Found 1,000+ results for “law enforcement sensitive” in 346ms

EFTA00800098.pdf PDF

DataSet-9 EFTA00800098 3 pg

…damages, each without a trial, each because of the concessions negotiated by the United States Attorney's Office to bring overall justice to a uniquely complex case at the crossroads of federal and state law enforcement powers. Rather than, as…

EFTA00162690.pdf PDF

DataSet-9 EFTA00162690 2 pg

…statistics Hate Crimes, 2018 full report: Sps://uccfbi.gov/hate-crime/2018 I. Local Stories • Albuquerque - SAC Langenberg joined AG Barr and other law enforcement officials in a news conference at the U.S. Attorney's Office in Albuquerque today…

EFTA00078662.pdf PDF

DataSet-9 EFTA00078662 3 pg

…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…

EFTA01114378.pdf PDF

DataSet-9 EFTA01114378 9 pg

…9 as Rothstein's criminal enterprise, the Government has had two different teams of law enforcement personnel reviewing the more than 850,000 potentially relevant e-mail messages found on RRA's computers, in order to avoid prosecutors viewing any…

EFTA00283383.pdf PDF

DataSet-9 EFTA00283383 41 pg

…MILITARY, AIR AMBULANCE, FIRE FIGHTING, LAW ENFORCEMENT, RESCUE RECOVERY, AND EMERGENCY EVACUATION AIRCRAFT ENGAGED IN OPERATIONS WITHIN 50 NM OF THE BORDER ARE AUTHORIZED ONLY WITH AN END PART 2 OF 8. WIE UNTIL UFN. CREATED: 03 AUG 17:21…

EFTA00393385.pdf PDF

DataSet-9 EFTA00393385 32 pg

…MILITARY, AIR AMBULANCE, FIRE FIGHTING, LAW ENFORCEMENT, > RESCUE RECOVERY, AND EMERGENCY EVACUATION AIRCRAFT ENGAGED IN > OPERATIONS WITHIN 50 NM OF THE BORDER ARE AUTHORIZED ONLY WITH AN > END PART 2 OF 8. WIE UNTIL UFN. CREATED: 03…

EFTA01074432.pdf PDF

DataSet-9 EFTA01074432 13 pg

…new generation of the public safety app and it's an important engine that drive people to try new app. 3) We are connecting to the authorities / law enforcement - they have a real incentive to push it to their crowd…

EFTA00793954.pdf PDF

DataSet-9 EFTA00793954 3 pg

…10:23 PM EDT) -- A bankruptcy judge on Friday ordered Florida law firm Fowler White Burnett PA and convicted billionaire sex offender Jeffrey Epstein to show cause why they should not be held in contempt of court for allegedly retaining…

EFTA01116979.pdf PDF

DataSet-9 EFTA01116979 13 pg

…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…

EFTA02612560.pdf PDF

DataSet-11 EFTA02612560 5 pg

…despite the Herald's criticism, the Agreement between the Government and Jeffre= Epstein was a responsible and well-vetted conclusion to a unique and complex case a= the crossroads of the federal and state law enforcement powers. 4>=A0 …

EFTA00972071.pdf PDF

DataSet-9 EFTA00972071 28 pg

…robes and turban appropriate to his status. But he prefers to be addressed as Doctor Rouhani, in recognition of his PhD in law from Glasgow Caledonian University. Addressing members of New York think tanks, he reminded them that until recently…

EFTA00820726.pdf PDF

DataSet-9 EFTA00820726 10 pg

…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…

EFTA01448752.pdf PDF

DataSet-10 EFTA01448752 1 pg

…or vii. When necessary to furnish information to law enforcement agencies if we reasonably believe we have been the victim of a crime. B. The Bank and its Service Providers may collect aggregated data for statistical and quality assurance purposes…

EFTA01448716.pdf PDF

DataSet-10 EFTA01448716 1 pg

…or vii. When necessary to furnish information to law enforcement agencies if we reasonably believe we have been the victim of a crime. B. The Bank and its Service Providers may collect aggregated data for statistical and quality assurance purposes…

EFTA00722611.pdf PDF

DataSet-9 EFTA00722611 4 pg

…can establish that conscious, intentional discrimination exists in the enforcement of the criminal statute under which he or she is charged, then the defendant is entitled to a dismissal of the prosecution as a matter of law, but the defendant…

EFTA01246987.pdf PDF

DataSet-9 EFTA01246987 7 pg

…because they were her age at the time. recalled bringing "so many girls"...-, , (known to law enforcement as recalled bringing the girls up to the room, massaging his legs together and then she wo…

EFTA01379164.pdf PDF

DataSet-10 EFTA01379164 1 pg

…the disclosure of key individuals who own or control a legal entity (i.e., the beneficial owners) helps law enforcement investigate and prosecute these crimes. Who has to complete this form? This form must be completed by the person opening…

EFTA01358815.pdf PDF

DataSet-10 EFTA01358815 1 pg

…the disclosure of key individuals who own or control a legal entity (i.e., the beneficial owners) helps law enforcement investigate and prosecute these crimes. Who has to complete this form? This form must be completed by the person opening…

EFTA01362300.pdf PDF

DataSet-10 EFTA01362300 1 pg

…the disclosure of key individuals who own or control a legal entity (i.e., the beneficial owners) helps law enforcement investigate and prosecute these crimes. Who has to complete this form? This form must be completed by the person opening…

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