259 results for "Nov 24 2021"
Page 5 of 11
EFTA00267943.pdf
...15 Nov 2021 —South Australian Deputy Premier Vickie Chapman misled state parLament and
should be referred to the state's ombudsman for a conflict of ...
Missing: glerraide Mergalristiene services
htlps:/hvynyabc.nelau ) news • sa-allorney-general-vic...
SA Attorney-General Vickie Chapman denies conflict of ... - ABC
2 Nov 2021 — South...
EFTA00647334.pdf
...Oct 2, 2012 9:24 PM
I can come to Caracas on the 26 of nov if that works
Sent from my iPad
On Oct 2, 2012, at 6:00 PM, "Francisco D'Agostino"
> wrote:
19
EFTA00647335
> Hi Jeff?
> It was a real pleasure meeting you today.
> I had so...
EFTA00071881.pdf
...UNIT PRICE
24.
AMOUNT
R2INYSIS0I3
Delivery/Task order under GS-25F-0131M
Scanning/Document management for U.S. v. Maxwell
Epstein
AUSA
Quote dated 3/23/2021
Estimated POP: 3/24/2021 - 5/31/2021
See Continuation Sheet(s)
((he Rower Mar Ante* Mims, Mani a Sm....)
25. ACCOUNTING AND...
EFTA00076147.pdf
...Tue, El Nov 2021 03:14:50 +0000
Hi team,
Below is a chart with some data from the CPB records.
1. It looks like CBP's first record for
flying to the US is in 1997 when she is•
2. GM flies to London several times, including 2 trips...
EFTA00040107.pdf
...335 at 24-30, and by Judge Cote in United
States v. Torres, No. 20-CR-608 (DLC), 2021 WL 1947503, at *7 (S.D.N.Y. May 13, 2021).
Their decisions are consistent with the vast majority of courts to consider the admission
of such experts. A number of...
EFTA00094642.pdf
...335 at 24-30, and by Judge Cote in United
States v. Torres, No. 20-CR-608 (DLC), 2021 WL 1947503, at *7 (S.D.N.Y. May 13, 2021).
Their decisions are consistent with the vast majority of courts to consider the admission
of such experts. A number of...
EFTA00094653.pdf
...335 at 24-30, and by Judge Cote in United
States v. Torres, No. 20-CR-608 (DLC), 2021 WL 1947503, at *7 (S.D.N.Y. May 13, 2021).
Their decisions are consistent with the vast majority of courts to consider the admission
of such experts. A number of...
EFTA02522017.pdf
...Oct 2, 2012 9:24 PM
I can come to Caracas on the 26 of nov if that works
Sent from my iPad
On Oct 2, 2012, at 6:00 PM, "Francisco D'Agostino"
rote:
> Hi Jeff!
> It was a real pleasure meeting you today.
> I had so much fun...
EFTA00137349.pdf
...Bloomberg 24/banks-see-billion-dollar-cyber-costs-
soaring-even-higher-in-2021> (11/24, Onaran, 4.73M) reports, "Big banks and other financial firms predict the
cost of warding off cyber criminals will keep climbing in 2021." A Deloitte survey found...
EFTA00093044.pdf
...She will be heavily and
24
EFTA00093069
Case 21-770. Document 17-1, 04/01/2021, 3068296, Page27 of 31
constantly monitored. And of course, she is recognizable around the
globe.
The truth is that wealthy men charged with similar or more
serious offenses, many of whom have foreign ties...
EFTA00160901.pdf
...FBI News Briefin
To: "FBINewsBriefing"
Subject: [EXTERNAL EMAIL) - FBI Daily News Briefing - November 29, 2021
Date: Mon, 29 Nov 2021 11:20:08 +0000
Importance: Normal
:1
ce.
View in Browser
Federal Bureau of Investigation
Seal
November 29, 2021
Federal Bureau of Investigation
Daily News Briefing
(In coordination with the...
EFTA00599823.pdf
...22-Oct-12
15.May.2019
400,000
Earthlmk Inc
8
23-Oct-12
15.May.2019
600,000
Earthlmk Inc
8
1.Oct-12
01-Jun-2019
1,000,000
Kindred Healthcare Inc
8
8-Nov-12
01-Jun-2019
1,000000
Kindred Healthcare Inc
8
24-lan.13...
EFTA00074599.pdf
...Second, even in a case without a nonprosecution agreement,
I am convinced that *1280 the accused would be a required
WESTLAW © 2021 Thomson Reuters. No claim to original U.S. Government Works.
24
EFTA00074622
In re Wild, 994 F.3d 1244 (2021)
28 Fla. L. Weekly Fed. C 2701
party...
EFTA00622078.pdf
...Dote
Matur Iv
Face Amount
9.0O.1
11.0ct.12
10-May-12
26-lan-12
13-00-10
02-Nov-201
02-Nov-2017
16-Dec-2021
15-Dec-2035
15-Dec-2035
500.000
1.000.000
1,500.000
7.500.000
10,000,000
USIDIAXN...
EFTA00148727.pdf
...The Hill (11/24, Jenkins, 2.98M) reports, "Seattle's City Council has moved forward with a
nearly 17 percent cut to the city's police department budget following this year's protests
against police brutality and racial injustice." The city council "voted Monday to adopt a 2021
spending plan...
EFTA00263447.pdf
...IlaZI The
judge set a trial date of 12 July 2021.[1-4S121
Maxwell's attorney reiterated her request for bail on 18 December 2020, and proposed that
Maxwell reside with a friend in New York City while under 24-hour surveillance as she awaited
tria1P-21 Her husband, Scott...
EFTA00070043.pdf
...Tuesday, August 24, 2021 5:26 AM
EFTA00070047
Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
SDNY, NY Supreme Court, NJ Judges et al
In furtherance of the conspiracy
The SEC is a grossly corrupt, criminal organization actively facilitating multiple, massive frauds on the public...
EFTA00616944.pdf
...CA)
4.808.1341
27.871
37.849,910
162.509
Total 2013 Current Tax Liability
37.849.910
162.509
Effective Current Tax Rate
36.27%
July 2007
May 2013
Nov 2013
• Nth respect to any taxable year, the liability for taxes of APO Corp.. includng yAbl respect. directly...
EFTA00265663.pdf
...Epstein estate (2021)
A civil suit was filed against Epstein's estate in March 2021 by a Broward County woman who
accused Epstein and Maxwell of trafficking her after repeatedly raping her in Florida in 2008. [1843
frillxv`464-2-
C
L-060
Second criminal case 01411- c°R-6...
EFTA00262240.pdf
...Jun 2000
From
From
24 Sep 2018
13 Sep 2014
5 Dec 2010
26 Nov2009
20 Jun 2300
0• un 2013
20 Jun 2000
To
(current)
03 Nov 2009
01 Jul 2000
To
To
(current)
24 Sep 201C
13 Sep 2014.
06 Dec 2010
26 Nov 2009
(All lastupdatert 23Jun2020...
EFTA00090476.pdf
...North Andrews Avenue
Suite 2
Fort Lauderdale, FL 33301
July 8, 2021
FOIA PRIVACY EXEMPTION
New York Office
J. Stanley Pottinger
f Admitted in CIWOCIIS
0 Admitted in Distem of Columba
• Admitted m ?lin&
f Admitted in Nov Yea
Bond Certified cma Thal lawyer
Re:
Re i m
iest for...
EFTA00077571.pdf
...3(d)
24
N.Y. Rules of Professional Conduct, Rule 3.8, cmt. [6A]
16
Constitutional Provisions
U.S. CONST. amend. IV
22
U.S. CONST. amend. V
21
U.S. CONST. amend. VI
26
iii
EFTA00077574
Table of Exhibits
EXHIBIT J: Notes of Feb. II, 2021 Call with AUSA...
EFTA00160882.pdf
...FBI News Briefing
To: "FBINewsBriefing"
Subject: [EXTERNAL EMAIL) - FBI Daily News Briefing - December 1, 2021
Date: Wed, 01 Dec 2021 11:25:07 +0000
Importance: Normal
View in Browser
go, Federal Bureau of Investigation
Seal
December 01, 2021
Federal Bureau of Investigation
Daily News Briefing
(In coordination with the Office...
EFTA00088802.pdf
...July 23, 2021)
(Dkt. No. 134); United States v. Torres, No. 20 Cr. 608 (DLC), 2021 WL 1947503, at •6 (S.D.N.Y.
May 13, 2021) (permitting expert testimony on "domestic abuse and coercive control"); Feb. 25,
2020 Tr. at 24:1-40:15, United States v. Randall, 19...
EFTA00267140.pdf
...You have requested that contact you on a recorded line to discuss the concerns you have raised
in your letter to CBA's CEO, Matt Comyn, dated 31 March 2021. itc
As such, 4-I will contact you on Wednesday 28 April 2021 at 1:00pm Sydney time (12:30pm...
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