518 results for "October 29 2020"
Page 9 of 21
EFTA00269149.pdf
...25%
Paperback Royalty Breakdown for October 2020 - April 2021 (For Paid Invoices)
Books Sold
Amount Received
Royalty
Wholesale Sales
24
£ 124.51
£ 31.13
Retail Sales
26
£ 124.80
£ 31.20
Individual Sales
0
£ 0.00
£ 0.00
Author Sales
0
£ 0.00
£ 0.00
Other Sales
0
£ 0.00...
EFTA00094991.pdf
...Trial is scheduled for February 2020.
B. Significant Developments in Cases
1. Market Manipulation/Spoofing Cases
19
EFTA00095009
EFTA00095010
EFTA0009501 1
EFTA00095012
EFTA00095013
EFTA00095014
EFTA00095015
EFTA00095016
EFTA00095017
EFTA00095018
5. Crypto
29
EFTA00095019
EFTA00095020
EFTA00095021
C. Cases We Monitor
•
U.S. v. Tanner and Davenport (USA() # 2015R00526 LGB) (Cooper/Kramer): In...
EFTA00136746.pdf
...Subject:
.
-
U
rc
airs ews ne mg
ursday, October 01, 2020
Importance: Normal
Priority: Normal
Sensitivity: None
Mobile version and searchable archives available at fbi.bulletinintelligence.com
.
TO: THE DIRECTOR AND SENIOR STAFF
DATE...
EFTA00136207.pdf
...Workers Call Rollout A `Disaster.'
2020/07/29/nyregioninew-york-contact-tracing.html>
`Amazing, Isn't It?' Long Sought Blood Test For Alzheimer's In Reach
2020/07/28/health/alzheimers-blood-test.html>
EFTA00136254
Washington Post:
Biden Plan Seeks Boost To...
EFTA00136558.pdf
...by-october-without-federal-aid> (8/27, Manfredi, I.73M) recounts that "furlough
notices will be mailed via United States Postal Service to affected pilots over the coming days, with effective
dates ranging from Oct. I to Nov. 30, 2020," and Bloomberg 2020-
08...
EFTA00136693.pdf
...He has "been charged with murder
in the death of 29-year-old Natelie Carbajal, whose burnt body was found near the Seven Magic Mountains art
installation on July 4, 2019."
Colorado Police Searching For Bank Robbers.
KCNC-TV 2020/09/22/powder-puff-bandit-paul...
EFTA00267164.pdf
...At 20 October 2020
We have changed your activity statement
details
> Reporting period: 01/07/2020 to 30/09/2020 4
> Document identification number
Dear JACQUELINE;
Thank you for lodging your activity statement. We have made some
changes to what you reported.
Outcome of change
The total amount of your...
EFTA00263717.pdf
...Page 27 of 143
24 October, 2012 - The Hon Tanya Plibersek MP, Minister for Health
Transcript of Interview with Fran Kelly - Radio National, 24 October 2012
24 October, 2012 - The Hon Tanya Plibersek MP, Minister for Health
Important New Medicines Listed on the PBS
More than 110,000 Australians will...
EFTA00137440.pdf
...It was the second time Northam signed the legislation banning no-
knock search warrants across Virginia — he originally approved it in late October." The Washington Post
2020/12/07/a255dbd8-
EFTA00137445
38a6-11eb-9276-ae0ca72729be_story.html> (12/7, Schneider...
EFTA00065669.pdf
Exhibit H
EFTA00065669
29 October, 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
Your Honor:
This statement is in support of Ghislaine Maxwell's request for bail and her character.
I Anne Holve...
EFTA00154368.pdf
Exhibit H
EFTA00154368
29 October, 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
Your Honor:
This statement is in support of Ghislaine Maxwell's request for bail and her character.
I Anne Holve...
EFTA00174314.pdf
...Do not externally disseminate this product.
(U) Tactical Intelligence Report template approved for fiscal year 2022, as of I October 2021.
(U//FOUO) Research and Key Findings for Roderic Alexander In Hamilton, a
Person of Interest for Alleged Defense Witnesses in the Ghislaine Maxwell
Trial
(U) Executive Summary
(U//LES...
EFTA00150859.pdf
...Thu, 16 Apr 2020 10:29:57 +0000
Importance: Normal
Inline-Images: image001.png; image002.png; image003.png
Good morning all,
I received the email below this morning from the UK Financial Conduct Authority (FCA). The FCA is
investigating James Staley and his fitness to serve as CEO of Barclays...
EFTA00174224.pdf
...Do not externally disseminate this product.
(U) Tactical Intelligence Report template approved for fiscal year 2022, as of I October 2021.
(U//FOUO) Research and Key Findings for Roderic Alexander In Hamilton, a
Person of Interest for Alleged Defense Witnesses in the Ghislaine Maxwell
Trial
(U) Executive Summary
(U//LES...
EFTA00174286.pdf
...Do not externally disseminate this product.
(U) Tactical Intelligence Report template approved for fiscal year 2022, as of I October 2021.
(U//FOUO) Research and Key Findings for Roderic Alexander In Hamilton, a
Person of Interest for Alleged Defense Witnesses in the Ghislaine Maxwell
Trial
(U) Executive Summary
(U//LES...
HOUSE_OVERSIGHT_014615.jpg
...Joint Statement, Department of
Homeland Security and Office
of the Director of National
ntelligence on Election
Security, October 7, 2016.
Courtney Weaver, Sam Fleming
and Kathrin Hille, “US Expels
Russian Spies over Election
Hacking,” Financial Times,
December 29, 2016.
Vindu Koel and Nicole Perlroth,
“Yahoo Says 1 Billion User
Accounts...
EFTA00174219.pdf
...Do not externally disseminate this product.
(U) Tactical Intelligence Report template approved for fiscal year 2022, as of I October 2021.
(U//FOUO) Research and Key Findings for Roderic Alexander In Hamilton, a
Person of Interest for Alleged Defense Witnesses in the Ghislaine Maxwell
Trial
(U) Executive Summary
(U//LES...
EFTA00604410.pdf
...Not Appli 27-Sep•17
$100.000
103.45
$384
$103,450
$3.450
$3.834
9:29(17
1.876.000 TV AZTECA SA DE CV
7.63°.
9'18.'2020
#NIA Field Not
27-Oct-17
$104.00
103.812
$13.717
$642,682
($3.5271
$10.190...
EFTA00072486.pdf
...On October
29, 2020, the defense emailed a letter to Warden Tellez detailing the onerous and restrictive
conditions, including but not limited to concerns regarding the supplemental camera; excessive
EFTA00072488
Case 1:20-cr-00330-AJN Document 78 Filed 12/01/20 Page 2 of 2
Page 2
searching (e...
EFTA00040288.pdf
...It does in 2020
Chris
From: Chris Dilorio e
>
Sent: Monday, May 11, 2020 7:16 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
EFTA00040329
From: Chris Dilorio
Sent: Wednesday, April 29, 2020 8:03 AM
Subject: Fw: Formal appeal for preliminary...
EFTA00040347.pdf
...80 29th Street
Brooklyn, New York 11232
Dear Warden
33 West 19th Street - 4th Floor
New York, New York 10011
bc@sternheimlow.com
October 29, 2020
Re: Ghislaine Maxwell
02879-509
As counsel for Ghislaine Maxwell, we again seek your urgent attention concerning issues
related to conditions of her detention...
EFTA00079641.pdf
...It does in 2020
Chris
From: Chris Dilorio ‹
>
Sent: Monday, May 11, 2020 7:16 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
EFTA00079686
From: Chris Dilorio <
Sent: Wednesday, April 29, 2020 8:03 AM
Subject: Fw: Formal appeal for preliminary denial...
EFTA00150335.pdf
...Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Thursday, July 30,
2020
Date: Thu, 30 Jul 2020 10:26:29 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
TBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: THURSDAY, JULY 30, 2020 6...
EFTA00070613.pdf
...Wednesday, October 14, 2020 9:32 AM
>
Su•Ject: Fw: Forma appea or pre iminary • enia covere• action 2015-016 Knig t Capita TCR
Appendix
From: Chris Dilorio c
>
Sent: Wednesday, October 14, 2020 9:00 AM
EFTA00070630
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight...
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