Found 19 results for “trafficking” in 104ms

EFTA02344168.pdf PDF

DataSet-11 EFTA02344168 2 pg

…June 15, 2016 7:43 PM To: [email protected] Subject: IMG Breakfast Presentation - Global Heroin Trafficking Please be our guest for a breakfast reception. Guest speaker: James J. Hunt Special Agent in Charge Drug Enforcement Administration New York TOPIC…

EFTA02609062.pdf PDF

DataSet-11 EFTA02609062 5 pg

…Lawyer&=bsp; Aleszea Bl=nche Anti human trafficking activist Sasha Podolskaya Actress Nadia Asoyan head of finance at Robi=hood Sop=ia Schteiner COO at PR firm Elisa Rossi Founder of Milaner Varya Russkova VC Dani van de Sande Exec at Snapchat&nb=p;…

EFTA02613479.pdf PDF

DataSet-11 EFTA02613479 3 pg

…home (2243)„ no inducement as that term has evolved (2421), no trafficking for profit (1591 as then defined by caselaw) w=iver of liability inviting civil lawsuits that relied on NPA to limit defe=ses, recover millions as CVRA held in abeyance …

EFTA02556155.pdf PDF

DataSet-11 EFTA02556155 2 pg

…sexual assault, abduction, kidnapping, human trafficking, etc.) and/or inadequate or negligent security. As a former prosecutor, Edwards has built a reputation for successfully handling the "civil" litigation aspect of these types of cases and handing over his findings to…

EFTA02613558.pdf PDF

DataSet-11 EFTA02613558 3 pg

…home (2243)„ no inducement as that term has evolved (2421), no trafficking for profit (1591 as then defined by caselaw) wai=er of liability inviting civil lawsuits that relied on NPA to limit defense=, recover millions as CVRA held in abeyance …

EFTA02726140.pdf PDF

DataSet-11 EFTA02726140 4 pg

…provided me with leads, research and information about it. One was a filmmaker and journalist who was investigating child sex trafficking, one an activist with an intense interest in the social policy issues raised by the Epstein case; and the…

EFTA02608245.pdf PDF

DataSet-11 EFTA02608245 6 pg

…in came the feds. The United Sta=es Attorney's Office extensively and aggressively investigated whether=Mr. Epstein had engaged in a commercial human trafficking ring, targeted m=nors, or used the internet or traveled interstate in the process..=A0 But that's…

EFTA02722007.pdf PDF

DataSet-11 EFTA02722007 22 pg

…or 30g of heroin, for example).14 But, with the numbers of addicts being so big, with the social and economic consequences of trafficking being real, and with the source of the problem (Afghanistan) being so close, Tehran's 'repressive…

EFTA02593641.pdf PDF

DataSet-11 EFTA02593641 5 pg

…. money laundering ( though all th= money was earned by me), sex trafficking. - the girls taking a cab to come=20 to my house. ( in some cases from the strip club in which they =orked ) travel for the purpose of sex . though…

EFTA02593479.pdf PDF

DataSet-11 EFTA02593479 4 pg

…. money laundering ( though all th= money was earned by me), sex trafficking. - the girls taking a cab to come=20 to my house. ( in some cases from the strip club in which they =orked ) travel for the purpose of sex . though…

EFTA02454560.pdf PDF

DataSet-11 EFTA02454560 17 pg

…u> Japanese buying of US corporate credit is slowing Supply is increasing • Investors are trafficking as "tourists" in bond mark=ts that they don't usually buy — unwind could be painful Risk parity quant funds might need to rebalance if the…

EFTA02728436.pdf PDF

DataSet-11 EFTA02728436 60 pg

…of the United States Code or applicable State or Local law. Explain in detail your justification. Ghislaine Maxwell is part of an ongoing investigation into the sex trafficking of minors. Maxwell is suspected of transporting a minor and enticing a…

EFTA02608180.pdf PDF

DataSet-11 EFTA02608180 7 pg

…hav=. Then, in c=me the feds. The United States Attorney's Office extensively and=aggressively investigated whether Mr. Epstein had engaged in a commercial =uman trafficking ring, targeted minors, or used the internet or trave=ed interstate in the process. But that…

EFTA02454699.pdf PDF

DataSet-11 EFTA02454699 18 pg

…01556636 EFTA02454707 Japanese buying of US corporate credit is slowing Supply is increasing Investors are trafficking as "tourists" in bond markets that they don't usually buy — unwind could be painful …

EFTA02454071.pdf PDF

DataSet-11 EFTA02454071 12 pg

…Japanese buying of US corporate credit is slowing Supply is increasing Investors are trafficking as "tourists" in bond mark=ts that they don't usually buy — unwind could be painful • Risk parity quant funds might need to rebalance if the correlation…

EFTA02455318.pdf PDF

DataSet-11 EFTA02455318 15 pg

…Japanese buying of US corporate credit is slowing Supply is increasing Investors are trafficking as "tourists" in bond mark=ts that they don't usually buy — unwind could be painful • Risk parity quant funds might need to rebalance if the correlation…

EFTA02607824.pdf PDF

DataSet-11 EFTA02607824 7 pg

…u> Then, in came the feds.Q=A0 The United States Attorney's Office extensively and aggressively in=estigated whether Mr. Epstein had engaged in a commercial human traffickin= ring, targeted minors, or used the internet or traveled interstate i= the process…

EFTA02607472.pdf PDF

DataSet-11 EFTA02607472 2 pg

…wrote: A friend of a friend skyped me becasue they wnated som= advice. she said she was working on a sex traffking movi=. she said she met this really beuatiful girl that u=ed to be a sex slave for a…

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