…Gensler, Grewal, Ms Pasquinelli, SEC Commissioners et al: It is NOT the "penny stock trading fairies" facilitating this massive fraud while profiting off the misery of others. Just NITE,CDEL et al GTII: SEC NY jurisdiction SONY jurisdiction Cheers! Christopher…
…Counterclaim adds new factual details supporting the bad faith motivations of Edwards and Cassell, providing further support for the inapplicability of the litigation privilege and the conclusion that the attorneys acted with actual malice. Since Dershowitz filed the First Amended…
…According to the articles, the Treasury in 2019 had already sanctioned Ahmad for providing material support to Lebanon's Hezbollah, but prosecutors in Brooklyn said Ahmad worked with three family members and five other associates to continue dealing in diamonds…
…Gensler, Grewal, Ms Pasquinelli, SEC Commissioners et al: It is NOT the "penny stock trading fairies" facilitating this massive fraud while profiting off the misery of others. Just NITE,CDEL et al GTII: SEC NY jurisdiction SDNY jurisdiction Cheers! Christopher…
…pork Limes July 28, 2013 Profiling Obama By BILL KELLER FOR much of his public life, Barack Obama has been navigating between people who think he is too black and people who think he is not black enough. The former…
…attacks overseas. Although the White House released only a broad description of the meeting — which touched on issues including racial profiling — participants said it gave them a chance to express their concerns directly to the president. Farhana Khera, executive director…
…Police, Albany, New York 1981- Consultant, Critical Incident Response Group, Behavioral Science Unit, Profiling and Behavioral Assessment Unit, Behavioral Analysis Units, and National Center for the Analysis of Violent Crime, F.B.I. Academy, Quantico, …
…sources." 194 F. 3d at 36 (requiring production of outtakes of highway stops in case alleging racial profiling). While plaintiff is correct that it is the burden of the party asserting the privilege to show it applies, it is the…
…Mexico, Palm Beach. I fit the bill. It was lawyer profiling." 9 EFTA00608909 "Everyone is shocked that he [Cassell] would be part of this. I think he's always hated me because Pm his oppos…
…grooming), and unusual eye movements (searching). DISCUSSION The present experiment was designed to provide an initial evaluation of the CIS as a promising inter- view protocol and to demonstrate the potential of the CIS for assessing the likelihood of deception…
…Mexico, Palm Beach. I fit the bill. It was lawyer profiling." 9 EFTA01172606 "Everyone is shocked that he [Cassell] would be part of this. I think he's always hated me because Pm his oppos…
Mr. Epstein started providing Mr. Black with tax and estate-planning advice around 1997 and began serving as a director of Mr. Black's family foundation. Over time, Mr. Epstein earned millions in fees advising Mr. Black. Mr. Black already…
…massive private savings; b) encourage inward portfolio flows; and c) lift market sentiment and valuation. Promoting mixed ownership reform Echoing the on-going SOE reform, the statement said to -actively" develop a mixed ownership economy, to improve the modern enterprise…
…New!fork Lim co Britain Sends Supplies to Libyan Rebels By DAVID JOLLY Published: July 01, 2011 Britain is providing limited assistance to the Libyan rebels fighting the forces of Col. Muammar el- Qaddafi, including protective clothing for police officers…
…is designed to assist Deutsche Bank AG in its plan of conformance with the German Bank Separation Act. Attached is a list of customers ("Customer List") for which the undersigned is the assigned Client Representative. Before providing the confirmation below…
…November 30, 20164:49 PM To: Jeffrey E. Subject: Re: On this, I should have added that Deloitte is not providing advice as =uch to the individuals or family offices, just helping Apollo mine the &nb=p;information they think the…
…Entity Name: Ghislaine Maxwell Address: Florida, UNITED STATES Recent Event(s): IPR - Illegal Prostitution, Promoting Illegal Prostitution / ALL - Allege, 01/03/2015 is alleged to have facilitated the prince's 'abuse' of the girl, after helping Epstein to convert her …
…1 15 6:35:46 PM Subject Fwd: New Mexico in August Mary in Peter Attia's office has booked the below flight...Are you ok with me providing more details to Mary...Is this trip confirmed on your end…
…undersigned, a natural person, for the purpose of organizing a corporation for conducting the business and promoting the purposes hereinafter stated, under the provisions and subject to the requirements of the laws of the State of Delaware (particularly Chapter 1…
…New!fork Lim co Britain Sends Supplies to Libyan Rebels By DAVID JOLLY Published: July 01, 2011 Britain is providing limited assistance to the Libyan rebels fighting the forces of Col. Muammar el- Qaddafi, including protective clothing for police officers…
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