…already. First, they believe that there is still some time before Iran enters the "zone of immunity," in which its nuclear sites are so hardened or spread so widely that a strike would be ineffective. And second, because Iran has…
…options on the table -- including the military one -- and, above all, respecting Israel's sovereign right to protect its vital national security interests. Such statements are important to Israeli ears because they create a sense of commitment no less significant…
…federal statutes beyond recognition to fit the conduct without any precedent can have dangerous and unforeseen consequences. • Clear Lyrist:Oh.: Intent to Preempt State Law: Well-established law also respects the sovereignty of states with respect to asserting criminal law…
…FBI Agent Charged In 2018 Texas Shooting. EFTA01658426 • Scheduled Execution Of Navajo Man Raises Sovereignty Concerns. • Woman Who Killed FBI Agent In 2008 Seeks Release From Prison After Contracting COVID-19. OTHER WASHINGTON NEWS • In Vis…
…innumerable humiliations and human rights abuses. It has illegally claimed sovereignty over Arab East Jerusalem -- thereby ruling out the possibility of a Palestinian state living side by side with Israel in peace and security. Will this pattern of criminal behaviour…
…Epstein To: Jes Staley < Sent: 11/5/2009 3:30:39 PM Subject: China Investment Corporation (CIC), the country's sovereign wealth fund, has begun talks on setting up its first international office in London…
To: Jes Stale From: Jeffrey Epstein Sent Thur 11/5/2009 3:30:39 PM China Investment Corporation (CIC), the country's sovereign wealth fund, has begun talks on setting up its first international office in London, a leading investment…
…Sept. II (Bloomberg) -- Istithmar World, the Dubai sovereign wealth fund, is halting investments as part of a restructuring effort after spending more than $25 billion this decade on stakes ranging from a yacht marina to luxury retailer Barneys New York…
…R110366 And R110408 Imad: Trn: 1 04/13 Fedwire Debit Via: Sovereign Bk NE/ A/C: Martin GWeinberg P C IOLTA Imad: Trn: 04/13 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott GrafRef: Ref 4/11 Invoices 2…
…AC 87 TONJA HADDAD PA TRUST ACCOUNT 03-05 N Outgoing Money Tmsf (52,525.00 ) 2,575,346.10 TO SOVEREIGN BANK A MA RTIN G WEINBERG PC 03-05 N Outgoi…
…12 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Lac Ref:/Acc/1518 Ponce Deleon Avenue PO 9146 San Juan 00908 Imad: 0312B1Qgc08C002946 Trn: 0252600072Es 03/14 Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg…
…WELLS FARGO BANK AC 0849825286 Z ORRO DEVELOPMENTCORPORATION 12-02 Oka 875 (4,990.00 ) 1,234,466.00 124/4 outgoing Money Tmsf (33.733.00 ) …
…Wachovia Bk NA FL/ A/C: Black Srebnick Kornapan & Stumref: Trust Account# 2 Imad: 0403610 cO5C004676 Trn: 0578300093Es Fedwire Debit Via: Sovereign Bk NE/ A/C: Martin G Weinberg PC (IOLTA) Imad: 0403B1Qgc01C004153 Trn: 0578200093Es Fedwire Debit Via: Colonial Bank/ …
…38 TRANSFER TO ACCOUNT 42959324 03.06 I/Outgoing Money Tmsf (25.412.50 ) 1.358,78288 TO SOVEREIGN BANK A/C 61804935890 MA RTIN 0 WEINBERG PC 03.06 …
…4 BLACK SREBNICK KORNSPAN AND STUMPF TRUST 011-12 0 Outgoing Money Tun/ (18.166.00 ) 1,438,036.25 TO SOVEREIGN BANK A/C MA RTR4G WEINBERG PC 08-13 R Incoming M…
…RICHMAN GREER PA TRUST A CCOUNT 07-13 # Outgoing Money thief' (17.308.00 ) 6.432.569.21 TO SOVEREIGN BANK AC 61804935890 MA RTIN G WEINBERG PC 07-13 P Outgoing Money T…
…2,077,460.37 TO ALOSTAR BANK OF COMMERCE. A/C 1000 7094 KELLERHA1S FERGUSON KROBLIN PLL C 01.13 N Outgoing Money Tmsf (8,666.00 ) 2.068,794.37 TO SOVEREIGN B…
…14 12/16 12/16 12/14 Online Transfer To Chk ...0663 Transaction#: 2433337618 12/14 Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg PC IOLTA Imad: 1214B1Qgc08C006855 Trn: 1490800348Es 12/14 Book Transfer A/C:…
…banking circles. Leading financial firms scrambled for the opportunity to manage the authority's $40 billion in assets. Managing the sovereign wealth funds for oil-rich states - some of which are authoritarian - is an enormous business for Western banks. For…
…121042484 A/C: Merchants Commercial Bank Ben: Kellerhals Ferguson Llp Imad: 0217B1Qgc06C006289 Trn: 1609500048Es 02/17 Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg P C IOLTA Imad: 0217B1Qgc03C006425 Trn: 1659100048Es Chase Epay Deposit 983716371 Funds…