Results for “United States Investigative Services”

… longer fund the UN Relief and Works Agency (UNWRA) because it is an “irredeemably flawed operation.” Historically, the United States was the organization’s biggest funder — in 2017, the U.S. covered nearly one-third of the agency’s budget of $1.1 billion. Angered by the Palestin...

…eason to suspect were terrorists, and did so either directly or through front institutions -- in clear violation of the United States’ policies against such actions. See Companion Brief at Point LA. The “reasonable expectations of parties and society generally” and “oublic polici...

…one integral aspect, especially communications or transportation. Moreover, the Soviet Union was trying to cut off the United States’ supply of a metal vital to jet engine production, by their support of the Allende government in Chile and also by backing guerrilla actions in An...

…stein VI Foundation which helped fund these schools, was established in 2000 to support science education throughoutthe United States but has evolved to support inner city and youth based education. "Charterschools, though generally ... Largest School In Haiti To Be Built With Th...

…y, mostly against the backdrop of the drawn-out talks — Israel has an interest in maximizing its understanding with the United States and trying to convince it of the need for determination and perseverance; for "sticks" as well as "carrots"; and of the importance of completely l...

…S SF S| S| S| S| S| non BP WO NO -|- ODO OO WDN OO OT BP WO NYO — 17 in the case Jane Doe 1 and Jane Doe 2 versus the United States. This is number 2. (4 Plaintiff's * Defendant's I.D. Exhibit No. 2 - “ description was marked for identification. ) BY MR. SIMPSON: Q. Mr. Casse...

…nstitution-Doha. He noted the presence of a large American airbase in Qatar, and the country's close relations with the United States. In the Palestinian territories, as in the broader region, the Qataris are supporting secular and religious forces in a way that will maximize th...

…ies. He serves as a member of the Board of Directors of the American Council on Germany and the Atlantic Council of the United States. Mr. Kelly, his wife, Maura, and their two living children resides in Great Falls, Virginia. Deutsche Bank Francis J. Kelly Global Public Affair...

…bs in America and will end our dangerous dependence on foreign energy supplies. This can be achieved because today, the United States currently has more oil and gas rigs at work than the rest of the world combined, and imports of foreign oil have decreased. We call on the Republ...

… he has been found guilty. See 18 U.S.C. § 3664 (2012) (describing sentencing procedures for ordering restitution). 14 United States v. BP Prods. N. Am. Inc., No. H-07-434, 2008 WL 501321, at *12 n.7 (S.D. Tex. Feb. 21, 2008). HOUSE_OVERSIGHT_014058

… at 41-42. Td. at 41. 5° OLC CVRA Rights Memo, supra note 2, at 10 (quoting 18 U.S.C. § 3771(a)(8)). >! Td. (quoting United States v. BP Products North America Inc., No. H-07-434, 2008 WL 501321, at *11 (S.D. Tex. Feb. 21, 2008) (internal quotation marks omitted)). % Id. at 1...

… of Justice.” The Times reported in April that Broidy had explored ways to force Chinese exile Guo Wengui to leave the United States. The billionaire businessman had fled China in 2014 as he was facing arrest for a range of charges, including corruption. Guo has said the allegat...

…nology. To launch the system, known as SpanCash, Bajwa partnered in 2007 with Emirates Bank, which is controlled by the United Arab Emirates' sovereign wealth fund. It seemed the ideal collaboration for the Pakistani immigrant, who earned millions operating another Irvine company...

…STOR DISCLOSURES TO, AMONG OTHERS, DOMESTIC AND FOREIGN GOVERNMENT AUTHORITIES. YOUR INVESTMENT WILL BE DENOMINATED IN UNITED STATES DOLLARS ($) AND, THEREFORE, WILL BE SUBJECT TO ANY FLUCTUATION IN THE RATE OF EXCHANGE BETWEEN U.S. DOLLARS ($) AND THE CURRENCY OF YOUR OWN JURIS...

Case 1:15-cv-07433 Document1 Filed 09/21/15 Page 1 of 12 United States District Court Southern District of New York VIRGINIA L. GIUFFRE, Plaintiff, CASE NO: V. GHISLAINE MAXWELL, Defendant. / COMPLAINT Boies Schiller & Flexner LLP 575 Lexington Avenue New York, NY 10022 (21...