EFTA02728610.pdf PDF
…JEFFREY; CHILD SEX TRAFFICKING FEDERAL GRAND JURY INFORMATION This document contains information pertaining to a federal grand jury proceeding. The information may not be disseminated within or outside the FBI, exc…
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EFTA02441506.pdf PDF
…secret bank accounts, at risk with the move. The Swiss sometimes reveal account holders' identities when there's strong evidence accounts are being used to hide proceeds from activities including drug trafficking, organized crime and more recently, terrorism. Some argue…
EFTA02347019.pdf PDF
…crimes. . 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 …
EFTA02593449.pdf PDF
…. 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…
EFTA02454261.pdf PDF
… 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 Risk parity quant funds might need to rebalance if the correlation…
EFTA02707371.pdf PDF
…on immigration. His reasoning is twofold: he does not want to fall to Tier 3 on the US State Department's human-trafficking scale (due to the criticism and cessation of foreign aid it would mean from the West), but…
EFTA02722007.pdf PDF
…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…
EFTA02228016.pdf PDF
…Wildlife Fund, Crawford Allan, launched a partnership on October 31 to advance new strategies to combat illegal wildlife trafficking in key parts of Africa. With more than 30.000 elephants alone killed each year. nearly 100 per day. there is…
EFTA02454560.pdf PDF
…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…
EFTA02454699.pdf PDF
…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
…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
…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…