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being hereinafter referred to as 'Bane) for and in the name of Corporation with such tele or titles as he or they may designate. 2. The President Treasuer/AttamerY Neu& by The poSCNs)asherizel as .Pnosieso. Vaasa tsoothsecer. err-) of Corporation, signing singly der npo.e or arse rein Sew e.g.. ran
her a others. absotele or contingent secured or unsecured. metered or unmatured upon any and all moneys, securities and any and at other property of Carpenter, arc the proceeds thereof. now or hereafter actually or constructively held or received by a in ran in any matter to or from Bank. its conespeneents
ashington Post <https://www.washingtonpost.corn/business/2020/07/29/postal-service-treasury-loatil> (7/29, Bogage, 14.2M) reports that on Wednesday, the Treasury Department "agreed to loan the U.S. Postal Service $10 billion in emergency coronavirus relief funding...in exchange for proprietary information about the mai
a E. O'Reilly and Samantha R. Hamer, both of Madison, were charged Wednesday "with substantial battery as party to a crime for the alleged attack on Carpenter." The New York Times <https://www.nytimes.com/2020/07/29/us/wisconsin-tim-carpenter-attacked.html> (7/29, Hauser, 18.61M) reports Carpenter "said o
AC announced sanctions against Evil Corp, which prohibited US individuals and firms from engaging in any transactions with them." Wolff concludes, "The Treasury Department would now investigate what happened with Garmin and penalize the company if, in fact, it did authorize any ransom payment. But the government may be
ople, including 14- year-old Vemado Jones Jr." Jones "was shot in the back on Independence Day when four gunmen walked up to a gathering at 61st and Carpenter and opened fire, striking eight people." Oklahoma Man Arrested Over Fatal Shooting. EFTA00136227 The Tulsa (OK) World <https://tulsaworld.corn/ne
AC announced sanctions against Evil Corp, which prohibited US individuals and firms from engaging in any transactions with them." Wolff concludes, "The Treasury Department would now investigate what happened with Garmin and penalize the company if, in fact, it did authorize any ransom payment. But the government may b
ople, including 14-year-old Vernado Jones Jr." Jones "was shot in the back on Independence Day when four gunmen walked up to a gathering at 61st and Carpenter and opened fire, striking eight people." Oklahoma Man Arrested Over Fatal Shooting. The Tulsa (OK) World (7/28, 205K) reports Kyle Sago, who "was
AC announced sanctions against Evil Corp, which prohibited US individuals and firms from engaging in any transactions with them." Wolff concludes, "The Treasury Department would now investigate what happened with Garmin and penalize the company if, in fact, it did authorize any ransom payment. But the government may b
ople, including 14-year-old Vernado Jones Jr." Jones "was shot in the back on Independence Day when four gunmen walked up to a gathering at 61st and Carpenter and opened fire, striking eight people." Oklahoma Man Arrested Over Fatal Shooting. The Tulsa (OK) World (7/28, 205K) reports Kyle Sago, who "was
ccscssescescsneesesssnseeesesnseeesnsnsecesesnseeesnsnseersnseseerensess Galderv, Jones, 465 US: TSB COBRA): ssvssevsvasecrvscenccecereavsereressees Carpenter v. Republic of Chile, 610 F.3d 776 (2d Cir. 2010) .. Carter v. Barry; 468 F.2d.821 (2d Cir: 1972) sesssscccsescoessavsscecevecous Chambers v. Time W
Page: HOUSE_OVERSIGHT_023366 →ed to as “Arnaout Evidentiary Proffer”); R.963, Ex. 1, pp. 4-5, 7-8, 10-11 (1996 CIA Report); R.209, Exs. 1 and 2 (June 2004 Press Releases issued by the U.S. Department of the Treasury regarding the WESTLAW HOUSE_OVERSIGHT_023409 --- PAGE BREAK --- In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001., 2012 WL 257568 (2012) 20 21 2
Page: HOUSE_OVERSIGHT_023410 →Entities connected to both U.S. Treasury and Carpenter

Jeffrey Epstein
PERSON
United States
LOCATION
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
Virginia Giuffre
PERSONLeon Black
PERSON
Julie K. Brown
PERSON
Department of Justice
ORGANIZATION
Barack Obama
PERSONFBI
ORGANIZATION
Joe Biden
PERSON
Condoleezza Rice
PERSON
Marc Rich
PERSON
Bill Clinton
PERSON
Samantha Power
PERSONMaria Farmer
PERSON
Stephen Hawking
PERSON
Bloomberg L.P.
ORGANIZATION