Document Mentions (4 shared documents)

EFTA00150210

2 mentions1 same-page

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its anti-money laundering policies and failed to monitor `high-risk' customers including convicted sex offender Jeffrey Epstein." ABC News (7/19, Margolin, Katersky, 2.97M) reports, "The investigation is being led by the FBI, which declined to comment. The New Jersey State Police, the North Brunswick P

News "has confirmed that, after being shot five times, Breonna Taylor was alive but struggling to breathe. In a revised lawsuit filed on behalf of Taylor's family, attorneys allege that Taylor was left to die. They say that she was not killed immediately, that she lived for another five to six minutes

EFTA00160217

2 mentions1 same-page

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$10,000, and one "suspicious" death. Authorities Investigating Tupac Shakur Murder Suspect Duane Davis' Jailhouse Calls ABC News (01/10, Pezenik, Margolin) reported that authorities are investigating jailhouse phone calls from the man charged with orchestrating the killing of rapper Tupac Shakur, after

ase Policy (ASD(IBP)), the Honorable Dr. Laura D. Taylor-Kale, for a discussion on the new National Defen

EFTA00160553

2 mentions1 same-page

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27, Romine, Yan), CBS News (06/27, Chasan), a third New York Post (06/27, Land) article, the Daily Mail (06/27, Poleo), ABC News (06/27, Whitworth, Margolin, Pezenik), the Independent (06/26, Sharp, Blanco), and an additional Independent (06/26, Sharp, Blanco) article also reported on the story. Pennsyl

t was "not a fishing expedition," to see what evidence the prosecution have against her client. "We've asked for several things that we still need," Taylor told the court. Taylor is seeking discovery materials, including records related to certain police officers' training and cell phone investigations