
14
Total Mentions
14
Documents
3776
Connected Entities
ite 130 Wilmington, DE 19807 302 824 7144 April 6, 2015 Delores Barber Deputy Chief FOIA Officer, Director, Disclosure & FOIA, The Privacy Office Department of Homeland Security Headquarters & Privacy Office Building 410 - STOP-0655 245 Murray Drive, SW Washington, DC 20528-0655 FOIA REQUEST Dear FOIA Officer: Pursuant
Page: HOUSE_OVERSIGHT_010911 →and lasmon association. International Model Talen! Association (IMFA}, HOUSE_OVERSIGHT_011979 --- PAGE BREAK --- mc?’ MODELSMIAM| July 25, 2014 Department of Homeland Security United States Cilzenship and Imrnigralion Services Vermont Service Center 30 Houghion Street saini Albans, ¥T 05478 RE: 1-127, Patition for a Non
Page: HOUSE_OVERSIGHT_011980 →In section 201, the Department objects to the new subsection “(bb).” To the extent that such a subsection is necessary, a question that we defer to the Department of Homeland Security (DHS), the decision regarding cooperation should include the Attomey General in addition to the Secretary of the Department of Homeland Security, as
Page: HOUSE_OVERSIGHT_012376 →strong. Certain of the people deeply involved in these manipulations thought it was kismet that an individual well-suited to head the newly ordained Department of Homeland Security (that as we all know was the result of legislation rushed through Congress in the aftermath of the 9/11 (2001) attack) was born on the magical Septem
Page: HOUSE_OVERSIGHT_015023 →strong. Certain of the people deeply involved in these manipulations thought it was kismet that an individual well-suited to head the newly ordained Department of Homeland Security (that as we all know was the result of legislation rushed through Congress in the aftermath of the 9/11 (2001) attack) was born on the magical Septem
Page: HOUSE_OVERSIGHT_017597 →HOUSE_OVERSIGHT_018727 - HOUSE_OVERSIGHT_018742
f development costs. odwavAaA Do Investment Highlights 100% Leased to and Guaranteed by the US General Services Administration - Property to house the Department of Homeland Security's Citizenship and Immigration Services agency Class A Asset with Long Term Residual Value — Property will be a modern two-story split level, state of
Page: HOUSE_OVERSIGHT_018731 →tizenship, income, residence and employment. State systems will need to communicate seamlessly with a federal data hub that pulls in information from the Department of Homeland Security and the Internal Revenue Service, among others. President Obama has predicted “bumps” and “glitches” in the initial launch of the exchanges. Health
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IS agreed to forfeit $30 million in fees to settle the lawsuit.) USIS was also open to sophisticated hacking attacks by outsid- ers. In August 2014, the Department of Homeland Security’s coun- terintelligence unit discovered such a massive and persistent breach in USIS that it shut down its entire exchange of data with it. The intru
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orfeit $30 million in fees to settle the law suit.) USIS was also opened to sophisticated hacking attacks by outsiders. For example, in August 2014, the Department of Homeland Security’s counterintelligence unit discovered such a massive and persistent breach in USIS that it shut down its entire exchange of data with USIS. The intru
Page: HOUSE_OVERSIGHT_020320 →HOUSE_OVERSIGHT_022494 - HOUSE_OVERSIGHT_022623
he Washington Field Office) that is responsible for investigating many, and providing support for all, of the FBI’s FCPA investigations. In addition, the Department of Homeland Security and the Internal Revenue Service-Criminal Investigation regularly investigate potential FCPA violations. A number of other agencies are also involved
Page: HOUSE_OVERSIGHT_022507 →HOUSE_OVERSIGHT_024117 - HOUSE_OVERSIGHT_024131
clude: e Drug Enforcement Administration (DEA) protiviti 114 HOUSE_OVERSIGHT_024120 --- PAGE BREAK --- e Federal Bureau of Investigation (FBI) e Department of Homeland Security, Immigration and Customs Enforcement (ICE) e Department of Homeland Security, Customs and Border Protection (CBP) e Internal Revenue Service Crimina
Page: HOUSE_OVERSIGHT_024121 →tizenship, income, residence and employment. State systems will need to communicate seamlessly with a federal data hub that pulls in information from the Department of Homeland Security and the Internal Revenue Service, among others. President Obama has predicted "bumps" and "glitches" in the initial launch of the exchanges. Health a
Page: HOUSE_OVERSIGHT_028635 →HOUSE_OVERSIGHT_029520 - HOUSE_OVERSIGHT_029529
ors to put money into his project, Matthews was required to go through a regional center regulated by U.S. Citizenship and Immigration Services under the Department of Homeland Security. So, he tapped Walsh - a South Florida resident who had a specious track record with development projects — to raise the money through SARC. While it
Page: HOUSE_OVERSIGHT_029524 →August, the committee sent a series of letters to federal agencies seeking their views on Bitcoin and other virtual currencies. Letters were sent to the Department of Homeland Security, the Treasury Department, the Federal Reserve, the Justice Department and other agencies with regulatory authority related to financial markets or on
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George W. Bush
PersonPresident of the United States from 2001 to 2009

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

United States
LocationCountry located primarily in North America

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
Marc Rich
PersonAmerican commodities trader (1934–2013)

Barack Obama
PersonPresident of the United States from 2009 to 2017

Justice Department
OrganizationUnited States federal executive department

North Carolina
LocationState of the United States of America

New York
LocationMost populous city in the United States

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Houston
LocationSeat of Harris County, and largest city in State of Texas, United States

Oregon
LocationState of the United States of America

Cynthia Nixon
Person
John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)

Ronald Reagan
PersonPresident of the United States from 1981 to 1989 and actor (1911–2004)

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

Bradley Edwards
Person
Donald Rumsfeld
PersonAmerican politician and diplomat (1932–2021)

Antonin Scalia
PersonAssociate Justice of the Supreme Court of the United States from 1986 to 2016

Wall Street
OrganizationStreet in Manhattan, New York, USA