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ation who is now the Ohio political director for Joe Biden's presidential campaign." Three ND Tribal
"Berating" Media. • Undocumented Workers, Families Running Out Of Options To Survive In US. • CREW Claims Miller Violated Hatch Act By Criticizing Biden. • "Large Club" Of Administration Alums Wrote Books Critical Of President. • House Committee Subpoenas Pompeo Over Biden-Ukraine Investigation. •
fficer, the leader of Toledo's NAACP chapter, a local bishop, and a member of the mayor's administration who is now the Ohio political director for Joe Biden's presidential campaign." Three ND Tribal Officials Charged In Bribery Scheme. The Minot (ND) Daily News <https://www.minotdailynews.corn/news/local-
nessacushner-deutsche-trump-rosemary- vrablic.html> (8/2, Drucker, Enrich, 18.6IM) reports Deutsche Bank "has opened an internal investigation" into Rosemary Vrablic, "the longtime personal banker" of President Trump and Jared Kushner, "over a 2013 real estate transaction between the banker and a company part-own
ia. • Undocumented Workers, Families Running Out Of Options To Survive In US. EFTA00150273 • CREW Claims Miller Violated Hatch Act By Criticizing Biden. • "Large Club" Of Administration Alums Wrote Books Critical Of President. • House Committee Subpoenas Pompeo Over Biden-Ukraine Investigation. •
officer, the leader of Toledo's NAACP chapter, a local bishop, and a member of the mayor's administration who is now the Ohio political director for Joe Biden's presidential campaign." Three ND Tribal Officials Charged In Bribery Scheme. The Minot (ND) Daily News (8/2, 61K) reports two current tribal gover
ration who is now the Ohio political director for Joe Biden's presidential campaign." Three ND Tribal
onal Banker for Trump, Kushner. The New York Times (8/2, Drucker, Enrich, 18.61M) reports Deutsche Bank "has opened an internal investigation" into Rosemary Vrablic, "the longtime personal banker" of President EFTA00150298 Trump and Jared Kushner, "over a 2013 real estate transaction between the banker and a
"Berating" Media. • Undocumented Workers, Families Running Out Of Options To Survive In US. • CREW Claims Miller Violated Hatch Act By Criticizing Biden. • "Large Club" Of Administration Alums Wrote Books Critical Of President. • House Committee Subpoenas Pompeo Over Biden-Ukraine Investigation. •
officer, the leader of Toledo's NAACP chapter, a local bishop, and a member of the mayor's administration who is now the Ohio political director for Joe Biden's presidential campaign." Three ND Tribal Officials Charged In Bribery Scheme. The Minot (ND) Daily News (8/2, 61K) reports two current tribal gover
ration who is now the Ohio political director for Joe Biden's presidential campaign." Three ND Tribal
onal Banker for Trump, Kushner. The New York Times (8/2, Drucker, Enrich, 18.61M) reports Deutsche Bank "has opened an internal investigation" into Rosemary Vrablic, "the longtime personal banker" of President Trump and Jared Kushner, "over a 2013 real estate transaction between the banker and a company part-ow
R100mm / Potential Revenues >EUR500k) A28+1=23 Joe Lewis Haig Ariyan A31+1=24 Rothchild Prospect
Noam Gottesman TOMS Capital 1452.1164597400714 Paul Morris/Brad LaConte 24 Existing client Americas Daniel Loeb Dan Loeb 1089.0873448050534 Rosemary Vrablic 25 Existing client Americas Wanek Family Thirdlake 1089.0873448050534 Paul Morris 26 Existing client Americas Michael Stone Freestyle Capi
g II, LLC Andrew Gallivan 2/28/2017 This company is a Joint Venture entity created owned 50/50 by Chris Diamantis and Joe Dinardo. Both Chris and Joe's wealth come from their own businesses and they use this company for joint ventures in various companies and assets. This entity is used solely a
12:23 PM To: Andrew Gallivan Cc: Mark Gonzalez; Rachel Maglicic; Stewart Oldfield; Brian P Convey; Joanne Jensen; Jennifer Shaw; Andrea Nicoletti; Rosemary Vrablic; Mary A Coleman; Terrence F Tangney; Terri Sohrab Subject: MD approval for ACUs completed for High Risk Clients [I] Classification: For internal u
g II, LLC Andrew Gallivan 2/28/2017 This company is a Joint Venture entity created owned 50/50 by Chris Diamantis and Joe Dinardo. Both Chris and Joe's wealth come from their own businesses and they use this company for joint ventures in various companies and assets. This entity is used solely a
15 PM To: Vaishali-P Mehta; Andrew Gallivan Cc: Mark Gonzalez; Rachel Maglicic; Stewart Oldfield; Brian P Convey; Jennifer Shaw; Andrea Nicoletti; Rosemary Vrablic; Mary A Coleman; Terrence F Tangney; Terri Sohrab Subject: RE: MD approval for ACUs completed for High Risk Clients [I] Classification: For intern
Entities connected to both Joe Biden and Rosemary Vrablic

Jeffrey Epstein
PERSON
George W. Bush
PERSONLeon Black
PERSON
Marc Rich
PERSON
Prince Andrew
PERSON
Donald Trump
PERSON
Ghislaine Maxwell
PERSON
Alan Dershowitz
PERSONDarren Indyke
PERSON
Bill Clinton
PERSON
Woody Allen
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Wilbur Ross
PERSON
Barack Obama
PERSON
Julie K. Brown
PERSON
Stephen Hawking
PERSON
Barry Diller
PERSON
Virginia Giuffre
PERSON
Eric Trump
PERSON