873 results for "March 26 2014"
Page 33 of 35
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...
EFTA00584062.pdf
...On December 30, 2014 — more than eight years after the Federal Action began — Edwards
and Cassell filed a motion to allow a third alleged victim, Jane Doe No. 3, to join in the suit as an
4
EFTA00584065
additional plaintiff (the "Joinder Motion"). See Exhibit B. The Joinder Motion alleges...
EFTA00163736.pdf
...The Hindustan Times (12/11, Chauhan) specified that when Director
Wray meets National Investigation Agency (NIA) chief Dinkar Gupta this week, the latter will take up the issue of
extradition of 26/11 Mumbai attacks co-conspirator Tahawwur Rana to India. The article detailed that a U.S. court
had...
EFTA00065022.pdf
...He later demanded larger bribes, starting in 2014 and again in 2015, prosecutors said.
Ulrich told the health plan administrator that he needed additional payments for another trustee — but it went
into his pockets, the feds said.
"John Ulrich abused his position as the vice president of a labor union...
EFTA00160553.pdf
...Competing Accounts of Del's Handling of Hunter Biden Case
The New York Times (06/27, Thrush, Schmidt) reported that at a Senate hearing in March, Senator Charles E.
Grassley, Republican of Iowa, spent seven minutes grilling Attorney General Merrick B. Garland about the Hunter
Biden investigation, reading a series...
EFTA00073205.pdf
...Defendants Indyke and Kahn, filed a Certificate of Trust in the Superior Court of the Virgin Islands
for The Trust on August 26, 2019.
17.
Epstein maintained a deliberately complex web of Virgin Islands corporations,
limited liability companies, foundations, and other entities, not all of which are yet known to...
EFTA00137183.pdf
...Between approximately July 26, 2014 and May 18, 2017, the
architectural firm, through DeQuattro, provided Cromwell with a stream of payments and in-kind benefits valued
at $57,549. In exchange, the firm was paid about $4.9 million under its contract with the Gaming Authority."
The Falmouth (MA) Enterprise...
EFTA00136313.pdf
...In March, it said it had conducted an audit of 29 wiretap applications and found problems in all
29." However, the FBI said its review of the applications "found only two material errors, and neither is believed
to have affected a judge's decision that there was probable cause for...
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...
EFTA00136474.pdf
...He
did so again, officials said, in October 2019, to ISIS' new leader, Abu Ibrahim al-Hashemi al-Qurayshi, who
became the organization's leader following al-Baghdadi's death. `Beginning in at least March 2019, Clark
disseminated ISIS propaganda through, among other avenues, encrypted chat rooms intended for members...
EFTA00711381.pdf
...Fri, 26 Oct 2012 19:46:16 +0000
22 October, 2012
Article 1.
Politico
Why a foreign policy debate is an anachronism
Richard N. Haass
Article 2.
The Christian Science Monitor
Despite Hamas boycott, Fatah fares poorly
Christa Case Bryant, Rebecca Collard
Articles.
The National (Abu Dhabi)
Hizbollah's naked...
EFTA00582649.pdf
...On December 30, 2014 — more than eight years after the Federal Action began — Edwards
and Cassell filed a motion to allow a third alleged victim, Jane Doe No. 3, to join in the suit as an
additional plaintiff (the "Joinder Motion"). See Exhibit B. The Joinder Motion alleges that Jane...
EFTA00633220.pdf
...03/26/2017
Sun, 26 Mar 2017 07:43:46 +0000
CHUCK BERRY_GODDAMN_interview BY LUKE DITTRICH_Dec._18,2011.docx;
These_86_Programs_Would_Lose_Federal_Fun—ding_Uitder_Trump_Bloomberg_March_16,
20 I 7.docx
image.png; image(I).png; image(2).png; image(3).png...
EFTA00116060.pdf
...Mandatory - 26:24
Manipulate - 154:3,
216:10, 216:21
Manipulating - 215:
22
Manually - 80:7
Many - 115:8,
120:12, 124:25,
126:16, 129:2,
132:4, 172:12,
195:11, 214:22,
214:23, 244:16
Map - 180:5,
190:23, 191:11,
192:25
March - 11...
EFTA00506026.pdf
...by sector, 1980-2014
Sector
Median excess return vs.
Russell 3000
Percentage of stock with
negative EXCESS returns
Percentage of stock with
negative ABSOLUTE returns
Percentage of "extreme
winner"? stocks
All sectors
-54%
64%
40%
7%
Consumer discretionary
-62%
65%
44%
7%
Consumer staples
-3%
51%
26%
15%
Energy
-93...
EFTA00150007.pdf
...If
we all do that...we have it in our hands to actually turn this around."
White House Press Secretary Kayleigh McEnany said on Fox News' Hannity (7/21, 535K),
"On March 31, this President was asked about masks. On March 31, he said if you want to wear
a...
EFTA00135626.pdf
...If we all do
that...we have it in our hands to actually turn this around."
White House Press Secretary Kayleigh McEnany said on Fox News' Hannitv (7/21, 535K), "On
March 31, this President was asked about masks. On March 31, he said if you want to wear a...
EFTA00285631.pdf
...For example, the amended complaint alleges that in
March or April of 2007, Maxwell,
, and
reiterated
to the plaintiff Epstein's alleged promise that in exchange for
the plaintiff's continued sexual cooperation with Epstein,
Epstein would use his wealth and influence to have the
plaintiff admitted into
. Amended complaint...
EFTA00160751.pdf
...Mon, 17 May 2021 10:26:10 +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: MONDAY, MAY 17, 2021 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• DarkSide Operations...
EFTA00091454.pdf
...06/26/2020
City and state: New York, NY
sworn via telephone
Applicant's signature
Task Force Officer, FBI
) is requested
Printed name and title
_500
to.
likAlle" --
Judge's signature
Hon. Gabriel W. Gorenstein, U.S. Magistrate Judge
Print
Save As...
Printed name and title.
Reset
EFTA00091454
UNITED STATES...
EFTA00153059.pdf
...06/26/2020
City and state: New York, NY
sworn via telephone
Applicant's signature
Task Force Officer, FBI
) is requested
Printed name and title
_500
to.
likAlle" --
Judge's signature
Hon. Gabriel W. Gorenstein, U.S. Magistrate Judge
Print
Save As...
Printed name and title.
Reset
EFTA00153059
UNITED STATES...
EFTA00076712.pdf
...06/26/2020
City and state: New York, NY
sworn via telephone
Applicant's signature
Task Force Officer, FBI
) is requested
Printed name and title
_500
to.
likAlle" --
Judge's signature
Hon. Gabriel W. Gorenstein, U.S. Magistrate Judge
Print
Save As...
Printed name and title.
Reset
EFTA00076712
UNITED STATES...
EFTA00592369.pdf
...She apparently must know who she talked to, and she
didn't disclose that person, for example, in her Rule 26
disclosures, your Honor, so if she talked to someone about the
facts of this case, didn't put them in her Rule 26 disclosures,
then, your Honor, she's...
EFTA00149721.pdf
...CYBER DIVISION
• Colonial Pipeline CEO To Appear Before House Homeland Security Committee.
• CNA Financial Paid $40M To Hackers In March.
• Regulators Looking At Cryptocurrency Oversight, Transaction Reporting.
• Biden Order On Software Security Gets Favorable Reception From Experts.
• Tulsa City Administration Did Not Engage Hacker.
• Researchers Uncover Leak 100M Users From...
EFTA00150682.pdf
...a big
EFTA00150697
turnout." The plan "was for hundreds to march in downtown Nairobi, demanding police
accountability as well as basic services, such as electricity and water, for the city's vast slums."
However, there "was no mass protest, just scattered groups."
Utah Governor Proclaims State Of Emergency After Protests...
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