EFTA01973546Set 10
16p8,006w
close to complete polio eradication, when a combination of external
circumstances (conflict, terrorism, drones, anti-US sentiment, ban on anti-polio drops) as well
management issues (relating to corruption, accountability ... follow-up & monitoring; the security situation (i.e. the one-day polio
eradication campaign with anti-polio drops cannot be carried out if the Pak Govt is carrying out a
military ... operation in the area); problems relating to the anti-polio campaign visavis the other routine
immunizations; and the corruption resulting from the vast amount of money and jobs involved.
Inaccessibility
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01973546.pdf
EFTA00586386Set 9
2013-05-1517p8,028w
close to complete polio eradication, when a combination of external
circumstances (conflict, terrorism, drones, anti-US sentiment, ban on anti-polio drops) as well
management issues (relating to corruption, accountability ... follow-up & monitoring; the
security situation (i.e. the one-day polio eradication campaign with anti-polio drops cannot be
carried out if the Pak Govt is carrying out a military ... operation in the area); problems relating
to the anti-polio campaign visavis the other routine immunizations; and the corruption
resulting from the vast amount of money and jobs involved. Inaccessibility
https://www.justice.gov/epstein/files/DataSet%209/EFTA00586386.pdf
EFTA00874196Set 9
2013-05-2029p10,004w
cyberspace, and
space that no one "owns," but upon which we all depend. These "anti-
access" strategies employ military capabilities, geography, diplomatic
pressure, and international law to impede the free ... form of coercion
Nations seeking to intimidate their neighbors are turning to anti-access
strategies because they are cost-effective. Merely threatening to close key
maritime crossroads such ... sensing and
precision have spurred the development of more lethal air defenses and
anti-ship cruise missiles; cheaper, more integrated surveillance systems;
and new weapons, such as anti-ship ballistic
https://www.justice.gov/epstein/files/DataSet%209/EFTA00874196.pdf
EFTA00793001Set 9
9p3,235w
VsSIS I AN I
VP, VP, FINANCIAL
VP, EQUITY ACCOUNTING
DERIVATIVES
EFTA00793003
APPENDIX 3
ANTI-MONEY LAUNDERING POLICY & PROCEDURES
This policy has been adopted by SCI in recognition ... Islands
Division of Banking, Insurance and Financial Regulation.
SCI will appoint and maintain an anti-money laundering program administrator that is responsible for coordinating
and monitoring day-to-day compliance ... suspicious.
• Transactions linked to tax havens, offshore centers or non-cooperative countries and territories
ANTI-MONEY LAUNDERING DETECTION AND PREVENTION PROCEDURES
Enhanced Due Diligence Account Opening Procedures
Prudent banking practices
https://www.justice.gov/epstein/files/DataSet%209/EFTA00793001.pdf
EFTA00803557Set 9
2017-07-0571p34,778w
complete all applicable pages as
indicated below and promptly return this booklet, including adequate anti-money laundering documentation if
requested, by one of the following methods to Honeycomb Advisors ... Completed and executed copies of the Subscription Agreement (as defined herein), including adequate anti-
money laundering documentation, must be received by the General Partner at least three (3) business days ... General Partner in its sole discretion.
4. In order to comply with anti-money laundering regulations applicable to the Partnership, the Investor may
be required to have the financial institution
https://www.justice.gov/epstein/files/DataSet%209/EFTA00803557.pdf
EFTA00688295Set 9
2015-04-234p1,037w
bring the resolution to the state
legislature.
EFTA00688295
'With the current climate of increasing anti-Semitism, anti-
Israel, and anti-Zionist campaigns, Tennesseans and all
people of conscience should endorse ... Haslam,
declares that the BDS movement is "one of the main vehicles
for spreading anti-Semitism and advocating the elimination of
the Jewish state; adding that BDS activities in Tennessee ... Students for Justice in Palestine (SJP), a college
campus group that has spearheaded anti-Israel
demonstrations."
Christians United for Israel (CUFI), whose 2 million-plus
members make it America
https://www.justice.gov/epstein/files/DataSet%209/EFTA00688295.pdf
EFTA01428940Set 10
2018-04-11132p33,224w
Additional Subscriptions Before Final Closing
Date.
3.3.2 Accession to
Agreement.
4
3.3.3 Anti-Money Laundering
Provisions.
5
Management and Control of
Partnership.
6
3.4.1 Management by General
Partner ... take
such actions as are necessary under applicable law to effectuate such
admission.
3.3.3 Anti-Money Laundering Provisions.
The Limited Partners acknowledge that the Partnership, the General Partner,
the Underlying ... Fund and
their respective Affiliates may be subject to certain anti-money laundering
laws and related
pronouncements and may otherwise be prohibited from engaging in transactions
with, or providing
services
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01428940.pdf
EFTA01438710Set 10
2018-04-11132p33,224w
Additional Subscriptions Before Final Closing
Date.
3.3.2 Accession to
Agreement.
4
3.3.3 Anti-Money Laundering
Provisions.
5
Management and Control of
Partnership.
6
3.4.1 Management by General
Partner ... take
such actions as are necessary under applicable law to effectuate such
admission.
3.3.3 Anti-Money Laundering Provisions.
The Limited Partners acknowledge that the Partnership, the General Partner,
the Underlying ... Fund and
their respective Affiliates may be subject to certain anti-money laundering
laws and related
pronouncements and may otherwise be prohibited from engaging in transactions
with, or providing
services
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01438710.pdf
EFTA01439515Set 10
2018-04-11132p33,160w
Additional Subscriptions Before Final Closing
Date.
3.3.2 Accession to
Agreement.
4
3.3.3 Anti-Money Laundering
Provisions.
5
Management and Control of
Partnership.
6
3.4.1 Management by General
Partner ... take
such actions as are necessary under applicable law to effectuate such
admission.
3.3.3 Anti-Money Laundering Provisions.
The Limited Partners acknowledge that the Partnership, the General Partner,
the Underlying ... Fund and
their respective Affiliates may be subject to certain anti-money laundering
laws and related
pronouncements and may otherwise be prohibited from engaging in transactions
with, or providing
services
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01439515.pdf
EFTA01440323Set 10
2018-04-11132p33,160w
Additional Subscriptions Before Final Closing
Date.
3.3.2 Accession to
Agreement.
4
3.3.3 Anti-Money Laundering
Provisions.
5
Management and Control of
Partnership.
6
3.4.1 Management by General
Partner ... take
such actions as are necessary under applicable law to effectuate such
admission.
3.3.3 Anti-Money Laundering Provisions.
The Limited Partners acknowledge that the Partnership, the General Partner,
the Underlying ... Fund and
their respective Affiliates may be subject to certain anti-money laundering
laws and related
pronouncements and may otherwise be prohibited from engaging in transactions
with, or providing
services
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01440323.pdf
EFTA00150597Set 9
2021-03-3139p23,261w
Shootings.
INTERNATIONAL RELATIONS
EFTA00150598
• Mexican Law Requiring US Divulge Law-Enforcement Contacts Paralyzes US Anti-Drug Efforts In
Mexico.
• Accused Sinaloa Cartel Member Charged With Kidnapping.
OTHER FBI NEWS
• Watergate ... Tuesday to address violence against Asian-Americans, including training for local governments
on anti-Asian bias, increasing accessibility to hate crime data and establishing nearly $50
million in grants ... force to devise policies ensuring the administration's COVID-19
response seeks to mitigate anti-Asian xenophobia and bias related to the pandemic, with a
particular eye toward violence against
https://www.justice.gov/epstein/files/DataSet%209/EFTA00150597.pdf
EFTA00135626Set 9
2020-07-2241p25,522w
Awaits Appeals Court Ruling On Execution.
• House Passes Three-Year Extension Of Chemical Facility Anti-Terrorism Standards Program.
• Former NCTC Chief Travers Says Cutbacks Raise Risk Of New Terrorist Attacks ... Russian Cyberthreat Extends To Coronavirus Vaccine Research.
LAW ENFORCEMENT SERVICES
• DO) Planning To Expand Anti-Crime Operation To More Cities.
• Carroll: Site Connects Local Leaders With Funding, Information To Fight ... majority of 56% believe American society is racist.
New PSA Targets Rising Anti-Asian Harassment. The New York Times (7/21, Hsu,
18.61M) reports that "with more than
https://www.justice.gov/epstein/files/DataSet%209/EFTA00135626.pdf
EFTA01117570Set 9
2009-08-0352p14,503w
Manual holder in lower aft cockpit door (two)
Heated pitot and static (Iwo)
Engine anti-ice (Iwo) BAGGAGE/CARGO COMPARTMENTS
Windshield wipers, electric - two speed w/park (pilot Separate 38 cubic foot ... Aircraft fly-away kit containing:
External HEADSET/MICROPHONE
Position - three EXHAUST COVER, ENGINE. LEFT
Anti-collision, white strobes - three EXHAUST COVER, ENGINE. RIGHT
Anti-collision, red beacon - tail WALK-AROUND CORD ... control with positive off position, easily relampable, lusterless dull black wrinkle paint
finish.
85036—Anti-Collision-Light,-Red—Bottom DELETED
85051—Landing-Light—LM-Main-Gear DELETED
85061—Reoognition-Lights
https://www.justice.gov/epstein/files/DataSet%209/EFTA01117570.pdf
EFTA01087571Set 9
2012-12-3122p9,361w
falling.
Inaccessibility is a challenge in implementing vaccination campaigns,—however, the main challenge anti-
polio initiatives face in the country are basic leadership and management problems that are not properly ... change their views towards polio eradication. In
encouraging a positive response to anti-polio campaigns, it is essential to understand why people are
reacting negatively to the anti-polio campaign ... block access
of health teams to the children; use of religion-based bans on anti-polio vaccines as part of larger
security and development issues; remote areas which are difficult
https://www.justice.gov/epstein/files/DataSet%209/EFTA01087571.pdf
EFTA01190765Set 9
2014-08-233p1,096w
everyone, every
living being on two legs (not just children), being given anti-polio drops, from the oldest
to the youngest — universal immunization in the fullest sense of the medical ... children from North Waziristan, the majority of whom had never
been vaccinated, received anti-polio drops. No one got through the Saidgai checkpoint
without the drops. The fact that everyone ... receive aid rations including
cash, which meant double registration & ensured the direct delivery of anti-polio drops.
Interestingly, not a single objection/refusal on religious or other grounds, was voiced.
There
https://www.justice.gov/epstein/files/DataSet%209/EFTA01190765.pdf
EFTA00314427Set 9
53p17,554w
desist
from committing or causing a violation orfuture violation of (A) any scienter-based anti-fraudprovision of thefederal securities
laws, including without limitation Section 17(a)(I) ofshe Securities ... agreements, arrangements and understandings, written or oral, between the parties
regarding the same.
VIII. ANTI-MONEY LAUNDERING REPRESENTATIONS
(A) The Investor represents that all evidence of identity provided in connection ... General Partner in its
sole discretion to comply with the Partnership's anti-money laundering program and related
responsibilities from time to time. In the event of delay or failure
https://www.justice.gov/epstein/files/DataSet%209/EFTA00314427.pdf
EFTA00296387Set 9
2012-05-039p2,593w
attached expense summary.
Decision to be made.
4. Approval of the inner courtyard B anti-pigeons' net replacement works account for an amount of
1,674.02 E, according ... attached expense summary.
Decision to be made.
5. Approval of the main inner courtyard anti-pigeons' net replacement works account for an amount
of 10,291.35 E, according ... plumbing
BALAS firm 7,791.04 Euros
RAVIER Firm 7,017.14 Euros
LOT 3: Anti-pigeons' nets
TECHMO HYGIENE firm 1,391.00 Euros
The works project will be managed
https://www.justice.gov/epstein/files/DataSet%209/EFTA00296387.pdf
EFTA00808339Set 9
2019-01-1067p22,144w
Money Laundering Control Act of 1986 the United States
International Money Laundering Abatement and Anti-Terrorist Financiruir Act of 2001 Tradini,
with the Enemy Act (50 U.S.C ... Support
Terrorism) as may be amended or supplemented from time to time ("Anti-Terrorism Order")
or on behalf of terrorists or terrorist organizations, including those persons or entities that ... restrictions and prohibited persons: or (b)
are a person described in §1 of the Anti-Terrorism Order, and to the best of Seller's knowledge
respectively neither Seller
https://www.justice.gov/epstein/files/DataSet%209/EFTA00808339.pdf