DataSet-11
EFTA02689933
67 pg
…SI F) HAS YET BEEN FILED WITH THE LUXEMBOURG REGULATORY
AUTHORITY FOR THE FINANCIAL SECTOR, THE COMMISSION DE SURVEILLANCE DU
SECTEUR FINANCIER (THE "CSSF"). THIS CONFIDENTIAL OFFERING MEMORANDUM IS A
DRAFT FOR DISCUSSION PURPOSE ONLY AND MAY BE SUBJECT TO…
DataSet-11
EFTA02680040
2 pg
…money.
> great, taxes are the key,
Taxes are important but it is not necessarily true that taxes have to be collected in the current surveillance-based
manner.
> unlike the coal issues in england, There is an already existing…
DataSet-9
EFTA00927315
1 pg
…complexity of coordinating 3 calendars.
I'm following up at his recommendation with the hope that we may find it easier to meet directly. I direct the
largest and most productive center for pathogen surveillance and discovery. Housed at Columbia…
DataSet-9
EFTA00605791
1 pg
…Central Security
Service's (NSA/CSS') denial of your Freedom of Information Act (FOIA) request of 2 January
2014 for records this Agency maintains on your client from 1 January 2000 to 2 January 2014,
reflecting monitoring, surveillance, et al…
DataSet-9
EFTA00074097
2 pg
…We appreciate your work in response to our requests.
One item that I think we asked for but you did not address is any video surveillance of the area outside of the cells for
the night of July 22nd_23rd…
DataSet-9
EFTA00073487
1 pg
…estate, and my recollection is that with respect to videos,
the estate and trustees were not aware of being in possession of any historical surveillance-type videos (and in particular
that any such surveillance video is regularly over-written, and…
DataSet-10
EFTA01356566
1 pg
…details of reverse solicitation evidence. If not available, will escalate to BM Team for
further research and resolution. (X:\BSOPWIARIA Surveillance\Reverse Solicitation - Monthly)
1. Update dblnsight "New EEA Clients (excluding Germany►" list:
a. In dbForce, run and export the…
DataSet-10
EFTA01370225
1 pg
…in
use, as well as discusses any recent changes made and any recommendations for modification in the
future.
Prime Compliance Suite Overview
Prime is used by the Private Bank Transaction Monitoring Team to effect two kinds of surveillance:
1. Account…
DataSet-10
EFTA01752624
1 pg
…I had an interesting conversation with a student. She asked (starting out from the context of
ubiquitous surveillance and post-privacy): imagine everybody knew everybody else's thoughts all the
time, would this increase or reduce the amount of strife…
DataSet-10
EFTA01361343
1 pg
…Young
unique sourcing and purchasing review
■ Daily meetings with analysts A…
DataSet-9
EFTA00681049
2 pg
…disease reporting. This
has significant implications for funding of surveillance and research as typically developing nations lack the resources to
adequately handle their current health burdens let alone monitoring for and dealing with new issues as they arise. So an…
DataSet-10
EFTA01377949
1 pg
…necessary.
Plaintiff's Motion as it relates to Request 7 and 23 is granted. Request 7 seeks all
surveillance videos or photographs of the Palm Beach residence. Request 23 seeks all
documents referring or relating to Epstein's purchase or…
DataSet-9
EFTA00161484
1 pg
…his person during Epstein's arrest. Located on this
device were recordings made by Epstein.
1B42: On 7/11/2019, home surveillance cameras were seized during the execution of a residential search warrant
at 9 E 71st St. , New York…
DataSet-9
EFTA00608735
2 pg
…System)
• Dual Air Data Inertial Reference Units (ADIRU)
• Dual Global Positioning System (GPS) Receivers
• Dual Mode S ATC Transponders with Enhanced Surveillance
• Dual Flight Control Computers (Autopilots)
• Traffic Collision Avoidance System (TCAS)
• Integrated Standby Indicator
• Multi-Scan Color Weather Radar…
DataSet-9
EFTA00269314
6 pg
…laundering from the targeted victim I Interception of contact / Discrimination
• Identity Theft of the targeted victim
• Computer hacking and digital surveillance of the targeted victims computer systems / all comput-
er email systems and computers
• Government and police sources remotely accessing…
DataSet-10
EFTA01365297
1 pg
…and ordinary expenses of the Rating
Agencies in connection with the rating of the Securities, including fees for any credit estimates and ongoing
surveillance fees. and the ordinary fees and ordinary expenses of the Independent Accountants appointed under the
Indenture…
DataSet-10
EFTA01326156
1 pg
…to ELSUR. Details: Consensually monitored
phone calls between subject ALFREDO RODRIGUEZ and complaining witness
ICW) and phone calls between RODRIGUEZ and an FBI UCE,
along with audio and video surveillance of the tale down of RODRIGUEZ
on November 3, 2009…
DataSet-9
EFTA00091257
2 pg
…Sea on numerous occasions. We are all in
agreement that due to the exclusiveness of the property a surveillance wouldn't be productive and we don't want to get
too aggressive and potentially tip them off. The FBI office…
DataSet-9
EFTA00164970
2 pg
…of "safety, security, and the
orderly functioning of the facility." Maxwell's lawyers have "objected to her being subjected to round-the-clock
surveillance and numerous body scans at the Metropolitan Detention Center."
Thanks,
Executive Staff Unit I CID
…
DataSet-10
EFTA01740176
4 pg
…https://www.washingtonpost.com/news/the-watch/wp/2016/03/10/sur=rise-nsa-data-will-
soon-routinely-be-used-for-domestic-policing-that-has-=othing-to-do-with-terrorism/
The surveillance state is not just for =errorism anymore.
Thank you,
…