F0.jpg; image00 Lgif: 1957723395.jpg; 214069662.jpg: 5269566.jpg: 1161666792.jpg: 1625355293.jpg: 2948812101.jpg: intage0Olgitb1D2E6BC8A6F5D40.gif: image001.jpg: image002.jpg; flag11755048.jpg; logo...
EFTA00097028.pdf
OCR Confidence: 85%  •  6174.2 KB
...EFTA00097028 JUN-29-2020 10:39 US ATTORNEY SDNY 2126372615 P.001 U.S. Department of Justice United States Attorney Southern District of New York The Silvia I. Mono Selling One Saint Andrew} Plzen Now York New VOA 10007 June 29, 2020 li rASANDMiUl t USAA Federal Savings Bank / USAA...
EFTA00155054.pdf
OCR Confidence: 85%  •  192.0 KB
...Mon, 10 Jun 2024 18:11:57 +0000 Importance: Normal Attachments: email_w_SDNY_reIMM_detailed.pdMi_ex_l_FBI.pdf: l ir fe tbi letter june 2024 distributed.docx _ _ _ Inline-Images: image001.png Hi As indicated, we are working with Sanctuary for Families on Attached is the letter which...
EFTA00071433.pdf
OCR Confidence: 85%  •  3885.6 KB
...Filing Documents for 0001144204-15-042799 (sec.gov) Kramer has been involved in several money laundering shells in my TCR's. Including those before your Courts like NewLead Holdings and CodeSmart His overlap with NITE top traded shells is not a coincidence Fast forward to 2020: ANOTHER SEC APPROVED OFFERING...
EFTA00133624.pdf
OCR Confidence: 85%  •  24673.5 KB
...AGRI TREAS 310 Jun 15 Withdrawal - POS #013426 -18.00 1,667.38 NST MODELL'S #61672494 89-59 BAY PARKWAY BROOKLYN NY Jun 15 Withdrawal - POS #017108 -93.24 1,574.14 TARGET T-1401 519 Gateway Or Brooklyn NY Jun 15 Withdrawal - VISA - Visa Purchase -202.97 1...
EFTA00155017.pdf
OCR Confidence: 85%  •  200.8 KB
...Tue, 18 Jun 2024 21:34:51 +0000 Importance: Normal Attachments: NM Letter.pdf Inline-Images: image001.png (NY) Erica, Please see the attached signed letter. Hope all goes well. Special Agent- FBI New York Field Office Child Exploitation/Human Trafficking Desk: From: Sent: Monday, June 10, 2024 2:12...
EFTA00067702.pdf
OCR Confidence: 85%  •  4097.1 KB
...Filing Documents for 0001144204-15-042799 (sec.gov) Kramer has been involved in several money laundering shells in my TCR's. Including those before your Courts like NewLead Holdings and CodeSmart His overlap with NITE top traded shells is not a coincidence Fast forward to 2020: ANOTHER SEC APPROVED OFFERING...
EFTA00621876.pdf
OCR Confidence: 85%  •  254.4 KB
...Accrucd Entry Price Current Price 10-May-11 01-Nov-2016 1,200,000 2.0R-12 15.May.2018 500,000 2.0R-12 01-Jun-2019 1,000,000 10-May-11 Perpetual 3,000,000 10.May-11 Perpetual 3,000,003 Peabody Energy Corp Ipayrnent Inc...
EFTA00072751.pdf
OCR Confidence: 85%  •  2407.4 KB
...Tue, 30 Jun 2020 19:01:58 +0000 Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf; KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf Janey, the purpose of your 5 years in the waiting PRELIMINARY...
EFTA00522577.pdf
OCR Confidence: 85%  •  1741.4 KB
...Total 0 Data Used (GB) 12.12 14.23 3.81 0.21 15.44 0.77 1.67 1.82 0.00 7.50 57.54 BRYCE GORDON International Roaming - Expanded - Includes international 3 If you receive a suspension notice for past due charges, please pay immediately to avoid...
EFTA00155002.pdf
OCR Confidence: 85%  •  218.0 KB
...Mon, 24 Jun 2024 17:06:10 +0000 Importance: High Attachment rfe_fbi _letter june_2024_distributed_corrected.docx Inline- image001.png Images: Please don't hate me. We were about to submit ever thin to and I realized that I inadvertentl made a mistake in the draft. When ..). All...
EFTA00521140.pdf
OCR Confidence: 85%  •  1066.6 KB
...HESHAN RUIHUI PORT OF MIAMI TERMINAL OPERATING CO 2020 PORT BLVD 5.224.90 LB 2,370.00 KG Contact CUSTOMER, SERVICE Remarks: BOOKINGS 13171725 IN9ONI3158373.74 • 44. rfniL irr.la JOT Emery ency Response Guidebook and the dant has been Instructed in Ns use. This is to certify PREPAL...
EFTA00593393.pdf
OCR Confidence: 85%  •  418.1 KB
...The Boiling Frog Percentof GDP 25% 15% 10% 5% 0% 1972 1976 1980 1984 1988 1992 1996 2000 2004 2008 2012 2016 2020 Source: CBO, OMB, J.P. Morgan Asset Management. Other mandatory spending IS Social Security, Medicare, Medicaid The crowding out of discretionary spending Estimated 2017 level / CatepoN vs...
EFTA00072364.pdf
OCR Confidence: 85%  •  2327.6 KB
...The, 30 Jun 2020 13:36:17 +0000 Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf; KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf Laney, please add the following info to my appeal of your...
EFTA00057410.pdf
OCR Confidence: 85%  •  69449.5 KB
...nctmai Exported by netrnainetnuit nomad 2021-05.19143433 EDT Tag BOP01703.MXRADM 1.81 XRDOM1 Ragged 2020-05-19 14:37:18 EDT Tag BOP01703.MXRA Al M DMI. XR I H I Fla&rd 202043549 15:3229 EDT Tag BOP01703.MXRADMI.AINRDOMI Responsive 2020-05-19153234 EDT Tag BOP01703...
EFTA00091693.pdf
OCR Confidence: 85%  •  231.0 KB
...Mon, 29 Jun 2020 13:32:24 +0000 Inline-Images: image001.png; image002.jpg; image003.gif Been a while since we were last in touch about a year ago — I hope you're well these days, particularly given all the current circumstances. We wanted to reach out because I'm...
EFTA00498229.pdf
OCR Confidence: 85%  •  1253.3 KB
...Thu, 13 Jun 2019 12:18:22 +0000 Hi Man. Jeffrey is asking if there is a charitable ann? Sent from my iPhonc On Jun 13. 2019, at 6:49 AM, Man Hill •c > wrote: Hi Lesley, Any word regarding the details? Thanks! Marz On 12 Jun 2019, 3:07...

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