EFTA01104413.pdf PDF
Indiana Law Review Volume 39 2006 Number 2 ARTICLES SUPPORTING THE SUPPORTING ORGANIZATION: THE POTENTIAL AND EXPLOITATION OF 509(A)(3) CHARITIES ALYS…
Found 648 results
for “exploitation”
in 103ms
EFTA00155577.pdf PDF
…2021. Date: Tue, 02 Nov 2021 21:58:39 +0000 Importance: Normal Thanks M! Special Agent FBI New York Field Office Child Exploitation/Human Trafficking From: (NY) (TFO) < Sent: Tuesday, November 2, 2021 3:17:06 PM To: NY…
EFTA01086401.pdf PDF
DRAFT "ARBITRAGE" GROSS RECEIPTS WATERFALL "Gross Receipts" shall mean all sums received by or credited to or on behalf of the Producer from all forms of exploitation and the disposition of the Film, and all ancillary rights therein (including music…
EFTA00162458.pdf PDF
From: To: ' Subject: Re: Government of the USVI v JP Morgan Chase Date: Thu, 02 Feb 2023 21:20:06 +0000 Importance: Normal Sure. FBI NY Child Exploitation & Human Trafficking Task Force From: Sent: Thursday, February 2, 2023, 3:44…
EFTA00156560.pdf PDF
…Chase Date: Thu, 02 Feb 2023 21:57:15 +0000 Importance: Normal We have nothing to do with this. Special Agent FBI New York Field Office Child Exploitation/Human Trafficking Desk: From: (NY) (FBI) < > Sent: Thursday, February 2…
EFTA00077239.pdf PDF
…19 Jul 2021 21:42:29 +0000 Yes no problem. Just give me a day or so notice so they can be pulled from evidence. FBI New York Field Office Child Exploitation/Human Trafficking Desk: From: Sent: Monday, July 19…
EFTA00156576.pdf PDF
…Request Date: Tue, 05 Jul 2022 15:33:45 +0000 Importance: Normal You can add and as well Special Agent- FBI New York Field Office Child Exploitation/Human Trafficking From: Sent: Tuesday, July 5 2022 11:19:41 AM To…
EFTA00154199.pdf PDF
…it but we did not have a subpoena for them, so no we did not ask for them directly from BOP nor did we receive them. FBI New York Field Office Child Exploitation/Human Trafficking From: Sent: Tuesday, January 26…
EFTA00317158.pdf PDF
…Uganda. Tanzania and Gabon. Background The Freeland Foundation is a world famous NGO building model programs to combat Made exploitation (http:fiwww.freeland.orgiabeut-us.''). With State Department funding from the Bureau of International Narcotics and Law Enforcement (http:thirww…
EFTA00155571.pdf PDF
…to be recognized for the work you do. Keep up the good work! f iesttencvnt NYPD/FBI Child Exploitation and Human Trafficking Task Force Work Cell Work Email: EFTA00155571 Subject: Finest Foundation Awards, November 9th 2021. When: T…
EFTA00162401.pdf PDF
…Re: A Few Additional Subjects in Epstein Litigation Consistent with the prior request, we object to the release of this information. Thanks SSA - FBI NY Child Exploitation & Human Trafficking Task Force From: (CID) (FBI) aME> Sent: Tuesday, A ril 18…
EFTA00155156.pdf PDF
…that all squared away and we have a good eta on the items arriving in Denver I will connect you and the POC over email. Detective NYPD / FBI Child Exploitation Human Trafficking Task Force Office: From: (USANYS) C Sent: Monday…
EFTA00155586.pdf PDF
…recognized for the work you do. Keep up the good work! f i-e+tte.4-1-ant NYPD/FBI Child Exploitation and Human Trafficking Task force Work Cell Work Email: From: Sent: Tuesday, November 2, 2021 3:06 PM To…
EFTA00459161.pdf PDF
…Uganda. Tanzania and Gabon. Background The Freeland Foundation is a world famous NGO building model programs to combat Made exploitation (http:fiwww.freeland.orgiabeut-us.''). With State Department funding from the Bureau of International Narcotics and Law Enforcement (http:thirww…
EFTA00176706.pdf PDF
…Room 253, #9 Anchorage, Alaska 99513-7567 (907) 271-5071 SHERRI A. STEPHAN Trial Attorney, Criminal Division Child Exploitation and Obscenity Section United States Department of Justice 1400 New York Ave, NW, Sixth Floor Washington, D.C. 20005 (202) 353…
EFTA00155566.pdf PDF
…to be recognized for the work you do. Keep up the good work! l ie.44tervetnt NYPD/FBI Child Exploitation and Human Trafficking Task force Work Cell Work Email: From: > Sent: Tuesday, November 2, 2021 3:06 PM To: …
EFTA01246938.pdf PDF
…EFTA_00067832 EFTA01246944 EFTA01246945 EFTA01246946 EFTA01246947 EFTA01246948 EFTA01246949 EFTA01246950 EFTA01246951 EFTA01246952 EFTA01246953 A • h FD-302 (Rev. 10-6-95) FEDERAL BUREAU OF INVESTIGATION …
EFTA00144237.pdf PDF
…objection to release. If you'd like to discuss further, feel free to give me a call. Special Agent FBI New York Field Office Child Exploitation/Human Trafficking Desk: From: (CID) (FBI) < MM> Sent: Tuesday, April 4, 2023 8…
EFTA00154189.pdf PDF
…we did not have a subpoena for them, so no we did not ask for them directly from BOP nor did we receive them. FBI New York Field Office Child Exploitation I: 917-692-0853 From: Sent: Tuesday, January 26…
EFTA01131043.pdf PDF
…safe harbour affords taxpayers some certainty and assurance, but can also provide an opportunity for exploitation. 10 Industry supports launch of exciting new degree The finance community gathered for the launch of our new Master of Taxation and Financial Planning. …