EFTA00100596.pdf PDF
…ENGLISH PERSONAL IDENTIFICATION INFORMATION • Cftlzenshlp (1) SSN (0) Residency Status 1) GER UN:TED KINGDOM BIRTH PLACE INFORMATION (0) ALIEN INFORMATION (0) EXCLUSION INFORMATION (0) PASSPORT INFORMATION (0) …
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EFTA00100598.pdf PDF
…IDENTIFICATION INFORMATION Citizenship (1) SSN (0) Residency Status 1) ERA ['NANCE BIRTH PLACE INFORMATION (0) ALIEN INFORMATION (0) EXCLUSION INFORMATION (0) PASSPORT INFORMATION (0) ADDRESS INFORMATION (0) DRIVERS' LICENSE INFORMATION (0) …
EFTA00040497.pdf PDF
…22:03 EPSTEIN JEFFREY 01/20/1953 P 469911707 08/14/2018 *CA N120JE O ;PIS PASSENGER TIST KPBI 00:00 SONY GA4…
EFTA00040504.pdf PDF
…APIS PASSENGER TIST KBCT 00:00 EPSTEIN JEFFREY 01/20/1953 P 469911707 11/11/2018 *CA N212JE I Al0D APIS PASSENGER INS KTEB LFPB 08:24 …
EFTA00149603.pdf PDF
…Customs and Border Protection Supervisor, Agriculture Operations Port of Charleston, SC This document and any attachment(s) may contain restricted, sensitive, and/or law enforcement-sensitive information belonging to the U.S. Government. It is not for release, review, retransmission…
EFTA00040478.pdf PDF
…LHR 21:32 AUTOMATED PASSPORT CONTROL, SOS MAXWELL GHISLAINE P …
EFTA00160472.pdf PDF
…Two Inmates Charged With Murder in Alabama Prison Killing • FBI, Texas Law Enforcement Raids Target Gangs, Drug Houses • FBI Warns of Telephone Scam Where Callers Pose as FBI Special Agents • Florida Woman Sentenced to Four Years in Romance Scam That…
EFTA00102035.pdf PDF
… d) Shall be made available for inspection by Defense Counsel and the Defendant, under the protection of law enforcement officers or employees; and e) Shall not be copied or otherwise duplicated by Defense Counsel or the Defendant during such inspections…
EFTA00164108.pdf PDF
…Two Inmates Charged With Murder in Alabama Prison Killing • FBI, Texas Law Enforcement Raids Target Gangs, Drug Houses EFTA00164109 • FBI Warns of Telephone Scam Where Callers Pose as FBI Special Agents • Florid…
EFTA00164129.pdf PDF
…KCK Officers Who Was Accidentally Released BOP/CORRECTIONS • Ghislaine Maxwell Fears Retaliation in Prison After Snitching on Two Violent Inmates: Report INTERNATIONAL LAW ENFORCEMENT / INTERPOL • South Africa Mulls Options On ICC Arrest Warrant For Potential Visitor Putin • Two Journalists Stand…
EFTA00160489.pdf PDF
…said in a statement. The article added that authorities began investigating in January 2021 when someone went to law enforcement and reported that Marenghi had complained about the restraining order and asked for assistance in killing his wife, prosecutors said…
EFTA00143872.pdf PDF
…that the agency was investigating a targeted terror attack in Boulder, Colorado, on the Pearl Street Mall, which was surprising to local law enforcement, including Boulder Police Chief Steve Redfearn. Redfearn had contacted the FBI's Denver field office immediately…
EFTA00804723.pdf PDF
…democratic countries themselves. The leaders of today's authoritarian systems devote full- time attention to the challenge of crippling the opposition without annihilating it, and flouting the rule of law while maintaining a plausible veneer of order, legitimacy, and prosperity…
EFTA00136157.pdf PDF
…Laboratory • FBI Joins Probe Of Human Remains Found In Kentucky. • NIST Study Finds Pandemic Masks Thwarting Face Recognition Technology. Law Enforcement Services • US Launches Minnesota Office On Missing Indigenous Cases. International Relations • Former Malaysian PM Convicted In First 1MDB Trial…
EFTA00136372.pdf PDF
…To Counter Spread Of Hacked Materials Before Election. • King Says "Two-Pronged Approach" Needed To Deter Cyber-Based Espionage Operations. Law Enforcement Services • FBI Warns Of Faulty COVID-19 Tests In Texas. • FBI Course Informs Attendees About Rights. • WSJournal Analysis…
EFTA01116859.pdf PDF
…Domestic Violence, Minneapolis, MI. summer 2005. Ahmad, B. Cultural Sensitivity training, working with Arab American Families, DuPage County State attorney, spring 2004 Ahmad, B. Arab American Family and law enforcement. Cook county court, Bridgeview II, 2004 Ahmad, B. Counseling Arab…
EFTA00039156.pdf PDF
…EMPLOYMENT a. Definitions (for purposes of this section) (1) Criminal Matters. Involvement with Federal, state, or local law enforcement agencies, matters carried out under 18 U.S.C., involvement with Federal, state, or local inmates. (2) Outside Employment. Any form…
EFTA01090080.pdf PDF
…Kluwer Law International, 2009), and A R Paterson and L J Kota' (eds) Environmental Compliance and Enforcement in South Africa: Legal Perspectives (Juta, 2009). He serves on the executive editorial boards of various international and national environ- mental law journals…
EFTA01261999.pdf PDF
Law Enforcement Report Page I of 47 Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes entered poorly, processed incorrectly and is generally not free…
EFTA00267095.pdf PDF
FEDERAL AGENCIES REPORTS - CONTACTS - POSTAL SERVICES • Australian Commission for Law Enforcement - Lucinda Atkinson • Australian Criminal Intelligence Commission - Ms Anne Brown / Mr Michael Phelan APM • Federal Police Commissioner - Mr Reece Kershaw • Assistant Commissioner Crime Command - Nigel Ryan • Assista…
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