…rds show that agents had traveled to New York and New Mexico to interview other possible victims, the Herald found. The non-prosecution deal that was struck was filed under seal. The result was that no one — not even the judge — would know the full scope of Epstein’s crimes and h...
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…dicators of potential cash dividends, are: 7 - same/higher (dividend considered to be secure), 8 - same/lower (dividend not considered to be secure) and 9 - pays no cash dividend. Coverage Cluster is comprised of stocks covered by a single analyst or two or more analysts sharing...
…of government surveillance. They employed both encryption and Tor software to defeat that surveillance. But the NSA did not conceal that it was intent on countering any attempt to interfere with its surveillance of the Internet. It built back doors into encryption and worked to u...
…6. “Any terrorist act, including the Septem- ber 11 attacks, might have been the natu- ral and probable consequence of knowingly and intentionally providing financial sup- port to al Qaeda, given [the complaints’] allegations that, prior to September 11, al Qaeda and Osama bin La...
…e of the state sponsor of terrorism exception buttressed his ultimate conclusion that the tortious acts exception would not provide subject matter jurisdiction over Prince Sultan and Prince Turki. Unlike (a)(7), the tort exception “makes no mention of the ‘provision of material s...
…other persons appointed as [*857] suitable by the court, may assume the crime victim's rights under these rules, but in no event shall the defendant be named as such guardian or representative. The Rationale: The CVRA directly defines "victim" using this language, !2° which oug...
… (broadly interpreting "bribery" in /8 U.S.C. § 1952 to include bribery of private individuals); supra Part III.B.1 and note 161 (citing Perrin in discussion of anti-corruption prosecutions under /8 U.S.C. § 1952). 203 See, e.g., Wis. Stat. §§175.47, 950.04(1v) (do), 950.08(2g)(...
…87,756 Total value to beneficiaries $930,549,037 $3,542,547,303 ™ a Value added by IDGT $2,611,998,266 1. Assets do not receive a step up in basis upon death * Value shown is prior to assumed valuation discount of 30%, the value of assets for gift tax purposes is assumed to...
Jan Loeys Global Asset Allocation (1-212) 834-5874 The J.P. Morgan View J.P. Morgan [email protected] 09 November 2012 Disclosures Analyst Certification: The research analyst(s) denoted by an “AC” on the cover of this report certifies (or, where multiple research analysts...
… 02138 Hon. Louis J. Freeh Mobile: 202.215.8321 January 22, 2016 RE: FOIA Request Dear Professor Dershowitz: As you know, on April 6, 2015, a request was made to the United States Secret Service under the federal Freedom of Information Act (FOIA; 5 U.S.C. Sec. 552), relating t...
…be the date and time of dissemination of this report as recorded in the report timestamp. Individuals identified as economists do not function as research analysts under U.S. law and reports prepared by them are not research reports under applicable U.S. rules and regulations. M...
…mination of this report as recorded in the report timestamp. This report may refer to fixed income securities that may not be offered or sold in one or more states or jurisdictions. Readers of this report are advised that any discussion, recommendation or other mention of such s...
JAN 01.27.2017 ECONOMICS: US PERSPECTIVES NATIONAL DEFENSE: IS ANOTHER SPENDING BOOM ON THE HORIZON? + Joseph G. Carson, US Economist and Director—Global Economic Research, [email protected] President Trump has promised to increase defense spending—and there’s support from...
…rill Lynch” and "Merrill Lynch’ are each global brands for BofA Merrill Lynch Global Research. Information relating to Non-US affiliates of BofA Merrill Lynch and Distribution of Affiliate Research Reports: LPF&S distributes, or may in the future distribute, research reports of...
…dicators of potential cash dividends, are: 7 - same/higher (dividend considered to be secure), 8 - same/lower (dividend not considered to be secure) and 9 - pays no cash dividend. Coverage Cluster is comprised of stocks covered by a single analyst or two or more analysts sharing...