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Cla 2017 CHECK P1103 1:heckOita: 1.437 99 .10; MONEY TRANSFER v TO BANK OF ArIERICA, N A.. 1,203.58 Other Debits 0102:2017 MONEY TRANSFER TO WELLS FARGO BANK NAM 300.000 00 Other DeOrts LSJE LLC 02/01:2017 MONEY TRANSFER TO FIRSTBANK PUERTO RICO. 3(0.000 00 Other Debits FT REAL ESTATE 01131;2017 MON
00 00 THOMAS WORLD AIR L i.0 031)&2017 MONEY TRANSFER TO JPMORGAN CHASE BANK. NA AC 5.000 00 Other Debits MEHMET ARDA BESKARDES, ESQ. Checks Patel 0&08,2017 CASHED CHECK Check #1107 7500.00 Other Debits oaoef2m MONEY TRANSFER Tn lohmiRCAN rt4A4F RANK NA AC 8,000 00 0303,2017 MONEY TR
ow' • Indian Vice President's Resignation Sparks Speculation • China Finds Cover-up in Lead Poisoning of 200 Children • China Confirms Exit Ban on Wells Fargo Banker • How China Curbed Its Oil Addiction—and Blunted a U.S. Pressure Point • Iran Will Not Give Up Nuclear Enrichment, Top Official Confirms in Exclusi
endent (07/21, O'Connell, Liddell, Sommerlad), The Daily Beast (07/21, Adolphus), and The Telegraph (07/21, Henderson). White House Throws Director Patel Under the Bus on Epstein The Daily Beast (07/21, Ewall-Wice) reported that the White House is trying to distance itself from the Jeffrey Epstein ca
Police Department, and the Shorewood Police Department. The article noted that the reporting outlet first reported Monday on two of the robberies—at Wells Fargo locations in Milwaukee and Shorewood. The article mentioned that the investigations are ongoing, and if you have any information about these bank ro
BI director nominee Kash Patel as early as next week. The article noted that the committee has a business meeting scheduled for Thursday to consider Patel's nomination. Under committee rules, Democrats can delay the full committee vote for one more week, at which point senators are expected to advance
robbery in El Cajon during which he used a customer as a hostage. According to officials, the robbery occurred on Sept. 4, at around 10:30 a.m., at the Wells Fargo Bank branch. The article noted that in a news release, FBI officials stated: "During the robbery, the suspect entered the bank, approached the counter,
ld Office in Washington, DC • Justice Department Seizes Domains Behind Major Information-Stealing Malware Operation • Continued Reporting: Director Patel and Deputy Director Bongino Draw Scrutiny From Previous Supporters COUNTERTERRORISM • IVF Clinic Bombing Suspect Was Linked to Anti-Life' Ideology
robbery in El Cajon during which he used a customer as a hostage. According to officials, the robbery occurred on Sept. 4, at around 10:30 a.m., at the Wells Fargo Bank branch. The article noted that in a news release, FBI officials stated: "During the robbery, the suspect entered the bank, approached the counter,
ld Office in Washington, DC • Justice Department Seizes Domains Behind Major Information-Stealing Malware Operation • Continued Reporting: Director Patel and Deputy Director Bongino Draw Scrutiny From Previous Supporters COUNTERTERRORISM • IVF Clinic Bombing Suspect Was Linked to Anti-Life' Ideology
Entities connected to both Wells Fargo and Patel

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Donald Trump
PERSON
JPMorgan Chase
ORGANIZATION
NEW YORK NY
LOCATION
United States
LOCATION
Department of Justice
ORGANIZATION
George W. Bush
PERSONLeon Black
PERSON
Joe Biden
PERSON
Prince Andrew
PERSONMaria Farmer
PERSON
Virginia Giuffre
PERSON
Newark
LOCATION
USA Today
ORGANIZATION
Julie K. Brown
PERSON
Bloomberg L.P.
ORGANIZATIONDarren Indyke
PERSON
Eric Trump
PERSONThe Washington Examiner
ORGANIZATION