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b engaged with Maduro insiders to run a wide-scale corruption network they callously used to exploit Venezuela's starving population." The AP (7/25, Goodman, Lugo) reports the Treasury Department alleges Saab "utilized a network of shell companies spanning the globe - the UAE, Turkey, Hong Kong, Panama,
nt was related to a court order." Federal Authorities Said To Investigate Hudson County Lottery Pool. The Hudson County (NJ) Jersey Journal (7/25, Conte, 1.8M) reports, "Multiple people, including one county employee, have been called to testify in a federal probe into an alleged illegal lottery con
l adjustment following CSA disclosure (Everson. Hunter. Runyan, Edelson's. & Coulter, 1989; Sas, 1993), to their memory for stressful experiences (Goodman. Quas, Batterman-Faunce, Riddlesberger. & Kuhn. 1994), and to their maintenance of allegations across interviews (Bradley & Wood. 1996; Rieser, 199
. Bradley, A R . & Wood, J.M. (1996). How do children all? The discknure process in Chili KIWI abuse. Child Abase & Makes. 9.881-891. Brien. J.. @ Conte. J.R. (1993). Self.reponed amnesia for abase in adults moksicil as children Mama( of Trainman( Sons 6. 21-31. Briere.1..& RUOIL St. 09f46.Symmomato
on Detail DEPOSITS AND WITHDRAWALS DATE TRINSACT?Ct. DESCRIFIXel 03/02/04 FUNDS REC DENT Amour« CREDIT .1.1PUYT FNDS WIRED TO CITIBANK FROM GOLDMAN SACHS CO . LCT40621310800 2.809,355.19 03/08/04 FND WIRED MDA#MB731597FNDSWIRED TO 2.887.500.00 JPMORGAN CHASE BANK AC040181513 FD/F04928 TOTAL $.2.8
2.917 $74.175.563 $79.766.029 Current market vaue En Last statements market value Short market value Beer. Sten. SOewititi Cap. Cc* kletsdech Conte( North &Wort New VC* t201.3859 FINANCIAL TRUST COMPANY INC STATEMENT PERIOD APO' 1, 2004 THROUGH *11 30.2004 ACCOUNT NUMBER TAXPAYER MMER On F
uman Services G. S. Goodman, Principal Investigator 1989 - 1993 $380,000 Emotional Effects of Courtroom Testimony on Child Victims: Synthesis of Goodman et al.'s and Runyan et al.'s findings G. S. Goodman, Co-Investigator; D. Whitcomb, Principal Investigator National Institute of Justice 1991 - 199
Page: EFTA00018309 →293,311). W. B. Sanders Publishing Co. Saywitz, K. J., Goodman, G. S., & Myers, J. (1990). Can children provide accurate eyewitness reports? In J. Conte (Ed.), Violence Update. Newbury Park, CA: Sage. Goodman, G. S., & Aman, C. J. (1991). Children's use of anatomically detailed dolls to recount an ev
Page: EFTA00018317 →Entities connected to both Goldman Sachs and Conte

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Donald Trump
PERSONLeon Black
PERSON
Julie K. Brown
PERSON
Bloomberg L.P.
ORGANIZATION
Prince Andrew
PERSON
Department of Justice
ORGANIZATION
Prince Charles
PERSON
Virginia Giuffre
PERSON
Stephen Hawking
PERSON
New York City
LOCATION
Samantha Power
PERSON
United States
LOCATION
Michigan
LOCATION
Bill Clinton
PERSON
Marc Rich
PERSON
New York
LOCATION
George Mitchell
PERSON