EFTA00151545.pdf PDF
…Address Internal Control File Number CA111517 Filer Informati Primary Type of Financial RSS Internal control/f ContactforI Law Enforcem No Law Enforcement information Ayaliame …
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EFTA01656452.pdf PDF
…Assistance Full Name AMLI - AML Investigations Phone Number Phone Type Work Law Enforcement Information No Law Enforcem…
EFTA01656415.pdf PDF
…Enforcement Network UnItai Scams Department tithe Ticaouty Ci2 …
EFTA00040517.pdf PDF
…Trustees and their counsel, so we're keeping it within the building (and not emailing to law enforcement partners until we're able to directly communicate the importance of ensuring the materials won't be further disseminated). We're familiar…
EFTA01125044.pdf PDF
… • Enforcement or disciplinary proceedings; • Reporting to securities regulators; and • Information-sharing with securities regulatory authorities, regulated marketplaces, other SROs and law enforcement agencies in any jurisdiction in connection with any of the foregoing. …
EFTA00078662.pdf PDF
…Program. The Program will maintain strict confidentiality of all information submitted, but will not impose any limitations on the Claimant's ability to share information with law enforcement, or anyone else. "Our work with victims of Catholic Church abuse, September…
EFTA00591045.pdf PDF
…undergraduate degree received his B.A. in Political Science from the University of Pennsylvania. from Brigham Young University. INTRODUCTION / VALAR ADVANTAGES / PORTFOLIO / TERMS CONFIDENTIAL & TRADE SECRET 4 …
EFTA00163471.pdf PDF
…the DH,S and other law enforcement agencies issued a joint bulletin saying that "the most significant terrorism threat facing the Macy's 4th of July Fireworks stems from lone offenders and small groups of individuals seeking to commit acts…
EFTA01649156.pdf PDF
…FBI Special Agent in Charge Aaron Tapp of the San Antonio Field Office in the press release. "Together with our law enforcement partners, we will use every resource and capability at our disposal to ensure violent cartels and anyone who…
EFTA00695057.pdf PDF
…it becomes upset, he "probably can't come". Although the jury acquitted him, other law enforcement agencies began monitoring his appearances, resulting in frequent arrests under charges of obscenity. Bruce was arrested again in 1961, in Philadelphia, for drug possession…
EFTA00929930.pdf PDF
…For instance, the National Democratic Institute and the International Republican Institute have made more than reasonable efforts to comply with Egyptian law. Both groups applied for registration with the Ministry of Foreign Affairs in 2005 and have communicated regularly with…
EFTA01770745.pdf PDF
…For instance, the National Democratic Institute and the International Republican Institute have made more than reasonable efforts to comply with Egyptian law. Both groups applied for registration with the Ministry of Foreign Affairs in 2005 and have communicated regularly with…
EFTA01120975.pdf PDF
…rights, privileges and preferences of the Preferred Stock are as stated in the Restated Certificate and as provided by the Delaware General Corporation Law. (b) The Company has reserved 3,221,968 shares of Common Stock for issuance to officers…
EFTA01098657.pdf PDF
…including principles of commercial reasonableness, good faith and fair dealing (regardless of whether enforcement is sought in a proceeding at law or in equity). 2.2 Representations and Warranties of CCP LP. Each of CCP LP and the General Partner…
EFTA01415518.pdf PDF
…limited to, the enactment of the Dodd-Frank Wall Street Reform and Consumer Protection Act ("Dodd Frank Act"), which was signed into law on July 21, 2010, and which imposes a new regulatory framework over the U.S. financial services…
EFTA00611219.pdf PDF
…enforceable in accordance with notices of violations of law or governmental ordinances, orders or the terms of this contract, except as such enforcement may be lim- requirements which were noted or issued prior to the date of this ited by…
EFTA01116979.pdf PDF
…to general principles of equity, including principles of commercial reasonableness, good faith and fair dealing (regardless of whether enforcement is sought in a proceeding at law or in equity). (ii) Consents: No Conflicts. Etc. Neither the execution and delivery of…
EFTA01168815.pdf PDF
…difficult details to be worked out, political issues concerning borders, and immensely sensitive religious issues over the future of Jerusalem. Nobody suggests this is easy. But the consequences of failure are unthinkable. John Hughes, a former editor of the Monitor…
EFTA00820726.pdf PDF
…The USVI is not eligible to file for bankruptcy under current federal law. KEY RATING DRIVERS The downgrade of the USVI's IDR to B+' from 'BIEWreflects the significant financial and economic pressures confronting the USVI that are compounded by…
EFTA00204835.pdf PDF
…Court and probationary costs o Payment of law enforcement investigative costs o Submit to random drug testing o Refrain from associating with persons engaged in criminal activities o Refrain from committing any new law off…
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