203 results for "Jun 8 2020"
Page 5 of 9
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...
EFTA00091834.pdf
...Mon, 01 Jun 2020 20:27:41 +0000
Will do.
NY CART Coordinator
Senior Forensic Examiner
cell
desk
On Jun 1, 2020 4:26 PM,'
<
wrote:
Understood, and thanks for letting us know. Let's keep in touch both on timing and also on whether there's a way to...
EFTA00100726.pdf
...Thu, 18 Jun 2020 13:11:30 +0000
Okay, I can reach out to
From
Sent: Thursday, June 18, 2020 9:10 AM
To:
Subject: RE: Material Witness PA
Can you discuss with the attache whether that is a normal approach (refusing to proceed because lack of predication)? All
we...
EFTA00088020.pdf
...Thu, 18 Jun 2020 13:10:08 +0000
Can you discuss with the attache whether that is a normal approach (refusing to proceed because lack of predication)? All
we want to do is ask some questions — do they really refuse to permit that, in an interview that would be happening...
EFTA00102362.pdf
...Thu, 18 Jun 2020 15:41:23 +0000
I've raised with VOC Chiefs who report that they have no additional information to add to the MLAT and also have no
objection to not proceeding with the
component of it. I asked the attaché whether the requirement for separate
predication...
EFTA00094918.pdf
...Thu, 18 Jun 2020 15:16:24 +0000
I haven't seen anything similar to this before. In those cases in which we have asked for a formal
interview, we lay out the nature of the investigation and the questions we want asked. Since we do so
few of these...
EFTA00099510.pdf
...I (filed Jun. 29, 2020), at ¶¶ 6a, 11b, 17b.
The indictment of Ms. Maxwell, and apparently others in the wake of the COVID-19
pandemic, was a deviation from the established practice of indicting defendants in the division
where the offense is alleged to have occurred and where the case...
EFTA00106017.pdf
...I (filed Jun. 29, 2020), at ¶¶ 6a, 11b, 17b.
The indictment of Ms. Maxwell, and apparently others in the wake of the COVID-19
pandemic, was a deviation from the established practice of indicting defendants in the division
where the offense is alleged to have occurred and where the case...
EFTA00077249.pdf
...I (filed Jun. 29, 2020), at ¶¶ 6a, 11b, 17b.
The indictment of Ms. Maxwell, and apparently others in the wake of the COVID-19
pandemic, was a deviation from the established practice of indicting defendants in the division
where the offense is alleged to have occurred and where the case...
EFTA00266550.pdf
...0.00
01 Jun
09:15pm 0404447766
Optus SMS
0.00
01 Jun
09:15pm 0404447766
Optus SMS
0.00
31 Jun
09:2Ipm 0404447766
OptusSMS
0.00
01 Jun
09:29pm 0404447766
Optus SMS
0.00
01 Jun
09:29pm 0404447166
Optus SMS
0.00
01 Jun
09:33pm...
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...
EFTA00088016.pdf
...Thu, 18 Jun 2020 14:04:17 +0000
Thanks, =.
We will inquire of the Nygard team and report back. Since I know I will be asked here, is it standard
protocol for the Home Office to demand more predication where, as here, we already plan to proceed with an interview...
EFTA00522577.pdf
...Property Tax Allotment
8. Regulatory Cost Recovery Charge
Total Surcharges and Other Fees
Government Fees and Taxes
9. Emergency Services Monthly Surcharge
Total Other Charges 8 Credits
Total for
OFFICE CASHKIN
Monthly Charges - Jun 2 thru Jul 1
1. Access for iPhone on 4G LTE w/ VVM
40.00
2...
EFTA00077062.pdf
...Mon, 08 Jun 2020 16:06:16 +0000
Attachments:
on Relatmg_toieffrey_Epstem.docx
We have received another informal Touhy inquiry from an Epstein victim. Please find attached a letter to victim's counsel,
outlining the Touhy process. This is basically the same letter we sent to Roberta Kaplan at...
EFTA00610198.pdf
...Heavy C20 Check
Landing Gear Inspection
Last Performed
Jun-2015
Jun-2015
Aug-2010
Next Due
2020
Specifications ant°, descriptions are provided as introductory information only and do not constitute representations or warranties. Verification of
specifications remain the sole responsibility of purchaser. Aircraft is subject to prior sale. lease. [melt...
HOUSE_OVERSIGHT_014615.jpg
...Jessica Hartogs, “Syria War
Could Cost Country $1.37 by
2020: Study,” CNBC, March
8, 2016.
Zalmay Khalilzad, “America
eeds a Bipartisan Foreign
Policy. Donald Trump Can Make
tHappen,” National Interest,
December 21, 2016
Geoff Dyer, “Trump’s CIA
ominee Mike Pompeo
Promises to Roll Back Iran
Deal,” Financial Times...
EFTA00634188.pdf
...commodity strategists and equity research analysts to discuss the implications of the upcoming launch of the Fiscal Balance 2020 Program and the MSCI EM
watch list announcement on 20 June.
Host
Jean-Michel Saliba - MENA economist
Guest Speakers
Hootan Yazhari - Head of MENA 8 Frontier Equity Strategy
Sabine Schels - Head...
EFTA00137401.pdf
...USA Today 2020/11/30/fbi-posts-slight-decline-black-friday-
gun-checks-during-record-year/6462379002/> (11/30, Johnson, 10.31M) reports, "The FBI posted a nearly 8%
decline in background checks for Black Friday gun purchases, even as the coronavirus pandemic...
EFTA00612604.pdf
...VERTICAL STAB
17.1 Hrs
8.00
100.1054-02
1135347
6 Ct
17183.613600
No
18 Jun 2013
Airframe
233202
CAMERA. FWD LOOKING
0.0
9.6 Hrs
8.00
100.1056-02
1135355
0
4 CI_
17183.613600
No
0
07 Jun 2013
Airframe
233203
CAMERA. AFT LOOKING...
EFTA00522566.pdf
...Property Tax Allotment
8. Regulatory Cost Recovery Charge
Total Surcharges and Other Fees
Government Fees and Taxes
9. Emergency Services Monthly Surcharge
Total Other Charges & Credits
Total for
MICHAEL MICHAEL
Monthly Charges - May 2 thru Jun 1
1. Access for iPhone on 4G LTE w/ VVM
2. Discount for Access...
EFTA00136104.pdf
...Coronavirus — 11 minutes, 30 seconds
John Lewis Tribute — 8 minutes, 35 seconds
Texas-Hurricane — 5 minutes, 55 seconds
Violent Protests — 5 minutes, 25 seconds
Election 2020 — 5 minutes, 15 seconds
Story Lineup From This Morning's Radio News Broadcasts:
ABC: Election 2020; Congress-Relief Bill; John Lewis Tribute; Americans With...
EFTA00155054.pdf
...Monda
Au ust 8, 2022 8:51 PM
To: Young,
Nicole (NY) (FBI) <
Cc:
Subject: [EXTERNAL EMAIL] - RE:
Good Evening
Kindly following up on below, thank you.
Jessica
From: Jessica-Wind Abolafia
Sent: Tuesda
Jul 26 2022 1:52 PM
To:
Cc:
Subject: RE:
EFTA00155056
Hello
I write to follow...
EFTA00129048.pdf
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...
EFTA00155017.pdf
...Monda
Au ust 8 2022 8:51 PM
To:
(NY) (FBI) <
Cc:
Subject: [EXTERNAL EMAIL] - RE:
EFTA00155019
Good Evening
Kindly following up on below, thank you.
Jessica
From: Jessica-Wind Abolafia
Sent: Tuesda
Jul
26 2022 1:52 PM
To:
Cc:
Subject: RE:
Hello
I write to follow up on...
EFTA00136207.pdf
...Mitt Romney and NAACP President and CEO Derrick Johnson,
moderated by journalist April Ryan, to discuss the global public health crisis and social uprisings `which have
brought awareness to the ongoing disparities and systemic racism present throughout' the U.S.; 8:00 PM
Copyright 2020 by Bulletin Intelligence LLC Reproduction...
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