EFTA01655234Set 10
2025-07-0213p8,235w
INTERNATIONAL RELATIONS
• FBI-DOD Program Enlists, Equips International Partners to Help Crush Cartel Violence
• DSS, FBI, and Ghana Police Collaborate to Extradite Alleged Romance Scam Leader
OTHER FBI NEWS ... manages the Bureau's overall ALAT program
worldwide, provides additional oversight and operational support.
DSS, FBI, and Ghana Police Collaborate to Extradite Alleged Romance Scam Leader
Graphic Online (07/01, Zurek ... reported that the U.S. Diplomatic Security Service (DSS) has confirmed that its
special agents stationed at the United States Embassy in Accra collaborated with Ghanaian authorities to assist
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655234.pdf
payment, we are subject to the Payment Card Industry ("PCI") Data Security
Standard (-PCI DSS") issued by the PCI Council. PCI DSS contains compliance guidelines and standards with regard ... payment network security operating guidelines. In addition, we are required to comply with PCI DSS version 3.0 for our
2015 assessment, and are replacing or enhancing our in-store systems
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382276.pdf
EFTA00594729Set 9
2015-06-08214p112,383w
consistently earn a Level I Payment Card Industry Data Security Standard, or
PCI DSS, and Health Insurance Portability and Accountability Act, or HIPAA, compliance rating.
Social Integration. Our platform integrates ... contractually required to maintain
Payment Card Industry Data Security Standard, or PCI DSS, compliance as part of our information security
program. We also may find it necessary or desirable
https://www.justice.gov/epstein/files/DataSet%209/EFTA00594729.pdf
EFTA01579897Set 10
2009-02-231p191w
02/23/2009 04;03 PM —
Harsh X
Mahajan/JPMCH
To Zubair M GannyMPMCHASEOJPMCHASE
ASE
cc DSS Margin Operation, Jeffrey M Metusow/JPMCHASE@JPMCHASE, SDI NY Metro, PB Credit Risk
02/212009 03:40 Managernetrt ... Margin Group
Hot Line:
PB Credit RIM Management Tel
Zubek M Ganny/JPMCHASE
To DSS Margin Operation
02/202009 07:14 PM cc
Subje Fvr. Outstanding FED Call- Immediate Action Required
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579897.pdf
EFTA00289950Set 9
5p1,379w
identity and signature
Secure the process ISO 27001, SOC 2 Type 2, PCI DSS certification and
Adobe SPLC compliance
Comply with Supports compliance with industry-specific regulations such
regulations ... Sign meets rigorous security standards, including ISO 27001, SOC 2
Type 2, and PCI DSS used in the Payment Card Industry. We also employ Adobe Secure
Product Lifecycle (SPLC) practices
https://www.justice.gov/epstein/files/DataSet%209/EFTA00289950.pdf
EFTA02122294Set 10
2013-11-139p2,367w
SARA, SUTR, SXE, TPH, UBIC
Reporting Post-Close: CSCO, NTAP, ANW, BORN, CGIX, CIDM, DSS, EFOI, EGLE, EVHC, EVOK,
FENG, GFF, GIGM, LSAT, JST, LONG, LOV, LXFR, MM, NTES, OINK
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02122294.pdf
EFTA01612898Set 10
5p4,295w
along with the asso-
ciated permissions, to the blockchain in a Taccess transaction.
scheme (DSS) described by the 3-tuple (g„„9,$,,,,v„,) -
the
generator, signature and verification algorithms respectively
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01612898.pdf