…neither confirms nor denies the existence of your subject's name on any watch lists. For your information, Congress excluded three discrete categories of law enforcement and national security records from the requirements of the FOIA. See 5 U.S…
…and properly classified and is intelligence sources and methods information that is protected from disclosure by section 6 of the CIA Act of 1949, as amended and section 102A(i)(I) of the National Security Act of 1947, as amended…
…legal and penal systems. The team witnessed and documented systemic human rights abuses against the Batwa. National security forces in Kinshasa learned of their work and confiscated their writing and research materials. Fearing arrest and prolonged detention, they escaped to…
…partners engaged in kick-back scheme was properly denied where complaint was of "legitimate interest to the public" and where disclosure would not reveal details of an ongoing investigation, pose a risk to witnesses, endanger national security, reveal trade secrets…
…1:20- CV-1580 (RCL), June 20, 2020) (declining to enjoin publication of a book by former National Security Advisor John R. Bolton because copies were already released, the "horse is out of the barn," and "in the Internet age…
…x at 725 (2d Cir. 2017) (noting that courts have found that the following can defeat presumption of access: protection of ongoing investigations, safety of witnesses, national security, and trade secrets). Ms. Maxwell is aware, based on publicly reported statements…
…2017) ("Courts have found that interests such as protection of ongoing investigations, safety of witnesses, national security, and trade secrets may be sufficient to defeat the presumption. We leave it to the district court to identify any interest in favor…
Page 1 of 13 National Comprehensive Report 10/07/2008 - 11:23AM - Reference: None Entered Subject User Supplied Information Last Name: DICENSO First Name: DANIELLE Middle Initial: DOB: 08/15/1986 Sections Available in…
…This market segment is driven by five major concerns: 1. Quality of care 2. Personal Safety 3. Security of personal Information 4. Access to the best, most appropriate care 5. Individualized Service (24/7/365) for consistency of care Changes…
…third-party subpoenas with plaintiff's full name, date of birth and social security number (last four digits) and would agree to redact any identifying information on any documents filed with this court if that ultimately became necessary. 9. Moreover…
…a national securities exchange, (k) A person that owns directly or indirectly 25% or more of a public reporting company that is a person listed in (0 above other than a public company that is listed on a national securities…
…Wash. Post (Aug. 4, 2020) 1, 18 National Legal and Policy Center, NLPC Files FOIA Request Seeking Photos Of Jeffrey Epstein And Records Surrounding His Apparent Suicide (Aug. 12, 2019) 8 Nick Bryant, Here Is Pedophile Bi…
…v. Sentinel Star Company, 316 So. 2d 607, 610 (Fla. 4th DCA 1975); Gross v. Security Trust Company, 453 So. 2d 944, 945 (Fla. 4th DCA 1984). Upon the showing of good cause, the court may protect the party by…
…Wash. Post (Aug. 4, 2020) 1, 18 National Legal and Policy Center, NLPC Files FOIA Request Seeking Photos Of Jeffrey Epstein And Records Surrounding His Apparent Suicide (Aug. 12, 2019) 8 Nick Bryant, Here Is Pedophile Bi…
… Subject: Re: Jeffrey Epstein Hi Juliet No problems, how does Ipm at the National Park Dock work? The boat captain will be Casey he will be waiting at the dock in a red inflatable boat with cockpit Wannest regards On…
…tech, Japan, Europe) Topix TRS - add $3.5mm usd notional via swap and indirect hedge = gives you capital efficient leverage (financing 3mL+70bps, —20% initial collateral). OR buy another $1mm of your DXJ (that position can represent your delta one…
… Subject: Re: Jeffrey Epstein Hi Juliet No problems, how does 1pm at the National Park Dock work? The boat captain will be Casey he will be waiting at the dock in a red inflatable boat with cockpit Warmest regards On…
… NU asp ce ce ce e s (Pellet 0 0 0 4 %444t.\ cis 0 0 %" t.\ Category % of Notional Ex…
… opt.et. Current Exposures Category % of Notional Exposure Listed Equities Inflation Protection …
… unnamed(1); unnamed(2) Classification: Confidential Jeffrey — That' done for Southern Fnl at 36.4bps ($173,000 premium) 1yr USDCNH put ATMS strike (6.16) 75mm USD notional Best Regards, Tazia From: jeffrey E? leevacation@gmaitcom> To: Tazia Smithfclbidbcom@DBAMERICAS…
Comments