EFTA01687615.pdf PDF
…Hold as evidence ( ) Return to owner Lab Analysis ) Return to finder ( ) Destroy immediately FBI ) Other REMARKS (condition of evidence): CHAIN OF CUSTODY
Found 146 results
for “chain of custody”
in 317ms
EFTA01655651.pdf PDF
…2025, 47-year-old Mikael Rivera from Kapolei, pleaded guilty to sexual abuse of inmates under his custody or control. The article added that Rivera was a correctional officer at the Federal Detention Center in Honolulu from 2014 to 2018…
EFTA01659188.pdf PDF
…far is how much of the corruption is allowed by law," citing a recent Los Angeles Times article describing "what the U.S. attorney's office is calling 'indirect bribes." Prosecutors say former Deputy Mayor Raymond Chan "made some arrangements…
EFTA01658855.pdf PDF
…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…
EFTA01484365.pdf PDF
…SuretyCompeny d Amerce Ms SIPC and ticass SIPC protection does net probe/ against losses Rom Itt.ctuabons m The yaks of the cocottes Assets held ret custody by JPIOCEI are not outvote b SIPC cottage Confidential Treatment Requested by JPMorgan …
EFTA01508210.pdf PDF
…and Mecerkinecos Assets rosy not WM:Chain:at anent valued the asset VesatOnSOfanfornecCunteedenteettvenansacbons "dodo° cents denvetvesuehafealepos• products Nem tom preparedon a met-market tese Those raluatcos ere Oda'''. yekroses Of Me dose or Dueness of the ate ot Ma statement…
EFTA01656915.pdf PDF
…Rego) reported that Rep. Elise Stefanik (R•NY) will chair a bipartisan House Permanent Select Committee on Intelligence review of the 9/11Commission Report to evaluate progress on the report's recommendations for the intelligence community. The 2004 report concluded…
EFTA01508224.pdf PDF
…ManortFund ..IPMS1is the custodian Cekited00one and mast tnituel funds, nckeng thrd patty nuts,I funds. trumnswadttocurgh JPMSI Youshoutt nonereoenreciseparefeJMASI oxermelons for each seckntes transactron NI tonsoctrostakesubsect to Me kerns end condCoos slotted On the reversesde of such conlvmstons end sesutect…
EFTA01291885.pdf PDF
…or placing an order. Deutsche Bank proprietary investments and miscellaneous assets held by Discretionary Accounts, Trust Accounts and Custody Accounts include several categories of securities. Miscellaneous foreign assets are priced via third party sources believed to be rehable. For certain…
EFTA01290231.pdf PDF
…or placing an order. Deutsche Bank proprietary investments and miscellaneous assets held by Discretionary Accounts, Trust Accounts and Custody Accounts include several categories of securities. Miscellaneous foreign assets are priced via third party sources believed to be reliable. For certain…
EFTA01658942.pdf PDF
…wins the presidential election has been taken into custody, law enforcement sources confirmed to The Times." The Hill (11/6, Polus, 2.98M) reports, "The man, who remains unidentified, is accused of taking to social media and threatening to commit…
EFTA01658887.pdf PDF
…Guards At Federal Prison In Virginia Were Bribed By Prisoners. • FBI Captures Fugitive Who Escaped Custody Almost Five Decades Ago. • FBI Following New Lead In 2004 Death Of Kansas Man. • Fourth Suspect Charged In Mississippi Murder-For-Hire Case. • FBI…
EFTA01658289.pdf PDF
…Administration Officials Now Urging Public To Wear Face Masks. • Daily Beast: Trump's Revival Of COVID News Conferences Has Frustrated Staff. • Reports Tie Cain's Death From COVID To His Appearance At Trump's Tulsa Rally. • Vanity Fair: Kushner Team…
EFTA01658495.pdf PDF
…For Immigrant Teens In Custody. • Malinowski Faces QAnon Death Threats Following False Republican Ad. • Senate Panel Approves Wolf For DHS Post. • Whistleblower Complaints Lodged Against USAGM's Pack. • Trump Cites Botched NYC Ballots As Evidence Of Problems With Mail-In…
EFTA01524298.pdf PDF
…ERISA plan or an IRA that hold Fiduciary Shares (as described below) do not tear am portion of investment, administrative, custodian or other charges paid to the Bank or its affiliates for so-vices to the applicable JPMorgan Funds since…
EFTA01484608.pdf PDF
…acfmrkreCommistco SOCsintie$land cash heldION* Cult:~ OCCOunt at JFMASt are aOfeCted up to tne total net Nutyd each ~am, The Nat $500000 of ~on who, includes up lo SIW 000 ci ~en ta Cain prov 4Mby &PC As of Mn?…
EFTA01497357.pdf PDF
…ERISA plan or an IRA that hold Fiduciary Shares (as described below) do not tear am portion of investment, administrative, custodian or other charges paid to the Bank or its affiliates for services to the applicable JPMorgan Funds since these…
EFTA01524327.pdf PDF
…ERISA plan or an IRA that hold Fiduciary Shares (as described below) do not tear am portion of investment, administrative, custodian or other charges paid to the Bank or its affiliates for macs to the applicable JPMorgan Funds since these…
EFTA01484552.pdf PDF
…low net eguay ot seal account The first 5500.000 of an:Motion whet ~as uploSIW 000 of ~oh for Cain d waded by &PC As of March 2004, the batence Of Me aftettion e Øreled by a septettleE)~9…
EFTA01291697.pdf PDF
…00802 het Securities InlOut of Account 0.00 5,867,790.80 Adjusted Previous Account Value …