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EFTA00136157

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ople's Liberation Army. All were charged with visa fraud." The Sacramento (CA) Bee <https://www.sacbee.com/news/local/article244523537.html> (7/27, Stanton, 567K) reports, "Tang allegedly lied about her ties to China's People's Liberation Army Air Force and the Chinese Communist Party, and after FBI ag

Ago. The Wall Street Journal <https://www.wsj.corn/articles/visa-mastercard-fined-wirecard-for-dubious-transactions- 11595874886> (7/27, Andriotis, Davies, Chung, Subscription Publication, 7.57M) reports Visa and Mastercard each slapped Wirecard with fines exceeding $10 million more than a decade ago f

EFTA00150380

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ying they lied about their status as members of China's People's Liberation Army. All were charged with visa fraud." The Sacramento (CA) Bee (7/27, Stanton, 567K) reports, "Tang allegedly lied about her ties to China's People's Liberation Army Air Force and the Chinese Communist Party, and after FBI ag

William 'Rick' Singer." Visa, Mastercard Fined Wirecard For Questionable Transactions Over A Decade Ago. The Wall Street Journal (7/27, Andriotis, Davies, Chung, Subscription Publication, 7.57M) reports Visa and Mastercard each slapped Wirecard with fines exceeding $10 million more than a decade ago

EFTA01595055

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if you require any further assistance on this request. Thark You, Janet Young Janet E. Young! Vi to President I Private Bank I J.P. Morgan I 500 Stanton Christiana Road, Newark OF 1c71.3 T: 800-634-1318 I F: 888-731-66071 janeLe you nEEIVITorZan-corn Alternate contact: Gina Swetra I T: 800-634-1318

a property in london-- It should be addiessed to Mr. Paul Davies In care of Underwood Solicitors LLP, 40 Welbeck Street, London, WIG 8LN Dear Mr Davies This is to confirm that our institution is currently has on deposit in excess of 12,000,000 dollars US which can EFTA01595056 be used to fund a