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sides, petition for an meter modifying or setting aside the summons, or a prohibition of disclosure ordered by n court under paragraoh (6). (6XA) A United Slate district court for the district in which the summons is or will be served, upon epplication of the United States may Issue an ex pane order that no
e over ducats against forma Presidents members of their (tinnier; and for othe- purposes. Re it mailed by the Senate and House of Reprataratives of the United Metes of America in. Congress assembled. SEC. 5 (a) N GENERAL- Section 3456(a) of title 18, United Slates Code, is amended — . (I) so that paragraph (I) reads as fo
tion of records.; end (B) by adding at the end the following; 'The production of things in any other ease may he required from any place within the 'United States or subject to rho laws or jurisdiction of the United States'; and (3) by adding at the end the following: (5) At any time before the return dote sp
wing; 'The production of things in any other ease may he required from any place within the 'United States or subject to rho laws or jurisdiction of the United States'; and (3) by adding at the end the following: (5) At any time before the return dote specified in the summons, the person or entity summoned may, in
Amount Directory Assistance (01) Drage 6. 2 Call(s) to Local DA et $0.54 Each 1.06 Total Other Charges end Credits 1.05 Tares Amount Timms on Ao0nlated Services O. Fedora/ AreOlse TM .80 10. FL adgehlOatlend Tad .88 EFTA01694070 11. 3L - Local Consonications Tar Total T
in the State of New York and shall be construed, and the rights,of the parties detemilned. in accordance with the laws of the State of New York and the United States, as amended, without giving effect to the choice of law or conflict-of-laws provisions thereof. 30. Headings. Paragraph headings are for convenience
as en "investment adviser" (as such term is defined in the Investment Advisers Act of 1940, as amended) with respect to the Client's Account(s). 9. Non-United States Resident Additional Disclosure and Understanding. This disclosure applies to non-United States residents and non-United States domiciled entities. C
. Right to Terminate or Amend. Client agrees that 0851 has the right to terminate this Account Agreement and close any related accounts or amend the Timms and Cnriditione of this ACCOOfft Agreement et aoy time and for any reason by sending written notice of such termination or amendment to Client. Any
(1/5, 157K) reports about its interview with Supervisory Special Agent Neal Gruhn, who discussed the FBI's human trafficking team. He said, "Here in the United States, both U.S. residents and foreign nationals are being bought and sold like modern day slaves. Traffickers use violence, manipulation, or false promis
n elections to punish attempts to subvert elections," only the law. Attorneys For Woman On Death Row Ask Trump To Commute Sentence. USA Today (1/5, Timms, 12.7M) reports that lawyers for Lisa Montgomery, "the only woman on federal death row," filed a clemency petition on Tuesday asking the President t
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Taxable interest 13 64 53.60 Total current year $13.64 $53.60 Pr or year admstrnent 000 10 88 Total dividend & interest $13.64 $6448 Your Timms:id Advisor: Le Account acevny Mrt month lu Watt &lancet .n your Snoop °pain so 'Mudge, in nte opening and cloorg Damn vac uo PDC ire.urancoxopht; t
Location: The Hudson Institute, 2:00 PM. Long considered a sanctuary for high-end naval operations, the undersea domain is growing more crowded for the United States Navy. Communication networks, energy infrastructure, and sensor arrays litter many coastal areas. Meanwhile, uncrewed vehicles routinely survey and moni
e chief and mayor about the investigation, adding that they pledged to cooperate. The story was also reported on by the Wall Street Journal (07/27, Timms), New York Times (07/27, Rojas), CBS News (07/27, Tabachnick), CNN (07/27, Sanchez, Gray), Fox News (07/27, Nerozzi), NBC News (07/27, Hampton), Axi
onzi Scheme. Reuters (12/28) reports from Zurich, "Switzerland will return $150 million from blocked Swiss bank accounts by the end of the year to the United States to be given to victims of convicted Ponzi scheme con artist Robert Allen Stanford, the Federal Ministry of Justice said on Monday: Stanford, "a form
he said. 'You will not find anyone in my neighborhood who will claim to be a friend of his. He was just a legitimate recluse.'" USA Today (12/28, Timms, Alund, Bacon, 12.7M) reports, "A tip, a hat and a pair of gloves provided all the evidence authorities needed to identify the remains of Wamer. Dav
Location: The Hudson Institute, 2:00 PM. Long considered a sanctuary for high-end naval operations, the undersea domain is growing more crowded for the United States Navy. Communication networks, energy infrastructure, and sensor arrays litter many coastal areas. Meanwhile, uncrewed vehicles routinely survey and moni
ce chief and mayor about the investigation, adding that they pledged to cooperate. The story was also reported on by the Wall Street Journal (07/27, Timms), New York Times (07/27, Rojas), CBS EFTA00164112 News (07/27, Tabachnick), CNN (07/27, Sanchez, Gray), Fox News (07/27, Nerozzi), NBC News (07/27
ng toercedne Based upon the residence of the account holder, mecum type, or product type, some interest ands dvitlend payments mar not be subject to United Stares (US) ardor Puerto Pico (PR) income tares. The (lent months/ statement is not intended lo be used and (moot be relied utOn for tat purposes. Clients
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Entities connected to both United States and Timms

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Phoenix
LOCATION
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
John F. Kennedy
PERSON
Alexander Acosta
PERSONFBI
ORGANIZATION
Kenneth Marra
PERSON
Prince Charles
PERSON
New York
LOCATION
Marc Rich
PERSON
Donald Trump
PERSON
Scarlett Johansson
PERSON
Bill Clinton
PERSON
Julie K. Brown
PERSONMaria Farmer
PERSON