EFTA01367060.pdf PDF
…for identical a similar assetsor Rabbles in markets that are not achy, or other inputs that are observable a can be corroborated ty observable market data for gut:Steno:illy the ful term d the assets Or lerbilitieS, a • Level…
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EFTA01721768.pdf PDF
…basis for the purposes of covert development. The intelligence may be combined or corroborated with other information but permission must be sought from the originator before action is taken on any derived intelligence. It cannot be used evidentially or judicially…
EFTA01653211.pdf PDF
…R On Jul_L 7 2019 11:40 AM, ' (NY) (FBI)" < IMIE> wrote: Hi M, Nothing new to report. We executed the search warrant and seized evidence that corroborated victim statements. Vr, On Jul 7, 2019 9:10 AM, …
EFTA01367103.pdf PDF
…n determining far value less costs to sell. recent market transactions are taken rt0 account t available If ro such transactions can be identified an appropriate valuation model s used These calculations are corroborated by valuation multi lees, quoted share…
EFTA01362016.pdf PDF
…This suggests that risk assets drive (real) yields and that breakevens anticipate a (delayed) liquidity injection. This is corroborated by also considering the curve. Like real yields 5s10s is well correlated (positively) with real yields. Note that prior to the…
EFTA00147780.pdf PDF
…interviewed over 20 victims, with the rest of the identified victims having been contacted. Information that victims have provided have been corroborated with what other victims have reported. Victims have reported being sexually abused at multiple residences, including New York…
EFTA00174673.pdf PDF
…much of whose reporting has been corroborated and validated over the past eighteen years provided the following information: A channel CHS describes as a "hate-crime related" telegram channel called the "Alt-Right Shitlords" (t.me/WhiteIsRight) posted "the Unredacted…
EFTA00076331.pdf PDF
…involving a juvenile. The defendant also faces substantial evidence of his guilt, founded on the corroborated testimony of numerous victims, and this case presents the very real possibility that he will go to prison for the rest of his life…
EFTA00102700.pdf PDF
…+0000 Thanks for the prompt reply. I may have been too vague. Mr. Tartaglione possess information and corroboration which has not previously been disclosed. If your position remains the same, I understand. But I did not want to leave the…
EFTA00071674.pdf PDF
…involving a juvenile. The defendant also faces substantial evidence of his guilt, founded on the corroborated testimony of numerous victims, and this case presents the very real possibility that he will go to prison for the rest of his life…
EFTA00068050.pdf PDF
…involving a juvenile. The defendant also faces substantial evidence of his guilt, founded on the corroborated testimony of numerous victims, and this case presents the very real possibility that he will go to prison for the rest of his life…
EFTA00147428.pdf PDF
…victims, with the rest of the identified victims having been contacted. Information that victims have provided has been corroborated with what other victims have reported. ▪ Victims have reported being sexually abused at multiple residences, including New York, Florida, Little…
EFTA00172536.pdf PDF
…DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//FOR OFFICIAL USE ONLY (U) Source Summary Statement (U//FOUO) Reporting in this IN was derived primarily from two witnesses and five victims with direct access whose information has been corroborated through FBI investigative activity…
EFTA00614180.pdf PDF
…It set forth the sworn, tape-recorded statements of the victims. The victims' detailed accounts of defendant's crimes corroborated each other, and were also corroborated by other evidence, including declarations against penal interest made by defendant's accomplice. In…
EFTA00076359.pdf PDF
…involving a juvenile. The defendant also faces substantial evidence of his guilt, founded on the corroborated testimony of numerous victims, and this case presents the very real possibility that he will go to prison for the rest of his life…
EFTA01246729.pdf PDF
…are by browsing thru the intemet. stated that she already corroborated our information. stated that she has received numerous calls from reporters and media outlets asking for her to tell her part of the story. She tells them that she…
EFTA01248918.pdf PDF
…his residence. agreed and soon began traveling with EPSTEIN to various locations outside the state of Florida. Several witness have corroborated travel with EPSTEIN. FBI Miami also has evidence EPSTEIN paid and provided her an apartment in exchange for sex…
EFTA00927655.pdf PDF
…along with two other reporters on my desk, have been investigating at least four accounts of sexual misconduct involving Lawrence Krauss stretching back a decade. Our story is corroborated by emails, university documents, official complaints, testimony from victims and witnesses…
EFTA00208150.pdf PDF
…It set forth the sworn, tape-recorded statements of the victims. The victims' detailed accounts of defendant's crimes corroborated each other, and were also corroborated by other evidence, EFTA00208150 including declarations against penal interest made by defendant's accomplice…
EFTA02548675.pdf PDF
…along with two =ther reporters on my desk, have been investigating at least four =ccounts of sexual misconduct involving Lawrence Krauss stretching back = decade. Our story is corroborated by emails, university documents, =fficial complaints, testimony from victims and witnesses…
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