EFTA00611654Set 9
2014-04-1650p20,780w
more effective to sharply reduce run-prone funding, at least by
intermediaries likely to spark runs?
In this vision, demand deposits, fixed-value money-market funds, or overnight debt must ... assets are nebulous and hard to value.
Not for nothing have most runs been sparked by an accounting scandal or fraud. If we knew
exactly what the bank's assets ... institution A,
investors in institution B question its finances, and are sparked to run there as well. The system
as a whole promises more cash than is available
https://www.justice.gov/epstein/files/DataSet%209/EFTA00611654.pdf
EFTA00148620Set 9
2020-07-0660p36,879w
Seeking Several Individuals Who Looted Louisville, Kentucky Grocery.
• Newspaper Cartoon Depicting Swastika-Wearing Trump Sparks Criticism In Florida.
• Black South Carolina Police Chief Tries To Navigate The Divide Between ... individuals had a firearm, officials said."
Newspaper Cartoon Depicting Swastika-Wearing Trump Sparks Criticism In Florida.
The Washington Post (7/3, Cavna, 14.2M) reports the leadership of the weekly Islander ... after the death of George Floyd at the hands of white Minneapolis police officers sparked
protests that morphed into destruction, "the city is still struggling to understand what happened
https://www.justice.gov/epstein/files/DataSet%209/EFTA00148620.pdf
EFTA00150739Set 9
2020-07-0842p25,170w
York Regulators Fine Deutsche Bank For Epstein Ties.
• Deadly Police Shooting Of Phoenix Man Sparks Protests.
• FBI Probing Racist Incident In Indiana.
• Continuing Coverage: Georgia Man Sentenced For Child Pornography ... Separate Family Following Judge's Order To Free Migrant Children.
• USAGM Employee Review Sparks Fears Of Staff Purge.
• Book By Trump's Estranged Niece Slams President, Trump Family.
• Trump ... Epstein's inner circle to strike a deal."
Deadly Police Shooting Of Phoenix Man Sparks Protests.
NBC Nightly NewsVi (7/7, story 7, 1:50, Holt, 6.14M) reported
https://www.justice.gov/epstein/files/DataSet%209/EFTA00150739.pdf
EFTA01657983Set 10
2020-08-0441p24,521w
Enforcement Operation In Indianapolis.
• NJ State Senator Nicholas Scutari Says Mayor Lied To Spark Investigation For Political Ends.
• Wheeling, WV Man Pleads Guilty To Conspiracy To Produce Child Pornography.
• Police ... also report on their websites.
N3 State Senator Nicholas Scutari Says Mayor Lied To Spark Investigation For Political
Ends.
NJ News (8/3, Sherman, 1.72M) reports state Sen. Nicholas Scutari ... sheriff's
office discussed the investigation of 21-year-old Mary 'Molly' Aleta Sparks' murder."
FINANCIAL CRIME & CORPORATE SCANDALS
Los Angeles Councilman Pleads Not Guilty In Corruption Probe
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01657983.pdf
EFTA01655686Set 10
2025-02-2618p11,946w
Artificial Intelligence and State-Sponsored Cyber Espionage
• Continued Reporting: UK's Encryption Backdoor Demand Sparks Global Cybersecurity Concerns as
Apple Withdraws Advanced Data Protection
• Opinion: DOGE Is Risking a National ... divulging sensitive information by mimicking trusted individuals.
Continued Reporting: UK's Encryption Backdoor Demand Sparks Global Cybersecurity Concerns as Apple
Withdraws Advanced Data Protection
Lawfare Media (02/25, Landau) reported that ... demands for access to fully encrypted data. The article explained that the move has sparked debate,
with some agencies, like the National Cyber Security Centre and CISA, advocating for strong
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655686.pdf
EFTA00149966Set 9
2020-08-0440p24,486w
Enforcement Operation In Indianapolis.
• NJ State Senator Nicholas Scutari Says Mayor Lied To Spark Investigation For Political Ends.
• Wheeling, WV Man Pleads Guilty To Conspiracy To Produce Child Pornography.
• Police ... also report on their websites.
N3 State Senator Nicholas Scutari Says Mayor Lied To Spark Investigation For Political
Ends.
NJ News (8/3, Sherman, 1.72M) reports state Sen. Nicholas Scutari ... sheriff's
office discussed the investigation of 21-year-old Mary 'Molly' Aleta Sparks' murder."
FINANCIAL CRIME & CORPORATE SCANDALS
Los Angeles Councilman Pleads Not Guilty In Corruption Probe
https://www.justice.gov/epstein/files/DataSet%209/EFTA00149966.pdf
EFTA01655899Set 10
2024-08-1317p10,378w
Rapid Offensive Across Border as Russians Fled
• Betrayal and Capture of Sinaloa Cartel Leaders Spark Fears of Turf War
• Bangladesh's New Leader, Muhammad Yunus, Says He Answers to Protesters ... Women, Some Bleeding or in Labor, Are Turned away From ERs Despite Federal
Law
• Sparks' Dearica Hamby Sues WNBA, Aces Over Pregnancy Discrimination
• Immigrants Are Becoming U.S. Citizens at Fastest ... Border as Russians Fled
Wall Street Journal
Betrayal and Capture of Sinaloa Cartel Leaders Spark Fears of Turf War
Wall Street Journal
Bangladesh's New Leader, Muhammad Yunus, Says
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655899.pdf
EFTA01658942Set 10
2020-11-0937p21,639w
social media companies
moved to stem falsehoods that could affect the vote or spark violence." In particular, social
media posts in Spanish "from online celebrities, radio commentators and others have ... vandalism, Americans became much more divided" with
regard to their perceptions of the protests sparked by George Floyd's killing. However, as the
country starts "sifting through the results ... maligned George Floyd, the
Black man whose death in police custody in late May sparked nationwide protests, in a ranting
video he posted Friday on Facebook." Nugent, "a rock guitarist
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658942.pdf
EFTA00148578Set 9
2021-01-0631p17,740w
reports, "The FBI investigation into whether the Nashville
bombing was a terrorist act has sparked criticism about a possible racial double standard," as
the agency "has resisted labeling ... Blake will not face criminal charges, nor will any other officers." The August shooting "sparked
unrest in Kenosha, and the National Guard is on patrol tonight." Graveley said, "This case ... growing economic power." Bloomberg reports that the shift "came as a surprise and sparked
confusion among officials at the U.S. Treasury and State departments, and National Security
Council
https://www.justice.gov/epstein/files/DataSet%209/EFTA00148578.pdf
EFTA00137043Set 9
2020-11-0945p22,107w
social
media companies moved to stem falsehoods that could affect the vote or spark violence." In particular, social
media posts in Spanish "from online celebrities, radio commentators and others have ... vandalism,
Americans became much more divided" with regard to their perceptions of the protests sparked by George
Floyd's killing. However, as the country starts "sifting through the results ... maligned George Floyd, the Black man whose
death in police custody in late May sparked nationwide protests, in a ranting video he posted Friday on
Facebook." Nugent, "a rock guitarist
https://www.justice.gov/epstein/files/DataSet%209/EFTA00137043.pdf
EFTA00150682Set 9
2020-07-1347p28,418w
briefed tomorrow on the case of murdered Fort Hood soldier Vanessa Guillen. Her death
sparked renewed calls for a closer look at how the military handles claims of abuse ... fatally shot a man seated in a parked car, a killing that has sparked protests across the city."
NBC News adds, "Officers Noel Trevino, 29, and Gregory Wilson ... swell "of
violence in Washington and in other major cities across the U.S. and sparked widespread
outrage from community members." The AP adds that 22-year-old Christian Wingfield
https://www.justice.gov/epstein/files/DataSet%209/EFTA00150682.pdf
EFTA01655293Set 10
2025-08-0111p6,252w
Groups Urge Vigilance as Scattered Spider Evolves Tactics
• Continued Reporting: St. Paul Cyber Attack Sparks Reflections, Calls to Action
OTHER FBI NEWS
• Unnoticed Whistle-Blower Document Alarms Justice Department Veterans ... shape" was seen on surveillance footage near
Jeffrey Epstein's cell before his death, sparking debate over what or who it may be. Forensic experts argue that the
shape could ... conduct social-engineering attacks on its targets.
Continued Reporting: St. Paul Cyber Attack Sparks Reflections, Calls to Action
GovTech (07/31, Rueter) reported that a recent cyber attack in St. Paul
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655293.pdf
EFTA00149018Set 9
2020-11-0937p21,605w
social media companies
moved to stem falsehoods that could affect the vote or spark violence." In particular, social
media posts in Spanish "from online celebrities, radio commentators and others have ... vandalism, Americans became much more divided" with
regard to their perceptions of the protests sparked by George Floyd's killing. However, as the
country starts "sifting through the results ... maligned George Floyd, the
Black man whose death in police custody in late May sparked nationwide protests, in a ranting
video he posted Friday on Facebook." Nugent, "a rock guitarist
https://www.justice.gov/epstein/files/DataSet%209/EFTA00149018.pdf
EFTA00160751Set 9
2021-05-1750p30,373w
Donate COVID Vaccine Supplies.
• UK Prepares For Major Reopening, But New Indian Variant Sparks Anxiety.
• Some Indian States Extend Lockdowns As Bodies Of Possible COVID Victims Found Near Rivers.
• Data ... said the biggest lesson from the
incident belongs to the hackers, as the response sparked by the US' extreme sensitivity to
gasoline prices likely was not worth the $5 million ... Neidig, 5.69M) reports, "The White House's focus on rising domestic
extremism has sparked a debate over whether the U.S. needs new laws to fight it, with some
groups
https://www.justice.gov/epstein/files/DataSet%209/EFTA00160751.pdf
EFTA02393891Set 11
2013-03-181p144w
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