DataSet-10
EFTA01658855
32 pg
…Nick Hanna said Huizar, Chan
and their network of associates `repeatedly violated the public trust by soliciting and accepting
numerous cash bribes and other financial benefits, turning Huizar's City Council seat into a
money-making criminal enterprise."
The Los…
DataSet-10
EFTA01383382
1 pg
…to cause its Custodian) to make, when due, any Transfer ofEligible Collateral.
failure
Posted Collateral or the Interest Amount, as applicable, required to be made by it and that
…
DataSet-10
EFTA01655861
19 pg
…a Los Angeles man, was found guilty of making
violent threats, including threatening to "Unabomb" the FBI Field Office in Los Angeles. According to the article,
Anten, who has been in custody since his arrest last December, sent multiple threatening…
DataSet-10
EFTA01659105
46 pg
…Against Florida Navy Officer.
• FBI Phoenix Warns Of Chinese Efforts To Steal Data.
• Former DO) Official, "Anonymous" Author Miles Taylor Named As Witness In Flynn Probe.
• Report: US Has Taken Kim Jong-un's Nephew Into Protective Custody.
CRIMINAL INVESTIGATIONS
•…
DataSet-10
EFTA01655315
13 pg
…and is being held in the King County
Jail with a bail of $6 million. The article highlighted that the U.S. Attorney's Office in Seattle confirmed Salman S.
Haji was taken into custody by the FBI in Kenya…
DataSet-10
EFTA01659151
37 pg
…custody, and safety of the Bureau of Prisons - she did not agree (nor did this Court
require her) to be confined to an institution that was caught unprepared for this virus."
Ratcliffe: "No Greater Threat" To US Than China.
DNI…
DataSet-10
EFTA01337069
96 pg
…Express
Certification of Business Records
I, Tracey L. Ferrara, the undersigned, declare that I am employed by FedEx Express in
the Legal Department as Custodian of Records and by reason of my position am
authorized and qualified to make this…
DataSet-10
EFTA01397455
138 pg
…investment in the Access Fund may be higher than the
fees and expenses of other investment alternatives and may offset profits.
Both the Access Fund and the Underlying Fund impose administrative or
management fees, custodial accounting and other service fees…
DataSet-10
EFTA01446117
138 pg
…investment in the Access Fund may be higher than the
fees and expenses of other investment alternatives and may offset profits.
Both the Access Fund and the Underlying Fund impose administrative or
management fees, custodial accounting and other service fees…
DataSet-10
EFTA01444246
138 pg
…investment in the Access Fund may be higher than the
fees and expenses of other investment alternatives and may offset profits.
Both the Access Fund and the Underlying Fund impose administrative or
management fees, custodial accounting and other service fees…
DataSet-10
EFTA01429535
138 pg
…investment in the Access Fund may be higher than the
fees and expenses of other investment alternatives and may offset profits.
Both the Access Fund and the Underlying Fund impose administrative or
management fees, custodial accounting and other service fees…
DataSet-10
EFTA01443441
138 pg
…investment in the Access Fund may be higher than the
fees and expenses of other investment alternatives and may offset profits.
Both the Access Fund and the Underlying Fund impose administrative or
management fees, custodial accounting and other service fees…
DataSet-10
EFTA01396782
138 pg
…investment in the Access Fund may be higher than the
fees and expenses of other investment alternatives and may offset profits.
Both the Access Fund and the Underlying Fund impose administrative or
management fees, custodial accounting and other service fees…
DataSet-10
EFTA01440837
138 pg
…investment in the Access Fund may be higher than the
fees and expenses of other investment alternatives and may offset profits.
Both the Access Fund and the Underlying Fund impose administrative or
management fees, custodial accounting and other service fees…
DataSet-10
EFTA01396105
138 pg
…investment in the Access Fund may be higher than the
fees and expenses of other investment alternatives and may offset profits.
Both the Access Fund and the Underlying Fund impose administrative or
management fees, custodial accounting and other service fees…
DataSet-10
EFTA01442749
138 pg
…investment in the Access Fund may be higher than the
fees and expenses of other investment alternatives and may offset profits.
Both the Access Fund and the Underlying Fund impose administrative or
management fees, custodial accounting and other service fees…
DataSet-10
EFTA01398142
138 pg
…investment in the Access Fund may be higher than the
fees and expenses of other investment alternatives and may offset profits.
Both the Access Fund and the Underlying Fund impose administrative or
management fees, custodial accounting and other service fees…
DataSet-10
EFTA01442085
138 pg
…investment in the Access Fund may be higher than the
fees and expenses of other investment alternatives and may offset profits.
Both the Access Fund and the Underlying Fund impose administrative or
management fees, custodial accounting and other service fees…
DataSet-10
EFTA01439302
138 pg
…investment in the Access Fund may be higher than the
fees and expenses of other investment alternatives and may offset profits.
Both the Access Fund and the Underlying Fund impose administrative or
management fees, custodial accounting and other service fees…
DataSet-10
EFTA01440110
138 pg
…investment in the Access Fund may be higher than the
fees and expenses of other investment alternatives and may offset profits.
Both the Access Fund and the Underlying Fund impose administrative or
management fees, custodial accounting and other service fees…