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The Securities and Exchange Commission HSBC stated that it remained "the subject of ongoing.. inquiries, including grand jury subpoenas and other requests for information by Government.. Agencies".

Owner: carrolltrust

Listed in: Law

Other Tags: National Drug Threat, Immigration Controls, FBI DEA ICE Elite Force, DEA Special Operations Directorate

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Sources have revealed that the FBI Headquarters in Washington DC have obtained new explosive Carroll.. Trust case files which are understood to contain a startling litany of compelling forensic.. evidential material.

Owner: carrolltrust

Listed in: Finance

Other Tags: Tom Donilon, Border Controls, Hispanic Social Integration, Money Laundering



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