744 results for "March 27 2014"
Page 28 of 30
EFTA00145666.pdf
...Suspicious Activity
Reporting at 1 (2014)
https://bsaaml.ffiec.gov/docs/manual/06_AssessingComplianceWithBSARegulatoryRequirement
s/04.pdf.
5
EFTA00145670
Case 1:22-cv-10904-JSR Document 119 Filed 04/12/23 Page 6 of 42
essential to ensuring that the bank has an adequate and effective BSA compliance program.
Appropriate...
EFTA00135911.pdf
...In March alone, the number of migrant stops at the border surge to 172,000 a
20-year high." Gutierrez continued, "Since March, state authorities have referred more than
28,000 migrants to the US Border Patrol and seized more than 5,700 pounds of marijuana and
almost 100 pounds...
EFTA00135998.pdf
...The Fox News (7/21, Wallace, 27.59M) website reports that "two teenagers are the latest to face terrorism charges after
allegedly helping to break in the windows of an Oklahoma City bail bonds business in...
EFTA00148539.pdf
...Lukach served as the Clerk of
Courts for Schuylkill County for 27 years. During the years of 2013-2014, county auditors
conducted an in-depth examination and found misappropriation of funds by Lukach." The FBI
"conducted an investigation during the county audit, and Lukach interfered with the audit by
stealing...
EFTA00147306.pdf
...What it shows is that...this misinformation
and disinformation attack on our democracy as early as 2014, well before the 2016 election,
they are continuing." Rep. Will Hurd (R-TX) said on CNN's Situation RoomVi (7/25, 980K),
EFTA00147314
would like to see all of Congress pay a little...
EFTA00282045.pdf
...D-CubedTM HLM © 2014. Siemens Industry Software Limited. All Rights Reserved.
D-CubedTM CDM © 2014. Siemens Industry Software Limited. All Rights Reserved.
Portions relating to libtiff v3.4 are Copyright (c) 1988-1997 Sam Leffler
Copyright (c) 1991-1997 Silicon Graphics, Inc., under the following license:
- 18 -
EFTA00282062
Permission to...
EFTA00635610.pdf
...On January 27, 2017 a
California judge ruled that Roundup weed killer could be labeled with a cancer warning. Attorneys for
California consider the International Agency for Research on Cancer the "gold standard" for
identifying carcinogens, and they rely on its findings along with several states, the federal government
and...
EFTA00315100.pdf
...Less than I% of these variants (mean, 10,848 ± 523 SD) were also of a
functional class that could potentially be disease causative (Fable 1)
(25-27). Of these, —14% (mean, 1530 ± 518 SD) had an allele fiequen-
cy that was sufficiently low to be a candidate for being causative...
EFTA00150210.pdf
...The Fox News (7/19, Betz, 27.59M) website reports that "at least two people were arrested in
Seattle and a police officer is in the hospital Sunday after a march through downtown devolved
into property damage and looting, police say."
Demonstrators Attempting To Topple Columbus Statue In Chicago Clash...
EFTA00595846.pdf
...Year ended December 31, 2015 (filed February 29, 2016)
Quarter ended March 31, 2016 (filed May 6, 2016)
Filed January 13, 2016, April 14, 2016 and April 27
(solely with respect to Item 5.07), 2016
Filed March 16, 2016
After the date of this prospectus supplement and before
the...
EFTA00136474.pdf
...EFTA00136478
Fox News (8/10, Olson, 27.59M) reports on its website that a Minnesota
nonprofit "that saw a huge windfall in donations during the protests and riots that followed...
EFTA00076359.pdf
...Private Security is Inadequate, Unfair, and Impractical Here
The defendant also proposes the use of a private security force to march him to and from
court under the threat of deadly force. This proposal should be rejected.
At the outset, it is far from clear that private jail, which seeks...
EFTA00058455.pdf
...Private Security is Inadequate, Unfair, and Impractical Here
The defendant also proposes the use of a private security force to march him to and from
court under the threat of deadly force. This proposal should be rejected.
At the outset, it is far from clear that private jail, which seeks...
EFTA00148445.pdf
...electronic devices and account showed
a timeline of internet searches between March and May of this year seeking information about
Biden's home address, state gun laws, rifle parts and night vision goggles."
Fox News (10/22, Rambaran, 27.59M) reports, "Treisman, who goes by the alias
Alexander S. Theiss...
EFTA00135796.pdf
...electronic devices and account showed a timeline
of internet searches between March and May of this year seeking information about Biden's home
address, state gun laws, rifle parts and night vision goggles."
Fox News (10/22, Rambaran, 27.59M) reports, "Treisman, who goes by the alias Alexander
S. Theiss...
EFTA00137484.pdf
...In March alone, the number of migrant stops at
the border surge to 172,000 a 20-year high." Gutierrez continued, "Since March, state authorities have referred
more than 28,000 migrants to the US Border Patrol and seized more than 5,700 pounds of marijuana and almost
EFTA00137511
100...
EFTA00161836.pdf
...The reporting requirement ensures that the government is able to monitor and act
FFIEC Bank Secrecy Act/Anti-Money Laundering Examination Manual, Suspicious Activity
Reporting at 1 (2014)
https://bsaaml.ffiec.gov/docs/manual/06_AssessingComplianceWithBSARegulatoryRequirement
s/04.pdf.
2 Id. at 2.
5
EFTA00161840
Case 1:22-cv-10904...
EFTA00588667.pdf
...8
9
March 17, 2016
2:18 p.m.
10
Before:
11
HON. ROBERT W. SWEET,
12
District Judge
13
APPEARANCES
14
15
Attorne s for Plaintiff
BY:
16
HADDON MORGAN AND FOREMAN, P.C.
17
Attorneys for Defendant
BY: JEFFREY PAGLIUCA
18
LAURA A. MENNINGER
19
20
21
22...
EFTA00161160.pdf
...They also argue that the co-signatories — believed to be her twin sisters and other close relatives — have not
been formally identified to them and it was not clear if they are living in the US.'
Fox News
(7113, Casiano, 27.59M) reports, "Maxwell, 58, faces six charges for conspiring...
EFTA00137043.pdf
...Stokes remains in federal
custody on charges related to sending threatening communications between states, court documents show." the
Leaf Chronicle adds, "In March 2018, a tipster alerted the FBI that Stokes pledged allegiance to ISIS via
Facebook, according to court documents. In 2019, two FBI field officers reported Stokes appeared...
EFTA00160201.pdf
...The article
mentioned that in March 2020, an investigator from the Maryland State Police Criminal Enforcement Division re-
opened the 2002 case for the alleged attempted murder and rape in Cecil County. The article noted that from the
date of the incident until March 2020, investigators were unable to obtain...
EFTA00073205.pdf
...for
"TEN DOLLARS ($10.00) and other good and valuable consideration." The quitclaim deed lists
Jeffrey Epstein as the sole member of L.S.J., LLC, which it acquired Little Saint James via a
warranty deed dated April 27, 1998.
25.
As described below, Epstein engaged in a pattern and...
EFTA00150597.pdf
From: "Bulletin Intelligence"
To: "FBI@BulletinIntelligence.com"
Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Wednesday, March 31,
2021
Date: Wed, 31 Mar 2021 10:34:00 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
,FBI News...
EFTA00148398.pdf
...As an example, he said 100 members of a neo-Nazi
group called the Patriot Front marched down the Boulevard of the Allies on the weekend. Their
motto, `Conquer or Die; makes their ideology clear, he said. Another catch-phrase, `Blood and
Soil,' is aimed at making America a white...
EFTA00150555.pdf
...Tue, 14 Jul 2020 10:27:54 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
FBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: TUESDAY, JULY 14, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Federal Prosecutors...
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