Epstein Secrets

the PCM.6 480. foe lac reP01,89 information 11 IS the make off U85 to file tht (wheelie la( reporting forms with the us intern8 Rextnue Service and PR Treasury DeParliment end in such forms accurately daily dudenct ardor interest as tax exempt or tat**. Marne. Pleat comult ycur indvdsol lax prepare( November 2015(1)

compairt and MI correct any error promote/. I see titre more tan 10 business claw to do thin we will meat your account For the resent you theic 6 Sierra, so tat you will have the use of the moray dsing the time it takes us to complete Our PhiestgatiOn. Please make all checks payable to the Fin or r

d the Coons 480. for tax reporting information. IS the make or UBS to Ilk the tppitcatle tar tenoning forms with the US mtern.3 Revenue Service and PR Treasury Department and in sac h town accurately clasa fy ducknot ardor interest as is( exempt or tea income. Pleat consult your indvdual tax prepare, November :Ole

iboth fln All acOunc expireras shel te rimmad complété rd acarite d n'A obsectedto h venir 'KW 60 dan • Moab> derme cunemer co planta foiresto the Sierra Client Refilées Dentrnent ai 201.352116WOr tallit* 80035•-9103.8 00Am ton 03 Phl El Mondai throue Inde,. «h seing to uBS inancel Servir inc. Citr

89ATE4490 /pi 30, 2004 SIIMOUCUSP 01.0/1179 P1 t OUR AMCOR MITE SMOUICT 912828CF5 -25.000.000 99 89063 24.972.656.25 ACCR. INT. 9171.20 U S TREASURY NOTE 912828CE8 -25.000.000 97.46875 24.387.187.50 DUE 04/15/2009 03.125% AO 15 0989016192099 ACCR. MI 46.960.38 YEW 3690% TO MATLflY OVER R

ms & Co. Inc. 383 313.disec Avenue New Volk ,;(.../ York 10179 Transaction Detail INVESTMENT ACTIVITY MOM TPROLG“ ITS MOLLY DMCD BuSSOVAY Beet Sierra SeculleS DN ustotern Colo Nann Sisia. Ytet 11201.3450 FINANCIAL 1RUST CO INC STAIWEra PEF0C0 laruzry 31.2004 *SOWN Carla, 27. 2004 ACCOUIO T

Top CYBER DIVISION Treasury Sanctions Crypto Scam Facilitator That Allegedly Stole $200M From U.S. Victims CyberScoop (05/29, Kapko) reported that the Treasury Department sanctioned Funnull Technology and its administrator, Liu Lizhi, for facilitating cryptocurrency scams that defrauded U.S. victims of over $200 milli

ntly enrolled. Detectives worked with U.S. Customs and Border Protection and U.S. Immigration and Customs Enforcement (ICE) and discovered Labrador- Sierra is a 24-year-old from Venezuela. The article mentioned that Sen. Bernie Moreno, (R-OH), called the discovery and allegations "shocking." The senator