DataSet-9
EFTA00163137
3 pg
…ZOOM
TO REGISTER: [email protected]
Stories from survivors fuel this docuseries examining
how convicted sex offender Jeffrey Epstein used his
wealth and power to carry out his abuses.
NOW STREAMING ON NETFUX
Th4 irratatipon is NON-TRANSFERRABLE
ECPAT-USA…
DataSet-9
EFTA01104564
7 pg
…However, in the Pension Protection Act of
2006 (PPA), Congress for the first time provided a
statutory definition for DAFs and imposed excise
Ray D. Madoff is a pro- taxes to curb abuse
DataSet-10
EFTA01380934
1 pg
…help the government fight financial crime, Federal regulation requires certain financial institutions to
obtain, verify,
and record information about the beneficial owners of legal entity customers. Legal entities can be abuse…
DataSet-10
EFTA01383887
1 pg
…government fight financial crime, Federal regulation requires certain financial institutions to obtain, verify,
and record information about the beneficial owners of legal entity customers. Legal entities can be abused to disguise
involvement in terrorist financing, money laundering, tax evasion, corruption…
DataSet-9
EFTA00102687
3 pg
…ZOOM
TO REGISTER: [email protected]
Stories from survivors fuel this docuseries examining
how convicted sex offender Jeffrey Epstein used his
wealth and power to carry out his abuses.
NOW STREAMING ON NETFLIX
This mvitittion is NOTI-IRANSFERTIA811.
ECPAT-USA…
DataSet-10
EFTA01651322
3 pg
…VIA ZOOM
TO REGISTER:
Stories from survivors fuel this docuseries examining
how convicted sex offender Jeffrey Epstein used his
wealth and power to carry out his abuses.
NOW STREAMING ON NETFUX
This imitation is NON-TRANSFERRABLE
ECPAT-USA's mission…
DataSet-9
EFTA00153887
3 pg
…VIA ZOOM
TO REGISTER: [email protected]
Stories from survivors fuel this docuseries examining
how convicted sex offender Jeffrey Epstein used his
wealth and power to carry out his abuses.
NOW STREAMING ON METRO(
lhii inntalion is NON•T PANS…
DataSet-10
EFTA01375722
1 pg
…government fight financial crime, Federal regulation requires certain financial institutions to obtain, verify,
and record information about the beneficial owners of legal entity customers. Legal entities can be abused to disguise
involvement in terrorist financing, money laundering, tax evasion, corruption…
DataSet-10
EFTA01345155
1 pg
…government fight financial crime, Federal regulation requires certain financial institutions to obtain, verify,
and record information about the beneficial owners of legal entity customers. Legal entities can be abused to disguise
involvement in terrorist financing, money laundering, tax evasion, corruption…
podesta-emails
Email
…Tom Loeffler and Peter Madigan, three top lobbyists connected to
human rights abusers
Washington, DC Campaign Money Watch called on Senator John McCain (R-AZ)
today to fire three Washington lobbyists working on his campaign team whose
lobbying clients…
podesta-emails
Email
…rhetorical agenda first, keeping in mind the importance of conveying authenticity. My suggestion is that she find an opportunity to acknowledge the depth of past abuses and the resultant damage inflicted on tens of millions of American. And, that the…
podesta-emails
Email
…WXGlp70pspj3kaX4mOiFaWMKHhOLb+er8yh8jspM184=
=5a6T
-----END PGP PUBLIC KEY BLOCK-----
SENTAOR MCCAIN STANDING UP FOR AMERICA'S MOST POWERFUL SPECIAL INTERESTS,
OUT OF TOUCH WITH AMERICANS' INTERESTS
Top McCain strategist Charlie Black has represented some of the world's
worst human rights abusers…
dnc-emails
Email
…2016 12:57 PM
To: Walker, Eric; Comm_D
Subject: RE: Will Toomey Keep Donations From Disgraced Child-Abuser Dennis Hastert?
I’m still checking. So far it seems like no but his PAC gave Paul Ryan $2,500
dnc-emails
Email
…Sent: Thursday, April 28, 2016 12:47 PM
To: Comm_D
Subject: Fwd: Will Toomey Keep Donations From Disgraced Child-Abuser Dennis Hastert?
Research -- can we pull donation history and see if he's given to Cruz or kasich, and…
dnc-emails
Email
…Sent: Thursday, April 28, 2016 12:47 PM
To: Comm_D
Subject: Fwd: Will Toomey Keep Donations From Disgraced Child-Abuser Dennis Hastert?
Research -- can we pull donation history and see if he's given to Cruz or kasich, and…
DataSet-9
EFTA00205011
9 pg
…of law or fact in common and the intervention will not unduly prejudice or delay the
adjudication of the rights of the original parties."). A district court's ruling on such intervention
is reviewed only for abuse of discretion. Stone…
DataSet-9
EFTA00104451
4 pg
…ll
Last assumed that other finance guys are horny Like I am And that they
SLACKER Facial Abuse and Ghetto Gaggers and Public Invasion and Share My Cc
too for the ones who like "barely-legal" girls (and no- we…
DataSet-9
EFTA00308080
2 pg
…girls in his home, sexually assaulted
these girls, and then gave them money."
Herman, who specializes in child sex abuse litigation, sued on behalf of the girl, her father and her stepmother on
grounds of sexual assault, intentional infliction of…
DataSet-9
EFTA01221880
1 pg
…dale equipment is ready to
ship, whichever is earlier. This warranty excludes any damage or defect caused by abuse.
modifications not executed or approved in writing by Contractor, improper or insufficient
maintenance, and improper operation or normal wear and tear…
DataSet-10
EFTA01845229
8 pg
…a reentry program for nonviolent offenders which is
intended to divert nonviolent offenders from long periods of incarceration; requiring that the program include
intensive substance abuse treatment and rehabilitative programming; providing for the minimum length of
service in the program…