DataSet-9
EFTA00079951
9 pg
…existence of the attached subpoena will result in one or more of the following consequences,
namely, flight from prosecution; destruction of or tampering with evidence; intimidation of
potential witnesses; or otherwise seriously jeopardizing an investigation or unduly delaying a
trial.
…
DataSet-9
EFTA00267887
3 pg
…Office - Strict Security Measures
I am contacting you today to inform you of illegal activity concerning organised crime that has
resulted in interception of mail in transit or post offices, tampering and altered mail, mail not being
delivered or received…
DataSet-9
EFTA00267858
4 pg
…business, justice and compensation for the crimes and damages that occurred thereafter -
targeting to cover up the event.
As my telecommunication systems have been compromised and affected by this crime including
mail interception, tampering, hacking of email and phone services…
DataSet-10
EFTA01333054
32 pg
…may result in (1) endangering the life or physical safety of an
individual, (2) flight from prosecution, (3) destruction of or tampering with evidence;
(4) intimidation of potential witnesses; or (5) otherwise seriously jeopardize an investigation or
unduly delay a…
DataSet-9
EFTA01184985
2 pg
…in the aftermath of an incident. To help build cases, IMG utilizes
digital forensics to uncover infiltration or tampering with computer systems and
electronic assets, and helps recover lost data and communications.
INVESTIGATIVE MANAGEMENT GROUP
825 Thi…
DataSet-9
EFTA00600850
4 pg
…Services Hours Amount
10/24/08 JDP Research of court docket, printing new documents and 0.75 56.25
review of docket sheet.
10/24/08 FXR Conference w/RCJ re: witness tampering. 0.25 37.50
10/27/08…
DataSet-9
EFTA00039282
13 pg
…of any unauthorized locking device, Possess - have on ones person or have
or lock pick, or tampering with or blocking any under ones control.
lock device (includes keys), or destroying,
Tamper - to meddle with for purpose of
altering, interfering with…
DataSet-10
EFTA01659653
46 pg
…is reason to believe that such notification will result in endangering the life or physical safety of
an individual, flight from prosecution, destruction of or tampering with evidence, or intimidation
of potential witnesses, or will otherwise seriously jeopardize the investigation…
DataSet-9
EFTA00148081
41 pg
…Robert Hughes said, "The FBI takes allegations of consumer product tampering very seriously
and will use all available resources to bring those to justice who intentionally put the public's
health at risk." The New York Post (1/26, Rosenberg…
DataSet-9
EFTA00327537
99 pg
…official records, our official records shall control. Tampering with this confirmation to alter the
room rate, or any other reservation information is strictly prohibited and may have legal consequences.
Early Departure
Many Starwood hotels have an early departure fee. When…
DataSet-9
EFTA00078735
8 pg
…A
$500+TAX FEE WILL BE ASSESSED IF SMOKING IN ROOM OR
TAMPERING WITH DETECTORS.
Guest Name:
Number of Adults: 1
Number of Children: 0
EFTA00078739
Room(s) Booked: 1
Room Type: 1 KING BED
Room Description:
One King Bed: Floor…
DataSet-10
EFTA01727470
20 pg
…
(ii) flight to avoid prosecution;
(iii) destruction of or tampering with evidence; or
(iv) intimidation ofpotential witnesses.
(C) An order under this paragraph may be renewed for additional periods ofup to 90 days upon a showing that the circumstances described…
DataSet-9
EFTA00351528
4 pg
…official records, our official records shall control. Tampering with this confirmation to aller the
room tale. ce any other reservation information is strictly prohbited and may have legal consequences.
Early Departure
…
DataSet-10
EFTA01694027
99 pg
…
(ii) flight to avoid prow:anion;
(iii) destruction ofet tampering with evidence; or
(iv) intimidation ofpotential witnesses.
(C) An order Index this paragraph may be renewed for additional paint of up to 90 days icon a showing that the chantrunces…
DataSet-9
EFTA00328011
25 pg
…official records, our official records shall control. Tampering with this confirmation to alter the
room rate, or any other reservation information is strictly prohibited and may have legal consequences.
Early Departure
Many Stanwood hotels have an early departure fee. When…
DataSet-9
EFTA00367892
4 pg
…records, our official records shall control. Tampering with this
confirmation to alter the room rate, or any other reservation information is strictly
prohibited and may have legal consequences.
EFTA00367894
Early Departure
…
DataSet-9
EFTA00417494
4 pg
…official records, our official records shall control. Tampering with this
confirmation to alter the room rate, or any other reservation information is strictly
prohibited and may have legal consequences.
Early Departure
Many Stanwood hotels have an early departure fee. When…
podesta-emails
Email
…Jake Wagman
St. Louis Post-Dispatch
Half of the quartet of young men who were arrested this week on suspicion of tampering with a U.S. Senator’s telephone system were familiar faces to conservative…
DataSet-10
EFTA01452336
1 pg
…I KCP Capital Markets (I)
USDCNH call options underprice the possibility of higher USDCNH. This could result from unwinding
of heavy positioning long CNN vs USD resulting from credit tapering, investor awareness of
worsening bank asset quality and declining growth…
DataSet-10
EFTA01462365
4 pg
…I KCP Capital Markets [I]
USDCNH call options underprice the possibility of higher USDCNH. This could
result from unwinding of heavy positioning long CNH vs USD resulting from
credit tapering, investor awareness of worsening bank asset quality and
declining growth…