DataSet-10
EFTA01384608
1 pg
…the Partnership, any investment made or held by the Partnership, the Master Fund or the Old
Domestic Fund or this Agreement unless such action or inaction was made in bad faith or
constitutes fraud, willful misconduct or gross negligence, or…
DataSet-9
EFTA00184173
9 pg
…at a trial.
With that in mind, please complete the "Certification of Domestic Records of Regularly
Conducted Activity" attached and include it in your subpoena response. Should you have any
questions regarding the form or anything else regarding the subpoena…
DataSet-10
EFTA01379384
1 pg
…choose to settle using Euroclear, Clearstream, or the domestic settlement system provided they
have an onshore account. The domestic clearing and custodian system in Hong Kong is operated by HKMA Central
Money Markets Unit (CMU). The Real Time Gross Settlement…
giuffre-maxwell
gov.uscourts.nysd.447706.1199.4_1
4 pg
…good faith basis for keeping the details of the
rape of a 14 year old girl, and the reactions of Ms. Giuffre' s minor children to domestic violence,
outside of the public realm. See May 18, 2016 letter from J…
DataSet-10
EFTA01859228
3 pg
…analysis of
a potential business partner, entity, investor, employee or individual, both domestically
and abroad. This
includes discovery of past criminal or civil litigation, SEC and NASD filings, tax and
bankruptcy filings.
commercial liens, and intelligence from a network of…
DataSet-9
EFTA00472210
11 pg
…etic
Harrison Avenue Man,
21, Charged with
Threatening After
Domestic Incident
Police early Monday arrested a 21-year-old Harrison
Avenue man by warrant in connection with a domestic
incident from December. A complaint of domestic abuse
and threatening originally…
DataSet-9
EFTA00263714
3 pg
…family and friends - isolation
Blocked contact from family and friends - Isolated from using telephone services
• Entrapment in the domestic home of his parents - Family home
Locked in rooms - made to sit in corner of the room while being spat on…
DataSet-9
EFTA00472184
10 pg
…etic
Harrison Avenue Man,
21, Charged with
Threatening After
Domestic Incident
EFTA00472186
Police early Monday arrested a 21-year-old Harrison
I Avenue man by warrant in connection with a domestic
incident from December. A complaint of domestic abuse…
DataSet-11
EFTA02367613
2 pg
…mail.
BACKGROUND INVESTIGATIONS / DUE DILIGENCE - =/span>IMG provides a comprehensive analysis of a potential
business=partner, entity, investor, employee or individual, both domestically and a=road. IMG conducts inquiries that
include federal criminal records, civil =itigation, employment history, UCC filings and warrants…
DataSet-10
EFTA01382710
1 pg
…merchants or others in a number of jurisdictions. These services may also be subject to the riles and
regulations of the various international, domestic and regional schemes, networks, and associations in which we and the card issuers participate.
In addition…
DataSet-9
EFTA00137183
65 pg
…Bombing.
• Nevada Man Sentenced To Two Years In Bomb Plot Case.
• Biden Urged To Create White House Position Tasked With Combatting Domestic Terrorism.
• NYTimes Al: Intelligence Officials Confirm Israeli Operatives Killed Key Al Qaeda Leader In Iran.
• French Government Defends…
DataSet-10
EFTA01377738
1 pg
…intellectual property and associated risks, see the section titled "Risk Factors—Risks
Related to Our Business and Our Industry."
Government Regulation
Foreign and domestic laws and regulations apply to many key aspects of our business. Failure to comply with these…
DataSet-9
EFTA00263711
3 pg
…03, MC - Police - itioonteicaetic,,i)
PTSD as a result of Severe Extreme Domestic
Domestic violence and entrapment of the victim
Police officer as a witness of targeted victim
Entrapped and at linife point while entrapped
Perpetrator vies not charged b].…
DataSet-9
EFTA01177210
17 pg
…market conditions. Specifically, we are
monitoring monthly business jet cycles (total takeoffs and landings) at domestic
and international airports as reported by the FAA, including all flights of US
origin and/or US destination coordinated through FAA Terminal Services, as…
DataSet-9
EFTA00472200
10 pg
…etic
Harrison Avenue Man,
21, Charged with
Threatening After
Domestic Incident
EFTA00472202
Police early Monday arrested a 21-year-old Harrison
I Avenue man by warrant in connection with a domestic
incident from December. A complaint of domestic abuse…
DataSet-9
EFTA00707074
24 pg
…face-
saving assurance that under a comprehensive deal to halt nuclear-weapons
capability, it could have limited domestic enrichment for civilian use.
Diplomats often resolve such delicate issues through ambiguous language
that each side can interpret as it chooses. Sometimes…
DataSet-9
EFTA01117070
2 pg
…2001 recession, which did not involve a financial
crisis, real gross domestic product grew only modestly faster than it did in the past three years.
Moreover, in the 37 months since the end of the 2007-09 recession, U.S…
DataSet-9
EFTA00804084
3 pg
…life to sexual adventure. I am a
pleasure seeker, a hedonist. I chose not to lead a convention, monogamous,
domestic life. I have also frequently paid for sex.
In 2006, the police in Palm Beach, Florida, where I have lived…
DataSet-10
EFTA01652778
15 pg
…Month, 2025 — but
inside its language was a clearer, chilling signal:
I "The world is not ready for
what's coming."
At first glance, the proclamation focused on
domestic concerns — border security, cartel
violence, and rising crime under previous
administrations…
DataSet-9
EFTA01088132
17 pg
…market conditions. Specifically, we are
monitoring monthly business jet cycles (total takeoffs and landings) at domestic
and international airports as reported by the FAA, including all flights of US
origin and/or US destination coordinated through FAA Terminal Services, as…