Legal Services Corporation / ACCESS TO RECORDS IN BANK SECRECY / /
Continent
South America / Africa / /
Country
United States / /
Currency
USD / /
IndustryTerm
food service / bank accounts / law enforcement agen cy / car rental / law-enforcement / foreign bank / search warrant / goods or services / bank / eral criminal forfeiture law / law enforcement / law vio lation / law pro viding / criminal forfeiture law / /
Organization
Department of State / United States Postal Service / Congress / Federal Government / United Nations / UN Court / House of Representatives / US Federal Reserve / United States court / U.S. Securities and Exchange Commission / Department of Justice / IN REM / Senate / /
Person
HYDE / Code / /
Position
Attorney / Federal officer / Federal judge / official / counsel / prosecutor / Chairman / judicial officer / Speaker / law enforcement officer / magistrate judge / Clerk / Secretary of the Treasury / Attorney General / supervisory official in the head quarters office / Attor ney General / law en forcement officer / appropriate official / officer / appro priate official / /
ProvinceOrState
Texas / District of Columbia / Florida / North Carolina / Flor / /