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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
DINGS $42.504.571 Transaction Detail INVESTMENT ACTIVITY SETTLETIEM TRADE DATE DA-5 TRANSACTION DESCRIPTION SVMEICLCUSP 04.20,04 JOURNAL WALT DI NEY HOLDING CO DIS JRL FM PER LOA Beer. Saea•ns S0CvAbel GNP. Dec Metscilech Contec Noah Becci0on. New Year 112013959 FINANCIAL TRUST COMPANY INC
uffins and Happy Meals, in January; Martin Zweig, 70, who predicted the 1987 stock- market crash, in February; and Alfred Feld, 98, whose 80 years at Goldman Sachs Group Inc. made him the firm’s longest-serving employee, in November. Here are the year’s notable deaths, with each name linked to a previously published obitu
Page: HOUSE_OVERSIGHT_013275 →taxes and privatizing companies. Died April 8 of a stroke in London. Annette Funicello, 70. She was the most popular of the original Mouseketeers on Walt Disney’s “The Mickey Mouse Club” television show in the 1950s, then had a career as an actress and singer. Died April 8 of complications from multiple scleros
Page: HOUSE_OVERSIGHT_013283 →chnical details about military weaponry and intelligence agencies. Died Oct. 1. Karen Strauss Cook, 61. In 1975, she became the first woman hired in Goldman Sachs’s equities division, and the firm’s first female trader. Died Oct. 2 of a degenerative brain disease in New York, where she lived. Amy Dombroski, 26.
Page: HOUSE_OVERSIGHT_013296 →sse Group AG Deutsche Bank AG Express Scripts Holding Co. Facebook Inc. Fannie Mae First Franklin Corp. Fox Corp. Freddie Mac General Motors Goldman Sachs Group Inc. HSBC Holdings PLC JPMorgan Chase & Co. Leadership Council on Legal Diversity Lehman Brothers Holdings Inc. Lionbridge Technologies, Inc. Major
Page: EFTA00032558 →that "Auer deference" should only be used in certain cases. Read full article » SunGard Data Systems Sungard Availability Services LP Swiss Re The Walt Disney Co. Total Wine & More TransPerfect Global Inc. Twentieth Century Fox Film Corp. U.S. Bancorp UBS AG Washington Nationals Wells Fargo & Co. Yale U
Page: EFTA00032559 →Entities connected to both Goldman Sachs and Disney

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Donald Trump
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George W. Bush
PERSONLeon Black
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Julie K. Brown
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Prince Andrew
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Prince Charles
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Department of Justice
ORGANIZATION
Michigan
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Samantha Power
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Michael Cohen
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Barack Obama
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United States
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New York City
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JPMorgan Chase
ORGANIZATION
Bill Clinton
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Supreme Court
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Marc Rich
PERSON
Alan Dershowitz
PERSON