DataSet-9
EFTA01223703
38 pg
…3. Protecting Users' Legal Rights From Anti-Circumvention Law.
No covered work shall be deemed part of an effective technological
measure under any applicable law fulfilling obligations under article
11 of the WIPO copyright treaty adopted on 20 December 1996…
DataSet-9
EFTA00089576
22 pg
…to create a shadow clear,non guaranteed, ILLEGAL (clearly
contrary to 34' Act "prompt and accurate settlement) Obligation Warehouse so criminals like NITE et al can
circumvent close out REQUIREMENS of Rule 204. The OW is just what it sounds…
DataSet-9
EFTA00094159
23 pg
…to create a shadow clear,non guaranteed, ILLEGAL (clearly
contrary to 34' Act "prompt and accurate settlement) Obligation Warehouse so criminals like NITE et al can
circumvent close out REQUIREMENS of Rule 204. The OW is just what it sounds…
DataSet-9
EFTA00039665
24 pg
…to create a shadow clear,non guaranteed, ILLEGAL (clearly
contrary to 34' Act "prompt and accurate settlement) Obligation Warehouse so criminals like NITE et al can
circumvent close out REQUIREMENS of Rule 204. The OW is just what it sounds…
DataSet-9
EFTA00083403
43 pg
…is no naked shorting because the SEC authorized the DTCC to create the illegal,
shadow clear mechanism Obligation Warehouse (OW) so NITE's criminal activity can continue and it can
circumvent close out REQUIREMENTS of Rule 204 of Reg SHO…
DataSet-10
EFTA01928494
38 pg
…way, the Israelis
want to impose a penalty on their main international backer for
moving forward on a plan that is clearly not of their making,
while the Palestinians think they can circumvent Washington's
main leverage over them, which…
DataSet-9
EFTA00070669
22 pg
…to create a shadow clear,non guaranteed, ILLEGAL (clearly
contrary to 34' Act "prompt and accurate settlement) Obligation Warehouse so criminals like NITE et al can
circumvent close out REQUIREMENS of Rule 204. The OW is just what it sounds…
DataSet-9
EFTA00083446
46 pg
…is no naked shorting because the SEC authorized the DTCC to create the illegal,
shadow clear mechanism Obligation Warehouse (OW) so NITE's criminal activity can continue and it can
circumvent close out REQUIREMENTS of Rule 204 of Reg SHO…
DataSet-9
EFTA00157026
13 pg
… Leclerc and Felson
2016; McAlinden 2006; Sullivan and Beech, 2002) thus circumventing the need to gain access to or
groom the child's family, or exploiting organizational weaknesses to facilitate child sexual abuse
(O'Leary, Koh, and Dare 2017).
…
DataSet-9
EFTA00094336
24 pg
…to create a shadow clear,non guaranteed, ILLEGAL (clearly
contrary to 34' Act "prompt and accurate settlement) Obligation Warehouse so criminals like NITE et al can
circumvent close out REQUIREMENS of Rule 204. The OW is just what it sounds…
DataSet-9
EFTA00094263
24 pg
…to create a shadow clear,non guaranteed, ILLEGAL (clearly
contrary to 34' Act "prompt and accurate settlement) Obligation Warehouse so criminals like NITE et al can
circumvent close out REQUIREMENS of Rule 204. The OW is just what it sounds…
DataSet-10
EFTA01656447
5 pg
…report the check cashing activities of a Deutsche Bank
Wealth Management ('WM') client which appear to have been structured in order to circumvent Currency Transaction Reporting
('CTR") reporting requirements.
This SAR supplements a previous SAR filed on 09/07/2016…
DataSet-9
EFTA00797972
10 pg
…2d 761. 763 (Fla. 4th DCA 2002) (finding
circumventing the statute by providing law enforcement "10/20/Life" enhancement statute was not, on its face,
with one address while they actually reside at another. cruel and unusual): see also Hale…
DataSet-9
EFTA00039282
13 pg
…inmate. unauthorized purpose to another inmate.
296 Use of the mail for abuses other than criminal Use of the mail in violation of the policy on
activity which circumvent mail monitoring mail regulations which circumvents mail
procedures (e.g. use…
DataSet-9
EFTA00912853
4 pg
…accounts
EFTA00912854
than they would have without them. The accounts offered an opportunity to circumvent self-control failure, in the same
way Ulysses bound himself to the mast to resist the Sirens' call.
The dev…
DataSet-9
EFTA00098380
29 pg
…is no naked shorting because the SEC authorized the DTCC to create the illegal,
shadow clear mechanism Obligation Warehouse (OW) so NITE's criminal activity can continue and it can
circumvent close out REQUIREMENTS of Rule 204 of Reg SHO…
DataSet-9
EFTA00174368
5 pg
…happened. See generally Paul G. Cassell, Bradley J. Edwards, & Jordan Peck,
Circumventing the Crime Victims' Rights Act: A Critical Analysis of the Eleventh Circuit's Decision
Upholding Jeffrey Epstein's Secret Non-Prosecution Agreement, 2021 MICH. Sr. L. REV. 211…
DataSet-10
EFTA01840445
33 pg
…airspace to reach their
targets, stretching the limits of Israeli refueling capabilities.
Israeli jets would then have to circumvent Iranian air defenses
and drop hundreds of precision-guided munitions on the
hardened Natanz enrichment facility, the Fordow enrichment
site deep…
DataSet-9
EFTA00611654
50 pg
…this regulatory approach demands strong limits on
competition and innovation, even before banks try to capture it. If regulators let new institutions
circumvent regulated ones, the problems erupt again. Too big to fail means too big to lose money,
and…
DataSet-9
EFTA00163255
14 pg
…as such discussions
will circumvent the competitive procurement process.
• Nonpublic information they obtain while performing their official duties.
• Contractor bid and proposal information or source selection information before the award
of a contract.
FBI employees are also prohibited from making…