DataSet-9
EFTA00060671
1 pg
…PSCD Sentence Data
O SIS Case File Index
o Receipt of Property Form
o Evidence Recovery Log (if applicable)
o Chain of Custody
o Photograph Logs
o Coroner's Receipt
O Psychology File (PDS-BEMR)
O Medical Information/Records (BEMR…
DataSet-9
EFTA00122776
1 pg
…PSCD Sentence Data
O SIS Case File Index
o Receipt of Property Form
o Evidence Recovery Log (if applicable)
o Chain of Custody
o Photograph Logs
o Coroner's Receipt
O Psychology File (PDS-BEMR)
O Medical Information/Records (BEMR…
DataSet-9
EFTA00060663
1 pg
…PSCD Sentence Data
O SIS Case File Index
o Receipt of Property Form
o Evidence Recovery Log (if applicable)
o Chain of Custody
o Photograph Logs
o Coroner's Receipt
O Psychology File (PDS-BEMR)
O Medical Information/Records (BEMR…
DataSet-9
EFTA00059372
2 pg
…PSCD Sentence Data
O SIS Case File Index
o Receipt of Property Form
o Evidence Recovery Log (if applicable)
o Chain of Custody
o Photograph Logs
o Coroner's Receipt
O Psychology File (PDS-BEMR)
O Medical Information/Records (BEMR…
DataSet-9
EFTA00680719
3 pg
…in Areas of Professional Practice.
Best Investigative Practices: Ethical Considerations - This one hour presentation
emphasizes the ethical considerations attorneys should keep in mind while conducting or
managing an investigation. Topics include client confidentiality, evidence collection,
chain of custody and other…
DataSet-11
EFTA02635241
4 pg
…credit in Areas of P=ofessional Practice.
Best Investigati=e Practices: Ethical Considerations - This one ho=r presentation emphasizes the ethical considerations
attorneys should keep=in mind while conducting or managing an investigation. Topics includ= client confidentiality,
evidence collection, chain of custody and other…
DataSet-9
EFTA00654871
3 pg
…chain of program will also detail how investigative
custody and other evidentiary issues as well services can be utilized for compliance
as new issues arising as a result of the purposes, essential in today's changing legal
proliferation of social…
DataSet-9
EFTA00040903
18 pg
…for six
weeks and will give residents insight into the agency's operations. It will include a trip to one of the jails
that contracts with ICE to hold people in immigration custody. [Continue Reading]
Daily Beast: "'George Floyd All…
DataSet-10
EFTA01655651
17 pg
…2025, 47-year-old Mikael Rivera from Kapolei,
pleaded guilty to sexual abuse of inmates under his custody or control. The article added that Rivera was a
correctional officer at the Federal Detention Center in Honolulu from 2014 to 2018…
DataSet-10
EFTA01655631
20 pg
…2025, 47-year-old Mikael
Rivera from Kapolei, pleaded guilty to sexual abuse of inmates under his custody or control. The article
added that Rivera was a correctional officer at the Federal Detention Center in Honolulu from 2014 to
2018…
DataSet-9
EFTA00979566
29 pg
…Towles, 77. He spent his career at the Boston office of
New York-based Brown Brothers Harriman & Co., creating the
firm's global custody service, which now accounts for more than
70 percent of the bank's employees. Died Feb…
DataSet-9
EFTA00136157
50 pg
…protester in Austin on Saturday night was taken into custody and then released pending further
investigation, the Texas city's police chief said." Chief Brian Manley told reporters the fatal shooting of Garrett
Foster is "actively being investigated and ongoing…
DataSet-11
EFTA02352544
3 pg
…Areas of Professional Practice.
Best =nvestigative Practices: Ethical Considerations -&nbs=;This one hour presentation emphasizes the ethical
considerations atto=neys should keep in mind while conducting or managing an investigation. &n=sp;Topics include
client confidentiality, evidence collection, chain of cu=tody and…
DataSet-9
EFTA00598547
13 pg
…form if you are seeking release from immigration custody and you want to remain in the
United States as a parolee. You should contact ICE about your request.
Form 1-131 Instructions 03/22/13 N Page 6 of 13
…
DataSet-9
EFTA00549991
13 pg
… STATE OF NEW YORK
DEPARTMENT OF STATE
I hereby certify that the annexed copy has been compared with the
original document in the custody of the Secretary of State and that the same
is a true copy of said…
DataSet-9
EFTA01143221
4 pg
…the sake of God is more sublime than anything," a
0 porlinn inumi llim Inuit II speaker declared.
Ja I. '10 Fat. '11 June '12 Mr. Morsi rejected the generals' actions as a "complete
military coup."
Unen iploymeal
Chan )ia…
DataSet-9
EFTA00160472
17 pg
…Police Station
• FBI Searching for Suspect Who Robbed Florida Bank
• Serial Bank Robbery Suspect Linked to String of South Florida Hold Ups in Custody
FINANCIAL CRIME & CORPORATE SCANDALS
• Campaign Finance Charge Dropped From Case Against Sam Bankman-Fried
CYBER DIVISION…
DataSet-9
EFTA00164108
21 pg
…Police Station
• FBI Searching for Suspect Who Robbed Florida Bank
• Serial Bank Robbery Suspect Linked to String of South Florida Hold Ups in Custody
FINANCIAL CRIME & CORPORATE SCANDALS
• Campaign Finance Charge Dropped From Case Against Sam Bankman-Fried
CYBER DIVISION…
DataSet-9
EFTA00149018
37 pg
…wins the presidential
election has been taken into custody, law enforcement sources confirmed to The Times."
The Hill (11/6, Polus, 2.98M) reports, "The man, who remains unidentified, is accused of
taking to social media and threatening to commit…
DataSet-10
EFTA01655368
11 pg
…and
domestic violence. The article noted that some of the individuals had previously been deported multiple times, but
had returned to the U.S. All were taken into federal custody and are subject to deportation. Additional reporting
was provided by…
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