3
Shared Docs
3
Same-Page
3 / 3
Mentions
58,729.35 TD Bank NA $247,588.97 TD Bank USA NA $247,556.71 US Bank NA $247,548.34 Citi Bank NA $247,548.34 Bank of America NA $247,548.34 Wells Fargo NA $20,938.65 FDIC Insured Deposit Account (IDA) balances reflected in your brokerage accotnt are FDIC-insured up to applicable limits and held by one
y id and pakanamo Mooring ad Gan:kat:a are team ad andickel by COI IMDCPPORMED 11)Amelhaffe is not raperebb lo tie rektfily sultay el to Samba,. To Amara and as nitration providers FINtritots, do not gdnindebe Emmy Of Me inkrmilon and date pooLtk•/ tiGCSIPCRATEDb aspen* corpany and end +Witted win T
transkrs to these payees Yerba* and (2)you are no longer receiving nche Wool confirmations for payments to these noes Payee &stepson %rola Rueda Welk Fargo Bank, National Associat Morgan Manhattan 111MORGAN CHASE BANK, NA Tracey and Assooates PC Operating Account THE BOSTON PRIVATE BK. & TR CO Y123655 Y
nt name: : Account number: Rewards pants are reflected as of the 26th of the month or the prior business day if the 26th fats on a weekend haliday Amara point Warily opals can be found on v.ww.u6S.(0MI0nNteStWeS February 2011 Year to date Opening balance 5,791 5,709 Points earned 237 319 Clos
ou and I get drunk this week?"After discussing what kind of liquor nodblondie2003 liked, she stated "we could hook up this week." The next day, West Fargo Police Dispatcher Brandi Gunderson posed as ndblondie2003 and called Defendant. They arranged to meet in the parking lot of the West Fargo Sunman
s motion to sup- press statements to law enforcement offi- cials. He recognizes that he selectively waived his Miranda rights, see United States It Amara, 816 F.2d 284, 286 (7th Cir.I98 , and that suppression of his statements would have left the Govern- ment's case largely unchanged. See Appel- lant
Entities connected to both Wells Fargo and Amara

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATION
NEW YORK NY
LOCATION
United States
LOCATION
George W. Bush
PERSONLeon Black
PERSONMaria Farmer
PERSON
Ghislaine Maxwell
PERSON
Bank of America
ORGANIZATIONMartin Weinberg
PERSON
Condoleezza Rice
PERSON
Richard Kahn
PERSON
Martha Stewart
PERSON
Financial Trust Company
ORGANIZATION
Marc Rich
PERSON
Mao Zedong
PERSON
Bernie Sanders
PERSON
Julie K. Brown
PERSONDeutsche Bank Trust Company Americas
ORGANIZATION
Vicky Ward
PERSON