385 results for "Mar 7 2020"
Page 5 of 16
EFTA00149521.pdf
...Tuesday, April 07, 2020 14:13
To:
Cc:
(USANYS)
Subject: RE: Epstein search warrant documents
Are
available tomorrow for a conference call to discuss this issue?
SSA
FBI New York
On Apr 7, 2020 1:55 PM, '
(USANYS)" <
> wrote:
Following up on this from a month ago — I know we...
EFTA00136474.pdf
...The New York Post 2020/08/10/trump-says-he-wants-to-hold-g-7-summit-after-the-
election/> (8/10, Bowden, 4.57M) reports President Trump on Monday "said this year's G-7 summit would be
postponed until after the election and added that Russian...
EFTA00040628.pdf
...18-1059, 2020 WL 2200833 (May 7, 2020)
15
Loughrin v. United States, 573 U.S. 351 (2014)
15
Shaw v. United States, 137 S. Ct. 462 (2016)
15
United States v. Abakporo, 959 F. Supp. 2d 382 (S.D.N.Y. 2013)
16
United States v. Barrera, 950 F...
EFTA00091834.pdf
...Tuesday, April 07, 2020 14:13
To:
(USANYS) <
(NY) (FBI) <->,
<
>
(USANYS) <
>
Cc:
(USANYS) [Contractor] <
:,;
) 'c
›;
BYRNE, =
<
>,
) <
; Young, Amanda N. (NY)
(FBI) <->
Subject: RE: Epstein search warrant documents
Are vou available tomorrow for a conference call to discuss this issue?
SSA=
Watson
FBI New York
EFTA00091841
On Apr 7, 2020 1...
EFTA00159723.pdf
PROFFER AGREEMENT
With respect to the meeting of Lawrence Visoski
CI ent") and his attorney, Glen
McGorty, Esq., with Assistant United States Attorney
:o be held by video conference
at the Office of the United Slates Attorney for the Southern Distri a of New York on October 7,
2020 ("the...
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...
EFTA00073117.pdf
...January 6, 2020
50. Danielle Prieur, 90.7 WMFE Orlando. COVID-19 testing. March 5, 2020
51. Fox 35 Orlando. On-air medical panel regarding the Coronavirus. March 6, 2020
52. Panelist for Physicians Society of Central Florida's COVID-19 Virtual Town Hall, April
9, 2020
53. Naseem Miller...
EFTA00090144.pdf
...January 6, 2020
50. Danielle Prieur, 90.7 WMFE Orlando. COVID-19 testing. March 5, 2020
51. Fox 35 Orlando. On-air medical panel regarding the Coronavirus. March 6, 2020
52. Panelist for Physicians Society of Central Florida's COVID-19 Virtual Town Hall, April
9, 2020
53. Naseem Miller...
EFTA00137183.pdf
...deadline-
11605290579> (11/13, McKinnon, Subscription Publication, 7.57M) reports that the Commerce Department on
Thursday acknowledged that it was unlikely to enforce the original deadline to the legal challenges in US courts
brought by ByteDance.
CNN Business 2020/11/13/tech/tiktok-november-deadline-extension...
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...
EFTA00267140.pdf
...1rz
cOuti
c oi9.t
r.)
DANK
HAN (ice
and reference under which the beneficiary received the funcii
•
On 7 April 20201, CBA received the below information from the correspondent bank -
FUNDS FOR GBP 264.45 WERE PAID AS PER INSTRUCTION DATED
10/11/2020 TO SORT CODE 30-13...
DOJ-OGR-00001687.jpg
...17-10089 (SMB), 2019 WL 1750908, at *7 (Bankr. S.D.N.Y. Mar. 28, 2019) [A]
person waives his right to privacy when he puts the private information at issue in a lawsuit.”);
Smith v. NBC Universal, 524 F. Supp. 2d 315, 328-29 (S.D.N.Y. 2007...
EFTA00088205.pdf
...7199 (AT), 2020 WL 1272287, at *1 (S.D.N.Y. Mar. 17, 2020); Securities and
Exchange Commission v. Abraaj Investment Management Limited, 19-CV-3244 (AJN), 2019
WL 6498282, at *1 (S.D.N.Y. Dec. 3, 2019); Nesbitt v. Benner, 18-CV-00699 (VLB), 2018 WL
5619716 (E...
EFTA00259527.pdf
...54-10)
secRET/JOIS
(U//FOUO) Interview of Charles Johnson
CollthualionofFD402of (aka) Chuck Johnson
.0n 04/28/2020
pme 7 of 9
speech in Hong Kong in 2017. JOHNSON believed BANNON profited from his
contacts after departing from the WH.
(U//FOUO) JOHNSON said BANNON lived in an apartment building...
EFTA00095967.pdf
...7
EFTA00095973
SDNY News Clips, Thursday, January 30, 2020
?a _as
New Audio Appears to Show Ex-Giuliani Pal Lev Parnas at Dinner With Trump
The Daily Beast
By Betsy Swan and Adam Rawnsley
1/30/2020
New audio released Thursday by Lev Parnas' lawyer Joseph A. Bondy appears to...
EFTA00040288.pdf
...https://www.sec.gov/litigation/litreleases/2020/Ir24779.htm
Justin W. Keener d/b/a JMJ Financial (Release No. LR-24779; Mar. 24, 2020)
EFTA00040320
SEC Charges Unregistered Penny Stock Dealer Litigation Release No. 24779 / March 24, 2020 Securities and
Exchange Commission v. Justin W. Keener d/b/a JMJ...
EFTA00268837.pdf
...JEN MARS(-IA
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Our ref:
Your ref:
Dated: 19 January 2020
Reference number...
EFTA00263479.pdf
...7, 2020 I Updated 11:08 p.m. ET Nov. 7, 2020
Re) 9.0
In closing his victory speech Saturday nightitesident-elect Joe Bide; the nation's
second Catholic president after John F. Kennedy, recalled the Catholic hymn "On Eagle's
Wings," a song he said was important to...
EFTA00079641.pdf
...https://www.sec.gov/litigation/litreleases/2020/Ir24779.htm
Justin W. Keener d/b/a JMJ Financial (Release No. LR-24779; Mar. 24, 2020)
EFTA00079677
SEC Charges Unregistered Penny Stock Dealer Litigation Release No. 24779 / March 24, 2020 Securities and
Exchange Commission v. Justin W. Keener d/b/a JMJ...
EFTA00094212.pdf
...https://www.sec.gov/litigation/litreleases/2020/Ir24779.htm
Justin W. Keener d/b/a JMJ Financial (Release No. LR-24779; Mar. 24, 2020)
EFTA00094240
SEC Charges Unregistered Penny Stock Dealer Litigation Release No. 24779 / March 24, 2020 Securities and
Exchange Commission v. Justin W. Keener d/b/a JMJ...
EFTA00095591.pdf
...https://www.sec.gov/litigation/litreleases/2020/Ir24779.htm
Justin W. Keener d/b/a JMJ Financial (Release No. LR-24779; Mar. 24, 2020)
SEC Charges Unregistered Penny Stock Dealer Litigation Release No. 24779 / March 24, 2020 Securities and
Exchange Commission v. Justin W. Keener d/b/a JMJ Financial...
EFTA00091035.pdf
...EFTA00091069
https://www.sec.gov/litigation/litreleases/2020/Ir24779.htm
Justin W. Keener d/b/a JMJ Financial (Release No. LR-24779; Mar. 24, 2020)
SEC Charges Unregistered Penny Stock Dealer Litigation Release No. 24779 / March 24, 2020 Securities and
Exchange Commission v. Justin W. Keener d/b/a JMJ...
EFTA00104521.pdf
...On December 8, 2020, the Defendant filed a renewed
motion for release on bail pending trial, which was entered into the public docket on December
14, 2020. Dkt. No. 96. On December 28, 2020, the Court denied that motion, concluding that
the Defendant posed a risk of flight and that...
EFTA00065268.pdf
...https://www.sec.gov/litigation/litreleases/2020/Ir24779.htm
Justin W. Keener d/b/a JMJ Financial (Release No. LR-24779; Mar. 24, 2020)
EFTA00065309
SEC Charges Unregistered Penny Stock Dealer Litigation Release No. 24779 / March 24, 2020 Securities and
Exchange Commission v. Justin W. Keener d/b/a JMJ...
EFTA00092123.pdf
...https://www.sec.gov/litigation/litreleases/2020/Ir24779.htm
Justin W. Keener d/b/a JMJ Financial (Release No. LR-24779; Mar. 24, 2020)
SEC Charges Unregistered Penny Stock Dealer Litigation Release No. 24779 / March 24, 2020 Securities and
Exchange Commission v. Justin W. Keener d/b/a JMJ Financial...
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