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…
DataSet-9
EFTA01108182
11 pg
…to
25 assert a claim in punitive damages. The law is clear
2 4
1 APPEARANCES: 1 that that ruling i…
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-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-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
>>…
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…
…explain that I was very troubled just
[02:52:33] over a 100 days ago when they
[02:52:35] circumvented the Democratic process and
[02:52:37] anointed somebody the analogy is easy to
[02:52:40] a Super…
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-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-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…
…00:00:02] into the United States undetected,
[00:00:05] undocumented, unchecked, and
[00:00:08] circumventing the line of people who are
[00:00:10] waiting patiently, diligently, and
[00:00:12] lawfully.
[00:00:14] >> You…
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…
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…
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…
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…
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…
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…
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…
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…
…17:07] per year were being mailed from
[00:17:10] pro-abortion providers in proabortion
[00:17:13] states into pro-life states effectively
[00:17:16] circumventing those state laws that were
[00:17:18] recognized by DOS…
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