Search results for 2020
17,218 results for "2020"
Page 619 of 689
EFTA02542372.pdf
...com/file/d/lCNRq8sHVKHb8cu5A6heWWlimjg026NpR/view?usp=drive_web>
IMG_2019.J PG IMG_2020.JPG
chttps://drive.google.com/file/d/lGSDolmpco7n6I4IA8fbM0=Onqvg08-n6/view?usp=drive_web>
=88
EFTA01473975.pdf
Financial
...Date
14-Jan-2015
Maturity Date
20-Mar-2020
BuySell
SELL
Not.Amt 1
10,000,000.00
Not.Ccyl
USD
Not.Amt 2
10,000,000.00
Not.Ccy2
USD
Rate
1.0000
Subtotal:
Spread
247
MTM(USD)
(629,066.54)
(629,066.54)
0.00
Page 2 Of...
EFTA01303328.pdf
Photo
...03 05 2020
Reg strait.
I aumosledge Dine atom re:prem.-a as set kern ha se been
tautened
CI?
Wetness:
I tent, that I spec !cad' inIcralea trr o'colef of his iher mint'. at set
feet atme and be endeared to me an undesualrg of those doles
V81...
EFTA00090528.pdf
Legal
...Friday, July 31, 2020 9:49 AM
To: 'Adam Schiff' <
>; 'House Speaker Nancy Pelosi'
>; 'Congressman Jerrold Nadler (Judiciary Committee)'
Cc: 'Senate Minority Leader Chuck Schumer' <
>;
'General Counsel Keith Castaldo
(Senator Gillibrand)' <
Subject: RE: RESPONSE: Government Employee Unions
EFTA00090536
Dear Chairman Schiff, Chairman Nadler and House Speaker Pelosi: US House of...
EFTA01473860.pdf
Financial
...Date
14-Jan-2015
Maturity Date
20-Mar-2020
BuySell
SELL
Not.Amt 1
10,000,000.00
Not.Ccyl
USD
Not.Amt 2
10,000,000.00
Not.Ccy2
USD
Rate
1.0000
Subtotal:
Spread
237
MTM(USD)
(596,089.64)
(596,089.64)
0.00
Page 2 Of...
EFTA01473871.pdf
Financial
...Date
14-Jan-2015
Maturity Date
20-Mar-2020
BuySell
SELL
Not.Amt 1
10,000,000.00
Not.Ccyl
USD
Not.Amt 2
10,000,000.00
Not.Ccy2
USD
Rate
1.0000
Subtotal:
Spread
247
MTM(USD)
(632,850.79)
(632,850.79)
0.00
Page 2 Of...
EFTA01473926.pdf
Financial
...Date
14-Jan-2015
Maturity Date
20-Mar-2020
BuySell
SELL
Not.Amt 1
10,000,000.00
Not.Ccyl
USD
Not.Amt 2
10,000,000.00
Not.Ccy2
USD
Rate
1.0000
Subtotal:
Spread
249
MTM(USD)
(642,488.65)
(642,488.65)
0.00
Page 2 Of...
EFTA01654585.pdf
Flight Log
...For the Period 4/1/09 to 4/30/09
Checks Paid
Check
Date
Number
Paid
Amount
2020 it
04/10
250.00
2021 ¢
0410
1,500.00
Total Checks Paid
($1,750.00)
An image of this check is available at MorganOnline.com. To enroll in Morgan Online, please...
EFTA01795042.pdf
Email
...tel:%2B44%20%280%29%2020%207409%207404>
f:
tel:%2B44%20%280%29%2020%207629%201225>
Regulated by the Solicitors Regulation Authority
Firm SRA ID: 544356
4
EFTA_R1_00129904
EFTA01795045
http://www.sra.org.uk/rules
Paul Tweed is also a member...
EFTA00072423.pdf
FBI Report
...Highly Confidential Electronic Images
EFTA00072428
• The 2,100 electronic images were recovered during the responsiveness review of images and videos seized from
Jeffrey Epstein's devices, which review was not complete until early November 2020. We indicated on page 4 the
cover letter to our November 9, 2020 production, which...
EFTA02315761.pdf
Email
...46183913 expi=es 8/2020
eimagel.jpeg>eimage2.jpeg>eimage3.jpeg>
Ann R.
On Apr 30, 2019, at 11:46 AM, Karyna Shuliak=<
EFTA_R1_01212266
EFTA02315761
It turns out I had a wrong email address for Ana.
Ana, please confirm the receipt of these emails and let me...
EFTA01473963.pdf
Financial
...Date
14-Jan-2015
Maturity Date
20-Mar-2020
BuySell
SELL
Not.Amt 1
10,000,000.00
Not.Ccyl
USD
Not.Amt 2
10,000,000.00
Not.Ccy2
USD
Rate
1.0000
Subtotal:
Spread
238
MTM(USD)
(593,276.40)
(593,276.40)
0.00
Page 2 Of...
EFTA01654643.pdf
Flight Log
...Sun, 17 May 2020 12:36:54 +0000
Importance: Normal
On 3/5/20, I sent
summary analysis of various payments made by Jeffery Epstein entities to Ghislaine
Maxwell. The analysis presented below supersedes that analysis.
This analysis was derived from JP Morgan Chase N.A. ("JPMC") financial productions regarding...
EFTA01474289.pdf
Financial
...Date
14-Jan-2015
Maturity Date
20-Mar-2020
BuySell
SELL
Not.Amt 1
10,000,000.00
Not.Ccyl
USD
Not.Amt 2
10,000,000.00
Not.Ccy2
USD
Rate
1.0000
Subtotal:
Spread
293
MTM(USD)
(798,675.44)
(798,675.44)
0.00
Page 2 Of...
EFTA00154698.pdf
Court Filing
...My dad passed in 2020. I don't talk to his cousins. When I'd try to talk to my dad prior to his death he'd refuse to talk. I
was raped one other time. In 2005. I was with my boyfriend at the time. He allowed his drug...
DOJ-OGR-00025057.jpg
...23/19 EW _ Signup List [a
07/23/19 8:28 OT By-passed ATTY CONF 07/23/19 EW _ Signup List 0
07/23/19 8:28 OT By-passed ATTY CONF 07/23/19 EW _ Signup List ry
5/19/2020 10:36:42 AM
DOJ-OGR-00025057
EFTA01433374.pdf
Flight Log
...We are talking about
AVs without human drivers, and Rod describing large scale commercial
operations starting in 2020. Not only is this "Mobility Business" material
to GM's numbers, but Rod also believes that the business will be spun off to
shareholders. Just think of the potential multiple on a...
EFTA01473884.pdf
Financial
...Date
14-Jan-2015
Maturity Date
20-Mar-2020
BuySell
SELL
Not.Amt 1
10,000,000.00
Not.Ccyl
USD
Not.Amt 2
10,000,000.00
Not.Ccy2
USD
Rate
1.0000
Subtotal:
Spread
251
MTM(USD)
(652,431.44)
(652,431.44)
0.00
Page 2 Of...
EFTA01474042.pdf
Financial
...Date
14-Jan-2015
Maturity Date
20-Mar-2020
BuySell
SELL
Not.Amt 1
10,000,000.00
Not.Ccyl
USD
Not.Amt 2
10,000,000.00
Not.Ccy2
USD
Rate
1.0000
Subtotal:
Spread
275
MTM(USD)
(738,907.57)
(738,907.57)
0.00
Page 2 Of...
EFTA00161594.pdf
Court Filing
...Tue, 07 Jul 2020 16:27:22 +0000
Importance: Normal
Inline-Images: image001.png
FCPA DAILY DIGEST
New FCPA Resource Guide Recaps Shifts In Law And Policy
atps://www.law160.com/whitecollar/articlesh289347/new-fcpa-resource-guide-recaps-shifts-in-law-and-policv)
Ex-Panamanian president's sons charged with...
EFTA00155002.pdf
Email
...Hi
and
As indicated, we are working with Sanctuary for Families on
(NY) (FBI) <
EFTA00155002
Attached is the letter which your office graciously provided back in 2022, which we submitted in support of the
application, as well as an email chain with AUSA
regarding
in 2020.
is cc-ed here...
EFTA01474080.pdf
Financial
...Date
14-Jan-2015
Maturity Date
20-Mar-2020
BuySell
SELL
Not.Amt 1
10,000,000.00
Not.Ccyl
USD
Not.Amt 2
10,000,000.00
Not.Ccy2
USD
Rate
1.0000
Subtotal:
Spread
272
MTM(USD)
(725,667.27)
(725,667.27)
0.00
Page 2 Of...
EFTA01474098.pdf
Financial
...Date
14-Jan-2015
Maturity Date
20-Mar-2020
BuySell
SELL
Not.Amt 1
10,000,000.00
Not.Ccyl
USD
Not.Amt 2
10,000,000.00
Not.Ccy2
USD
Rate
1.0000
Subtotal:
Spread
267
MTM(USD)
(713,511.83)
(713,511.83)
0.00
Page 2 Of...
EFTA01734638.pdf
Flight Log
...PRC 8223 F27038 Block
Ella* Pant
2020
Pont es specified kr: Avionics Raclin
Coven 0ulb0 Fniskinberior of Gatanets 8
Drawers, Thiel Shroud Closed Pant
s
PRC DeSotO
8223 17082 Vinyl Tan
Tan Paint
Paint-Ref P in ti p package
2020 toilet seat mg
s
PRC OeSoto
8223//082 VW...
EFTA01473999.pdf
Financial
...Date
14-Jan-2015
Maturity Date
20-Mar-2020
BuySell
SELL
Not.Amt 1
10,000,000.00
Not.Ccyl
USD
Not.Amt 2
10,000,000.00
Not.Ccy2
USD
Rate
1.0000
Subtotal:
Spread
250
MTM(USD)
(639,231.64)
(639,231.64)
0.00
Page 2 Of...
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