Search results for 2020
17,218 results for "2020"
Page 649 of 689
EFTA00522549.pdf
...05.31.2020
3. PORT/PORT CODE AND DATE OF APPLICATION
WEST PALM BEACH 5204
5/18/18
6. BILL OF LADING OR CBP 7512 NO.
TSCWI3143413
\VXD----X.\. 15(0513 5400
Number:
Dale:
FOR CBP USE ONLY
9. MARKS AND NUMBERS
10. DESCRIPTION
11. MANIPULATED VALUE
AS ADDR' S...
EFTA00065640.pdf
Court Filing
Exhibit B
EFTA00065640
17 November, 2020
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
United States Courthouse
40 Foley Square
New York, NY 10007
Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Confidential Letter in Support of Ghislaine Maxwell.
Your Honor:
My...
EFTA00154358.pdf
Court Filing
Exhibit B
EFTA00154358
17 November, 2020
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
United States Courthouse
40 Foley Square
New York, NY 10007
Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Confidential Letter in Support of Ghislaine Maxwell.
Your Honor:
My...
EFTA01654565.pdf
Flight Log
...Confidential Treatment Requested by
JPM-SDNY-00003768
JPMorgan Chase
EFTA01654575
J.P.Morgan
GHISLAINE MAXWELL
Checks Paid
Primary Account
For the Period 4/1/09 to 4/30109
Check
Number
2020 It
04/10
2021 it
04/10
Date
Paid
Amount
250 00
1,500 DO
Total Checks Paid
c...
EFTA00264273.PDF
Legal
...7116244196860
24 June 2020
Your GST registration
Dear Sir/Madam
We've registered you for goods and services tax (GST). The details of your registration are:
GST registration number:
Account name:
Account number:
Date registration takes effect:
GST tax periods:
GST accounting method:
GST reporting method:
J MONEQUIC
002
24...
EFTA01119647.PDF
Deposition
...Objective 1.3
Reduce sediment input into Compass Point Pond by _TBD % by 2015, increase resilience to climate
change, and restore balance in hydrology by 2020.
Threat: Climate Change:
sea surface temperature
sea level rise, precipitation,
Targets: Salt Pond, Corals, Seagrass, Mangroves, Fishery
Resources, Birds
Objective 2.1
By 2020...
EFTA00259133.pdf
Email
...Smells funny
Exported on June 9 2019 9 33 34 PM F1'11
Page 1 of 111
EFTA00259140
Initiation Date
Order Date
Projected Arrival
Start Date
Tentative
Completion
Date
Completion Date Date
5/6/2019
6/12/2019
6/13/2019
5/17/2019
5/17/2020
5/17/2021...
EFTA00150682.pdf
FBI Report
...FBI Public Affairs News Briefing Monday, July 13, 2020
Date: Mon, 13 Jul 2020 10:27:51 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
; I BI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: MONDAY, JULY 13, 2020 6:30 AM...
EFTA01586659.pdf
Financial
...866-6112847 FL
COMCAST OF WEST PALM B 800-COMCAST FL
SANCTUARY GARDENS CORP 561-753-7575 FL
ATT*CONS PHONE PMT 800-288-2020 TX
& ISLAND ENVIRONMENTAL P 5618337375 FL
JEFFREY E EPSTEIN
TRANSACTIONS THIS CYCLE (CARD 1028) -$15,983.09
INCLUDING PAYMENTS RECEIVED
11/21
11/25
11...
EFTA00023140.pdf
Flight Log
...New York, New York
March 17, 2020
KAISER SAURBORN & MAIR, P.C.
By:
Daniel J. Kaiser, Esq.
William H. Kaiser, Esq.
Attorneys for Plaintiff
30 Broad Street, 37ih Floor
New York, New York 10004
(212) 338-9100
8
EFTA00023147
EFTA01119261.PDF
Financial
...00)
1/24/13
DB
1,500,000 SERVICEMASTER COMPANY 8% FEB 15 2020
1,537,500.00
1,492,500.00
45,000.00
225%3
DB
1,000,000 SERVICEMASTER COMPANY 8% FEB 15 2020
1,025,000.00
995,030.30
30,000.00
1/30/12...
EFTA00076593.pdf
Flight Log
...March 12. , 2020
Qt,INTAIROS, PRIETO. WOOD & BOYER, P.A.
Attorneys for Plaint
9300 S. Dadcland Blvd., 4th Floor
Miami, FL 33156
Kyle R. Waldner. Es .
V.I. Bar No.: 1038
EFTA00076602
EFTA00160489.PDF
FBI Report
...Then, in 2020, the FBI received
a tip that someone with the username "kutekitty333" in Zimmerman was planning a mass shooting at the Mall of
America on the day after Thanksgiving, according to court documents. When questioned by authorities, Buck
admitted he was talking to someone online about planning a...
EFTA00401937.pdf
Email
...o "Combating corruption and promoting political integrity" must remain a long-term commitment of the
party and anyone violating party discipline would be "brought to justice without mercy" — failure to
do so "could prove fatal to the party"
o China must double GDP and per-capita income by 2020
o...
EFTA00159958.PDF
...S. (2020, March.).
Police officers' and laypeople's difficulties in detecting false denials. American Psychology-Law
Society Conference, New Orleans, LA.
Wang, Y. Goodman, G. S. Goldfarb, D., Gonzalves, L., Vidales, D, Wu, Y., & Eisen, M. L. (2020, October).
Long-term memory for physical touch: Trauma experience and attadunent security...
EFTA00148687.pdf
Flight Log
...Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Tuesday, October 20,
2020
Date: Tue, 20 Oct 2020 10:26:28 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
; t4FBI News Briefing
•
TO: THE DIRECTOR AND SENIOR STAFF
DATE: TUESDAY, OCTOBER 20, 2020 6...
EFTA02312771.pdf
Email
...We look forward to welcoming you to a brand-new Club =n 2020.
=img src="http://f.e.delta.com/i/5/2083323528/akqa_blank.gif"
width="13= height="1" alt="" style="-ms-interpolation-mode: bicubic; display: =lock; outline: none...
EFTA00803308.PDF
Court Filing
...Under our base case, which assanes a rebound in oil prices towards $70 from 2020
fair value is reasonably -580 per share. If non-producingasset value from Guyana is included
we estimate this would be doser to $90. BofAML's US1 list is a collection of the firm's best...
EFTA00674918.pdf
Email
...He wrote that 2020 sales
of Praluent could be as high as $4.8 billion.
In the survey, doctors expressed a preference for Praluent. One advantage of Regeneron's drug is that doctors
will be able to start it at a lower, 75 milligram dose.
Schleifer, who is a medical...
EFTA01654320.pdf
Flight Log
...0726B1CIGC05C004888
S15,000.00
$621,547.72
°JPMorgan Private Bank
(cont.)
Confidential Treatment Requested by
JPM-SDNY-00003768
JPMorgan Chase
EFTA01654330
J.P.Morgan
GHISLAINE MAXWELL
Checks Paid
Primary Account
For the Period 4/1/09 to 4/30109
Check
Date
Number
Paid
Amount
2020 ¢
04/10
250.00
2021...
EFTA00161276.pdf
Legal
...The Hill
(3/22, Neidig, 5.69M) reports Sidney Powell, the 'conservative legal firebrand who helped spearhead President
Trump's court challenges to his 2020 defeat, is seeking to throw out a $1.3 billion defamation lawsuit against her from the
election technology company Dominion Voting Systems." In a motion...
EFTA00083897.pdf
FBI Report
...Funding Business Developer
North America
Deminor Recovery Services
New York, New York
ECVC Associate Attorney
Perkins Cole LLP
New York, New York
Summer Program 2020
Hunton Andrews Kurth LLP
New York, New York
Not sure if your firm subscribes? Ask your libtarian.
We hope you found this message to be...
EFTA00077311.pdf
Flight Log
...See Exhibit A hereto (USVI's operative First Amended Complaint, filed
February 11, 2020). Access to other judicial documents in this action has already been granted
to intervening private parties in interest, see Brown v. Maxwell, 929 F.3d 41 (2d Cir. 2019), and
also is the subject of ongoing...
EFTA01756210.pdf
Email
...Energy Information Admini=tration predicts that, by 2020, U.S. production could get close to 10 mill=on
barrels a day.
The point is not that the United States is becoming the new Saudi
Arabia
EFTA00611496.pdf
Financial
...and Europe combined, with an
expected working age population of 550 million people by 2020.2 Alongside the favorable demographic and economic growth
trends is the growth in Chinese middle class consumption. It is expected that middle class consumption will grow from
approximately $750 billion in 2009 to over $4...
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