Found 104 results for “circumvented” in 221ms

EFTA01660806.pdf PDF

DataSet-10 EFTA01660806 2 pg

…politically motivated and pledging to challenge any renewed charges. The article explained that defense lawyers argued Halligan's appointment violated federal limits on interim U.S. attorney appointments and circumvented Senate confirmation, whereas the Justice Department claimed multiple interim appointments…

podesta_email_06229.txt

podesta-emails Email

…John, >>>> she may call you as well. Elias said that she has repeatedly >>>> circumvented negotiations on senate races to get higher rates. >>>> As we have discussed, it would be ideal if you could just direct her >>>>…

podesta_email_08621.txt

podesta-emails Email

…Secretary. John, she may call you as well. Elias said that she has repeatedly circumvented negotiations on senate races to get higher rates. As we have discussed, it would be ideal if you could just direct her back to Charlie…

podesta_email_10643.txt

podesta-emails Email

…John, >> she may call you as well. Elias said that she has repeatedly >> circumvented negotiations on senate races to get higher rates. >> As we have discussed, it would be ideal if you could just direct her >>…

EFTA00625612.pdf PDF

DataSet-9 EFTA00625612 31 pg

…back Presidential powers, like when Harry Truman tried to use executive orders to have the government seize America's steel plants in the 50s. Presidents have increasingly used executive orders to make policy that circumvents Congressional control. In recent years…

podesta_email_00268.txt

podesta-emails Email

…HP owned but did not control. Trade experts said that HP did not break the law, but rather circumvented it using a loophole that other companies also exploited. Two years after Fiorina was fired by HP’s board of directors…

podesta_email_00495.txt

podesta-emails Email

…to move swiftly on some of his most ambitious policy initiatives — the opening to Cuba and the early Iran nuclear negotiations — he has circumvented the usual practice for decision-making and kept a close hold within the White House……

podesta_email_01111.txt

podesta-emails Email

…in particular, shows how Rubio’s business model initially circumvented a state-imposed two-year ban on former lawmakers lobbying the legislature: “In his final year as speaker in 2008, Rubio backed inserting $20 million for Jackson into the state…

EFTA00743856.pdf PDF

DataSet-9 EFTA00743856 1 pg

…FBI investigators involved (except as a confirming witness) so that the FBI would not look as if they were circumventing the NPA if they sent evidence to other districts a more innocuous alternative is that the case is by information…

EFTA00093702.pdf PDF

DataSet-9 EFTA00093702 162 pg

…Act MANDATES "prompt and accurate settlement of securities transactions". The SEC/DTCC created the OW so that CRIMINALS NITE/CDEL et al can circumvent close out REQUIREMENTS of Rule 204. Illegal naked shorting OTCM and other shells to facilitate money…

EFTA00418930.pdf PDF

DataSet-9 EFTA00418930 9 pg

…Airway Bill number 860454988115. As I mentioned when we spoke, FedEx collection is once a day at 09:30GMT and it is not possible to circumvent their collection regime for earlier delivery. 860454988115 will be collected at 09:30 tomorrow…

EFTA00617496.pdf PDF

DataSet-9 EFTA00617496 13 pg

…enforcement EFTA00617496 investigations or prosecutions, or would disclose guidelines for law enforcement investigations or prosecutions if such disclosure could reasonably be expected to risk circumvention of the law. CBP has determ…

EFTA00083356.pdf PDF

DataSet-9 EFTA00083356 42 pg

…fails data is DTCC/NSCC ONLY Obligation Warehouse: Ex CLEARING Created by the grossly corrupt SEC so criminals like NITE/CDEL can circumvent close out REQUIREMENTS of 204. SEC knows EXACTLY level of naked short fails in OW/Ex Clear…

EFTA00096058.pdf PDF

DataSet-9 EFTA00096058 74 pg

…is MANDATED to protect. ACTIVELY facilitated and perpetuated by the grossly corrupt SEC: reverse splits, no CAT, Obligation Warehouse: circumvent close outs of Rule 204, rarely revoked registrations, outsourcing the entire OTCM to the BD SRO FINRA, etc etc etc…

EFTA01205884.pdf PDF

DataSet-9 EFTA01205884 7 pg

…happen at our property.' Miles also says that on several occasions he refused Epstein's requests to smuggle female guests in by boat, to circumvent the strict immigration policies of St Thomas, the island with authority over Little St James…

EFTA00065405.pdf PDF

DataSet-9 EFTA00065405 74 pg

…is MANDATED to protect. ACTIVELY facilitated and perpetuated by the grossly corrupt SEC: reverse splits, no CAT, Obligation Warehouse: circumvent close outs of Rule 204, rarely revoked registrations, outsourcing the entire OTCM to the BD SRO FINRA, etc etc etc…

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