674 results for "February 15 2020"
Page 9 of 27
EFTA00102362.pdf
...Thu, 18 Jun 2020 15:41:23 +0000
I've raised with VOC Chiefs who report that they have no additional information to add to the MLAT and also have no
objection to not proceeding with the
component of it. I asked the attaché whether the requirement for separate
predication...
EFTA00100726.pdf
...Thursday, June 18, 2020 11:15 AM
To:
I
Gibbs Julian
Browne
Margaret
Cc: Chadwick, Amanda J (London)
Subject: RE: Material Witness PA
Thanks
I appreciate you setting out the position regarding the merits of continuing down the non MIA route.
As you know there is further work required and...
EFTA00094918.pdf
...Thu, 18 Jun 2020 15:16:24 +0000
I haven't seen anything similar to this before. In those cases in which we have asked for a formal
interview, we lay out the nature of the investigation and the questions we want asked. Since we do so
few of these...
EFTA00552556.pdf
...Shipping Updates - February 8, 2019
Date: Fri, 08 Feb 2019 19:45:25 +0000
Greetings Mike,
Arrived/Sailed/Booked to Sail
- SiteOne Landscape - Irrigation supplies - on SIT, cleared, in the warehouse - Ready for pickup
- Home Depot - (250) LED Solar landscaping lights - on STT, cleared, in the warehouse - Ready
for pickup...
EFTA00072486.pdf
...December 8, 2020
New York, New York
ALISON J. NATHAN
United States District Judge
2
EFTA00072493
Case 1:20-cr-00330-AJN Document 116 Filed 01/15/21 Page 1 of 2
COHEN & GRESSER LLP
sop Thud Avenue
Nen York. NY 10022
Christian R. Everdell
+1 (21.2) 957-76...
EFTA00164330.pdf
...days later, on February 13, prosecutors told the judge that "based upon new
information," they were withdrawing their motion to revoke Campos's bail
"pending further investigation."
The FBI had nothing to say to Gang Land about the actions of its agents on
February 10, 2020, which sound somewhat similar...
EFTA00074344.pdf
...Thu, 06 Feb 2020 19:07:44 +0000
Robert,
We're still hoping to try to schedule an interview with Mn
February 19 (or the following couple days), per
the below -- would that be a possibility? I'll give you a call tomorrow if we haven't connected by then...
EFTA00552550.pdf
...Shipping Updates - February 8, 2019
Date: Fri, 08 Feb 2019 23:08:07 +0000
Thank you Daphne. Looking at Wednesday/Thursday out to Lsj.
Sent from my iPhone
On Feb 8, 2019, at 3:45 PM, Daphne Wallace
Greetings Mike,
> wrote:
Arrived/Sailed/Booked to Sail
OI
nIM
- SiteOne Landscape...
EFTA00088020.pdf
...Thursday, June 18, 2020 11:15 AM
To: M=M
1'; Gibbs Julian ''t
; Browne
Margaret ‹
>
Cc: Chadwick, Amanda J (London)
Subject: RE: Material Witness PA
Thanks MI
I appreciate you setting out the position regarding the merits of continuing down the non MIA route.
As you know there is...
EFTA00267870.pdf
...EFTA00267871
C0401 al
4113
b•ICCIUet1012, farce
\ZAS
6"
0
ea cif elockmanis 43 Me
offo,_
Senekr Rex iliv;ck
/ 7/3/20
EFTA00267872
18th February 2020
Jacqueline Pearce
Dear Senator Rex Patrick,
I am a qualified professional in Australia, qualified in Business Management, business
Administration, Business Development and currently...
EFTA00074455.pdf
...Wednesday, February 12, 2020 6:43 AM
To:
Cc:
;
) <
>; Alleyne,
Darlene (USANYS) ; Perez, Cynthia (USANYS) ; Duncan, Michele (USANYS)
Subject: Re: travel approval request
Approved
Sent from my iPad
On Feb 11, 2020, at 7:53 PM,
Ed,
wrote:
Similar to prior requests...
EFTA00074874.pdf
...Glassman
Panish Shea & Boyle
psblaw.com
> On Feb 6, 2020, at 11:08 AM,
<
1=1.>
wrote:
> Robert,
> We're still hoping to try to schedule an interview with
on February 19 (or the following couple days),
per the below -- would that be a possibility? I'll give you a...
EFTA00074371.pdf
...Glassman
Panish Shea & Boyle
psblaw.com
> On Feb 6, 2020, at 11:08 AM,
<
1=1.>
wrote:
> Robert,
> We're still hoping to try to schedule an interview with
on February 19 (or the following couple days),
per the below -- would that be a possibility? I'll give you a...
EFTA00157057.pdf
...3502-044
Page 8 of 11
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00001874
EFTA00157064
Lisa Marie Rocchio, Ph.D. 9
PROFESSIONAL ACTIVITIES
American Psychological Association
2021 — present
Division 56 (Trauma Psychology) President-Elect
2020- present
APA Ethics Committee Member: Forensic Slate
2014 - present...
EFTA00058414.pdf
...Memorandum of Investigation (MOI) dated February 16, 2022, regarding Interview of
BOP, with attachments.
13. MOI dated February 15, 2022, regarding Interview
BOP, with attachments.
U.S. Department of Justice
Office of the Inspector General
DATE:
CASE NUMBER:
2019.010614
EFTA00058414
14. MOI dated July 27, 2021, regarding Interview of...
EFTA00552486.pdf
...Shipping Updates - February 13, 2019
Date: Wed, 13 Feb 2019 23:05:19 +0000
, Karyna Shuliak
Greetings Mike,
Arrived/Sailed/Booked to Sail
nii5L 13
- SiteOne Landscape - Irrigation supplies - on LSJ
BOL 13555864 - Home Depot - (250) LED Solar landscaping lights - on LSJ
BOL 13567009 - Z Marine North America - Zodiac windscreen...
EFTA00174338.pdf
...The socialites manipulated, sexually exploited, and trafficked the
victims through their prestige and networks.
•
(U//LES) As of 27 February 2020 according to a witness with direct access, Peter
Nygard (Nygard)d directed his office manager to recruit girls aged 16-19 to come to his
Pamper Partiese at his...
EFTA00552530.pdf
...Shipping Updates - February 11, 2019
Date: Mon, 11 Feb 2019 23:21:07 +0000
, Karyna Shuliak
Greetings Mike,
Arrived/Sailed/Booked to Sail
Elakalififinit - SiteOne Landscape - Irrigation supplies - on SIT, cleared, in the warehouse - Pickup and
transport to LSJ by 2/14
BOL 13555
- Home Depot - (250) LED Solar landscaping...
EFTA00136050.pdf
...In March 2019 and February 2020, the NICS system blocked about 9,500 and 9,700,
respectively. But in March 2020, it blocked more than double that amount: a whopping 23,692 gun sales."
The New York Daily News
(7...
EFTA00710410.pdf
...Payable when, as and if declared on the 12th of February, May, August and November
beginning on 11/12/15
EFTA00710410
Optional Redemption:
Use of Proceeds:
DRD/QDI Eligible:
Expected Listing:
Speak soon,
Andrew
Callable, in whole or in part, at any time on or after 8/12/2020.
To...
EFTA02479829.pdf
...In February of 2015, FTR announced the=acquisition of Verizon FiOS assets in Texas,
Florida and California. In September 11, Frontier priced $6.6bn o= unsecured notes, consisting of $1bn of 8.875% notes
due 9/2020, $2bn of 10=5% notes due 9/2022 and 3.6bn of 11...
EFTA00076892.pdf
...February 28, 2020
CHRISTOPHER ALLEN KROBLIN, ESQ.
ANDREW W. HEYMANN, ESQ.
WILLIAM L. BLUM, ESQ.
SHARI N. D'ANDRADE, ESQ.
all
VI Ili)
V IC II
•
I' CIO
r ,
A
,
IVAHRJ•M.E.
V• 1.4...
EFTA00076896
Estate offeffrey E. Epstein
Verified Inventory
Page No. 6
Probate No. ST-19...
EFTA00078700.pdf
...11
12
13
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15
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18
19
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was approved and signed by Justice Cabret
January 30th at 2020. And we have your oath
that was attested by the Clerk of the Court,
Attorney Handy February 3rd at 2020. So you
are properly...
EFTA00162812.pdf
...3 a3
3/2/2021, 2:30 PM
EFTA00162856
Fac.Aok
huns://envw.facebook.comNalerie.dirksen/posts./10158101722395802
a) 0
s
(
Valerie Dirksen
a February 18, 2020 , IN
I
So this is interesting. The IBESR reported 66 children were at the unlicensed orphanage and
15 who had died for lack...
EFTA00076491.pdf
...February 28, 2020
W
rae-Ck
CHRATOP
R ALLEN ICROBLIN, ESQ.
ANDREW W. HEYMANN, ESQ.
WILLIAM L. BLUM, ESQ.
SHARI N. D'ANDRADE, ESQ.
RA A D /ADM
Ulill A I CM Veil
EFTA00076495
Estate offeffrey E. Epstein
Verified Inventory
Page No. 6
Probate No. ST-19-PB-80
VERIFICATION...
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