539 results for "JAN 7 2020"
Page 8 of 22
EFTA00136798.pdf
...Trump's
benefit, particularly with respect to intelligence regarding the 2016 and 2020 presidential elections."
Johnson: Intelligence Committee Covering Up Coup Attempt. In an op-ed for the Wall Street Journal
(10/8, Subscription Publication,
7.57M), Sen. Ron Johnson...
EFTA00099153.pdf
...Fri, 24 Jan 2020 15:21:33 +0000
Importance: High
'Mine-Images: image001.jpg; image002.jpg
What do you guys think? The Sheraton seems pretty standard, located in city center, and it should be easy to get a conference room there.
Or if you'd rather stay somewhere less standardized...
EFTA00099140.pdf
...24 Jan 2020 17:46:5 I +0000
Inline-Images: image002.jpg: image003.jpg
Darlene,
Unfortunately all of these are well over the per diem threshold (except for one, which is inaccurate on the map — it's actually more than an
hour and a half away from downtown Sweden). Do...
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...
EFTA00064817.pdf
...EFTA00064822
Terrorism and International Narcotics
Virgil Griffith
Ethereum Developer Virgil Griffith Indicted Over North Korea Event Appearance
CoinDesk
By Daniel Palmer
1/9/2020
In a court document filed in the Southern District of New York on Jan. 7, Griffith is charged by a grand jury with one count
of...
HOUSE_OVERSIGHT_026917.jpg
...7 92 - 1
‘
‘
90 4 9/24—
\ 10/44
Ly
88 - 64%
Jan-18 Feb-18 Mar-18 Apr-18 May-18 Jun-18 Jul-18 Aug-18 Sep-18 Oct-18
Note: High China sales basket is aggregated and defined by Goldman Sachs Global Investment Research.
Source: Investment Strategy...
EFTA00096301.pdf
...departure from Stockholm, landing at 7:30 p.m. at JFK, with a layover in London (American Airlines)
•
Frequent flier #:
Thanks!
From:
Sent: Tuesday, January 21, 2020 2:56 PM
To: C)
Cc:
I `Me
M=Ia*
Subject: RE: travel approval request
Approved
From:
)
Sent: Tuesday, January 21, 2020 2...
EFTA00137349.pdf
...Meanwhile, the Wall Street Journal 2020-11606213552> (11/24, Hirtenstein, Subscription Publication, 7.57M) reports that in addition to the Dow
record, the S&P closed up 1.6% and the Nasdaq Composite rose 1.3%. The Journal...
EFTA00096278.pdf
...departure from Stockholm, landing at 7:30 p.m. at JFK, with a layover in London (American Airlines)
•
Frequent flier #:
Thanks!
From: a
) a
Sent: Tuesday, January 21, 2020 2:56 PM
To:
Cc
Subject: RE: travel approve reque
Approved
From:
Sent: Tuesday, January 21, 2020 2:49 PM
To...
EFTA00056410.pdf
...pommy
2020-05.19152839 EDT
Tag
BOP01703.MXRADMI .MXRIX An
Respire:we
2020.05-19 143538 EDT
Tag
BOP01703.MXRADNI I mxknomi
Flagged
2020.05-19 1437:18 EDT
Tag
BOP01703.MXRADNI I.MXRDOM i
Flagged
Page 3715
EFTA00056673
Re: Psych Observation 7/8/19 6 pm until 7/10...
EFTA00136693.pdf
...taylor-shooting-
case-11600793015> (9/22, Campo-Flores, Subscription Publication, 7.57M), among other news outlets, also
reports the story.
Police Searching For Two Suspects Who Defaced Pittsburgh BLM Mural.
The Washington Post 2020/09/22/pittsburgh-blm-muralk (9/22,
Sands, 14.2M) reports...
EFTA00074398.pdf
...departure from Stockholm, landing at 7:30 p.m. at JFK, with a layover in London
(American Airlines)
•
Frequent flier 1$:
Thanks!
From:
Sent: Tuesday, January 21, 2020 2:56 PM
To:
Cc:
>;
Subject: RE: travel approval request
Approved
From:
Sent: Tuesday, January 21, 2020 2:49 PM
To:
Cc...
DOJ-OGR-00009133.jpg
...Jan. 21, 2014). Indeed, the Second Circuit “has only
on rare occasions overturned a verdict or remanded for an evidentiary hearing” based on the failure
of a juror to disclose information during jury selection. United States v. Teman, 465 F. Supp. 3d
277, 330 (S.D.N.Y. 2020); see...
DOJ-OGR-00001665.jpg
Case 1:20-cr-00330-AJN Document 33 Filed 07/28/20 Page 2 of 7
The Honorable Alison J. Nathan
July 28, 2020
Page 2
The defendant’s demand that she and her counsel be permitted to name any individuals who have
ever publicly identified themselves as a victim...
DOJ-OGR-00009812.jpg
...Jan. 21, 2014). Indeed, the Second Circuit “has only
on rare occasions overturned a verdict or remanded for an evidentiary hearing” based on the failure
of a juror to disclose information during jury selection. United States v. Teman, 465 F. Supp. 3d
277, 330 (S.D.N.Y. 2020); see...
EFTA00074725.pdf
...Fri, 24 Jan 2020 14:11:39 +0000
Importance: High
'aline-Images: image001.jpg; image002.jpg
)"ci
"
Good morning all,
I've searched previously in anticipation of your trip to Stockholm, Sweden between the original dates between 1/27 — 1/31/20, and a few
were within per diem, but...
EFTA00088057.pdf
SDNY News Clips, Thursday, March 5, 2020
SDNY News Clips
Thursday, March 5, 2020
Contents
Public Corruption
2
Epstein
2
MCC
3
Akparanta
6
Securities and Commodities Fraud
7
Madoff
7
Terrorism and International Narcotics
8
Schulte
8
Violent and Organized Crime
14
Ray
14
Akparanta
16
Civil Rights
17...
EFTA00081879.pdf
...Fri, 24 Jan 2020 14:10:14 +0000
Importance: High
'aline-Images: image001.jpg; image002.jpg
"
"C
Good morning all,
I've searched previously in anticipation of your trip to Stockholm, Sweden between the original dates between 1/27 — 1/31/20, and a few
were within per diem, but...
EFTA02478740.pdf
...EFTA_R1_01593518
EFTA02478740
Jeffrey,
Europe airspace is requiring =o have TCAS 7.1 software installed by Jan 1st, 2016 for the 8727.
U.S. Airspace is not required to have TCAS 7.1 until=year 2020.
Cost for software upgrade to 7.1 TCAS =s $60,511 (due to...
EFTA00094804.pdf
...Preska
July 29, 2020
Page 7
interests."); United States a McVeigh,119 F.3d 806, 813 (10th Cir. 1997) (upholding district
court's sealing of discovery materials deemed inadmissible at trial, holding that "disclosure of
such [materials] would play a negative role in the functioning of the criminal process, by...
EFTA00594967.pdf
...4246 3151 7...
CVC Jan 20 2...
inv. 01.003-...
env/ 38818.3..
FSG
14006 • Financial Trust Company....
50404 • Legal
-SPLIT.
41010 ..1P Morgan Chase
50060 • Gilts
14078 • Neptune LLC
50404 • Legal
50380 • Consulting Fees
-SPLIT-
12504 • Zorro Developmenl Corp.
25023 • Chase CC 4147 2020 89...
25008 • Amex Gad
50060...
EFTA00096289.pdf
...departure from Stockholm, landing at 7:30 p.m. at JFK, with a layover in London (American Airlines)
•
Frequent flier #:
Thanks!
From:
Sent: Tuesday, January 21, 2020 2:56 PM
To: C)
Cc
":
*;
Subject: RE: travel approval request
Approved
From:
Sent: Tuesday, January 21, 2020 2:49 PM
To:
Cc...
EFTA00147065.pdf
...Jan 2, 2020 7:55 AM
Subject: Fwd: RE: 60 Minutes/CBS News
To: '
Cc:
Hi
wanted to forward this for review to see if NYO was interested in an off the record response to 60 Min
re: Epstein; they've listed several Qs below. They're airing their story...
DOJ-OGR-00019516.jpg
...Nathan
July 28, 2020
Page 2
The defendant’s demand that she and her counsel be permitted to name any individuals who have
ever publicly identified themselves as a victim of either Epstein or the defendant in any “public
fora,” and at any time, without limitation, is extraordinarily broad, unnecessary...
EFTA00074874.pdf
...Fri, 07 Feb 2020 20:45:03 +0000
I'm available 2/26-2/28
Original Message
From: Robert Glassman
Sent: Frida Febru.
7
To:
Cc:
Nathan Werksman
Kevin Boyle
Subject: Re: SDNY roves 1ga ion
how's the week of 2/24 instead? That's better for her.
Robert...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith