DataSet-10
EFTA01655899
17 pg
…Breach
• Hunter Biden's Attorneys Dispute Prosecutors' Accusations of Influence-Peddling Scheme with
Romanian Client
• Ex-Law Enforcement and Former Military Officers Charged in Alleged Sham Raid to Extort California
Man at Behest of Chinese National
• Gold Bar Scams Net…
DataSet-9
EFTA00071881
15 pg
…law enforcement interests as well as non-privileged information obtained
from federal agencies and employees , and other proprietary information (collectively "information") which are valuable, special and
unique assets of the USAO. The contractor agrees that other than provided by law…
DataSet-9
EFTA00687108
24 pg
…an
additional $150 million was released for security assistance through the
State Department's Bureau for International Narcotics and Law
Enforcement.
"We have to use whatever levels of influence we have to try to get the
peace process going," said…
…00:14:52] beautiful children. A silly, sensitive,
[00:14:56] bright 16-year-old boy who loved his
[00:14:58] family and friends. I miss our talks in
[00:15:01] the car, driving him to practices in…
DataSet-9
EFTA00820726
10 pg
…The USVI is not eligible to file for bankruptcy under current
federal law.
KEY RATING DRIVERS
The downgrade of the USVI's IDR to B+' from 'BIEWreflects the significant
financial and economic pressures confronting the USVI that are compounded by…
DataSet-10
EFTA01448752
1 pg
…or
vii. When necessary to furnish information to law enforcement agencies if we reasonably believe we have
been the victim of a crime.
B. The Bank and its Service Providers may collect aggregated data for statistical and quality assurance purposes…
DataSet-10
EFTA01448716
1 pg
…or
vii. When necessary to furnish information to law enforcement agencies if we reasonably believe we have
been the victim of a crime.
B. The Bank and its Service Providers may collect aggregated data for statistical and quality assurance purposes…
DataSet-11
EFTA02449573
3 pg
…are chaplains, most of whom are ex law
enforcement officers and/ or gang membr rs who have reformed their lives.
The Association wishes to become commercialised as the crime rate through an=er related crimes in Michigan is
absolutely enormous. The…
DataSet-9
EFTA01033287
1 pg
…merely state, in categorical terms, that you have never knowing aided U.S. law
enforcement or other agencies in any official or unofficial way. Again, don't attack the Herald or its reporting, let
the strength of your denials and…
DataSet-9
EFTA01033261
2 pg
…merely state, in categorical terms, that you have never knowing aided U.S. law
enforcement or other agencies in any official or unofficial way. Again, don't attack the Herald or its reporting, let
the strength of your denials and…
DataSet-9
EFTA00095053
2 pg
…and will not be used by the Co-Executors to
suggest that any current or former employee who chooses to meet or provide information to law enforcement as part of
any ongoing investigation will be retaliated against in any way…
DataSet-11
EFTA02633969
2 pg
…merely state, in categorical terms, that you have ne=er knowing aided U.S. law enforcement or other agencies
in any official or=unofficial way. Again, don't attack the Herald or its reporting, let t=e strength of your denials and the…
DataSet-11
EFTA02634727
2 pg
…merely state, in categorical terms, that you have never knowing aided U.S. law enforcement or other agencies
in any official or unofficial way. Again, don't attack the Herald or its reporting, let the strength of your denials and…
…oath. So, I suggest that
[00:00:20] you answer my questions. You the chief
[00:00:22] law enforcement officer of the state of
[00:00:23] Minnesota? Yes or no?
[00:00:26] Let's try another question…
DataSet-10
EFTA01452037
1 pg
…funds were sent (unless such return is, in the judgement of the Manager or its designee, contrary to applicable law,
regulation or the instructions of law enforcement officials, in which case the funds may be blocked or retained). If the
…
DataSet-10
EFTA01451635
1 pg
…funds were sent (unless such return is, in the judgement of the Manager or its designee, contrary to applicable law,
regulation or the instructions of law enforcement officials, in which case the funds may be blocked or retained). If the
…
podesta-emails
Email
…R?i=Pvi4Yd29LG9jirtut_yr9A..
http://progressnowcolorado.pnstate.org/site/R?i=2ZkVIzWtb_WX0uOQ9eJqmA..
As the state's highest law enforcement officer, Suthers has the
strictest obligation to remain free of conflicts of interest.
According to the Grand Junction Sentinel last week, with…
DataSet-10
EFTA01353920
1 pg
…funds were sent (unless such return is, in the judgment of the Manager or its designee, contrary to applicable law,
regulation or the instructions of law enforcement officials, in which case the funds may be blocked or retained). If the
…
DataSet-10
EFTA01393691
1 pg
…funds were sent (unless such return is, in the judgment of the Manager or its designee, contrary to applicable law,
regulation or the instructions of law enforcement officials, in which case the funds may be blocked or retained). If the
…
DataSet-10
EFTA01382422
1 pg
…secure the affected part of its network. The Company believes that it has
eradicated the malware used in each intrusion. The Company has notified federal law enforcement authorities, the major payment card
networks, and its insurance carriers and is cooperating…
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